Denver / YORK / Rochester / Buffalo / Depew / Charlotte / Parkway~ Mississaugua / Alpharetta / Cheektowaga / /
Company
PMI & Associates Inc. / IRG & Associates / Defendant Check Solutions Services Inc. / County Check Services / Four Star Resolution Services LLC / Profile Arbitration Enforcement / Four Star Capital Services / Mandatory Arbitration Services / Bank of America N.A. / Merchant Recovery Service Inc. / District Restitution Services / 4 Star Resolution LLC / RBS Citizens N.A. / County Arbitration LLC / Management / Inc. / HANT RECOVE RY S ERVIC E INC. / TRAVEL L THO M AS / Wells Fargo Bank N.A. / PROFILE MANAGEMENT INC. / Defendant 4 Star Resolution LLC / CFS & Associates / POL Recovery Services / Four Star Mediation Group / Financial Mediation Group / Paychex / Check Services International / Service Inc. / Check Fraud Services LLC / FOURSTAR R EVENUE MANAG EMENT L LC. / Check Services / PMR Law Group / INTERNATIONAL RECOVERY SERVICE LLC / Defendant Profile Management Inc. / Defendant International Recovery Service LLC / Hansen Law Firm / Defendant Check Fraud Service LLC / Defendant Merchant Recovery Service Inc. / Check Solutions Services Inc. / Defendant Fourstar Revenue Management LLC / C H ECK FRAUD SERVICE L LC / FS Mediation Group / Global Management Group / /
Country
United States / Canada / /
Currency
USD / /
Event
Judicial Event / Name Change / /
Facility
Windward Plaza / Alpharetta Highway / /
IndustryTerm
supplemental state law claims / bank / /
NaturalFeature
Niagara Falls / /
Organization
Jordan Court / Federal Trade Commission / United States Government / NEW YORK FEDERAL TRADE COMMISSION / /
Person
Travell Thomas / ERIC T. SCHNEIDERMAN / Case / Maurice Sessum / Charles Blakely / Charles Blakely Ill / JAMES M. MORRISSEY / JONATHAN E. NUECHTERLEIN / ROBIN E. EICHEN KAREN DAHLBERG BRIAN / / /
Position
Attorney / manager / Vice President / manager / and/or officer / Assistant Attorney General / General Counsel / officer / ofNew York General Business Law / General Business Law Article 22-A / General Business Law / York Executive / Executive / York General Business Law Article 22-A / Attorney General / CEO and President / officer and manager of both Pro~le Management / Attorney General of the State of New / owner / /
ProgrammingLanguage
RC / /
ProvinceOrState
New York / North Carolina / Georgia / New / Colorado / Ontario / /
Complaint for Permanent Injunction and Other Equitable Relief