United States of America v. Consumer Law Protection, LLC

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MISSOURI EASTERN DIVISION UNITED STATES OF AMERICA, and ) STATE OF WISCONSIN, ) ) Plaintiffs, ) ) vs. ) Case No. 4:22 CV 1243 JMB ) CONSUMER LAW PROTECTION, LLC, ) et al. ) ) Defendants. ) MEMORANDUM AND ORDER This matter is before the Court on Defendants George Reed, LouAnn Reed, and the Maggie and Lucy Irrevocable Trust (“Reed Defendants”) Motion to Dismiss (Doc. 50), Defendants Christopher Carroll, Eduardo Balderas, Premier Reservations Group, LLC, Resort Transfer Group, LLC, Square One Development Group, Inc., Square One Group, LLC,…