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        Federal Trade Commission, Plaintiff, v. Pinnacle Payment Services, LLC, a California limited liability company;  Velocity Payment Solutions, LLC, a Georgia limited liability company; Heritage Capital Services, LLC, a Georgia limited liability company; Performance Payment Processing, LLC, a Georgia limited liability company; Credit Source Plus, LLC, a Georgia limited liability company; Credit Source Plus, LLC, an Ohio limited liability company; Reliable Resolution, LLC, an Ohio limited liability company; Premium Express Processing, LLC, an Ohio limited liability company; Premium Express Processing, LLC, a Georgia limited liability company; Rapid Resolution, LLC, an Ohio limited liability company; Windfall Management Systems, LLC, an Ohio limited liability company; Heritage Management Services, LLC, a Georgia limited liability company; Freestar World, LLC, an Ohio limited liability company; Nationwide Payment Processors, LLC, an Ohio limited liability company; National Processors Group, LLC, an Ohio limited liability company; Global Acceptance, LLC, an Ohio limited liability company; Capitol Exchange, LLC, an Ohio limited liability company; Pioneer Capital Services, LLC, a Georgia limited liability company; Platinum Express, LLC, an Ohio limited liability company; Solution Processing, LLC, an Ohio limited liability company; Tobias Boyland, also known as Lawrence Johnson; Dorian Wills, also known as Daryll Clay; Lisa J. Jeter, also known as Denise Portier; Nichole C. Anderson; Hope V. Wilson; Angela J. Triplett; DeMarra J. Massey, Defendants.
      FTC Matter/File Number
        132 3043 
          X140002
      Civil Action Number
        1:13-CV-3455
      Federal Court
            Northern District of Georgia
          Case Timeline
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