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Automated Electronic Checking, et al.

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Last Updated

December 11, 2013

Federal Trade Commission, Plaintiff, v. Automated Electronic Checking, Inc., John P. Lawless, and Kenneth Mark Turville, Defendants

FTC Matter/File Number

122 3102

Civil Action Number

313-cv-00056-RCJ-WGC

Federal Court

District of Nevada

Case Timeline

December 11, 2013

PRESS RELEASE: FTC Sends Refunds to Consumers Victimized by Automated Electronic Checking Inc.

March 13, 2013

Complaint for injunctive and Other Equitable Relief (577.01 KB)

Stipulated Permanent Injunction and Final Order (1.47 MB)

PRESS RELEASE: Defendants Banned from Payment Processing, Will Pay $950,000 in FTC Settlement