Federal Trade Commission et al v. National Check Registry, LLC et al

Justia Dockets & Filings Second Circuit New York Western District Federal Trade Commission et al v. National Check Registry, LLC et al

Federal Trade Commission et al v. National Check Registry, LLC et al

Plaintiff:	Federal Trade Commission and People of the State of New York
Defendant:	National Check Registry, LLC, Check Systems, LLC, American Mutual Holdings, Inc., Goldberg Maxwell, LLC, Morgan Jackson, LLC, Mullins & Kane, LLC, Buffalo Staffing, Inc., Ecapital Services LLC, Joseph C. Bella, III, Diane L. Bella, Luis A. Shaw and Interchex Systems, LLC
Receiver:	Patricia Hamill
Case Number:	1:2014cv00490
Filed:	June 23, 2014
Court:	US District Court for the Western District of New York
Office:	Buffalo Office
County:	Erie
Presiding Judge:	Richard J. Arcara
Nature of Suit:	Other Statutory Actions
Cause of Action:	15 U.S.C. § 1692 Fair Debt Collection Act
Jury Demanded By:	None

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Date Filed	Document Text
July 15, 2016	Filing 117 -CLERK TO FOLLOW UP-DECISION AND ORDER adopting Magistrate Judge Jeremiah J. McCarthy's Report and Recommendation 116 . The Receiver's motion for approval of final distribution shall be modified as proposed in the attached Report and Recommendation, and is granted as modified. The Clerk of Court shall administratively close the case pursuant to the attached Order. IT IS SO ORDERED. Signed by Hon. Richard J. Arcara on 7/15/16. (LAS)

Date Filed

Document Text

July 15, 2016

Filing 117 -CLERK TO FOLLOW UP-DECISION AND ORDER adopting Magistrate Judge Jeremiah J. McCarthy's Report and Recommendation 116 . The Receiver's motion for approval of final distribution shall be modified as proposed in the attached Report and Recommendation, and is granted as modified. The Clerk of Court shall administratively close the case pursuant to the attached Order. IT IS SO ORDERED. Signed by Hon. Richard J. Arcara on 7/15/16. (LAS)

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Search for this case: Federal Trade Commission et al v. National Check Registry, LLC et al
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Plaintiff: Federal Trade Commission
Represented By:	Colin Aiello Hector
Represented By:	Nikhil Singhvi
Represented By:	Thomas J. Widor
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Plaintiff: People of the State of New York
Represented By:	James M. Morrissey
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Defendant: National Check Registry, LLC
Represented By:	Eric Michael Soehnlein
Represented By:	Dennis C. Vacco
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Defendant: Check Systems, LLC
Represented By:	Eric Michael Soehnlein
Represented By:	Dennis C. Vacco
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Defendant: American Mutual Holdings, Inc.
Represented By:	Eric Michael Soehnlein
Represented By:	Dennis C. Vacco
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Defendant: Goldberg Maxwell, LLC
Represented By:	Eric Michael Soehnlein
Represented By:	Dennis C. Vacco
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Defendant: Morgan Jackson, LLC
Represented By:	Eric Michael Soehnlein
Represented By:	Dennis C. Vacco
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Defendant: Mullins & Kane, LLC
Represented By:	Eric Michael Soehnlein
Represented By:	Dennis C. Vacco
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Defendant: Buffalo Staffing, Inc.
Represented By:	Eric Michael Soehnlein
Represented By:	Dennis C. Vacco
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Defendant: Ecapital Services LLC
Represented By:	Eric Michael Soehnlein
Represented By:	Dennis C. Vacco
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Defendant: Joseph C. Bella, III
Represented By:	Eric Michael Soehnlein
Represented By:	Dennis C. Vacco
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Defendant: Diane L. Bella
Represented By:	Eric Michael Soehnlein
Represented By:	Dennis C. Vacco
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Defendant: Luis A. Shaw
Represented By:	Vincent E. Doyle, III
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Defendant: Interchex Systems, LLC
Represented By:	Eric Michael Soehnlein
Represented By:	Dennis C. Vacco
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Receiver: Patricia Hamill
Represented By:	Jeffrey Thomas Fiut
Represented By:	Kevin Dooley Kent
Represented By:	John Leonard Sinatra, Jr.
Represented By:	Jeffrey C. Stravino
Represented By:	John Leonard Sinatra, Jr.
Represented By:	Jeffrey C. Stravino
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