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
X140029
Civil Action Number:
1:14-cv-00122-WMS
Enforcement Type:
Civil Penalties
Federal Injunctions
Federal Court:
Western District of New York
