Cases
Federal Trade Commission et al v. National Check Registry, LLC
as 6:2014mc00051
Plaintiff: Federal Trade Commission and People of the State of New York
Defendant: National Check Registry, LLC
Receiver: Patricia M. Hamill
Cause Of Action: 28 U.S.C. § 754
Federal Trade Commission et al v. National Check Registry, LLC et al We have downloadable decisions or orders for this case
as 1:2014cv00490
Plaintiff: Federal Trade Commission and People of the State of New York
Defendant: National Check Registry, LLC , Check Systems, LLC , American Mutual Holdings, Inc. and others
Receiver: Patricia Hamill
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Wright v. Apex Capital Solutions, LLC et al
as 3:2013cv01836
Plaintiff: Cynthia Wright
Defendant: Apex Capital Solutions, LLC, National Check Registry, LLC, Westwood Asset Management, LLC and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 8:2012cv03314
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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