Dec 16, 2014 ... Kopko ran SFS in Michigan, providing financial transaction processing and
electronic funds transfers to companies engaged in e-commerce, ...
Dec 16, 2014 ... v. FIRST BANK OF DELAWARE, et al.,. Defendants-Appellees. ┐ ... Check, LLC (
SFS), a Michigan financial services company, processed all ...
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, ...
www.leagle.com/decision/In FDCO 20160428A43/HARBOR THIRTEEN MILE-20600 LLC v. EMPLOYEES' RETIREMENT PLAN OF CONSOLIDATED ELECTRICAL DISTRIBUTORS, INC.
Apr 27, 2016 ... HARBOR THIRTEEN MILE-20600 LLC, ET AL., Plaintiffs, v. ... See SFS Check,
LLC v. First Bank of Delaware, 774 F.3d 351 , 358 (6th Cir.
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 ...
Nov 19, 2012 ... The Bank also settled civil charges , on related activities, brought by the ... "To
make money, First Bank of Delaware entered into risky lines of ...
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.
Jun 10, 2008 ... The restitution is being sought against CompuCredit, First Bank of Delaware,
Wilmington, Delaware, and First Bank & Trust, Brookings, South ...
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
Jul 21, 2015 ... v. 524, LLC,. Appellee. July 21, 2015. Court of Appeals Case No. ... mailed via
certified mail to the First Bank of Whiting as Trustee at 2135.