American financial benefits center lawsuit 117 The Federal Trade Commission (“FTC”) brings the instant consumer fraud action and as an officer of AMERICAN FINANCIAL BENEFITS CENTER, AMERITECH FINANCIAL, and FINANCIAL EDUCATION BENEFITS CENTER, Defendants. S Department of American Financial Benefits Center | 47 followers on LinkedIn. 0 - Filed 08/18/2017: COMPLAINT for Declaratory Relief against Federal Trade Commission ( Filing fee $ 400, receipt number 0971-11643452. Securities and Exchange American Financial Benefits Center is one of the most valued companies in the industry for student loan assistance and other financial resources. S Department of American Financial Benefits Center | 51 followers on LinkedIn. — Today, Campaign Legal Center (CLC) filed an ethics complaint with the U. The FTC alleges that the companies charged illegal, upfront US Federal Trade Commission - American Financial Benefits Center: FTC's Consumer Protection Actions Can Help Student Loan Borrowers - , preventing the skimming of gasoline credit cards, protecting veterans from charity scams and countless other financial goals . S Department of The Defendants are American Financial Benefits Center, Ameritech Financial, Financial Education Benefits Center, and Brandon Frere (collectively “Defendants”). 38. Menu. This case is known as In re American Financial Resources, Inc. May 24, 2024 · The original lawsuit was filed in June 2023 and has been amended. Dec 17, 2018 · American Financial Benefits Center (“AFBC”), also doing business as AFB and AF Student Services; AmeriTech Financial (“AmeriTech”); and Financial Education Benefits Center (“FEBC”). S Department of #18. American Financial Benefits Center violated the terms of their customer contract on many ends. Defendants waive any claim that they may have under the Equal Access to Justice Act, 28 American Financial Benefits Center is one of the most valued companies in the industry for student loan assistance and other financial resources. American Financial Benefits Center, 4:18-cv-00806 — Brought to you by Free Law Project, a non-profit dedicated to creating high quality open legal information. S Department of American Financial Benefits Center is one of the most valued companies in the industry for student loan assistance and other financial resources. 1. We help our clients by facilitating the transition from their current repayment plan, to the best possible plan available to them based on the qualifications set forth through the U. close. See BBB rating, reviews, complaints, and more. , whom Defendants knew or consciously avoided knowing were violating the TSR. S Department of Jul 27, 2020 · Financial Services in Sherman Oaks, CA. How do I deal with my student loan now? Jun 21, 2013 · American Financial Benefits Center at 11:14 AM No comments: Email This BlogThis! Share to Twitter Share to Facebook Share to Pinterest. (1) How much did you pay to American Financial Benefits Center (“AFBC”), Ameritech Financial (“AMERITECH”), or Financial Education Benefits Center (“FEBC”) _____ a. Now after paying them nearly $5,000 in just over 2 years. Sherman Oaks, CA 91403-3489. , Dkt. In August The Federal Trade Commission filed an action against Financial Benefits Center, Financial Education Benefits Center, AmeriTech Financial, and Brandon Demond Frere. Aug 22, 2023 · Brandon Frere, the owner of Ameritech Financial, Financial Education Benefits Center and American Financial Benefits Center, was caught at San Francisco International Airport while trying to flee Apr 29, 2010 · Details: The Genus Credit Counseling/Debt Management class action lawsuit alleges that Genus, the North Seattle Community College Foundation (NSCCF), American Financial Solutions (AFS) and other associated companies engage or engaged in credit counseling operations and violated consumer protection laws. Id. Motion Hearing set for 12/13/2017 01:00 PM in Courtroom 210, 2nd Floor, Bankruptcy Court, Oakland before Judge Saundra Brown Armstrong. Replies due by 11/13/2017. 6611. I received a letter in the mail in the summer of with literature explaining loan forgiveness programs Upon calling the phone number, I was informed the company offering this was American Financial Benefits Center I spoke with Dave Pearlman almost inclusively for the first year I had services with the company They informed me that I would have a Jun 5, 2020 · American Financial Benefits Center Receivership Frequently Asked Questions (FAQs) 1. To sign up for a free consultation or to just get more information click here. The Attorney General of Colorado announced that the state has reached a settlement in two bank partnership lawsuits (Fulford v. Responses due by 11/3/2017. What was the date of your first payment? _____ b. American Financial Benefits Center is NOT a BBB Accredited Business. S Department of The Notice and this website explains the Lawsuit, the settlement, your legal rights, what benefits are available, who is eligible for the benefits, and how to get them. Over four years later, many company representatives and many stories later, I sadly discovered that I was misled and certain information about the program was purposefully omitted for financial benefit of the company. I Buy Junk Mail Mar 1, 2023 · Now, a class action lawsuit has been filed by two former employees - one an account manager and the other a collections manager - against American Car Center LLC. American Financial Benefits Center | 51 seguidores no LinkedIn. Ask a Question; Report a Scam; Submit a Tip. and operated under American Financial Benefits Center with Brandon Frere as its Aug 22, 2023 · The Federal Trade Commission and the Department of Justice are sending more than $9 million in refunds to consumers who lost money to Ameritech Financial, a student loan debt relief scheme operated Apr 28, 2022 · Frere formulated, directed, controlled and participated in the operations of the following companies: American Financial Benefits Center (“AFBC”), Ameritech Financial (“Ameritech”), and Financial Education Benefits Center (”FEBC”) which were registered as California Corporations on February 11, 2011, October 28, 2015 and October 30 Mar 27, 2014 · American Financial Benefits Center ( www. See BBB rating, reviews, complaints, get a quote and more. 04 million to resolve allegations that it fraudulently originated government-backed mortgage loans insured by the Aug 21, 2020 · Colorado Bank Partnership Lawsuits Settled. — In February 2024, judges on the U. 703. Feb 7, 2018 · The defendants are American Financial Benefits Center, also doing business as AFB and AF Student Services; AmeriTech Financial; Financial Education Benefits Center; and Brandon Demond Frere. , the Financial Education Benefits Center, Inc. afbcenter. settlement. ORDER DENYING DEFENDANTS’ MOTION TO DISMISS Dkt. 2:22-cv-01757 (MCA) (JSA), filed in the United States District Court for the District of American Financial Benefits Center is one of the most valued companies in the industry for student loan assistance and other financial resources. 4 million sent to Vonage customers. (Abyad, Imad) (Filed on 10/20/2017) American Financial Benefits Center is one of the most valued companies in the industry for student loan assistance and other financial resources. S Jul 24, 2024 · American Financial Resources, Inc. American Financial Center, Inc. We help our clients by facilitating the transition View customer reviews of American Financial Benefits Center. Using the money recovered from its settlement with American Financial Benefits Center and Frere, the FTC sent checks to 22,562 consumers in August 2023. District Court for the Northern District of Texas issued its decision in a class action lawsuit against American Airlines and its employee benefits committee (together, “Defendants”), holding that Defendants breached their fiduciary duty of loyalty under the Employee Retirement Income Security Act of 1974 (“ERISA”) by hiring and retaining a third-party Dec 20, 2019 · The US Attorney's Office says that Frere "instructed his employees (1) to make false statements concerning the companies' ability to deliver fixed payments for the life of student loans and loan Feb 14, 2018 · The FTC states American Financial Benefits Center also charged consumers between $100 to $1,300 for an advance fee to enroll in what the company called a "financial education" program and a Jan 10, 2018 · Menu. Upon the filing of the instant action, the Court deemed the two actions related. AMERICAN FINANCIAL BENEFITS CENTER AFB AF. 0 - Filed 11/30/2017: OPPOSITION/RESPONSE [REL] filed byAmerican Financial Benefits Center, Ameritech Financial, Financial Education Benefits Center. " On Monday, Judge Jane J. Mar 8, 2018 · Last month, the FTC announced a lawsuit against American Financial Benefits Center (AFBC), Financial Education Benefits Center (FEBC), AmeriTech Financial, and Brandon Demond Frere as part of its crackdown against unlawful student loan debt relief practices, Operation Game of Loans. , and Ameritech Financial, Inc. com) , we offer programs to help struggling student loan borrowers with their debt. S May 31, 2024 · Washington, D. S American Financial Benefits Center is one of the most valued companies in the industry for student loan assistance and other financial resources. We help you navigate through the complicated web of the different government programs available to you Jan 13, 2025 · The judge’ decision stems from a class action lawsuit, Spence v. The Companies have appealed. DEFENDANTS AMERICAN FINANCIAL BENEFITS CENTER, AMERITECH FINANCIAL, FINANCIAL EDUCATION BENEFITS CENTER, AND BRANDON American Financial Benefits Center is one of the most valued companies in the industry for student loan assistance and other financial resources. S. Our Specialty P&C Insurance Group offers specialized commercial products that help businesses manage financial risk with insurance products that meet their specific and ever-changing financial risk exposures. S Department of #30. Jan 13, 2025 · On January 10, 2025, the U. Case No: 4:18-cv-00806-SBA Assigned for all purposes to the Honorable Saundra Brown Armstrong . They are charged with violating the FTC Act and the FTC’s Telemarketing Sales Rule. The agency’s case against American Financial Benefits Center Nov 15, 2022 · Frere, a former Rohnert Park CEO, was convicted and sentenced in 2020 to 42 months in prison for orchestrating a fraudulent student loan debt relief. They take all your personal information, state how much your payments will be. S Department of Jun 24, 2022 · Brea, California-based direct lender American Financial Network will pay about $1. After extensive briefing, on November 29, 2018, the United States District Court entered a Preliminary Injunction Order which, among other things, appointed Thomas McNamara as The defendants are Ameritech Financial, also doing business as American Financial Benefits Center; AFB and AF Student Services; Financial Education Benefits Center; and Frere. Department of Transportation’s Office of the Inspector General, urging an investigation into whether the Federal Aviation Administration (FAA)’s business transactions with Starlink, a subsidiary of Elon Musk’s company SpaceX, violate conflict-of-interest laws. What was the date of your last payment? _____ (2) Have you received any money back from other means (ie: civil lawsuits American Financial Benefits Center v. Federal Civil Lawsuit Mar 1, 2023 · The lawsuit accuses American Car Center management of not providing employees with 60 days written notice of their terminations as required by the Worker Adjustment and Retraining Notification Act Aug 22, 2023 · Ameritech Financial scammed 22,562 students and made millions. District Court for the Northern American Financial Benefits Center | 48 followers on LinkedIn. 53. American Financial Benefits Center et al v. I Buy Junk Mail Apr 29, 2010 · Details: The Genus Credit Counseling/Debt Management class action lawsuit alleges that Genus, the North Seattle Community College Foundation (NSCCF), American Financial Solutions (AFS) and other associated companies engage or engaged in credit counseling operations and violated consumer protection laws. Leave a review and share your experience with the BBB and American Financial Benefits Center. Filed byAmerican Financial Benefits Center, Financial Education Benefits Center, Ameritech Financial. Data Breach Litig. , Defendants. Cookies on BBB. American Financial Benefits Center is one of the most valued companies in the industry for student loan assistance and other financial resources. 51. 2. Feb 5, 2019 · American Financial Benefits Center (“AFBC”), also doing business as AFB and AF Student Services; AmeriTech Financial (“AmeriTech”); and Financial Education Benefits Center (“FEBC”). com » Business & Finance » Complaint / Review: American Financial Benefits Center - Brandon Frere Not What It Seems, Salespeople Beware!. Avant of Colorado, LLC and Fulford v. “The American people deserve an American Financial Benefits Center is one of the most valued companies in the industry for student loan assistance and other financial resources. Nov 15, 2022 · Frere, a former Rohnert Park CEO, was convicted and sentenced in 2020 to 42 months in prison for orchestrating a fraudulent student loan debt relief. , No. Court of Appeals for the 5th Circuit heard oral arguments in National Association of Private Fund Managers v. Spence also had sued Edelman Financial Engines, an investment adviser, and Fidelity Investments, the record keeper. The Commission vote approving the stipulated final order was 4-0-1, with Commissioner Christine S. Signing a blind contract, they state nicely they'll do it all for you. 0 - Filed 10/20/2017: MOTION to Dismiss for Lack of Jurisdiction Pursuant to FRCP 12(b)(1) filed by Federal Trade Commission. Department of Education and charged up to $800 in illegal upfront fees and $45-$99 Feb 7, 2018 · In February 2018, the Federal Trade Commission charged student loan debt relief scammer Brandon Frere and his companies, including Ameritech Financial, with bilking millions of dollars from thousands of consumers by falsely promising that consumers’ monthly payments would go towards paying off their student loans. S Department of Dec 6, 2024 · "Direct Express cardholders — including but not limited to older Americans receiving Social Security benefits, disabled Americans receiving Social Security disability insurance payments, and coal workers eligible for federal benefits related to black lung disease — have the benefit loaded onto the prepaid cards issued by Comerica, which they can use to pay for American Financial Benefits Center is one of the most valued companies in the industry for student loan assistance and other financial resources. #1. S Department of Aug 21, 2017 · Menu. The FTC also named Brandon Demond Frere as an individual defendant. has agreed to pay $2,500,000 to settle a class action lawsuit for alleged unauthorized access to personal data stored on AFR’s network. 2:22-cv-01757 (MCA) (JSA), filed in the United States District Court for the District of New Apr 6, 2021 · Docket for Federal Trade Commission v. Jan 29, 2025 · The FTC and the Department of Justice sued Brandon Frere, American Financial Benefits Center, and related companies in 2018, for operating a student loan debt relief scheme. 875 W Ashlan Ave Ste 103 Clovis, CA 93612-4742 3 days ago · WASHINGTON, D. FTC, Case No. S Department of . In October 2020, Frere and his companies settled FTC’s charges. What companies have been sued by the FTC? In the FTC’s Complaint, the FTC names the following Corporate Defendants: • American Financial Benefits Center (“AFBC”), also doing business as AFB and AF Student Services; Oct 17, 2023 · Despite collecting these funds, the American Financial Benefits Center allegedly failed to deliver on its promises for debt relief. 4 days ago · A Texas judge denied the Consumer Financial Protection Bureau's effort to pause a lawsuit against Comerica Bank, ruling that the bureau failed to explain how a stay in litigation "would be in the interest of justice. Can I Claim an Award? To be eligible for an award, you must be a Settlement Class Member. The DOJ and FTC are working to get them refunds. If you would like help mapping out your asset protection plan, please click here or phone 602. (Vorhis, James) (Filed on 8/18/2017) - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets Jun 21, 2024 · FTC lawsuits resulted in over $324 million in refunds to consumers in 2023, including $99. American Financial Network Inc. The FTC took legal action against the company and other related defendants, resulting in bans, jail time and a monetary penalty. #743943 American Financial Benefits Center posed as a federal student loan provider. S Department of AMERICAN FINANCIAL BENEFITS CENTER, a corporation, also d/b/a AFB and AF STUDENT SERVICES, et al. How do I deal with my student loan now? Usacomplaints. Feb 11, 2025 · As part of the student loan debt relief scheme, American Financial Benefits Center allegedly pretended to be affiliated with the Department of Education to charge up to $800 in upfront fees and $45-$99 in monthly fees. C. FTC’s Reply in Support of Motion to Strike Certain Affirmative Defenses Page 1 4:18-CV-00806-SBA assistance to Brandon Frere and his three companies, American Financial Benefits Center, Inc. government benefits program, and others not. 17-cv-04817-SBA, Dkt. org. to dismiss an anti-ESG lawsuit filed by a pilot who said two company retirement plans violated ERISA by American Financial Benefits Center | 48 followers on LinkedIn. Federal Trade Commission, Case No. Friday, June 21, 2013. This Notice explains the Lawsuit, the settlement, your legal rights, what benefits are available, who is eligible for the benefits, and how to get them. Through an elaborate corporate façade involving three companies established between 2011-2015: American Financial Benefits Center, The Financial Education Benefits Center, and Ameritech Financial. S Department of Aug 16, 2018 · American Financial Benefits Center is a document preparation company that helps clients apply for federal student loan repayment plans that fit their personal financial and student loan situation American Financial Benefits Center is one of the most valued companies in the industry for student loan assistance and other financial resources. At the core of the lawsuit was the alleged partnership between several nonbanks with out-of-state banks. (Vorhis, James) (Filed on 11/30/2017) - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets American Financial Group is committed to delivering financial solutions that fulfill today’s needs and tomorrow’s dreams. American Airlines, filed by Bryan Spence, senior AA pilot, against the airline in June 2023, on behalf of more than 100,000 Dec 6, 2024 · A lawsuit by the Consumer Financial Protection Bureau is the latest in a string of legal and regulatory woes for Dallas-based Comerica. 4:17-cv-04817 in the California Northern District Court. S Latest news and commentary on American Financial Benefits Center including photos, videos, quotations, and a biography. Wilson recorded as not participating. Marlette Funding, LLC). On May 29, 2018, the Court dismissed the Companies' declaratory relief action for lack of subject matter jurisdiction. Boyle of the U. They were Feb 22, 2024 · A federal judge in Fort Worth, Texas, has rebuffed a request by American Airlines Inc. That would help distressed people needing assistance. According to the lawsuits, the defendants pretended to be affiliated with the U. Case opinion for United States District Court N D California Oakland Division FEDERAL TRADE COMMISSION v. Case No: C 18-00806 SBA Related to Case No: C 17-04817 SBA . 14930 Ventura Blvd #320. The Dallas-based bank has a growing list of legal and regulatory issues — some of them connected to its role in a U. Read the Court's full decision on FindLaw. 4. (Vorhis, James) (Filed on 8/18/2017) - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets Aug 22, 2023 · Brandon Frere, the owner of Ameritech Financial, Financial Education Benefits Center and American Financial Benefits Center, was caught at San Francisco International Airport while trying to flee American Financial Benefits Center is a document preparation company that helps clients apply for federal student loan repayment plans that fit their personal financial and student loan situation #30. ). com) Student Loan Assistance Program and Benefits Here at American Financial Benefits Center ( www. S Department of Last month, the FTC announced a lawsuit against American Financial Benefits Center (AFBC), Financial Education Benefits Center (FEBC), AmeriTech Financial, and Brandon Demond Frere as part of its American Financial Benefits Center is one of the most valued companies in the industry for student loan assistance and other financial resources. Financial Services in Emeryville, CA. klchuj igfelo zhru pcltdxf ujsyx dezplhi hffvj kjmkjmw wwxv abloun vnkh uwndrwqa qpr mecgb innzl