Loss Mitigation Services, Inc., d/b/a Direct Lender and DirectLender.com, et al.

Last Updated

23 de Jul de 2010

Federal Trade Commission, Plaintiff, v. Loss Mitigation Services, Inc., Synergy Financial Management Corporation, also d/b/a Direct Lender and DirectLender.com, Dean Shafer, Bernadette Carr-Perry, and Marion Anthony, Defendants

FTC Matter/File Number

092 3073

Civil Action Number

09-CV-800

Federal Court

Central District of California

Case Timeline

23 de Jul de 2010

Final Order for Permanent Injunction and Settlement of Claims as to Defendant Bernadette Perry (a.k.a. Bernadette Carr and Bernadette Carr-Perry) (68.34 KB)

Final Order for Permanent Injunction and Settlement of Claims as to Defendant Marion Anthony (a.k.a. Tony Perry) (67.9 KB)

Final Order for Permanent Injunction and Settlement of Claims as to Defendant Dean Shafer (63.96 KB)

19 de Abr de 2010

Default Judgment and Order for Permanent Injunction and Monetary Relief as to Corporate Defendants Loss Mitigation Services, Inc. and Synergy Financial Management Corporation (61.96 KB)

20 de Nov de 2009

Plaintiff Federal Trade Commissions Opposition to Claimant TK Global Partners, LPs Motion for Declaratory Relief, Leave to Intervene, Leave to Sue Defendant LMS, and Leave to Sue Defendant Dean Shafer (76.27 KB)

15 de Jul de 2009

Memorandum in Support of FTC's Motion for Temporary Restraining Order with Asset Freeze and Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should not Issue (3.83 MB)

Complaint for Permanent Injunction and Other Equitable Relief (612.1 KB)

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