Federal Trade Commission, Plaintiff, v. Randall L. Leshin, Randall L. Leshin, P.A. also d/b/a Express Consolidation, Express Consolidation, Inc., Consumer Credit Consolidation, Inc., and Maureen A. Gaviola, Defendants. (United States District Court Southern District of Florida)

Civil Action No.: 0:06-CV-61851-WJZ;
Case No. 06-61851, CIV-Zloch
File No. 052-3146

May 8, 2008

• Omnibus Order denying Defendants’ Motion for Relief from Judgment and giving Guidance to Court Appointed Monitor on States in which Defendants are not qualified to conduct debt management services
• Stipulated Injunction and Order as to Defendants Randall L. Leshin, Randall L. Leshin, P.A., Express Consolidation, Inc., and Charles Ferdon
• Stipulated Injunction and Judgment as to Defendants Consumer Credit Consolidation, Inc. and Maureen Gaviola
• News Release

March 20, 2007

• First Amended Complaint for Permanent Injunction and Other Equitable Relief
• News Release

January 26, 2007

• Stipulated Interim Order

January 8, 2007

• Complaint for Permanent Injunction and Other Equitable Relief
• News Release