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Â鶹´«Ã½ Trade Commission, Plaintiff, v. Â鶹´«Ã½ Check Processing, Inc.; Â鶹´«Ã½ Recoveries, LLC; Â鶹´«Ã½ Processing Services, Inc.; United Check Processing, Inc.; Central Check Processing, Inc.; Nationwide Check Processing, Inc.; American Check Procesing, Inc., also known as American Check Processing, Inc.; State Check Processing, Inc., also known as U.S. Check Processing, Inc.; Flowing Streams, F.S., Inc.; Mark Briandi; and William Moses, Defendants
FTC Matter/File Number
122 3273
X140029
Civil Action Number
1:14-cv-00122-WMS
Â鶹´«Ã½ Type
Civil Penalties
Â鶹´«Ã½ Injunctions
Â鶹´«Ã½ Court
Western District of New York