Cases 1 - 10 of 22
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
CFPB v. Townstone Financial, Inc., et al
as 23-1654
Plaintiff / Appellant:
CONSUMER FINANCIAL PROTECTION BUREAU
Defendant / Appellee:
TOWNSTONE FINANCIAL, INC. and BARRY STURNER
CFPB v. Consumer First Legal Group, LLC, et al
as 22-2620
Plaintiff / Appellant:
CONSUMER FINANCIAL PROTECTION BUREAU
Defendant / Appellee:
MORTGAGE LAW GROUP, LLP, doing business as The Law Firm of Macey, Aleman & Searns, CONSUMER FIRST LEGAL GROUP, LLC, THOMAS G. MACEY and others
CFPB v. Consumer First Legal Group, LLC, et al
as 22-2430
Plaintiff / Appellee:
CONSUMER FINANCIAL PROTECTION BUREAU
Defendant / Appellant:
CONSUMER FIRST LEGAL GROUP, LLC, THOMAS G. MACEY, JEFFREY J. ALEMAN and others
CFPB v. Consumer First Legal Group, LLC, et al
as 22-2503
Plaintiff / Appellee:
CONSUMER FINANCIAL PROTECTION BUREAU
Defendant / Appellant:
CONSUMER FIRST LEGAL GROUP, LLC, THOMAS G. MACEY, JEFFREY J. ALEMAN and others
Consumer Financial Protection Bureau v. TransUnion et al
as 1:2022cv01880
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
TransUnion, TransUnion, LLC, TransUnion Interactive, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
John Fralish v. Bank of America, N.A., et al
as 21-2999
Plaintiff / Appellant:
JOHN FRALISH
Defendant / Appellee:
BANK OF AMERICA, N.A. and DOES 1-100
Amicus Curiae:
CONSUMER FINANCIAL PROTECTION BUREAU, UNITED STATES DEPARTMENT OF JUSTICE, BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM and others
CFPB v. Consumer First Legal Group, LL, et al
as 19-3396
Defendant / Appellant:
CONSUMER FIRST LEGAL GROUP, LLC, JEFFREY J. ALEMAN, JASON SEARNS and others
Plaintiff / Appellee:
CONSUMER FINANCIAL PROTECTION BUREAU
Consumer Financial Protection Bureau v. BrightSpeed Solutions, Inc. et al
as 1:2021cv01199
Defendant:
Kevin Howard and BrightSpeed Solutions, Inc.
Plaintiff:
Consumer Financial Protection Bureau
CFPB v. Consumer First Legal Group, LL, et al
as 20-1708
Defendant / Appellee:
THOMAS G. MACEY, HAROLD E. STAFFORD, JEFFREY J. ALEMAN and others
Plaintiff / Appellant:
CONSUMER FINANCIAL PROTECTION BUREAU
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