Federal Trade Commission, Plaintiff, v. Federal Loan Modification Law Center, LLP; Anz & Associates, PLC; Venture Legal Support, PLC, LegalTurn, Inc., also known as Legal Turn, Inc.; Federal Loan Modification, LLC; Federal Loan Modifications, SBSC Corporation, also doing business as Federal Loan Modification, Nabile "Bill" Anz; Boaz Minitzer; Jeffrey Broughton, Steven Oscherowitz, Legal Turn, LLC, MGO Capital, Defendants
(United States District Court for the Central District of California)
Civil Action No. SA-CV-09-401-CJC (MLGx)
FTC File No. 092 3070
Federal Trade Commission v. Loss Mitigation Services, Inc., Synergy Financial Management Corporation, also d/b/a Direct Lender and DirectLender.com, Dean Shafer, Bernadette Carr-Perry, and Marion Anthony (a.k.a. “Tony”) Perry.
(United States District Court Central District of California)
Civil Action No. 09-CV-800
FTC File No. 092 3073
Federal Trade Commission v. Hope Now Modifications, LLC, Hope Now Financial Services Corp., also dba Hope Now Modifications, Nick Puglia, and Salvatore Puglia
(United States District Court for the District of New Jersey)
FTC File No. 092 3079
Federal Trade Commission, Petitioner v. Paul M. Bisaro, Respondent.
(United States District Court for the District of Columbia)
Case No. 1:10-mc-00289-CKK
FTC File No. 091 0182
Prepared Statement of the Federal Trade Commission On Consumer Privacy, Presented by David Vladeck, Director, Bureau of Consumer Protection, Before the Subcommittee on Commerce, Trade, and Consumer Protection of the Committee on Energy and Commerce, United States House of Representatives (July 22, 2010)
In the Matter of Nestlé HealthCare Nutrition, Inc., a corporation
FTC File No. 092 3087
College Scholarship Fraud Prevention Act of 2000: Ninth Annual Report to Congress by the Department of Justice, the Department of Education, and the Federal Trade Commission (July 2010)
Federal Trade Commission, Bureau of Consumer Protection Staff Report on Repairing a Broken System: Protecting Consumers in Debt Collection Litigation (July 2010)
In the Matter of The Dow Chemical Company, a corporation.
FTC File No. 081 0214