In Re Dennis Edward Lake

Case 8:22-cv-00388-CJC Document Filed 12/12/ Page 1 of Page ID #:1073

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1 2 3 4 5 6 7 UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA SOUTHERN DIVISION

) Case No.: SACV 22-00388-CJC

FEDERAL TRADE COMMISSION, )

) Bankruptcy Case No.: 8:17-bk-14478-SC ) Adv. Case No. 8:18-ap-01035-SC Appellant, ) ) v. ) ORDER REVERSING THE ) BANKRUPTCY COURT’S ORDERS ) GRANTING DEBTOR’S MOTION TO

DENNIS EDWARD LAKE, ) DISMISS AND DENYING FTC’S

) MOTIONS FOR SUMMARY ) JUDGMENT Appellee. ) ) ) 19 20 I. INTRODUCTION 21 This appeal arises out of the bankruptcy of Dennis Edward Lake. In 2016, this 23 Court found Lake liable for assisting violations of the Mortgage Assistance Relief 24 Services Rule and the Telemarketing Services Rule, concluding that he knowingly 25 participated in a scheme…