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Home Assure, LLC, et al.

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August 18, 2010

Federal Trade Commission, Plaintiff, v. Home Assure, LLC; B Home Associates, LLC, doing business as Expert Foreclosures; Brian Blanchard, individually and as a member, officer, or director of Home Assure, LLC, and B Home Associates, LLC; andMichael Grieco,Michael Trimarco,and Nicolas Molina, individually and as members, officers, or directors of Home Assure, LLC, Defendants

FTC Matter/File Number

082 3192

Federal Court

Middle District of Florida

Case Timeline

August 18, 2010

Order Approving the Parties' Stipulation To A Voluntary Dismissal With Prejudice of the Plaintiff's Claim Against Defendants Nicolas Molina and Michael Trimarco (23.87 KB)

July 29, 2010

Stipulated Judgment and Order for Permanent Injunction and Monetary Relief Against Defendant Home Assure, LLC (61.92 KB)

PRESS RELEASE: Mortgage Relief Marketer Will Return $2.4 Million to Consumers to Settle FTC Charges

April 28, 2010

Brief for Plaintiff-Appellee Federal Trade Commission (60.57 KB)

February 11, 2010

Plaintiff Federal Trade Commissions Opposition to Defendants Motion for Summary Judgment (593.32 KB)

January 25, 2010

Plaintiff Federal Trade Commissions Motion for Summary Judgment and Memorandum in Support as to Defendants Nicolas Molina and Michael Trimarco (1.43 MB)

January 22, 2010

FTC v. Home Assure (11th Cir.) FTC Brief, 09-13098 (108.63 KB)

November 24, 2009

Stipulated Permanent Injunction and Order For Other Equitable Relief Against Defendant Brian Blanchard (69.66 KB)

Stipulated Permanent Injunction and Order For Other Equitable Relief Against Defendant Michael Grieco (69.54 KB)

PRESS RELEASE: Federal and State Agencies Target Mortgage Relief Scams

November 20, 2009

Plaintiff Federal Trade Commissions Motion to Enter Proposed Stipulated Final Judgment and Orders for Permanent Injunction Against Defendants Brian Blanchard and Michael Grieco (31.94 KB)

May 1, 2009

Stipulated Preliminary Injunction and Order For Other Equitable Relief Against the Defendant Michael Grieco (85.83 KB)

April 16, 2009

Order Adopting the April 8, 2009 Report and Recommendation Filed by the Magistrate Judge; Imposing An Asset Freeze; Reappointing the Temporary Receiver; and Imposing Other Obligations Upon the Defendants Home Assure, LLC; B Home Associates, LLC, doing business as Expert Foreclosures; Michael Trimarco; and Nicolas Molina (148.07 KB)

April 8, 2009

Report and Recommendation Filed by the Magistrate Judge (7.38 MB)

April 6, 2009

Temporary Restraining Order with Asset Freeze, Appointment of Temporary Receiver, and Other Equitable Relief and Order to Show Cause Why A Permanent Injunction Should Not Issue (997.12 KB)

Plaintiff's Complaint for Permanent, Injunctive and Other Equitable Relief (533.06 KB)

PRESS RELEASE: Federal and State Agencies Crack Down on Mortgage Modification and Foreclosure Rescue Scams