Electronic Payment Solutions of America, Inc., et al.

Last Updated:
Federal Trade Commission, Plaintiff, v. Electronic Payment Solutions of America, Inc., an Arizona corporation; Electronic Payment Services, Inc., an Arizona corporation; KMA Merchant Services, LLC, an Arizona limited liability company; Dynasty Merchants, LLC, an Arizona limited liability company; Jay Wigdore, individually and as an officer of Electronic Payment Services Inc. and Electronic Payment Solutions of America Inc.; Michael Abelmesseh, also known as Michael Stewart, individually and as an officer of Electronic Payment Solutions of America, Inc. and KMA Merchant Services LLC; Nikolas Mihilli, individually and as an officer of Dynasty Merchants LLC; Electronic Payment Systems LLC, a Colorado limited liability company; John Dorsey, individually and as an officer of Electronic Payment Systems LLC and Electronic Payment Transfer LLC; Thomas McCann, individually and as an officer of Electronic Payment Systems LLC and Electronic Payment Transfer LLC; and Michael Peterson, individually and as Risk Manager of Electronic Payment Systems LLC, Defendants.
FTC Matter/File Number:

152 3213

152 3214

X170045

Civil Action Number:

2:17-cv-02535-DJH

Enforcement Type:

Federal Injunctions

Federal Court:
District of Arizona