ABCDEFGHIJKLMNOPQRSTUVWXYZ
1
Case CaptionAdmin or Federal CourtCourt NameDocket NumberDate Proposed Final Order FiledDate Final Order Entered by CourtTotal Ordered AmountTotal Suspended AmountTotal Ordered - SuspendedTotal Ordered: Civil Money PenaltiesTotal Suspended: CMPTotal Ordered - Suspended: CMPTotal Ordered: Consumer RedressTotal Suspended: Consumer RedressTotal Ordered - Suspended: Cons. RedressTotal Ordered: DisgorgementTotal Suspended: DisgorgementTotal Ordered - Suspended: DisgorgementTotal Ordered: Other Consumer ReliefTotal Ordered - Suspended: Other ReliefTotal Suspended: Other Consumer Relief
2
Bureau of Consumer Financial Protection v. Performance SLC, LLC, Performance Settlement, LLC, and Daniel Crenshaw (C.D. Cal. 8:20-cv-02132).Federal CourtU.S. District Court for the Central District of California8:20-cv-021324/29/20224/29/202211152818.211152818.203000203000211152818.211152818.20000000
3
In the Matter of JRHBW Realty, Inc., d/b/a Realty South, and TitleSouth, LLC (2014-CFPB-0005) (not a credit union or depository institution)Administrative ProceedingCFPB Office of Administrative Adjudication2014-CFPB-00055/28/20145/28/20140005000000500000000000000
4
In the Matter of DriveTime Automotive Group, Inc. and DT Acceptance Corp (2014-CFPB-0017) (not a credit union or depository institution)Administrative ProceedingCFPB Office of Administrative Adjudication2014-CFPB-001711/19/201411/19/2014000800000008000000000000000
5
In the matter of Regions Bank (2022-CFPB-0008).Administrative ProceedingCFPB Office of Administrative Adjudication2022-CFPB-00089/28/20229/28/20221410000000141000000500000000500000001410000000141000000000000
6
In the Matter of EdFinancial Services, LLC (2022-CFPB-0001) (not a credit union or depository institution).Administrative ProceedingCFPB Office of Administrative Adjudication2022-CFPB-00013/30/20223/30/2022000100000001000000000000000
7
Consumer Financial Protection Bureau v. Portfolio Recovery Associates, LLC (E.D. Va. No. 2:23-cv-00110)Federal CourtU.S. District Court for the Eastern District of Virginia - Norfolk Division2:23-cv-001103/23/20234/13/2023121800000121800001200000001200000012180000012180000000000
8
In the Matter of Afni, Inc. (2020-BCFP-0021) (not a credit union or depository institution).Administrative ProceedingCFPB Office of Administrative Adjudication2020-BCFP-002111/12/202011/12/20200005000000500000000000000
9
Bureau of Consumer Financial Protection v. Village Capital & Investment LLC (D. Nev. 2:18-cv-02304)Federal CourtU.S. District Court for the District of Nevada2:18-cv-0230412/4/201812/21/2018268869026886926000002600002688690268869000000
10
Bureau of Consumer Financial Protection v. BounceBack, Inc. and Gale Krieg (W.D.Mo. 5-20-CV-06179)Federal CourtU.S. District Court for the Western District of Missouri5:20-cv-0617911/1/202111/1/202114817731481773030000030000148177314817730000000
11
Consumer Financial Protection Bureau v. BrightSpeed Solutions, Inc. and Kevin Howard (N.D. Ill 1:21-cv-01199).Federal CourtU.S. District Court for the Northern District of Illinois1:21-cv-011991/18/20221/19/202254000000540000000500000050000054000000540000000000000
12
In the Matter of Nationwide Equities Corporation (2021-CFPB-0002) (not a credit union or depository institution).Administrative ProceedingCFPB Office of Administrative Adjudication2021-CFPB-00024/27/20214/27/20210001400000140000000000000
13
In the Matter of Financial Credit Service, Inc., d/b/a Asset Recovery Associates (2019-BCFP-0009) (not a credit union or depository institution).Administrative ProceedingCFPB Office of Administrative Adjudication2019-BCFP-00098/28/20198/28/201936878.81036878.81200000020000036878.81036878.81000000
14
Bureau of Consumer Financial Protection v. DMB Financial, LLC (D. Mass. 1:20-cv-12147).Federal CourtU.S. District Court for the District of Massachusetts1:20-cv-121475/19/20215/19/2021770000023000005400000101770000023000005400000000000
15
Bureau of Consumer Financial Protection; State of Minnesota, by its Attorney General, Keith Ellison; State of North Carolina, ex rel. Joshua H. Stein, Attorney General; and The People of the State of California, Michael N .Feuer, Los Angeles City Attorney v. Consumer Advocacy Center Inc., d/b/a Premier Student Loan Center; True Count Staffing Inc., d/b/a SL Account Management; Prime Consulting LLC, d/b/a Financial Preparation Services; Albert Kim, a/k/a Albert King; Kaine Wen, a/k/a Wenting Kaine Dai, Wen Ting Dai, and Kaine Wen Dai; and Tuong Nguyen, a/k/a Tom Nelson (C.D. Cal. 8:19-cv-01998).Federal CourtU.S. District Court for the Central District of California8:19-cv-019985/24/20225/24/2022000000000000000
16
Bureau of Consumer Financial Protection; State of Minnesota, by its Attorney General, Keith Ellison; State of North Carolina, ex rel. Joshua H. Stein, Attorney General; and The People of the State of California, Michael N .Feuer, Los Angeles City Attorney v. Consumer Advocacy Center Inc., d/b/a Premier Student Loan Center; True Count Staffing Inc., d/b/a SL Account Management; Prime Consulting LLC, d/b/a Financial Preparation Services; Albert Kim, a/k/a Albert King; Kaine Wen, a/k/a Wenting Kaine Dai, Wen Ting Dai, and Kaine Wen Dai; and Tuong Nguyen, a/k/a Tom Nelson (C.D. Cal. 8:19-cv-01998).Federal CourtU.S. District Court for the Central District of California8:19-cv-019986/10/2022000101000000000
17
Bureau of Consumer Financial Protection; State of Minnesota, by its Attorney General, Keith Ellison; State of North Carolina, ex rel. Joshua H. Stein, Attorney General; and The People of the State of California, Michael N .Feuer, Los Angeles City Attorney v. Consumer Advocacy Center Inc., d/b/a Premier Student Loan Center; True Count Staffing Inc., d/b/a SL Account Management; Prime Consulting LLC, d/b/a Financial Preparation Services; Albert Kim, a/k/a Albert King; Kaine Wen, a/k/a Wenting Kaine Dai, Wen Ting Dai, and Kaine Wen Dai; and Tuong Nguyen, a/k/a Tom Nelson (C.D. Cal. 8:19-cv-01998).Federal CourtU.S. District Court for the Central District of California8:19-cv-019988/26/20208/26/2020000202000000000
18
Bureau of Consumer Financial Protection; State of Minnesota, by its Attorney General, Keith Ellison; State of North Carolina, ex rel. Joshua H. Stein, Attorney General; and The People of the State of California, Michael N .Feuer, Los Angeles City Attorney v. Consumer Advocacy Center Inc., d/b/a Premier Student Loan Center; True Count Staffing Inc., d/b/a SL Account Management; Prime Consulting LLC, d/b/a Financial Preparation Services; Albert Kim, a/k/a Albert King; Kaine Wen, a/k/a Wenting Kaine Dai, Wen Ting Dai, and Kaine Wen Dai; and Tuong Nguyen, a/k/a Tom Nelson (C.D. Cal. 8:19-cv-01998).Federal CourtU.S. District Court for the Central District of California8:19-cv-019988/28/20208/28/20209505775709505775710195057757095057757000000
19
Bureau of Consumer Financial Protection; State of Minnesota, by its Attorney General, Keith Ellison; State of North Carolina, ex rel. Joshua H. Stein, Attorney General; and The People of the State of California, Michael N .Feuer, Los Angeles City Attorney v. Consumer Advocacy Center Inc., d/b/a Premier Student Loan Center; True Count Staffing Inc., d/b/a SL Account Management; Prime Consulting LLC, d/b/a Financial Preparation Services; Albert Kim, a/k/a Albert King; Kaine Wen, a/k/a Wenting Kaine Dai, Wen Ting Dai, and Kaine Wen Dai; and Tuong Nguyen, a/k/a Tom Nelson (C.D. Cal. 8:19-cv-01998).Federal CourtU.S. District Court for the Central District of California8:19-cv-019989/8/20209/8/2020000000000000000
20
Bureau of Consumer Financial Protection; State of Minnesota, by its Attorney General, Keith Ellison; State of North Carolina, ex rel. Joshua H. Stein, Attorney General; and The People of the State of California, Michael N .Feuer, Los Angeles City Attorney v. Consumer Advocacy Center Inc., d/b/a Premier Student Loan Center; True Count Staffing Inc., d/b/a SL Account Management; Prime Consulting LLC, d/b/a Financial Preparation Services; Albert Kim, a/k/a Albert King; Kaine Wen, a/k/a Wenting Kaine Dai, Wen Ting Dai, and Kaine Wen Dai; and Tuong Nguyen, a/k/a Tom Nelson (C.D. Cal. 8:19-cv-01998).Federal CourtU.S. District Court for the Central District of California8:19-cv-0199812/15/202012/15/202000032320000032320000000000000
21
Bureau of Consumer Financial Protection; State of Minnesota, by its Attorney General, Keith Ellison; State of North Carolina, ex rel. Joshua H. Stein, Attorney General; and The People of the State of California, Michael N .Feuer, Los Angeles City Attorney v. Consumer Advocacy Center Inc., d/b/a Premier Student Loan Center; True Count Staffing Inc., d/b/a SL Account Management; Prime Consulting LLC, d/b/a Financial Preparation Services; Albert Kim, a/k/a Albert King; Kaine Wen, a/k/a Wenting Kaine Dai, Wen Ting Dai, and Kaine Wen Dai; and Tuong Nguyen, a/k/a Tom Nelson (C.D. Cal. 8:19-cv-01998).Federal CourtU.S. District Court for the Central District of California8:19-cv-019987/1/20217/1/2021000000000000000
22
Bureau of Consumer Financial Protection; State of Minnesota, by its Attorney General, Keith Ellison; State of North Carolina, ex rel. Joshua H. Stein, Attorney General; and The People of the State of California, Michael N .Feuer, Los Angeles City Attorney v. Consumer Advocacy Center Inc., d/b/a Premier Student Loan Center; True Count Staffing Inc., d/b/a SL Account Management; Prime Consulting LLC, d/b/a Financial Preparation Services; Albert Kim, a/k/a Albert King; Kaine Wen, a/k/a Wenting Kaine Dai, Wen Ting Dai, and Kaine Wen Dai; and Tuong Nguyen, a/k/a Tom Nelson (C.D. Cal. 8:19-cv-01998).Federal CourtU.S. District Court for the Central District of California8:19-cv-019986/15/20216/15/2021000000000000000
23
Bureau of Consumer Financial Protection; State of Minnesota, by its Attorney General, Keith Ellison; State of North Carolina, ex rel. Joshua H. Stein, Attorney General; and The People of the State of California, Michael N .Feuer, Los Angeles City Attorney v. Consumer Advocacy Center Inc., d/b/a Premier Student Loan Center; True Count Staffing Inc., d/b/a SL Account Management; Prime Consulting LLC, d/b/a Financial Preparation Services; Albert Kim, a/k/a Albert King; Kaine Wen, a/k/a Wenting Kaine Dai, Wen Ting Dai, and Kaine Wen Dai; and Tuong Nguyen, a/k/a Tom Nelson (C.D. Cal. 8:19-cv-01998).Federal CourtU.S. District Court for the Central District of California8:19-cv-019987/14/20217/14/2021000101000000000
24
Bureau of Consumer Financial Protection; State of Minnesota, by its Attorney General, Keith Ellison; State of North Carolina, ex rel. Joshua H. Stein, Attorney General; and The People of the State of California, Michael N .Feuer, Los Angeles City Attorney v. Consumer Advocacy Center Inc., d/b/a Premier Student Loan Center; True Count Staffing Inc., d/b/a SL Account Management; Prime Consulting LLC, d/b/a Financial Preparation Services; Albert Kim, a/k/a Albert King; Kaine Wen, a/k/a Wenting Kaine Dai, Wen Ting Dai, and Kaine Wen Dai; and Tuong Nguyen, a/k/a Tom Nelson (C.D. Cal. 8:19-cv-01998).Federal CourtU.S. District Court for the Central District of California8:19-cv-019983/22/20223/22/2022000101000000000
25
Consumer Financial Protection Bureau; and State of Georgia v. Burlington Financial Group, LLC; Richard W. Burnham; Sang Yi; and Katherine Ray Burnham (N.D. Ga. No. 1:21-cv-02595).Federal CourtU.S. District Court for the Northern District of Georgia1:21-cv-025956/29/20216/29/202130457853304578530135001013500130457853304578530000000
26
In the Matter of Sigue Corporation, SGS Corporation, and GroupEx Corporation (2020-BCFP- 0011) (not a credit union or depository institution).Administrative ProceedingCFPB Office of Administrative Adjudication2020-BCFP-00118/31/20208/31/202099944.95099944.95300000030000099944.95099944.95000000
27
Bureau of Consumer Financial Protection and the State of Arkansas ex rel. Leslie Rutledge, Attorney General v. Alder Holdings, LLC, (E.D. Ark. 4:20-cv-1445).Federal CourtU.S. District Court for the Eastern District of Arkansas4:20-cv-014458/4/20218/4/20210006000000600000000000000
28
In the matter of: RAM Payment, LLC, also dba Reliant; Account Management Systems, LLC, fka Reliant Account Management; Gregory Winters; and Stephen Chaya (2022-CFPB-0003)Administrative ProceedingCFPB Office of Administrative Adjudication2022-CFPB-00035/11/20225/11/2022867618008676180300000003000000867618008676180000000
29
In the Matter of Lobel Financial Corporation (2020-BCFP-0016) (not a credit union or depository institution).Administrative ProceedingCFPB Office of Administrative Adjudication2020-BCFP-00169/21/20209/21/20201345224013452241000000100000134522401345224000000
30
Bureau of Consumer Financial Protection v. My Loan Doctor LLC d/b/a Loan Doctor and Edgar Radjabli (S.D.N.Y. No. 1:20-cv-05159).Federal CourtU.S. District Court for the Southern District of New York1:20-cv-0515912/9/202219000000019000000150000015000019000000019000000000000
31
In the Matter of 3rd Generation, Inc., d/b/a California Auto Finance (2021-CFPB-0003) (not a credit union or depository institution).Administrative ProceedingCFPB Office of Administrative Adjudication2021-CFPB-00035/21/20215/21/202156581305658135000005000028574402857440002800692800690
32
In the Matter of Washington Federal Bank, N.A. (2020-BCFP-0019).Administrative ProceedingCFPB Office of Administrative Adjudication2020-BCFP-001910/27/202010/27/20200002000000200000000000000
33
In the Matter of TMX Finance LLC (2023-CFPB-0001) (not a credit union or depository institution).Administrative ProceedingCFPB Office of Administrative Adjudication2023-CFPB-00012/23/20232/23/202350500000505000010000000010000000505000005050000000000
34
In the Matter of OneMain Financial Holdings, LLC; OneMain Financial Group, LLC; OneMain Financial (HI), Inc.; OneMain Financial, Inc.; OneMain Financial of Minnesota, Inc. (2023-CFPB-0003) (not a credit union or depository institution)Administrative ProceedingCFPB Office of Administrative Adjudication2023-CFPB-00035/31/20235/31/2023100000000100000001000000001000000010000000010000000000000
35
In the Matter of Hyundai Capital America (2022-CFPB-0005) (not a credit union or depository institution).Administrative ProceedingCFPB Office of Administrative Adjudication2022-CFPB-00057/26/20227/26/20221320000001320000060000000600000013200000013200000000000
36
In the Matter of Omni Financial of Nevada, Inc., also doing business as Omni Financial and Omni Military Loans (2020-BCFP-0028) (not a credit union or depository institution).Administrative ProceedingCFPB Office of Administrative Adjudication2020-BCFP-002812/30/202012/30/2020000217500002175000000000000
37
In the Matter of Discover Bank, The Student Loan Corporation, and Discover Products, Inc. (2020-BCFP-0026) (not a credit union or depository institution).Administrative ProceedingCFPB Office of Administrative Adjudication2020-BCFP-002612/22/202012/22/2020100000000100000002500000002500000010000000010000000000000
38
Bureau of Consumer Financial Protection v. LendUp Loans, LLC (N.D. Cal. 4:20-cv-08583).Federal CourtU.S. District Court for the Northern District of California4:20-cv-085831/20/20211/20/2021300000030000095000009500003000000300000000000
39
In the Matter of Hypotec, Inc. (2020-BCFP-0012) (not a credit union or depository institution).Administrative ProceedingCFPB Office of Administrative Adjudication2020-BCFP-00129/1/20209/1/202000050000050000000000000
40
In the Matter of Service 1st Mortgage, Inc. (2020-BCFP-0013) (not a credit union or depository institution).Administrative ProceedingCFPB Office of Administrative Adjudication2020-BCFP-00139/1/20209/1/20200002300000230000000000000
41
Consumer Financial Protection Bureau v. SettleIt, Inc. (C.D. Cal. No. 8:21-cv-00674).Federal CourtU.S. District Court for the Central District of California - Southern Division8:21-cv-006747/2/20217/2/2021646769.430646769.437500000750000646769.430646769.43000000
42
In the Matter of Phoenix Financial Services, LLC (2023-CFPB-0004) (not a credit union or depository institution)Administrative ProceedingCFPB Office of Administrative Adjudication2023-CFPB-00046/8/20236/8/2023000167500001675000000000000
43
In the matter of AMERICAN EXPRESS BANK, FSB SALT LAKE CITY, UTAH (No.2012-CFPB-0003)Administrative ProceedingCFPB Office of Administrative Adjudication2012-CFPB-000310/1/201210/1/20121000000001000000012000000120000010000000010000000000000
44
In the Matter of American Express Travel Related Services Company, Inc (No. 2012-CFPB-0004)Administrative ProceedingCFPB Office of Administrative Adjudication2012-CFPB-000410/1/201210/1/2012000900000009000000000000000
45
In the Matter of American Express Centurion Bank (AECB, Credit Cards) (2012-CFPB-0002)Administrative ProceedingCFPB Office of Administrative Adjudication2012-CFPB-000210/1/201210/1/20127500000007500000039000000390000075000000075000000000000
46
In the Matter of Discover Bank (2012-CFPB-0005)Administrative ProceedingCFPB Office of Administrative Adjudication2012-CFPB-00059/24/20129/24/201220000000002000000007000000070000002000000000200000000000000
47
Consumer Financial Protection Bureau v. Mortgage Guaranty Insurance Corporation (S.D.F.L. No. 1:13-cv-21187).Federal CourtU.S. District Court for the Southern District of Florida1:13-cv-211874/5/20134/5/2013000265000002650000000000000
48
Consumer Financial Protection Bureau v. Radian Guaranty, Inc. (S.D.F.L. No. 1:13-cv-21188).Federal CourtU.S. District Court for the Southern District of Florida1:13-cv-211884/4/20134/9/2013000375000003750000000000000
49
Consumer Financial Protection Bureau v. Republic Mortgage Insurance Company (S.D. Fl. No. 1:13-cv-24146).Federal CourtU.S. District Court for the Southern District of Florida1:13-cv-2414611/19/201311/19/20130001000000100000000000000
50
Consumer Financial Protection Bureau v. United Guaranty Corporation (S.D.F.L. No. 1:13-cv-21189).Federal CourtU.S. District Court for the Southern District of Florida1:13-cv-211894/8/20134/8/2013000450000004500000000000000
51
Consumer Financial Protection Bureau v. Genworth Mortgage Insurance Corporation (S.D.F.L. No. 1:13-cv-21183).Federal CourtU.S. District Court for the Southern District of Florida1:13-cv-211834/5/20134/5/2013000450000004500000000000000
52
In the Matter of: Lighthouse Title, Inc., Respondent (2014-CFPB-0015) (not a credit union or depository institution)Administrative ProceedingCFPB Office of Administrative Adjudication2014-CFPB-00159/30/20149/30/20140002000000200000000000000
53
In the Matter of Stonebridge Title Services, Inc. (2014-CFPB-0006) (not a credit union or depository institution)Administrative ProceedingCFPB Office of Administrative Adjudication2014-CFPB-00066/12/20146/12/201400030000030000000000000
54
In the Mater of 3D Resorts-Bluegrass, LLC (2013-CFPB-0002) (not a credit union or depository institution).Administrative ProceedingCFPB Office of Administrative Adjudication2013-CFPB-00026/14/20136/14/20135000004500014999910150000045000149999000000
55
Consumer Financial Protection Bureau v. National City Bank (W.D. Pa. No. 2:13-cv-01817).Federal CourtU.S. District Court for the Western District of Pennsylvania2:13-cv-018171/9/20141/9/20143500000003500000000035000000035000000000000
56
In the Matter of Paul Taylor; Paul Taylor Homes Limited; Paul Taylor Corp. (2013-CFPB-0001) (not a credit union or depository institution).Administrative ProceedingCFPB Office of Administrative Adjudication2013-CFPB-00015/17/20135/17/2013000000000118194.20118194.2000
57
Federal Trade Commission; and Consumer Financial Protection Bureau v. Green Tree Servicing, LLC (D. Minn. No. 0:15-cv-02064).Federal CourtU.S. District Court for the District of Minnesota0:15-cv-020644/23/20154/23/2015480000000480000001500000001500000048000000048000000000000
58
Consumer Financial Protection Bureau v. Meracord LLC; Linda Remsberg (W.D. Wash No. 3:13-cv-05871).Federal CourtU.S. District Court for the Western District of Washington3:13-cv-0587110/4/201310/4/2013000137600001376000000000000
59
Consumer Financial Protection Bureau v. Global Client Solutions, LLC, an Oklahoma limited liability company; Global Holdings LLC, an Oklahoma limited liability company; Robert Merrick, an individual; and Michael Hendrix, an individual; (C.D. Cal 2:14-cv-06643)Federal CourtU.S. District Court for the Central District of California2:14-cv-066438/27/20148/27/2014609900006099000100000001000000609900006099000000000
60
Consumer Financial Protection Bureau; State of Hawaii, ex rel. Bruce B. Kim; State of New Mexico, ex rel. Gary K. King; State of North Carolina, ex rel. Roy Cooper; State of North Dakota, ex rel. Wayne Stenehjem; and State of Wisconsin, ex rel. J.B. Van Hollen, v. Payday Loan Debt Solution, Inc., a Florida corporation; and Sanjeet Parvani, president of Payday Loan Debt Solution, Inc., (FLSD No. 1:12-cv-24410)Federal CourtU.S. District Court for the Southern District of Florida1:12-cv-2441012/21/201212/21/201210000001000005000050001000000100000000000
61
Consumer Financial Protection Bureau v. Morgan Drexen, Inc.; Walter Ledda (C.D. Cal No. 8:13-cv-01267).Federal CourtU.S. District Court for the Central District of California8:13-cv-012673/16/20163/16/2016334933730334933734000000004000000033493373033493373000000
62
Consumer Financial Protection Bureau v. Morgan Drexen, Inc.; Walter Ledda (C.D. Cal No. 8:13-cv-01267).Federal CourtU.S. District Court for the Central District of California8:13-cv-0126710/19/201510/19/20159938911598889115500000200000001999999919938911598889115500000000000
63
In the Matter of First Investors Financial Services Group, Inc. (2014-CFPB-0012 (not a credit union or depository institution)Administrative ProceedingCFPB Office of Administrative Adjudication2014-CFPB-00128/20/20148/20/2014000275000002750000000000000
64
In the Matter of Interstate Auto Group, Inc., d/b/a CarHop; and Universal Acceptance Corporation (2015-CFPB-0032) (not a credit union or depository institution).Administrative ProceedingCFPB Office of Administrative Adjudication2015-CFPB-003212/17/201512/17/2015000646500006465000000000000
65
CONSUMER FINANCIAL PROTECTION BUREAU v. CORINTHIAN COLLEGES, INC. d/b/a Everest College, Everest Institute, Everest University, Everest University Online, Everest College Phoenix, Everest College Online, WyoTech, and Heald College (I.L.N.D 1:14-cv-07194)Federal CourtU.S. District Court for the Northern District of Illinois1:14-cv-0719410/27/201510/27/201553122426705312242670005312242670531224267000000
66
CONSUMER FINANCIAL PROTECTION BUREAU v. CORINTHIAN COLLEGES, INC. d/b/a Everest College, Everest Institute, Everest University, Everest University Online, Everest College Phoenix, Everest College Online, WyoTech, and Heald College (I.L.N.D 1:14-cv-07194)Federal CourtU.S. District Court for the Northern District of Illinois1:14-cv-071942/2/20152/2/201548000000004800000000000000004800000004800000000
67
Consumer Financial Protection Bureau v. ITT Educational Services, Inc. (I.N.S.D 1:14-cv-00292Federal CourtU.S. District Court for the Southern District of Indiana1:14-cv-002928/16/20198/16/20196000000006000000000060000000060000000000000
68
In the Matter of: Amerisave Mortgage Corporation; Novo Appraisal Management Corp.; and Patrick Markert (2014-CFPB-0010) (not a credit union or depository institution)Administrative ProceedingCFPB Office of Administrative Adjudication2014-CFPB-00108/12/20148/12/20141489223401489223460000000600000014892234014892234000000
69
Consumer Financial Protection Bureau v. Provident Funding Associates, L.P. (N.D. Cal. No. 3:15-cv-02373).Federal CourtU.S. District Court for the Northern District of California3:15-cv-023736/18/20156/18/2015900000009000000000900000009000000000000
70
In the Matter of Portfolio Recovery Associates, LLC (2015-CFPB-0023) (not a credit union or depository institution).Administrative ProceedingCFPB Office of Administrative Adjudication2015-CFPB-00239/9/20159/9/20152245653702245653780000000800000019045443019045443000341109434110940
71
In the Matter of Encore Capital Group, Inc.; Midland Funding, LLC; Midland Credit Management, Inc.; and Asset Acceptance Capital Corp. (2015-CFPB-0022) (not a credit union or depository institution).Administrative ProceedingCFPB Office of Administrative Adjudication2015-CFPB-00229/9/20159/9/2015167000000016700000010000000010000000420000000420000000001250000001250000000
72
Consumer Financial Protection Bureau v. Chance Edward Gordon, d/b/a Gordon & Associates, The Law Offices of Chance E. Gordon, The Law Offices of C. Edward Gordon, The C.E.G Law Firm, National Legal Source, Resource Law Center, Resource Law Group, Resource Legal Group; The Gordon Law Firm P.C.; Abraham Michael Pessar; Division One Investment and Loan, Inc., d/b/a Division One Business Solutions, D1 Companies, Division One, D1 Marketing Solutions, Relief Council; Processing Division, L.L.C., d/b/a Qualification Intake Department, Division One, The Relief Network, Relief Network (C.D. Cal No. 2:12-cv-06147)Federal CourtU.S. District Court for the Central District of California2:12-cv-0614712/19/201612/19/2016000101000000000
73
Consumer Financial Protection Bureau v. Chance Edward Gordon, d/b/a Gordon & Associates, The Law Offices of Chance E. Gordon, The Law Offices of C. Edward Gordon, The C.E.G Law Firm, National Legal Source, Resource Law Center, Resource Law Group, Resource Legal Group; The Gordon Law Firm P.C.; Abraham Michael Pessar; Division One Investment and Loan, Inc., d/b/a Division One Business Solutions, D1 Companies, Division One, D1 Marketing Solutions, Relief Council; Processing Division, L.L.C., d/b/a Qualification Intake Department, Division One, The Relief Network, Relief Network (C.D. Cal No. 2:12-cv-06147)Federal CourtU.S. District Court for the Central District of California2:12-cv-061472/1/20132/1/2013100000009606390.4393609.6101100000009606390.4393609.6000000
74
In the Matter of USA Discounters Ltd (2014-CFPB-0011) (not a credit union or depository institution)Administrative ProceedingCFPB Office of Administrative Adjudication2014-CFPB-00118/14/20148/14/20143500000350000500000500003500000350000000000
75
Consumer Financial Protection Bureau v. Think Finance, LLC, f/k/a Think Finance, Inc.; Think Finance SPV, LLC; Financial U, LLC; TC Loan Services, LLC; Tailwind Marketing, LLC; TC Administrative Services, LLC; and TC Decision Sciences, LLC (D. Mont. No. 4:17-cv-00127).Federal CourtU.S. District Court for the District of Montana4:17-cv-001272/5/20202/6/2020000707000000000
76
Consumer Financial Protection Bureau v. Affinion Group Holdings, Inc.; Affinion Group Inc.; Afinnion Group, LLC; Affinion Benefits Group, LLC; Trilegiant Corporation; Watchguard Registration Services, Inc.; and Global Protection Solutions, LLC (D. Conn. No. 5:15-cv-01005).Federal CourtU.S. District Court for the District of Connecticut5:15-cv-0100510/27/201510/27/2015675602506756025190000001900000675602506756025000000
77
Consumer Financial Protection Bureau v. Intersections Inc. (E.D. Va. No. 1:15-cv-00835).Federal CourtU.S. District Court for the Eastern District of Virginia - Alexandria Division1:15-cv-008357/1/20157/1/20155500005500012000000120000055000055000000000
78
Administrative ProceedingCFPB Office of Administrative Adjudication2012-CFPB-00017/18/20127/18/20121400000000140000000250000000250000001400000000140000000000000
79
In the Matter of Integrity Advance, LLC and James R. Carnes (File No. 2015-CFPB-0029) (not a credit union or depository institution).Administrative ProceedingCFPB Office of Administrative Adjudication2015-CFPB-00291/11/20211/11/202138453341.62038453341.621250000001250000038453341.62038453341.62000000
80
Consumer Finance Protection Bureau v. Castle & Cooke Mortgage, LLC; Matthew A. Pineda; Buck L. Hawkins (D. Utah No. 2:13-cv-00684).Federal CourtU.S. District Court for the District of Utah2:13-cv-0068411/12/201311/12/2013922889609228896400000004000000922889609228896000000
81
Consumer Financial Protection Bureau v. Naija Jalan (CACD No. 8:12-cv-02088); (a/k/a Sarag Johnson; Sarah or Sara St. John; Sarah Kim; Naija Jalah; Sarah John; Sarah Love; or Naija Ebrahimi; and d/b/a National Legal Help Center; National LegalHelp.com; National Legal Assistance; Legal Modification Firm CP; First Class Doc Prep; Williams Law Center JW; Williams Litigation Center/ Cash Entertainment and Naija Jalan); and individual National Legal Help Center, Inc. (f/k/a) iModify Law, Inc.; and d/b/a National Legal Help Center; NationalLegalHelp.com; National Legal Help Center EP; National Consumers Bank & Trust; First Class Doc Prep / NCHC; and National Legal Help Center HB); a corporation; Richard K. Nelsen (a/k/a Richard or Rick Nelson, and d/b/a/ National Legal Help Center; NationalLegalHelp.com; National Legal Assistance; First Class Doc Prep; National Consumers Help Center; and Williams Litigation Center / Cash Entertainment); an individual;Federal CourtU.S. District Court for the Central District of California8:12-cv-020887/23/20137/23/2013205798302057983105000001050000205798302057983000000
82
In the Matter of Dwalla, Inc (2016-CFPB-0007) ) (not a credit union or depository institution)Administrative ProceedingCFPB Office of Administrative Adjudication2016-CFPB-00073/2/20163/2/20160001000000100000000000000
83
Consumer Financial Protection Bureau; The State of Alabama; The State of Alaska; The State of Arizona; The State of Arkansas; The State of California; The State of Colorado; The State of Connecticut; The State of Delaware; The State of Florida; The State of Georgia; The State of Hawaii; The State of Idaho; The State of Illinois; The State of Indiana; The State of Iowa; The State of Kansas; The Commonwealth of Kentucky; The State of Louisiana; The State of Maine; The State of Maryland; The Commonwealth of Massachusetts; The State of Michigan; The State of Minnesota; The State of Mississippi; The State of Missouri; The State of Montana; The State of Nebraska; The State of Nevada; The State of New Hampshire; The State of New Jersey; The State of New Mexico; The State of New York; The State of North Carolina; The State of North Dakota; The State Ohio; The State of Oregon; The Commonwealth of Pennsylvania; The State of Rhode Island; The State of South Carolina; The State of South Dakota; The State of Tennessee; The State of Texas; The State of Utah; The State of Vermont; The Commonwealth of Virginia; The State of Washington; The State of West Virginia; The State of Wisconsin; The State of Wyoming; The District of Columbia v. Ocwen Financial Corporation; Ocwen Loan Servicing, LLC (D.DC. No. 1:13-cv-02025).Federal CourtU.S. District Court for the District of Columbia1:13-cv-020252/26/20142/26/20142127300000021273000000001273000000127300000000200000000020000000000
84
In the Matter of Flagship Financial Group, LLC (2015-CFPB-0006) (not a credit union or depository institution).Administrative ProceedingCFPB Office of Administrative Adjudication2015-CFPB-00062/12/20152/12/20150002250000225000000000000
85
In the Matter of American Preferred Lending, Inc. (2015-CFPB-0005) (not a credit union or depository institution).Administrative ProceedingCFPB Office of Administrative Adjudication2015-CFPB-00052/12/20152/12/201500085000085000000000000
86
In the Matter of: Bank of America, N.A.; and FIA Card Services, N .A. (2014-CFPB-0004)Administrative ProceedingCFPB Office of Administrative Adjudication2014-CFPB-00044/9/20144/9/20147270000000727000000200000000200000007270000000727000000000000
87
Consumer Financial Protection Bureau v. American Debt Settlement Solutions, Inc.; Michael DiPanni (S.D.F.L. No. 9:13-cv-80548).Federal CourtU.S. District Court for the Southern District of Florida9:13-cv-805486/7/20136/7/2013499247.96499247.96015000015000499247.96499247.960000000
88
Consumer Financial Protection Bureau v. Stephen Lyster Siringoringo, an individual, also d/b/a Siringoringo Law Firm; Clausen & Cobb Management Company, Inc., a corporation; Alfred Clausen, an individual; and Joshua Cobb, an individual (C.D. Cal 8:14-cv-01155)Federal CourtU.S. District Court for the Central District of California8:14-cv-011551/11/20171/11/20172082500002082500010120825000020825000000000
89
Consumer Financial Protection Bureau v. Stephen Lyster Siringoringo, an individual, also d/b/a Siringoringo Law Firm; Clausen & Cobb Management Company, Inc., a corporation; Alfred Clausen, an individual; and Joshua Cobb, an individual (C.D. Cal 8:14-cv-01155)Federal CourtU.S. District Court for the Central District of California8:14-cv-011551/3/20171/3/201700012000000012000000000000000
90
In the Matter of Mortgage Master, Inc. (2013-CFPB-0006) (not a credit union or depository institution).Administrative ProceedingCFPB Office of Administrative Adjudication2013-CFPB-000610/9/201310/9/20130004250000425000000000000
91
In the Matter of Dealers' Financial Services, LLC (2013-CFPB-0004). (not a credit union or depository institution).Administrative ProceedingCFPB Office of Administrative Adjudication2013-CFPB-00046/26/20136/26/2013330000003300000000330000003300000000000
92
In the Matter of U.S. Bank National Association (2013-CFPB-0003).Administrative ProceedingCFPB Office of Administrative Adjudication2013-CFPB-00036/26/20136/26/2013320000003200000000320000003200000000000
93
In the Matter of Washington Federal (2013-CFPB-0005).Administrative ProceedingCFPB Office of Administrative Adjudication2013-CFPB-000510/9/201310/9/201300034000034000000000000
94
In the Matter of: TMX Finance, LLC (2016-CFPB-0022) (not a credit union or depository institution)Administrative ProceedingCFPB Office of Administrative Adjudication2016-CFPB-00229/26/20169/26/2016000900000009000000000000000
95
Consumer Financial Protection Bureau v. Mission Settlement Agency, d/b/a Mission Abstract, LLC; Michael Levitis; Law Office of Michael Levitis; Premier Consulting Group LLC; Law Office of Michael Lupolover (S.D.N.Y. No. 1:13-cv-03064)Federal CourtU.S. District Court for the Southern District of New York1:13-cv-0306412/4/201412/4/201400069075069075000000000
96
Consumer Financial Protection Bureau v. Frederick J. Hanna & Associates, P.C.; Frederick J. Hanna, individually; Joseph C. Cooling, individually; and Robert A. Winter, individually (N.D. Ga 1:14-cv-02211)Federal CourtU.S. District Court for the Northern District of Georgia1:14-cv-022111/6/2016000310000003100000000000000
97
In the Matter of American Express Bank, FSB (2013-CFPB-0012).Administrative ProceedingCFPB Office of Administrative Adjudication2013-CFPB-001212/24/201312/24/20131860000001860000020000000200000018600000018600000000000
98
In the Matter of American Express Centurion Bank (2013-CFPB-0011).Administrative ProceedingCFPB Office of Administrative Adjudication2013-CFPB-001112/24/201312/24/20134090000004090000036000000360000040900000040900000000000
99
In the Matter of American Express Travel Related Services Company, Inc. (2013-CFPB-0013).Administrative ProceedingCFPB Office of Administrative Adjudication2013-CFPB-001312/24/201312/24/2013000400000004000000000000000
100
In the Matter of: First National Bank of Omaha (2016-CFPB-0014)Administrative ProceedingCFPB Office of Administrative Adjudication2016-CFPB-00148/25/20168/25/20162775000002775000045000000450000027750000027750000000000