Hardco Holding Group LLC (Alliance Law Group)

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Last Updated: July 17, 2017

Federal Trade Commission, Plaintiff, v. Hardco Holding Group LLC, a Florida limited liability company; S&H Financial Group Inc., a Florida corporation; Daryl M. Hall; and Dequan M. Sicard, Defendants.

FTC Matter/File Number:

172 3125

Civil Action Number:

6:17-cv-1257-ORL-37-TBS

Enforcement Type:

Federal Injunctions

Federal Court:

Middle District of Florida

Case Timeline

March 5, 2018

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Order Granting FTC’s Motion for Default Judgment (Defendant Dequan M. Sicard) (394.52 KB)

PRESS RELEASE: FTC Obtains Court Order Against Final Defendant in Phantom Debt Scheme

December 6, 2017

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Order Granting Permanent Injunction Against Settling Defendants (200.35 KB)

PRESS RELEASE: FTC Obtains Court Order Banning Debt Collectors from Debt Collection Business

July 17, 2017

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Complaint for Permanent Injunction and Other Equitable Relief [Seal Lifted] (384.55 KB)

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Temporary Restraining Order With an Asset Freeze, Appointment of Receiver, and Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue (900.86 KB)

PRESS RELEASE: FTC Charges Debt Collection Scheme with Posing as Attorneys to Take Consumers’ Money for Phantom Debts