Last Updated
51±¾É«, Plaintiff, v. Federal Check Processing, Inc.; Federal Recoveries, LLC; Federal Processing Services, Inc.; United Check Processing, Inc.; Central Check Processing, Inc.; Nationwide Check Processing, Inc.; American Check Procesing, Inc., also known as American Check Processing, Inc.; State Check Processing, Inc., also known as U.S. Check Processing, Inc.; Flowing Streams, F.S., Inc.; Mark Briandi; and William Moses, Defendants
51±¾É«Matter/File Number
122 3273
X140029
Civil Action Number
1:14-cv-00122-WMS
Enforcement Type
Civil Penalties
Federal Injunctions
Federal Court
Western District of New York