Other Statutes Cases filed in the Second Circuit Courts
Fuqua v. Titus
as 23-7797
Petitioner / Appellant: WENDELL FUQUA
Respondent / Appellee: AMY TITUS, Superintendent
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
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
Plaintiff v. Defendant
as 1:2015cv00139
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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.
Plaintiff v. Defendant
as 1:2009cv00797
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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