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Making Home Affordable Program, et al.

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August 25, 2011

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]

FTC Matter/File Number

092 3147

Civil Action Number

09-CV-00894

Federal Court

District of Columbia

Case Timeline

August 25, 2011

Stipulated Final Order for Permanent Injunction and Settlement of Claims as to Defendant Scot Lady (8.53 MB)

PRESS RELEASE: FTC Halts Mortgage Relief Schemes

June 17, 2010

Second Amended Complaint for Permanent Injunction and Other Equitable Relief (108.68 KB)

Stipulated Final Order for Permanent Injunction and Settlement of Claims as to Defendant Jeffrey Altmire (509.43 KB)

Stipulated Final Order for Permanent Injunction and Settlement of Claims as to Defendant Sean Cantkier (504.31 KB)

Stipulated Final Order for Permanent Injunction and Settlement of Claims as to Defendant Michael Haller (519.55 KB)

Stipulated Final Order for Permanent Injunction and Settlement of Claims as to Defendant Alan LeStourgeon (515.6 KB)

Stipulated Final Order for Permanent Injunction and Settlement of Claims as to Defendant Greg Rivera (566.36 KB)

Stipulated Final Order for Permanent Injunction and Settlement of Claims as to Defendant Lisa Roye (506.69 KB)

PRESS RELEASE: FTC Settlement Orders Ban More Than A Dozen Marketers from Selling Mortgage Relief Services; Repeat Offender Ordered to Pay $11.4 Million for Contempt

April 21, 2010

FTC's Notice of Voluntary Dismissal of Defendant Kean Lee Lim (45.47 KB)

April 15, 2010

Plaintiff's Opposition to Defendant Scot Lady's Motion to Dismiss (Second Response) (131.12 KB)

December 24, 2009

Plaintiff's Opposition to Defendant Scot Lady's Motion to Dismiss (79.39 KB)

October 27, 2009

Plaintiffs Notice of Dismissal of Defendant Neil Sperry (43.62 KB)

PRESS RELEASE: Commission Proposes New Light Bulb Labels, Seeks Public Comments; Commission Dismisses Individual Defendant from Case Against "Making Home Affordable" Imposters

July 10, 2009

Preliminary Injunction as to Defendants Scot Lady, Jeffrey Altmire, Alan Lestourgeon, and Kean Lee Lim (257.2 KB)

Stipulated Preliminary Injunction as to Defendant Sean Cantkier (225 KB)

Stipulated Preliminary Injunction as to Defendant Michael Haller (225.04 KB)

Stipulated Preliminary Injunction as to Defendant Greg Rivera (222.4 KB)

Stipulated Preliminary Injunction as to Defendant Lisa Roye (205.64 KB)

First Amended Complaint For Permanent Injunction and Other Equitable Relief (139.93 KB)

PRESS RELEASE: Court Bars False Claims of Affiliation with United States Homeowner Relief Programs

May 18, 2009

Complaint For Permanent Injunction and Other Equitable Relief (282.34 KB)

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 (103.69 KB)

Exhibits In Support of Plaintiff's 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 (1.77 MB)

Temporary Restraining Order (67.41 KB)

PRESS RELEASE: FTC Obtains Court Order Halting Deceptive Mortgage Relief Internet Ads; Marketers Falsely Claimed to Operate MakingHomeAffordable.gov