Federal Trade Commission
Protecting America's Consumers
Federal Trade Commission, State of Illinois, State of Iowa, State of Nevada, State of North Carolina, State of North Dakota, State of Ohio, and State of Vermont, Plaintiffs, v. Your Money Access, LLC, a Florida Limited Liability Company, d/b/a Netchex Corp., Universal Payment Solutions, Check Recovery Systems, Nterglobal Payment Solutions, Subscription Service, Ltd., YMA Company, LLC, a Florida Limited Liability Company, Derrelle Janey, individually, and as an officer of Your Money Access, LLC, and Tarzenea Dixon, individually, and as an officer of Your Money Access, LLC, Defendants
(United States District Court Eastern District of Pennsylvania)
FTC File No.: 052-3122