DEBT RELIEF PROFESSIONALS BANNED BY THE FTC

ENTITY/INDIVIDUAL Case Number Date of Order
American Student Loan Consolidators, LLC 0:17-cv-61862-DPG 11/30/2018
BBND Marketing, LLC, d/b/a United Processing Center 0:17-cv-61862-DPG 11/30/2018
Benjamin Naderi 0:17-cv-61862-DPG 11/30/2018
Daniel Upbin 0:17-cv-61862-DPG 11/30/2018
Gary Brent White, Jr. 0:17-cv-61937-WPD 11/30/2018
Patrick O'Deady 0:17-cv-61862-DPG 11/30/2018
Student Debt Doctor LLC 0:17-cv-61937-WPD 11/30/2018
United SL Processing 0:17-cv-61862-DPG 11/30/2018
United Student Loan Processing 0:17-cv-61862-DPG 11/30/2018
A1 DocPrep Inc. 2:17-cv-07044-SJO-JC 11/16/2018
Homan Ardalan 2:17-cv-07044-SJO-JC 11/16/2018
Stream Lined Marketing also d/b/a Project Uplift Students and Project Uplift America 2:17-cv-07044-SJO-JC 11/16/2018
Alliance Document Preparation, LLC 2:17-cv-07048-SJO-KS 10/25/2018
First Student Aid, LLC 2:17-cv-07048-SJO-KS 10/25/2018
SBS Captial Group 2:17-cv-07048-SJO-KS 10/25/2018
SBB Holdings, LLC 2:17-cv-07048-SJO-KS 9/5/2018
Shawn Gabbaie 2:17-cv-07048-SJO-KS 9/5/2018
Elite Consulting Service, LLC, fka First Grad Aid, LLC, and also dba First Grad Aid 2:17-cv-07048-SJO-KS 8/30/2018
Grads Doc Prep, LLC 2:17-cv-07048-SJO-KS 8/8/2018
Ramiar Reuveni 2:17-cv-07048-SJO-KS 8/8/2018
Avinadav Rubeni 2:17-cv-07048-SJO-KS 8/7/2018
Farzan Azinkhan 2:17-cv-07048-SJO-KS 8/7/2018
United Legal Center, Inc. 2:17-cv-07048-SJO-KS 8/7/2018
United Legal Center, LLC 2:17-cv-07048-SJO-KS 8/7/2018
American Counseling Center Corp., also d/b/a StuDebt, Student Debt Relief Group, SDRG, Student Loan Relief Counselors, SLRC, and Capital Advocates Group 2:17-cv-06855-ODW-PLA 6/8/2018
M&T Financial Group, also d/b/a StuDebt, Student Debt Relief Group, SDRG, Student Loan Relief Counselors, SLRC, and Capital Advocates Group 2:17-cv-06855-ODW-PLA 6/8/2018
Salar Tahour 2:17-cv-06855-ODW-PLA 6/8/2018
Credit Relief Center LLC 9:17-cv-80619-WPD 5/29/2018
Dave Green 9:17-cv-80619-WPD 5/29/2018
Strategic Credit Solutions LLC 9:17-cv-80619-WPD 5/29/2018
Strategic Debt Solutions LLC 9:17-cv-80619-WPD 5/29/2018
Strategic Doc Prep Solutions LLC 9:17-cv-80619-WPD 5/29/2018
Strategic Student Solutions LLC 9:17-cv-80619-WPD 5/29/2018
Student Relief Center LLC 9:17-cv-80619-WPD 5/29/2018
Bloom Law Group PC, also d/b/a Home Shield Network and Keep Your Home USA 2:17-cv-07044-SJO-JC 5/7/2018
Damien Alvarez 1:16-cv-21843-FAM 10/18/2017
Ramiro Fernandez-Moris a/k/a Ramiro Moris 1:16-cv-21843-FAM 10/18/2017
Charles T. Marshall 8:16-cv-00999-BRO-AFM 9/21/2017
Jeremy Foti 8:16-cv-00999-BRO-AFM 9/21/2017
Advantis Law Group P.C. 8:16-cv-00999-BRO-AFM 9/8/2017
Advantis Law P.C. 8:16-cv-00999-BRO-AFM 9/8/2017
Brookstone Law P.C. (nV) 8:16-cv-00999-BRO-AFM 9/8/2017
Brookstone Law P.C. (CA)(nV) 8:16-cv-00999-BRO-AFM 9/8/2017
R. Geoffrey Broderick 8:16-cv-00999-BRO-AFM 4/14/2017
Gabriel Drews Stewart 8:14-cv-01033-JLS-RNB 2/21/2017
Tuan Dinh Duong a/k/a Thomas Duong, Andrew Vu, Kevin Young 8:14-cv-01033-JLS-RNB 2/21/2017
Victor Torchia, Jr. 8:16-cv-00999-BRO-AFM 2/15/2017
Damian Kutzner 8:02-cv-01026-DOC-MLG 1/9/2017
Jonathan Tarkowski 8:16-cv-00999-BRO-AFM 1/9/2017
Chastity Valdes 1:16-cv-21528-FAM 12/30/2016
Consumer Assistance, LLC, also f/k/a Back Office Law, LLC, also d/b/a Consumer Assistance Project 1:16-cv-21528-FAM 12/30/2016
Consumer Assistance Project, Corp., also f/k/a Non-Profit Guardian Services, Inc. and Back Office Law Project, Corp. 1:16-cv-21528-FAM 12/30/2016
Palermo Global, LLC 1:16-cv-21528-FAM 12/30/2016
Payday Support Center, LLC 1:15-cv-00084-WS-B 9/7/2016
CD Capital, LLC 8:14-cv-01033-JLS-RNB 8/22/2016
CD Capital Investments, LLC 8:14-cv-01033-JLS-RNB 8/22/2016
Christian D. Quezada 8:14-cv-01033-JLS-RNB 8/22/2016
GDS Information Services, Inc. 8:14-cv-01033-JLS-RNB 8/22/2016
Edward William Rennick III 3:14-cv-00786-MMH-PDB 8/12/2016
Fortress Law Group, P.C. 3:14-cv-00786-MMH-PDB 8/12/2016
Fortress Law Group LLC 3:14-cv-00786-MMH-PDB 8/12/2016
Lanier Law LLC d/b/a Redstone Law Group, Law Offices of Michael W. Lanier 3:14-cv-00786-MMH-PDB 8/12/2016
Liberty & Trust Law Group of Florida LLC 3:14-cv-00786-MMH-PDB 8/12/2016
Michael W. Lanier 3:14-cv-00786-MMH-PDB 8/12/2016
Redstone Law Group, LLC, d/b/a Redstone Law Group, LLP 3:14-cv-00786-MMH-PDB 8/12/2016
Rogelio Robles a/k/a Roger Robles 3:14-cv-00786-MMH-PDB 8/12/2016
Surety Law Group LLC 3:14-cv-00786-MMH-PDB 8/12/2016
Good EBusiness LLC, also d/b/a AAP Firm, Student Loan Help Direct, and Select Student Loan 2:16-cv-01048-ODW-JPR 7/12/2016
Select Document Preparation, Inc. 2:16-cv-01048-ODW-JPR 7/12/2016
Select Student Loan Help, LLC 2:16-cv-01048-ODW-JPR 7/12/2016
Tobias West also known as Tobey West, Toby West, and Eric West 2:16-cv-01048-ODW-JPR 7/12/2016
C.C. Enterprises, Inc. also d/b/a HOPE Services, Trust Payment Center, Retention Divisions 8:15-cv-00585-CJC-JPR 5/31/2016
D.N. Marketing, Inc. also d/b/a HAMP Services and Trial Payment Processing 8:15-cv-00585-CJC-JPR 5/31/2016
Komal West 2:16-cv-01048-ODW-JPR 5/13/2016
Denny Lake also d/b/a JD United; U.S. Crush; Advocacy Department; Advocacy Division; Advocacy Program; Advocacy Agency 8:15-cv-00585-CJC-JPR 3/22/2016
Chad Caldaronello a/k/a Chad Carlson, Chad Johnson 8:15-cv-00585-CJC-JPR 11/3/2015
Derek Nelson a/k/a Dereck Wilson 8:15-cv-00585-CJC-JPR 11/3/2015
Justin Moreira a/k/a Justin Mason, Justin King, Justin Smith 8:15-cv-00585-CJC-JPR 11/3/2015
Veronica Sesma, also d/b/a Sesma Consulting 2:15-cv-02357-SJO-JEM 8/21/2015
Wealth Educators, Inc., also d/b/a Family 1st Preservations; Family 1st Home Loans; Legal Affiliates & Associates; Legal Educators & Co.; Family 1st Home Preservation; Legal Educators USA & Co.; Stargate Mutual & Associates; Providence Financial Advocates; Providence Financial Audits 2:15-cv-02357-SJO-JEM 8/21/2015
Stacey Frion SACV 14-00693 AG (ANx) 8/12/2015
Bryan Taylor SACV 14-00693 AG (ANx) 7/27/2015
Kara Wilbur Taylor SACV 14-00693 AG (ANx) 7/27/2015
Ryan Foland SACV 14-00693 AG(ANx) 7/20/2015
Todd A. Baker CV 04-0728 GAF(JTLx) 7/13/2015
Andris Pukke 05-2362-PJM 7/11/2015
Linden Financial Group, LLC 2:14-cv-00896-GMN-VCF 4/1/2015
Home Relief Foundation, Inc., also d/b/a National Home Retention 1:14-cv-00652-SS 3/6/2015
John DiCristofalo, a/k/a John Christy 1:14-cv-00652-SS 3/6/2015
Josephine Amanda DiCristofalo, a/k/a Amanda DiCristofalo, Amanda Sue DiCristofalo, and Amanda Christy 1:14-cv-00652-SS 3/6/2015
Hal E. Smith 6:12-cv-01618-ACC-KRS 2/11/2015
HES Merchant Services Company 6:12-cv-01618-ACC-KRS 2/11/2015
Acutus Law, P.C. 2:14-cv-00896-GMN-VCF 2/4/2015
Apex Members, LLC, also d/b/a Apex Solutions and MacArthur Financial Group 2:14-cv-00896-GMN-VCF 2/4/2015
Apex Solutions, Inc. 2:14-cv-00896-GMN-VCF 2/4/2015
Apply2Save, Inc. 2:14-cv-00896-GMN-VCF 2/4/2015
April Botton Krawiecki 2:14-cv-00896-GMN-VCF 2/4/2015
Chad E. VanSickle 2:14-cv-00896-GMN-VCF 2/4/2015
Philip Danielson, LLC, d/b/a Danielson Law Group, DLG Legal, and American Mortgage Assistance Center 2:14-cv-00896-GMN-VCF 2/4/2015
Philip J. Danielson 2:14-cv-00896-GMN-VCF 2/4/2015
Sean J. Coberly 2:14-cv-00896-GMN-VCF 2/4/2015
Tony D. Norton 2:14-cv-00896-GMN-VCF 2/4/2015
Tonya L. Hawkins, a/k/a Tanya L. Hawkins 2:14-cv-00896-GMN-VCF 2/4/2015
Business First Solutions, Inc. 6:12-cv-01618-ACC-KRS 11/19/2014
Jonathon E. Warren 6:12-cv-01618-ACC-KRS 11/19/2014
VoiceOnyx Corp. 6:12-cv-01618-ACC-KRS 11/19/2014
A to Z Marketing, Inc., also d/b/a Client Services 8:13-cv-00919-DOC-RNB 11/13/2014
Expert Processing Center, Inc. 8:13-cv-00919-DOC-RNB 11/13/2014
FDC Assoc Group Inc. 0:14-cv-61545-WJZ 11/13/2014
FDC Business, Inc. 0:14-cv-61545-WJZ 11/13/2014
FMC Consultants Group, Inc. 0:14-cv-61545-WJZ 11/13/2014
FMC Counseling Services, Inc. 0:14-cv-61545-WJZ 11/13/2014
FMC Review Corporation 0:14-cv-61545-WJZ 11/13/2014
Jonathan L. Herbert, also d/b/a Federal Debt Commission, Inc., FDC Financial, Inc., and FDC Consultants, Inc. 0:14-cv-61545-WJZ 11/13/2014
Madhulika Baid, a/k/a Madhu Baid 8:13-cv-00919-DOC-RNB 11/13/2014
Ratan Baid 8:13-cv-00919-DOC-RNB 11/13/2014
Smart Funding Corp. 8:13-cv-00919-DOC-RNB 11/13/2014
Amir Montazeran, a/k/a Alex Montazeran 8:13-cv-00919-DOC-RNB 10/16/2014
Backend, Inc., f/k/a Mortgage Modification Center, Inc., also d/b/a MMC, Inc. 8:13-cv-00919-DOC-RNB 9/15/2014
Backend Services, Inc. 8:13-cv-00919-DOC-RNB 9/2/2014
Emax Loans, Inc. 8:13-cv-00919-DOC-RNB 9/2/2014
Evergreen Law Offices, PLLC. 8:13-cv-00919-DOC-RNB 9/2/2014
Interstate Law Group, LLC 8:13-cv-00919-DOC-RNB 9/2/2014
Legal Marketing Group, Inc. 8:13-cv-00919-DOC-RNB 9/2/2014
Millennium Law Center, P.C. 8:13-cv-00919-DOC-RNB 9/2/2014
SC Law Group, P.C. 8:13-cv-00919-DOC-RNB 9/2/2014
United States Law Center, P.C. 8:13-cv-00919-DOC-RNB 9/2/2014
William D. Goodrich 8:13-cv-00919-DOC-RNB 9/2/2014
William D. Goodrich Atty, Inc. 8:13-cv-00919-DOC-RNB 9/2/2014
National Forensic Loan Audit Servicers, LLC 2:14-cv-05434-MWF-AGR 7/14/2014
American Hardship, LLC 0:12-cv-61872-RNS 12/27/2013
Back Office Support Systems LLC 0:12-cv-61872-RNS 12/27/2013
Derek B. Radzikowski 0:12-cv-61872-RNS 12/27/2013
Freedom Legal Plans, LLC 0:12-cv-61872-RNS 12/27/2013
Frontier Legal Plans, LLC 0:12-cv-61872-RNS 12/27/2013
Jason C. Desmond 0:12-cv-61872-RNS 12/27/2013
Prime Legal Plans LLC 0:12-cv-61872-RNS 12/27/2013
Consumer Credit Group, LLC 8:12-cv-00586-MSS-EAJ 12/3/2013
My Success Track, LLC 8:12-cv-00586-MSS-EAJ 12/3/2013
Pro Credit Group, LLC 8:12-cv-00586-MSS-EAJ 12/3/2013
Allied Corporate Connection, LLC 2:12-cv-02246-FJM 10/16/2013
Complete Financial Strategies, LLC 2:12-cv-02246-FJM 10/16/2013
ELH Consulting, LLC, also d/b/a Proactive Planning Solutions 2:12-cv-02246-FJM 10/16/2013
Emory L. Holley IV a/k/a Jack Holley 2:12-cv-02246-FJM 10/16/2013
Lisa Miller 2:12-cv-02246-FJM 10/16/2013
Purchase Power Solutions, LLC 2:12-cv-02246-FJM 10/16/2013
Christopher Adams 6:12-cv-01588-JA-DAB 9/25/2013
Global Financial Assist, LLC 6:12-cv-01618-ACC-KRS 9/23/2013
Leading Production, LLC 6:12-cv-01618-ACC-KRS 9/23/2013
Paul Adam Wexler 0:12-cv-62441-WJZ 9/23/2013
Southeast Trust, LLC f/k/aThe Debt School, LLC and also d/b/a Financial Freedom Credit Counseling 0:12-cv-62441-WJZ 9/23/2013
Valbona Toska 6:12-cv-01618-ACC-KRS 9/23/2013
Willy Plancher 6:12-cv-01618-ACC-KRS 9/23/2013
WV Universal Management, LLC 6:12-cv-01618-ACC-KRS 9/23/2013
Carly Janene Pelland a/k/a Carly Zurita 8:13-cv-00123-VMC-EAJ 9/9/2013
Innovative Wealth Builders, Inc. 8:13-cv-00123-VMC-EAJ 9/9/2013
Sheryl Leigh Lopez 8:13-cv-00123-VMC-EAJ 9/9/2013
Tamara Dawn Johnson 8:13-cv-00123-VMC-EAJ 9/9/2013
Brett Fisher 8:12-cv-00586-MSS-EAJ 9/5/2013
Dale Robinson 8:12-cv-00586-MSS-EAJ 9/5/2013
First Financial Asset Services, Inc. 8:12-cv-00586-MSS-EAJ 9/5/2013
William Balsamo 8:12-cv-00586-MSS-EAJ 9/5/2013
AFB LLC 2:12-cv-02248-FJM 9/4/2013
Ambrosia Web Design LLC, d/b/a AWD 2:12-cv-02248-FJM 9/4/2013
CAM Services Direct, LLC 2:12-cv-02248-FJM 9/4/2013
Chris Ambrosia 2:12-cv-02248-FJM 9/4/2013
Concord Financial Advisors, LLC 2:12-cv-02248-FJM 9/4/2013
LeRoy Castine, a/k/a Lee Castine 2:12-cv-02248-FJM 9/4/2013
Western GPS LLC 2:12-cv-02248-FJM 9/4/2013
1UC Inc., also d/b/a 1st United Consultants; and First United Consultants 1:12-cv-02394-JG 8/27/2013
7242697 Canada Inc. 1:12-cv-02394-JG 8/27/2013
7242701 Canada Inc. 1:12-cv-02394-JG 8/27/2013
7246293 Canada Inc. 1:12-cv-02394-JG 8/27/2013
7246421 Canada Inc. 1:12-cv-02394-JG 8/27/2013
Daniel Michaels, a/k/a Dan Michaels; and Dan Michles 1:12-cv-02394-JG 8/27/2013
E.M.A. Nationwide, Inc., also d/b/a EMA; and Expense Management America 1:12-cv-02394-JG 8/27/2013
James Benhaim, a/k/a Jimmy Benhaim 1:12-cv-02394-JG 8/27/2013
New Life Financial Solutions, Inc., also d/b/a New Life Financial; and New Life Financial Services 1:12-cv-02394-JG 8/27/2013
123 Save a Home, Inc. 0:12-cv-61872-RNS 8/22/2013
Andrew Primavera 0:12-cv-61872-RNS 8/22/2013
Consumer Legal Plans LLC (Nevada) 0:12-cv-61872-RNS 8/22/2013
Consumer Legal Plans, LLC (Wyoming), also d/b/a CLP Associates 0:12-cv-61872-RNS 8/22/2013
Lazaro Dinh, a/k/a Mario Lazaro Sopena a/k/a Lazaro Sopena 0:12-cv-61872-RNS 8/22/2013
Legal Servicing and Billing Partners LLC 0:12-cv-61872-RNS 8/22/2013
Blackrock Professional Corporation 8:12-cv-01504-JST-MLG 7/31/2013
Jackson Hunter Morris & Knight LLP 8:12-cv-01504-JST-MLG 7/31/2013
Jeremy Rommel Nelson 8:12-cv-01504-JST-MLG 7/31/2013
Mekhia Capital, LLC 8:12-cv-01504-JST-MLG 7/31/2013
Nelson Gamble & Associates LLC 8:12-cv-01504-JST-MLG 7/31/2013
A+ Financial Center, LLC d/b/a Accelerated Financial Centers, LLC 2:12-cv-14373-DLG 7/3/2013
Accelerated Accounting Services LLC 2:12-cv-14373-DLG 7/3/2013
Christopher L. Miano 2:12-cv-14373-DLG 7/3/2013
Dana M. Miano 2:12-cv-14373-DLG 7/3/2013
Advanced Data Software, LLC 6:12-cv-01588-JA-DAB 6/13/2013
Pavac, Inc. 6:12-cv-01588-JA-DAB 6/13/2013
The Green Savers, LLC, also d/b/a Elite Services and Advanced Data Solutions 6:12-cv-01588-JA-DAB 6/13/2013
Vikash Jawalapersad 6:12-cv-01588-JA-DAB 6/13/2013
Christopher N. Edwards. 0:12-cv-61872-RNS 5/23/2013
Consumer Acquisition Network, LLC, also d/b/a Consumer Legal Network, Legal Servicing & Billing Partners, Forensic Auditor Services, Telefunding Services, Mortgagesavers.org, First Capital Land Trust, or Florida Land Trust Consultants 0:12-cv-61872-RNS 5/23/2013
Kim E. Landolfi 0:12-cv-61872-RNS 5/23/2013
Reaching U Network, Inc. 0:12-cv-61872-RNS 5/23/2013
Advocates for Consumer Affairs Expert, LLC 8:12-cv-00337-CJC-JPR 2/28/2013
Brian Pacios 8:12-cv-00337-CJC-JPR 2/28/2013
Fidelity Legal Services LLC 8:12-cv-00337-CJC-JPR 2/28/2013
National Legal Network, Inc. 8:12-cv-00337-CJC-JPR 2/28/2013
Precision Law Center LLC 8:12-cv-00337-CJC-JPR 2/28/2013
Precision Law Center, Inc. 8:12-cv-00337-CJC-JPR 2/28/2013
Sameer Lakhany a/k/a Sammy Lakhany 8:12-cv-00337-CJC-JPR 2/28/2013
The Credit Shop, LLC 8:12-cv-00337-CJC-JPR 2/28/2013
Titanium Realty, Inc. 8:12-cv-00337-CJC-JPR 2/28/2013
Paramount Asset Management Corp. 2:12-cv-04736-DDP-CW 2/1/2013
American Mortgage Consulting Group, LLC, also d/b/a American Mortgage Group and American Mortgage Consulting 1:12-cv-05743 12/21/2012
Daniel Hungria 1:12-cv-05743 12/21/2012
David F. Preiner 1:12-cv-05743 12/21/2012
Freedom Companies Lending, Inc. 1:12-cv-05743 12/21/2012
Freedom Companies Marketing, Inc. 1:12-cv-05743 12/21/2012
Freedom Companies, Inc. 1:12-cv-05743 12/21/2012
Freedom Information Services, Inc. 1:12-cv-05743 12/21/2012
Grupo Marketing Dominicana 1:12-cv-05743 12/21/2012
Haiti Management, Inc. 1:12-cv-05743 12/21/2012
Home Guardian Management Solutions, LLC, also d/b/a Home Guardian Solutions 1:12-cv-05743 12/21/2012
Mark Nagy Atalla, also d/b/a/ Home Guardian Solutions, Home G Solutions Firm, and Home G Solutions Group 1:12-cv-05743 12/21/2012
Alvin Bell 3:11-cv-02059-N 12/3/2012
Kelly Reilly 3:11-cv-02059-N 12/3/2012
Ryan Golembiewski and the following d/b/as: www.legitimatedebtsettlement.com (link is external), www.debtreliefemergency.com (link is external), www.freecreditcounselinghelp.com (link is external), www.creditdebtsettlements.com (link is external), www.creditcarddebtnegotiations.com (link is external), www.disputeddebts.com (link is external), www.freedebtreductionhelp.com (link is external), www.freedebtsettlementadvice.com (link is external), www.creditcarddebtfighters.com (link is external), www.CardDebtManagement.com (link is external), www.ChooseDebtRelief,com (link is external), www.DebtDecreaser.com (link is external), www.DebtFinanceCompany.com (link is external), www.DefeatDebts.com (link is external), www.FreeDebtConsolidationAdvice.org (link is external), www.GetInstantCashLoans.com (link is external), and www.LegitimateDebtHelp.com (link is external) 2:12-cv-00893-EAS-MRA 10/4/2012
United Debt Associates, LLC 2:12-cv-00893-EAS-MRA 10/4/2012
Eric C. Synstad 2:12-cv-00009-GMS 7/2/2012
Premier Nationwide Corporation d/b/a Premier Savings 2:12-cv-00009-GMS 7/2/2012
Washington Data Resources, Inc. 8:09-cv-02309-SDM-TBM 6/19/2012
Christopher Mallett 1:11-cv-01664-CKK 6/14/2012
John Brent McDaniel 8:09-cv-02309-SDM-TBM 6/8/2012
Richard A. Bishop 8:09-cv-02309-SDM-TBM 6/8/2012
CreditLawGroup, P.A. 1:09-cv-02712-CAB 6/6/2012
Glenn E. Gromann 1:09-cv-02712-CAB 6/6/2012
John W. Smith 1:09-cv-02712-CAB 6/6/2012
Ryan Zimmerman CV12-04736 DDP 5/30/2012
Bradford R. Geisen 1:09-cv-02712-CAB 5/2/2012
Credit Service Alliance, Inc. 1:09-cv-02712-CAB 5/2/2012
Edward J. Davidson 1:09-cv-02712-CAB 5/2/2012
Kevin McCormick 1:09-cv-02712-CAB 5/2/2012
Maurice Jackson 1:09-cv-02712-CAB 5/2/2012
Patrick Butler 1:09-cv-02712-CAB 5/2/2012
Smith, Gromann & Davidson, P.A. 1:09-cv-02712-CAB 5/2/2012
The Debt Advocacy Center, LLC 1:09-cv-02712-CAB 5/2/2012
2194673 Ontario Inc. also d/b/a The Elite Financial Group 1:10-cv-07194 2/16/2012
David D. Richards 1:10-cv-07194 2/16/2012
Direct Financial Management, Inc. 1:10-cv-07194 2/16/2012
Joseph B. Foley 1:10-cv-07194 2/16/2012
American Lending Review, Inc., also d/b/a American Law Center 8:10-cv-01452-JST-PJW 2/13/2012
Samuel Paul Bain 8:10-cv-01452-JST-PJW 2/13/2012
Waypoint Law Group, Inc. 8:10-cv-01452-JST-PJW 2/13/2012
Jamen Lachs 9:11-cv-80155-JIC 2/3/2012
John Incandela, Jr. 9:11-cv-80155-JIC 2/3/2012
Louis Gendason 9:11-cv-80155-JIC 2/3/2012
Baird B. Fisher 1:10-cv-07194 1/25/2012
Bajada Management Group Inc. 1:10-cv-07194 1/25/2012
F&F Payment Processing Inc. 1:10-cv-07194 1/25/2012
Jacqueline M. Fisher 1:10-cv-07194 1/25/2012
D.G.C. Consulting, LLC 8:10-cv-01452-JST-PJW 12/5/2011
Damon Grant Carriger 8:10-cv-01452-JST-PJW 12/5/2011
DLD Consulting, LLC 8:10-cv-01452-JST-PJW 12/5/2011
Aminullah Sarpas, a/k/a David Sarpas 8:10-cv-01452-JST-PJW 12/1/2011
Macie Mejeco Bain, a/k/a Macie Mejeco Manns 8:10-cv-01452-JST-PJW 12/1/2011
National Financial Assistance LLC 8:10-cv-01452-JST-PJW 12/1/2011
New Life Solutions 8:10-cv-01452-JST-PJW 12/1/2011
Kwasnik, Rodio, Kanowitz & Buckley P.C. 1:09-cv-01204-JBS -JS 11/4/2011
Michael Kwasnik 1:09-cv-01204-JBS -JS 11/4/2011
Bryan J. Melanson 1:10-cv-03214-JFM 9/30/2011
Dennis Strzegowski 1:10-cv-03214-JFM 9/30/2011
James Holderness 1:10-cv-03214-JFM 9/30/2011
James W. Holderness 1:10-cv-03214-JFM 9/30/2011
Jillian N. Melanson 1:10-cv-03214-JFM 9/30/2011
Michael Valenti 1:10-cv-03214-JFM 9/30/2011
Mitigation America, LLC 1:10-cv-03214-JFM 9/30/2011
Residential Relief Foundation, Inc. 1:10-cv-03214-JFM 9/30/2011
Residential Relief Foundation, LLC 1:10-cv-03214-JFM 9/30/2011
Silver Lining Services, LLC 1:10-cv-03214-JFM 9/30/2011
Douglas A. Crowder, Esq. 8:09-cv-02309-SDM-TBM 9/28/2011
James Wojcik 3:11-cv-02059-N 9/27/2011
Valerie Leath 3:11-cv-02059-N 9/27/2011
Scot Lady 1 :09-cv-00894-BAH 8/16/2011
Dominant Leads, LLC 1:10-cv-00997-BAH 8/9/2011
James Rambadt, a/k/a James Kane 1:10-cv-00997-BAH 8/9/2011
MAD TJ Holdings, LLC 1:10-cv-00997-BAH 8/9/2011
Thomas Hayes 1:10-cv-00997-BAH 8/9/2011
Philip N. Constantinidis 1:09-cv-07423 6/29/2011
Benzion Jack Itzkowitz, a/k/a Jack Itzkowitz alk/a Bentzi Itzkowitz 1:09-cv-23543-JAL 6/20/2011
Eli Hertz 1:09-cv-23543-JAL 6/20/2011
David J. Feingold 9:09-cv-82322-WJZ 5/25/2011
David Zausner 9:09-cv-82322-WJZ 5/25/2011
First Universal Holdings, LLC 9:09-cv-82322-WJZ 5/25/2011
First Universal Lending, LLC 9:09-cv-82322-WJZ 5/25/2011
Sean Zausner 9:09-cv-82322-WJZ 5/25/2011
Advanced Management Services NW LLC 2:10-cv-00148-LRS 5/3/2011
Michael L. Rohlf 2:10-cv-00148-LRS 5/3/2011
Rapid Reduction Systems, LLC 2:10-cv-00148-LRS 5/3/2011
Ryan David Bishop 2:10-cv-00148-LRS 5/3/2011
2145183 Ontario Inc., d/b/a Dynamic Financial Resolutions Inc. 1:09-cv-07423 4/27/2011
Alpha Financial Debt Group 1:09-cv-07423 4/27/2011
America Freedom Advisors Inc. 1:09-cv-07423 4/27/2011
Christopher M. Hayden 1:09-cv-07423 4/27/2011
Dwayne J. Martins 1:09-cv-07423 4/27/2011
Dynamic Financial Group (U.S.A.) Inc. 1:09-cv-07423 4/27/2011
Frank Porporino Jr. 1:09-cv-07423 4/27/2011
John L. Franks Jr 1:09-cv-07423 4/27/2011
Joseph G. Rogister 1:09-cv-07423 4/27/2011
Michael Falcone 1:09-cv-07423 4/27/2011
PDM International, Inc., also d/b/a Priority Direct Marketing International, Inc. 2:10-cv-00148-LRS 4/27/2011
R&H Marketing Concepts, Inc., dba E Z Financial Solutions 1:09-cv-07423 4/27/2011
Thriller Marketing, LLC 1:09-cv-07423 4/27/2011
William D. Fithian 2:10-cv-00148-LRS 4/27/2011
Attorney Aid, LLC 1:09-cv-23507-ASG 4/6/2011
David Botton 1:09-cv-23507-ASG 4/6/2011
Kirkland Young, LLC 1:09-cv-23507-ASG 4/6/2011
Samy Botton 1:09-cv-23507-ASG 4/6/2011
Michael Petroski 0:09-cv-61840-JJO 3/30/2011
Accelerated Savings Inc. 6:09-cv-02021-JA-KRS 2/16/2011
B&C Financial Group Inc. 6:09-cv-02021-JA-KRS 2/16/2011
IXE Accelerated Financial Centers LLC 6:09-cv-02021-JA-KRS 2/16/2011
IXE Accelerated Service Centers Inc. 6:09-cv-02021-JA-KRS 2/16/2011
IXE Accelerated Services Inc. 6:09-cv-02021-JA-KRS 2/16/2011
JPM Accelerated Services Inc. 6:09-cv-02021-JA-KRS 2/16/2011
MGA Accelerated Services Inc. 6:09-cv-02021-JA-KRS 2/16/2011
World Class Savings Inc. 6:09-cv-02021-JA-KRS 2/16/2011
Financial Future Network, LLC 8:11-cv-00164-RWT 1/20/2011
Hermosa Group, LLC 8:11-cv-00164-RWT 1/20/2011
Jonathan Greenberg 8:11-cv-00164-RWT 1/20/2011
Media Innovations, LLC 8:11-cv-00164-RWT 1/20/2011
Boaz Minitzer 8:09-cv-00401-CJC -MLG 12/6/2010
Federal Loan Modification, LLC 8:09-cv-00401-CJC -MLG 12/6/2010
Federal Loan Modifications 8:09-cv-00401-CJC -MLG 12/6/2010
Legal Turn, LLC 8:09-cv-00401-CJC -MLG 12/6/2010
LegalTurn, Inc. 8:09-cv-00401-CJC -MLG 12/6/2010
SBSC Corporation 8:09-cv-00401-CJC -MLG 12/6/2010
Stephen Lalonde 8:09-cv-00401-CJC -MLG 12/6/2010
Strata G Solutions, LLC 8:09-cv-00401-CJC -MLG 12/6/2010
Synergy Financial Management Corporation, also d/b/a Direct Lender and DirectLender.com 8:09-cv-00401-CJC -MLG 12/6/2010
800 Credit Card Debt, LLC also d/b/a 800 Credit Crad [sic] Debt, LLC, 800CreditCardDebt.com, and 800ccd.com 2:17-SACV10-01788 DOC ( RZx) 11/22/2010
Debt.com Marketing, LLC 2:17-SACVIO-01788 DOC (RZx) 11/22/2010
Media Choice, LLC also d/b/a MediaChoice, LLC 2:17-SACV10-01788 DOC ( RZx) 11/22/2010
Stephen Todd Cook SACVIO-01788 DOC ( RZx) 11/22/2010
Bruce Meltzer, a/k/a Bruce Duke 8:09-cv-02309-SDM-TBM 11/19/2010
Crowder Law Group, P.A., f/k/a Jackson, Crowder & Associates, P.A. and d/b/a Legal Support Services 8:09-cv-02309-SDM-TBM 11/19/2010
Kathleen Lewis, a/k/a Kathy Lewis 8:09-cv-02309-SDM-TBM 11/19/2010
Optimum Business Solutions, LLC, a/k/a Attorney Finance Services, LLC, and d/b/a Attorney Finance Services 8:09-cv-02309-SDM-TBM 11/19/2010
Alexander J. Dent 6:09-cv-02021-JA-KRS 11/17/2010
Ashley M. Westbrook 6:09-cv-02021-JA-KRS 11/17/2010
Brooke Robertson 6:09-cv-02021-JA-KRS 11/17/2010
Ivan X. Estrella 6:09-cv-02021-JA-KRS 11/17/2010
Jaime M. Hawley 6:09-cv-02021-JA-KRS 11/17/2010
Jeanie B. Robertson 6:09-cv-02021-JA-KRS 11/17/2010
Kimberly Nelson 6:09-cv-02021-JA-KRS 11/17/2010
Micha S. Romano 6:09-cv-02021-JA-KRS 11/17/2010
Paul Pietrzak 6:09-cv-02021-JA-KRS 11/17/2010
Bryan Rosenberg 1:09-cv-01753-RJL 10/27/2010
Federal Housing Modification Department, Inc., also d/b/a Nations Housing Modification Center and Loan Modification Reform Association 1:09-cv-01753-RJL 10/27/2010
Glenn Rosofsky 1:09-cv-01753-RJL 10/27/2010
Michael Trap 1:09-cv-01753-RJL 10/27/2010
David Ealy 8:09-cv-00117-DOC-MLG 9/21/2010
Hugo Tapia 8:09-cv-00117-DOC-MLG 9/21/2010
Brandon Moreno 8:09-cv-00768-JVS-MLG 9/15/2010
Cresidis Legal, a Professional Corporation, also d/b/a Homeowners Legal Assistance and f/k/a Citadel Legal, a Professional Corporation 8:09-cv-00768-JVS-MLG 9/15/2010
Dinamica Financiera LLC 2:09-cv-03554-MMM -PJW 8/19/2010
Eric Douglas Johnson 2:09-cv-03554-MMM -PJW 8/19/2010
Jose Mario Esquer 2:09-cv-03554-MMM -PJW 8/19/2010
Oficinas Legales de Eric-Douglas Johnson 2:09-cv-03554-MMM -PJW 8/19/2010
Soluciones Dinamicas, Inc. 2:09-cv-03554-MMM -PJW 8/19/2010
Valentin Benitez 2:09-cv-03554-MMM -PJW 8/19/2010
Home Assure, LLC 8:09-cv-00547-SDM-TBM 7/29/2010
Economic Relief Technologies, LLC 1:09-cv-03347-TCB 7/22/2010
James A. Schoenholz 1:09-cv-03347-TCB 7/22/2010
Jason James Eyer 1:09-cv-03347-TCB 7/22/2010
Kara Singleton Adams 1:09-cv-03347-TCB 7/22/2010
SafeRide Warranty LLC 1:09-cv-03347-TCB 7/22/2010
VP Marketing, LLC 1:09-cv-03347-TCB 7/22/2010
MCS Programs, LLC 3:09-cv-05380-RBL 7/19/2010
Miranda Lynn Cavender 3:09-cv-05380-RBL 7/19/2010
Paul Morris Thompson 3:09-cv-05380-RBL 7/19/2010
United Savings Center, Inc. 3:09-cv-05380-RBL 7/19/2010
USC Programs, LLC 3:09-cv-05380-RBL 7/19/2010
Bernadette Perry, a/k/a Bernadette Carr and Bernadette Carr-Perry 8:09-cv-00800-DOC-AN 7/14/2010
Dean Shafer 8:09-cv-00800-DOC-AN 7/14/2010
Marion Anthony a/k/a Tony Perry 8:09-cv-00800-DOC-AN 7/14/2010
Hope Now Financial Services Corporation 1:09-cv-01204-JBS -JS 7/12/2010
Hope Now Modifications, LLC 1:09-cv-01204-JBS -JS 7/12/2010
Nicholas Puglia 1:09-cv-01204-JBS -JS 7/12/2010
Salvatore Puglia 1:09-cv-01204-JBS -JS 7/12/2010
Steven Oscherowitz 8:09-cv-00401-CJC -MLG 7/12/2010
Top Legal Advocates, P.C., f/k/a Top Legal Advocates, PLLC 1:09-cv-01204-JBS -JS 7/12/2010
Tyna Caldwell 1:09-cv-01204-JBS -JS 7/12/2010
U.S. Homeowners Relief, Inc., also d/b/a Greenleaf and Greenleaf Modify 1:09-cv-01204-JBS -JS 7/12/2010
Brian Mammoccio 1:09-cv-01203-JBS -JS 6/3/2010
Donna Fisher 1:09-cv-01203-JBS -JS 6/3/2010
New Hope Property LLC 1:09-cv-01203-JBS -JS 6/3/2010
Derek R. Oberholtzer 2:09-cv-00345-EJL-CWD 5/12/2010
Sleeping Giant Media Works, Inc. 2:09-cv-00345-EJL-CWD 5/12/2010
Chele Stone, a/k/a Chele Medina 8:09-cv-00117-DOC-MLG 4/20/2010
National Foreclosure Relief, Inc. 8:09-cv-00117-DOC-MLG 4/20/2010
Adrian Pomery 8:09-cv-00768-JVS-MLG 3/11/2010
Cesar Lopez 8:09-cv-00768-JVS-MLG 3/11/2010
George Escalante 8:09-cv-00768-JVS-MLG 3/11/2010
H.E. Servicing, Inc. 8:09-cv-00768-JVS-MLG 3/11/2010
US Foreclosure Relief Corp., also d/b/a U.S. Foreclosure Relief, Inc., Lighthouse Services, and California Foreclosure Specialists 8:09-cv-00768-JVS-MLG 3/11/2010
Ahron E. Henoch 3:09-cv-00798-JAP-LHG 2/4/2010
Casey Lynn Cohen, a/k/a Casey Lynn Collins 3:09-cv-00798-JAP-LHG 2/4/2010
Ezra Rishty 3:09-cv-00798-JAP-LHG 2/4/2010
Loan Modification Team Ltd. 3:09-cv-00798-JAP-LHG 2/4/2010
Nationwide Law Center, Inc. 3:09-cv-00798-JAP-LHG 2/4/2010
NDR Group, Inc. 3:09-cv-00798-JAP-LHG 2/4/2010
United Credit Adjustors, Inc., also d/b/a United Credit Adjusters and UCA 3:09-cv-00798-JAP-LHG 2/4/2010
Sean Cantkier 1:09-cv-00894-CKK 1/26/2010
Alan LeStourgeon 1:09-cv-00894-CKK 1/15/2010
Greg Rivera 1:09-cv-00894-CKK 1/15/2010
Jeffrey Altmire 1:09-cv-00894-CKK 1/15/2010
Lisa Roye 1:09-cv-00894-CKK 1/15/2010
Michael Haller 1:09-cv-00894-CKK 1/15/2010
Thomas Ryan 1:09-cv-00535-HHK 11/20/2009
Jeffrey Broughton SACV09-401 CJC (MLGx) 6/24/2009
Jeffrey Segal 09-1167-PHX-FJM 6/1/2009
Michael Workman 09-1167-PHX-FJM 6/1/2009
Jennifer Whalen 2:06-cv-00298-JL 5/22/2007
Kenneth Schwarz 2:06-cv-00298-JLR 5/22/2007
Dennis Connelly SACV-06-701 DOC (RNBx) 8/3/2006
Debt Resolution Specialists Inc. CV 04-0728 GAF(JTLx) 7/13/2005
DebtWorks, Inc. PJM 03-3317 4/20/2005
Jemuel Apelar 02-6468 ABC(Ex) 12/22/2004
John Mitchell 02-6468 AISC(Ex) 12/22/2004
AmeriDebt, Inc. 04-23649-PM 6/5/2004
Jack Briggs a/k/a John Briggs CV04-0728-GAF(JTLx) 2/6/2004
Christopher Francis Betts Order not posted Not available
Consumer Advocates Group Experts, LLC CV12-04736 DDP Not available
Direct Results Solutions, LLC Order not posted Not available
Ebony Taylor Order not posted Not available
Elias Taylor Order not posted Not available
emerchant, LLC, also d/b/a Full Biz Solutions Order not posted Not available
Everard Taylor Order not posted Not available
Evertree, LLC Order not posted Not available
Foundation Business Solutions, LLC Order not posted Not available
Frank Sullivan Order not posted Not available
Future Financial Services, LLC, also d/b/a Lucas Law Center Order not posted Not available
Joseph Shamolian Order not posted Not available
Key Stone Real Estate, LLC Order not posted Not available
Loss Mitigation Services, Inc. Order not posted Not available
LucasLawCenter "incorporated," also d/b/a Lucas Law Center Order not posted Not available
Michael Rodriguez Order not posted Not available
Mortgage Relief Advocates, LLC d/b/a The MRA Group Order not posted Not available
Nissim N. Ohayon, a/k/a Ness N. Ohayon Order not posted Not available
Pablo Rodriguez 2:14-cv-05434-MWF-AGR Not available
Paul Jeffrey Lucas Order not posted Not available
Phillip Hee Min Kwon a/k/a Phillip H. Kwon Order not posted Not available