a E Check Processing and Echeckprocessing.net, a Texas Company et al

Name: Federal Trade Commission et al v. Madera Merchant Services, LLC also d/b/a E Check Processing and Echeckprocessing.net, a Texas Company et al :: California Central District Court :: Federal Court Proceeding No. 5:19-mc-00009
Creator: California Central District Court
Published: 2019-07-29
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, California Central District Court

Federal Court Proceeding California Central District Court, Case No. 5:19-mc-00009

Last Updated June 22, 2026 at 6:49 PM EDT (1.6 months ago)

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Parties

Federal Trade Commission, Plaintiff

▼ Represented by Forbes & Forbes

Name	Phone	Fax	E-Mail

Susan M. Forbes	+1 915 533 5441	+1 915 533 7441	smforbes@forbeslawoffice.com

State of Ohio ex rel. Attorney General Dave Yost, Plaintiff

▼ Represented by State of Ohio ex rel. Attorney General Dave Yost

Name	Phone	Fax	E-Mail

State of Ohio ex rel. Attorney General Dave Yost

B&P Enterprises, LLC, a Texas Corporation, Defendant

Bruce C Woods, Defendant

Bruce C. Woods as owner, officer, member and/or manager of Madera Merchant Services, LLC and B&P Enterprises, LLC, Defendant

Madera Merchant Services, LLC also d/b/a E Check Processing and Echeckprocessing.net, a Texas Company, Defendant

Patricia Woods, Defendant

Patricia Woods as an owner, manager and/or member of Madera Merchant Services, LLC and B&P Enterprises, LLC, Defendant

Victor Rodriguez, Defendant

Victor Rodriguez as an owner, officer, member and/or manager of Madera Merchant Services, LLC and B&P Enterprises, LLC, Defendant

Attributes

Cause	Civil Miscellaneous Case
Nature of Suit	890 - Other Statutes: Other Statutory Actions

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3	Filed: 7/29/2019, Entered: None
	NOTICE OF RECEIVERSHIP (Pursuant to 28 USC 754) with filing fee previously paid (47.00 paid on 07/29/2019, receipt number 26J4JE8D), filed by Court-Appointed Receiver Federal Trade Commission.(Forbes, Susan) (Entered: 07/29/2019)
	Request

2	Filed: 7/29/2019, Entered: None	Errata
	NOTICE OF ERRATA filed by Plaintiff Federal Trade Commission. correcting MISC - Notice of Receivership (28 USC 754) 1 (Forbes, Susan) (Entered: 07/29/2019)
	Request

1	Filed: 7/29/2019, Entered: None
	NOTICE OF RECEIVERSHIP (Pursuant to 28 USC 754) Receipt No: 0973-24161384 - Fee: $47, filed by Court-Appointed Receiver Federal Trade Commission. (Attorney Susan Marcus Forbes added to party Federal Trade Commission(pty:pla))(Forbes, Susan) (Entered: 07/29/2019)
	Request

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