Well, folks, gather ‘round because today we have a doozy. You know how some people will do just about anything to avoid losing a house? Well, four masterminds in Georgia decided that when it came to delaying a foreclosure, death was just a minor inconvenience. The U.S. Trustee Program (USTP) recently dropped the hammer on …
Case Information: Attorney General Kris Mayes today announced a lawsuit against multiple individuals and companies accused of orchestrating a widespread equity-stripping scheme that defrauded Arizona homeowners facing foreclosure. The lawsuit, filed in Maricopa County Superior Court, alleges violations of Arizona’s Consumer Fraud Act (A.R.S. §§ 44-1521 to 44-1534) and Racketeering Act (A.R.S. §§ 13-2301 to …
Case Information: Allegations at a Glance: Andrey Alishayev, a disabled man who relies solely on Social Security Disability Income (SSDI), alleges that debt collectors unlawfully restrained and seized nearly $9,000 from his bank account. Despite clear proof that the funds were exempt from collection, Defendants refused to release the money for over five months, causing …
If you thought this case was just about one guy losing his Bitcoin, think again. This legal battle against the Consumer Advocacy Center, which began on October 21, 2019, has evolved into one of the largest fraudulent student loan debt relief schemes in history, featuring fake promises, corporate shell games, and now, a cryptocurrency mystery. …
Filed: February 26, 2025Court: United States District Court for the Western District of TexasPlaintiff: Yazmin GonzalezDefendant: DebtHelp, Inc. Allegations at a Glance Yazmin Gonzalez, a Texas resident, has filed a pro se lawsuit against DebtHelp, Inc., a Delaware-based debt relief company, accusing it of engaging in unlawful telemarketing practices. The lawsuit alleges that DebtHelp, through …
Filed: February 21, 2025Court: United States District Court for the District of ArizonaPlaintiffs: Brenda and Luke PetersDefendant: DebtBlue, LLC Allegations at a Glance Brenda and Luke Peters, a couple from Missouri, have filed a lawsuit against DebtBlue, LLC, a credit repair and debt settlement company, accusing it of misleading debt relief services that left them …
Filed: February 28, 2025Court: United States District Court for the Central District of IllinoisPlaintiff: Jamie L. HamiltonDefendant: Credit Clerk, LLC Allegations at a Glance Jamie L. Hamilton, a resident of Galesburg, Illinois, has filed a lawsuit against Credit Clerk, LLC, a Delaware-based credit repair company, accusing it of deceptive business practices related to its credit …
March 15, 2025 – Submitted Statement by Jonathan Delormekelkey I just wanted to take a moment to sincerely thank you for your message and your insightful words. I truly appreciate it. I also want to apologize if I came across as hostile in any way, that wasn’t my intention in any shape or form. It’s …
Case Information: Allegations at a Glance: Plaintiff alleges that Credit Associates, LLC engaged in unlawful telemarketing practices in violation of the Telephone Consumer Protection Act (TCPA) and the Florida Telephone Solicitation Act (FTSA) by sending unsolicited automated text messages and calls without consent. Key Allegations: Legal Claims: ✅ TCPA Violations: Unauthorized use of automated dialing …
Filed: February 20, 2025Court: United States District Court for the District of New JerseyPlaintiff: Sigma Solutions, Inc.Defendants: CreditEd, Inc.; Smart Choice for You, Inc.; and John and Jane Does 1-50 Allegations at a Glance Sigma Solutions, Inc., a Delaware-based company specializing in payday loans, has filed a lawsuit against CreditEd, Inc. and Smart Choice for …