Cases 1 - 10 of 313
Consumer Financial Protection Bureau v. Stratfs, LLC (f/k/a Strategic Financial Solutions, LLC)
as 24-1541
Defendant:
STRATFS, LLC, STRATEGIC CLIENT SUPPORT, LLC, THE BLUST FAMILY IRREVOCABLE TRUST THROUGH DONALD J. HOLMGREN, TRUSTEE, Relief Defendant and others
Plaintiff:
CONSUMER FINANCIAL PROTECTION BUREAU, THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York, STATE OF COLORADO, ex rel, Philip J. Weiser, Attorney General and others
Intervenor:
CIBC BANK USA and VALLEY NATIONAL BANK
Receiver:
THOMAS W. MCNAMARA
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
Not Yet Classified:
LIBRE IMMIGRATION SERVICES, INC.
Plaintiff v. Defendant
as 0:2024cv60958
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Consumer Financial Protection Bureau v. Purpose Financial Inc
as 7:2024cv03206
Petitioner:
Consumer Financial Protection Bureau
Respondent:
Purpose Financial Inc
Consumer Financial Protection Bureau v. Pennsylvania Higher Education Assistance Agency
as 1:2024cv00896
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Pennsylvania Higher Education Assistance Agency
Cause Of Action: 28 U.S.C. § 1345 Default of Student Loan
PayPal, Inc. v. CFPB, et al
as 24-5146
Plaintiff:
PayPal, Inc.
Defendant:
Consumer Financial Protection Bureau and Rohit Chopra, in his official capacity as Director, Consumer Financial Protection Bureau
Chamber of CommerceIn re: Chamber of Commerce
as 24-10463
Petitioner:
In re: Chamber of Commerce of the United States of America, Fort Worth Chamber of Commerce, Longview Chamber of Commerce and others
Respondent:
Consumer Financial Protection Bureau and Rohit Chopra, in his official capacity as Director of the Consumer Financial Protection Bureau
Chamber of Commerce v. CFPB
as 24-10248
Plaintiff:
Fort Worth Chamber of Commerce, Longview Chamber of Commerce, American Bankers Association and others
Defendant:
Consumer Financial Protection Bureau and Rohit Chopra, in his official capacity as Director of the Consumer Financial Protection Bureau
Consumer Financial Protection Bureau v. SoLo Funds, Inc.
as 2:2024cv04108
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
SoLo Funds, Inc.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Hiyas v. Ally Financial Inc. et al
as 2:2024cv00780
Plaintiff:
Bryan Hiyas
Defendant:
Ally Financial Inc., United States Corp., Federal Trade Commission and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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