Federal Trade Commission v. Federal Check Processing, Inc.

Justia Dockets & Filings Second Circuit U.S. Court of Appeals, Second Circuit Federal Trade Commission v. Federal Check Processing, Inc.

Federal Trade Commission v. Federal Check Processing, Inc.

Defendant:	Federal Recoveries, LLC, a New York limited liability company, Federal Processing, Inc., a New York corporation, Federal Processing Services Inc., a New York corporation, United Check Processing, Inc., a New York corporation, Central Check Processing Inc, a New York corporation, Central Processing Services, Inc., a New York Corporation, Nationwide Check Processing, Inc., AKA National Processing Services, a Colorado Corporation, American Check Processing Inc, AKA American Check Processing, Inc., a New York corporation, State Check Processing Inc, a New York corporation, Check Processing, Inc., a New York corporation, US Check Processing Inc, AKA US Check Processing, Inc., a New York corporation, Flowing Streams F.S. Inc, a New York corporation, Empowered Racing LLC, Relief Defendant and William Moses, individually and as an officer of one or more of the Corporation Defendants
Plaintiff - Appellee:	Federal Trade Commission
Defendant - Appellant:	Federal Check Processing Inc., a New York corporation and Mark Briandi, individually and as an officer of one or more of the Corporate Defendants
Case Number:	16-3805
Filed:	November 8, 2016
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	Consumer Credit

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Plaintiff - appellee: Federal Trade Commission
Represented By:	Michele Arington
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Defendant: Federal Recoveries, LLC, a New York limited liability company
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Defendant: Federal Processing, Inc., a New York corporation
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Defendant: Federal Processing Services Inc., a New York corporation
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Defendant: United Check Processing, Inc., a New York corporation
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Defendant: Central Check Processing Inc, a New York corporation
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Defendant: Central Processing Services, Inc., a New York Corporation
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Defendant: Nationwide Check Processing, Inc., AKA National Processing Services, a Colorado Corporation
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Defendant: American Check Processing Inc, AKA American Check Processing, Inc., a New York corporation
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Defendant: State Check Processing Inc, a New York corporation
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Defendant: Check Processing, Inc., a New York corporation
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Defendant: US Check Processing Inc, AKA US Check Processing, Inc., a New York corporation
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Defendant: Flowing Streams F.S. Inc, a New York corporation
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Defendant: Empowered Racing LLC, Relief Defendant
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Defendant: William Moses, individually and as an officer of one or more of the Corporation Defendants
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Defendant - appellant: Federal Check Processing Inc., a New York corporation
Represented By:	Herbert L. Greenman
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Defendant - appellant: Mark Briandi, individually and as an officer of one or more of the Corporate Defendants
Represented By:	Herbert L. Greenman
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