Federal Trade Commission, Plaintiff,
v.
Electronic Payment Solutions of America Incorporated, et al., Defendants.
United States District Court, D. Arizona.https://leagle.com/images/logo.png
July 31, 2018.
July 31, 2018.
Editors Note
Applicable Law: 15 U.S.C. § 0045
Cause: 15 U.S.C. § 0045 Federal Trade Commission Act
Nature of Suit: 890 Other Statutes: Other Statutory Actions Source: PACER
Attorney(s) appearing for the Case
Federal Trade Commission, Plaintiff, represented by Bikram Bandy, Federal Trade Commission, Karen S. Hobbs, Federal Trade Commission & Michelle Chua, Federal Trade Commission.
Electronic Payment Solutions of America Incorporated, An Arizona corporation, Electronic Payment Services Incorporated, An Arizona corporation & Jay Wigdore, Individually and as an officer of Electronic Payment Services, Incorporated and Electronic Payment Solutions of America, Incorporated, Defendants, represented by Derek Robert Young, Kaplan Young & Moll Parron PLLC, Justin Brett Kaplan, Kaplan Young & Moll Parron PLLC & Matthew Seth Sarelson, Kaplan Young & Moll Parron PLLC.
Dynasty Merchants LLC, An Arizona limited liability company & Nikolas Mihilli, Individually and as an officer of Dynasty Merchants, LLC, Defendants, represented by Booker T. Evans, Ballard Spahr LLP.
Michael Abelmesseh, Individually and as an officer of Electronic Payment Solutions of America, Incorporated, and KMA Merchant Services, LLC, Defendant, represented by Kevin D. Evans, Armstrong Teasdale LLP.
Electronic Payment Systems LLC, A Colorado limited liability company & Electronic Payment Transfer LLC, A Colorado limited liability company, Defendants, represented by Scotty P. Krob, Scotty P Krob Attorney at Law.
John Dorsey, Individually and as an officer of Electronic Payment Systems, LLC and Electronic Payment Transfer, LLC, Thomas McCann, Individually and as an officer of Electronic Payment Systems, LLC and Electronic Payment Transfer, LLC & Michael Peterson, Individually and as Risk Manager of Electronic Payment Systems, LLC, Defendants, represented by Christopher David Lindstrom, Potts Law Firm LLP & Timothy Micah Dortch, Potts Law Firm LLP.
Electronic Payment Systems LLC & Electronic Payment Transfer LLC, ThirdParty Plaintiffs, represented by Scotty P. Krob, Scotty P Krob Attorney at Law.
Sandra Wigmore, ThirdParty Defendant, represented by Matthew Seth Sarelson, Kaplan Young & Moll Parron PLLC.
ORDER
DIANE J. HUMETEWA, District Judge.
This matter is before the Court on seven Motions filed by the parties.1 Defendants Electronic Payment Systems, LLC ("EPS") and Electronic Payment Transfer, LLC ("EPT") filed a Motion to Transfer Venue to the District of Colorado (Doc. 20). Defendants John Dorsey ("Dorsey...
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