Cases 1 - 7 of 7
Federal Trade Commission v. Pinnacle Payment Services, LLC et al
as 1:2013mc00070
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 1:2013mc00063
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 2:2013ms00095
Defendant:
Nichole C. Anderson, Credit Source Plus, LLC, Credit Source Plus, LLC and others
Plaintiff:
Federal Trade Commission
Receiver:
Michael Fuqua
Federal Trade Commission v. Pinnacle Payment Services, LLC et al
as 1:2013mc00101
Plaintiff:
Federal Trade Commission
Defendant:
Pinnacle Payment Services, LLC, Velocity Payment Solutions, LLC, Heritage Capital Services, LLC and others
Federal Trade Commission v. Pinnacle Payment Services, LLC et al
as 1:2013mc00005
Plaintiff:
Federal Trade Commission
Defendant:
Pinnacle Payment Services, LLC, Velocity Payment Solutions, LLC, Heritage Capital Services, LLC and others
Federal Trade Commission v. Pinnacle Payment Services LLC et al
as 2:2013mc00041
Plaintiff:
Federal Trade Commission
Defendant:
Pinnacle Payment Services LLC, Velocity Payment Solutions LLC, Heritage Capital Services LLC and others
Receiver:
Michael Fuqua
Plaintiff v. Defendant
as 1:2013cv03455
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Receiver:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. ยง 0045
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