Consumer Financial Protection Bureau v. Moseley et al

Justia Dockets & Filings Eighth Circuit Missouri Western District Consumer Financial Protection Bureau v. Moseley et al

Consumer Financial Protection Bureau v. Moseley et al

Plaintiff:	Consumer Financial Protection Bureau
Defendant:	Richard F Moseley, Sr., Richard F Moseley, Jr., Christopher J Randazzo, SSM Group, LLC, CMG Group, LLC, DJR Group, LLC, BCD Group, LLC, Hydra Financial Limited Fund I, Hydra Financial Limited Fund II, Hydra Financial Limited Fund III, Hydra Financial Limited Fund IV, PCMO Services, LLC, PCKS Services, LLC, Piggycash Online Holdings, LLC, CLS Services, Inc., FSR Services, Inc., SJ Partners, LLC, River Elk Services, LLC, OSL Marketing, Inc., Rocky Oak Services, LLC, RM Partners, LLC, PDC Ventures, LLC and Corvus Company, LLC
Interested_party:	Thomas W. McNamara
Case Number:	4:2014cv00789
Filed:	September 8, 2014
Court:	US District Court for the Western District of Missouri
Office:	Kansas City Office
County:	Jackson
Presiding Judge:	Dean Whipple
Nature of Suit:	Other Statutory Actions
Cause of Action:	28 U.S.C. § 1331
Jury Demanded By:	None

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Date Filed	Document Text
August 10, 2018	Filing 214 STIPULATED FINAL JUDGMENT AND ORDER Signed on 8/10/18 by District Judge Stephen R. Bough. Copy mailed to: Richard F Moseley, Sr., 438 W. 56th Street, Kansas City, MO 64113 and Richard F Moseley, Jr., 3901 W. 56th Street, Fairway, KS 66205. (Diefenbach, Tracy) (Main Document 214 replaced on 8/10/2018 to correct conversion error. Notice regenerated.) (Diefenbach, Tracy).
July 2, 2018	Filing 202 ORDER granting 197 Seventh Interim Application of Receiver forOrder Approving Fees and Expenses. Signed on 7/2/18 by District Judge Stephen R. Bough. Copy of order mailed to: Christopher J Randazzo, 13916 Flint Street, Overland Park, KS 66221; Richard F Moseley, Jr, 3901 W. 56th Street, Fairway, KS 66205; and Richard F Moseley, Sr, 438 W. 56th Street, Kansas City, MO 64113. (Diefenbach, Tracy)

Date Filed

Document Text

August 10, 2018

Filing 214 STIPULATED FINAL JUDGMENT AND ORDER Signed on 8/10/18 by District Judge Stephen R. Bough. Copy mailed to: Richard F Moseley, Sr., 438 W. 56th Street, Kansas City, MO 64113 and Richard F Moseley, Jr., 3901 W. 56th Street, Fairway, KS 66205. (Diefenbach, Tracy) (Main Document 214 replaced on 8/10/2018 to correct conversion error. Notice regenerated.) (Diefenbach, Tracy).

July 2, 2018

Filing 202 ORDER granting 197 Seventh Interim Application of Receiver forOrder Approving Fees and Expenses. Signed on 7/2/18 by District Judge Stephen R. Bough. Copy of order mailed to: Christopher J Randazzo, 13916 Flint Street, Overland Park, KS 66221; Richard F Moseley, Jr, 3901 W. 56th Street, Fairway, KS 66205; and Richard F Moseley, Sr, 438 W. 56th Street, Kansas City, MO 64113. (Diefenbach, Tracy)

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Search for this case: Consumer Financial Protection Bureau v. Moseley et al
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Plaintiff: Consumer Financial Protection Bureau
Represented By:	Michael Philip Favretto(Designation Assistant US Attorney)
Represented By:	Thomas M. Larson(Designation Assistant US Attorney)
Represented By:	Laura Schneider(Designation Assistant US Attorney)
Represented By:	John Thompson(Designation Assistant US Attorney)
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Defendant: Richard F Moseley, Sr.
Represented By:	John C. Aisenbrey
Represented By:	Matthew J. Salzman
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Defendant: Richard F Moseley, Jr.
Represented By:	John C. Aisenbrey
Represented By:	Matthew J. Salzman
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Defendant: Christopher J Randazzo
Represented By:	John C. Aisenbrey
Represented By:	Matthew J. Salzman
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Defendant: SSM Group, LLC
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Defendant: CMG Group, LLC
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Defendant: DJR Group, LLC
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Defendant: BCD Group, LLC
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Defendant: Hydra Financial Limited Fund I
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Defendant: Hydra Financial Limited Fund II
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Defendant: Hydra Financial Limited Fund III
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Defendant: Hydra Financial Limited Fund IV
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Defendant: PCMO Services, LLC
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Defendant: PCKS Services, LLC
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Defendant: Piggycash Online Holdings, LLC
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Defendant: CLS Services, Inc.
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Defendant: FSR Services, Inc.
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Defendant: SJ Partners, LLC
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Defendant: River Elk Services, LLC
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Defendant: OSL Marketing, Inc.
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Defendant: Rocky Oak Services, LLC
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Defendant: RM Partners, LLC
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Defendant: PDC Ventures, LLC
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Defendant: Corvus Company, LLC
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Interested_party: Thomas W. McNamara
Represented By:	Daniel M. Benjamin
Represented By:	Matthew Thomas Geiger
Represented By:	Benjamin Ryan Prell
Represented By:	Andrew W. Robertson
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