Consumer Financial Protection Bureau et al v. Burlington Financial Group, LLC et al
Plaintiff: State of Georgia ex rel. Christopher M. Carr and Consumer Financial Protection Bureau
Defendant: Burlington Financial Group, LLC, Sang Yi, Richard W. Burnham and Katherine Ray Burnham
Case Number: 1:2021cv02595
Filed: June 28, 2021
Court: US District Court for the Northern District of Georgia
Presiding Judge: J P Boulee
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 6101
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 29, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 29, 2021 Opinion or Order Filing 3 STIPULATED FINAL JUDGMENT AND ORDER. Signed by Judge J. P. Boulee on 6/29/2021. (tcc)
June 29, 2021 Filing 2 Joint MOTION for Settlement and Entry of Proposed Stipulated Final Judgment and Order by Consumer Financial Protection Bureau. (Attachments: #1 Supplement Stip of Def Richard Burnham, #2 Text of Proposed Order Proposed Stip Final Order)(Christopher, Carmen)
June 29, 2021 Civil Case Terminated. (tcc)
June 28, 2021 Filing 1 COMPLAINT filed by Consumer Financial Protection Bureau and State of Georgia ex rel. Christopher M. Carr. (Attachments: #1 Civil Cover Sheet)(eop) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form.

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Search for this case: Consumer Financial Protection Bureau et al v. Burlington Financial Group, LLC et al
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Defendant: Burlington Financial Group, LLC
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Defendant: Sang Yi
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Defendant: Richard W. Burnham
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Defendant: Katherine Ray Burnham
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Plaintiff: State of Georgia ex rel. Christopher M. Carr
Represented By: Nelle Rohlich
Represented By: Melissa Devine
Represented By: Carmen Christopher
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Plaintiff: Consumer Financial Protection Bureau
Represented By: Nelle Rohlich
Represented By: Melissa Devine
Represented By: Carmen Christopher
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