Just a quick update. It seems in the suit by the United States Trustee against Titan Legal Processing they did not respond and a request for a default entry has been filed.
This was the original complaint in that case.
Titan Legal Processing’s previous posts can be found here.
I have no update on any action the FBI was allegedly investigating regarding Titan Legal Processing.
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I received a letter…electronically and hard copy from the FBI that listed me as a potential victim in a fraud investigation being conducted by the FBI. I followed the instructions and am able to see my name on that list on the FBI site. In addition, I was asked to send any paperwork or communications to the FBI regarding Titan. I complied.
Interesting to see it is still moving forward.