Other Statutory Actions Cases filed in the Fourth Circuit Courts
Cases 11 - 20 of 21
Consumer Financial Protection Bureau v. Fredericksburg Gold & Pawn, Inc.
as 3:2016cv00987
Plaintiff: Consumer Financial Protection Bureau
Defendant: Fredericksburg Gold & Pawn, Inc.
Cause Of Action: 15 U.S.C. § 1601
Consumer Financial Protection Bureau v. Pawn U.S.A., Inc.
as 1:2016cv01566
Plaintiff: Consumer Financial Protection Bureau
Defendant: Pawn U.S.A., Inc.
Cause Of Action: 15 U.S.C. § 1601
Consumer Financial Protection Bureau v. Spotsylvania Gold & Pawn, Inc.
as 3:2016cv00988
Plaintiff: Consumer Financial Protection Bureau
Defendant: Spotsylvania Gold & Pawn, Inc.
Cause Of Action: 15 U.S.C. § 1601
Consumer Financial Protection Bureau v. A To Z Pawn, Inc.
as 1:2016cv01567
Plaintiff: Consumer Financial Protection Bureau
Defendant: A To Z Pawn, Inc.
Cause Of Action: 15 U.S.C. § 1601
Consumer Financial Protection Bureau v. Access Funding, LLC et al We have downloadable decisions or orders for this case
as 1:2016cv03759
Defendant: Access Funding, LLC, Reliance Funding, LLC, Lee Jundanian and others
Plaintiff: Consumer Financial Protection Bureau
Cause Of Action: Civil Miscellaneous Case
Consumer Financial Protection Bureau v. B&B Pawnbrokers, Inc.
as 3:2016cv00887
Plaintiff: Consumer Financial Protection Bureau
Defendant: B&B Pawnbrokers, Inc.
Cause Of Action: 15 U.S.C. § 1601
Consumer Financial Protection Bureau v. Intersections Inc.
as 1:2015cv00835
Plaintiff: Consumer Financial Protection Bureau
Defendant: Intersections Inc.
Cause Of Action: 28 U.S.C. § 1331
Consumer Financial Protection Bureau v. Paypal, Inc. et al
as 1:2015cv01426
Plaintiff: Consumer Financial Protection Bureau
Defendant: Paypal, Inc. and Bill Me Later, Inc.
Cause Of Action: 28 U.S.C. § 1331
Consumer Financial Protection Bureau v. National Corrective Group, Inc. et al
as 1:2015cv00899
Plaintiff: Consumer Financial Protection Bureau
Defendant: National Corrective Group, Inc., American Justice Solutions, Inc., Victim Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
Consumer Financial Protection Bureau et al v. Freedom Stores, Inc. et al
as 2:2014cv00643
Plaintiff: Consumer Financial Protection Bureau , State of North Carolina, ex rel. Roy Cooper, Attorney General and Commonwealth of Virginia, ex rel. Mark R. Herring, Attorney General
Defendant: Freedom Stores, Inc., Freedom Acceptance Corporation, Military Credit Services LLC and others
Cause Of Action: 15 U.S.C. § 1601

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