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SFS Check, LLC v. First Bank of De., No. 14-1104 (6th Cir. 2014 ...


Dec 16, 2014 ... Kopko ran SFS in Michigan, providing financial transaction processing and electronic funds transfers to companies engaged in e-commerce, ...

Newberry v. Silverman - United States Court of Appeals


May 29, 2015 ... Newberry v. Silverman, et al. Page 2 .... The first question before us is whether Kentucky or Ohio law should govern this case. Newberry argues that ..... See, e.g. , SFS Check, LLC v. First Bank of Delaware, 774 F.3d 351, ...

First Bank Of Delaware To Pay $16M To End DOJ Fraud Claims ...


Nov 19, 2012 ... First Bank Of Delaware To Pay $16M To End DOJ Fraud Claims ... for third-party payment processors such as Automated Electronic Checking Inc., Check21.com LLC and Landmark ... The case is United States of America v.

First Bank of Delaware - US Department of Justice


Nov 19, 2012 ... Under a settlement reached with First Bank of Delaware, the bank will pay a civil ... See United States v. First ... include Automated Electronic Checking, Inc., Check Site, Inc., Check 21.com, LLC, and Landmark Clearing, Inc.1

Complaint: SEC v. Resource Development International LLC


Mar 26, 2002 ... In soliciting funds for the RDI prime bank scheme, defendants have targeted ... of RDI, signing investor contracts and checks, and generating most investor ... Although SFSI's corporate status was dissolved in July 2000, ... LLC was originally incorporated by Stock and Lynds as a Delaware ..... FIRST CLAIM.

First Bank of Delaware Loses Charter Over AML Problems - U.S.


Nov 19, 2012 3:23 pm ET. 0 COMMENTS. First Bank of Delaware was stripped of its state charter to operate and the bank was penalized $15 ... of debit transactions against consumers' bank accounts, using “remotely-created checks,” a type of ...

Amy (Winton) Otis v. Marketing Three LLC - IN.gov


May 7, 2013 ... vs. ) No. 20A05-1210-CC-505. ) MARKETING THREE LLC, ... $2600.00 from First Bank of Delaware, with CashCall serving as the marketing ...

Pending Cases - Eastern District of Michigan - SpotiDoc


The cases are sorted first by city (division) of origin then by the district court judge who presided over the ... Bank of America/Fleet 14-1102 Michael Brown v. ... LTCH, et al. awsub bbr adec awsub nr Eastern District of Michigan at Detroit Arthur J. Tarnow ..... Delaware North Companies, et al. ..... 14-1104 SFS Check, LLC v.

FTC Actions Related to Online Payday Loans - Consumer ...


Jan 16, 2015 ... Case Name: FTC v. ... Nevis limited liability company; Namakan Capital, LLC, a Delaware limited .... /enforcement/cases-proceedings/1323-55/caprice-marketing -et-al ... information to debit their bank accounts without authorization for a ... Defendants used remotely created checks to withdraw funds, taking ...

Board Adjudication - Pennsylvania Gaming Control Board - PA.gov


Nov 18, 2014 ... ... LLC d/b/a/. Hollywood Casino Philadelphia; 3) PHL Local Gaming, LLC (“PHL” ), d/b/a .... and the Congregation Rodeph Shalom, et al.

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Dec 16, 2014 ... v. FIRST BANK OF DELAWARE, et al.,. Defendants-Appellees. ┐ ... Check, LLC ( SFS), a Michigan financial services company, processed all ...

Murtech Energy Services, LLC v. ComEnCo ... - Letters Blogatory


Jun 24, 2014 ... motions. (Dkt. ## 19, 37). First, all three Defendants claim that Murtech has not .... see also 5B Charles Alan Wright, et. al.,. Federal Practice ..... 17, 2014) (similar); SFS Check, LLC v. First Bank of Delaware,. 2013 WL 2467921 ...

U.S. Whacks First Bank of Delaware - Courthouse News Service


Nov 21, 2012 ... "From 2009 to 2011, First Bank of Delaware engaged in a scheme to ... house ( ACH) debit transactions and remotely created checks (RCC), ...