The companies and people listed below are banned, by federal court orders, from participating in some or all types of the business of debt relief. Generally speaking, debt relief is any program or service that offers to renegotiate or change the terms of a debt between a person and one or more creditors or debt collectors, including a reduction of the balance, interest rate, or fees owed. Different companies may offer different kinds of debt relief. Some specialize in home mortgages (often called Mortgage Assistance Relief Services or “MARS”), payday loans, credit card debts, automobile loans, tax debts, or student loan debts. In addition, different companies may offer different types of service, such as debt settlement, debt consolidation, debt validation, debt management, foreclosure or repossession prevention, or loan modification. Some of the bans listed below prohibit participation in specific types of debt relief businesses, such as debt settlement or debt negotiation, while other bans prohibit participation in all types of debt relief. Click “view case” for information about the lawsuit that resulted in the ban, including press releases and links to the legal complaints. Click “view order” to see the federal court order that permanently prohibits the person or company from participating in the debt relief business.
Entity/Individual | Case | Order |
|---|---|---|
123 Save a Home, Inc. | ||
1UC Inc., also d/b/a 1st United Consultants; and First United Consultants | ||
2145183 Ontario Inc., d/b/a Dynamic Financial Resolutions Inc. | ||
2194673 Ontario Inc. also d/b/a The Elite Financial Group | ||
7242697 Canada Inc. | ||
7242701 Canada Inc. | ||
7246293 Canada Inc. | ||
7246421 Canada Inc. | ||
800 Credit Card Debt, LLC also d/b/a 800 Credit Crad [sic] Debt, LLC, 800CreditCardDebt.com, and 800ccd.com | ||
A to Z Marketing, Inc., also d/b/a Client Services | ||
A+ Financial Center, LLC d/b/a Accelerated Financial Centers, LLC | ||
Accelerated Accounting Services LLC | ||
Accelerated Savings Inc. | ||
Acutus Law, P.C. | ||
Adrian Pomery | ||
Advanced Data Software, LLC | ||
Advanced Management Services NW LLC | ||
Advocates for Consumer Affairs Expert, LLC | ||
AFB LLC | ||
Ahron E. Henoch | ||
Alan LeStourgeon | ||
Alexander J. Dent | ||
Allied Corporate Connection, LLC | ||
Alpha Financial Debt Group | ||
Alvin Bell | ||
Ambrosia Web Design LLC, d/b/a AWD | ||
America Freedom Advisors Inc. | ||
American Hardship, LLC | ||
American Lending Review, Inc., also d/b/a American Law Center | ||
American Mortgage Consulting Group, LLC, also d/b/a American Mortgage Group and American Mortgage Consulting | ||
AmeriDebt, Inc. | ||
Aminullah Sarpas, a/k/a David Sarpas | ||
Amir Montazeran, a/k/a Alex Montazeran | ||
Andrew Primavera | ||
Andris Pukke | ||
Apex Members, LLC, also d/b/a Apex Solutions and MacArthur Financial Group | ||
Apex Solutions, Inc. | ||
Apply2Save, Inc. | ||
April Botton Krawiecki | ||
Ashley M. Westbrook | ||
Attorney Aid, LLC | ||
B&C Financial Group Inc. | ||
Back Office Support Systems LLC | ||
Backend Services, Inc. | ||
Backend, Inc., f/k/a Mortgage Modification Center, Inc., also d/b/a MMC, Inc. | ||
Baird B. Fisher | ||
Bajada Management Group Inc. | ||
Benzion Jack Itzkowitz, a/k/a Jack | ||
Bernadette Perry, a/k/a Bernadette Carr and Bernadette Carr-Perry | ||
Blackrock Professional Corporation | ||
Boaz Minitzer | ||
Bradford R. Geisen | ||
Brandon Moreno | ||
Brett Fisher | ||
Brian Mammoccio | ||
Brian Pacios | ||
Brooke Robertson | ||
Bruce Meltzer, a/k/a Bruce Duke | ||
Bryan J. Melanson | ||
Bryan Rosenberg | ||
Bryan Taylor | ||
Business First Solutions, Inc. | ||
CAM Services Direct, LLC | ||
Carly Janene Pelland a/k/a Carly Zurita | ||
Casey Lynn Cohen, a/k/a Casey Lynn Collins | ||
Cesar Lopez | ||
Chad E. VanSickle | ||
Chele Stone, a/k/a Chele Medina | ||
Chris Ambrosia | ||
Christopher Adams | ||
Christopher Francis Betts | Order not posted | |
Christopher L. Miano | ||
Christopher M. Hayden | ||
Christopher Mallett | ||
Christopher N. Edwards. | ||
Complete Financial Strategies, LLC | ||
Concord Financial Advisors, LLC | ||
Consumer Acquisition Network, LLC, also d/b/a Consumer Legal Network, Legal Servicing & Billing Partners, Forensic Auditor Services, Telefunding Services, Mortgagesavers.org, First Capital Land Trust, or Florida Land Trust Consultants | ||
Consumer Advocates Group Experts, LLC | ||
Consumer Credit Group, LLC | ||
Consumer Legal Plans LLC (Nevada) | ||
Consumer Legal Plans, LLC (Wyoming), also d/b/a CLP Associates | ||
Credit Service Alliance, Inc. | ||
CreditLawGroup, P.A. | ||
Cresidis Legal, a Professional Corporation, also d/b/a Homeowners Legal Assistance and f/k/a Citadel Legal, a Professional Corporation | ||
Crowder Law Group, P.A., f/k/a Jackson, Crowder & Associates, P.A. and d/b/a Legal Support Services | ||
D.G.C. Consulting, LLC | ||
Dale Robinson | ||
Damon Grant Carriger | ||
Dana M. Miano | ||
Daniel Hungria | ||
Daniel Michaels, a/k/a Dan Michaels; and Dan Michles | ||
David Botton | ||
David D. Richards | ||
David Ealy | ||
David F. Preiner | ||
David J. Feingold | ||
David Zausner | ||
Dean Shafer | ||
Debt Resolution Specialists Inc. | ||
Debt.com Marketing, LLC | ||
DebtWorks, Inc. | ||
Dennis Connelly | ||
Dennis Strzegowski | ||
Derek B. Radzikowski | ||
Derek R. Oberholtzer | ||
Dinamica Financiera LLC | ||
Direct Financial Management, Inc. | ||
Direct Results Solutions, LLC | Order not posted | |
DLD Consulting, LLC | ||
Dominant Leads, LLC | ||
Donna Fisher | ||
Douglas A. Crowder, Esq. | ||
Dwayne J. Martins | ||
Dynamic Financial Group (U.S.A.) Inc. | ||
E.M.A. Nationwide, Inc., also d/b/a EMA; and Expense Management America | ||
Ebony Taylor | Order not posted | |
Economic Relief Technologies, LLC | ||
Edward J. Davidson | ||
ELH Consulting, LLC, also d/b/a Proactive Planning Solutions | ||
Eli Hertz | ||
Elias Taylor | Order not posted | |
Emax Loans, Inc. | ||
emerchant, LLC, also d/b/a Full Biz Solutions | Order not posted | |
Emory L. Holley IV a/k/a Jack Holley | ||
Eric C. Synstad | ||
Eric Douglas Johnson | ||
Everard Taylor | Order not posted | |
Evergreen Law Offices, PLLC. | ||
Evertree, LLC | Order not posted | |
Expert Processing Center, Inc. | ||
Ezra Rishty | ||
F&F Payment Processing Inc. | ||
FDC Assoc Group Inc. | ||
FDC Business, Inc. | ||
Federal Housing Modification Department, Inc., also d/b/a Nations Housing Modification Center and Loan Modification Reform Association | ||
Federal Loan Modification, LLC | ||
Federal Loan Modifications | ||
Fidelity Legal Services LLC | ||
Financial Future Network, LLC | ||
First Financial Asset Services, Inc. | ||
First Universal Holdings, LLC | ||
First Universal Lending, LLC | ||
FMC Consultants Group, Inc. | ||
FMC Counseling Services, Inc. | ||
FMC Review Corporation | ||
Foundation Business Solutions, LLC | Order not posted | |
Frank Porporino Jr. | ||
Frank Sullivan | Order not posted | |
Freedom Companies Lending, Inc. | ||
Freedom Companies Marketing, Inc. | ||
Freedom Companies, Inc. | ||
Freedom Information Services, Inc. | ||
Freedom Legal Plans, LLC | ||
Frontier Legal Plans, LLC | ||
Future Financial Services, LLC, also d/b/a Lucas Law Center | Order not posted | |
George Escalante | ||
Glenn E. Gromann | ||
Glenn Rosofsky | ||
Global Financial Assist, LLC | ||
Greg Rivera | ||
Grupo Marketing Dominicana | ||
H.E. Servicing, Inc. | ||
Haiti Management, Inc. | ||
Hal E. Smith | ||
Hermosa Group, LLC | ||
HES Merchant Services Company | ||
Home Assure, LLC | ||
Home Guardian Management Solutions, LLC, also d/b/a Home Guardian Solutions | ||
Home Relief Foundation, Inc., also d/b/a National Home Retention | ||
Hope Now Financial Services Corporation | ||
Hope Now Modifications, LLC | ||
Hugo Tapia | ||
Innovative Wealth Builders, Inc. | ||
Interstate Law Group, LLC | ||
Ivan X. Estrella | ||
IXE Accelerated Financial Centers LLC | ||
IXE Accelerated Service Centers Inc. | ||
IXE Accelerated Services Inc. | ||
Jack Briggs a/k/a John Briggs | ||
Jackson Hunter Morris & Knight LLP | ||
Jacqueline M. Fisher | ||
Jaime M. Hawley | ||
Jamen Lachs | ||
James A. Schoenholz | ||
James Benhaim, a/k/a Jimmy Benhaim | ||
James Holderness | ||
James Rambadt, a/k/a James Kane | ||
James W. Holderness | ||
James Wojcik | ||
Jason C. Desmond | ||
Jason James Eyer | ||
Jeanie B. Robertson | ||
Jeffrey Altmire | ||
Jeffrey Broughton | ||
Jeffrey Segal | ||
Jemuel Apelar | ||
Jennifer Whalen | ||
Jeremy Rommel Nelson | ||
Jillian N. Melanson | ||
John Brent McDaniel | ||
John DiCristofalo, a/k/a John Christy | ||
John Incandela, Jr. | ||
John L. Franks Jr | ||
John Mitchell | ||
John W. Smith | ||
Jonathan Greenberg | ||
Jonathan L. Herbert, also d/b/a Federal Debt Commission, Inc., FDC Financial, Inc., and FDC Consultants, Inc. | ||
Jonathon E. Warren | ||
Jose Mario Esquer | ||
Joseph B. Foley | ||
Joseph G. Rogister | ||
Joseph Shamolian | Order not posted | |
Josephine Amanda DiCristofalo, a/k/a Amanda DiCristofalo, Amanda Sue DiCristofalo, and Amanda Christy | ||
JPM Accelerated Services Inc. | ||
Kara Singleton Adams | ||
Kara Wilbur Taylor | ||
Kathleen Lewis, a/k/a Kathy Lewis | ||
Kelly Reilly | ||
Kenneth Schwarz | ||
Kevin McCormick | ||
Key Stone Real Estate, LLC | Order not posted | |
Kim E. Landolfi | ||
Kimberly Nelson | ||
Kirkland Young, LLC | ||
Kwasnik, Rodio, Kanowitz & Buckley P.C. | ||
Lazaro Dinh, a/k/a Mario Lazaro Sopena a/k/a Lazaro Sopena | ||
Leading Production, LLC | ||
Legal Marketing Group, Inc. | ||
Legal Servicing and Billing Partners LLC | ||
Legal Turn, LLC | ||
LegalTurn, Inc. | ||
LeRoy Castine, a/k/a Lee Castine | ||
Linden Financial Group, LLC | ||
Lisa Miller | ||
Lisa Roye | ||
Loan Modification Team Ltd. | ||
Loss Mitigation Services, Inc. | Order not posted | |
Louis Gendason | ||
LucasLawCenter “incorporated,” also d/b/a Lucas Law Center | Order not posted | |
Macie Mejeco Bain, a/k/a Macie Mejeco Manns | ||
MAD TJ Holdings, LLC | ||
Madhulika Baid, a/k/a Madhu Baid | ||
Marion Anthony a/k/a Tony Perry | ||
Mark Nagy Atalla, also d/b/a/ Home Guardian Solutions, Home G Solutions Firm, and Home G Solutions Group | ||
Maurice Jackson | ||
MCS Programs, LLC | ||
Media Choice, LLC also d/b/a MediaChoice, LLC | ||
Media Innovations, LLC | ||
Mekhia Capital, LLC | ||
MGA Accelerated Services Inc. | ||
Micha S. Romano | ||
Michael Falcone | ||
Michael Haller | ||
Michael Kwasnik | ||
Michael L. Rohlf | ||
Michael Petroski | ||
Michael Rodriguez | Order not posted | |
Michael Trap | ||
Michael Valenti | ||
Michael Workman | ||
Millennium Law Center, P.C. | ||
Miranda Lynn Cavender | ||
Mitigation America, LLC | ||
Mortgage Relief Advocates, LLC d/b/a The MRA Group | ||
My Success Track, LLC | ||
National Financial Assistance LLC | ||
National Foreclosure Relief, Inc. | ||
National Forensic Loan Audit Servicers, LLC | ||
National Legal Network, Inc. | ||
Nationwide Law Center, Inc. | ||
NDR Group, Inc. | ||
Nelson Gamble & Associates LLC | ||
New Hope Property LLC | ||
New Life Financial Solutions, Inc., also d/b/a New Life Financial; and New Life Financial Services | ||
New Life Solutions | ||
Nicholas Puglia | ||
Nissim N. Ohayon, a/k/a Ness N. Ohayon | Order not posted | |
Oficinas Legales de Eric-Douglas Johnson | ||
Optimum Business Solutions, LLC, a/k/a Attorney Finance Services, LLC, and d/b/a Attorney Finance Services | ||
Pablo Rodriguez | ||
Paramount Asset Management Corp. | ||
Patrick Butler | ||
Paul Adam Wexler | ||
Paul Jeffrey Lucas | Order not posted | |
Paul Morris Thompson | ||
Paul Pietrzak | ||
Pavac, Inc. | ||
PDM International, Inc., also d/b/a Priority Direct Marketing International, Inc. | ||
Philip Danielson, LLC, d/b/a Danielson Law Group, DLG Legal, and American Mortgage Assistance Center | ||
Philip J. Danielson | ||
Philip N. Constantinidis | ||
Phillip Hee Min Kwon a/k/a Phillip H. Kwon | Order not posted | |
Precision Law Center LLC | ||
Precision Law Center, Inc. | ||
Premier Nationwide Corporation d/b/a Premier Savings | ||
Prime Legal Plans LLC | ||
Pro Credit Group, LLC | ||
Purchase Power Solutions, LLC | ||
R&H Marketing Concepts, Inc., dba E Z Financial Solutions | ||
Rapid Reduction Systems, LLC | ||
Ratan Baid | ||
Reaching U Network, Inc. | ||
Residential Relief Foundation, Inc. | ||
Residential Relief Foundation, LLC | ||
Richard A. Bishop | ||
Ryan David Bishop | ||
Ryan Foland | ||
Ryan Golembiewski and the following d/b/as: www.legitimatedebtsettlement.com, www.debtreliefemergency.com, www.freecreditcounselinghelp.com, www.creditdebtsettlements.com, www.creditcarddebtnegotiations.com, www.disputeddebts.com, www.freedebtreductionhelp.com, www.freedebtsettlementadvice.com, www.creditcarddebtfighters.com, www.CardDebtManagement.com, www.ChooseDebtRelief,com, www.DebtDecreaser.com, www.DebtFinanceCompany.com, www.DefeatDebts.com, www.FreeDebtConsolidationAdvice.org, www.GetInstantCashLoans.com, and www.LegitimateDebtHelp.com | ||
Ryan Zimmerman | ||
SafeRide Warranty LLC | ||
Salvatore Puglia | ||
Sameer Lakhany a/k/a Sammy Lakhany | ||
Samuel Paul Bain | ||
Samy Botton | ||
SBSC Corporation | ||
SC Law Group, P.C. | ||
Scot Lady | ||
Sean Cantkier | ||
Sean J. Coberly | ||
Sean Zausner | ||
Sheryl Leigh Lopez | ||
Silver Lining Services, LLC | ||
Sleeping Giant Media Works, Inc. | ||
Smart Funding Corp. | ||
Smith, Gromann & Davidson, P.A. | ||
Soluciones Dinamicas, Inc. | ||
Southeast Trust, LLC f/k/aThe Debt School, LLC and also d/b/a Financial Freedom Credit Counseling | ||
Stacey Frion | ||
Stephen Lalonde | ||
Stephen Todd Cook | ||
Steven Oscherowitz | ||
Strata G Solutions, LLC | ||
Synergy Financial Management Corporation, also d/b/a Direct Lender and DirectLender.com | ||
Tamara Dawn Johnson | ||
The Credit Shop, LLC | ||
The Debt Advocacy Center, LLC | ||
The Green Savers, LLC, also d/b/a Elite Services and Advanced Data Solutions | ||
Thomas Hayes | ||
Thomas Ryan | ||
Thriller Marketing, LLC | ||
Titanium Realty, Inc. | ||
Todd A. Baker | ||
Tony D. Norton | ||
Tonya L. Hawkins, a/k/a Tanya L. Hawkins | ||
Top Legal Advocates, P.C., f/k/a Top Legal Advocates, PLLC | ||
Tyna Caldwell | ||
U.S. Homeowners Relief, Inc., also d/b/a Greenleaf and Greenleaf Modify | ||
United Credit Adjustors, Inc., also d/b/a United Credit Adjusters and UCA | ||
United Debt Associates, LLC | ||
United Savings Center, Inc. | ||
United States Law Center, P.C. | ||
US Foreclosure Relief Corp., also d/b/a U.S. Foreclosure Relief, Inc., Lighthouse Services, and California Foreclosure Specialists | ||
USC Programs, LLC | ||
Valbona Toska | ||
Valentin Benitez | ||
Valerie Leath | ||
Vikash Jawalapersad | ||
VoiceOnyx Corp. | ||
VP Marketing, LLC | ||
Washington Data Resources, Inc. | ||
Waypoint Law Group, Inc. | ||
Western GPS LLC | ||
William Balsamo | ||
William D. Fithian | ||
William D. Goodrich | ||
William D. Goodrich Atty, Inc. | ||
Willy Plancher | ||
World Class Savings Inc. | ||
WV Universal Management, LLC |
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