Consumer Financial Protection Bureau v. Moore Legal Group, LLC
| CONSUMER FINANCIAL PROTECTION BUREAU, THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York, STATE OF COLORADO, ex rel, Philip J. Weiser, Attorney General, STATE OF DELAWARE, ex rel Kathleen Jennings, Attorney General, State of Delaware, THE PEOPLE OF THE STATE OF ILLINOIS, through Attorney General Kwame Raoul, THE STATE OF MINNESOTA, by it's Attorney General Keith Ellison, THE STATE OF NORTH CAROLINA, ex rel. Joshua H. Stein, Attorney General and THE STATE OF WISCONSIN |
| MOORE LEGAL GROUP, LLC, CLEAR CREEK LEGAL, LLC, CREDIT ADVOCATES LAW FIRM, LLC, GREENSTONE LEGAL GROUP, BRADON ELLIS LAW FIRM LLC, HAILSTONE LEGAL GROUP, LEIGH LEGAL GROUP, PLLC, HARBOR LEGAL GROUP, ANCHOR LAW FIRM, PLLC, BEDROCK LEGAL GROUP, BOULDER LEGAL GROUP, CANYON LEGAL GROUP, LLC, GREAT LAKES LAW FIRM, HEARTLAND LEGAL GROUP, LEVEL ONE LAW, MEADOWBROOK LEGAL GROUP, MONARCH LEGAL GROUP, NORTHSTAR LEGAL GROUP, NEWPORT LEGAL GROUP, LLC, OPTION 1 LEGAL, PIONEER LAW FIRM P.C., ROCKWELL LEGAL GROUP, SPRING LEGAL GROUP, ROYAL LEGAL GROUP, SLATE LEGAL GROUP, STONEPOINT LEGAL GROUP, THE LAW FIRM OF DEREK WILLIAMS, LLC, WHITSTONE LEGAL GROUP, WYOLAW, LLC, CHINN LEGAL GROUP, LLC, HALLOCK & ASSOCIATES LLC, HALLOCK AND ASSOCIATES, GUSTAFSON CONSUMER LAW GROUP, LLC, MICHEL LAW, LLC, THE LAW OFFICE OF MELISSA MICHEL LLC, STRATFS, LLC, formerly known as Strategic Financial Solutions, LLC, STRATEGIC CLIENT SUPPORT, LLC, formerly known as Pioneer Client Services, LLC, STRATEGIC CS, LLC, STRATEGIC FS BUFFALO, LLC, STRATEGIC NYC, LLC, BCF CAPITAL, LLC, STRATEGIC CONSULTING, LLC, VERSARA LENDING, LLC, STRATEGIC FAMILY, INC., ANCHOR CLIENT SERVICES, LLC., now known as CS 1 PAAS Services, LLC, BEDROCK CLIENT SERVICES, LLC, CANYON CLIENT SERVICES, LLC, CAROLINA CLIENT SERVICES, LLC, GREAT LAKES CLIENT SERVICES, LLC, GUIDESTONE CLIENT SERVICES, LLC, HARBOR CLIENT SERVICES, LLC, HEARTLAND CLIENT SERVICES, LLC, MONARCH CLIENT SERVICES, LLC, now known as CS2 PAAS Services, LLC, NEWPORT CLIENT SERVICES, LLC, NORTHSTAR CLIENT SERVICES, LLC, OPTION 1 CLIENT SERVICES, LLC, PIONEER CLIENT SERVICING, LLC, ROCKWELL CLIENT SERVICES, LLC, STONEPOINT CLIENT SERVICES, LLC, SUMMIT CLIENT SERVICES, LLC, WHITESTONE CLIENT SERVICES, LLC, RYAN SASSON, JASON BLUST, JOHN DOES 150, DANIEL BLUMKIN, Relief Defendant, ALBERT IAN BEHAR, Relief Defendant, STRATEGIC ESOP, Relief Defendant, STRATEGIC ESOT, Relief Defendant, TWIST FINANCIAL, LLC, Relief Defendant, DUKE ENTERPRISES, LLC, Relief Defendant, BLAISE INVESTMENTS, LLC, Relief Defendant, THE BLUST FAMILY IRREVOCABLE TRUST THROUGH DONALD J. HOLMGREN, TRUSTEE, Relief Defendant, JACLYN BLUST, Relief Defendant, LIT DEF STRATEGIES, LLC, Relief Defendant and RELIALIT, LLC, Relief Defendant |
| 24-554 |
| March 19, 2024 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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| Document Text |
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| Filing 10 FORM D, on behalf of Counsel for Appellant Terrence M. Connors, Appellant Moore Legal Group, LLC, Appellant Clear Creek Legal, LLC, Appellant Credit Advocates Law Firm, LLC, Appellant Greenstone Legal Group, Appellant Bradon Ellis Law Firm LLC, Appellant Hailstone Legal Group, Appellant Leigh Legal Group, PLLC, Appellant Harbor Legal Group, Appellant Anchor Law Firm, PLLC, Appellant Bedrock Legal Group, Appellant Boulder Legal Group, Appellant Canyon Legal Group, LLC, Appellant Great Lakes Law Firm, Appellant Heartland Legal Group, Appellant Level One Law, Appellant Meadowbrook Legal Group, Appellant Monarch Legal Group, Appellant Newport Legal Group, LLC, Appellant Option 1 Legal, Appellant Pioneer Law Firm P.C., Appellant Rockwell Legal Group, Appellant Spring Legal Group, Appellant Royal Legal Group, Appellant Slate Legal Group, Appellant Stonepoint Legal Group, Appellant The Law Firm of Derek Williams, LLC, Appellant Whitstone Legal Group, Appellant Wyolaw, LLC, Appellant Chinn Legal Group, LLC, Appellant Hallock and Associates, Appellant Gustafson Consumer Law Group, LLC, Appellant Michel Law, LLC, Appellant The Law Office of Melissa Michel LLC, FILED. Service date 03/20/2024 by ACMS. [Entered: 03/20/2024 05:07 PM] |
| Filing 9 FORM C, on behalf of Counsel for Appellant Terrence M. Connors, Appellant Moore Legal Group, LLC, Appellant Clear Creek Legal, LLC, Appellant Credit Advocates Law Firm, LLC, Appellant Greenstone Legal Group, Appellant Bradon Ellis Law Firm LLC, Appellant Hailstone Legal Group, Appellant Leigh Legal Group, PLLC, Appellant Harbor Legal Group, Appellant Anchor Law Firm, PLLC, Appellant Bedrock Legal Group, Appellant Boulder Legal Group, Appellant Canyon Legal Group, LLC, Appellant Great Lakes Law Firm, Appellant Heartland Legal Group, Appellant Level One Law, Appellant Meadowbrook Legal Group, Appellant Monarch Legal Group, Appellant Newport Legal Group, LLC, Appellant Option 1 Legal, Appellant Pioneer Law Firm P.C., Appellant Rockwell Legal Group, Appellant Spring Legal Group, Appellant Royal Legal Group, Appellant Slate Legal Group, Appellant Stonepoint Legal Group, Appellant The Law Firm of Derek Williams, LLC, Appellant Whitstone Legal Group, Appellant Wyolaw, LLC, Appellant Chinn Legal Group, LLC, Appellant Hallock and Associates, Appellant Gustafson Consumer Law Group, LLC, Appellant Michel Law, LLC, Appellant The Law Office of Melissa Michel LLC, FILED. Service date 03/20/2024 by ACMS. [Entered: 03/20/2024 05:04 PM] |
| Filing 8 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Counsel for Appellant Terrence M. Connors, Appellant Moore Legal Group, LLC, Appellant Clear Creek Legal, LLC, Appellant Credit Advocates Law Firm, LLC, Appellant Greenstone Legal Group, Appellant Bradon Ellis Law Firm LLC, Appellant Hailstone Legal Group, Appellant Leigh Legal Group, PLLC, Appellant Harbor Legal Group, Appellant Anchor Law Firm, PLLC, Appellant Bedrock Legal Group, Appellant Boulder Legal Group, Appellant Canyon Legal Group, LLC, Appellant Great Lakes Law Firm, Appellant Heartland Legal Group, Appellant Level One Law, Appellant Meadowbrook Legal Group, Appellant Monarch Legal Group, Appellant Newport Legal Group, LLC, Appellant Option 1 Legal, Appellant Pioneer Law Firm P.C., Appellant Rockwell Legal Group, Appellant Spring Legal Group, Appellant Royal Legal Group, Appellant Slate Legal Group, Appellant Stonepoint Legal Group, Appellant The Law Firm of Derek Williams, LLC, Appellant Whitstone Legal Group, Appellant Wyolaw, LLC, Appellant Chinn Legal Group, LLC, Appellant Hallock and Associates, Appellant Gustafson Consumer Law Group, LLC, Appellant Michel Law, LLC, Appellant The Law Office of Melissa Michel LLC, FILED. Service date 03/20/2024 by ACMS. [Entered: 03/20/2024 04:57 PM] |
| Filing 7 NON-ADMITTED ATTORNEY, Marion M. Quirk, Amanda E. Bacoyanis, Kevin J. Burns, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED. [24-554] [Entered: 03/20/2024 12:19 PM] |
| Filing 5 NOTE: See lead case, 24-697, containing complete set of docket entries. [24-554, 24-697] [Entered: 03/20/2024 10:57 AM] |
| Filing 4 CIVIL APPEAL, on behalf of Appellant Anchor Law Firm, PLLC, Bedrock Legal Group, Boulder Legal Group, Bradon Ellis Law Firm LLC, Canyon Legal Group, LLC, Chinn Legal Group, LLC, Clear Creek Legal, LLC, Credit Advocates Law Firm, LLC, Great Lakes Law Firm, Greenstone Legal Group, Gustafson Consumer Law Group, LLC, Hailstone Legal Group, Hallock & Associates LLC, Hallock and Associates, Harbor Legal Group, Heartland Legal Group, Leigh Legal Group, PLLC, Level One Law, Meadowbrook Legal Group, Michel Law, LLC, Monarch Legal Group, Moore Legal Group, LLC, Newport Legal Group, LLC, Northstar Legal Group, Option 1 Legal, Pioneer Law Firm P.C., Rockwell Legal Group, Royal Legal Group, Slate Legal Group, Spring Legal Group, Stonepoint Legal Group, The Law Firm of Derek Williams, LLC, The Law Office of Melissa Michel LLC, Whitstone Legal Group, Wyolaw, LLC, received on 03/12/2024, OPENED. [Entered: 03/19/2024 03:22 PM] |
| Filing 6 PAYMENT OF DOCKETING FEE, on behalf of Appellant Anchor Law Firm, PLLC, Bedrock Legal Group, Boulder Legal Group, Bradon Ellis Law Firm LLC, Canyon Legal Group, LLC, Chinn Legal Group, LLC, Clear Creek Legal, LLC, Credit Advocates Law Firm, LLC, Great Lakes Law Firm, Greenstone Legal Group, Gustafson Consumer Law Group, LLC, Hailstone Legal Group, Hallock & Associates LLC, Hallock and Associates, Harbor Legal Group, Heartland Legal Group, Leigh Legal Group, PLLC, Level One Law, Meadowbrook Legal Group, Michel Law, LLC, Monarch Legal Group, Moore Legal Group, LLC, Newport Legal Group, LLC, Northstar Legal Group, Option 1 Legal, Pioneer Law Firm P.C., Rockwell Legal Group, Royal Legal Group, Slate Legal Group, Spring Legal Group, Stonepoint Legal Group, The Law Firm of Derek Williams, LLC, The Law Office of Melissa Michel LLC, Whitstone Legal Group, Wyolaw, LLC, district court receipt # ANYWDC5122985, FILED. [24-554, 24-697] [Entered: 03/20/2024 12:08 PM] |
| Filing 3 DISTRICT COURT PRELIMINARY INJUNCTION, dated 03/04/2024, RECEIVED. [Entered: 03/19/2024 03:17 PM] |
| Filing 2 DISTRICT COURT DECISION AND ORDER, dated 03/04/2024, RECEIVED. [Entered: 03/19/2024 03:15 PM] [Edited: 03/19/2024 03:18 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Anchor Law Firm, PLLC, Bedrock Legal Group, Boulder Legal Group, Bradon Ellis Law Firm LLC, Canyon Legal Group, LLC, Chinn Legal Group, LLC, Clear Creek Legal, LLC, Credit Advocates Law Firm, LLC, Great Lakes Law Firm, Greenstone Legal Group, Gustafson Consumer Law Group, LLC, Hailstone Legal Group, Hallock & Associates LLC, Hallock and Associates, Harbor Legal Group, Heartland Legal Group, Leigh Legal Group, PLLC, Level One Law, Meadowbrook Legal Group, Michel Law, LLC, Monarch Legal Group, Moore Legal Group, LLC, Newport Legal Group, LLC, Northstar Legal Group, Option 1 Legal, Pioneer Law Firm P.C., Rockwell Legal Group, Royal Legal Group, Slate Legal Group, Spring Legal Group, Stonepoint Legal Group, The Law Firm of Derek Williams, LLC, The Law Office of Melissa Michel LLC, Whitstone Legal Group, Wyolaw, LLC, FILED. [Entered: 03/19/2024 03:13 PM] |
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