Prime Legal Plans LLC, et al.

Last Updated:
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
FTC Matter/File Number:

112 3205

Civil Action Number:

012-cv-61872-RNS

Federal Court:
Southern District of Florida

Case Timeline

14 de Enero de 2014