Latest Posts
Home > Debt Relief Industry > Sued or Sanctioned (page 11)

Sued or Sanctioned

Legal Helpers Debt Resolution Sues Lisa Madigan, Attorney General of Illinois

On November 8, 2011 Legal Helpers Debt Resolution aka Macey, Aleman, Hyslip & Searns filed suit against Lisa magian, Attorney General of Illinois and Bret Adams, Secretary of the Illinois Department of Financial & Professional Regulation. The case was filed by James Abbott of Litchfield Cavo LLP and Richard Epstein and Rebecca Bratter of Greenspoon Marder, PA. The suit claims ... Read More »

“Good Guy” Christian Debt Relief Provider Gets 13 Years in Prison.

justball-144x125

Gary Kent Allan was sentenced to 13 1/2 years behind bars for his debt relief services he sold to consumers. Allan convinced people who were in dire financial straits to hire him to negotiate with their creditors, refinance their mortgages, make payments on their behalf and reduce their debt, according to court documents. Allan operated as Christian Credit Consultants and ... Read More »

Amerix Files Suit Against CESI Debt Solutions

A tipster (send in your tips here) brought to my attention a suit that was recently filed by the back office processor against the non-profit credit counseling agency, Consumer Education Services, Inc, aka CESI Debt Solutions. According to the suit, the issue at hand is one of a contract dispute between the back office service provider, Amerix, and the non-profit ... Read More »

More Information About Marketing for Mass Joinder / Mass Tort Cases Under the Name of Lloyd Ward and Lloyd Ward & Associates

LloydWard.com Home Page

Yesterday I published an article about how Lloyd Ward and Lloyd Ward & Associates sued this site. Part of the claim was an unhappiness about an article I had published here. Here is what it says from the lawsuit. In June of 2011, Defendant Steve Rhode/GETOUTOFDEBT.ORG, published an article entitled “Lloyd Ward and Associates – UFAN – New Player in ... Read More »

Lloyd Ward and Lloyd Ward & Associates Sue GetOutOfDebt.org

I report on issues when others have to deal with being in court so I thought I’d write about a very unusual event that happened to me as well. I thought, if I can write about others then I should be brave enough to cover my own issues also. On October 7, 2011 Lloyd Ward and Lloyd Ward & Associates, ... Read More »

Legal Helpers Debt Resolution Backend Relationship and CDS Client Services in Appellate Court

Page 34

On October 24, 2011, Richard Epstein of Greenspoon Marder filed an appeal regarding Callow v. CDS CLIENT SERVICES, INC. a/k/a CDS DEBT RESOLUTION a/k/a CAPITAL DEBT SETTLEMENT, a California Corporation; MARK PENSO, individually; DAVID HENSON, individually; iVISTA ENTERPRISE INC., a/k/a ! VISTA ENTERPRISES, INC. a California Corporation, doing business under the fictitious name ZERODEBT USA; LENNY B. SPANGLER, individually; KELLI ... Read More »

A Peak Behind FTC Action Against Christopher Mallett Which Involves World Law Debt. Interesting Stuff.

justball-144x125

A lawyer friend just forwarded me an interesting document if you are a total debt relief geek like me. It’s a judicial opinion issued which looks at the FTC action and requests in the efforts to go after Christopher Mallett, which I reported in World Law Debt and Others Sued by FTC for Misrepresentation. I think it sheds a bit ... Read More »

Allrepco Claims to Be TSR Exempt from Credit and Debt Help

Allrepco.com

A reader brought allrepco.com to my attention. The tipster (send in your tips here) wanted to know how a debt relief site could proclaim, “We are proud to state that we are federally exempt from the CROA (Credit Repair Organization Act) and the TSR Federal Debt Settlement Rule to serve consumers in all 50 states.” Good question. Allrepco.com is owned ... Read More »

Christopher Boulahanis and Capital Debt Relief Meet Georgia

Christopher Boulahanis, who has been in the news after the collapse of his nonprofit credit counseling group United Financial Systems, appears to have made more news this year with his Capital Debt Relief company being cited by Georgia. While this action took place in February, 2011, the BBB just published this report recently according to a reader. Here is the ... Read More »

What You Can Learn From the Preferred Financial Solutions Class Action.

ccrnow.com

A class action case against Preferred Financial Solutions, Credit Card Relief, Thomas Dakich, Dakich & Associates, and Rhonda Roell-Taylor has just been moved from a Georgia Court to Federal Court. Rhonda Roell-Taylor is a Georgia attorney who the company allegedly worked with to enroll consumers into their debt adjustment program in Georgia. Thomas Dakich is an Indiana attorney who worked ... Read More »

Illinois Files Suits Against Debt Relief Companies

justball-144x125

This week, Attorney General Lisa Madigan filed lawsuits against three Chicago area companies for fraudulent mortgage rescue and debt settlement schemes that cheated consumers out of large thousands of dollars. Madigan filed the lawsuits in Cook County Circuit Court, alleging the three companies took large upfront fees from consumers with a promise to help them obtain a loan modification on ... Read More »

Colorado Attorney General Goes Hard After Thomas Roland for Unlicensed Debt Relief

justball-144x125

Looks like Thomas Roland and his company ESS are now into Colorado for almost $1.2 million in fines and penalties. In a press release, Colorado Attorney General John Suthers recently announced that his office has obtained a judgment for more than $594,000 against Thomas Roland for his role in an Orlando, Fla.-based unregistered debt management company that defrauded Colorado consumers. ... Read More »

Legal Helpers Debt Resolution Sued in WA for Violating Debt Settlement Act

LHDR Suit

Yesterday a suit was filed in Washington State by Meghan Fitzgerald against Legal Helpers Debt Resolution, LLC, for violations of the Washington Debt Settlement Act, RCW 18.28, et seq. and the Washington Consumer Protection Act, RCW 19.86, et seq. The lawsuit states: In approximately August of 2010, Ms. Fitzgerald received a solicitation from LHDR offering to assist Ms. Fitzgerald with ... Read More »

Lloyd Ward Group NAILED by Connecticut Over One Refund

If you look at the recent action taken by Connecticut you’d realize how important it is to make sure your debt relief company is fully compliant with every state. In fact I even give you a free tool to check that out. Too bad Lloyd Ward Group, the Dallas based attorney model debt settlement firm, hadn’t used it. I’ve written ... Read More »

Tim McCallan and His Intermark Communications Sued by Bank of America

Not a great month for Tim McCallan of AmeriCorp fame. It looks like his case the bankruptcy trustee filed back in February 2011, trying to claw back money from McCallan’s involvement with AmeriCorp and Allegro Law is still ongoing. The latest event, a notice of appeal by McCallan and AmeriCorp. That suit is about allegations of fraudulent transfers, preference and ... Read More »

Get My FREE Get Out of Debt Guy Newsletter

It is the smart thing to do.

I promise to keep your email safe and secure.

Close

I want to keep you posted each weekday with just one email about the latest get out of debt news, scam alerts and information to beat back debt.

You can unsubscribe at any time with just one click.

After you subscribe, check your email to confirm your subscription. If the confirmation email does not appear in your inbox in a few minutes, check your spam folder for it. Sometimes it likes to annoyingly hide there.


  • It will keep you posted on the latest scams.
  • You will be alerted to the latest articles.
  • You will wind up smarter than everyone else dealing with debt.