Cases 21 - 30 of 36
Consumer Financial Protection Bureau v. Worldwide Processing Group LLC
as 1:2020cv00078
Defendant:
Worldwide Processing Group LLC
Plaintiff:
Consumer Financial Protection Bureau
Cause Of Action: 49 U.S.C. § 1903
Plaintiff v. Defendant
as 1:2019mc00059
In Re:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Bureau of Consumer Financial Protection v. Law Offices of Crystal Moroney, PC
as 7:2019cv01732
Petitioner:
Consumer Financial Protection Bureau and Bureau of Consumer Financial Protection
Respondent:
Law Offices of Crystal Moroney, PC
Cause Of Action: 15 U.S.C. § 1692
Chailla v. Navient Department of Educatio
as 17-3812
Plaintiff - Appellant:
Florence R. Parker Chailla, Realtor, USA, U.S. Department of Education, Federal Trade Commission, Consumer Financial Protection Bureau, U.S. Treasury Department, Internal Revenue Service, States of California, Connecticut, Florida and New York, ex rel
Defendant - Appellee:
Navient Department of Education, Collectively as 'the Enterprise', United States Department of Education, Collectively as 'the Enterprise', Navient, (Sallie Mae), Collectively as 'the Enterprise' and others
Consumer Financial Protection Bureau v. Donadio et al
as 1:2017cv07114
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Rory Donadio, John Gene Cavalli and Top Notch Funding II, LLC
Cause Of Action: M 94 Other
Consumer Financial Protection Bureau et al v. RD Legal Funding LLC et al
as 1:2017cv00890
Defendant:
RD Legal Funding LLC, RD Legal Funding Partners, LP and RD Legal Finance, LLC
Plaintiff:
Consumer Financial Protection Bureau and People of the State of New York
3Rd Party Plaintiff:
Roni Dersovitz
Not Classified By Court:
Christopher LoPalo
Interested Party:
U.S. DEPARTMENT OF JUSTICE
Amicus Curiae:
Proposed Amicus Curie Plaintiff Settlement Class and American Legal Finance Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
RD Legal Funding LLC v. Consumer Financial Protection Bureau
as 1:2017cv00010
Defendant:
Consumer Financial Protection Bureau
Plaintiff:
RD Legal Funding LLC
Cause Of Action: 28 U.S.C. § 2201
Consumer Financial Protection Bureau et al v. Mackinnon et al
as 1:2016cv00880
Plaintiff:
Consumer Financial Protection Bureau and People of the State of New York, by Eric T. Schneiderman, Attorney General for the State of New York
Defendant:
Douglas Mackinnon, Mark Gray, Northern Resolution Group, LLC and others
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 16-2165
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Amicus Curiae:
Plaintiff v. Defendant
Consumer Financial Protection Bureau v. Orion Porcessing, LLC et al
as 1:2015mc00304
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Orion Porcessing, LLC, Family Capital investment & Management, World Law debt services, LLC and others
Cause Of Action: M 19-63 Receivers - Property in Other Districts
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