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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