Rincon Management Services, LLC
LAST UPDATED: MARCH 30, 2017
Federal Trade Commission, Plaintiff, v. Rincon Management Services, LLC, also doing business as "Rincon Debt Management," "Rincon Filing Services," and "Pacific Management Recovery"; Prime West Management Recovery, LLC; Union Management Services, LLC, also doing business as "Union Filing Services"; National Filing Services, LLC; City Investment Services, LLC; Global Filing Services, LLC; Pacific Management Recovery, LLC; Jason R. Begley; and Wayne W. Lunsford, Defendants
FTC MATTER/FILE NUMBER: 112 3142 / X120019
CIVIL ACTION NUMBER: 511-cv-01623-VAP-SP
FEDERAL COURT: Central District of California
CASE TIMELINE
March 30, 2017
PRESS RELEASE: FTC Returns Money to Victims of Debt Collection Scheme
April 3, 2014
Final Order For Permanent Injunction and Monetary Judgment Against Defendants Jason R. Begley and Wayne W. Lunsford (111.15 KB)
Stipulation To Enter Final Order For Permanent Injunction and Monetary Judgment Against Defendants Jason R. Begley and Wayne W. Lunsford (887.13 KB)
PRESS RELEASE: FTC Obtains more than $3.3 Million for Consumers; Defendants Agree to Be Permanently Banned from the Debt Collection Business
PRESS RELEASE: La FTC obtiene más de $3.3 millones de dólares para los consumidores; los demandados aceptan una inhibición permanente para operar en el negocio de cobranza de deudas
October 26, 2011
Complaint for Permanent Injunction and Other Equitable Relief (846.03 KB)
Temporary Restraining Order with Asset Freeze, Appointment of Temporary Receiver, Immediate Access to Business Premises, Expedited Discovery, and Order to Show Cause Why a Preliminary Injunction Should Not Issue (1.46 MB)
PRESS RELEASE: At FTC's Request, Court Orders Debt Collection Operation to Stop Deceiving and Abusing Consumers
For more information, see here: https://www.ftc.gov/enforcement/cases-proceedings/112-3142/rincon-management-services-llc
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