Operation Loan Lies – Cases by the FTC

admin —  July 24, 2009 — Leave a comment

The following mortgage fraud cases, a part of Operation Loan Lies, have been brought by the Federal Trade Commission:

Case No. 8:09-cv-00768-JVSMLG (C.D. Cal.)
FTC
, the People of the State of California, and the State of Missouri v. US Foreclosure Relief Corp., George Escalante, Cesar Lopez, and Adrian Pomery, Esq.

Civil case alleging violations of Section 5 of the FTC Act, the Telemarketing Sales Rule, the California Business and Professions Code, and the Missouri Merchandising Practices Act

Complaint filed on July 7, 2009.
Temporary Restraining Order entered on July 7, 2009.
Preliminary Injunction entered on July 17, 2009.

Case No. 8:09-cv-00770-DOC-AN (C.D. Cal.)
FTC
v. LucasLawCenterIncorporated” (also d/b/a Lucas Law Center), Future Financial Services, LLC, Paul Jeffrey Lucas, and Christopher Francis Betts

Civil case alleging violations of Section 5 of the FTC Act

Complaint filed on July 7, 2009.
Temporary Restraining Order entered on July 9, 2009.
Preliminary Injunction hearing scheduled for July 16, 2009.

Case No. 8:09-cv-00800-DOC-AN (C.D. Cal.)
FTC
v. Loss Mitigation Services, Inc., Synergy Financial Management Corp., Dean Shafer, Bernadette Perry, and Marion Anthony Perry

Civil case alleging violations of Section 5 of the FTC Act

Complaint filed on July 13, 2009.

Case No. 2:09-cv-00345-EJL (D. Idaho)
FTC
v. Apply2Save, Inc., Sleeping Giant Media, Inc., and Derek Oberholtzer

Civil case alleging violations of Section 5 of the FTC Act

Complaint filed on July 14, 2009.
Stipulated Preliminary Injuction filed on July 14, 2009.

Case No. 8:09-cv-00401-CJCMLG (C.D. Cal.)
FTC v. Federal Loan Modification Law Center, LLP, Anz & Associates, PLC, Venture Legal Support, PLC, LegalTurn, Inc. (a/k/a Legal Turn, Inc.), Federal Loan Modification, LLC, Federal Loan Modifications, SBSC Corporation, NabileBillAnz, Boaz Minitzer, Jeffrey Broughton, and Steven Oscherowitz and Relief Defendants LegalTurn, LLC and MGO Capital

Civil case alleging violations of Section 5 of the FTC Act

Complaint filed April 3, 2009.
Temporary Restraining Order entered on April 10, 2009.
Preliminary Injunction entered on April 24, 2009.
Amended Complaint filed on June 23, 2009.

Case No. 1:09-cv-00894-CKK (D.D.C.)
FTC v. Sean Cantkier, Scot Lady, Jeffrey Altmire, Michael Haller, Lisa Roye, Alan LeStourgeon, Kean Lee Lim, Greg Rivera, and Neil Sperry

Civil case alleging violations of Section 5 of the FTC Act

Complaint filed on May 14, 2009.
Temporary Restraining Order entered on May 15, 2009.
Preliminary Injunction entered on June 25, 2009.
Amended Complaint filed June 18, 2009.

Case No. 2:09-cv-03554-CAS-PJW (C.D. Cal.)
FTC
v. Dinamica Financiera LLC, Soluciones Dinamicas, Inc., Valentin Benitez, Jose Mario Esquer, and Rosa Esquer

Civil case alleging violations of Section 5 of the FTC Act

Complaint filed on May 19.
Temporary Restraining Order entered on May 20, 2009.
Preliminary Injunction entered on June 3, 2009.

Case No. 8:99-cv-1266 -AHS-EE (C.D. Cal.)
FTC v. Brian D’Antonio, The Rodis Law Group, Inc., American’s Law Group, and The Financial Group, Inc.

Civil contempt case alleging violations of 2001 court order

Contempt motion filed on May 27, 2009.
Temporary Restraining Order entered on May 27, 2009.
Preliminary Injunction entered on June 22, 2009.

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