Hylan Asset Management

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    LGN International LLC et al v. Hylan Asset Management LLC et al: First Amended Complaint

    First Amended Complaint alleging fraud and RICO violations regarding an "enterprise operated by the defendants by which they manufactured and sold 'phantom debt' and 'autofunded' payday loans to the plaintiffs which are not legally collectible" in LGN International LLC, of Florida, and Prudent Investimentos Ltda, of São Paulo, Brazil v. Hylan Asset Management LLC, of New York; Andrew Shaevel, of New York; Bahamas Marketing Group LLC, of Kansas; Joel Tucker, of Kansas; SQ Capital LLC, of Missouri; JT Holdings Inc., of Kansas; HPD LLC, of Wyoming; Hirsch Mohindra, of Illinois, and Mainbrook Asset Partners I LLC, of Delaware, at the U. S. District Court for the Western District of New York, transferred in from the U. S. District Court for the Southern District of New York.

    LGN International LLC et al v. Hylan Asset Management LLC et al: Complaint

    Complaint alleging fraud and RICO violations regarding an "enterprise operated by the defendants by which they manufactured and sold 'phantom debt' and 'autofunded' payday loans to the plaintiffs which are not legally collectible" in LGN International LLC, of Florida, and Prudent Investimentos Ltda, of São Paulo, Brazil v. Hylan Asset Management LLC, of New York; Andrew Shaevel, of New York; Bahamas Marketing Group LLC, of Kansas; Joel Tucker, of Kansas; SQ Capital LLC, of Missouri; JT Holdings Inc., of Kansas; HPD LLC, of Wyoming; Hirsch Mohindra, of Illinois, and Mainbrook Asset Partners I LLC, of Delaware, at the U. S. District Court for the Southern District of New York.

    Federal Trade Commission et al v. Hylan Asset Management LLC et al: First Amended Complaint

    First Amended Complaint alleging fraud in the Federal Trade Commission and the People of the State of New York v. Hylan Asset Management LLC, Bobalew Management Corporation, Bobalew LLC, 6P Management Corporation, 6P LLC, Worldwide Processing Group LLC, d.b.a. Worldwide Processing, d.b.a. Forward Movement Recovery, a.k.a. FMR; Frank A. Ungaro Jr., Andrew Shaevel, and Jon E. Purizhansky at the U. S. District Court for the Western District of New York.

    Federal Trade Commission et al v. Hylan Asset Management et al: TRO Motion

    Motion for a Temporary Restraining Order in the Federal Trade Commission and the People of the State of New York v. Hylan Asset Management LLC, Worldwide Processing Group LLC, Frank A. Ungaro Jr., and Andrew Shaevel at the U. S. District Court for the Western District of New York.

    Federal Trade Commission et al v. Hylan Asset Management LLC et al: Complaint

    Complaint alleging "the marketing and selling of portfolios that are fake or the result of fraudulently originated loans, and attempting to harass consumers into paying debts that they do not owe" in the Federal Trade Commission and the People of the State of New York v. Hylan Asset Management LLC, Worldwide Processing Group LLC, Frank A. Ungaro Jr., and Andrew Shaevel at the U. S. District Court for the Western District of New York.