Credit Smart, LLC

Last Updated:
United States of America, Plaintiff, v. Credit Smart, LLC, a New York limited liability company, also doing business as United Abstract, Henry Stark & Associates, Star Processing, Credit Star, LLC, Credit Star Finance, LLC, and CS Processing; Card Smart, Inc., a New York corporation; Paystar International, LLC, a limited liability company, also doing business as Pay Star International, LLC; United Abstract Group, Inc., a New York corporation; U.S. Receivables Services, Inc., a New York corporation; Barry Calvagna; Dawn Veneroni; Anthony Picone; and Lauren Picone, Defendants.
FTC Matter/File Number:

122 3271

Civil Action Number:

CV14 -4650

Enforcement Type:

Federal Injunctions

Federal Court:
Eastern District of New York