Cases 11 - 20 of 75
Consumer Financial Protection Bureau v. Gebase, Jr.
as 3:2022cv00844
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Frank Ronald Gebase, Jr.
Cause Of Action: 12 U.S.C. § 3012 National Consumer Cooperative Bank: Suits by or against Bank
Consumer Financial Protection Bureau v. American Advisors Group
as 8:2021cv01674
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
American Advisors Group
Cause Of Action: 28 U.S.C. § 1331
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 Bureau v. Daniel A. Rosen, Inc. et al
as 2:2021cv07492
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Daniel A. Rosen, Inc. d/b/a Credit Repair Cloud, Daniel Rosen and Daniel A. Rosen, Inc. doing business as Credit Repair Cloud
Cause Of Action: 28 U.S.C. § 1331
Consumer Financial Protection Bureau v. LendUp Loans, LLC
as 3:2021cv06945
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
LendUp Loans, LLC
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
Consumer Financial Protection Bureau v. SettleIt, Inc.
as 8:2021cv00674
Defendant:
SettleIt, Inc.
Plaintiff:
Consumer Financial Protection Bureau
Cause Of Action: 28 U.S.C. § 1331
Consumer Financial Protection Bureau v. Judith Noh et al
as 8:2021cv00488
Defendant:
FNZA Marketing, LLC, Judith Noh doing business as Student Loan Pro, Syed Faisal Gilani and others
Plaintiff:
Consumer Financial Protection Bureau
Cause Of Action: 28 U.S.C. § 1331
Student Debt Crisis v. Consumer Financial Protection Bureau et al
as 2:2019cv10048
Defendant:
Elisabeth DeVos, United States Department of Education, Kathleen Kraninger and others
Plaintiff:
Student Debt Crisis
Cause Of Action: 05 U.S.C. § 551
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
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