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Sued or Sanctioned

Rescue One Financial Hit with Class Action Suit by Howard Law

Hello I Am Suing You words on a name tag sticker informing that someone is bringing a lawsuit against you in a court of law

While working on another article I came across the case below. I’ve written articles recently about debt relief companies and the exposure of Telephone Consumer Protection Act claims. Michael Perri v. Rescue 1 Financial “1. Defendant Rescue 1 Financial, LLC (“Defendant” or “Rescue 1”) is a national financial services company that focuses on consumer debt management such as: debt settlement, ... Read More »

    Is Howard Law a Victim in the Morgan Drexen Case?

    Courthouse

    Rather than rehash the relationship between Howard Law and Morgan Drexen, click on the links to their names for the backstory. Recent court documents present an argument by Howard Law that the CFPB action and closure of Morgan Drexen should not involve them or their clients. “When the CFPB initiated the underlying action (the “Action”) against Morgan Drexen, Inc. (“Morgan ... Read More »

      Walter Ledda, Working as Temp in Poland, Caught By Surprise in Morgan Drexen Case

      The actual granular data presents a surprising reality.

      New public documents filed in the Morgan Drexen case paint a picture of Walter Ledda caught by surprise by the turn of events. These excerpts are from the documents shown with the source link. You can click on those documents to read the full original filing. In the first document, Ledda represents the recent CFPB action caught him by surprise. ... Read More »

        World Law and Orion Processing – Raided – Frozen

        afraid alone

        Last week the CFPB raided Orion Processing’s headquarters after obtaining a search warrant. The CFPB filed a complaint last Monday, and obtained a Temporary Restraining Order (TRO) last Tuesday, which was under seal until late yesterday. With the TRO, the CFPB also obtained an asset freeze on all of the defendants’ assets. The defendants include Orion Processing, Derin Scott, David ... Read More »

          Otto Berges Still in a Slog in Court Over Debt Relief Case in Florida

          Screen Shot 2015-08-19 at 11.46.17 AM

          From time-to-time I do the grunt work of going back and checking up on old stories to see what might be new in court cases. This time it was checking up on Otto Berges, a Florida lawyer who was/is selling debt relief assistance. You can see past stories, here. A case filed in Florida against Otto Berges, Berges Law Group, ... Read More »

            Debt Relief Advocates and Debt Arbitrators Named Again in Ohio

            Screen Shot 2015-08-18 at 10.13.12 AM

            I think debt relief companies often get the wrong impression about why I write articles about debt relief lawsuits. It’s not to call out the company named but to help other companies see what strategies are being used to challenge debt relief companies. In this suit the Plaintiff used an interesting approach and target the very method by which mailing ... Read More »

              Law Offices of Angela Muller Hit With $100K CT Bill and CA Disciplinary Charges

              pow

              The State of Connecticut recently posted an action they took with Law Offices of Angela Muller, APC, and Angela Elizabeth Muller. It appears from the State Bar Court of California that Angela Mueller received a Notice of Disciplinary Charges on July 8, 2015. Another record shows five different case numbers filed on the same date. The Connecticut Department of Banking ... Read More »

                Renaissance Debt Solutions Hit with TCPA Suit

                smartphone

                In yet another Telephone Consumer Protection Act (TCPA) lawsuit, which seem to be coming fast and furious, Renaissance Debt Solutions is the unlucky named party. On July 29, 2015, Paul Sapan filed suit against Renaissance Debt Solutions over nine telephone calls “wherein they tried to pitch debt modification services.” In this case the consumer received two calls in January, four ... Read More »

                  Howard Feinmel, Paul Herman Both Suspended Debt Attorneys for Now

                  sad-woman

                  Readers of this site will recognize the name of Florida attorney Howard Feinmel. Over the years he’s appeared in a number of articles. You can click here to see them. According to a document from the Supreme Court of Florida from July 24, 2015 it appears Feinmel will be have his ability to practice law in Florida, revoked for five ... Read More »

                    Foreclosure Rescue Scam Wins Woman Nearly 4 Years in Jail

                    Dead man walking - Sad prisoner with handcuffs in prison with orange clothes

                    Christy Romero, Special Inspector General for the Troubled Asset Relief Program (SIGTARP), and Benjamin B. Wagner, United States Attorney for the Eastern District of California, today announced that Tamara Tikal, 45, of Rio Vista, California, was sentenced on July 16, 2015, by United States District Judge Troy L. Nunley to three years and nine months in federal prison for her ... Read More »

                      Debt Relief Advocates Sued in Ohio Over Claiming Debt Owed, But Not

                      Screen Shot 2015-07-15 at 5.08.25 PM

                      I was alerted to a lawsuit that was filed yesterday against Debt Relief Advocates, out of Plano, Texas. The suit claims the consumer was approached with an offer to settle their debt and wants to turn this action into a class action lawsuit against Debt Relief Advocates. But what makes this suit interesting and newsworthy is the allegation made by ... Read More »

                        Home Tech Group Gets Unwanted Attention in CT & WA

                        oops

                        The State of Connecticut Department of Banking just published information on Home Tech Group, LLC out of South Dakota, Arizona, and California and they claim the company was operating in Commecticut without a license. MATTERS ASSERTED 1. At all times relevant hereto, Respondent was a South Dakota limited liability company with offices at 3213 W. Main Street #239, Rapid City, ... Read More »

                          Serial Debt Relief Scammers Back at it Again in Florida

                          oops

                          The Federal Trade Commission (FTC) has had to invest loads of money again to police the debt relief industry to go after more false promises and schemes to sell people worthless services. Every time something like this happens and the debt relief industry doesn’t police itself, it only hurts all the good companies out there who want to play by ... Read More »

                            Door Slams Hard on Morgan Drexen Debt Settlement Company

                            M.D. Anderson's Houston Main Building is imploded Sunday, Jan. 8, 2012, in Houston. Opened in 1952 the 20-story building was the regional headquarters for Prudential Insurance Company. Prudential sold the building in 1975. ( Nick de la Torre / Houston Chronicle )

                            Surely a bunch of people at Morgan Drexen are blaming the U.S. Government and Consumer Financial Protection Bureau (CFPB) today for the utter demise of Walter Ledda’s creation, Morgan Drexen, on Friday. An insider told me over the weekend, “Just letting you know the court ordered Morgan Drexen’s trustee to seize operations immediately. Morgan Drexen was shut down today at ... Read More »

                              Retention Law Center Runs Into Issues

                              Bitch Slap

                              The Connecticut Department of Banking has just published a consent order with Michael Mazal, Esq and Retention Law Center. The consent order says, “Mazal is an individual, who at all time relevant hereto, was the sole-proprietor of Retention Law Center, a purported California company, with an office at 16808 Armstrong Avenue, Suite 180, Irvine, California.” It additionally says Retention Law ... Read More »

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