Active public consumer-related investigations

L09-3-1125 Baker, Kennedy and Associates, Summit Legal Group,PA. / Triton Group Holding, Inc / THE LAW OFFICES OF WILLIAM O'TOOLE, P.A., Take2 Enterprises,Inc.
L09-3-1070 Keep Your Property, Inc., William R. Colon, Carlos A. Hernandez
L09-3-1064 FHA All Day.Com, Inc./Daniel Fox/The Hall Firm/Housing Assistance Inc/Housing Assistance Now/Housing Assistance Law Center/Safety Financial
L09-3-1014 NATIONAL FORECLOSURE COUNSELING SERVICES CORP
L08-3-1210 State of Florida, DLA vs. Nationwide Asset Services, Inc., Servicestar, LLC, Universal Debt Reduction LLC, ADA Tampa Bay, Inc. d/b/a American Debt Arbitration, and Glenn P. Stewart, an Individual
L08-3-1160 Tidewater Marketing Global Consultants, Inc. d/b/a FreeGasRedemption.com and FreeBeeGas.com
L08-3-1045 Suncoast Incentives, LLC
L08-3-1014 All Florida Firm, Inc
L07-3-1131 Law & Associates, LLC, Thomas E. Law II
L07-3-1108 Axiom Worldwide, Inc.; Axiom Worldwide, LLC; James Gibson; and Nicholas Exarhos.
L07-3-1093 Hess Kennedy Company Chartered / The Attorney Network
L13-3-1093 Premium Timeshare Exchange
L13-3-1090 Nationwide Pools and Spa a/k/a Nationwide Pools of W. Palm Bch, Inc. a/k/a NationwidePoolandSpa.com
L13-3-1067 Whitestone Capital Trust, LLC
L13-3-1041 Access Travel Network, Inc.
L13-3-1030 BML Marketing Company, Inc / Timeshare Solutions Realty, Inc a/k/a Timeshare Solution
L12-3-1133 Global Source Management & Consulting, Inc., a/k/a Vitamin Hut, and Gary R. Dubin, President
L12-3-1125 SMART SAVINGS CENTER, LLC,HOTMOVIESALE.COM, LLC, HOTBOOKSALE.COM, LLC, DISCOUNT BOOK SALE, LLC and XACTI, LLC
L12-3-1123 Vanderbilt & Associates, LLC
L12-3-1076 Fidelity Land Trust
L12-3-1075 Academic Alternative Education, Inc. and Sheldon "Klassy" Klasfeld
L12-3-1038 Information Management Forum, Inc. d/b/a Vacation Property Marketing
L12-3-1032 A1 Marketing Unlimited, Inc.
L11-3-1079 Vacuvent Franchising, Inc.; Vacuvent, Inc.; Coastal Environmental LLC d/b/a Vacuvent; and Home Restorations and Refurbishment, Inc. d/b/a Vacavent
L11-3-1066 Bidtwister.com
L10-3-1131 Beach Blvd. Automotive, Inc. and Beach Blvd. Auto Finance, Inc., John O. King, Sr., Individually and Barbara King, Individually.
L10-3-1094 Lender Processing Services, Inc.
L10-3-1080 Smoking Everywhere, Inc., f/k/a Smoking Everywhere, LLC., and Elicko Taieb and Eitan Peer
L10-3-1060 TS Luxury Group, Inc.
L10-3-1020 OFFICE OF THE ATTORNEY GENERAL, STATE OF FLORIDA, DEPT OF LEGAL AFFAIRS, VS. GOLD CROWN PROPERTY MANAGEMENT, INC. a Florida corporation, ROY XIQUES, an Individual, and JASON KRESS, an Individual
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