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Texto: Pinnacle Payment Services, LLC, et al. | Federal Trade Commission Skip navigation Main Menu Search Utility menu Contact Stay Connected Privacy Policy FTC en español Search form Search Main Menu About the FTC What We Do Enforcement Authority Our History FTC Moments Send Us Your Moment FTC@100 Fireside Chat Our Seal Centennial Dinner & Symposium Commissioners Edith Ramirez Julie Brill Maureen K. Ohlhausen Joshua D. Wright Terrell McSweeny Bureaus & Offices Bureau of Competition Bureau of Consumer Protection Bureau of Economics Office of Congressional Relations Office of Equal Employment Opportunity Office of International Affairs Office of the Executive Director Office of the General Counsel Office of Policy Planning Regional Offices Office of Administrative Law Judges Office of Public Affairs Office of the Secretary Biographies Bureau and Office Directors Former Commissioners Former Bureau and Office Directors Budgets Financial Documents Other Financial Information Performance Office of Inspector General Scam Alert What You Need to Know About the Office of the Inspector General Reporting Waste, Abuse or Mismanagement Whistleblower Protection OIG Audits and Evaluations OIG Investigations OIG Reading Room Notice Concerning Nondisclosure Policies, Forms, or Agreements Contact the OIG FOIA About the Privacy Act FOIA Reading Rooms FOIA Request Fee Regulations Freedom of Information Act Contacts Frequently Asked Questions (FAQ's) Links Table of Contents Exemptions Careers at the FTC Types of Jobs at the FTC The FTC Benefits Diversity News & Events Press Releases Commission Actions Media Resources Consumer Finance Mergers and Competition Mobile Technology The Do Not Call Registry Tools for Consumers Truth In Advertising Protecting Consumer Privacy Identity Theft and Data Security Military Consumer Protection Events Calendar All Events Weekly Calendar Weekly Calendar Archive Speeches Audio/Video Featured Videos FTC Events For Consumers For Business En Español Social Media FTC Twitter Chats General Social Media Chats Tweeting FTC Events Blogs Competition Matters Tech@FTC Comment Policy Enforcement Cases and Proceedings Case Document Search Refunds Commission Decision Volumes Closing Letters and Other Public Statements Petitions to Quash Adjudicative Proceedings Premerger Notification Program Statute, Rules and Formal Interpretations Form and Instructions Informal Interpretations Early Termination Notices Current Thresholds Filing Fee Information Post-Consummation Filings (HSR Violations) Medicare Act Filings HSR Resources Contact Information First Time Filer? Merger Review Anticompetitive Practices Rules eCFR Rulemaking and Regulatory Reform Proceedings Regulatory Review Statutes Consumer Sentinel Network Members Reports Newsletters Data Contributors Criminal Liaison Unit Results CLU Awards Contact CLU CLU Fact Sheet Policy Advocacy Amicus Briefs Advocacy Filings Other Applications, Petitions, and Requests Merits Briefs Advisory Opinions Cooperation Agreements Federal Register Notices Reports Policy Reports US Submissions to OECD and Other International Competition Fora Litigation Status Report Magnuson-Moss Warranty Public Audit Filings Webb-Pomerene Act Filings Studies Testimony Public Comments Advanced Comment Search Policy Statements International International Competition International Consumer Protection International Technical Assistance Program International Cooperation Agreements Competition & Consumer Protection Authorities Worldwide International Fellows Program Tips & Advice For Consumers Business Center Competition Guidance I Would Like To... Submit a Consumer Complaint to the FTC File a Comment Get a Free Copy of My Credit Report List a Number on the National Do Not Call Registry Report An Antitrust Violation File Documents in Adjudicative Proceedings You are here Home » Enforcement » Cases and Proceedings » Pinnacle Payment Services, LLC, et al. Pinnacle Payment Services, LLC, et al. Tags: Consumer Protection Last Updated: September 23, 2014 Federal Trade Commission, Plaintiff, v. Pinnacle Payment Services, LLC, a California limited liability company; Velocity Payment Solutions, LLC, a Georgia limited liability company; Heritage Capital Services, LLC, a Georgia limited liability company; Performance Payment Processing, LLC, a Georgia limited liability company; Credit Source Plus, LLC, a Georgia limited liability company; Credit Source Plus, LLC, an Ohio limited liability company; Reliable Resolution, LLC, an Ohio limited liability company; Premium Express Processing, LLC, an Ohio limited liability company; Premium Express Processing, LLC, a Georgia limited liability company; Rapid Resolution, LLC, an Ohio limited liability company; Windfall Management Systems, LLC, an Ohio limited liability company; Heritage Management Services, LLC, a Georgia limited liability company; Freestar World, LLC, an Ohio limited liability company; Nationwide Payment Processors, LLC, an Ohio limited liability company; National Processors Group, LLC, an Ohio limited liability company; Global Acceptance, LLC, an Ohio limited liability company; Capitol Exchange, LLC, an Ohio limited liability company; Pioneer Capital Services, LLC, a Georgia limited liability company; Platinum Express, LLC, an Ohio limited liability company; Solution Processing, LLC, an Ohio limited liability company; Tobias Boyland, also known as Lawrence Johnson; Dorian Wills, also known as Daryll Clay; Lisa J. Jeter, also known as Denise Portier; Nichole C. Anderson; Hope V. Wilson; Angela J. Triplett; DeMarra J. Massey, Defendants. FTC Matter/File Number: 132 3043 X140002 Civil Action Number: 1:13-CV-3455 Federal Court: Northern District of Georgia Case Timeline September 15, 2014 Stipulated Final Order for Permanent Injunction and Settlement of Claims as to the Corporate Defendants (90.82 KB) Stipulated Final Order for Permanent Injunction and Settlement of Claims as to Defendant Dorian Wills (92.9 KB) Stipulated Final Order for Permanent Injunction and Settlement of Claims as to Defendant Lisa Jeter (100.5 KB) Stipulated Final Order for Permanent Injunction and Settlement of Claims as to Defendant Hope Wilson (99.49 KB) Stipulated Final Order for Permanent Injunction and Settlement of Claims as to Defendant Demarra Massey (95.83 KB) Stipulated Final Order for Permanent Injunction and Settlement of Claims as to Defendant Nichole Anderson (96.76 KB) [proposed] Stipulated Final Order for Permanent Injunction and Settlement of Claims as to Defendant Angela Triplett (89.32 KB) Default Judgment and Order for Permanent Injunction as to Defendant Tobias Boyland (100.78 KB) PRESS RELEASE: FTC Stops Abusive Debt Collection Operation That Threatened Consumers with Legal Action and Arrest for Not Paying ‘Phantom’ Debts February 5, 2014 [Proposed] Preliminary Injunction Against New Defendants (1.82 MB) December 16, 2013 First Amended Complaint for Permanent Injunction and Other Equitable Relief (71.05 KB) November 4, 2013 Preliminary Injunction Against Defendants (1.05 MB) October 24, 2013 Complaint for Permanent Injunction and Other Equitable Relief (729.05 KB) Ex Parte Temporary Restraining Order with an Asset Freeze and Other Equitable Relief and Order to Show Cause Why a Preliminary Injunction Should Not Issue (3.35 MB) PRESS RELEASE: At the FTC's Request, Court Halts Collection of Allegedly Fake Payday Debts Utility menu Contact Stay Connected Privacy Policy FTC en español About the FTC What We Do Our History Commissioners Bureaus & Offices Biographies Budgets Performance Office of Inspector General FOIA Careers at the FTC News & Events Press Releases Commission Actions Media Resources Events Calendar Speeches Audio/Video Social Media Blogs Enforcement Cases and Proceedings Premerger Notification Program Merger Review Anticompetitive Practices Rules Statutes Consumer Sentinel Network Criminal Liaison Unit Policy Advocacy Advisory Opinions Cooperation Agreements Federal Register Notices Reports Studies Testimony Public Comments Policy Statements International Tips & Advice For Consumers Business Center Competition Guidance I Would Like To... 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