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MLex

May 19, 2020

Federal Trade Commission v. First Data Merchant Services LLC 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.

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  1. 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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