Federal Trade Commission, Plaintiff v. Sun Ray Trading, Inc., a Florida corporation; SR & Associates, Inc., a Florida corporation; Rolando Galvez-Garcia, also known as Rolando Galvez, individually, and as an officer of one or more of the above corporations; Anneelises Flores Adino, also known as Annielises Flores, Annielises H. Flores, Annie Flores, and Anny Florez, individually, and as an officer of one or more of the above corporations; and Kostadin Osvaldo Marte Tavarez, also known as Kostadin Marte, Defendants.,
United States District Court Southern District of Florida
Civil Action No.: 05-20402 CIV-Seitz
December 12, 2006
June 13, 2006
February 22, 2005