FTC vs Prime Legal Plans d/b/a Lazaro Dinh aka Mario Lazaro Sope

Federal Trade Commission, Plaintiff,

v.

Prime Legal Plans, LLC, a Delaware limited liability company;

Consumer Legal Plans LLC, a Nevada limited liability company; Consumer Legal Plans, LLC, also d/b/a CLP Associates, a Wyoming limited liability company; Freedom Legal Plans LLC, a Delaware limited liability company; Frontier Legal Plans LLC, a Delaware limited liability company; Reaching U Network, Inc., also doing business as Legal Billing Services, Legal Servicing Partners, Forensic Auditor Services, 123 Save Our Home, Save Our Home Plan, Home Savers, Legal Network Association, and Homeowners Rescue Mission, a Florida corporation; 123 Save A Home, Inc., a Nevada corporation; American Hardship LLC, a Florida limited liability company; Back Office Support Systems, LLC, a Florida limited liability company; Consumer Acquisition Network, LLC, also doing business as Consumer Legal Network, Legal Servicing & Billing Partners, Forensic Auditor Services, Telefunding Services, Mortgagesavers.org, First Capital Land Trust, and Florida Land Trust Consultants, a Florida limited liability company; Legal Servicing and Billing Partners LLC, a Delaware limited liability company; Lazaro Dinh, also known as Mario Lazaro Sopena also known as Lazaro Sopena, an individual; Kim E. Landolfi, an individual; Derek B. Radzikowski, an individual; Andrew Primavera, an individual; Christopher N. Edwards, an individual; and Jason C. Desmond, an individual, Defendants, and The 2007 San Lazaro Irrevocable Life Insurance Trust, a trust, and Maria Soltura, in her capacity as Trustee of the trust, Relief Defendants
(United States District Court For the Southern District of Florida)
Case No.0:12-cv-61872-RNS
FTC File No. 112 3205

October 9, 2012

  1. Prime Legal Plans, LLC, a Delaware limited liability company;
  2. Consumer Legal Plans LLC, a Nevada limited liability company;
  3. Consumer Legal Plans, LLC, also doing business as CLP Associates, a Wyoming limited liability company;
  4. Freedom Legal Plans LLC, a Delaware limited liability company;
  5. Frontier Legal Plans LLC, a Delaware limited liability company;
  6. Reaching U Network, Inc., d/b/a as Legal Billing Services,
  7. Legal Servicing Partners,
  8. Forensic Auditor Services,
  9. 123 Save Our Home,
  10. Save Our Home Plan,
  11. Home Savers,
  12. Legal Network Association,
  13. Homeowners Rescue Mission, a Florida corporation;
  14. 123 Save A Home, Inc., a Nevada corporation;
  15. American Hardship LLC, a Florida limited liability company;
  16. Back Office Support Systems, LLC, a Florida limited liability company;
  17. Consumer Acquisition Network, LLC also d/b/a as Consumer Legal Network,
  18. Legal Servicing & Billing Partners,
  19. Forensic Auditor Services,
  20. Telefunding Services,
  21. Mortgagesavers.org,
  22. First Capital Land Trust, and
  23. Florida Land Trust Consultants, a Florida limited liability company;
  24. Legal Servicing and
  25. Billing Partners LLC, a Delaware limited liability company;
  26. Lazaro Dinh, also known as Mario Lazaro Sopena also known as Lazaro Sopena, an individual;
  27. Kim E. Landolfi, an individual;
  28. Derek B. Radzikowski, an individual;
  29. Andrew Primavera, an individual;
  30. Christopher N. Edwards, an individual; and
  31. Jason C. Desmond, an individual,

Defendants,

The 2007 San Lazaro Irrevocable Life Insurance Trust, a trust, and Maria Soltura, in her capacity as Trustee of the trust, Relief Defendants
(United States District Court For the Southern District of Florida)

About these ads

2 thoughts on “FTC vs Prime Legal Plans d/b/a Lazaro Dinh aka Mario Lazaro Sope

  1. Mike the Forensics guy January 1, 2013 at 5:00 pm Reply

    This is what happens when you try to go againts the bank and save someone’s home from foreclosure, the goverment steps in and stops you on your track. These guys did nothing wrong, they helped thousands of people stay in their home for another month, it is a shame that America, the land of the free has turned to a creating agencies to fine people that find ways to help others realize they don’t have to fight the banks alone. This is why these banks have billions in fees and fines, paying up doesn’t make it right…

  2. left without a home January 22, 2013 at 9:14 pm Reply

    After a year and a half of paying, tell me why am i losing my home. They have taken me for a ride.

    The bank even said they have not heard anything form these jokers for over eight months. SO, they took eight months of payments $595 and did absolutely nothing, GREAT.

    Mike the Forensics guy, I don’t know what your talking about these guys robbed me blind, and I would say they took a $300,000 dollar home from me, cause now the hole is so deep the banks won’t even talk to me any more.

    And they went running, haven’t heard a word form them, not one word. Even the attorney should have some ethics.

Leave A Comment

Please log in using one of these methods to post your comment:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s