Cases 1 - 10 of 374
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
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. 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
Consumer Financial Protection Bureau v. Purpose Financial Inc
as 7:2024cv03206
Petitioner:
Consumer Financial Protection Bureau
Respondent:
Purpose Financial Inc
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
Deborah Walton v. First Merchants Bank, et al
as 24-7078
Plaintiff:
Deborah Walton
Defendant:
First Merchants Bank, Consumer Financial Protection Bureau, Denton and others
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
Consumer Financial Protection Bureau v. Pennsylvania Higher Education Assistance Agency et al
as 1:2024cv00756
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Pennsylvania Higher Education Assistance Agency, The National Collegiate Master Student Loan Trust I, The National Collegiate Student Loan Trust 2003-1 and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
TWARDY et al v. OCWEN FINANCIAL CORPORATION et al
as 1:2024cv01200
Plaintiff:
FRANCIS TWARDY, CLARENCE E. OWENS, FRANCES ROGERS and others
Defendant:
OCWEN FINANCIAL CORPORATION, OCWEN LOAN SERVICING LLC and PHH MORTGAGE CORPORATION
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