Statute of Limitations Doesn’t Apply to Foreclosures – FL Supreme Court Creates Different Rules for Mortgages – South Florida Law Blog · The following cases have been compiled here as an attempt to understand how differing states view the relationship between: (1) a plaintiff in a lawsuit lacking standing to bring the action, and (2) the court in which such a lawsuit is filed lacking subject matter jurisdiction to entertain the suit by reviewing the comments of the various courts in some relatively recent decisions.
The FTC also alleged that the defendants charged consumers illegal upfront fees of $300 or more for these purported debt relief services. At the request of the FTC, a federal court temporarily halted the scheme and froze its assets .
On December 7, 2018, the Federal Trade Commission ("FTC) announced that the U.S. District Court for the Southern District of Florida had entered stipulated orders banning the operators of two Florida-based student loan debt relief providers from the debt relief business, the latest actions fro.
According to the FTC, the defendant companies enticed student loan borrowers with promises that they could get rid of all their debt and repair their credit. These services were offered for an illegal up-front fee, and the defendants went as far as to post fake positive reviews online to scam more borrowers.
The federal trade commission charged the operators of two similar student loan debt relief schemes, and a financing company that assisted them, with bilking millions of dollars from consumers. The defendants allegedly charged illegal upfront fees that they led consumers to believe went towards.
Under a settlement with the Federal Trade Commission and the State of Florida, the operators of an alleged student debt relief and credit repair scam will be banned from those lines of business. The stipulated final order announced today resolves charges the FTC and the State of Florida brought in April 2016, against Chastity Valdes [.]
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Finally, in a separate case, the operators of another student debt relief scheme agreed to a settlement with the FTC that will permanently ban them from the debt relief business. The FTC alleged that Tobias West and his wife, Komal West, the owners of Good EBusiness, Select Student Loan Help LLC and Select Document Preparation Inc., charged consumers upfront fees of $500 to $800 based on false claims that they could renegotiate, settle or alter payment terms on student loan debt.
Student Loan Debt Relief Scheme. The defendants in two student loan debt relief cases agree to settle Federal Trade Commission claims against them. The FTC illustrates the defendants charge consumers illegal upfront fees and falsely promise to help reduce or forgive student loans. According to the complaint, the individual defendant Dave Green.