Eastlake Circle Tracy / Henderson / Clearwater / Las Vegas / Cleveland / St. Petersburg / Plano / Atlanta / Niobrara / /
Company
Reliable Resolution LLC / Cash Direct LLC / Credit Source Plus LLC / Red Cedar Services Inc. / Pinnacle Payment Services LLC / Payday Financial LLC / Solution Processing LLC / Broadway Global Master Inc. / Platium Express LLC / Broadmoor Capital Partners LLC / Pro Credit Group LLC / Dismiss PartnerWeekly LLC / Park 269 LLC / a/ Guaranteed Funding Partners LLC / High Country Ventures LLC / Partner Weekly LLC / Pioneer Capital Services LLC / Nationwide Payment Processors LLC / Capitol Exchange LLC Global / American Credit Crunchers LLC / Black Creek Capital Corporation / Consumer Credit Group LLC / Management Systems LLC / ILife Funding LLC / Premium Express Processing LLC / Level 5 Motorsports LLC / The Muir Law Firm LLC / Performance Payment Processing LLC / Loan Assistance Company LLC / Red Stone Financial LLC / Freestar World LLC / SFS Inc. / Windfall Management Systems LLC / Financial Asset Services Inc. / Capital Advance LLC / WKMS Inc. / Defendants Pro Credit Group LLC / Landmark Clearing Inc. / Voice Net Global / Red River Ventures LLC / Heritage Capitol Services LLC / Nuvue Partners LLC / Rapid Resolutions LLC / Direct Benefits Group LLC / Leadflash Consulting LLC / National Processors Group LLC / Solid Core Solutions Inc. / Western Sky Financial LLC / Financial Solutions LLC / Caprice Marketing LLC / Great Sky Finance LLC / My Success Track LLC / AMG Services Inc. / Miami Nation Enterprises / Velocity Payment Solutions LLC / AMG Capital Management LLC / Ebeeze LLC / Arabia Solutions Inc. / /
Country
India / /
Currency
USD / /
Event
Product Issues / Product Recall / /
Facility
U.S. District Court / Cheyenne River Sioux Tribal Court / US District Court / /
IndustryTerm
payment processor / bank / law enforcement / law enforcement officers / bank accounts / finance charges / finance charge / law / non-profit / /
MusicGroup
P.A. / /
Organization
Coronado Center / Federal Trade Commission / U. S. District Court / U.S. Treasury / Hope V / Sioux Tribal Court / Supplemental Authority / Federal court / UN Court / /
Person
Sean C. Mulrooney / Stephen Ogaga / Scott A. Tucker / Brett Fisher / William Balsamo / Martin A. Webb / Nichole C. Anderson / Timothy J. Muir / Robert D. Campbell / Hope V. Wilson / Troy L. Little / Andre Keith Sanders / Kyle Wood / Blaine A. Tucker / Don E. Brady / Mark Berry / Lisa J. Jeter / Larry Wubbena / Dorian Wills / Angela J. Triplett / Tobias Boyland / Kim C. Tucker / /
CFA Summary of FTC Actions Related to Online Payday Loans Updated June 2014 Case Name: FTC v. Pinnacle Payment Services, LLC, Velocity Payment Solutions, LLC, Heritage Capitol Services, LLC, Performance Payment Processi