FTC vs Prime Legal Plans d/b/a Lazaro Dinh aka Mario Lazaro Sope

Federal Trade Commission, Plaintiff,

v.

Prime Legal Plans, LLC, a Delaware limited liability company;

Consumer Legal Plans LLC, a Nevada limited liability company; Consumer Legal Plans, LLC, also d/b/a CLP Associates, a Wyoming limited liability company; Freedom Legal Plans LLC, a Delaware limited liability company; Frontier Legal Plans LLC, a Delaware limited liability company; Reaching U Network, Inc., also doing business as Legal Billing Services, Legal Servicing Partners, Forensic Auditor Services, 123 Save Our Home, Save Our Home Plan, Home Savers, Legal Network Association, and Homeowners Rescue Mission, a Florida corporation; 123 Save A Home, Inc., a Nevada corporation; American Hardship LLC, a Florida limited liability company; Back Office Support Systems, LLC, a Florida limited liability company; Consumer Acquisition Network, LLC, also doing business as Consumer Legal Network, Legal Servicing & Billing Partners, Forensic Auditor Services, Telefunding Services, Mortgagesavers.org, First Capital Land Trust, and Florida Land Trust Consultants, a Florida limited liability company; Legal Servicing and Billing Partners LLC, a Delaware limited liability company; Lazaro Dinh, also known as Mario Lazaro Sopena also known as Lazaro Sopena, an individual; Kim E. Landolfi, an individual; Derek B. Radzikowski, an individual; Andrew Primavera, an individual; Christopher N. Edwards, an individual; and Jason C. Desmond, an individual, Defendants, and The 2007 San Lazaro Irrevocable Life Insurance Trust, a trust, and Maria Soltura, in her capacity as Trustee of the trust, Relief Defendants
(United States District Court For the Southern District of Florida)
Case No.0:12-cv-61872-RNS
FTC File No. 112 3205

October 9, 2012

  1. Prime Legal Plans, LLC, a Delaware limited liability company;
  2. Consumer Legal Plans LLC, a Nevada limited liability company;
  3. Consumer Legal Plans, LLC, also doing business as CLP Associates, a Wyoming limited liability company;
  4. Freedom Legal Plans LLC, a Delaware limited liability company;
  5. Frontier Legal Plans LLC, a Delaware limited liability company;
  6. Reaching U Network, Inc., d/b/a as Legal Billing Services,
  7. Legal Servicing Partners,
  8. Forensic Auditor Services,
  9. 123 Save Our Home,
  10. Save Our Home Plan,
  11. Home Savers,
  12. Legal Network Association,
  13. Homeowners Rescue Mission, a Florida corporation;
  14. 123 Save A Home, Inc., a Nevada corporation;
  15. American Hardship LLC, a Florida limited liability company;
  16. Back Office Support Systems, LLC, a Florida limited liability company;
  17. Consumer Acquisition Network, LLC also d/b/a as Consumer Legal Network,
  18. Legal Servicing & Billing Partners,
  19. Forensic Auditor Services,
  20. Telefunding Services,
  21. Mortgagesavers.org,
  22. First Capital Land Trust, and
  23. Florida Land Trust Consultants, a Florida limited liability company;
  24. Legal Servicing and
  25. Billing Partners LLC, a Delaware limited liability company;
  26. Lazaro Dinh, also known as Mario Lazaro Sopena also known as Lazaro Sopena, an individual;
  27. Kim E. Landolfi, an individual;
  28. Derek B. Radzikowski, an individual;
  29. Andrew Primavera, an individual;
  30. Christopher N. Edwards, an individual; and
  31. Jason C. Desmond, an individual,

Defendants,

The 2007 San Lazaro Irrevocable Life Insurance Trust, a trust, and Maria Soltura, in her capacity as Trustee of the trust, Relief Defendants
(United States District Court For the Southern District of Florida)

The Defendants operated numerous websites featuring RUN, including but not limited to:

  1. http://www.wearereachingu.com
  2. http://www.reachingutoo.com
  3. http://www.reachingunetwork.com
  4. http://www.reachinguamerica.com
  5. http://www.reachingu.net
  6. http://www.reachingu.info
  7. http://www.reachingu.com
  8. http://www.reachingu2help.org
  9. http://www.reachingutoday.com
  10. http://www.mylibertyfinancial.com
  11. http://www.homehelpline.org
  12. http://www.golegall23.org
  13. http://www.americanflp.com
  14. http://www.123savemyhome.com
  15. http://www.123keepmyhome.com
  16. http://www.helpingnownetwork.com
  17. http://www.123saveahome.org
  18. http://www.regulationz.org
  19. http://www.saveourhomeplan.com
  20. http://www.americanlegalplans.com
  21. http://www.frontierlegalplans.com
  22. http://www.unitedhomedefenders.com
  23. http://www.defendmyhome.net
  24. defendmyhouse.com
  25. homeownerhardships.com
  26. http://www.mavpprogram.com
  27. http://www.coprograms.org
  28. http://www.americaunitedgroup.com
  29. http://www.123psg.com
  30. http://www.consumeracquisitionnetwork.com
  31. http://www.afsoa.com
  32. http://www.neighborhoodhelpline.com
  33. http://www.homeownerrescuemission.com
  34. http://www.americanhardship.com
  35. http://www.primeaccessmanagement.com

These entities may also do business under one or more names. We will update this site with relevant information, as developments warrant.

Prime Legal Plans
6278 N. Federal Hwy., Ste. 391,
Fort Lauderdale, FL 33308

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