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

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Last Updated: July 23, 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

July 23, 2010

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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)

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

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

PRESS RELEASE: Deceptive Marketers Banned from Selling Mortgage Relief Services; One Defendant Ordered to Pay $11.5 Million

April 19, 2010

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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)

November 20, 2009

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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)

July 15, 2009

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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)

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

PRESS RELEASE: Federal and State Agencies Target Mortgage Foreclosure Rescue and Loan Modification Scams