United Check Processing, Inc.

Last Updated:
Federal Trade Commission, Plaintiff, v. Federal Check Processing, Inc.; Federal Recoveries, LLC; Federal Processing Services, Inc.; United Check Processing, Inc.; Central Check Processing, Inc.; Nationwide Check Processing, Inc.; American Check Procesing, Inc., also known as American Check Processing, Inc.; State Check Processing, Inc., also known as U.S. Check Processing, Inc.; Flowing Streams, F.S., Inc.; Mark Briandi; and William Moses, Defendants
FTC Matter/File Number:

122 3273

Civil Action Number:

1:14-cv-00122-WMS

Enforcement Type:

Civil Penalties

Federal Injunctions

Federal Court:
Western District of New York