Federal Trade Commission v. Federal Check Processing, Inc. et al
| Federal Trade Commission |
| Federal Check Processing, Inc., Federal Recoveries, LLC, Federal Processing, Inc., Federal Processing Services, Inc., United Check Processing, Inc., Central Check Processing, Inc., Central Processing Services, Inc., Nationwide Check Processing, Inc., American Check Processing, Inc., State Check Processing, Inc., Check Processing, Inc., US Check Processing, Inc., Flowing Streams, F.S., Inc., Mark Briandi, William Moses and Empowered Racing, LLC |
| William J. Brown |
| 1:2014cv00122 |
| February 24, 2014 |
| US District Court for the Western District of New York |
| Buffalo Office |
| Erie |
| William M. Skretny |
| Consumer Credit |
| 15 U.S.C. ยง 0045 |
| None |
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The following documents for this case are available for you to view or download:
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Filing
207
DECISION AND ORDERIT HEREBY IS ORDERED, that the Motion (Docket No. 205) is GRANTED, such that (i) compensation for legal and Receiver services rendered between July 1, 2019 and June 15, 2020 ("Third Interim Period") in the amount of $4,615.09 is allowed as an interim allowance, and (ii) reimbursement of expenses advanced by Phillips Lytle during the Third Interim Period in the amount of $163.50 is allowed as an interim disbursement payment.FURTHER, tha t the compensation for legal and Receiver services rendered during this action by Phillips Lytle and the reimbursement of expenses advanced by Phillips Lytle during this action are approved as final compensation.FURTHER, that the reasonable fees a nd disbursements of the Receiver and Phillips Lytle incurred after June 16, 2020, for final wind-up services shall be presented to the Federal Trade Commission for review fourteen days prior to payment out of the net proceeds to be paid to the Federa l Trade Commission without further Court review or approval.FURTHER, that the Receiver is authorized and directed to pay the amounts as allowed pursuant to this Order. SO ORDERED.Signed by William M. Skretny, United States District Judge on 11/2/2020. (JCM)
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Filing
202
DECISION AND ORDER -- The Receiver's 196 and 199 Motions are GRANTED. Signed by William M. Skretny, United States District Judge on 4/17/2020. (JCM)
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Filing
188
JUDGMENT AND PERMANENT INJUNCTION. Signed by William M. Skretny, United States District Judge on 10/12/2016. (MEAL) - CLERK TO FOLLOW UP -
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