The legal library gives you easy access to the FTC’s case information and other official legal, policy, and guidance documents.
Displaying 21 - 40 of 89
Intermundo Media, LLC (Delta Prime Refinance)
Type of Action
Federal
Last Updated
FTC Matter/File Number
122 3225
LucasLawCenter Incorporated, d/b/a Future Financial Services, LLC, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
092 3127
First (1st) Guaranty Mortgage Corp., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
092 3169
Heritage Homes Group, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
122 3234
Philip A. Flora, also known as Phil P
Type of Action
Federal
Last Updated
FTC Matter/File Number
102 3005
American Mortgage Consulting Group, LLC, also d/b/a American Mortgage Group and American Mortgage Consulting, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
122 3054
X120052
Dinamica Financiera, LLC, a California limited liability company, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
082 3103
Residential Relief Foundation, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
1023234
Countrywide Home Loans, Inc. and BAC Home Loans Servicing, LP
Type of Action
Federal
Last Updated
FTC Matter/File Number
082 3205
Consumer Advocates Group Experts, LLC, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
112 3137
X120030
Freedom Companies Marketing, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
122 3007
First Universal Lending, LLC, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
092 3130
Mallett, Christopher, also d/b/a Department of Consumer Services Protection Commission, U.S. Debt Care, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
112 3105
Debt Advocacy Center, The, LLC, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
092 3143
U.S. Homeowners Relief, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
102 3018
X100050
Displaying 21 - 40 of 89