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Business Profile

Consumer Fraud Lawyers

Mediator Law Group

About

Important information

  • Government Actions:
    Government Action: BBB reports on known government actions involving business’ marketplace conduct:
    State of Minnesota Department of Commerce vs Mediator Law Group, PC

    Commissioner of Commerce Grace Arnold (Commissioner) has determined as follows:

    1. The Commissioner has advised Mediator Law Group, PC (Respondent) that she is
    prepared to commence formal action pursuant to Minn. Stat. § 45,027 (2022), and other applicable law,
    based on the following allegations:

    a. Respondent engaged in unregistered debt settlement services activity in violation of
    Minn. Stat. § 3328.04 (2022).
    b. Respondent's contracts do not include required disclosures in violation of Minn. Stat.
    § 3328.06, subd. 4 (2022).
    c. Respondent's contracts allows for Respondent to terminate the agreement at any time
    by written notice in violation of Minn. Stat. § 3328,07, subd. 4(a) (2022).
    d. Respondent contracts for fees at a rate of 29 percent of the balance of all debts
    enrolled in its debt settlement program in violation of Minn. Stat. § 332B.09, subd. 2(1)
    (2022).

    2. Respondent acknowledges that they have been advised of the right to a hearing in this
    matter, to present argument to the Commissioner, and to appeal from any adverse determination after a
    hearing. Respondent hereby expressly waives those rights. Respondent further acknowledges that they
    have been represented by legal counsel throughout these proceedings or has waived that right.

    3. Respondent has agreed to informal disposition of this matter without a hearing.
    For purposes of Minn. Stat. § 16D.17 (2022), Respondent expressly waives the right to
    any notice or opportunity for a hearing on any civil penalty imposed by the Commissioner. Further, Minn.
    Stat. § 16D.17 (2022) allows the Commissioner to file and enforce the civil penalty imposed by this Order
    as a judgment against Respondent in district court without further notice or additional proceedings.

    4. For purposes of Minn. Stat. § 16D.17 (2022), Respondent expressly waives the right to
    any notice or opportunity for a hearing on any civil penalty imposed by the Commissioner. Further, Minn.
    Stat. § 16D.17 (2022) allows the Commissioner to file and enforce the civil penalty imposed by this Order
    as a judgment against Respondent in district court without further notice or additional proceedings.

    5. The civil penalty and/or any resulting judgment arising from this Order will be nondischargeable
    in any bankruptcy proceeding. See 11 U.S.C. 523 (a)(7) ("A discharge under section 727,
    1141, 1228(a), 1228(b) or 1328(b) of this title does not discharge an individual debtor from any debt... to
    the extent such debt is for a fine, penalty, or forfeiture payable to and for the benefit of a governmental
    unit, and is not compensation for actual pecuniary loss, other than a tax penalty...").

    6. The following Order is in the public interest.
    NOW, THEREFORE, IT IS HEREBY ORDERED, pursuant to Minn. Stat. Ch. 45 (2022) that:
    A. Respondent shall pay a civil penalty in the amount of $10,000 to the State of Minnesota.
    The Commissioner has stayed $5,000 of this penalty. The stayed portion of the civil
    penalty may be lifted if Respondent commits further violations of any law, rule, or order
    related to the duties and responsibilities entrusted to the Commissioner. If the
    Commissioner determines that Respondent has committed further violations of any law,
    rule, or order over which the Commissioner has authority, the stay shall be lifted and the
    stayed portion of the penalty shall become effective in addition to any additional
    administrative action the Commissioner deems appropriate for the new violation(s). If
    the Commissioner seeks to lift the stay, Respondent may request a hearing to challenge
    the factual basis for lifting the stay, but may not challenge the amount of the stayed
    penalty. If the stay has not been lifted by August 8, 2027, the stayed portion of the civil
    penalty will be vacated.
    B. Respondent shall cease and desist from violating any laws, rules, or orders related to the
    duties and responsibilities entrusted to the Commissioner under Minnesota Statute
    Chapters 332B and
    C. Respondent shall pay all investigative costs in the amount of $315.00 at the time the
    Consent to Entry of Order is signed pursuant to Minn. Stat. § 45.027, subd. 1(8) (2022).
    This Order shall be effective upon signature by or on behalf of the Commissioner.

     

Business Details

Business Started:
7/27/2010
Business Started Locally:
5/1/2014
Business Incorporated:
8/30/2011
Type of Entity:
Corporation
Alternate Names:
Mathys Law Group, PC
Business Management:
Mr. Arash Khairi, Marketing Manager

Additional Contact Information

Principal Contacts
Mr. Arash Khairi, Marketing Manager
Customer Contacts
Mr. Arash Khairi, Marketing Manager
Orit Moskalensky, Owner

Licensing information

This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.

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