Other Statutes Cases filed in the Fourth Circuit Courts
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
Consumer Financial Protection Bureau et al v. Nexus Services, Inc. et al We have downloadable decisions or orders for this case
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. ยง 1345
RLI Insurance Company v. Nexus Services, Inc. We have downloadable decisions or orders for this case
as 20-2253
Defendant / Appellant: LIBRE BY NEXUS, INC., HOMES BY NEXUS, INC. and NEXUS SERVICES, INC.
Intervenor Defendant: GERSON CASTRO SEGEDA, MARCELINO RAMIREZ-SANCHEZ, CESAR AUGUSTO GRAMAJO and others
Plaintiff / Appellee: RLI INSURANCE COMPANY

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