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May 19, 2020
Federal Trade Commission v. First Data Merchant Services LLC et al
Case Number:
1:20-cv-03867
Court:
Nature of Suit:
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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.
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May 19, 2020
Payment Co., Ex-Exec Settle FTC Fraud Claims For $40M
Payment processor First Data Merchant Services LLC and a former executive will pay the Federal Trade Commission more than $40.2 million to end the federal regulator's allegations that they enabled bad actors to process credit card payments as part of widespread fraud, the FTC said Tuesday.
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