Federal Trade Commission v. Pinnacle Payment Services LLC et al

Justia Dockets & Filings Sixth Circuit Ohio Southern District Federal Trade Commission v. Pinnacle Payment Services LLC et al

Federal Trade Commission v. Pinnacle Payment Services LLC et al

Plaintiff:	Federal Trade Commission
Defendant:	Nichole 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:	2:2013mc00041
Filed:	December 3, 2013
Court:	US District Court for the Southern District of Ohio
Office:	Columbus Office
Presiding Judge:	Elizabeth Preston Deavers
Presiding Judge:	Edmund A Sargus
Nature of Suit:	Other

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Defendant: Nichole 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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