Consumer Financial Protection Bureau v. Check City Partnership, LLC
Plaintiff: Consumer Financial Protection Bureau
Defendant: Check City Partnership, LLC
Case Number: 2:2023ms00035
Filed: June 12, 2023
Court: US District Court for the District of Nevada
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 15, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 15, 2023 Filing 4 NOTICE that this case, formerly Misc. Case No. 2:23-ms-00035, having become a contested proceeding on 06/12/2023, has been converted to the regular civil docket and has been assigned case number 2:23-cv-00939. All future pleadings must be filed in the civil action and must bear said civil case number. (ALZ)
June 15, 2023 Miscellaneous Case Terminated. (ALZ)
June 12, 2023 Filing 3 Proposed Order to Show Cause to #1 Motion, by Plaintiff Consumer Financial Protection Bureau. (ALZ) Modified on 6/15/2023 (AF).
June 12, 2023 Filing 2 DECLARATION of E. Vanessa Assae-Bille re #1 Petition, by Plaintiff Consumer Financial Protection Bureau. (ALZ)
June 12, 2023 Filing 1 MOTION Petition to Enforce Civil Investigation Demand and Supporting Memorandum by Plaintiff Consumer Financial Protection Bureau. Responses due by 6/26/2023. (Attachments: #1 Exhibit List, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Cover Sheet, #13 Attorney List)(ALZ) (misc) (nondispositive)

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Plaintiff: Consumer Financial Protection Bureau
Represented By: Benjamin Clark
Represented By: E. Vanessa Assae-Bille
Represented By: Vanessa Assae-Bille
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Defendant: Check City Partnership, LLC
Represented By: Jason M. Cover
Represented By: Sarah Reise
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