National Check Registry, LLC

Last Updated:
Federal Trade Commission and People of the State of New York, by Eric T. Schneiderman, Attorney General of the State of New York, Plaintiff, v. National Check Registry, LLC; Check Systems, LLC; Interchex Systems, LLC; American Mutual Holdings, Inc.; Goldberg Maxwell, LLC; Morgan Jackson, LLC; Mullins & Kane, LLC; Buffalo Staffing, Inc.; ECapital Services LLC, formerly known as Consumer Check Reporting, LLC; Joseph C. Bella, III; Diane L. Bella; and Luis A. Shaw, Defendants
FTC Matter/File Number:

132 3215

Civil Action Number:

1:14-cv-00490-RJA

Federal Court:
Western District of New York