Search Results: 'Helcim USA, Inc. v. MJ's Discount Warehouse, Inc. et al'

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Helcim USA, Inc. v. MJ's Discount Warehouse, Inc. et al

Helcim USA, Inc. v. MJ's Discount Warehouse, Inc. et al
Jurisdiction: United States (February 2, 2026)
Key Figures: Helcim USA, Inc. (plaintiff payment processor); MJ's Discount Warehouse, Inc. (defendant merchant); John Does 1–10 (defendant alleged fraud participants)
Case Tags: Payment Processing Fraud;Chargeback Scheme;Civil RICO;Contractual Breach