- FTC v HOPE Services ( )
- Lanier Law, LLC ( )
- Consumer Defense, LLC, et al. ( )
- Ygrene Energy Fund Inc., FTC v. ( )
- CD Capital Investments, LLC ( )
- 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. ( )
- Student Loan Help Direct ( )
- E.M.A. Nationwide, also d/b/a EMA and Expense Management America, et al. ( )
- Wealth Educators, Inc. ( )
- Lakhany, Sameer, The Credit Shop, LLC, Fidelity Legal Services LLC, Titanium Realty, Inc., Precision Law Center, Inc., and Precision Law Center LL ( )
- Washington Data Resources, Inc., et al. ( )
- Green Tree Servicing, LLC ( )
- Philip Danielson, LLC ( )
- Home Relief Foundation, Inc. ( )
- FMC Counseling Services, Inc. ( )
- Intermundo Media, LLC (Delta Prime Refinance) ( )
- LucasLawCenter Incorporated, d/b/a Future Financial Services, LLC, et al. ( )
- First (1st) Guaranty Mortgage Corp., et al. ( )
- Heritage Homes Group, Inc., et al. ( )
- Philip A. Flora, also known as Phil P ( )
- Prime Legal Plans LLC, et al. ( )
- GoLoansOnline.com, Inc. ( )
- American Mortgage Consulting Group, LLC, also d/b/a American Mortgage Group and American Mortgage Consulting, et al. ( )
- Dinamica Financiera, LLC, a California limited liability company, et al. ( )
- Residential Relief Foundation, Inc., et al. ( )
- Countrywide Home Loans, Inc. and BAC Home Loans Servicing, LP ( )
- Consumer Advocates Group Experts, LLC, et al. ( )
- Freedom Companies Marketing, Inc., et al. ( )
- First Universal Lending, LLC, et al. ( )
- Mallett, Christopher, also d/b/a Department of Consumer Services Protection Commission, U.S. Debt Care, et al. ( )