Campbell Capital LLC

Last Updated:
Federal Trade Commission and People of the State of New York, by Barbara D. Underwood, Attorney General of the State of New York, Plaintiffs, v. Campbell Capital LLC, a New York limited liability company, also doing business as United Processing Services; Kahl, Heidenreich, and Nemmer LLC, a New York limited liability company; Urban, Heidenreich, Melendez, and Associates, LLC, a New York limited liability company, also doing business as Capital Assets, Securities, and Holdings Group; J & V Receivables LLC, a New York limited liability company; Rich Financial LLC, a Delaware limited liability company; BCH & Assocates LTD., a New York corporation; and Robert Heidenreich, Defendants.
FTC Matter/File Number:

172 3057

Civil Action Number:

1:18-cv-01163-LJV-MJR

Enforcement Type:

Federal Injunctions

Federal Court:
Western District of New York