Southeast Trust, LLC, formerly known as The Debt School, LLC and d/b/a Financial Freedom Credit Counseling, et al.

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Last Updated: December 12, 2013

Federal Trade Commission, Plaintiff, v. Southeast Trust, LLC, formerly known as The Debt School, LLC and doing business as Financial Freedom Credit Counseling, and Paul A. Wexler, Defendants

FTC Matter/File Number:

1223079

X130015

Civil Action Number:

12-cv-62441

Federal Court:

Southern District of Florida

Case Timeline

December 12, 2013

Final Order of Dismissal with Prejudice (30.52 KB)

Stipulated Final Order for Permanent Injunction and Settlement of Claims (3.97 MB)

PRESS RELEASE: Defendants in Two Financial Services Schemes Banned from Providing Mortgage and Debt Relief Services

PRESS RELEASE: A los demandados de dos esquemas de servicios financieros se les prohíbe proveer servicios de alivio de endeudamiento y asistencia para deudores hipotecarios

December 13, 2012

Complaint for Permanent Injunction and Other Equitable Relief (Seal Lifted) (3.42 MB)

Ex Parte Temporary Restraining Order With Asset Freeze, Immediate Access to Business Premises, Limited Expedited Discovery, and an Order to Show Cause Why a Preliminary Injunction Should Not Issue (Seal Lifted) (6.88 MB)

PRESS RELEASE: At FTC's Request, Court Halts Operation That Allegedly Deceived Consumers with Bogus Debt Relief Services

Southeast Trust, LLC, formerly known as The Debt School, LLC and d/b/a Financial Freedom Credit Counseling, et al.

Case Timeline

December 12, 2013

December 13, 2012

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