Consumer Financial Protection Bureau et al v. Genuine Title, LLC et al

Justia Dockets & Filings Fourth Circuit Maryland District Court Consumer Financial Protection Bureau et al v. Genuine Title, LLC et al

Consumer Financial Protection Bureau et al v. Genuine Title, LLC et al

Plaintiff:	Consumer Financial Protection Bureau and Consumer Protection Division
Defendant:	Gary Klopp, All County Settlements, LLC and Carroll Abstracts, Inc.
Movant:	Edward Fangman, Vickie Fangman, Damon M. Oliver, Betty M. Howard, Clayton J. Anthony, Janice M. Manuel, Eric L. Haynes, Joseph J. Quinn, Deloris F. Woods, Jameson Cooper, Katherine Cooper, Geraldine R. Walters, Steven A. Messina, Rose A. Lease, James Pipp, Dana Pipp, Lawrence Crupi, Concetta Crupi, Charles Milburn, Frank Cherry, Sammie Cherry, Helen L. Householder, Barbara J. Boyd, Preston Johnson, Beatrice Johnson, Gerald Jones, Ann Jones, John Mahoney, Tinna Mahoney, Patricia Gibson, Bruce Eisenstein, Margaret Eisenstein, Claude Monegeon, Jill Monegeon, Gary J. Ratcliff, Ann E. Ratcliff, Frank A. Palombaro, Shelly Palombaro, Gerald F. Coggins, Roby B. Coggins, Melinda Alvarado, David Alvarado, Lusetha Rolle, Carmelita B. Hackett, Carol J. Shaw, Patricia M. Marshall, John H Reinheimer and Jamie B Reinheimer
Case Number:	1:2015cv01235
Filed:	April 29, 2015
Court:	US District Court for the District of Maryland
Office:	Baltimore Office
County:	Baltimore County
Presiding Judge:	Richard D Bennett
Nature of Suit:	Banks and Banking
Cause of Action:	12 U.S.C. § 2607
Jury Demanded By:	None

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Date Filed	Document Text
February 25, 2021	Filing 104 MEMORANDUM AND ORDER granting Regulators' 101 Motion for Entry of Monetary Remedy; Directing Gary Klopp shall pay the amount set forth to the Plaintiffs within 30 days of the entry of this order. Signed by Judge Richard D. Bennett on 2/25/2021. (dass, Deputy Clerk)
May 21, 2018	Filing 77 MEMORANDUM AND ORDER granting in part and denying in part Plaintiff's 67 Motion for Sanctions as set forth; granting Defendant Klopp's 69 Motion in Limine to Preclude Use of Deposition of Stacey Kearney. Signed by Judge Richard D. Bennett on 5/21/2018. (dass, Deputy Clerk)

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Search for this case: Consumer Financial Protection Bureau et al v. Genuine Title, LLC et al
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Plaintiff: Consumer Financial Protection Bureau
Represented By:	Benjamin Zachary Konop
Represented By:	Genessa Stout
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Plaintiff: Consumer Protection Division
Represented By:	Lucy A Cardwell
Represented By:	Michael Andrew Hoffman
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Defendant: Gary Klopp
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Defendant: All County Settlements, LLC
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Defendant: Carroll Abstracts, Inc.
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Movant: Edward Fangman
Represented By:	Natalie Mayo
Represented By:	Michael Paul Smith
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Movant: Vickie Fangman
Represented By:	Natalie Mayo
Represented By:	Michael Paul Smith
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Movant: Damon M. Oliver
Represented By:	Natalie Mayo
Represented By:	Michael Paul Smith
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Movant: Betty M. Howard
Represented By:	Natalie Mayo
Represented By:	Michael Paul Smith
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Movant: Clayton J. Anthony
Represented By:	Natalie Mayo
Represented By:	Michael Paul Smith
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Movant: Janice M. Manuel
Represented By:	Natalie Mayo
Represented By:	Michael Paul Smith
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Movant: Eric L. Haynes
Represented By:	Natalie Mayo
Represented By:	Michael Paul Smith
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Movant: Joseph J. Quinn
Represented By:	Natalie Mayo
Represented By:	Michael Paul Smith
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Movant: Deloris F. Woods
Represented By:	Natalie Mayo
Represented By:	Michael Paul Smith
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Movant: Jameson Cooper
Represented By:	Natalie Mayo
Represented By:	Michael Paul Smith
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Movant: Katherine Cooper
Represented By:	Natalie Mayo
Represented By:	Michael Paul Smith
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Movant: Geraldine R. Walters
Represented By:	Natalie Mayo
Represented By:	Michael Paul Smith
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Movant: Steven A. Messina
Represented By:	Natalie Mayo
Represented By:	Michael Paul Smith
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Movant: Rose A. Lease
Represented By:	Natalie Mayo
Represented By:	Michael Paul Smith
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Movant: James Pipp
Represented By:	Natalie Mayo
Represented By:	Michael Paul Smith
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Movant: Dana Pipp
Represented By:	Natalie Mayo
Represented By:	Michael Paul Smith
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Movant: Lawrence Crupi
Represented By:	Natalie Mayo
Represented By:	Michael Paul Smith
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Movant: Concetta Crupi
Represented By:	Natalie Mayo
Represented By:	Michael Paul Smith
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Movant: Charles Milburn
Represented By:	Natalie Mayo
Represented By:	Michael Paul Smith
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Movant: Frank Cherry
Represented By:	Natalie Mayo
Represented By:	Michael Paul Smith
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Movant: Sammie Cherry
Represented By:	Natalie Mayo
Represented By:	Michael Paul Smith
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Movant: Helen L. Householder
Represented By:	Natalie Mayo
Represented By:	Michael Paul Smith
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Movant: Barbara J. Boyd
Represented By:	Natalie Mayo
Represented By:	Michael Paul Smith
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Movant: Preston Johnson
Represented By:	Natalie Mayo
Represented By:	Michael Paul Smith
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Movant: Beatrice Johnson
Represented By:	Natalie Mayo
Represented By:	Michael Paul Smith
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Movant: Gerald Jones
Represented By:	Natalie Mayo
Represented By:	Michael Paul Smith
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Movant: Ann Jones
Represented By:	Natalie Mayo
Represented By:	Michael Paul Smith
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Movant: John Mahoney
Represented By:	Natalie Mayo
Represented By:	Michael Paul Smith
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Movant: Tinna Mahoney
Represented By:	Natalie Mayo
Represented By:	Michael Paul Smith
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Movant: Patricia Gibson
Represented By:	Natalie Mayo
Represented By:	Michael Paul Smith
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Movant: Bruce Eisenstein
Represented By:	Natalie Mayo
Represented By:	Michael Paul Smith
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Movant: Margaret Eisenstein
Represented By:	Natalie Mayo
Represented By:	Michael Paul Smith
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Movant: Claude Monegeon
Represented By:	Natalie Mayo
Represented By:	Michael Paul Smith
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Movant: Jill Monegeon
Represented By:	Natalie Mayo
Represented By:	Michael Paul Smith
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Movant: Gary J. Ratcliff
Represented By:	Natalie Mayo
Represented By:	Michael Paul Smith
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Movant: Ann E. Ratcliff
Represented By:	Natalie Mayo
Represented By:	Michael Paul Smith
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Movant: Frank A. Palombaro
Represented By:	Natalie Mayo
Represented By:	Michael Paul Smith
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Movant: Shelly Palombaro
Represented By:	Natalie Mayo
Represented By:	Michael Paul Smith
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Movant: Gerald F. Coggins
Represented By:	Natalie Mayo
Represented By:	Michael Paul Smith
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Movant: Roby B. Coggins
Represented By:	Natalie Mayo
Represented By:	Michael Paul Smith
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Movant: Melinda Alvarado
Represented By:	Natalie Mayo
Represented By:	Michael Paul Smith
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Movant: David Alvarado
Represented By:	Natalie Mayo
Represented By:	Michael Paul Smith
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Movant: Lusetha Rolle
Represented By:	Natalie Mayo
Represented By:	Michael Paul Smith
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Movant: Carmelita B. Hackett
Represented By:	Natalie Mayo
Represented By:	Michael Paul Smith
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Movant: Carol J. Shaw
Represented By:	Natalie Mayo
Represented By:	Michael Paul Smith
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Movant: Patricia M. Marshall
Represented By:	Natalie Mayo
Represented By:	Michael Paul Smith
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Movant: John H Reinheimer
Represented By:	Natalie Mayo
Represented By:	Michael Paul Smith
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Movant: Jamie B Reinheimer
Represented By:	Natalie Mayo
Represented By:	Michael Paul Smith
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