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Federal Trade Commission and People of the State of New York, by Eric T. Schneiderman, Attorney General of the State of New York, Plaintiff, v. National Check Registry, LLC; Check Systems, LLC; Interchex Systems, LLC; American Mutual Holdings, Inc.; Goldberg Maxwell, LLC; Morgan Jackson, LLC; Mullins & Kane, LLC; Buffalo Staffing, Inc.; ECapital Services LLC, formerly known as Consumer Check Reporting, LLC; Joseph C. Bella, III; Diane L. Bella; and Luis A. Shaw, Defendants
FTC Matter/File Number
132 3215
Civil Action Number
Federal Court
Western District of New York