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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