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Mealeys

MLex

July 28, 2017

Federal Trade Commission v. Electronic Payment Solutions of America Incorporated et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. 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.

5 other articles on this case. View all »

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