Direct Financial Management Inc., et al.

Last Updated:
Federal Trade Commission, Plaintiff, v. Direct Financial Management, Inc., Ontario corporation No. 2131081, an Ontario, Canada, corporation, 2194673 Ontario Inc., an Ontario, Canada, corporation, d/b/a/ The Elite Financial Group, F&F Payment Processing Inc., a New York corporation, Bajada Management Group Inc., a New York corporation, David D. Richards, individually and as an officer and/or director of Direct Financial Management Inc., Baird B. Fisher, individually and as an officer and/or director of F&F Payment Processing Inc. and Bajada Management Group Inc., Jacqueline M. Fisher, individually, and Joseph B. Foley, individually, Defendants
FTC Matter/File Number:

102 3061

Civil Action Number:

10 C 7194

Federal Court:
Northern District of Illinois