Lakhany, Sameer, The Credit Shop, LLC, Fidelity Legal Services LLC, Titanium Realty, Inc., Precision Law Center, Inc., and Precision Law Center LL

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Last Updated

December 15, 2015

Federal Trade Commission, Plaintiff v. Sameer Lakhany, The Credit Shop, LLC, Fidelity Legal Services LLC, Titanium Realty, Inc., Precision Law Center, Inc., Precision Law Center LLC, Defendants.

FTC Matter/File Number

112 3136

Civil Action Number

812-cv-00337-CJC-JPR

Federal Court

Central District of California

Related Cases

FTC v. Lake, et al. (HouseHoldRelief)

Case Timeline

December 15, 2015

Stipulated Final Judgment, Order for Compensatory Contempt Relief, and Modified Order for Permanent Injunction and Other Equitable Relief as to Defendant Brian Pacios (90.77 KB)

PRESS RELEASE:

April 30, 2015

Plaintiff’s Memorandum in Support of its Motion to Find Defendant Brian Pacios in Contempt (207.23 KB)

PRESS RELEASE: Court Halts Mortgage Relief Operation that Targeted Homeowners Facing Foreclosure

August 7, 2014

Press Release: FTC Mails Refund Checks Totaling Approximately $800,000 to Cons…

PRESS RELEASE: FTC Mails Refund Checks Totaling Approximately $800,000 to Consumers Victimized by Alleged Mortgage Relief Scams

March 7, 2013

Final Order for Permanent Injunction and Settlement of Claims as to Defendants Sameer Lakhany, the Credit Shop, LLC, Fidelity Legal Services LLC, Titanium Realty, Inc., Precision Law Center, Inc., and Precision Law Center LLC (81.21 KB)

Final Order for Permanent Injunction and Settlement of Claims as to Defendants Brian Pacios and National Legal Network, Inc. (77.51 KB)

Final Order for Permanent Injunction and Settlement of Claims as to Defendant Assurity Law Group, Inc. (74.57 KB)

PRESS RELEASE: Marketers of Alleged "Mass Joinder" and "Forensic Loan Audit" Mortgage Relief Services Scams Settle FTC Charges, Agree to Surrender Assets and Halt Deceptive Conduct

April 24, 2012

Preliminary Injunction Order With Asset Freeze and Other Equitable Relief As To Defendants Brian Pacios and National Legal Network, Inc. (1.09 MB)

March 22, 2012

Complaint for Permanent Injunction and Other Equitable Relief (1.38 MB)

First Amended Complaint For Permanent Injunction and Other Equitable Relief (1.85 MB)

Ex Parte Temporary Restraining Order with Asset Freeze, Appointment of Temporary Receiver, Expedited Discovery, and Other Equitable Relief, and Order to Show Cause Why Preliminary Injunction Should Not Issue (86.61 KB)

Preliminary Injunction Order with Asset Freeze and Other Equitable Relief as to Defendants Sameer Lakhany, The Credit Shop, LLC, Fidelity Legal Services, LLC, and Titanium Reality, Inc. (28.63 MB)

Preliminary Injunction Order With Asset Freeze and Other Equitable Relief As To Defendants Precision Law Center, Inc., and Precision Law Center LLC (559.38 KB)

PRESS RELEASE: FTC Legal Action Halts Alleged Mortgage Relief Scammers Who Lured Homeowners with Bogus Claims

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Lakhany, Sameer, The Credit Shop, LLC, Fidelity Legal Services LLC, Titanium Realty, Inc., Precision Law Center, Inc., and Precision Law Center LL

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