Other Statutes Cases filed in New York
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
In Re: Innocative Wealth Builders, Inc.
as 1:2013mc00070
Receiver: Mark J. Bernet
In Re: Innocative Wealth Builders, Inc.

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?