Other Statutes Cases filed in the Second Circuit Courts
Williams v. Bharara
as 19-247
Defendant / Appellee: Michael Fuqua, Receiver, James N. Hatten, Clerk of Court, GA, Marcela C. Mateo, FTC and others
Plaintiff / Appellant: John T. Williams
Williams v. Bharara
as 19-248
Defendant / Appellee: Michael Fuqua, Receiver, James N. Hatten, Clerk of Court, GA, Marcela C. Mateo and others
Plaintiff / Appellant: John T. Williams
Federal Trade Commission v. Pinnacle Payment Services, LLC et al
as 1:2013mc00063
Plaintiff: Federal Trade Commission
Defendant: Pinnacle Payment Services, LLC, Velocity Payment Solutions, LLC, Heritage Capital Services, LLC and others
Receiver: Michael Fuqua
Federal Trade Commission v. Pinnacle Payment Services, LLC et al.
as 1:2013mc01048
Plaintiff: Federal Trade Commission
Receiver: Michael Fuqua
Defendant: Pinnacle Payment Services, LLC et al.

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?