Express Consolidation, Inc., et al.

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Last Updated

November 29, 2011

Federal Trade Commission, Plaintiff, v. Randall L. Leshin, Randall L. Leshin, P.A. also d/b/a Express Consolidation, Express Consolidation, Inc., Consumer Credit Consolidation, Inc., and Maureen A. Gaviola, Defendants.

FTC Matter/File Number

052-3146

Civil Action Number

006-CV-61851-WJZ

Federal Court

Southern District of Florida

Case Timeline

September 27, 2012

Brief of Plaintiff-Appellee Federal Trade Commission (121.37 KB)

November 29, 2011

Corrected Final Judgment of Disgorgement and Consumer Redress (433.4 KB)

Corrected Finding of Fact and Conclusions of Law and Order on Request to Modify Stipulated Injunction and Extending the Monitor's Tenure (279.24 KB)

PRESS RELEASE: FTC Sending Refunds to Victims of Debt Management Services Company That Violated Prior Court Order

October 9, 2009

Initial Brief for Plaintiff/Appellee Federal Trade Commission (161.41 KB)

May 8, 2008

Omnibus Order denying Defendants Motion for Relief from Judgment and giving Guidance to Court Appointed Monitor on States in which Defendants are not qualified to conduct debt management services (84.89 KB)

Stipulated Injunction and Order as to Defendants Randall L. Leshin, Randall L. Leshin, P.A., Express Consolidation, Inc., and Charles Ferdon (3.28 MB)

Stipulated Injunction and Judgment as to Defendants Consumer Credit Consolidation, Inc. and Maureen Gaviola (1.1 MB)

PRESS RELEASE: Express Consolidation Telemarketers Settle FTC Charges

March 20, 2007

First Amended Complaint for Permanent Injunction and Other Equitable Relief (173.26 KB)

PRESS RELEASE: Commission Approves Filing of Amended Complaint in Matter of Express Consolidation, Inc.

January 26, 2007

Stipulated Interim Order (1.38 MB)

January 8, 2007

Complaint for Permanent Injunction and Other Equitable Relief (2.07 MB)

PRESS RELEASE: National Debt Consolidation Scheme Misleads Consumers About Costs, Benefits, and Nonprofit Status, FTC Says

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