Consumer Financial Protection Bureau v. Moseley et al
Plaintiff: Consumer Financial Protection Bureau
Defendant: SJ Partners, LLC, FSR Services, Inc., CLS Services, Inc., Piggycase Online Holdings, LLC, PCKS Services, LLC, PCMO Services, LLC, Hydra Financial Limited Fund IV, Hydra Financial Limited Fund III, Hydra Financial Limited Fund II, Hydra Financial Limited Fund I, BCD Group, LLC, DJR Group, LLC, CMG Group, LLC, SSM Group, LLC, Christopher J. Randazzo, Richard F. Moseley, Sr., River Elk Services, LLC, OSL Marketing, Inc., Rocky Oak Services, LLC, RM Partners, LLC, PDC Ventures, LLC and Corvus Company, LLC
Case Number: 2:2014mc00231
Filed: September 19, 2014
Court: US District Court for the District of Kansas
Office: Kansas City Office
Presiding Judge: Carlos Murguia
Nature of Suit: Other
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Defendant: SJ Partners, LLC
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Defendant: FSR Services, Inc.
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Defendant: CLS Services, Inc.
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Defendant: Piggycase Online Holdings, LLC
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Defendant: PCKS Services, LLC
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Defendant: PCMO Services, LLC
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Defendant: Hydra Financial Limited Fund IV
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Defendant: Hydra Financial Limited Fund III
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Defendant: Hydra Financial Limited Fund II
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Defendant: Hydra Financial Limited Fund I
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Defendant: BCD Group, LLC
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Defendant: DJR Group, LLC
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Defendant: CMG Group, LLC
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Defendant: SSM Group, LLC
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Defendant: Christopher J. Randazzo
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Defendant: Richard F. Moseley, Sr.
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Defendant: River Elk Services, LLC
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Defendant: OSL Marketing, Inc.
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Defendant: Rocky Oak Services, LLC
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Defendant: RM Partners, LLC
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Defendant: PDC Ventures, LLC
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Defendant: Corvus Company, LLC
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Plaintiff: Consumer Financial Protection Bureau
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