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July 28, 2017
Federal Trade Commission v. Electronic Payment Solutions of America Incorporated et al
Case Number:
2:17-cv-02535
Court:
Nature of Suit:
Other Statutes: Other Statutory Actions
Judge:
Firms
- Armstrong Teasdale
- Ballard Spahr
- Dhillon Law Group
- Husch Blackwell
- Moll & Young
- Papetti Samuels
- Potts Law Firm
Government Agencies
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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January 25, 2021
Payment Cos. And Exec Seal Deals Over $7M Scam
An Arizona federal judge has granted judgments that bar two companies and one of their officers from engaging in payment processing and telemarketing, resolving a suit from the Federal Trade Commission that claims they took part in a $7 million scam.
Parties
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