FTC v. Campbell Capital LLC, et al.
LAST UPDATED: NOVEMBER 1, 2018
Federal Trade Commission and People of the State of New York, by Barbara D. Underwood, Attorney General of the State of New York, Plaintiffs, v. Campbell Capital LLC, a New York limited liability company, also doing business as United Processing Services; Kahl, Heidenreich, and Nemmer LLC, a New York limited liability company; Urban, Heidenreich, Melendez, and Associates, LLC, a New York limited liability company, also doing business as Capital Assets, Securities, and Holdings Group; J & V Receivables LLC, a New York limited liability company; Rich Financial LLC, a Delaware limited liability company; BCH & Assocates LTD., a New York corporation; and Robert Heidenreich, Defendants.
FTC MATTER/FILE NUMBER: 172 3057
CIVIL ACTION NUMBER: 1:18-cv-01163-LJV-MJR
ENFORCEMENT TYPE: Federal Injunctions
FEDERAL COURT: Western District of New York
CASE TIMELINE
February 25, 2020
Default Judgment Order for Permanent Injunction and Monetary Judgment
Stipulated Order for Permanent Injunction and Monetary Judgment (393.33 KB)
PRESS RELEASE: Operator of Fraudulent Debt Collection Scheme Settles With FTC, New York
November 1, 2018
Complaint for Permanent Injunction and Other Equitable Relief (205.18 KB)
Ex Parte Temporary Restraining Order and Providing Other Temporary Equitable Relief [Seal Lifted] (134.57 KB)
PRESS RELEASE: FTC and New York Attorney General Sue Operators of Debt Collection Scheme
For more information, see here: https://www.ftc.gov/enforcement/cases-proceedings/172-3057/campbell-capital-llc
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