Legal Resources

Use the filters to find legal resources like cases, reports, staff opinions, and events. You can sort by topic, type or industry.

Displaying 1 - 50 of 78

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Case: Educare Centre Services, Inc.
In their complaint against Educare Centre Services, Inc. and Tripletel, Inc., the Federal Trade Commission and Ohio Attorney General allege that the companies sold sham credit card interest rate reduction services to consumers through telemarketers, including Dominican Republic-based Prolink Vision...
Case: Madera Merchant Services, LLC
In their complaint against Madera Merchant Services and B&P Enterprises, the Federal Trade Commission and the Ohio Attorney General allege that the companies generated and processed remotely created payment orders (RCPOs) or checks that allowed many unscrupulous merchants, including deceptive...
Case: Consumer Defense, LLC, et al.
Case: Alliance Document Preparation (EZ Doc Preps)
The operators of a student loan debt relief scam have agreed to settle Federal Trade Commission charges that they bilked millions from consumers by falsely claiming to enroll consumers in loan forgiveness programs, for which they charged up to $1,000 in illegal upfront fees. The FTC alleged in its...
Case: In re Sanctuary Belize Litigation (Ecological Fox, LLC and AmeriDebt, Inc.)
In November 2018, a federal district court in Maryland issued an order temporarily shutting down the largest overseas real estate investment scam the FTC has ever targeted. According to the FTC, the scam was established by Andris Pukke, a recidivist scammer currently living in California The...
Case: Manhattan Beach Venture, LLC, et al.
Case: Life Management Services, Inc.
Case: CD Capital Investments, LLC
Case: AMG Services, Inc.
Case: Higher Goals Marketing LLC
Case: Global Asset Financial Services Group, LLC
Case: American Student Loan Consolidators LLC
Case: Student Debt Doctor LLC
Case: A1 DocPrep Inc.
Case: M&T Financial Group (Student Debt Relief Group)
Case: Strategic Student Solutions LLC
Case: Student Aid Center, Inc., et al.
Case: LoanPointe, LLC
Case: Regency Financial Services, LLC
Case: Lanier Law, LLC
Case: American Bill Pay
Case: Consumer Assistance, LLC, et al
Case: Student Loan Help Direct
Case: FTC v. Lake, et al. (HouseHoldRelief)
Case: E.M.A. Nationwide, also d/b/a EMA and Expense Management America, et al.
Case: Innovative Wealth Builders, Inc., et al.
Case: Green Tree Servicing, LLC
Case: Philip Danielson, LLC
Case: Debt Relief USA, Inc.
Case: Home Relief Foundation, Inc.
Case: FMC Counseling Services, Inc.
Case: American Tax Relief LLC, et al.
Case: RMCN Credit Services, Inc., et al., United States of America
Case: Philip A. Flora, also known as Phil P
Case: Prime Legal Plans LLC, et al.
Case: Payday Financial, LLC
Case: TeleCheck Services, Inc.
Case: American Mortgage Consulting Group, LLC, also d/b/a American Mortgage Group and American Mortgage Consulting, et al.
Case: Southeast Trust, LLC, formerly known as The Debt School, LLC and d/b/a Financial Freedom Credit Counseling, et al.
Case: Nelson Gamble & Associates LLC, et al.
Case: DesignerWare, LLC, In the Matter of
Case: Watershed Development Corp., In the Matter of
Case: Aspen Way Enterprises, Inc., In the Matter of
Case: J.A.G. Rents, LLC, also d/b/a ColorTyme, In the Matter of
Case: C.A.L.M. Ventures, Inc., In the Matter of
Case: Red Zone Investment Group, Inc., In the Matter of
Case: B. Stamper Enterprises, Inc., In the Matter of
Case: Showplace, Inc., In the Matter of
Case: Hope for Car Owners, LLC, et al.
Case: Golembiewski, Ryan and United Debt Associates, LLC, et al.

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