Federal Trade Commission v. 1st Guaranty Mortgage Corp. et al, No. 0:2009cv61840 - Document 237 (S.D. Fla. 2011)
Court Description: Stipulated Settlement and Final Judgment and Order for Permanent Injunction against Defendant Amy Lalonde. Signed by Magistrate Judge John J. O'Sullivan on 9/26/2011. (mms)
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Federal Trade Commission v. 1st Guaranty Mortgage Corp. et al Doc. 237 LN TED STATESDI SN CT COURT SOUTHERN DI STRI OF FLOPFDA CT Ca eNo.09- 61 0 SeiFo' lvm s 0v- 84 t suli FEDERAL TM DE COM M I ON, SSI Pl i if antf , I XOUA. AN'Y M ORTOAGB CORP.etal, R I ' , . D ee n s fnda t . SH PUIA TED SETTLEM NT AND FfNc JI DGW NT AND ORDER FOR J PERM ANENT W JUNCTION AGAI NST DEFENDANT AM Y LALONDE Pli i teFe lTrd Com sinCFTC'o ' mmigo ' , o n e t s anto l dm a e lmiso l ' r Co sin' c mme c d hi ) ato b flngaCo an plq a tt S cin 1 1)a 1 o t Fe ea Tz d Co sin cin y l i mplit ' u n o e to s 3 nd 9 fhe d r l a e mmiso r Ac ITTC Ac',1 U.. j 5 1)a d5 b Se t n41 o t Crd Re arOr a iai n t' t' 5 SC. j 3 n 7 , ci 01) f he e h p i g nz to s ) o Ac,1 U.. j1 7 h() a dt Tee z é ga Co sI rF a da Ab ePrve in t 5 SC. 6 9 b, n he lmake n nd n l r u nd us e nto me Ac (Vee r tn Act) 1 U.. s 6 0161 , h r ig Dee dmt 1t rnt t ' lmakeig ' , 5 SC. j 1 - 08 c agn fn s 'Ouaa y * M o t Cor ,Spe am Til I . 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I LI FY G OF ASSET FREEZE I I FURTH', ORT RRD t tt fe oft a s sofDefnda , g utt T S FR G ha he reze he s et e nt pur ua o Se to J o teSt ultdPrlmi v Ij ncine ee o De e e 2 20 , h lb lfe , oin V f h i ae ei na nu to ntrd n c mb r , 09 s al e itd p a s l beofnof rherf r orefec. nd hal u t o ce f t I R PROHI TI ON RELEASE OF CUSTOM ER I BI ON NFOI T ON O ATI OR CU STOM ER LI STS I I FUR'' ER ORDERED t tDef T S IH ha endant End he ov ce s a s s r nt, , r r , gent, e va s e oye ,and a1 ohe pe s i aci c er o pa tcpai wi a oft whor cei mpl es l t r r ons n tve ono t T ri i ton 1 ny hem e ve act lnotceoft sOr b poso ls r ceorot wie ar pe ma nty r stai a ua i hi der y r na e vi her s , e r ne l e ned nd e j ie fo ) n on d rm Dicl i usng,orbenefti for c t s osng, i itng ' n usomeri or fo i udi t nar t nf ma n, ncl ng be ne, a e ,tl phonenk be ,emai a es ,a als c iy numbe ,ot r ddr ss e e mz r l ddr s oci e urt r he i ntf ng i or a i orany da at e bl ac st acusom e saco de iyi nf m ton, t hat na es oes o t r' ount ( ldig ace i c r ba ka c u to ohe f nca a c u t,o a yp ro i u n rdt ad, n c o n, r t r ma il c o n ) f n es n nc whih any Dcf ntobt ne prort e r oft sOr ri oonnecton wih a c enda ai d i o nty hi de n i t ny morga a t ge; nd B. Faii t dipos ofs b cuso i or ton hlal f msi he pos e i lng o s e uc tmer nf mai l or n r s qson, c r d o c n wi i t ry (0 d ysa re r o ti Or e .Dip a s al uso y, r o àol t n hit 3 ) a Re nty f h g d r s osl h l t h beby mea t pr e a i tnna ns hat otd gans uiorz ac sst t cusomeritor ai ied ce o he t rf m ton, m ch a by bum i pul i ng,o s s ng, verzi r keddi any pa r ,a by e sng or ng pe s nd m i d e yi a eec cmodi,t e ur t tt c t ri or i camot es ng ny l toni a o ns e ha he usome nf maton r pr ctca y ber d orr cons ced. a i bl ea e > t Pr vde b we e,ha o so ri o mainn e no beds s doia dma bcds lst t o i d ho v r t t u tme nfr to e d t ipo e f n y icoe o ta extntr sedby a go r le e eque t ve nmentagenc o r quie by a l r aton.oro tor r y r e rd aw, egul i . our de . W. COOPENATI MQTH FPC ON r. T FDR''TF, ORTERRD t tDe e ts l i co ton wih t sac n o rS TI R I ha f ndan hal, n nnec i t hi bo r a s e nti dga in orltgaton r l e t oras ocit wih t ta a ny ubs que nves to ii i eatd o s aed t he rns cionsort he o o re c st t taetl sb e to t PTC' Co an,o o rt i g o fihwi teFTC c u rn e ha a r ie n j c f he S mplit o peae n o d at i h a a nd pper atsuc pl esa tme ast FTC s l r as h ac nd i s he hal e onabl r ue t aRe wrtennotce f y eq s r it i , or i er ews confr es pr tild s over r e ofdoc nt vi , e enc y e ra i c y, eviw ument ,a f s ot rmater as s nd or uch he ts ma 'er s bl r y b ea ona y equese by t FTC.l rque td i m ii by f FTC,Defnda s l td he f e se n tng he e nt hal a a a pr det t u t tmony i a ti ,de li n,orot rpr eedng r a e t or ppe r nd ovi nzhf l esi n ny al posto he oc i elt d o as cae wiht ta s cino tl o c le e t taet s b e to t Co an , to t s o itd t he rn a to r le o u- nc s ha r he u jc fhe mplit wih a r t s rvc ofa s he e ie ubpoe pr de Aswep ,t .Def nts lbeentted t r oei any na, ovi d, er ha enda hal t il o e ve winesf a e ns alowabl purua t Fede alRul of' i lPr dur 45. t es ees nd xpe es l e s nt o r e C vi oce e 5 COM PLIANCE M ONI TOY G I I FURTHER ORDEM D t .f t pum os ofmonio and i tga T S hat or he e thng nvesi éng c ompla wih a pr so oft sOr r ince t ny oviin hi de : W i i tn(0)d yso rc i o wrt nn tc fo arp e e ttveo t t n e 1 a f e ept f it o ie rm o r snai f he h e Comm i i De e nts ls ta tcna wrten r t,whi a etue sson, f nda hal ubmi ddii l it epors ch r r a a c rt a ds r t un e pe at o p ruy; r d ed u nsfr nd c uae n won o d r n l f ejr p o uc oc me t o y i pec andcopyi a a f de ii a pr ns ion ng; ppe r or poston; nd oWde e r d i nor nty urng mal busnes hour t any budnes i aton i De e ntspos es in ordiec oz i s so s oc i n f nda ' s so r t i r tc r t i pec t busnes ope ai ndiec ontol o ns t he i s r ton; B. I a ddo ,h èo sini e to ie t us a1 te lwf l a ,n ldi n d i n te mmiso s ub rz d o e 1 oh r a u me ns icu ng butnotlmie t i td o: obt ni dicove y foz any pe s wihoutf he l veofco t usng ai ng s r r n r on, t brt r ea ur, i tepr dur pr c i byFed.R.Ci P.30,31 33,34,36,45,a 69; h oce es es rbed v. , nd 2, ha ngisr pr s nttvespos a co umo sand s irst Def nt vi t e e e a i e s ns r upple o endn , he emplyees ora ohe e iy manage o c r o , ny t r ntt d r onkoled i whol ori l n e n pa tbyDe endant wihoutt neces iy ofi nûfc i o prornotce r f , t he st de iaton r i i ; a nd Defnda s l pe mi r pr enatve oft Conz saont i er i a e nt hal r t e es t i s be mi i o nt vew ny e pl r c ulant i m oye, ons t , ndepende co r t ,r pr se atve,age ,ore pl nt ntacor e e nt i nt m oyee . # wh h sa re t s c a i eve rltn i a ywa t a yc nd c sb e t o a ge d o u h n ntr iw,eaig n n y o n o u t u j c t t sOr r Thepe s i e iwe r y ha c ns pr ent o hi de , r on ntnre d na ve ou el es . Pr dedFo er t tnoï mg i +i Or B l lmi t Comm ison' l wf us o ovi zwev ,ha %i n s der hal i t he s i s a ul e f c mp lo ypr c s, u s a toSe to s9a d2 ofh FTC Ac,1 U. C. û4 a 5 - , o us r o ea p ru n t cin n 0 te t 5 S. ç 9 nd 7b 1 t obti any do o an cume a ymntrz,tngi et ngs tsi nt r e i a bl hi , e tmony,ori or i r lva t unf i nf maton ee nt o ar o d c p ea t o p a tc si o a c igc mmoo ( ti t me nr o 1 U.. r e o dv c. r rcie n r re t o re wi n he a ig f 5 SC. s n h 945a (). ()l) V1 . COU LI ANCE M PORT> G T I FURTRRR ORDRQED t ,i or zQztcompla wih t pr aonsoft s T S hat n de a ince t he ovii hi Or rmay bemonior de t ed: Fo ap ro o tre()y asf ted t ofe tyo t i Ore, r eid f he 3 e r wm h ae nr f lg d r z Def nts l notf to Comnzs in o tz f l ng: enA hal iy h i so f le olowi Any c ngesi De e ntsr i ba n f nda ' esdence,maii a e e ,a lng ddr ss s nd tlph nen mb m wihntn (0 da o t d t ofs c eo o u c ti e 1 ) ys f ho ae u h c hange; An c n e i Dee à tse ly nt tts(n ldi sly ha g s n fnd n ' mpo me sa u icu ng ef e ly n) a da yc a ei De e a ' o rhpi a y mpo me t, n a h ng n fnd nts wnesî n n bu ie se t y wi i tn( 0 d yso t:d t c g hc a e sn s ni , t n e 1 ) a f h ae f uc h ng . t h Such notces l i l t nameand addr s ofea h busne i hal ncude he es c i ss t atDefnda i a slatd wih,e oyed b c e esorf r ,or h e nt s f i e t mpl y, r at o ms pe f nu s nic f ;adet l de crpton oft nat eoft r or e es or aied s i i he ur he busnes ;and adeafed des rpdo ofDe e ntsd isa i s tl ci n f nda ' ute nd r ponsbii i co ton wih t busne oremplymen ; es i lEes n nneo' i t he i ss o t a nd Any c hange i Def nda ' na eorus ofa ai sor s n e nts m e ny lase fcio snn swihntn(0)d yao ted t o s hc a ge tt u me ti e 1 a fh ae f uc h n . i D ee f ndants l no*f t Co mi son ofa chn hal y he m s i ny ngesi sru t r ofa n t c u e ny Com o aeD e e z ora busnes e iy t tDef ntdi cl o r t fndart ny i s ntt ha enda re ty r i r ty co s orhasa owne s p i e es i t tm a af ct ndiecl ntol, n r hi ntr t n, ha y fe c inceoblgatonsarsng u rt :Or r i udi butnotlmled ompla i i ii nde hi 'de , ncl ng, i t t i p or in orot ror ni don;adis u:on,as i e os l . o: nco ato he ga za s ol sgnm nf ae, me gt ,orot racto t ceuto o dis udon ofa s bsdi r pa ent r r he i n; he r in r s ol u i ay, r o aslaeta e a e i a a t o prcie sb e tt t sOr q o a r f it h t ng g sn ny c, r a tc s u j c o hi de r s c n ei t b sne sn meo a d e s a lattit ( )da spi t ha g n he u i s a r d r s, te s hry 30 y ror o s h cha pr dedt ,wih r poctt a s c ngei t uc nge, ovi hat t es o ny uch ha n he b ie se tt a ut ihaDee a lan ls t nt ry( 0 d y usn s niy bo whc fnd nte r s es ha hit 3 ) a s pro t t dat s b aci i t tkepl ce, e nts l notf t ir o he e uc ton s o a a Defnda bal iy he Commi son a s asi pr ctc bl afe obt ni s h a owldge. s k s oon s a ia e tr ai ng uc e B. On h nd e eg y( 8 )d ysa trt d t ofo ty o t sOr rDee da e u r d iht 1 0 a fe he ae n r fhi de, fn nt s l pr deawrte r po tt t FTC, c i tue a a at and s hal ovi itn e z o he whi h s r nd ccur e wom t o un e pe at o pejr , efn f rhi d ti tema n ra f nn i whc he d r n ly f r y s tig o t n ealh n e nd o n ih u ha c s ompleda i c i nd s ompl ng wiht sOr .n i r por s l i ude,butnot yi t hi der s e t h4l ncl belm ied t i t o: De e f ndantst n- uae r i nc addr s maii addr ss ,a ' he o nt esde e ea , lng e es nd te elphonenumbe s; r 2. Dee d n' tc c re t mpo me sau Un l igs l-mpo nt, fn a ts h n-u rn e ly nt tts cudn efe lyme ) # i udi t name,a r s ,a t e ncl ng be dd es es nd elphonenumbe sofe busness r aoh i 8 t De e anti a lae wih,ompl ye by,orpe f r s vi sf r;a hat f nd s m i td t o r o ms ez ce o detioddes rpton oft natr oft busnes ;a adet ld al oi i he u e he i s nd aie des i i ofDef nda ' du isônd r ponsbii si connec wih crpton e nts te es i lbe n fon t t busnessorempl e ; he i om nt 3. A co ofea a owl dgme ofr ei oft sœ de obt ne py ch cu e nt ec pt hi r, ai d , ' purua t t Se in kte ' s buton ofOr r' a s nt o he cto ld ' ti i Di de i' nd 4. A ny ot rcha r ie t ber po t underSubs ton A oft s he nges equr d o e red cc i hi Seci ton. Fort pum os oft sOr r De e nts l unl sot wie diecedby t he es hi de , f nda hal, es her s r t he Cc sson' a ho ze r pr enttves s ndby ove i coate a1r po t mmi i s ut ri d e es ai , e m ght l r 1 e rs andnotlc tonsr r by t sOr rt t Comm ison,t t f l ng i a i equied hi de o be s i o he olowi ad e s: dr s As i eDie orf Bnf m c socat r ct br ome nt Fede alTl Comm ison r ade si 600Penns va a Ave N . . Roo M - 1O2B yl ni nut, W , m 8 W as ngt n,D. 20580 hi o C. R. FTC v.J'Guar y,etaI,Ca eNo. c 61 Seizo' lvan E: f ant . s O9- v- 840 tz suli ( D. a) S. Fl. Pr de t i leu ofove i cou e ,De e ntma s nd s h r porsor ovf # hak . i n m ght rir f nda y e r e t. uc noif do by fr tcas m albutonl i Def ka ns s- l s i, y f endantc e ontmpor neousy s nds a l e anelcto cve son ofs h r tornoGfcai t t Co miso a ; e r ni r i uc epor î ton o he m n in t DEBre @fc,o if t q v. Forpur soft compla er por a m o t i r quiedby f sOr , pose he inc e ing nd niorng e r hi dor t Co miso i a horze t communi aediecty wihD eenda . he m s in s ut i d o c t r l t f nt 9 VI . I RECORDKEEP> G I I FIRTHRR ORDERED f , o ap ro o sx()y aso ted t o e o TS J l f r ôid f i 6 e r m h ae f n> f mt ti Ore, fn a tfr n b s esfr iy eî temaoi o e o drcl o hs drDee dn,o ay ui s o who sh jrt wn r r iet r n y y idr cl o n rl,shee yrsrie a dej ie f fii t c et a rvi te n ie t o tos i rb ctan d n non d wm alng o rae nd e n h y f l ngr cor : olowi ô ds Acc i r dst tr l t c tofgoodsors vi s d, ever ountng ecor ha efed be os er ces ol r mes ge r t a t dibur e ne aed, nd he s s mentofs h r nues uc eve ; B. Pe s r onnelr or a ur t y r fe ec ds cc ael e lcéng: t ns e addr s ,a tlpho numbe he m , e s nd ee ne r ofea pe s n e oye i a ca iy by s h busi s ,i udi asa ch r o mpl d n ny pact uc ne s ncl ng n id pe e t o tatr ta pesn'j btl o po i n;hed t u nwh c te o e nd n c n co;h t ro s o i e r sdo t ae po ih h t P ro c rme e wok;ndt dt a drao frtepesn'tr n to ,f ean on ncd r a ie ae n e sn o h ro semiain i a plc o; p iabl Cusom erflsc ai ngt nsn e ,addr s ,phone. t ie ont ni he n s es es numbe a dolaramount r, l s pai qua iy ofie ors r cespur e a des dpton ofiemsors rvies d, ntt tms e vi chas d: nd c i t e c purhas t t extnts h i o i i obt ned i t or nay oour e of c ed, o he e uc nfrmaton s ai n he di r s busnes ; i s D. Co lit a rfmdrq sg( t rrc i ddie tyo idr cl s ha mp an s nd e t e uet wbehe e eve rcl r n ie ty, uc s tr u hat r pat la da yms o s st tos c mpli so r s h o g hid ry, n n p n e o h e o ant r muet; Co esofa1sae s î s kni ngmat il adver e e s,o ot rmar tng pi 1 ls crpt, ni eras, ds m nt r he ke i matral;a e i s nd A1 r dsa docume onec s r t denonsr ef lcompla wih e 1 ecor nd nt ps a y o z tat nl ince t aob pr son o t sOr r i udi butno lmied t co esofac ovii f hi de , ncl ng, t i t o, pi knowl edgm e s nt ofr ei off sOr rr r by t Sec ec pt hi de equied he donsdte ' iti i ofOr ' a ld ' srbuton D der' nd ' a o edgmentofRx ei ofOr r'and al r porss it t t FTC ' Ac wl pt de ' l e t ubnzted o he purua t t Secin tte ' ompla eRepo i ' s nt o he to ild C inc rtng. ' 5qH . DI STRT RUTI OF ORDER ON I I FURTHER ORDERED t tfzapeidoftr e()y asfo nted t o e ty T S ha,o ro h e 3 e r rn h ae f nr oft sOr r Def nts l delve oopi oft Or rasdieoed beow: hi de , enda hal i r es he de r t l A. Defnda a contolperon:Forany busnes t tDef e nt s r s i s ha endantco r s die l or ntol, r cty idrcl o i who Dee d n ha amao iyo rhi itr s, fn a n ie ty, r n ih fn a t s . jrt wnes p n eet Dee d nt n td lv rac p o ti Or e t ( )a1 icpas o c r,drco s a d ws eie o y f h s d r o 1 1prn i l, x e s ie tr, n ma a eso tn b sn s;()al mplye s a e t, n rprsnti so ta n g r f h t u ie s 2 1e o e , g ns a d e e e a ve f h t b sn s wh e a ei c n u t eae t t s b etmatro t Or e ; n u ie s o ng g n o d c r ltd o he u jc te f he d r a d ()a b i s e tt rs ligfo a y c s i smcues tfrh i 3 ny usnes niy e utn rm n hmge n t tr e o t n Subs cton A. o t Se tontte fco inceRepori ' Forc r nt e i 2 f he c i ild f mpla fng.' ur e pe-ome, ei r s lbewi i ;v ()d y o s r ieo .i Or ru n l r ld l y hal t n e 5 a s f e vc ft s de po s ve h h Def nt Forne per onnel delvey s loc prort t m as umi t i enda . w s , i r hal cur i o he s ng her r s i lies Foran busnes entt z s tng fom a cha i srac es t e ponsbii . y i s iy e uli r ny nge n t mr e f rt i Subs c i A. oft Seo i tted Scomplanc Re nw' dei r oh n e ton 2 he ton il ç i e poo ' lve y s al a la te (0 dysp irt t c a ei sn cue. h lbo t e s tn 1 ) a ro o he h ng n tztr B. Defnda mus se r asgnedand daed saeme ac wl i r ei oftl e nt t cu e i t t t nt kno edgng ec pt le Or e, t ' tit (0 d y o d lvcy,r m a1 zo sr c iig ac pyofh d r wi n hry 3 ) a s f ei r fo 1pes n e evn o hl te Or rpur uantt t sSe ton. de s o hi c i ACn OW LEDGM ENT OFM G V T OF ORDBR I I FURSRMR ORT RED t t fn n twl l 5v ()b an d y o ro it f TS ' G haDee d n, t n e 5 u i- a : f e ep o h ii Or era entrdby t Côu tmus s bmi t t Comaison &tut uls s d s ee he r, t u t o be s i r hf woa s zmont tt R kno odgi Dxî o tlsOr c wl ng pt f li dc. X. M TINTI OP JURI I ON SDICTION I I FURTHER ORT RED Qa ti Co rs aleanjzs iio o ti mRtrfr TS G yths u th l rti yidc n fl s te o t pur se ofconsr ton,modfçai l d e f oo n oft l Or r po n tuoi i ton,m n or me t ' a de , h SO STV UT, I : ATID - 1 q , J a i S o l S il M 5 0 9 ) vd pig ( a 0 32 Bd nRo rg e (pe il r# 5 0 )) wi diu z S ca Ba A5 0 8 8 . . y , AmyLeo de os i iual a Asa4 l , e.ndhrd ly ad 1 ofc o pe fier f cA Til, te hw. Fo a TmdeCo s derl mml gon 6O0Fenayl ui Avœ ue,N. 'M - 02 r va a W , 81 B W aa mgtn,D . 2 hl o C. 0589 Te:: 0 )3 -2 1S ig 1 1 ( 2 263 8 ( p e e) 2 Te;(0 )3 - 4 ( d iue) l 2 2 26317 Ro rg z Fa (0 )3 62 5 x:2 2 2 -$ 8 Bmal d e e@ .o s: pig l og v; ôo rpzz .o r di e @Acc v Ato ne frPl ntf tr y: o ai if FEDERAL RRADB CO' RSI ON IIs oo t ts zo . Tso n mv.iikt f h y 21 c1 . - j r . ' ' J + j. O1 O L 1 N % UNII D ST T8S AGI '' B STM '' J IB UDGE 1 2
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