Cases 1 - 10 of 25
Consumer Financial Protection Bureau v. Nexus Services, Inc.
as 24-1334
Plaintiff:
CONSUMER FINANCIAL PROTECTION BUREAU, COMMONWEALTH OF MASSACHUSETTS, THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York and others
Defendant:
NEXUS SERVICES, INC., LIBRE BY NEXUS, INC., MICHEAL DONOVAN and others
Plaintiff v. Defendant
as 8:2023cv02446
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Removal - Fair Credit Reporting Act
Consumer Financial Protection Bureau v. Heights Finance Holding Co et al
as 6:2023cv04177
Defendant:
Heights Finance Holding Co, Southern Management Corporation, Covington Credit of Alabama Inc and others
Plaintiff:
Consumer Financial Protection Bureau
Cause Of Action: 12 U.S.C. § 5531 Prohibiting unfair, deceptive, or abusive acts or practices
Consumer Financial Protection Bureau v. Nexus Services, Inc.
as 23-1836
Plaintiff / Appellee:
CONSUMER FINANCIAL PROTECTION BUREAU, COMMONWEALTH OF MASSACHUSETTS, PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York and others
Defendant / Appellant:
NEXUS SERVICES, INC., LIBRE BY NEXUS, INC., MICHEAL DONOVAN and others
Cofield et al v. Passport Motors Holding Inc., et al.
as 1:2023cv01795
Plaintiff:
Dr. Keenan Cofield, Laverne Thompson, Kayla Nedd and others
Defendant:
X Corp, as successor in interest to named Defendant Twitter, Inc., PASSPORT MOTORS HOLDINGS, INC., U.S. Attorneys Office and others
Trustee:
Patricia B Jefferson and Hon. Patricia B. Jerfferson
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Consumer Financial Protection Bureau v. Portfolio Recovery Associates, LLC
as 2:2023cv00110
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Portfolio Recovery Associates, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Consumer Financial Protection Bureau et al v. Nexus Services, Inc. et al
as 5:2021cv00016
Plaintiff:
Consumer Financial Protection Bureau, The People of the State of New York, Commonwealth of Massachusetts and others
Defendant:
Nexus Services, Inc., Richard Moore, Micheal Donovan and others
Cause Of Action: 28 U.S.C. § 1345
Cofield, Sr. et al v. Equifax Inc. et al
as 1:2017cv03119
Plaintiff:
Kevin L. Cofield, Sr., Keenan K. Colfield, Laverne Thompson and others
Defendant:
Equifax Inc. , Equifax Information Services, LLC , Experian Information Solutions, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Consumer Financial Protection Bureau v. Federal Debt Assistance Association, LLC et al
as 1:2017cv02997
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Federal Debt Assistance Association, LLC, Financial Document Assistance Administration, Inc., Clear Solutions, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Consumer Financial Protection Bureau et al v. Woodbridge Coins and Jewelry Exchange, Inc.
as 1:2017cv00141
Plaintiff:
Consumer Financial Protection Bureau and Commonwealth of Virginia
Defendant:
Woodbridge Coins and Jewelry Exchange, Inc.
Cause Of Action: 15 U.S.C. § 1601
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