Mortgage Investors Corporation of Ohio, Inc.

Last Updated: July 17, 2013

United States of America (for the Federal Trade Commission), Plaintiff, v. Mortgage Investors Corporation of Ohio, Inc., also doing business as Mortgage Investors Corporation, Amerigroup Mortgage Corporation, Veterans Information Department, and Veterans Home Loans, Defendant

FTC Matter/File Number:

122 3084

Civil Action Number:

8:13 cv 1647

Federal Court:

Middle District of Florida

Case Timeline

July 17, 2013

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District Court Order Granting Motion For Entry of Stipulated Judgment and Permanent Injunction, Prohibiting Abusive Telemarketing Practices and Misrepresentations, and Directing Clerk to Enter Civil Penalty Judgment In the Amount of $7.5 Million [PDF-11 pages] (97.49 KB)

June 27, 2013

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Complaint for Permanent Injunction, Civil Penalties, and Other Relief [PDF-20 pages] (538.35 KB)

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Consented Motion For Entry of Consent Decree [PDF-3 pages] (410.61 KB)

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Stipulated Final Order for Permanent Injunction and Civil Penalty Judgment [Proposed] [PDF-15 pages] (2.42 MB)

PRESS RELEASE: Mortgage Broker Targeting U.S. Servicemembers Will Pay Record $7.5 Million to Settle Alleged Telemarketing Violations