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