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

www.prweb.com/releases/2013/1/prweb10288383.htm

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/enforcement/cases-proceedings/012-3193/certified-merchant-services-ltd-et-aldc-ed-texas

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/litigation/litreleases/2009/lr21329.htm

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 ...

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

www.ftc.gov

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

WV Universal Management, LLC | Federal Trade Commission

www.ftc.gov

Dec 23, 2015 ... Federal Trade Commission, Plaintiff v. WV Universal Management, LLC d/b/a Treasure Your Success; Global Financial ... HES Merchant Services Co., Inc. & Universal Processing Services of Wisconsin, LLC (11th Cir.) ... a Number on the National Do Not Call Registry · Get a Free Copy of My Credit Report ...

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

www.cftc.gov

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.