Federal Trade Commission, Plaintiff, v. Home Assure, LLC; B Home Associates, LLC, doing business as Expert Foreclosures; Brian Blanchard, individually and as a member, officer, or director of Home Assure, LLC, and B Home Associates, LLC; and Michael Grieco, Michael Trimarco, and Nicolas Molina, individually and as members, officers, or directors of Home Assure, LLC, Defendants
(United States District Court for the Middle District of Florida, Tampa Division)
Civil Action No. 8:09-cv-547-T-23TBM
FTC File No. 082 3192
July 29, 2010
November 24, 2009
May 1, 2009
April 16, 2009
- Order Adopting the April 8, 2009 Report and Recommendation Filed by the Magistrate Judge; Imposing An Asset Freeze; Reappointing the Temporary Receiver; and Imposing Other Obligations Upon the Defendants Home Assure, LLC; B Home Associates, LLC, doing business as Expert Foreclosures; Michael Trimarco; and Nicolas Molina
April 8, 2009
April 6, 2009