Cases
Cases 21 - 30 of 44
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Bureau of Consumer Financial Protection v. FedChex Recovery LLC
as 8:2020mc00010
Respondent: Fedchex Recovery LLC and FedChex Recovery, LLC
Petitioner: Bureau of Consumer Financial Protection
Bureau of Consumer Financial Protection v. Law Offices of Crystal Moroney, P.C. We have downloadable decisions or orders for this case
as 7:2020cv03240
Petitioner: Bureau of Consumer Financial Protection
Respondent: Law Offices of Crystal Moroney, P.C.
Cause Of Action: 15 U.S.C. § 1692
Bureau of Consumer Financial Protection v. Fifth Third Bank, N.A. We have downloadable decisions or orders for this case
as 1:2020cv01683
Plaintiff: Bureau of Consumer Financial Protection
Defendant: Fifth Third Bank, N.A.
Intervenor: Heavy & General Laborers' Local 472 & 172 Pension and Annuity Funds
Cause Of Action: 15 U.S.C. § 1601
Bureau of Consumer Financial Protection et al v. Kern-Fuller et al
as 6:2020cv00786
Plaintiff: State of Arkansas, Bureau of Consumer Financial Protection and South Carolina Department of Consumer Affairs
Defendant: Upstate Law Group LLC, Howard Sutter, III and Candy Kern-Fuller
Cause Of Action: 28 U.S.C. § 1345
Bureau of Consumer Financial Protection v. Citizens Bank, N.A. We have downloadable decisions or orders for this case
as 1:2020cv00044
Plaintiff: Bureau of Consumer Financial Protection
Defendant: Citizens Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601
Bureau of Consumer Financial Protection v. Nu Republic, LLC et al
as 1:2020mi00016
Respondent: Refund Republic, LLC, Khadija Williams and Nu Republic, LLC
Petitioner: Bureau of Consumer Financial Protection
Bureau of Consumer Financial Protection v. Chou Team Realty LLC et al We have downloadable decisions or orders for this case
as 8:2020cv00043
Defendant: Bilal Abdelfattah, XO Media, LLC, Certified Doc Prep, Inc. and others
Plaintiff: Bureau of Consumer Financial Protection
Alternative Dispute Resolution (Adr) Provider: Frank Kaplan
Cause Of Action: 15 U.S.C. § 1681
Law Offices of Crystal Moroney, P.C. v. Bureau of Consumer Financial Protection et al We have downloadable decisions or orders for this case
as 7:2019cv11594
Plaintiff: Law Offices of Crystal Moroney, P.C.
Defendant: Kathy Kraninger, Bureau of Consumer Financial Protection and Director Kathy Kraninger
Cause Of Action: 28 U.S.C. § 1331 vc
Bureau of Consumer Financial Protection v. Sterling Infosystems, Inc. We have downloadable decisions or orders for this case
as 1:2019cv10824
Defendant: Sterling Infosystems, Inc.
Plaintiff: Bureau of Consumer Financial Protection
Cause Of Action: 15 U.S.C. § 1681
Bureau of Consumer Financial Protection v. Center for Excellence in Higher Education We have downloadable decisions or orders for this case
as 2:2019cv00877
Petitioner: Bureau of Consumer Financial Protection
Respondent: Center for Excellence in Higher Education

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