September 25, 2017

FTC v. Jeremy Foti, et al

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Case Number:

17-56455

Court:

Appellate - 9th Circuit

Nature of Suit:

2850 Securities, Commodities, Exchange

Government Agencies

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. March 08, 2018

    Facing Contempt, Law Firm Founder Drops Bankruptcy

    A law firm founder facing an $18 million judgment over the marketing of mortgage relief legal services was punished Thursday by a California federal judge for filing a bankruptcy to keep assets away from a receiver tasked with recovering funds, the same day he relented and dismissed the bankruptcy.

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