Federal Trade Commission v. Electronic Payment Solutions of America Incorporated et al
| Federal Trade Commission |
| Electronic Payment Solutions of America Incorporated, Electronic Payment Services Incorporated, KMA Merchant Services LLC, Dynasty Merchants LLC, Jay Wigdore, Michael Abelmesseh, Nikolas Mihilli, Electronic Payment Systems LLC, Electronic Payment Transfer LLC, John Dorsey, Thomas McCann and Michael Peterson |
| 2:2017cv02535 |
| July 28, 2017 |
| US District Court for the District of Arizona |
| Phoenix Division Office |
| XX US, Outside State |
| Diane J Humetewa |
| Other Statutory Actions |
| 15 U.S.C. ยง 0045 |
| None |
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Filing
117
ORDER granting EPSA's 69 Motion to Dismiss the Cross-Claims. ORDERED denying EPS and EPT's 20 Motion to Change Venue/Transfer Case to the District of Colorado. ORDERED the FTC's 59 Motion to Strike Affirmative Defenses is denied as moot. FTC's 97 Motion to Strike Jury Demand is granted. The jury demands are STRICKEN from Defendants 89 Dorsey, 90 Peterson, and 91 McCann's Amended Answers. FTC's 98 Motion to Strike Affirmative Defense s is granted. The following affirmative defenses are STRICKEN from the Defendants Dynasty and Mihilli's 95 Answer to the FAC: limitation of action, waiver, laches, estoppel, failure of consideration, fraud, illegality, license, and statut e of frauds. ORDERED granting EPS and EPT's 115 Motion for Extension of Time. The deadline to serve Kamal Abdelmesseh is extended to and including August 31, 2018. IT IS FURTHER ORDERED denying as moot EPSA's 116 Motion for Extension of Time to Answer Cross-Claims. Signed by Judge Diane J Humetewa on 7/31/2018. (See Order for details.) (LFIG)
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