Cases 1 - 6 of 6
Consumer Financial Protection Bureau v. DMB Financial, LLC
as 1:2020cv12147
Defendant:
DMB Financial, LLC
Plaintiff:
Consumer Financial Protection Bureau
Cause Of Action: 28 U.S.C. § 1331
DMB Financial, LLC v Consumer Financial Protection Bureau
as 1:2020cv12113
Defendant:
Consumer Financial Protection Bureau
Plaintiff:
DMB Financial, LLC
Cause Of Action: 28 U.S.C. § 1331
National Association of Consumer Advocates et al v. Kraninger et al
as 1:2020cv11141
Plaintiff:
Kathleen Engel, National Association of Consumer Advocates and United States Public Interest Research Group
Defendant:
Consumer Financial Protection Bureau and Kathleen Kraninger
Cause Of Action: 05 U.S.C. § 551
Consumer Financial Protection Bureau et al v Commonwealth Equity Group, LLC et al
as 1:2020cv10991
Defendant:
Nikitas Tsoukales, Commonwealth Equity Group, LLC and Nikitas Tsoukalis
Plaintiff:
The Commonwealth of Massachusetts and Consumer Financial Protection Bureau
Consumer Financial Protection Bureau v. Collecto, Inc. d/b/a EOS CCA
as 1:2015cv14024
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Collecto, Inc.
Cause Of Action: 15 U.S.C. § 1692
Consumer Financial Protection Bureau v. CashCall, Inc. et al
as 1:2013cv13167
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
CashCall, Inc., WS Funding, LLC, Delbert Services Corporation and others
Cause Of Action: 11 U.S.C. § 548
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