Consumer Financial Protection Bureau v. Worldwide Processing Group LLC
Plaintiff: Consumer Financial Protection Bureau
Defendant: Worldwide Processing Group LLC
Case Number: 1:2020cv00078
Filed: January 22, 2020
Court: US District Court for the Western District of New York
Presiding Judge: John L Sinatra
Nature of Suit: Other Statutory Actions
Cause of Action: 49 U.S.C. ยง 1903
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 22, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 22, 2020 Filing 2 NOTICE of Appearance by Lindsay Ryland Castanien on behalf of Consumer Financial Protection Bureau (Castanien, Lindsay)
January 22, 2020 Filing 1 COMPLAINT Petition to Enforce Civil Investigative Demand against Worldwide Processing Group LLC, filed by Consumer Financial Protection Bureau. (Attachments: #1 Civil Cover Sheet, #2 Declaration, #3 Text of Proposed Order, #4 Exhibit Exhibit 1, #5 Exhibit Exhibit 2, #6 Exhibit Exhibit 3, #7 Exhibit Exhibit 4, #8 Exhibit Exhibit 5, #9 Exhibit Exhibit 6, #10 Exhibit Exhibit 7, #11 Exhibit Exhibit 8, #12 Exhibit Exhibit 9, #13 Exhibit Exhibit 10, #14 Exhibit Exhibit 11, #15 Exhibit Exhibit 12, #16 Exhibit Exhibit 13, #17 Exhibit Exhibit 14)(Buchko, Vanessa)

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Defendant: Worldwide Processing Group LLC
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Plaintiff: Consumer Financial Protection Bureau
Represented By: Lindsay Ryland Castanien
Represented By: Vanessa Anne Buchko
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