Court cases are a matter of public record & we have some VERY good people on this site, who are VERY interested in this sort of thing. So? A civil case with Ace check cashing as the plaintiff. 50 US States - won't take us long, & we don't mind at all. Do have some interesting info: If you try to access acecheckcashing (dot) com you get a '404 Forbidden: Access is denied. You do not have permission to view this directory or page with the credentials that you supplied'. Doesn't that make you warm & fuzzy all over?