Federal Trade Commission et al v. National Check Registry, LLC
Plaintiff: People of the State of New York and Federal Trade Commission
Defendant: National Check Registry, LLC
Receiver: Patricia M. Hamill
Case Number: 6:2014mc00051
Filed: June 27, 2014
Court: US District Court for the Middle District of Florida
Office: Orlando Office
County: XX US, Outside State
Presiding Judge: John Antoon
Presiding Judge: Karla R. Spaulding
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 754
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Defendant: National Check Registry, LLC
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Plaintiff: People of the State of New York
Represented By: Thomas J. Widor
Represented By: Nikhil Singhvi
Represented By: Eric T. Schneiderman
Represented By: Jonathan E. Nuechterlein
Represented By: James M. Morrissey
Represented By: Colin Hector
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Plaintiff: Federal Trade Commission
Represented By: Thomas J. Widor
Represented By: Nikhil Singhvi
Represented By: Eric T. Schneiderman
Represented By: Jonathan E. Nuechterlein
Represented By: James M. Morrissey
Represented By: Colin Hector
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Receiver: Patricia M. Hamill
Represented By: Andrew S. Gallinaro
Represented By: Kevin Dooley Kent
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