Chargeback Scheme

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