Federal Trade Commission
Protecting America's Consumers
Federal Trade Commission v. Sean Cantkier, Scot Lady, Jeffrey Altmire, Michael Haller, Lisa Roye, Alan Lestourgeon, Kean Lee Lim, Greg Rivera, and Neil Sperry.
[Formerly FTC v.One or More Unknown Parties Misrepresenting Their Affiliation With the Making Home Affordable Program]
(United States District Court District of Columbia)
Civil Action No. 09-CV-00894
FTC File No. 092 3147
August 25, 2011
- Stipulated Final Order for Permanent Injunction and Settlement of Claims as to Defendant Scot Lady
- News Release
June 17, 2010
- Second Amended Complaint for Permanent Injunction and Other Equitable Relief
- Stipulated Final Order for Permanent Injunction and Settlement of Claims as to Defendant Jeffrey Altmire
- Stipulated Final Order for Permanent Injunction and Settlement of Claims as to Defendant Sean Cantkier
- Stipulated Final Order for Permanent Injunction and Settlement of Claims as to Defendant Michael Haller
- Stipulated Final Order for Permanent Injunction and Settlement of Claims as to Defendant Alan LeStourgeon
- Stipulated Final Order for Permanent Injunction and Settlement of Claims as to Defendant Greg Rivera
- Stipulated Final Order for Permanent Injunction and Settlement of Claims as to Defendant Lisa Roye
- News Release
April 21, 2010
- FTC’s Notice of Voluntary Dismissal of Defendant Kean Lee Lim
April 15, 2010
- Plaintiff's Opposition to Defendant Scot Lady's Motion to Dismiss (Second Response)
December 24, 2009
October 27, 2009
- Plaintiff’s Notice of Dismissal of Defendant Neil Sperry
- News Release
July 10, 2009
- Preliminary Injunction as to Defendants Scot Lady, Jeffrey Altmire, Alan Lestourgeon, and Kean Lee Lim
- Stipulated Preliminary Injunction as to Defendant Sean Cantkier
- Stipulated Preliminary Injunction as to Defendant Michael Haller
- Stipulated Preliminary Injunction as to Defendant Greg Rivera
- Stipulated Preliminary Injunction as to Defendant Lisa Roye
- First Amended Complaint For Permanent Injunction and Other Equitable Relief
- News Release
May 18, 2009
- Complaint For Permanent Injunction and Other Equitable Relief
- Plaintiff's Memorandum of Points and Authorities In Support of Its Emergency Motion For Temporary Restraining Order With Limited Expedited Discovery, and Other Equitable Relief and Order For Defendants To Show Cause Why A Preliminary Injunction Should Not Issue
- Exhibits In Support of Plaintiff's Emergency Motion For Temporary Restraining Order With Limited Expedited Discovery, and Other Equitable Relief and Order For Defendants To Show Cause Why A Preliminary Injunction Should Not Issue
- Temporary Restraining Order
- News Release