National Hometeam Solutions, LLC; National Financial Solutions, LLC; et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
082-3076
Every year the FTC brings hundreds of cases against individuals and companies for violating consumer protection and competition laws that the agency enforces. These cases can involve fraud, scams, identity theft, false advertising, privacy violations, anti-competitive behavior and more. The Legal Library has detailed information about cases we have brought in federal court or through our internal administrative process, called an adjudicative proceeding.
Displaying 41 - 60 of 72
Federal Loan Modification Law Center, LLP, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
092 3070
US Foreclosure Relief Corp., d/b/a U.S. Foreclosure Relief, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
092 3120
National Foreclosure Relief, Inc., a corporation, et al., FTC
Type of Action
Federal
Last Updated
FTC Matter/File Number
082 3067
Federal Housing Modification Department, Inc., also d/b/a Nations Housing Modification Center and Loan Modification Reform Association, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
092 3124
United Credit Adjusters, Inc., et al., FTC
Type of Action
Federal
Last Updated
FTC Matter/File Number
082 3211
Loss Mitigation Services, Inc., d/b/a Direct Lender and DirectLender.com, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
092 3073
New Hope Property, LLC, also d/b/a New Hope Modifications LLC, et al., FTC
Type of Action
Federal
Last Updated
FTC Matter/File Number
092 3068
Data Medical Capital, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
X000001
Gateway Funding Diversified Mortgage Services, L.P. and Gateway Funding, Inc.
Type of Action
Federal
Last Updated
FTC Matter/File Number
0623063
Safe Harbour Foundation of Florida, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
082 3028
Freedom Foreclosure Prevention Services, LLC, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
092 3061
Infinity Group Services, also d/b/a IGS et al., and Kahrami Zamani, individually and as an officer of Infinity Group Services
Type of Action
Federal
Last Updated
FTC Matter/File Number
092 3135
Global Mortgage Funding, Inc., et al., United States of America (for the FTC)
Type of Action
Federal
Last Updated
FTC Matter/File Number
062 3107
Foreclosure Solutions, LLC, and Timothy A. Buckley
Type of Action
Federal
Last Updated
FTC Matter/File Number
072 3131
First Alliance Mortgage Company, First Alliance Corporation, First Alliance Mortgage Company
Type of Action
Federal
Last Updated
FTC Matter/File Number
X010029
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