1. Home
  2. Browse Decisions
  3. FEDERAL TRADE COMMISSION v. LIFE MANAGEMENT SERVICES OF ORANGE COUNTY, LLC
 

FEDERAL TRADE COMMISSION v. LIFE MANAGEMENT SERVICES OF ORANGE COUNTY, LLC

Case No. 6:16-cv-982-Orl-41TBS.

FEDERAL TRADE COMMISSION and OFFICE OF THE ATTORNEY GENERAL, STATE OF FLORIDA, DEPARTMENT OF LEGAL AFFAIRS, Plaintiffs, v. LIFE MANAGEMENT SERVICES OF ORANGE COUNTY, LLC, LOYAL FINANCIAL & CREDIT SERVICES, LLC, IVD RECOVERY, LLC, KWP SERVICES, LLC, KWP SERVICES OF FLORIDA LLC, LPSOFFLA LLC, LPSOFFLORIDA L.L.C., PW&F CONSULTANTS OF FLORIDA LLC, UAD SECURE SERVICES LLC, UAD SECURE SERVICE OF FL LLC, URB MANAGEMENT, LLC, YCC SOLUTIONS LLC, YFP SOLUTIONS LLC, KEVIN W. GUICE, CHASE P. JACKOWSKI, LINDA N. MCNEALY, CLARENCE H. WAHL, KAREN M. WAHL, ROBERT GUICE and TIMOTHY WOODS, Defendants.

United States District Court, M.D. Florida, Orlando Division.

July 2, 2019.

Editors Note
Applicable Law: 15 U.S.C. § 0045
Cause: 15 U.S.C. § 0045 Federal Trade Commission
Nature of Suit: 890 Other Statutory Actions
Source: PACER

Attorney(s) appearing for the Case

Federal Trade Commission, Plaintiff, represented by Joshua A. Doan , Federal Trade Commission, Tejasvi Srimushnam , Federal Trade Commission & Alejandro Rosenberg , Federal Trade Commission Bureau of Consumer Protection, Division of Enforcement.

Office of the Attorney General, State of Florida, Department of Legal Affairs, Plaintiff, represented by Jennifer Hinton Knutton , Office of the Attorney General Division of Consumer Protection & Paul Eric Courtright , Office of the Attorney General.

LPSofFla LLC, a Florida limited liability company, LPSofFlorida L.L.C., a Florida limited liability company, YFP Solutions LLC, a Florida limited liability company & Chase P. Jackowski, individually and as an officer of LPSofFla LLC, LPSofFlorida L.L.C., and YFP Solutions LLC, Defendants, represented by Mario A. Ceballos , The Chartwell Law Office, LLP.

Kevin W. Guice, individually and as an officer of Loyal Financial & Credit Services, LLC, Defendant, pro se.

Linda N. McNealy, individually and as an officer of Loyal Financial & Credit Services, LLC, Defendant, represented by David Paul Hill , Law Offices of David P. Hill.

Clarence H. Wahl, individually and as an officer of KWP Services of Florida LLC and Life Management Services of Orange County, LLC, Defendant, pro se.

Karen M. Wahl, individually and as an officer of KWP Services, LLC, Defendant, pro se.

Robert Guice, individually, Defendant, pro se.

Timothy Woods, individually, Defendant, represented by Matthew Anthony Leibert , Urban Thier & Federer, PA.

Peter J. Grilli, Mediator, pro se.

Mark J. Bernet, Receiver, represented by Leslie Schultz-Kin , Akerman LLP.

Mark J. Bernet, Receiver, pro se.

Shannon Guice, Movant, pro se.

REPORT AND RECOMMENDATION

Pending before the Court is the Receiver's Unopposed Verified Fourth Application for Payment for Services Rendered and Reimbursement for Costs Incurred. (Doc 287). After due consideration I respectfully recommend that the motion be granted.

I....

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases