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
June 17, 2010
April 21, 2010
- FTC’s Notice of Voluntary Dismissal of Defendant Kean Lee Lim
April 15, 2010
December 24, 2009
October 27, 2009
July 10, 2009
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
- Temporary Restraining Order
- News Release