On Monday, September 24th, 2012, the United States District Court for the Southern District of Florida (the “Federal Court”), entered a Temporary Restraining Order (“TRO”) which prohibits Prime Legal Plans LLC, together with its related entities, and the individuals who control and/or work for Prime Legal Plans LLC (collectively “Prime”) from contacting homeowners and seeking to or collecting any monies from consumers for mortgage assistance relief related services.
On Thursday, September 27th, 2012, the TRO was served and effected upon Prime by the Federal Trade Commission (the “FTC”), who filed the lawsuit that led to entry of the TRO, and the court-appointed receiver, Charles H. Lichtman, Esq., (the “Receiver”), who shut down Prime and took control of its property and assets. Among other things, the TRO requires the Receiver to preserve all of Prime’s computer data, documents, or other records related to Prime’s business practices that are the subject of the TRO.
On October 12, 2012, the TRO was converted into a Preliminary Injunction and Order Continuing Asset Freeze and Other Provisions of the TRO, and Appointing a Permanent Receiver (the “Preliminary Injunction”). The Receiver has also been charged with protecting the interests of the consumers by investigating matters related to the receivership defendants and potentially bringing lawsuits to recover money for the benefit of any victimized consumer. This process is underway, and we encourage all consumers to periodically check this website for information and further, to contact us with any information if they feel they have been treated improperly by any receivership defendant, person or related party. The legal entities placed under the Receiver’s control include:
1. Prime Legal Plans LLC
2. Consumer Legal Plans LLC (Nevada)
3. Consumer Legal Plans, LLC (Wyoming), also d/b/a CLP Associates
4. Freedom Legal Plans LLC
5. Frontier Legal Plans LLC
6. Reaching U Network, Inc. also d/b/a
a. Legal Billing Services
7. 123 Save A Home, Inc.
b. Legal Servicing Partners
c. Forensic Auditor Services
d. 123 Save Our Home
e. Save Our Home Plan
f. Home Savers
g. Legal Network Association
h. Homeowners Rescue Mission
8. American Hardship LLC
9. Back Office Support Systems LLC
10. Consumer Acquisition Network, LLC also d/b/a
a. Consumer Legal Network
11. Legal Servicing and Billing Partners LLC
b. Legal Servicing & Billing Partners
c. Forensic Auditor Services
d. Telefunding Service
f. First Capital Land Trust
g. Florida Land Trust Consultants
12. Affiliate Management Group LLC
13. Attorney Network LLC
14. Debt Soft LLC
15. Distribution & Processing LLC
16. Free Assets WY LLC (a/k/a Free Assets LLC)
17. Management Solutions WY LLC
18. Office One WY LLC
19. Software Solutions WY LLC
20. DR Enterprises LLC
21. JD Enterprises LLC
22. Executive Holdings Offices, LLC
23. Trident Services & Billing LLC
24. UKLI Holdings LLC
25. U.S. Ventures LLC
26. Litigation Strategies LLC
27. Lazanh Holdings LLC
28. Avera Systems USA, Inc.
29. Bush & Brenner LLC
30. Continental Legal Plan, Inc.
31. Office One Nevis LLC
32. Soft Nevis LLC
33. Free Assets Nevis LLC
34. Office 2 Solutions LLC
35. Nevis Audit Company LLC
36. Back Room Nevis LLC
37. Attorney Nevis LLC
38. Nevis Management Solutions LLC
39. Affiliate Nevis LLC
40. Nevis Service & Billing LLC
41. Nevis Access Company LLC
42. Next Era Group LLC
These entities may also do business under one or more names.
In addition to the Complaint, the Motion for TRO, the TRO, and the Preliminary Injunction, the Receiver’s First and Second Status Reports to the Court are posted in the “Documents” section of this website.
The Receiver will continue to update this website with relevant information, as developments warrant.