Legal Opinion

Federal Trade Commission v. Lake

District Court, C.D. California

Decided February 24, 2016No. Case No.: SACV 15-00585-CJC(JPRx)PublishedCited by 4 opinions

1Opinion of the Court

ORDER GRANTING THE FTC’S MOTION FOR SUMMARY JUDGMENT

CORMAC J. CARNEY, UNITED STATES DISTRICT JUDGE

I. INTRODUCTION

Plaintiff Federal Trade Commission (“FTC”) brings this action against Defen*696dant Denny Lake for violations of the Mortgage Assistance Relief Services (“MARS”) Rule, 12 C.F.R. § 1015.6, and the Telemarketing Services Rule (“TSR”), 16 C.F.R. § 310.3.1 Before the Court is the FTC’s motion for summary judgment on both counts. For the following reasons, that motion is GRANTED.

II. BACKGROUND

Defendant Denny Lake claims to have been in the business of assisting distressed homeowners since…

2Cases cited20 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  3. Adickes v. S. H. Kress & Co.Supreme Court of the United States · 1970
  4. United States v. Diebold, Inc.Supreme Court of the United States · 1962
  5. United States v. W. T. Grant Co.Supreme Court of the United States · 1953

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3Cited by4 opinions

  1. Consumer Financial Protection Bureau v. Commonwealth Equity Group, LLCDistrict Court, D. Massachusetts · 2024
  2. Consumer Financial Protection Bureau v. Stratfs, LLC (f/k/a Strategic Financial Solutions, LLC), et al.District Court, W.D. New York · 2026
  3. Federal Trade Commission v. LakeUnited States Bankruptcy Court, C.D. California · 2022
  4. Federal Trade Commission v. LakeUnited States Bankruptcy Court, C.D. California · 2021

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