Consumer Financial Protection Bureau v. Donadio et al
Plaintiff: Consumer Financial Protection Bureau
Defendant: Rory Donadio, John Gene Cavalli and Top Notch Funding II, LLC
Case Number: 1:2017cv07114
Filed: September 19, 2017
Court: US District Court for the Southern District of New York
Office: Foley Square Office
Presiding Judge: Gregory H. Woods
Nature of Suit: Other Statutory Actions
Cause of Action: M 94 Other
Jury Demanded By: None
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Plaintiff: Consumer Financial Protection Bureau
Represented By: Benjamin Zachary Konop
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Defendant: Rory Donadio
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Defendant: John Gene Cavalli
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Defendant: Top Notch Funding II, LLC
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