On January 29, 2008 a miscellaneous, civil (2) case was filed
by
Washington State Of,
represented by
Smith, Shannon E,
against
Direct Merchant Processing Inc,
Vequity Financial Group Inc,
Rian, Aaron,
Degroat, Michael, and
Merchant Processing Inc,
in the jurisdiction of King County.
Judge John P. Erlick presiding.
Preview
FILED
315
NO. 07-2-11960-4 SEA
CONSENT DECREE
STATE OF WASHINGTON
KING COUNTY SUPERIOR COURT
STATE OF WASHINGTON,
Plaintiff,
v.
MERCHANT PROCESSING, INC., an Oregon
corporation; DIRECT MERCHANT PROCESSING,
INC., an Oregon corporation; VEQUITY
FINANCIAL GROUP, INC., an Oregon corporation;
AARON RIAN, President and Chief Executive
Officer of Merchant Processing Inc., Direct Merchant
Processing, Inc., and Vequity Financial Group,
individually and as part of his marital community,
Defendants.
[CLERKS ACTION
REQUIRED]
L JUDGMENT SUMMARY
1.1 Judgment Creditor: State of Washington
1.2 Judgment Debtors: Merchant Processing, Inc.; Direct Merchant
Processing, Inc.; Vequity Financial Group,
. Tne.
13 Principal Judgment Amount:
a. Civil Penalties: $0 ($26,000 suspended, as described in
Section V)
b. Restitution See Section IV
1.4 Costs & Attorneys Fees: $0 ($21,000.00 suspended; shall be
imposed only on order of the Court in
CONSENT DECREE - 1 OR } GINAL
ATTORNEY GENSRAL OF WASHINGTON
C…
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