Web Results

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

law.justia.com/cases/federal/appellate-courts/ca6/14-1104/14-1104-2014-12-16.html

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 - Sixth Circuit

www.ca6.uscourts.gov/opinions.pdf/15a0103p-06.pdf

May 29, 2015 ... Silverman, et al. .... The first question before us is whether Kentucky or Ohio law should govern this case. ... Caesars Riverboat Casino, LLC v. Beach, 336 S.W.3d 51, 57 (Ky. 2011). First, a court must look to see if the cause of action .... 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 ...

www.law360.com/articles/395168/first-bank-of-delaware-to-pay-16m-to-end-doj-fraud-claims

Law360, New York (November 19, 2012, 5:13 PM ET) -- The U.S. Department of Justice reached a $15.5 ... “To make money, First Bank of Delaware entered into risky lines of business and chose to ... processors such as Automated Electronic Checking Inc., Check21.com LLC and ... The case is United States of America v.

UNITED STATES DISTRICT COURT EASTERN ... - Letters Blogatory

static.lettersblogatory.com/wp-content/uploads/2014/07/murtech.pdf

Plaintiff Murtech Energy Services, LLC (Murtech) provides a variety of business startup and .... Stern v. Beer, 200 F.2d 794, 795 (6th Cir. 1952) (“[I]f the first service of process is ineffective, a motion ... see also 5B Charles Alan Wright, et. al.,. Federal ..... 17, 2014) (similar); SFS Check, LLC v. First Bank of Delaware,. 2013 ...

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

www.courthousenews.com/2012/11/21/52471.htm

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), ...

First Bank of Delaware - US Department of Justice

www.justice.gov/archive/usao/pae/News/2012/Nov/FBD_release.htm

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

Pending Cases - Eastern District of Michigan - spotidoc.com

spotidoc.com/doc/400303/pending-cases---eastern-district-of-michigan

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 ...

www.consumerfed.org/pdfs/Studies-IPDL-FTC-Actions-1-19-15.pdf

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 ...

Complaint: SEC v. Resource Development International LLC

www.sec.gov/litigation/complaints/complr17438.htm

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.

More Info

From the court - Sixth Circuit

www.ca6.uscourts.gov

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

FDIC and FinCEN Assess Civil Money Penalty Against First Bank of ...

www.fincen.gov

Nov 19, 2012 ... FDIC and FinCEN Assess Civil Money Penalty Against First Bank of Delaware. The Federal Deposit Insurance Corporation (FDIC) and the ...

FDIC: Press Releases - PR-47-2008 6/10/2008

www.fdic.gov

Jun 10, 2008 ... Submit Search Request ... Consumer Protection Topics · Resources · Submit a Complaint · Temas sobre la protección al consumidor ... The enforcement actions against CompuCredit, First Bank of Delaware and First Bank & Trust ... The first is a fee-based credit card that was marketed to consumers w...