Cases 21 - 30 of 35
CONSUMER FINANCIAL PROTECTION BUREAU v. ORION PROCESSING LLC et al
as 5:2015mc00013
Plaintiff:
CONSUMER FINANCIAL PROTECTION BUREAU
Defendant:
ORION PROCESSING LLC, FAMILY CAPITAL INVESTMENT AND MANAGEMENT LLC, WORLD LAW DEBT SERVICES LLC and others
Receiver:
ROBB EVANS AND ASSOCIATES
Consumer Financial Protection Bureau v. Orion Processing, LLC et al
as 4:2015mc00017
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Orion Processing, LLC, Family Capital Investment & Management LLC, World Law Debt Services, LLC and others
Consumer Financial Protection Bureau v. Orion Processing, LLC et al
as 1:2015cv23070
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Orion Processing, LLC, Family Capital Investment & Management LLC, World Law Debt Services, LLC and others
Receiver:
Robb Evans & Associates LLC
Counter_claimant:
David Klein , Derin Scott and Shannon Scott
Counter_defendant:
David Klein , Derin Scott and Shannon Scott
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2015cv00859
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cross_claimant:
Plaintiff v. Defendant
Cross_defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Consumer Financial Protection Bureau et al v. College Education Services LLC et al
as 8:2014cv03078
Plaintiff:
Consumer Financial Protection Bureau and Attorney General, State of Florida
Defendant:
College Education Services LLC, Marcia Elena Vargas and Frank Liz
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2014cv02211
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Consumer Financial Protection Bureau et al v. Harper et al
as 9:2014cv80931
Plaintiff:
Consumer Financial Protection Bureau and The State of Florida
Defendant:
Michael Harper, Benn Willcox, Marc Hoffman and others
Receiver:
Mark J. Bernet
Cause Of Action: 28 U.S.C. § 2410
Consumer Financial Protection v. PHH, et al
as 14-11157
Plaintiff - Appellee:
CONSUMER FINANCIAL PROTECTION BUREAU
Defendant - Appellant:
PHH CORPORATION, PHH MORTGAGE CORPORATION, PHH HOME LOANS, LLC and others
Defendant - Appellee:
UNITED GUARANTY CORPORATION
:
SERVICE
Consumer Financial Protection Bureau v. Republic Mortgage Insurance Company
as 1:2013cv24146
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Republic Mortgage Insurance Company
Cause Of Action: Civil Miscellaneous Case
Consumer Financial Protection Bureau v. American Debt Settlement Solutions, Inc. et al
as 9:2013cv80548
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
American Debt Settlement Solutions, Inc. and Michael DiPanni
Cause Of Action: Civil Miscellaneous Case
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