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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, ...

From the court - United States Court of Appeals

www.ca6.uscourts.gov/opinions.pdf/14a0293p-06.pdf

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

Newberry v. Silverman - United States Court of Appeals

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

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, ...

HARBOR THIRTEEN MILE-20600 LLC v. EMPLOYEES ...

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.

Murtech Energy Services, LLC v. ComEnCo ... - Letters Blogatory

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

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 ...

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

www.fincen.gov/news/news-releases/fdic-and-fincen-assess-civil-money-penalty-against-first-bank-delaware

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 ...

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

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.

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

www.fdic.gov/news/news/press/2008/pr08047.html

Jun 10, 2008 ... The restitution is being sought against CompuCredit, First Bank of Delaware, Wilmington, Delaware, and First Bank & Trust, Brookings, South ...

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

The First Bank of Whiting, as Trustee of Trust dated 12/30/86 ... - IN.gov

www.in.gov/judiciary/opinions/pdf/07211501ehf.pdf

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.