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-   -   IBill legal proceedings have started... (https://gfy.com/showthread.php?t=446740)

JoeA 03-21-2005 05:55 PM

IBill legal proceedings have started...
 
http://boards.xbiz.com/showthread.ph...threadid=25888

If you aren't registered there, here's a cut and paste from the original post by Eurocharge:

Ibill Litigation
Broward County Case Number: CACE05003372 State Reporting Number: 062005CA003372AXXXCE
Court Type: CIVIL DIVISION - CIRCUIT COURT Case Type: CONTRACT INDEBTEDNESS
Incident Date: N/A Filing Date: 03/02/2005
Court Location: CENTRAL COURTHOUSE Case Status: OPEN
HELP

Case Parties
Relationship Last Name First Name Middle Name Party Type Sex Race D.O.B. D.O.D. ID Type ID Number
001 LOPEZ PAUL OCTAVIO AT BARID 000000983314
001 ADVANTAGE MULTIMEDIA INC PL
002 INTERNET BILLING CO LLC DF
003 AMERIWEB INC PL
005 ANGELNET PRODUCTIONS INC PL
007 BIZMEDIA LIMITED PL
009 DELAWEB INC PL
011 EVER CRYPT INC PL
013 GO-CYBER INC PL
015 GO-ONLINE INC PL
017 GO-SURF INC PL
019 LANCASTER MEDIA INC PL
021 LOW TIDE LIMITED PL
023 MARQUIS COMMUNICATIONS INC PL
025 MEDIA LOCO INC PL
027 NETMEDIA INC PL
029 REMINGTON MULTIMEDIA INC PL
031 SUN-CYBER INC PL
033 SUN-ONLINE INC PL
035 TEMPEST INTERACTIVE LIMITED PL
037 VIRTUA WEB INC PL
039 WEBJEN INC PL
GOLDSTEIN BARRY E JUDGE JUDGE 11

slapass 03-21-2005 07:02 PM

wow are they looking for more folks? I am a little fish.

PokerCams 03-21-2005 07:04 PM

ya - they owe me a few tho as well - would be interested to see if there is anyway to get included

tony286 03-21-2005 07:06 PM

being part of a group action you wont see shit , only the lawyer wins.

PokerCams 03-21-2005 07:07 PM

Quote:

Originally Posted by tony404
being part of a group action you wont see shit , only the lawyer wins.

very true - but at least in that case IBill would loose and not get away with everything they have to this point

Webby 03-21-2005 07:08 PM

BTW.. That list is not complete. There are plenty more cases pending.

PokerCams 03-21-2005 07:11 PM

Quote:

Originally Posted by Webby
BTW.. That list is not complete. There are plenty more cases pending.

you have the list? post it please

MyNameIsEmily 03-21-2005 07:14 PM

It's about fucking time.

Too bad they left half the list out.

MyNameIsEmily 03-21-2005 07:16 PM

Quote:

Originally Posted by tony404
being part of a group action you wont see shit , only the lawyer wins.


You'll get front row seats to see the mother fuckers burn.

tony286 03-21-2005 07:18 PM

satisfaction doesnt pay the mortgage lol

Webby 03-21-2005 07:20 PM

Quote:

Originally Posted by PokerCams
you have the list? post it please

I don't have a complete list PC, but know of plenty others who have cases already pending or on the way thru at some stage at the moment.

Can't really say... but think this is a fair amount more and not just US companies.

There are also cases back to the time of InterCept which have still not been settled.

PokerCams 03-21-2005 07:21 PM

Quote:

Originally Posted by tony404
satisfaction doesnt pay the mortgage lol

true very true - luckly wasnt dependant on it - but I feel for those which it really affected - obviously Ibill couldnt care less who eats and who doesnt - for being such a 1 time industry leader they certainly didnt fall from grace with any form of dignity - but instead decided to put the screws on everyone that they could get to continue business with them

aiken 03-21-2005 07:54 PM

Lawsuits are a matter of public record.

Cheers
-b

TheLegacy 03-21-2005 07:57 PM

and they still will come out the other side because 'greed' and 'newbies' will always be around. Unfortunately there are webmasters I talk to who are just starting out in this business who seriously wanted to go with IBill before I warned them.

Then there are others that for some $$ will post in here later on that IBill is good and you can trust them again. Its a simple pattern that has gone on for the 9 years I have been around this industry.

Good luck to everyone on the list

Veterans Day 03-21-2005 07:59 PM

Quote:

Originally Posted by tony404
being part of a group action you wont see shit , only the lawyer wins.

still rootin for your buddys over at ibill I see, now all we need is mandy in here to complete the circle jerk :1orglaugh

jayeff 03-21-2005 08:39 PM

Quote:

Originally Posted by tony404
being part of a group action you wont see shit , only the lawyer wins.

Complete rubbish...

Although the vast majority of lawyers won't entertain class actions on a contingency basis (which you are talking about) unless they believe they will win (and win big), they take all the risk and often have to lay out a lot of money in advance. The downside for complainants in - for example - cases against pharmaceutical companies, is not that the lawyers cream off too much in percentage terms, but that they settle for a sum which when divided around the thousands of people who might be involved, may not appear to pay individual claimants very much.

In any case, although most class actions are fought on a contingency basis because it is usually good strategy to involve as many claimants as possible, they don't have to be. Smaller, richer groups, confident of the result, can pay hourly rates, the same as for any other action.

tony286 03-21-2005 08:42 PM

Quote:

Originally Posted by Veterans Day
still rootin for your buddys over at ibill I see, now all we need is mandy in here to complete the circle jerk :1orglaugh

Not rooting for anyone, they owe me 20 grand. Group suits the lawyers win plain and simple.

BVF 03-21-2005 08:54 PM

Quote:

Originally Posted by tony404
Not rooting for anyone, they owe me 20 grand. Group suits the lawyers win plain and simple.

Holy shit. I now know why you were the most optimistic muthafucka on the board!

tony286 03-21-2005 09:28 PM

Quote:

Originally Posted by BVF
Holy shit. I now know why you were the most optimistic muthafucka on the board!

Thank you someone sees the light lol :)

POed-poster 03-21-2005 10:40 PM

Quote:

Originally Posted by tony404
Not rooting for anyone, they owe me 20 grand. Group suits the lawyers win plain and simple.

Yes, in drug cases when they have 3 or 4 million people as part of the class action suit. But not in cases like this. I hope thei BURIES Ibill.

Is there any way of becoming involved with any of these suits? I am still owed 30k and am currently talking with an attorney, but it might be better for me if I can be a part of one of these actions.

POed-poster 03-21-2005 10:42 PM

If anyone who is currently owed $$ by Ibill is interested in combining resources, LMK.

Paul Markham 03-21-2005 11:20 PM

Quote:

Originally Posted by tony404
satisfaction doesnt pay the mortgage lol

So how do you suggest getting your money?

MsCheyenne 03-22-2005 12:01 AM

I have come to the resolve that the money ibill owes me is just gone and, as someone else said, the satisfaction of seeing them suffer won't pay the mortgage.

However, if ibill were to get by with this and no executives held responsible in the case they file bankruptcy and close up shop, what kind of message does that send to the next struggling cc processor of adult businesses?

I've talked to several webmasters who were taken for a tidy sum of money by other cc processors in recent years, although non nearly as big as Ibill. Hopefully, if all hell rains down on ibill and the executives held liable in the case of bankruptcy, then it should be an effective deterrent for this to happen again.

Cheyenne

SmokeyTheBear 03-22-2005 12:45 AM

this case is interesting , notice the "defendant"

http://www.clerk-17th-flcourts.org/b...+Selected+Case

SmokeyTheBear 03-22-2005 12:48 AM

that must be chi chi

SmokeyTheBear 03-22-2005 12:58 AM

heres a small fry suing ibill , anyone considering the same might wanna contact them

SJL Consultants,
33 Carmarthen Avenue,
Portsmouth
PO6 2AG,
England
+44 (0) 2392 421830

SmokeyTheBear 03-22-2005 01:00 AM

i believe this is ARS suing ibill here

http://www.clerk-17th-flcourts.org/b...+Selected+Case

SmokeyTheBear 03-22-2005 01:04 AM

and i think this is ars lawyer against ibill

Mark A. Goldstein
Firm: Law Office of Mark A. Goldstein

Address: 144 Central St.
Gardner, MA 01440


Phone: (978) 632-1025

Fax: (978) 632-1236


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