Making Home Affordable Program, et al.

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Federal Trade Commission v. Sean Cantkier, Scot Lady, Jeffrey Altmire, Michael Haller, Lisa Roye, Alan Lestourgeon, Kean Lee Lim, Greg Rivera, and Neil Sperry. [Formerly FTC v.One or More Unknown Parties Misrepresenting Their Affiliation With the Making Home Affordable Program]
FTC Matter/File Number:

092 3147

Civil Action Number:

09-CV-00894

Federal Court:
District of Columbia

Case Timeline

June 17, 2010

application/pdf icon Second Amended Complaint for Permanent Injunction and Other Equitable Relief (108.68 KB)
application/pdf icon Stipulated Final Order for Permanent Injunction and Settlement of Claims as to Defendant Jeffrey Altmire (509.43 KB)
application/pdf icon Stipulated Final Order for Permanent Injunction and Settlement of Claims as to Defendant Sean Cantkier (504.31 KB)
application/pdf icon Stipulated Final Order for Permanent Injunction and Settlement of Claims as to Defendant Michael Haller (519.55 KB)
application/pdf icon Stipulated Final Order for Permanent Injunction and Settlement of Claims as to Defendant Alan LeStourgeon (515.6 KB)
application/pdf icon Stipulated Final Order for Permanent Injunction and Settlement of Claims as to Defendant Greg Rivera (566.36 KB)
application/pdf icon Stipulated Final Order for Permanent Injunction and Settlement of Claims as to Defendant Lisa Roye (506.69 KB)
PRESS RELEASE: FTC Settlement Orders Ban More Than A Dozen Marketers from Selling Mortgage Relief Services; Repeat Offender Ordered to Pay $11.4 Million for Contempt

July 10, 2009

application/pdf icon Preliminary Injunction as to Defendants Scot Lady, Jeffrey Altmire, Alan Lestourgeon, and Kean Lee Lim (257.2 KB)
application/pdf icon Stipulated Preliminary Injunction as to Defendant Sean Cantkier (225 KB)
application/pdf icon Stipulated Preliminary Injunction as to Defendant Michael Haller (225.04 KB)
application/pdf icon Stipulated Preliminary Injunction as to Defendant Greg Rivera (222.4 KB)
application/pdf icon Stipulated Preliminary Injunction as to Defendant Lisa Roye (205.64 KB)
application/pdf icon First Amended Complaint For Permanent Injunction and Other Equitable Relief (139.93 KB)
PRESS RELEASE: Court Bars False Claims of Affiliation with United States Homeowner Relief Programs

May 18, 2009

application/pdf icon Complaint For Permanent Injunction and Other Equitable Relief (282.34 KB)
application/pdf icon Plaintiff's Memorandum of Points and Authorities In Support of Its Emergency Motion For Temporary Restraining Order With Limited Expedited Discovery, and Other Equitable Relief and Order For Defendants To Show Cause Why A Preliminary Injunction Should Not Issue (103.69 KB)
application/pdf icon Exhibits In Support of Plaintiff's Emergency Motion For Temporary Restraining Order With Limited Expedited Discovery, and Other Equitable Relief and Order For Defendants To Show Cause Why A Preliminary Injunction Should Not Issue (1.77 MB)
application/pdf icon Temporary Restraining Order (67.41 KB)
PRESS RELEASE: FTC Obtains Court Order Halting Deceptive Mortgage Relief Internet Ads; Marketers Falsely Claimed to Operate MakingHomeAffordable.gov