Federal Trade Commission v. Pinnacle Payment Services, LLC et al
Plaintiff: Federal Trade Commission
Defendant: Nicole C. Anderson, Lisa J. Jeter, Premium Express Processing, LLC, Reliable Resolution, LLC, Credit Source Plus, LLC, Performance Payment Processing, LLC, Heritage Capital Services, LLC, Velocity Payment Solutions, LLC, Pinnacle Payment Services, LLC, Hope V. Wilson, Angela J. Triplett and Demarra J. Massey
Receiver: Michael Fuqua
Case Number: 1:2013mc00070
Filed: December 4, 2013
Court: US District Court for the Southern District of Ohio
Office: Cincinnati Office
Presiding Judge: Sandra S Beckwith
Presiding Judge: Karen L. Litkovitz
Nature of Suit: Other
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Search for this case: Federal Trade Commission v. Pinnacle Payment Services, LLC et al
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Defendant: Nicole C. Anderson
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Defendant: Lisa J. Jeter
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Defendant: Premium Express Processing, LLC
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Defendant: Reliable Resolution, LLC
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Defendant: Credit Source Plus, LLC
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Defendant: Performance Payment Processing, LLC
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Defendant: Heritage Capital Services, LLC
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Defendant: Velocity Payment Solutions, LLC
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Defendant: Pinnacle Payment Services, LLC
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Defendant: Hope V. Wilson
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Defendant: Angela J. Triplett
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Defendant: Demarra J. Massey
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Plaintiff: Federal Trade Commission
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Receiver: Michael Fuqua
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