FEDERAL TRADE COMMISSION v. 4 STAR RESOLUTION, LLC

No. 15-CV-112S.

FEDERAL TRADE COMMISSION and PEOPLE OF THE STATE OF NEW YORK, by ERIC T. SCHNEIDERMAN, Attorney General of the State of New York, Plaintiffs, v. 4 STAR RESOLUTION, LLC, et al., Defendants.

United States District Court, W.D. New York.

November 21, 2015.


Attorney(s) appearing for the Case

Federal Trade Commission, Plaintiff, represented by Brian Nathaniel Lasky , Federal Trade Commission, Karen Anne Dahlberg , Federal Trade Commission, Robin E. Eichen , Federal Trade Commission & Karen V. Goff , Federal Trade Commission.

People of the State of New York, Plaintiff, represented by James M. Morrissey , New York State Attorney General.

4 Star Resolution LLC, Defendant, represented by Linda H. Joseph , Schroder, Joseph & Associates, LLP & Michael A. Benson , Law Office of Michael A. Benson.

Profile Management, Inc., a New York corporation, Defendant, represented by Linda H. Joseph , Schroder, Joseph & Associates, LLP & Michael A. Benson , Law Office of Michael A. Benson.

International Recovery Service LLC, Defendant, represented by Linda H. Joseph , Schroder, Joseph & Associates, LLP & Michael A. Benson , Law Office of Michael A. Benson.

Check Solutions Services Inc., Defendant, represented by Linda H. Joseph , Schroder, Joseph & Associates, LLP & Michael A. Benson , Law Office of Michael A. Benson.

Check Fraud Service, LLC, Defendant, represented by Linda H. Joseph , Schroder, Joseph & Associates, LLP & Michael A. Benson , Law Office of Michael A. Benson.

Merchant Recovery Service, Inc., Defendant, represented by Brian Melber , Personius Melber LLP.

Fourstar Revenue Management LLC, Defendant, represented by Linda H. Joseph , Schroder, Joseph & Associates, LLP & Michael A. Benson , Law Office of Michael A. Benson.

Travell Thomas, Defendant, represented by Linda H. Joseph , Schroder, Joseph & Associates, LLP & Michael A. Benson , Law Office of Michael A. Benson.

Maurice Sessum, Defendant, represented by Justin S. White , Shelby Bakshi & White.

Charles Blakely, III, Defendant, represented by Brian Melber , Personius Melber LLP.

4 Star Resolution LLC, Counter Claimant, represented by Linda H. Joseph , Schroder, Joseph & Associates, LLP & Michael A. Benson , Law Office of Michael A. Benson.

Profile Management, Inc., Counter Claimant, represented by Linda H. Joseph , Schroder, Joseph & Associates, LLP & Michael A. Benson , Law Office of Michael A. Benson.

International Recovery Service LLC, Counter Claimant, represented by Linda H. Joseph , Schroder, Joseph & Associates, LLP & Michael A. Benson , Law Office of Michael A. Benson.

Check Solutions Services Inc., Counter Claimant, represented by Linda H. Joseph , Schroder, Joseph & Associates, LLP & Michael A. Benson , Law Office of Michael A. Benson.

Travell Thomas, Counter Claimant, represented by Linda H. Joseph , Schroder, Joseph & Associates, LLP & Michael A. Benson , Law Office of Michael A. Benson.

Check Fraud Service, LLC, Counter Claimant, represented by Linda H. Joseph , Schroder, Joseph & Associates, LLP & Michael A. Benson , Law Office of Michael A. Benson.

Fourstar Revenue Management LLC, Counter Claimant, represented by Linda H. Joseph , Schroder, Joseph & Associates, LLP & Michael A. Benson , Law Office of Michael A. Benson.

Federal Trade Commission, Counter Defendant, represented by Brian Nathaniel Lasky , Federal Trade Commission, Karen Anne Dahlberg , Federal Trade Commission, Robin E. Eichen , Federal Trade Commission & Karen V. Goff , Federal Trade Commission.

People of the State of New York, Counter Defendant, represented by James M. Morrissey , New York State Attorney General.


DECISION AND ORDER

I. INTRODUCTION

Plaintiffs, the Federal Trade Commission and the New York State Attorney General, commenced this action under Section 13(b) of the Federal Trade Commission Act ("FTCA"), 15 U.S.C. §§ 53(b); Section 814 of the Fair Debt Collection Practices Act (...

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