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 ... 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, ...
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.
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,.
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), ...
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
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 ...
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.