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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
