Cases 1 - 10 of 22
Consumer Financial Protection Bureau, et al v. Kaine Wen, et al
as 23-55700
Plaintiff / Appellee:
CONSUMER FINANCIAL PROTECTION BUREAU, STATE OF MINNESOTA, by its Attorney General, Keith Ellison, STATE OF NORTH CAROLINA, ex rel. Joshua H. Stein, Attorney General and others
Defendant / Appellant:
KAINE WEN, in his individual capacity and as trustee of the Kaine Wen 2017 Trust, AKA Kaine Wen Dai, AKA Wen Ting Dai, AKA Wenting Kaine Dai
Defendant:
CONSUMER ADVOCACY CENTER, INC., DBA Premier Student Loan Center, TRUE COUNT STAFFING, INC., DBA SL Account Management, PRIME CONSULTING, LLC, DBA Financial Preparation Services and others
Consumer Financial Protection Bureau v. Cashcall, Inc., et al
as 23-55259
Plaintiff / Appellee:
CONSUMER FINANCIAL PROTECTION BUREAU
Defendant / Appellant:
CASHCALL, INC., WS FUNDING, LLC, DELBERT SERVICES CORPORATION and others
CFPB v. Jawad Nesheiwat, et al
as 21-56052
Plaintiff / Appellee:
CONSUMER FINANCIAL PROTECTION BUREAU
Defendant / Appellant:
JAWAD NESHEIWAT
Defendant:
CHOU TEAM REALTY, LLC, FKA Chou Team Realty, Inc., DBA Monster Loans, DBA MonsterLoans, LEND TECH LOANS, INC., DOCU PREP CENTER, INC., DBA Certified Document Center, DBA DocuPrep Center and others
Consumer Financial Protection v. Armond Aria, et al
as 21-55525
Defendant / Appellant:
ARMOND ARIA, owner and CEO of Global Financial Support, Inc., AKA Armond Amir Aria
Defendant:
GLOBAL FINANCIAL SUPPORT, INC., DBA College Financial Advisory, DBA Student Financial Resource Center
Plaintiff / Appellee:
CONSUMER FINANCIAL PROTECTION BUREAU
Aror O'Diah v. William Benton, et al
as 19-16052
Defendant / Appellee:
HERTZ CORP., Rent A Car, HENCH, Executive Director, WESTERN UNION and others
Plaintiff / Appellant:
AROR ARK O'DIAH
Consumer Financial Protection v. Nationwide Biweekly Administra, et al
as 18-15887
Plaintiff - Appellant:
CONSUMER FINANCIAL PROTECTION BUREAU
Defendant - Appellee:
NATIONWIDE BIWEEKLY ADMINISTRATION, INC., LOAN PAYMENT ADMINISTRATION LLC and DANIEL LIPSKY
Consumer Financial Protection v. Cashcall, Inc., et al
as 18-55479
Plaintiff - Appellee:
CONSUMER FINANCIAL PROTECTION BUREAU
Defendant - Appellant:
CASHCALL, INC., WS FUNDING, LLC, DELBERT SERVICES CORPORATION and others
CFPB v. Cashcall, Inc., et al
as 18-55407
Plaintiff - Appellant:
CONSUMER FINANCIAL PROTECTION BUREAU
Defendant - Appellee:
CASHCALL, INC., WS FUNDING, LLC, DELBERT SERVICES CORPORATION and others
CFPB v. Nationwide Biweekly Admin., et al
as 18-15431
Plaintiff - Appellee:
CONSUMER FINANCIAL PROTECTION BUREAU
Defendant - Appellant:
NATIONWIDE BIWEEKLY ADMINISTRATION, INC., LOAN PAYMENT ADMINISTRATION LLC and DANIEL LIPSKY
Consumer Financial Protection v. Seila Law LLC
as 17-56324
Petitioner - Appellee:
CONSUMER FINANCIAL PROTECTION BUREAU
Respondent - Appellant:
SEILA LAW LLC
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