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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, ...

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 ...

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.

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

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 ...

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 ...

First Bank of Delaware: Private Company Information - Businessweek


October 22, 2016 11:26 PM ET ... First Bank of Delaware operates as a full- service, state-chartered bank, providing ... Its deposit products include checking accounts, interest bearing demand accounts, ... M · N · O · P · Q · R · S · T · U · V · W · X ...

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.

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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 ...

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


Nov 19, 2012 ... “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 Landmark ... The case is United States of America v.

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


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...