Payment Processing Fraud

Helcim USA, Inc. v. MJ/s Discount Warehouse, Inc. et al
  1. Helcim USA, Inc. v. MJ/s Discount Warehouse, Inc. et al
  2. Jurisdiction: United States (2025-09-12)
  3. Key Figures: Plaintiff: Helcim USA, Inc.; Defendants: MJ/s Discount Warehouse, Inc., Michael J. Sullivan, and related shell entities
  4. Case Tags: Contract Dispute;Payment Processing Fraud;Chargeback Liability;Fintech Litigation