![]() ![]() Telephone: (210) 270-1110 Email: Email: “And” and “or” are terms of inclusion and not of exclusion and shall be construed either disjunctively or conjunctively, as necessary, to bring within the scope of this subpoena any document or information that might otherwise be construed to be outside its scope.Ģ. Gabriella Gonzalez Rozanne Lopez, InvestigatorĪssistant Attorney General Telephone: (210) 225-4191 This Civil Investigative Demand is relevant to the subject matter of an investigation of possible violations of §§ 17.46(a) and (b) of the DTPA involving potentially false, misleading, or deceptive advertisements regarding home title monitoring and/ or home title resolution services. Please contact one of the persons listed below upon receipt in order to discuss the logistics of producing the requested documents to the Division. Pecan, Suite 735, San Antonio, Texas 78205. ![]() This documentary material shall be produced for inspection and copying during normal business hours at your principal office or place of business, or copies may be sent electronically or by certified mail to the Office of the Attorney General, 112 E. You are to make available the documentary material described in Exhibit “A” to the undersigned Assistant Attorney General or other authorized agent identified by the Consumer Protection Division (“Division”). Such production is governed by the instructions and definitions on this page and subsequent pages. Code §§ 17.41–17.63 (“DTPA”), Title Lock Corporation is hereby directed to produce the items listed in Exhibit “A” attached hereto. Pursuant to this office’s specific authority under section 17.61 of the Texas Deceptive Trade Practices-Consumer Protection Act, Tex. San Diego, CA 92130 CIVIL INVESTIGATIVE DEMAND Title Lock Corporation d/b/a Home Title Lock Office of the Attorney General Consumer Protection Division “If Home Title Lock is misrepresenting its services or the need for its services, I will put a stop to its unlawful behavior.” “I won’t tolerate false, misleading, or deceptive advertisements targeted to any Texas consumers-especially Texas seniors,” The CID requires Home Title Lock to turn over documents regarding its advertisements and all documents substantiating certain claims. To address these concerning reports, Attorney General Paxton issued a Civil Investigative Demand (CID) to Home Title Lock to investigate whether the company’s claims and advertisements are false, misleading, or deceptive. The company has received scrutiny in recent months over questionable claims in its advertisements, including its claim that the FBI calls home title theft “one of the fastest growing white-collar cyber-crimes in America.”Īccording to news reports, Home Title Lock admitted that it markets to “older customers.” Home Title Lock is a California-based entity that claims to provide 24/7 monitoring of a consumer’s home title. Is Texas Attorney General Ken Paxton a Criminal?Īttorney General Paxton has announced an investigation of Home Title Lock for potentially violating the Texas Deceptive Trade Practices Act by misleading consumers with deceptive statements concerning the prevalence of home title theft and the need for Home Title Lock’s services.Mike Minuto, MTM Accelerated Holdings, LLC.Bandit Lawyers Sal Momin and Kamelia Namazi. ![]()
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