Federal Trade Commission v. 1st Guaranty Mortgage Corp. et al
| Federal Trade Commission |
| 1st Guaranty Mortgage Corp., Spectrum Title, Inc., Crossland Credit Consulting Corp., Scoreleaper, LLC, Stephen Lalonde, Amy Lalonde and Michael Petroski |
| Mark A. Raymond |
| 0:2009cv61840 |
| November 17, 2009 |
| US District Court for the Southern District of Florida |
| Ft. Lauderdale Office |
| Broward |
| John J. O'Sullivan |
| None |
| 15 U.S.C. ยง 0045 Federal Trade Commission Act |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
256
ORDER striking 250 Motion to Compel; denying 254 Motion to Set Aside Judgment. Signed by Magistrate Judge John J. O'Sullivan on 5/14/2012. (mms)
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Filing
255
ORDER denying 226 Motion to Stay; denying 233 Motion ; denying 239 Motion for Leave to File ; denying 243 Motion for Reconsideration ; denying 247 Motion for Sanctions; denying 248 Motion for Reconsideration ; denying 249 Motion for Release of Funds; granting 251 Motion ; denying 252 Motion for Reconsideration. The Clerk of Court shall serve copies of DE# 43, 252 and 254 upon Defendant Lalonde. Signed by Magistrate Judge John J. O'Sullivan on 2/22/2012. (mms)
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Filing
237
Stipulated Settlement and Final Judgment and Order for Permanent Injunction against Defendant Amy Lalonde. Signed by Magistrate Judge John J. O'Sullivan on 9/26/2011. (mms)
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Filing
223
ORDER denying 191 Motion to Immediately Dismiss Receiver ; denying 191 Motion for Sanctions; denying 191 Motion for Return of Property. Signed by Magistrate Judge John J. O'Sullivan on 7/20/2011. (mms)
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Filing
215
DEFAULT JUDGMENT in favor of Federal Trade Commission against 1st Guaranty Mortgage Corp., Crossland Credit Consulting Corp., Scoreleaper, LLC, Spectrum Title, Inc.. Signed by Magistrate Judge John J. O'Sullivan on 7/6/2011. (mms)
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Filing
203
ORDER granting in part and denying in part 113 Motion for Summary Judgment. Signed by Magistrate Judge John J. O'Sullivan on 3/30/2011. (mms)
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Filing
149
ORDER denying 146 Motion to Stay; denying 147 Motion to Stay. Signed by Magistrate Judge John J. O'Sullivan on 11/19/2010. (mkr)
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Filing
122
ORDER on correspondence to the Court. Signed by Magistrate Judge John J. O'Sullivan on 9/24/2010. (mkr)
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Filing
107
ORDER granting in part and denying in part 73 Motion for Attorney Fees; denying 87 Motion to Deny the Receiver's Motion. Signed by Magistrate Judge John J. O'Sullivan on 8/2/2010. (mkr)
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Filing
105
ORDER denying 94 Motion to Stay; denying 95 Motion for Certificate of Appealability; granting in part and denying in part 98 Motion to Compel; denying 99 Motion for Reconsideration ; denying 101 Motion for Certificate of Appealability. Signed by Magistrate Judge John J. O'Sullivan on 7/30/2010. (mkr)
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Filing
77
ORDER denying 64 Motion for Partial Release of Assets. Signed by Magistrate Judge John J. O'Sullivan on 5/3/2010. (mkr)
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