Cases 1 - 5 of 5
Consumer Financial Protection Bureau v. Nexus Services, Inc.
as 24-1334
Plaintiff:
CONSUMER FINANCIAL PROTECTION BUREAU, COMMONWEALTH OF MASSACHUSETTS, THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York and others
Defendant:
NEXUS SERVICES, INC., LIBRE BY NEXUS, INC., MICHEAL DONOVAN and others
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
Juan Quintanilla Vasquez, et al v. Libre by Nexus, Inc.
as 23-15278
Plaintiff / Appellee:
JUAN QUINTANILLA VASQUEZ, GABRIELA JAMILETH PERDOMO ORTIZ, VICTOR HUGO CATALAN MOLINA and others
Appellant:
MICHAEL DONOVAN, RICHARD MOORE and EVAN AJIN
Defendant / Appellee:
LIBRE BY NEXUS, INC.
Consumer Financial Protection Bureau et al v. Nexus Services, Inc. et al
as 5:2021cv00016
Plaintiff:
Consumer Financial Protection Bureau, The People of the State of New York, Commonwealth of Massachusetts and others
Defendant:
Nexus Services, Inc., Richard Moore, Micheal Donovan and others
Cause Of Action: 28 U.S.C. § 1345
Quintanilla Vasquez et al v. Libre by Nexus, Inc.
as 4:2017cv00755
Plaintiff:
Quintanilla Vasquez, Juan Quintanilla Vasquez, Gabriela Jamileth Perdomo Ortiz and others
Defendant:
Libre by Nexus, Inc.
Amicus Curiae:
State of New York
Not Classified By Court:
Michael Donovan, Richard Moore and Evan Ajin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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