Federal Trade Commission et al v. Madera Merchant Services, LLC et al
Plaintiff: State of Ohio ex rel. Attorney General Dave Yost and Federal Trade Commission
Defendant: Patricia Woods as an owner, manager and/or member of Madera Merchant Services, LLC and B&P Enterprises, LLC, Victor Rodriguez, Patricia Woods, Madera Merchant Services, LLC also d/b/a E Check Processing and Echeckprocessing.net, a Texas Company, B&P Enterprises, LLC, a Texas Corporation, Victor Rodriguez as an owner, officer, member and/or manager of Madera Merchant Services, LLC and B&P Enterprises, LLC, Bruce C Woods and Bruce C. Woods as owner, officer, member and/or manager of Madera Merchant Services, LLC and B&P Enterprises, LLC
Case Number: 5:2019mc00009
Filed: July 29, 2019
Court: US District Court for the Central District of California
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 29, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 29, 2019 Filing 3 NOTICE OF RECEIVERSHIP (Pursuant to 28 USC 754) with filing fee previously paid (47.00 paid on 07/29/2019, receipt number 26J4JE8D), filed by Court-Appointed Receiver Federal Trade Commission.(Forbes, Susan)
July 29, 2019 Filing 2 NOTICE OF ERRATA filed by Plaintiff Federal Trade Commission. correcting MISC - Notice of Receivership (28 USC 754) #1 (Forbes, Susan)
July 29, 2019 Filing 1 NOTICE OF RECEIVERSHIP (Pursuant to 28 USC 754) Receipt No: 0973-24161384 - Fee: $47, filed by Court-Appointed Receiver Federal Trade Commission. (Attorney Susan Marcus Forbes added to party Federal Trade Commission(pty:pla))(Forbes, Susan)

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Search for this case: Federal Trade Commission et al v. Madera Merchant Services, LLC et al
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Defendant: Patricia Woods as an owner, manager and/or member of Madera Merchant Services, LLC and B&P Enterprises, LLC
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Defendant: Victor Rodriguez
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Defendant: Patricia Woods
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Defendant: Madera Merchant Services, LLC also d/b/a E Check Processing and Echeckprocessing.net, a Texas Company
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Defendant: B&P Enterprises, LLC, a Texas Corporation
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Defendant: Victor Rodriguez as an owner, officer, member and/or manager of Madera Merchant Services, LLC and B&P Enterprises, LLC
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Defendant: Bruce C Woods
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Defendant: Bruce C. Woods as owner, officer, member and/or manager of Madera Merchant Services, LLC and B&P Enterprises, LLC
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Plaintiff: State of Ohio ex rel. Attorney General Dave Yost
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Plaintiff: Federal Trade Commission
Represented By: Susan Marcus Forbes
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