Consent Order — ERTC Express LLC v. Regulus Group LLC (Southern District of New York)
Summary
A Consent Order in ERTC Express LLC v. Regulus Group LLC and XBP Global Holdings, Inc., Case No. 1:25-cv-08490-ER, in the U.S. District Court for the Southern District of New York, filed November 24, 2025 as Document 54. It resolves the plaintiff's motion for an order to show cause for a temporary restraining order over post office boxes [ECF. 42], with Regulus only, not XBP, consenting to the relief. Regulus is to provide a list of ERTC clients and box numbers, ERTC is to wire $89 for each box it selects, and Regulus will renew the requested boxes for 12 months. Regulus must also preserve any IRS Treasury checks it may have for ERTC clients, and ERTC withdraws the motion. The signature line for Edgardo Ramos, U.S.D.J. is undated.
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Cite this document
“Consent Order — ERTC Express LLC v. Regulus Group LLC (Southern District of New York).”
Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/54-consent-order-return-of-erc-checks-b4532610ed/
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Case 1:25-cv-08490-ER Document 54 Filed 11/24/25 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
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:
ERTC EXPRESS LLC, :
:
Plaintiff, :
:
v. : Case No. 1:25-cv-08490-ER
:
REGULUS GROUP LLC and XBP GLOBAL :
HOLDINGS, INC., : CONSENT ORDER
:
Defendants. :
:
------------------------------------------------------------- x
THIS MATTER having been brought before this Court upon Plaintiff ERTC Express’s
Motion for an Order to Show Cause for a Temporary Restraining Order (hereinafter “Motion”) to
enjoin Defendant Regulus Group LLC (“Regulus”) and XBP Global Holdings (hereinafter “XBP”)
from allowing certain post office boxes to expire or lapse [ECF. 42]; and Regulus only (not XBP),
through its counsel, consenting to the relief stated below; and ERTC, through its counsel, moving
to withdraw its Motion [ECF. 42] upon the entry of this Order; and the parties, through their
counsel, having consented to the entry of this Order to avoid the need for further Court proceedings
on the issue; and for good cause shown and no cause to the contrary appearing:
IT IS on this day of November, 2025, ORDERED that:
(1) Regulus agrees it will provide a list of ERTC clients and box numbers to ERTC by
November 24, 2025, and ERTC shall notify Regulus on or before November 25,
2025 the exact list of clients/boxes and total number that it wishes to renew.
(2) Along with the list, on or before November 25, 2025, the parties agree that ERTC
will wire Regulus the amount of $89 times the total number of ERTC boxes that it
has selected renew. For example, if ERTC elects to renew 2000 PO boxes, then it
would need to wire $178,000 ($89 x 2000).
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Case 1:25-cv-08490-ER Document 54 Filed 11/24/25 Page 2 of 2
(3) After it receives the wire payment above and the related list of ERTC related boxes
to be renewed, Regulus agrees it will renew the requested boxes for a period of 12
months and will confirm the same.
(4) Regulus shall maintain and/or preserve any IRS Treasury checks that it may have
for ERTC clients, whether in postal boxes or wherever they are located, and to treat
any future checks that are received in the future in the same manner, until such time
that the parties enter a written agreement or further order of this Court.
(6) ERTC hereby withdraws its Motion for an Order to Show Cause for a Temporary
Restraining Order [ECF. 42].
Dated: _____________________________
Honorable Edgardo Ramos, U.S.D.J.
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