Federal Trade Commission
Protecting America's Consumers
Federal Trade Commission, Plaintiff, v. Loss Mitigation Services, Inc., Synergy Financial Management Corporation, also d/b/a Direct Lender and DirectLender.com, Dean Shafer, Bernadette Carr-Perry, and Marion Anthony (a.k.a. “Tony” Perry), Defendants
(United States District Court for the Central District of California)
Civil Action No. 09-CV-800
FTC File No. 092 3073
July 23, 2010
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Final Order for Permanent Injunction and Settlement of Claims as to Defendant Bernadette Perry (a.k.a. Bernadette Carr and Bernadette Carr-Perry)
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Final Order for Permanent Injunction and Settlement of Claims as to Defendant Marion Anthony (a.k.a. “Tony” Perry)
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Final Order for Permanent Injunction and Settlement of Claims as to Defendant Dean Shafer
- News Release
July 15, 2009
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Memorandum in Support of FTC’s Motion for Temporary Restraining Order with Asset Freeze and Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should not Issue
- Complaint for Permanent Injunction and Other Equitable Relief
- News Release