FTC v. U.S. Mortgage Funding, Inc., et al.
LAST UPDATED: FEBRUARY 14, 2012
Federal Trade Commission, Plaintiff v. U.S. Mortgage Funding, Inc., Debt Remedy Partners, Inc., Lower my Debts.com, LLC, David Mahler, individually and as an officer of Debt Remedy Partners, Inc. and a former officer of U.S. Mortgage Funding, Inc., and John Incandela, Jr., aka Jonathan Incandela, Jr., individually and as a former officer of U.S. Mortgage Funding, Inc. and a manager of Lower My Debts.com, LLC, and Jamen Lachs, individually and as an officer of U.S. Mortgage Funding, Inc., Defendants.
FTC MATTER/FILE NUMBER: 102 3146
CIVIL ACTION NUMBER: 11-Civ-80155
FEDERAL COURT: Southern District of Florida
CASE TIMELINE
February 14, 2012
Stipulated Final Judgment and Order for Permanent Injunction and Other Equitable Relief as to Defendants Debt Remedy Partners Inc. and David Mahler (254.6 KB)
Stipulated Final Judgment and Order for Permanent Injunction and Other Equitable Relief as to Defendant John Incandela, Jr. (236.28 KB)
Stipulated Final Judgment and Order for Permanent Injunction and Other Equitable Relief as to Defendant Jamen Lachs (245.51 KB)
Stipulated Final Judgment and Order for Permanent Injunction and Other Equitable Relief as to Defendant Louis Gendason (226.07 KB)
PRESS RELEASE: FTC Action Leads to Ban on Alleged Mortgage Relief Scammers Who Harmed Thousands of Consumers
September 20, 2011
Order Granting in Part and Denying in Part Plaintiffs Motion for Entry of Judgment and Order for Permanent Injunction Upon Default Defendants U.S. Mortgage Funding, Inc., Lower My Debts.com, LLC, and John Incandela, Jr. (212.08 KB)
September 2, 2011
Amended Complaint For Permanent Injunctive and Other Equitable Relief (9.15 MB)
Amended Complaint For Permanent Injunctive and Other Equitable Relief (9.15 MB)
PRESS RELEASE: FTC Adds Defendant in Deceptive Mortgage Loan Modification Case
March 7, 2011
Complaint for Permanent Injunctive and Other Equitable Relief (7.9 MB)
Order Granting in Part and Denying in Part Motion for Preliminary Injunction and Asset Freeze (8.87 MB)
Amended Ex Parte Temporary Restraining Order with Asset Freeze, Appointment of Receiver, Expedited Discovery, and Other Equitable Relief and Order to Show Cause Why a Preliminary Injunction Should Not Issue (1.32 MB)
PRESS RELEASE: FTC Charges Mortgage Relief Operation with Deceiving Distressed Homeowners
For more information, see here: https://www.ftc.gov/enforcement/cases-proceedings/102-3146/us-mortgage-funding-inc-et-al
These materials were obtained directly from the Federal Government public websites and are posted here for your review and reference only. No Claim to Original U.S. Government Works. These may not be the most recent versions. The U.S. Government may have more current information. We make no guarantees or warranties about the accuracy or completeness of this information or the information linked to. Please check the linked sources directly.
