Active Public Consumer-Related Investigation

The case file cited below relates to a civil -- not a criminal -- investigation. The existence of an investigation does not constitute proof of any violation of law.

Case Number:	L09-3-1143
Subject of investigation:	State of Florida, DLA vs. CSA-Credit Solutions of America, Inc
Subject's address:	Principal Address: 2370 Performance Drive, Bldg D, Richardson, TX 75082 Mailing Address: 12700 Park Central Drive, 21st Floor Dallas, TX 75251
Subject's business:	Debt Settlement Services
Allegation or issue being investigated: Unfair and Deceptive Trade Practices involving debt settlement services
AG unit handling case:	Economic Crimes Division in Tampa, Florida