FEDERAL TRADE COMMISSION LAW ENFORCEMENT ACTIONS
Matter Name
Company Location
Docket Information
FTC v. A1 DocPrep Inc., et al.
Los Angeles, CA
Case 2:17-cv-07044-SJO
(C.D. Cal.)
FTC v. Alliance Document
Preparation, LLC, et al.
Los Angeles, CA
Case 2:17-cv-07048-SJO
(C.D. Cal.)
Description of Action Status Press Contact
Court Filings
Civil Lawsuit: September 28, 2017: Nicole Jones
Seeking permanent injunction and equitable Temporary restraining order entered njones@ftc.gov
monetary relief. Alleging violations of the with asset freeze, appointment of 202.326.2565
FTC's Telemarketing Sales Rule and the receiver, and other equitable relief.
Mortgage Assistance Relief Services Rule in https://www.ftc.gov/en
connection with deceptive marketing and sale September 25, 2017: forcement/cases-
of student loan debt relief services and Complaint filed. proceedings/172-
mortgage assistance relief services. 3167/a1-docprep-inc
Civil Lawsuit: September 28, 2017: Nicole Jones
Seeking permanent injunction and equitable Temporary restraining order entered njones@ftc.gov
monetary relief. Alleging violations of the FTC with asset freeze, appointment of 202.326.2565
Act and the FTC's Telemarketing Sales Rule in receiver, and other equitable relief.
connection with deceptive marketing and sale https://www.ftc.gov/en
of student loan debt relief services. September 25, 2017: forcement/cases-
Complaint filed. proceedings/172-
3126/alliance-
document-preparation-
ez-docs-preps

Matter Name
Company Location
Docket Information
FTC v. American Student Loan
Consolidators, LLC, et al.
Deerfield Beach, FL
Case 0:17-cv-61862-DPG
(S.D. Fla.)
FTC v. M&T Financial Group,
et al.
Los Angeles, CA
Case 2:17-cv-06855-ODW
(C.D. Cal.)
FEDERAL TRADE COMMISSION LAW ENFORCEMENT ACTIONS
2
Description of Action Status Press Contact
Court Filings
Civil Lawsuit: September 26, 2017: Nicole Jones
Seeking permanent injunction and equitable Temporary restraining order entered njones@ftc.gov
monetary relief. Alleging violations of the FTC with asset freeze, appointment of 202.326.2565
Act and the FTC's Telemarketing Sales Rule in receiver, and other equitable relief.
connection with deceptive marketing and sale https://www.ftc.gov/en
of student loan debt relief services. September 25, 2017: forcement/cases-
Complaint filed. proceedings/172-
3076/american-student-
loan-consolidators
Civil Lawsuit: October 10, 2017: Nicole Jones
Seeking permanent injunction and equitable Stipulated preliminary injunction njones@ftc.gov
monetary relief. Alleging violations of the FTC order entered with asset freeze, 202.326.2565
Act and the FTC's Telemarketing Sales Rule in appointment of receiver, and other
connection with deceptive marketing and sale equitable relief. https://www.ftc.gov/en
of student loan debt relief services. forcement/cases-
September 19, 2017: proceedings/172-
Temporary restraining order entered 3065/mt-financial-
with asset freeze, appointment of group-student-debt-
receiver, and other equitable relief. relief-group
September 18, 2017:
Complaint filed.
 3

Matter Name Description of Action Status Press Contact

Company Location Court Filings
Docket Information

FTC v. Student Debt Doctor Civil Lawsuit: October 3, 2017: Nicole Jones
LLC, et al. Seeking permanent injunction and equitable Temporary restraining order entered njones@ftc.gov
monetary relief. Alleging violations of the FTC with asset freeze, appointment of 202.326.2565
Fort Lauderdale, FL Act and the FTC's Telemarketing Sales Rule in receiver, and other equitable relief.
connection with deceptive marketing and sale https://www.ftc.gov/en
Case 17-cv-61937-WPD of student loan debt relief services. October 2, 2017: forcement/cases-
(S.D. Fla.) Complaint filed. proceedings/172-
3055/student-debt-
doctor-llc
FTC and State of Florida v. Civil Lawsuit: August 31, 2017: Nicole Jones
Student Aid Center, Inc., et al. Seeking permanent injunction and equitable Summary judgment granted against njones@ftc.gov
monetary relief. Alleging violations the FTC Defendant Fernandez-Moris. 202.326.2565
Doral, FL Act, the FTC's Telemarketing Sales Rule, the
Credit Repair Organizations Act, and analogous August 4, 2017: https://www.ftc.gov/en
Case 1:16-cv-21843 FL state laws in connection with deceptive Plaintiffs' pending motion for default forcement/cases-
(S.D. Fla.) marketing and sale of student loan debt relief judgment filed against Student Aid proceedings/152-
services. Center, Inc. and Damien Alvarez. 3067/student-aid-
center-inc-et-al
May 23, 2016:
Complaint filed.

FTC v. Strategic Student
Solutions, LLC, et al.
Boca Raton, FL
Case 9:17-cv-80619-WPD
(S.D. Fla.)
Civil Lawsuit: May 26, 2017: Nicole Jones
Seeking permanent injunction and equitable Stipulated preliminary injunction njones@ftc.gov
monetary relief. Alleging violations of the FTC order entered for remainder of 202.326.2565
Act, the FTC's Telemarketing Sales Rule, and litigation with asset freeze,
the Credit Repair Organizations Act in appointment of receiver, and other https://www.ftc.gov/en
connection with deceptive marketing and sale equitable relief. forcement/cases-
of student loan debt relief and credit repair proceedings/162-
services. May 15, 2017: 3239/strategic-student-
Complaint filed. solutions-llc

FEDERAL TRADE COMMISSION LAW ENFORCEMENT ACTIONS