Federal Trade Commission v. Rincon Management Services LLC et al
Plaintiff: Federal Trade Commission
Defendant: Jason R Begley, City Investment Services LLC, Global Filing Services LLC, Wayne W Lunsford, National Filing Services LLC, Pacific Management Recovery LLC, Prime West Management Recovery LLC, Rincon Management Services LLC and Union Management Services LLC
Receiver: Richard E Weissman
Case Number: 5:2011cv01623
Filed: October 11, 2011
Court: US District Court for the Central District of California
Presiding Judge: Virginia A. Phillips
Presiding Judge: Sheri Pym
Nature of Suit: Other Statutory Actions

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
May 2, 2014 Opinion or Order Filing 319 JUDGMENT AND PERMANENT INJUNCTION by Judge Virginia A. Phillips: Pursuant to the Order filed herewith, IT IS ORDERED AND ADJUDGED that a Judgment and Permanent Injunction is entered in favor of Plaintiff, the Federal Trade Commission, and against De fendants Rincon Management Services LLC, also d/b/a "Rincon Debt Management," "Rincon Filing Services," and "Pacific Management Recovery"; Prime West Management Recovery LLC; Union Management Services LLC also d/b/a &quo t;Union Filing Services"; National Filing Services LLC; City Investment Services LLC; Global Filing Services LLC; and Pacific Management Recovery LLC, as follows: (see document image for further details). IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for purposes of construction, modification, and enforcement of this Order. (ad)
March 26, 2014 Opinion or Order Filing 312 FINAL ORDER FOR PERMANENT INJUNCTION AND MONETARY JUDGMENT AGAINST DEFENDANTS JASON R BEGLEY AND WAYNE W LUNSFORD by Judge Virginia A. Phillips, in favor of Federal Trade Commission. (See document for separate judgments) (MD JS-6. Case Terminated) (mrgo)
October 22, 2012 Opinion or Order Filing 178 MINUTE ORDER IN CHAMBERS DIRECTING LARRY STEPHENS AND BRYLAW FIRM, INC. TO SHOW CAUSE ON TUESDAY, NOVEMBER 20, 2012 AT 10 A.M. WHY THEY SHOULD NOT BE HELD IN CIVIL CONTEMPT by Judge Virginia A. Phillips. The Court ORDERS Stephens and Brylaw TO SHOW CAUSE in person on Tuesday, November 20, 2012 at 10 a.m., why they should not be so sanctioned. If Respondents fail to respond adequately to this Order, sanctions will issue. (See document for specifics) (mrgo)
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Search for this case: Federal Trade Commission v. Rincon Management Services LLC et al
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Defendant: Jason R Begley
Represented By: Samuel G Lockhart
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Defendant: City Investment Services LLC
Represented By: Samuel G Lockhart
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Defendant: Global Filing Services LLC
Represented By: Samuel G Lockhart
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Defendant: Wayne W Lunsford
Represented By: Samuel G Lockhart
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Defendant: National Filing Services LLC
Represented By: Samuel G Lockhart
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Defendant: Pacific Management Recovery LLC
Represented By: Samuel G Lockhart
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Defendant: Prime West Management Recovery LLC
Represented By: Samuel G Lockhart
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Defendant: Rincon Management Services LLC
Represented By: Samuel G Lockhart
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Defendant: Union Management Services LLC
Represented By: Samuel G Lockhart
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Plaintiff: Federal Trade Commission
Represented By: Maricela Segura
Represented By: Raymond E McKown
Represented By: Samuel G Lockhart
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Receiver: Richard E Weissman
Represented By: Richard Weissman
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