Plaintiff:	United States of America and State of Wisconsin
Defendant:	Consumer Law Protection, LLC, a Missouri limited liability company, Consumer Rights Council, A Missouri nonprofit corporation, Premier Reservations Group, LLC, a Missouri limited liability company, Resort Transfer Group, LLC, A Missouri limited liability company, doing business as Consumer Law Protection Lawyers, Square One Development Group, Inc., A Missouri corporation, doing business as Square One Group, Square One Group, LLC, A Missouri limited liability company, Timeshare Help Source, a Colorado limited liability company, Resort Legal Service, LLC, a Missouri limited liability company, Square One Corporate Offices, LLC, a Missouri limited liability company, doing business as Resort Legal Services, Farmington Allegiance, LLC, a Missouri limited liability company, Mainline Partners, LLC, a Missouri limited liability company, Kimberly Carroll, as a Trustee of The Jake and Avery Irrevocable Trust Dated September 11, 2019, Janet Sue Hackworth, as a Beneficiary of The Jake and Avery Irrevocable Trust Dated September 11, 2019, Christopher L. Carroll, individually, and as an owner, officer, director, member, and/or manager of Consumer Law Protection, LLC, Consumer Rights Council, Premier Reservations Group, LLC, Resort Transfer Group, LLC, Square One Development Group, Inc., George Reed, individually, and as an owner, officer, director, member, and or/manager of Consumer Law Protection, LLC, Consumer Rights Council, Premier Reservations Group, LLC, Resort Transfer Group, LLC, Square One Development Group, Inc., Square On, LouAnn Reed, individually, and as an owner, officer, director, member, and/or manager of Consumer Law Protection, LLC, Consumer Rights Council, Premier Reservations Group, LLC, Resort Transfer Group, LLC, Square One Development Group, Inc., Square On, Scott Jackson, individually, and as an owner, officer, director, member, and/or manager of Consumer Law Protection, LLC, Consumer Rights Council, Premier Reservations Group, LLC, Resort Transfer Group, LLC, Square One Development Group, Inc., Square, Eduardo Balderas, individually, and as an owner, officer, director, member, and/or manager of Consumer Law Protection, LLC, Consumer Rights Council, Premier Reservations Group, LLC, Resort Transfer Group, LLC, Square One Development Group, Inc., Squa, The Jake and Avery Irrevocable Trust Dated September 11, 2019, The Maggie and Lucy Irrevocable Trust Dated September 11, 2019 and Timothy R. McFadden, as a Trustee of The Jake and Avery Irrevocable Trust Dated September 11, 2019
Case Number:	26-1655
Filed:	April 10, 2026
Court:	U.S. Court of Appeals, Eighth Circuit
Nature of Suit:	Other Statutory Actions

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