Commission Actions

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Complaint For Civil Penalties and Other Relief (2.9 MB)

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Exhibits A-K (1.56 MB)

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Exhibit B (Video) (4.4 MB)

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Exhibit D (Video) (1.61 MB)

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Exhibit F (Video) (2.98 MB)

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Exhibit I (Video) (2.29 MB)

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Complaint For Civil Penalties and Other Relief (509.46 KB)

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Exhibit A (608.56 KB)

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Exhibit B (632.75 KB)

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Exhibit C (1.09 MB)

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Exhibit D (672.64 KB)

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Exhibit D (Video) (64.07 MB)

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Exhibit E (708.89 KB)

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Exhibit E (Video) (63.02 MB)

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Exhibit F (4.34 MB)

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Exhibit G (575.03 KB)

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Exhibit G (Video) (33.76 MB)

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Sample Billion Radio Ad (Audio) (1.15 MB)

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Stipulated Order For Permanent Injunction and Civil Penalty Judgment (6.33 MB)

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Complaint Counsel’s Opposition to Respondent Jerk, LLC’s Motion to Extend Time to Respond to the Motion for Summary Decision and to Reschedule the Evidentiary Hearing (5.25 MB)

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Respondent LabMD, Inc.’s Renewed Motion for an Order Requiring Richard Edward Wallace to Testify in Person and in Open Session Under a Grant of Immunity Pursuant to Commission Rule 3.39(b)(2) (3.3 MB)

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Stipulated Final Order for Permanent Injunction and Settlement of Claims (3.76 MB)

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Stipulated Final Order for Permanent Injunction and Settlement of Claims Between Plaintiff and Defendant Backend, Inc., f/k/a Mortgage Modification Center, also d/b/a MMC, Inc. (103.67 KB)

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Stipulated Final Order for Permanent Injunction and Settlement of Claims Between Plaintiff and Defendant Top Legal Advocates, P.C. (103.33 KB)

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Final Order for Permanent Injunction Against Defendant Evergreen Law Offices, PLLC (116.86 KB)

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Final Order for Permanent Injunction Against Defendants Backend Services, Inc.; Emax Loans, Inc.; Legal Marketing Group, Inc.; Nationwide Law Center, Inc.; United States Law Center, P.C.; Interstate Law Group, LLC; Millennium Law Center, P.C.; and SC Law Group, P.C. (121.38 KB)

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Final Order for Permanent Injunction Against Defendants William D. Goodrich and William D. Goodrich Atty, Inc. (123.64 KB)

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Entry of Default Judgment and Final Order for Permanent Injunction Against Defendant Amir Montazeran (on appeal) (89.49 KB)

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Final Order for Monetary Judgment as to Relief Defendant Business Team, LLC (on appeal) (62.78 KB)

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Stipulated Final Money Judgment and Final Order For Permanent Injunction and Other Equitable Relief As To Defendants Kevin Wright, HCG Platinum, LLC, and Right Way Nutrition, LLC (149.04 KB)

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Statement of Chairwoman Ramirez and Commissioner Brill (28.7 KB)

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Concurring Statement of Commissioner Ohlhausen (41.81 KB)