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Primerica

en.wikipedia.org/wiki/Primerica

Primerica, Inc. is a United States-based insurance and financial services company, which uses ... Founded in 1977 by Arthur L. Williams, Jr. as A.L. Williams & Associates (A.L. ... was going to ...

Prime Legal Plans LLC, et al. | Federal Trade Commission

www.ftc.gov/enforcement/cases-proceedings/112-3205/prime-legal-plans-llc-et-al

May 28, 2014 ... Federal Trade Commission, Plaintiff, v. Prime Legal Plans, LLC, a Delaware limited liability company; Consumer Legal Plans LLC, a Nevada ...

Derek Radzikowski, Jason Desmond, Prime Legal Plans LLC, and ...

www.ftc.gov/sites/default/files/documents/cases/140114plporder.pdf

v. PRIME LEGAL PLANS LLC, et al.,. Defendants, and. THE 2007 SAN ... Sections 13(b) and 19 of the Federal Trade Commission Act (“FTC Act”), 15 U.S.C. §§ 53(b) ... Commission and Defendants Derek B. Radzikowski; Jason C. Desmond; ...

FTC Cracks Down on Phony Mortgage Relief Schemes | Federal ...

www.ftc.gov/news-events/press-releases/2012/10/ftc-cracks-down-phony-mortgage-relief-schemes

Oct 9, 2012 ... Prime Legal Plans/Reaching U Network. .... as defendants: Prime Legal Plans, LLC; Consumer Legal Plans LLC (Nevada); Consumer ... LLC, also d/b/a American Mortgage Group and American Mortgage Consulting, et al.

Final Order For Permanent Injunction and Monetary Judgment ...

www.ftc.gov/system/files/documents/cases/140403rinconorder.pdf

Plaintiff, v. RINCON MANAGEMENT. SERVICES, LLC, et al.,. Defendants. Case No. ... Plaintiff, the Federal Trade Commission (“Commission” or “FTC”) filed its ... constructive trust for consumers; Settling Defendants hold only legal title and not ... Filing Services, Inc.; Pacific Management and Recovery, LLC; Prime Western.

christopher n. edwards and - Federal Trade Commission

www.ftc.gov/sites/default/files/documents/cases/140114plpedwardsstip.pdf

v. PRIME LEGAL PLANS LLC, et al.,. Defendants, and. THE 2007 SAN LAZARO ... services. The FTC and defendants Christopher N. Edwards and Reaching U ...

Prime Legal Plans LLC - Mortgage Relief Scam

dfi.wa.gov/consumer/alerts/prime-legal-plans-llc-mortgage-relief-scam

Feb 14, 2013 ... The following information is provided by Prime Access Management regarding the FTC lawsuit against Prime Legal Plans: On Monday ...

Missing Fla. Attorney Pegged In Foreclosure Scheme - Law360

www.law360.com/articles/445351/missing-fla-attorney-pegged-in-foreclosure-scheme

May 28, 2013 ... A missing McCabe & Samiljan LLC partner who is under investigation for ... The scheme was perpetrated by Prime Legal Plans and its network of affiliated ... in the wake of a U.S. Federal Trade Commission lawsuit against them. ... The case is Charles H. Lichtman v. ... v. McCabe & Samiljan, L.L.C. et al ...

Fla. Firm Must Pay $2.3M For Role In Mortgage Relief Scam - Law360

www.law360.com/articles/662425/fla-firm-must-pay-2-3m-for-role-in-mortgage-relief-scam

Jun 1, 2015 ... The FTC won a $25 million judgment against the Prime entities in ... role” in perpetuating the scheme by marketing the legal service plan ... Bowman and F. Joseph Gormley of Baldwin Kagan & Gormley LLC. The case is Charles Lichtman v. Litvin Law Firm PC et al., case number 0:13-cv-61119 in the U.S. ...

Federal Trade Commission v. Payday Financial LLC, USDC-SD ...

www.narf.org/nill/bulletins/dct/documents/fcc_v_payday_financial.html

Federal Trade Commission, Plaintiff,. v. Payday Financial LLC, et al., .... to genuine dispute and then analyze each of the legal issues based on those facts. ... neither defendants in this case nor directly involved in the sub-prime lending business .... Red River Ventures LLC, offered loans, but performed no collection services.

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Prime Legal Plans, LLC | Federal Trade Commission

www.ftc.gov

Mar 24, 2016 ... ... from Prime Legal Plans and other defendants of a mortgage relief scam and other debt relief services. Nearly ... Prime Legal Plans LLC, et al.

Defendants in Phony Mortgage Relief Scheme to Pay Nearly $3.6 ...

www.ftc.gov

Jan 14, 2014 ... This settlement represents the FTC's largest judgment to date ... Prime Legal Plans LLC; Freedom Legal Plans, LLC; Frontier Legal Plans, LLC; ...

Recent FTC Cases Resulting in Refunds | Federal Trade Commission

www.ftc.gov

The FTC sues companies that make deceptive claims about their products and services and seeks refunds for the people affected. ... Analytics Consulting, LLC.