Federal Trade Commission v. Pinnacle Payment Services, LLC et al

Justia Dockets & Filings Ninth Circuit Nevada District Court Federal Trade Commission v. Pinnacle Payment Services, LLC et al

Federal Trade Commission v. Pinnacle Payment Services, LLC et al

Plaintiff:	Federal Trade Commission
Defendant:	Premium Express Processing, LLC, Pinnacle Payment Services, LLC, Performance Payment Processing, LLC, Demarra J. Massey, Lisa J. Jeter, Heritage Capital Services, LLC, Credit Source Plus, LLC, Nichole C. Anderson, Reliable Resolution, LLC, Angela J. Triplett, Velocity Payment Solutions, LLC and Hope V. Wilson
Receiver:	Michael Fuqua
Case Number:	2:2013ms00095
Filed:	December 3, 2013
Court:	US District Court for the District of Nevada
Office:	Las Vegas Office
Nature of Suit:	Other

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Defendant: Premium Express Processing, LLC
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Defendant: Pinnacle Payment Services, LLC
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Defendant: Performance Payment Processing, LLC
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Defendant: Demarra J. Massey
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Defendant: Lisa J. Jeter
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Defendant: Heritage Capital Services, LLC
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Defendant: Credit Source Plus, LLC
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Defendant: Nichole C. Anderson
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Defendant: Reliable Resolution, LLC
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Defendant: Angela J. Triplett
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Defendant: Velocity Payment Solutions, LLC
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Defendant: Hope V. Wilson
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Receiver: Michael Fuqua
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Plaintiff: Federal Trade Commission
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