Debt Relief Litigation

Debt Relief Litigation

Ice Legal has, on behalf of its clients in various states, brought a number of individual cases, class actions and arbitrations against companies and law firms claiming to provide debt settlement relief.  If you believe that you were scammed by one of these companies, talk with us about whether you may bring a legal action to recover your money.  The consultation is free.

Law Firms associated with Strategic Financial Solutions:

  1. Anchor Law Firm, PLLC (“Anchor”), an Arkansas professional limited liability company;

  2. Bedrock Legal ("Bedrock"), a fictitious name of A. Florio & Associates, PLLC, a Texas limited liability partnership;

  3. Boulder Legal Group, LLC (“Boulder”), a Missouri limited liability company;

  4. Canyon Legal Group, LLC (“Canyon), an Indiana limited liability company also known as Jon Schulte & Associates, LLC and JMS Industries, LLC;

  5. Carolina Legal Services (“Carolina”), a fictitious name of Daniel Rufty Legal, PLLC, a North Carolina professional limited liability company;

  6. Chinn Legal Group, LLC (“Chinn”), a Georgia limited liability company which also goes by the name of Halo Group and is managed by Valerie Chinn, also listed as associated with Frontier;

  7. Colonial Law Group, LLC (“Colonial”), a Pennsylvania limited liability company;

  8. The Commonwealth Law Group, PLLC (“Commonwealth”), a fictitious name of Law Offices of Amber Florio, LLC, a Texas limited liability company;

  9. Cornerstone Legal Group, LLC (“Cornerstone”), a Wisconsin limited liability company managed and owned by Jason Blust;

  10. Credit Advocates Law Firm, LLC (“Credit”), a Florida limited liability company, managed by Jason Blust;         

  11. Crimson Legal Group, LLC, an Alabama limited liability company;

  12. Dubin Legal Group, LLC, a Missouri limited liability company;

  13. Frontier Consumer Law Group, LLC (“Frontier”), a Michigan limited liability company owned and managed by Lori Leigh;

  14. Gardner Legal, LLC (“Gardner”), a Maryland limited liability company;

  15. Glacier Bay Law (“Glacier”), a fictitious name of Law Officers of Heiser Legal Group, LLC, an Alaska limited liability company;

  16. Great Lakes Law Firm, LLC (“Great Lakes”), a Wisconsin limited liability company;

  17. Harbor Legal Group, LLC (“Harbor”), a Colorado limited liability company;

  18. Heartland Legal Group, LLC (“Heartland”), a Michigan limited liability company;

  19. Henry Legal Group, LLP (“Henry), a Michigan limited liability partnership;

  20. Hinds Law, LLC (“Hinds”), an Illinois limited liability company, also doing business as First America Law, LLC and Law Offices of Michelle Hinds, LLC;

  21. Monarch Legal Group ("Monarch"), a fictitious name of Burnette Legal Group, LLC, and Illinois limited liability company.

  22. Phoenix Legal Group, LLC (“Phoenix”), a Michigan limited liability company, managed by Lori Leigh;

  23. Pioneer Law Firm, P.C. (“Pioneer”), a Colorado professional corporation, in which Jason Blust serves as all officers;

  24. Rockwell Legal Group (“Rockwell”), a fictitious name of Hodyno & Associates, PLLC, an Arizona professional limited liability company;

  25. Royal Legal Group, LLC (“Royal”), a Kansas limited liability company;

  26. Stonepoint Legal Group (“Stonepoint”), a fictitious name of Donald Norris Associates, PLLC, a Nevada professional limited liability company;

  27. Whitestone Legal Group (“Whitestone”), a fictitious name of The Sands Law Group, LLP (“Sands”), a California limited liability company;

  28. The Sands Law Group, LLC (“Sands”) a California limited liability company;; and

  29. Wyolaw, LLC (“Wyolaw”), a Wyoming limited liability company formerly known as Summit Law Firm, LLC.

  

Documents used by the "law firms" associated with Strategic Financial Solutions, LLC:

Wyolaw Powerpoint Presentation.  The "In-Person Client Presentation" presented by a mobile notary at the time of signing a Wyolaw contract. 

Anchor Powerpoint Presentation.  The "In-Person Client Presentation" presented by a mobile notary at the time of signing a Anchor contract. 

Wyolaw Mobile Notary Script (partial).  The script read by the mobile notary while showing the In-Person Client Presentation. 

Anchor/Rockwell Notary Script. The script read by the mobile notary while showing the In-Person Client Presentation (has the facade firm names of both Anchor and Rockwell in the text).

Anchor Contract with Sunshine (Notary Service).  The contract by which Anchor enlists mobile notaries to be "representatives" for the face-to-face meeting.

Motions and Memoranda

Cases against Strategic Financial Solutions, LLC and related firms and individuals:

  • Anchor and Wyolaw

Class Action Objection to Strategic Financial Solutions, LLC's Motion to Compel Arbitration

Class Action Objection to Cory Mattocks's Motion to Compel Arbitration

Class Action Objection to Velsa Holdings, LLC's Motion to Compel Arbitration

 

Sample Complaints

Julien v. Strategic Financial Solutions, LLC; Velsa Holdings, LLC, Sunshine Signing Connection Inc; Lauren Montanile; Andrew Carroll; Thomas Rogus; and D. Giacomo Vilella

Ference v. Strategic Financial Solutions, LLC; Global Client Solutions, LLC; Global Holdings, LLC; Anchor Law Firm, PLLC; Lauren Montanile; Patrick Wilczak; Andrew Carroll; Thomas Rogus; George Woods; Troy Hinds

New Jersey Class Action Compliant against Strategic Financial Solutions, LLC; Global Client Solutions, LLC; Global Holdings LLC; Anchor Law Firm, PLLC; Velsa Holdings, LLC; Sunshine Signing Connection Inc.; Lauren Montanile; Patrick Wilczak; Andrew Carroll; Thomas Rogus; Dennis Giacomo Vilella; Linda Tuttle; Hitesh Gandhi; and Vanessa Wallace

Florida Complaint against STRATEGIC FINANCIAL SOLUTIONS, LLC, a Nevada limited liability company; GLOBAL CLIENT SOLUTIONS, LLC, an Oklahoma limited liability company; GLOBAL HOLDINGS, LLC, an Oklahoma limited liability company; WYOLAW, LLC, a Wyoming limited liability company; VELSA HOLDINGS, LLC, a Nevada limited liability company; SUNSHINE SIGNING CONNECTION, INC a Florida corporation; GUILLERMO GEISSE, a California resident; BRANT HODYNO, an Arizona resident and Florida attorney; SARA FLORES, a Florida resident and attorney; JIMMY GLEASON, a New York resident; and INEZ WILLIAMS, a Florida resident.

Florida Class Action against STRATEGIC FINANCIAL SOLUTIONS, LLC, a Nevada limited liability company; GLOBAL CLIENT SOLUTIONS, LLC, an Oklahoma limited liability company; GLOBAL HOLDINGS, LLC, an Oklahoma limited liability company; BOULDER LEGAL GROUP, LLC, a Missouri limited liability company; LAW OFFICES OF CAMRON HOORFAR, PC, a Missouri professional corporation; CAMRON HOORFAR, a Missouri, resident; RICHARD GUSTAFSON, an Illinois resident, VELSA HOLDINGS, LLC, a Nevada limited liability company.

Exhibits to Complaints

Frontier Certificate of Correction on file with the Michigan Department of Licensing and Regulatory Affairs Corporations, Securities & Commercial Licensing Bureau. Lists the attorneys of Frontier, many of whom are also attorneys in the other "Facade Firms" (the Strategic Financial Solutions, LLC ("SFS") portfolio of firms).  If the attorney you are using for debt settlement is on here, you are likely dealing with an SFS portfolio firm.

Lauren Montanile Email. In-house attorney for Strategic Financial Solutions, LLC, holds herself out as a Rockwell attorney and asserts that “Our NY office answers the phone as ‘Rockwell’ as our client services department here assists with non-legal support.” She also states that “I personally do have a Rockwell email address that I have included in this email. However, I prefer using the inhouse email for ease of use.”  The email address that she used for other correspondence was lmontanile@inhouseattorneyteam.com.

Wyolaw Powerpoint Presentation.  The "In-Person Client Presentation" presented by a mobile notary at the time of signing a Wyolaw contract. 

Anchor Powerpoint Presentation.  The "In-Person Client Presentation" presented by a mobile notary at the time of signing a Anchor contract. 

Wyolaw Mobile Notary Script (partial).  The script read by the mobile notary while showing the In-Person Client Presentation. 

Anchor/Rockwell Notary Script. The script read by the mobile notary while showing the In-Person Client Presentation (has the facade firm names of both Anchor and Rockwell in the text).

Captions to Video: Finance Solutions / Credit Card Modification Programs Explained

Anchor Suspension of Registration in New Jersey

Affidavits

Affidavit of Herbert Willis of Sunshine Signing Connection, Inc. President and owner of the mobile notary service asserts that Sunshine does no business in the states where they assign mobile notaries their jobs.  Additional Affidavit of Herbert Willis. Yet another Affidavit of Herbert Willis.

Affidavit of Cory Mattocks, a New Hampshire attorney identifying himself as a member of Anchor. Additional Affidavit of Cory Mattocks.

Affidavit of Guillermo Geisse, an attorney identifying himself as a member of Wyolaw (Summit).

Affidavit of Camron Hoorfar, a Missouri attorney identifying himself as a member of Boulder.

Affidavit of Thomas Rogus, an Illinois attorney identifying himself as a member of Anchor. Additional Affidavit of Thomas Rogus.

Affidavit of Lauren Montanile, identifying herself as a member of Anchor.

Information relating to Lauren Montanile

LinkedIn of Lauren Montanile.  Identifies herself as an SFS employee.

Attorney Directory for New York Unified Court System. Identifies herself as an SFS employee.

Affidavit of Lauren Montanile, identifying herself as a member-attorney of Anchor.

Email of Lauren Montanile, identfying herself as a Rockwell attorney.

SFS Employees who served as "Law Firm Contacts" for the various law firms associated with SFS listed above

Joseph Simeone 

 

Letters to the New Jersey Office of the Attorney General

Case No: OCN-L-000003-20

 

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