Consumer Financial Protection Bureau v. American Advisors Group
| Consumer Financial Protection Bureau |
| American Advisors Group |
| 8:2021cv01674 |
| October 8, 2021 |
| US District Court for the Central District of California |
| John D Early |
| Josephine L Staton |
| Other Statutory Actions |
| 28 U.S.C. ยง 1331 |
| None |
Docket Report
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This docket was last retrieved on October 25, 2021. A more recent docket listing may be available from PACER.
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Filing 8
STIPULATED FINAL JUDGMENT AND ORDER by Judge Josephine L. Staton that Defendant and its officers, agents, servants, employees, and attorneys, and all other persons in active concert or participation with them who have actual notice of this Order, whether acting directly or indirectly. FURTHER ORDERED that Within 10 days of the Effective Date, Defendant must reserve or deposit into a segregated deposit account $173,400 for the purpose of providing redress to Affected Consumers as required by this Section. (See document for further information). FURTHER ORDERED that Defendant must pay a civil money penalty of $1,100,000 to the Bureau. Related to: Stipulation for Order #3 . (MD JS-6, Case Terminated). (See attached document for further information). (jp)
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Filing 7
INITIAL STANDING ORDER FOR CASES ASSIGNED TO JUDGE JOSEPHINE L. STATON. (dca)
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Filing 6
Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap)
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Filing 5
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
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Filing 4
NOTICE OF ASSIGNMENT to District Judge Josephine L. Staton and Magistrate Judge John D. Early. (ghap)
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Filing 3
Joint STIPULATION for Order for Entry of Stipulated Final Judgment and Order filed by plaintiff Consumer Financial Protection Bureau. (Attachments: #1 Proposed Order)(Martikan, Owen)
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Filing 2
CIVIL COVER SHEET filed by Plaintiff Consumer Financial Protection Bureau. (Martikan, Owen)
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Filing 1
COMPLAINT No Fee Required - US Government, filed by plaintiff Consumer Financial Protection Bureau. (Attorney Owen Peter Martikan added to party Consumer Financial Protection Bureau(pty:pla))(Martikan, Owen)
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| Plaintiff: Consumer Financial Protection Bureau | |
| Represented By: | Owen Peter Martikan |
| Represented By: | Benjamin Konop |
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| Defendant: American Advisors Group | |
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