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Federal Trade Commission v. Lanier Law, LLC et al
Case Number:
3:14-cv-00786
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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September 02, 2016
Fla. Law Firms To Pay $8M For Mortgage Relief Scam
Two Florida-based law firms accused of participating in a $13.6 million mortgage relief scam must pay $8 million to settle related charges and are permanently banned from the mortgage loan modification and debt relief business, the Federal Trade Commission announced Thursday.
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July 07, 2016
FTC Wins Mortgage Fraud Judgment Over Fla. Attorney
A Florida federal judge said Thursday she will enter a judgment for the Federal Trade Commission against a Jacksonville attorney and other operators of a scheme to fleece distressed homeowners, including ordering restitution of more than $13.5 million in net revenue.
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November 18, 2015
FTC Atty Dodges DQ Bid In Mortgage Fraud Suit
A Florida federal judge won't disqualify the U.S. Federal Trade Commission's lead counsel in a suit over an alleged scheme to fleece distressed homeowners, saying Tuesday that a magistrate judge's order denying the request contained no errors that warrant reversal.
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November 02, 2015
FTC Atty Escapes DQ Bid In Mortgage Assistance Fraud Row
A Florida magistrate judge on Friday refused to disqualify the U.S. Federal Trade Commission's lead counsel in a suit over an alleged scheme to bilk struggling homeowners out of fees for mortgage-assistance services, saying the attorney isn't a necessary witness.