|
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 |
|
Benzion Jack Itzkowitz, a/k/a Jack
Itzkowitz alk/a Bentzi Itzkowitz |
09-CV-23543 |
25-Aug-11 |
|
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) |
212-cv-00893 |
17-Oct-12 |
|
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 |
cv15-2357 |
6-Apr-16 |
