Cases 31 - 40 of 44
Bureau of Consumer Financial Protection et al v. Consumer Advocacy Center Inc. et al
as 8:2019cv01998
Defendant:
Tuong Nguyen, Albert Kim, Kaine Wen and others
Receiver:
Thomas W McNamara
Plaintiff:
State of North Carolina, State of Minnesota, The People of the State of California and others
Petitioner:
Edu Doc Support, LLC
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 6:2019cv02950
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Receiver:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Bureau of Consumer Financial Protection et al v. Snyder et al
as 6:2019cv02794
Plaintiff:
South Carolina Department of Consumer Affairs and Bureau of Consumer Financial Protection
Defendant:
Performance Arbitrage Company Inc, Life Funding Options Inc and Katharine Snyder
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 8:2019cv02817
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Bureau of Consumer Financial Protection v. Certified Forensic Loan Auditors, LLC et al
as 2:2019cv07722
Defendant:
Certified Forensic Loan Auditors, LLC, Michael R Carrigan and Andrew P Lehman
Plaintiff:
Bureau of Consumer Financial Protection
Cause Of Action: 28 U.S.C. § 1331
Bureau of Consumer Financial Protection et al v. Gamber et al
as 4:2019cv00565
Plaintiff:
Bureau of Consumer Financial Protection, Leslie Rutledge and Arkansas, State of
Defendant:
Andrew Gamber, Voyager Financial Group LLC, SoBell Corp and others
Cause Of Action: 28 U.S.C. § 1331
Bureau of Consumer Financial Protection v. Equifax Inc.
as 1:2019cv03300
Defendant:
Equifax Inc.
Plaintiff:
Bureau of Consumer Financial Protection
Cause Of Action: 28 U.S.C. § 1332
BUREAU OF CONSUMER FINANCIAL PROTECTION v. STUDENT CU CONNECT CUSO, LLC
as 1:2019cv02397
Plaintiff:
BUREAU OF CONSUMER FINANCIAL PROTECTION
Defendant:
STUDENT CU CONNECT CUSO, LLC
Plaintiff v. Defendant
as 2:2019cv02928
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Bureau of Consumer Financial Protection v. Progrexion Marketing et al
as 2:2019cv00298
Defendant:
Creditrepair.com, Efolks, Progrexion Marketing and others
Plaintiff:
Bureau of Consumer Financial Protection
Cause Of Action: 12 U.S.C. § 5531
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