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Edokeda vs Merchant National / Payscout (QWIPI) - GIDForums

www.gidforums.com/t-27317.html

See Edokeda Trading Ltd. v. Merchant National, LLC et. al. 2:2012cv07481, Verified Complaint at 1-13 (2012). Through the lawsuit, Edokeda ...

Merchant Services Direct, LLC, et al | Federal Trade Commission

www.ftc.gov/enforcement/cases-proceedings/132-3013/merchant-services-direct-llc-et-al

Nov 25, 2014 ... Federal Trade Commission, Plaintiff v. Merchant Services Direct, LLC, d/b/a Sphyra, Inc.; Boost Commerce, Inc.; Generation Y Investments, LLC ...

Order: Richmond Global Associates, LLC, et al. - US Commodity ...

www.cftc.gov/idc/groups/public/@lrenforcementactions/documents/legalpleading/enfrichmondglobalorder111407.pdf

Plaintiff,. V. RICHMOND GLOBAL ASSOCIATES, LLC, et. al. Defendants. ... Richmond Global, Ltd., RG Group Holdings, LLC (collectively the "Richmond Global. Entities"), Vincent ... commodity interests traded on their or his behalf; and /or. 7.

JonesTrading Terms of Use

jonestrading.com/Terms-of-Use.php

JonesTrading is the trade name for a globally diverse group of affiliated and ... is comprised of JonesTrading Institutional Services LLC ("JTIS"), JonesTrading Canada ... JonesTrading International Limited which is authorised and regulated by the ... employees, or agents, nor any third party, including any Provider, Merchant...

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Edokeda Trading files federal RICO lawsuit against credit card ...

www.prweb.com

Jan 7, 2013 ... See Edokeda Trading Ltd. v. Merchant National, LLC et. al. 2:2012cv07481, Verified Complaint at 1-13 (2012). Through the lawsuit, Edokeda ...

Certified Merchant Services, Ltd., et al.(D.C. E.D. Texas) | Federal ...

www.ftc.gov

Jan 15, 2004 ... FTC v. Certified Merchant Services, Ltd., et al. FTC Matter/File Number: ... Certified Merchant GP, Inc., Certified Merchant Services, Inc., CMS-LP, LLC, ... PRESS RELEASE: Federal Trade Commission Garners $23.5 Million In ... on the National Do Not Call Registry · Get a Free Copy of My Credit Report ...

Rockford Funding Group, et. al.: Lit. Rel. No. 21329 / December 8 ...

www.sec.gov

Dec 8, 2009 ... Securities and Exchange Commission v. ... Partner Asia Distribution Ltd., Rockford Industry Ltd., Star Trading Inc., Sunrise Import & Export Inc. and Traseks Ltd. The Commission alleges that Rockford Funding Group LLC used ...