Pinnacle Payment Services, LLC, et al.

Last Updated:
Federal Trade Commission, Plaintiff, v. Pinnacle Payment Services, LLC, a California limited liability company; Velocity Payment Solutions, LLC, a Georgia limited liability company; Heritage Capital Services, LLC, a Georgia limited liability company; Performance Payment Processing, LLC, a Georgia limited liability company; Credit Source Plus, LLC, a Georgia limited liability company; Credit Source Plus, LLC, an Ohio limited liability company; Reliable Resolution, LLC, an Ohio limited liability company; Premium Express Processing, LLC, an Ohio limited liability company; Premium Express Processing, LLC, a Georgia limited liability company; Rapid Resolution, LLC, an Ohio limited liability company; Windfall Management Systems, LLC, an Ohio limited liability company; Heritage Management Services, LLC, a Georgia limited liability company; Freestar World, LLC, an Ohio limited liability company; Nationwide Payment Processors, LLC, an Ohio limited liability company; National Processors Group, LLC, an Ohio limited liability company; Global Acceptance, LLC, an Ohio limited liability company; Capitol Exchange, LLC, an Ohio limited liability company; Pioneer Capital Services, LLC, a Georgia limited liability company; Platinum Express, LLC, an Ohio limited liability company; Solution Processing, LLC, an Ohio limited liability company; Tobias Boyland, also known as Lawrence Johnson; Dorian Wills, also known as Daryll Clay; Lisa J. Jeter, also known as Denise Portier; Nichole C. Anderson; Hope V. Wilson; Angela J. Triplett; DeMarra J. Massey, Defendants.
FTC Matter/File Number:

132 3043

X140002

Civil Action Number:

1:13-CV-3455

Federal Court:
Northern District of Georgia