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A to Z Marketing, Inc., also d/b/a Client Services; Apex Members, LLC, also d/b/a Apex Solutions, also d/b/a MacArthur Financial Group, et al.

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Last Updated

January 24, 2018

Federal Trade Commission, Plaintiff, v. A To Z Marketing, Inc., also doing business as Client Services; Apex Members, LLC, also doing business as Apex Solutions, also doing business as MacArthur Financial Group; Apex Solutions, Inc.; Backend, Inc., formerly known as Mortgage Modification Center, also doing business as MMC, Inc.; Expert Processing Center, Inc.; Smart Funding Corp.; William D. Goodrich, Atty, Inc., also doing business as WDG, Attorney at Law; Ratan Baid; Madhulika Baid, also known as Madhu Baid; and William D. Goodrich, Defendants

FTC Matter/File Number

122 3074

Civil Action Number

813-cv-00919-DOC-RBN

Case Timeline

January 24, 2018

PRESS RELEASE: FTC Sending Refund Checks Totaling More Than $533,000 to Consumer Victims of Phony Mortgage Relief Scam

May 8, 2015

FTC v. Business Team, LLC (9th Cir.), Answering brief of Federal Trade Commission, 14-56582 (254.21 KB)

December 11, 2014

Stipulated Final Order for Permanent Injunction and Settlement of Claims (3.76 MB)

Stipulated Final Order for Permanent Injunction and Settlement of Claims Between Plaintiff and Defendant Backend, Inc., f/k/a Mortgage Modification Center, also d/b/a MMC, Inc. (103.67 KB)

Stipulated Final Order for Permanent Injunction and Settlement of Claims Between Plaintiff and Defendant Top Legal Advocates, P.C. (103.33 KB)

Final Order for Permanent Injunction Against Defendant Evergreen Law Offices, PLLC (116.86 KB)

Final Order for Permanent Injunction Against Defendants Backend Services, Inc.; Emax Loans, Inc.; Legal Marketing Group, Inc.; Nationwide Law Center, Inc.; United States Law Center, P.C.; Interstate Law Group, LLC; Millennium Law Center, P.C.; and SC Law Group, P.C. (121.38 KB)

Final Order for Permanent Injunction Against Defendants William D. Goodrich and William D. Goodrich Atty, Inc. (123.64 KB)

Entry of Default Judgment and Final Order for Permanent Injunction Against Defendant Amir Montazeran (on appeal) (89.49 KB)

Final Order for Monetary Judgment as to Relief Defendant Business Team, LLC (on appeal) (62.78 KB)

PRESS RELEASE: FTC Shutters Wide-Ranging Operation That Perpetrated Phony Mortgage Relief Scam

December 16, 2013

Plaintiff Federal Trade Commission’s First Amended Complaint for Injunctive and Other Equitable Relief (2.36 MB)

July 18, 2013

Preliminary Injunction As To Defendants A To Z Marketing, Inc.; Apex Members, LLC; Apex Solutions, Inc.; Expert Processing Center, Inc.; Smart Funding Corp.; William D. Goodrich, Atty, Inc.; Ratan Baid; Madhulika Baid; and William D. Goodrich (143.11 KB)

July 12, 2013

Preliminary Injunction As To Defendant Backend, Inc. (170.23 KB)

July 2, 2013

Plaintiff Federal Trade Commissions Complaint for Injunctive and Other Equitable Relief (425.88 KB)

Temporary Restraining Order Including an Asset Freeze and Limits on Using Assets, Appointment of a Receiver, Immediate Access to Business Premises, Limited Expedited Discovery, and an Order to Show Cause Why a Preliminary Injunction Should Not Issue (4.9 MB)

PRESS RELEASE: FTC Halts Allegedly Phony Mortgage Relief Scheme