Consumer Financial Protection Bureau v. Golden Valley Lending, Inc. et al

Plaintiff: Consumer Financial Protection Bureau
Defendant: Golden Valley Lending, Inc., Silver Cloud Financial, Inc., Mountain Summit Financial, Inc. and Majestic Lake Financial, Inc.
Case Number: 2:2017cv02521
Filed: September 8, 2017
Court: Kansas District Court
Office: Kansas City Office
County: XX US, Outside State
Presiding Judge: Carlos Murguia
Referring Judge: James P. O'Hara
Nature of Suit: Consumer Credit
Cause of Action: 28:1331
Jury Demanded By: None

Available Case Documents

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

Date Filed#Document Text
September 11, 2017 47 Opinion or Order of the Court ORDER setting deadlines. Signed by Magistrate Judge James P. O'Hara on 9/11/2017. (amh)
September 8, 2017 43 Opinion or Order of the Court MEMORANDUM Opinion and Order. Signed by the Honorable Thomas M. Durkin on 9/8/2017. Mailed notice. (jjr, ) [Transferred from Illinois Northern on 9/8/2017.]

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Kansas District Court's Electronic Court Filings (ECF) System

Search for this case: Consumer Financial Protection Bureau v. Golden Valley Lending, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Consumer Financial Protection Bureau
Represented By: Vanessa Anne Buchko
Represented By: Gabriel Sean Harris Hopkins
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Golden Valley Lending, Inc.
Represented By: Brant W. Bishop
Represented By: Paul M. Croker
Represented By: Rakesh Kilaru
Represented By: Lori Alvino McGill
Represented By: Beth A. Wilkinson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Silver Cloud Financial, Inc.
Represented By: Brant W. Bishop
Represented By: Paul M. Croker
Represented By: Rakesh Kilaru
Represented By: Lori Alvino McGill
Represented By: Beth A. Wilkinson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mountain Summit Financial, Inc.
Represented By: Brant W. Bishop
Represented By: Paul M. Croker
Represented By: Rakesh Kilaru
Represented By: Lori Alvino McGill
Represented By: Beth A. Wilkinson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Majestic Lake Financial, Inc.
Represented By: Brant W. Bishop
Represented By: Paul M. Croker
Represented By: Rakesh Kilaru
Represented By: Lori Alvino McGill
Represented By: Beth A. Wilkinson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?