Consumer Financial Protection Bureau v. Access Funding, LLC et al

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

Consumer Financial Protection Bureau v. Access Funding, LLC et al

Plaintiff:	Consumer Financial Protection Bureau
Defendant:	Access Funding, LLC, Reliance Funding, LLC, Lee Jundanian, Raffi Boghosian, Michael Borkowski, Charles Smith and Access Holding, LLC
Case Number:	1:2016cv03759
Filed:	November 21, 2016
Court:	US District Court for the District of Maryland
Office:	Baltimore Office
County:	Montgomery
Presiding Judge:	J. Frederick Motz
Nature of Suit:	Other Statutory Actions
Cause of Action:	Civil Miscellaneous Case
Jury Demanded By:	None

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Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed	Document Text
May 16, 2022	Filing 233 MEMORANDUM OPINION. Signed by District Judge Ellen Lipton Hollander on 5/16/2022. (kb3s, Deputy Clerk)
January 26, 2022	Filing 198 MEMORANDUM OPINION. Signed by Judge Ellen L. Hollander on 1/26/2022. (kb3s, Deputy Clerk)
July 12, 2021	Filing 164 MEMORANDUM OPINION. Signed by Judge Ellen L. Hollander on 7/12/2021. (kw2s, Deputy Clerk)
November 25, 2019	Filing 118 MEMORANDUM OPINION. Signed by Judge Ellen L. Hollander on 11/25/2019. (kw2s, Deputy Clerk)
January 18, 2019	Filing 87 MEMORANDUM OPINION. Signed by Judge Ellen L. Hollander on 1/18/2019. (kw2s, Deputy Clerk)
June 5, 2018	Filing 66 MEMORANDUM AND ORDER denying 46 Motion to Dismiss; denying 48 Motion to Dismiss. Signed by Judge Ellen L. Hollander on 6/4/2018. (kw2s, Deputy Clerk)
December 13, 2017	Filing 42 MEMORANDUM OPINION. Signed by Judge Ellen L. Hollander on 12/13/2017. (kw2s, Deputy Clerk)
September 13, 2017	Filing 27 MEMORANDUM OPINION. Signed by Judge J. Frederick Motz on 9/13/2017. (kw2s, Deputy Clerk)

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Defendant: Access Funding, LLC
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Defendant: Reliance Funding, LLC
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Defendant: Lee Jundanian
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Defendant: Raffi Boghosian
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Defendant: Michael Borkowski
Represented By:	Michael Thomas Hamilton
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Defendant: Charles Smith
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Defendant: Access Holding, LLC
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Plaintiff: Consumer Financial Protection Bureau
Represented By:	Meghan Sherman Cater
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