Consumer Financial Protection Bureau v. Snap Finance et al
Plaintiff: Consumer Financial Protection Bureau
Defendant: Snap Finance, Snap RTO, Snap Second Look, Snap U.S. Holdings and Snap Finance Holdings
Case Number: 2:2023cv00462
Filed: July 19, 2023
Court: US District Court for the District of Utah
Presiding Judge: Jared C Bennett
Referring Judge: Jill N Parrish
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 1693 Electronic Funds Transfer Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 19, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 19, 2023 Filing 7 Summons Issued Electronically as to Snap U.S. Holdings. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (haa)
July 19, 2023 Filing 6 Summons Issued Electronically as to Snap Second Look. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (haa)
July 19, 2023 Filing 5 Summons Issued Electronically as to Snap RTO. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (haa)
July 19, 2023 Filing 4 Summons Issued Electronically as to Snap Finance. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (haa)
July 19, 2023 Filing 3 Summons Issued Electronically as to Snap Finance Holdings. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (haa)
July 19, 2023 Filing 2 COMPLAINT against All Defendants No Fee Required - US Government filed by Consumer Financial Protection Bureau. (Attachments: #1 Civil Cover Sheet) (Mothander, Charles)
July 19, 2023 Filing 1 Case has been indexed and assigned to Magistrate Judge Jared C. Bennett. Plaintiff Consumer Financial Protection Bureau is directed to E-File the complaint and cover sheet (found under Complaints and Other Initiating Documents) by the end of the business day. Filing Fee waived (Filing on Behalf of the United States)NOTE: The court will not have jurisdiction until the opening document is electronically filed and the filing fee paid in the CM/ECF system. Civil Summons may be issued electronically. Prepare the summons using the courts #PDF version and email it to utdecf_clerk@utd.uscourts.gov for issuance. (haa)

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 Utah District Court's Electronic Court Filings (ECF) System

Search for this case: Consumer Financial Protection Bureau v. Snap Finance et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Consumer Financial Protection Bureau
Represented By: Charles Eric Mothander
Represented By: Noah Steimel
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Snap Finance
Represented By: Nathan R. Marigoni
Represented By: Sabrina M. Rose-Smith
Represented By: Levi Swank
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Snap RTO
Represented By: Nathan R. Marigoni
Represented By: Sabrina M. Rose-Smith
Represented By: Levi Swank
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Snap Second Look
Represented By: Nathan R. Marigoni
Represented By: Sabrina M. Rose-Smith
Represented By: Levi Swank
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Snap U.S. Holdings
Represented By: Nathan R. Marigoni
Represented By: Sabrina M. Rose-Smith
Represented By: Levi Swank
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Snap Finance Holdings
Represented By: Nathan R. Marigoni
Represented By: Sabrina M. Rose-Smith
Represented By: Levi Swank
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 [ Unicourt | Justia Dockets | 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?