United States of America v. Credit Smart, LLC et al

Justia Dockets & Filings Second Circuit New York Eastern District United States of America v. Credit Smart, LLC et al

United States of America v. Credit Smart, LLC et al

Plaintiff:	United States of America
Defendant:	U.S. Receivables Services, Inc., Star Processing, Lauren Picone, Anthony Picone, Paystar International, LLC, Henry Stark & Associates, Credit Star, LLC, Credit Star Finance, LLC, Credit Smart, LLC, Card Smart, Inc., Barry Calvagna, CS Processing, United Abstract Group, Inc. and Dawn Veneroni
Case Number:	2:2014cv04650
Filed:	August 5, 2014
Court:	US District Court for the Eastern District of New York
Office:	Central Islip Office
Presiding Judge:	Gary R. Brown
Presiding Judge:	Leonard D. Wexler
Nature of Suit:	Consumer Credit
Cause of Action:	15 U.S.C. § 0045 Federal Trade Commission Act
Jury Demanded By:	None

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Defendant: U.S. Receivables Services, Inc.
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Defendant: Star Processing
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Defendant: Lauren Picone
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Defendant: Anthony Picone
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Defendant: Paystar International, LLC
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Defendant: Henry Stark & Associates
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Defendant: Credit Star, LLC
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Defendant: Credit Star Finance, LLC
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Defendant: Credit Smart, LLC
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Defendant: Card Smart, Inc.
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Defendant: Barry Calvagna
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Defendant: CS Processing
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Defendant: United Abstract Group, Inc.
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Defendant: Dawn Veneroni
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Plaintiff: United States of America
Represented By:	Peter Lamberton
Represented By:	Colin Hector
Represented By:	James W. Harlow
Represented By:	Daniel Dwyer
Represented By:	James Reilly Dolan
Represented By:	Michael S. Blume
Represented By:	Andrew E. Clark
Represented By:	John Vagelatos
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