Federal Trade Commission v. Prime Legal Plans LLC et al

Justia Dockets & Filings Eleventh Circuit Florida Southern District Federal Trade Commission v. Prime Legal Plans LLC et al

Federal Trade Commission v. Prime Legal Plans LLC et al

Plaintiff:	Federal Trade Commission
Defendant:	123 Save A Home, Inc., American Hardship LLC, Back Office Support Systems LLC, Consumer Acquisition Network, LLC, Legal Servicing and Billing Partners LLC, Lazaro Dinh, Kim E. Landolfi, Derek B. Radzikowski, Andrew Primavera, Christopher N. Edwards, Jason C. Desmond, The 2007 San Lazaro Irrevocable Life Insurance Trust, Maria Soltura, Prime Legal Plans LLC, Consumer Legal Plans, LLC, Freedom Legal Plans LLC, Frontier Legal Plans LLC and Reaching U Network, Inc.
Receiver:	Charles H. Lichtman
Case Number:	0:2012cv61872
Filed:	September 24, 2012
Court:	US District Court for the Southern District of Florida
Office:	Ft. Lauderdale Office
County:	Broward
Presiding Judge:	Lurana S. Snow
Presiding Judge:	Robert N. Scola
Nature of Suit:	Other Statutory Actions
Cause of Action:	15 U.S.C. § 0045 Federal Trade Commission Act
Jury Demanded By:	None

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Defendant: 123 Save A Home, Inc.
Represented By:	Aaron M. Cohen
Represented By:	Spencer Todd Kuvin
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Defendant: American Hardship LLC
Represented By:	David Lawrence Ferguson
Represented By:	Brian Roger Kopelowitz
Represented By:	George Terry Yoss
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Defendant: Back Office Support Systems LLC
Represented By:	David Lawrence Ferguson
Represented By:	Brian Roger Kopelowitz
Represented By:	George Terry Yoss
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Defendant: Consumer Acquisition Network, LLC
Represented By:	Aaron M. Cohen
Represented By:	Spencer Todd Kuvin
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Defendant: Legal Servicing and Billing Partners LLC
Represented By:	Aaron M. Cohen
Represented By:	David Lawrence Ferguson
Represented By:	Brian Roger Kopelowitz
Represented By:	Spencer Todd Kuvin
Represented By:	George Terry Yoss
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Defendant: Lazaro Dinh
Represented By:	Aaron M. Cohen
Represented By:	Spencer Todd Kuvin
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Defendant: Kim E. Landolfi
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Defendant: Derek B. Radzikowski
Represented By:	David Lawrence Ferguson
Represented By:	Brian Roger Kopelowitz
Represented By:	George Terry Yoss
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Defendant: Andrew Primavera
Represented By:	Aaron M. Cohen
Represented By:	Spencer Todd Kuvin
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Defendant: Christopher N. Edwards
Represented By:	Christopher Emmanuel Benjamin
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Defendant: Jason C. Desmond
Represented By:	David Lawrence Ferguson
Represented By:	Brian Roger Kopelowitz
Represented By:	George Terry Yoss
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Defendant: The 2007 San Lazaro Irrevocable Life Insurance Trust
Represented By:	Aaron M. Cohen
Represented By:	Spencer Todd Kuvin
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Defendant: Maria Soltura
Represented By:	Aaron M. Cohen
Represented By:	Spencer Todd Kuvin
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Defendant: Prime Legal Plans LLC
Represented By:	George Terry Yoss
Represented By:	Brian Roger Kopelowitz
Represented By:	David Lawrence Ferguson
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Defendant: Consumer Legal Plans, LLC
Represented By:	Spencer Todd Kuvin
Represented By:	Aaron M. Cohen
Represented By:	Spencer Todd Kuvin
Represented By:	Aaron M. Cohen
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Defendant: Freedom Legal Plans LLC
Represented By:	George Terry Yoss
Represented By:	Brian Roger Kopelowitz
Represented By:	David Lawrence Ferguson
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Defendant: Frontier Legal Plans LLC
Represented By:	George Terry Yoss
Represented By:	Brian Roger Kopelowitz
Represented By:	David Lawrence Ferguson
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Defendant: Reaching U Network, Inc.
Represented By:	Christopher Emmanuel Benjamin
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Receiver: Charles H. Lichtman
Represented By:	Gavin Cunningham Gaukroger
Represented By:	Frank Parker Scruggs, II
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Plaintiff: Federal Trade Commission
Represented By:	Rebecca M. Unruh
Represented By:	Leah Frazier
Represented By:	Jane Ricci
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