Cases 1 - 10 of 12
Duncan v. Consumer Financial Protection Bureau
as 1:2024cv04728
Plaintiff:
Derreck Keshaun Duncan
Defendant:
Consumer Financial Protection Bureau
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Consumer Financial Protection Bureau et al v. Credit Acceptance Corporation
as 1:2023cv00038
Plaintiff:
Consumer Financial Protection Bureau, People of the State of New York, by Letitia James, Attorney General of the State of New York and People of The State of New York
Defendant:
Credit Acceptance Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Consumer Financial Protection Bureau v. MoneyLion Technologies Inc. et al
as 1:2022cv08308
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
MoneyLion Technologies Inc., ML Plus, LLC, MoneyLion of Alabama LLC and others
Cause Of Action: 12 U.S.C. § 85 National Banks: Rate of Interest on Loans, Discounts, and Purchases
Consumer Financial Protection Bureau et al v. MoneyGram International, Inc. et al
as 1:2022cv03256
Plaintiff:
Consumer Financial Protection Bureau and People Of The State Of New York, By Letitia James
Defendant:
MoneyGram International, Inc., MoneyGram Payment System, Inc. and MoneyGram Payment Systems, Inc.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
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
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 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
Consumer Financial Protection Bureau v. NDG Financial Corp. et al
as 1:2015cv05211
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
NDG Financial Corp., Northway Financial Corp., Ltd., Northway Broker, Ltd. and others
Cause Of Action: 28 U.S.C. § 1345
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