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U.S. v. PAYMENT PROCESSING CENTER, LLC

Civil Action No. 06-00725.

435 F.Supp.2d 462 (2006)

UNITED STATES of America, Plaintiff v. PAYMENT PROCESSING CENTER, LLC, et al., Defendants.

United States District Court, E.D. Pennsylvania.

June 23, 2006.

Attorney(s) appearing for the Case

Joel M. Sweet, Virginia A. Gibson, U.S. Attorney's Office, Philadelphia, PA, for Plaintiff.

Adam Z. Solomon, Andrew B. Lustigman, Sheldon Lustigman, The Lustigman Firm PC, New York, NY, Alexandra C. Gaugler, Gino J. Benedetti, Alexandra C. Gaugler, Miller Alfano & Raspanti PC, Stephen Lacheen, Lacheen Dixon Wittels & Greenberg LLP, Marc Durant, Durant & Durant, Shari Amster, Law Offices Durant & Durant, Stephen Lacheen, Lacheen Dixon Wittels & Greenberg LLP, Peter J. Scuderi, Peter F. Vaira, Jack L. Gruenstein, Vaira & Riley PC, Philadelphia, PA, for Defendant.

MEMORANDUM OPINION ORDER

RICE, United States Magistrate Judge.

On February 21, 2006, the Hon. John R. Padova, United States District Court Judge, entered an Amended Temporary Restraining Order ("TRO") under 18 U.S.C. § 1345 enjoining defendant Payment Processing Center, LLC's ("PPC") business operations and restraining approximately $10 million. The TRO was converted to a Stipulated Preliminary Injunction Order on April 7, 2006. The government...

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