Cases 1 - 10 of 17
Consumer Financial Protection Bureau et al
as 2:2024mc50259
Defendant:
STRATFS, LLC, Strategic Client Support, LLC, Keith Ellison and others
Plaintiff:
Consumer Financial Protection Bureau, Letitia James, People of the State of New York 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
United States of America et al v. Trustmark National Bank
as 2:2021cv02664
Plaintiff:
United States of America and Consumer Financial Protection Bureau
Defendant:
Trustmark National Bank
Cause Of Action: 42 U.S.C. § 405
The Property Management Connection, LLC et al v. The Consumer Financial Protection Bureau et al
as 3:2021cv00359
Defendant:
Dave Uejio, United States of America and The Consumer Financial Protection Bureau
Plaintiff:
The Property Management Connection, LLC, National Association of Residential Property Managers and Gordon J Schoeffler
Cause Of Action: 05 U.S.C. § 702
Ruza v. Consumer Financial Protection Bureau
as 1:2020cv01113
Plaintiff:
Steven Barry Ruza
Defendant:
Consumer Financial Protection Bureau
Cause Of Action: 05 U.S.C. § 552
Plaintiff v. Defendant
as 1:2020cv00849
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
John D. Smith Co., LPA v. Lipsky et al
as 1:2019cv01084
Defendant:
Barney Wright, Daniel S. Lipsky, Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
John D. Smith Co., LPA
Cross Defendant:
First Bank dba First Bank Mortgage and FirstKey Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1444
Advia Credit Union v. Pinkston-Poling et al
as 1:2018mc00005
Movant:
Advia Credit Union
Respondent:
Becky Pinkston-Poling and Consumer Financial Protection Bureau
Cause Of Action: Civil Miscellaneous Case
Consumer Financial Protection Bureau v. Harbour Portfolio Advisors, LLC et al
as 2:2016cv14183
Defendant:
Harbour Portfolio Advisors, LLC
Plaintiff:
Consumer Financial Protection Bureau
Respondent:
National Asset Advisors, LLC and National Asset Mortgage, LLC
Consumer Financial Protection Bureau v. Weltman, Weinberg & Reis Co., L.P.A.
as 1:2017cv00817
Defendant:
Weltman, Weinberg & Reis Co., L.P.A.
Plaintiff:
Consumer Financial Protection Bureau
Cause Of Action: 15 U.S.C. § 1692
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