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
December 6, 2010
- Default Judgment and Order As To Defendants Federal Loan Modifications, Legal Turn, Inc., Federal Loan Modification, LLC, SBSC Corporation, Legal Turn LLC, and Relief Defendant MGO Capital
- Final Judgment and Order For Permanent Injunction As To Defendant Boaz Minitzer
November 17, 2010
- Order Granting Plaintiff's Motion For Summary Judgment Against Defendant Boaz Minitzer
October 13, 2010
October 6, 2010
- FTC’s Notice of Motion and Motion for Summary Judgment Against Defendant Boaz Minitzer [PDF – 4 pages]
- Memorandum in Support of Plaintiff FTC’s Motion for Summary Judgment Against Defendant Boaz Minitzer [PDF – 44 pages]
July 23, 2010
June 17, 2010
June 26, 2009
April 24, 2009
April 10, 2009
April 6, 2009
Federal Trade Commission
Protecting America's Consumers
