Cases 11 - 20 of 20
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 et al v. Mackinnon et al
as 1:2016cv00880
Plaintiff:
Consumer Financial Protection Bureau and People of the State of New York, by Eric T. Schneiderman, Attorney General for the State of New York
Defendant:
Douglas Mackinnon, Mark Gray, Northern Resolution Group, LLC and others
Cause Of Action: 15 U.S.C. § 1692
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 et al v. Harper et al
as 1:2015mc01481
Defendant:
BM Marketing Group, LLC, File Intake Solutions, LLC, Michael Harper and others
Receiver:
Mark J. Bernet
Plaintiff:
Consumer Financial Protection Bureau and State of Florida
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
Consumer Financial Protection Bureau v. Sprint Corporation
as 1:2014cv09931
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Sprint Corporation
Cause Of Action: 28 U.S.C. § 1331
Consumer Financial Protection Bureau v. Mission Settlement Agency et al
as 1:2013cv03064
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Mission Settlement Agency , Michael Levitis , Law Office of Michael Levitis and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
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