K.I.P., LLC (Payday Loan Recovery Group)

Last Updated:
Federal Trade Commission and State of Illinois, Plaintiffs, v K.I.P., LLC, an Illinois limited liability company; Charles Dickey, individually and as an owner, member, or managing member of K.I.P., LLC, and also doing business as Ezell Williams and Associates, Corp.; Ezell Williams, LLC; Excel Receivables, Corp.; Second Chance Financial Credit, Corp.; Second Chance Financial, LLC; Payday Loan Recovery Group, LLC; Payday Loan Recovery Group; Payday Loan Recovery; International Recovery Services, LLC; International Recovery Services; and D & R Recovery; and Chantelle Dickey, also known as Chantelle Rudd and Chantelle Williams, individually and as an owner, member, or managing member of K.I.P., LLC, and also doing business as Ezell Williams and Associates, Corp.; Ezell Williams, LLC; Excel Receivables, Corp.; Second Chance Financial Credit, Corp.; Second Chance Financial, LLC; Payday Loan Recovery Group, LLC; Payday Loan Recovery Group; Payday Loan Recovery; International Recovery Services, LLC; International Recovery Services; and D & R Recovery, Defendants.
FTC Matter/File Number:

152 3048

Civil Action Number:

1:15-cv-02985

Federal Court:
Northern District of Illinois