Cases 31 - 40 of 366
WALTON v. FIRST MERCHANTS BANK et al
as 1:2023cv01512
Plaintiff:
DEBORAH WALTON
Defendant:
FIRST MERCHANTS BANK, CONSUMER FINANCIAL PROTECTION BUREAU, MARK HARDWICK and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Consumer Financial Protection Bureau v. Heights Finance Holding Co et al
as 6:2023cv04177
Defendant:
Heights Finance Holding Co, Southern Management Corporation, Covington Credit of Alabama Inc and others
Plaintiff:
Consumer Financial Protection Bureau
Cause Of Action: 12 U.S.C. § 5531 Prohibiting unfair, deceptive, or abusive acts or practices
FILING ERROR
as 1:2023cv00979
Plaintiff:
Ana Carolina Serrano
Defendant:
Consumer Financial Protection Bureau and Rohit Chopra
Cause Of Action: 15 U.S.C. § 5
Serrano v. Consumer Financial Protection Bureau et al
as 7:2023cv00132
Plaintiff:
Ana Carolina Serrano
Defendant:
Consumer Financial Protection Bureau and Rohit Chopra
Cause Of Action: 28 U.S.C. § 2201 Injunction
Consumer Financial Protection Bureau v. Nexus Services, Inc.
as 23-1836
Plaintiff / Appellee:
CONSUMER FINANCIAL PROTECTION BUREAU, COMMONWEALTH OF MASSACHUSETTS, PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York and others
Defendant / Appellant:
NEXUS SERVICES, INC., LIBRE BY NEXUS, INC., MICHEAL DONOVAN and others
The Monticello Banking Company et al v. Consumer Financial Protection Bureau et al
as 6:2023cv00148
Plaintiff:
The Monticello Banking Company, Citizens Deposit Bank of Arlington, Inc., First Community Bank of the Heartland, Inc. and others
Defendant:
Consumer Financial Protection Bureau and Rohit Chopra
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Consumer Financial Protection Bureau, et al v. Kaine Wen, et al
as 23-55700
Plaintiff / Appellee:
CONSUMER FINANCIAL PROTECTION BUREAU, STATE OF MINNESOTA, by its Attorney General, Keith Ellison, STATE OF NORTH CAROLINA, ex rel. Joshua H. Stein, Attorney General and others
Defendant / Appellant:
KAINE WEN, in his individual capacity and as trustee of the Kaine Wen 2017 Trust, AKA Kaine Wen Dai, AKA Wen Ting Dai, AKA Wenting Kaine Dai
Defendant:
CONSUMER ADVOCACY CENTER, INC., DBA Premier Student Loan Center, TRUE COUNT STAFFING, INC., DBA SL Account Management, PRIME CONSULTING, LLC, DBA Financial Preparation Services and others
Consumer Financial Protection Bureau v. USASF Servicing, LLC
as 1:2023cv03433
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
USASF Servicing, LLC
Cause Of Action: 12 U.S.C. § 5536 Consumer Protection Act
Consumer Financial Protection Bureau v. Snap Finance et al
as 2:2023cv00462
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Snap Finance, Snap RTO, Snap Second Look and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
Cuara Rodriguez v. Zions Bancorporation et al
as 2:2023cv00451
Plaintiff:
Constantino Cuara Rodriguez
Defendant:
Zions Bancorporation, Wells Fargo Bank, Selene Finance and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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