Consumer Financial Protection Bureau v. Global Client Solutions LLC et al
| Consumer Financial Protection Bureau |
| Global Holdings LLC, Global Client Solutions LLC, Michael Hendrix and Robert Merrick |
| 2:2014cv06643 |
| August 25, 2014 |
| US District Court for the Central District of California |
| Dean D. Pregerson |
| Jean P. Rosenbluth |
| Other Statutory Actions |
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Filing
10
STIPULATED FINAL JUDGMENT AND CONSENT ORDER by Judge Dean D. Pregerson in favor of Consumer Financial Protection Bureau against Global Client Solutions LLC, Global Holdings LLC, Michael Hendrix, Robert Merrick. Defendants, their officers, agents etc are permanently restrained and enjoined Against Processing Advance Fees or Otherwise Providing Substantial Assistance in Violation of the TSR. RE REDRESS: A judgment for equitable monetary relief is hereby entered in favor of the Bureau and against Defendants, jointly and severally, in the amount of $6,099,000.00. RE CIVIL MONEY PENALTY: Defendants, jointly and severally, shall pay a civil money penalty of $1,000,000.00 to the Bureau.(SEE DOCUMENT FOR OTHER SPECIFICS, REQUIREMENTS, INSTRUCTIONS AND DEADLINES ). Related to: Stipulation for Settlement, 3 . ( MD JS-6. Case Terminated ) (lc)
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