|
Defendant
|
Plaintiff
|
Court
|
Amount
|
Overview
|
Case Title
|
Case Number
|
Date Filed |
Date of Activity |
Link to Story |
| Direct Lending Source, Inc.; Bailey & Associates Advertising, Inc.; Virtual Lending Source, LLC; Robert M. Bailey, Jr., individually and as an officer of Direct Lending Source, Inc., Bailey & Associates Advertising, Inc., and Virtual Lending Source, LLC; and Linda Giordano, individually and as an officer of Direct Lending Source, Inc., Bailey & Associates Advertising, Inc., Virtual Lending Source, LLC |
Federal Trade Commission |
U.S. District Court for the Southern District of California |
$1,200,000 |
Settlement reached. |
United States of America, Plaintiff v. Direct Lending Source, Inc.; Bailey & Associates Advertising, Inc.; Virtual Lending Source, LLC; Robert M. Bailey, Jr., individually and as an officer of Direct Lending Source, Inc., Bailey & Associates Advertising, Inc., and Virtual Lending Source, LLC; and Linda Giordano, individually and as an officer of Direct Lending Source, Inc., Bailey & Associates Advertising, Inc., and Virtual Lending Source, LLC, Defendants |
FTC File No. 102 3000 |
na |
10/9/2012 |
www.mortgagedaily.com/SettlementEquifax101012.asp |
| American Mortgage Consulting Group, LLC |
Federal Trade Commission |
U.S. District Court For the Southern District of Florida |
na |
Complaint filed. |
Federal Trade Commission, Plaintiff, v. American Mortgage Consulting Group, LLC, a California Limited Liability Company, also doing business as American Mortgage Group and American Mortgage Consulting; Home Guardian Management Solutions, LLC, a California Limited Liability Company, also doing business as Home Guardian Solutions; and Mark Nagy Atalla, doing business as Home Guardian Solutions, Home G Solutions Firm, and Home G Solutions Group, Defendants |
SACV12-01561 DOC (JPRx), FTC File No. 122 3054 |
10/9/2012 |
10/9/2012 |
www.mortgagedaily.com/LitigationForeclosureFirms101512.asp |
| Expense Management America |
Federal Trade Commission |
U.S. District Court For the Northern District of Ohio, Eastern Division |
na |
Complaint filed. |
Federal Trade Commission, Plaintiff, v. E.M.A. Nationwide, Inc., a Florida corporation, also doing business as EMA and Expense Management America; New Life Financial Solutions, Inc., a Florida corporation, also doing business as New Life Financial, and New Life Financial Services; 1UC Inc., a Wyoming corporation, also doing business as 1st United Consultants, and First United Consultants; 7242701 Canada Inc., a Canadian corporation; 7242697, Canada Inc., a Canadian corporation; 7246293, Canada Inc., a Canadian corporation; 7246421, Canada Inc., a Canadian corporation; James Benhaim, also known as Jimmy Benhaim, individually and as an officer or director of E.M.A. Nationwide, Inc., New Life Financial Solutions, Inc., 1UC Inc., 7246293 Canada Inc., 7246421 Canada Inc., and 7242697 Canada Inc.; Daniel Michaels, also known as Dan Michaels, also known as Dan Michles, individually and as an officer or director of E.M.A. Nationwide, Inc., New Life Financial Solutions, Inc., 1UC Inc., and 7242701 Canada Inc.; Phillip Hee Min Kwon, also known as Phillip H. Kwon, individually and as an officer or director of E.M.A. Nationwide, Inc. and New Life Financial Solutions, Inc.; Joseph Shamolian, individually and as an officer or director of E.M.A. Nationwide, Inc. and New Life Financial Solutions, Inc.; and Nissim N. Ohayon, individually and as an officer or director of E.M.A. Nationwide, Inc., New Life Financial Solutions, Inc., and 1UC Inc., Defendants |
1:12-CV-2394, FTC File No. 122 3069 |
10/9/2012 |
10/9/2012 |
www.mortgagedaily.com/LitigationForeclosureFirms101512.asp |
| Prime Legal Plans/Reaching U Network |
Federal Trade Commission |
U.S. District Court For the Southern District of Florida |
na |
Complaint filed. |
Federal Trade Commission, Plaintiff, v. Prime Legal Plans, LLC, a Delaware limited liability company; Consumer Legal Plans LLC, a Nevada limited liability company; Consumer Legal Plans, LLC, also doing business as CLP Associates, a Wyoming limited liability company; Freedom Legal Plans LLC, a Delaware limited liability company; Frontier Legal Plans LLC, a Delaware limited liability company; Reaching U Network, Inc., also doing business as Legal Billing Services, Legal Servicing Partners, Forensic Auditor Services, 123 Save Our Home, Save Our Home Plan, Home Savers, Legal Network Association, and Homeowners Rescue Mission, a Florida corporation; 123 Save A Home, Inc., a Nevada corporation; American Hardship LLC, a Florida limited liability company; Back Office Support Systems, LLC, a Florida limited liability company; Consumer Acquisition Network, LLC, also doing business as Consumer Legal Network, Legal Servicing & Billing Partners, Forensic Auditor Services, Telefunding Services, Mortgagesavers.org, First Capital Land Trust, and Florida Land Trust Consultants, a Florida limited liability company; Legal Servicing and Billing Partners LLC, a Delaware limited liability company; Lazaro Dinh, also known as Mario Lazaro Sopena also known as Lazaro Sopena, an individual; Kim E. Landolfi, an individual; Derek B. Radzikowski, an individual; Andrew Primavera, an individual; Christopher N. Edwards, an individual; and Jason C. Desmond, an individual, Defendants, and The 2007 San Lazaro Irrevocable Life Insurance Trust, a trust, and Maria Soltura, in her capacity as Trustee of the trust, Relief Defendants |
0:12-cv-61872-RNS, FTC File No. 112 3205 |
10/9/2012 |
10/9/2012 |
www.mortgagedaily.com/LitigationForeclosureFirms101512.asp |
FREEDOM C0MPANIES MARKETING, INC.,
a Minnesota corporation, also d/b/a Freedom
Companies, Freedom Financial Mortgage,
Advantage Solutions Group, et al. |
FEDERAL TRADE COMMISSION |
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF ILLINOIS
EASTERN DIVISION |
$2,390,000 |
Settlement order bans defendants from marketing any mortgage assistance relief products or services, and prohibits the defendants from making misleading claims about any product, service, plan, or program that they market or advertise. |
Federal Trade Commission, Plaintiff, v. Freedom Companies Marketing, Inc., also doing business as Freedom Companies, Freedom Financial Mortgage, and Advantage Solutions Group; Freedom Companies Lending, Inc., also doing business as Freedom Companies, Freedom Financial Mortgage, and Advantage Solutions Group; Freedom Companies, Inc., also doing business as Freedom Companies, Freedom Financial Mortgage, and Advantage Solutions Group; Freedom Information Services, Inc., also doing business as Freedom Companies, Freedom Financial Mortgage, and Advantage Solutions Group; Haiti Management, Inc., also doing business as Freedom Companies, Freedom Financial Mortgage, and Advantage Solutions Group; Grupo Marketing Dominicana, also doing business as Freedom Companies, Freedom Financial Mortgage, and Advantage Solutions Group; and David Preiner, Defendants |
12-cv-5743, FTC File No. 122 3007 |
7/23/2012 |
12/21/2012 |
www.mortgagedaily.com/ForeclosureLawsuits4q2012.asp |
|
