Federal Trade Commission
Protecting America's Consumers
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
November 29, 2011
- Corrected Final Judgment of Disgorgement and Consumer Redress
- Corrected Finding of Fact and Conclusions of Law and Order on Request to Modify Stipulated Injunction and Extending the Monitor's Tenure
- News Release
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
January 8, 2007
- Complaint for Permanent Injunction and Other Equitable Relief
- News Release