Federal Trade Commission vs. Merchant Processing, Inc., Vequity Financial Group, Inc., Direct Merchant Processing, Inc., and Aaron Lee Rian
CASE # CV 07-0533-BR
If you have any questions regarding the claims process, please contact us:
PHONE: 503-294-9928
EMAIL: mpiclaims@grassmueckgroup.com
DECEMBER 16, 2011 UPDATE:
On December 9, 2011, the court granted a Closing Motion in its entirety. The final case documents are posted in the links listed below. For additional information, please contact us at mpiclaims@grassmueckgroup.com.
 Motion for Order Closing Case and Discharging the Receiver
[Proposed] Order Closing Case and Discharging the Receiver
Memorandum in Support of Motion for Order Closing Case
Certificate of Service
Declaration of Michael A. Grassmueck in Support of Motion for Order Closing Case and Discharging the Receiver
NOVEMBER 2, 2011 UPDATE:
The court has entered an Order on Second Motion for Order to Allow Certain Claims and Related Relief. This allows claims that have not yet received a settlement to be paid shortly. Please contact us at mpiclaims@grassmueckgroup.com for additional information. The filing is available for viewing through the link below.
FTC Order Second Claims Motion
AUGUST 23, 2011 UPDATE:
The FTC has filed a Status Report with the Court regarding the current status of this case. The filing is available for viewing through the link below.
FTC Status Report
JUNE 27, 2011 UPDATE:
On June 24, 2011, the court entered an Order to Allow Certain Claims, Authorize Payment to Certain Terminal Lease Companies, and Transfer Estate Funds to the Federal Trade Commission Redress Contractor. Related documents are available through the links below.
MARCH 5, 2010 UPDATE:
On March 2, 2010, the court entered an Order Approving Claims Procedures and Establishing a Claims Bar Date. The Order, and Proof of Claim form, are available through the links below. Proof of Claim forms are being sent out by mail today. Please be sure your Proof of Claim is received by the Receiver on or before June 11, 2010 at 5:00 p.m. PST. Please email us at mpiclaims@grassmueckgroup.com if you have any questions.
FEBRUARY 19, 2010 UPDATE:
Attention all merchants and creditors of Merchant Processing, Inc. (MPI), MSI Merchant Services, Inc. (MSI) and PPI Services
The Receiver has filed his proposed claims process with the court. The claims process will allow you to file a claim and seek reimbursement for your losses associated with MPI, MSI or PPI. Please review the below motion and supplements for a full explanation of the claims process. Once the claims process is approved by the court, you will receive a proposed claim form and instructions in the mail for your review. Please do not fill out a claim form until the court has approved the claims process as the form may change. The final approved claim form and instructions will be available for download on our website. We will update the website as soon as the court approves the claims process motion. Please email us at mpiclaims@grassmueckgroup.com if you have any questions.
|
