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Regency Financial Services, LLC

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Last Updated

June 15, 2017

Federal Trade Commission, Plaintiff, v. Regency Financial Services, LLC, a Florida corporation, and Ivan Levy, Defendants.

FTC Matter/File Number

142 3059

Civil Action Number

1:15-cv-20270-DPG

Federal Court

Southern District of Florida

Case Timeline

June 15, 2017

PRESS RELEASE: FTC Returns Money to Victims of Auto Loan Modification Scheme

July 10, 2015

Stipulated Order for Permanent Injunction and Monetary Judgment (2.41 MB)

PRESS RELEASE: Auto Loan Relief Scammer Banned from Telemarketing, Debt Relief Services Under FTC Settlement

March 26, 2015

Complaint for Permanent Injunction and Other Equitable Relief [Seal Lifted] (1.95 MB)

Temporary Restraining Order, Asset Freeze Order, and Order for Other Equitable Relief [Seal Lifted] (2.32 MB)

Stipulated Preliminary Injunction Order as to Defendants Regency Financial Services, LLC, and Ivan Levy (5.97 MB)

PRESS RELEASE: FTC, Multiple Law Enforcement Partners Announce Crackdown on Deception, Fraud in Auto Sales, Financing and Leasing