Federal (United States)
Cfpb enforcement action
386 sections
386 sections
- File No. 2014-CFPB-00031st Alliance Lending, LLC (First Alliance)
- U.S. District Court for the District of Connecticut, No. 3:21-cv-000551st Alliance Lending, LLC, John Christopher DiIorio, Kevin Robert St. Lawrence, and Socrates AramburuTerminated
- File No. 2013-CFPB-00023D Resorts-Bluegrass, LLC (Green Farm)
- File No. 2021-CFPB-00033rd Generation, Inc. d/b/a California Auto FinanceTerminated
- U.S. District Court for the Eastern District of Virginia - Alexandria Division, No. 1:16-cv-01567A To Z Pawn, Inc.
- File No. 2020-BCFP-0014Accelerate Mortgage, LLCTerminated
- U.S. District Court for the District of Maryland, No. 1:16-cv-03759Access Funding, LLC; Access Holding, LLC; Reliance Funding, LLC; Lee Jundanian; Raffi Boghosian; Michael Borkowski; and Charles Smith
- File No. 2014-CFPB-0008ACE Cash Express, Inc.
- File No. 2023-CFPB-0005ACI Worldwide Corp. and ACI Payments Inc.
- U.S. District Court for the District of Utah, No. 2:24-cv-00525Acima Holdings, LLC; Acima Digital, LLC; and Aaron AllredTerminated
- U.S. District Court for the Eastern District of Texas, No. 4:22-cv-00898ACTIVE Network, LLCTerminated
- File No. 2016-CFPB-0025Aegean Financial d/b/a Aegean Financial, Inc., Reverse Mortgage Professionals, Jubilados Financial, Newport Lending Reverse Mortgage, Promise Land Lending, Reverse Financial Group, and Reverse Mortgage Information CenterTerminated
- U.S. District Court of Oregon, No. 3:17-cv-01278Aequitas Capital Management, Inc., et al.
- U.S. District Court for the District of Connecticut, No. 5:15-cv-01005Affinion Group Holdings, Inc., Affinion Group Inc., Affinion Group, LLC, et al.Terminated
- File No. 2020-BCFP-0021Afni, Inc.Terminated
- U.S. District Court for the Eastern District of Arkansas, No. 4:20-cv-01445Alder Holdings, LLC
- U.S. District Court for the Southern District of Mississippi, No. 3:16-cv-00356All American Check Cashing, Inc.; Mid-State Finance, Inc. (d/b/a Thrifty Check Advance); and Michael Gray
- U.S. District Court for the District of Maryland - Baltimore, No. 1:15-cv-00420All Financial Services, LLC
- File No. 2013-CFPB-0010Ally Financial Inc. and Ally BankTerminated
- File No. 2016-CFPB-0026American Advisors Group
- U.S. District Court for the Central District of California, No. 8:21-cv-01674American Advisors Group
- U.S. District Court for the Southern District of Florida, No. 9:13-cv-80548American Debt Settlement Solutions, Inc.,and Michael DiPanni
- File No. 2012-CFPB-0003American Express Bank, FSBTerminated
- File No. 2013-CFPB-0012American Express Bank, FSBTerminated
- File No. 2012-CFPB-0002American Express Centurion BankTerminated
- File No. 2013-CFPB-0011American Express Centurion BankTerminated
- File No. 2017-CFPB-0016American Express Centurion Bank and American Express Bank, FSBTerminated
- File No. 2012-CFPB-0004American Express Travel Related ServicesTerminated
- File No. 2013-CFPB-0013American Express Travel Related Services Company, Inc.Terminated
- File No. 2015-CFPB-0014American Honda Finance CorporationTerminated
- File No. 2025-CFPB-0003American Honda Finance Corporation
- File No. 2015-CFPB-0005American Preferred Lending, Inc.Terminated
- File No. 2014-CFPB-0010Amerisave Mortgage Corp., Novo Appraisal Management Co., and Patrick MarkertTerminated
- U.S. District Court for the Eastern District of Arkansas, No. 4:19-cv-00565Andrew Gamber, Voyager Financial Group, LLC, BAIC, Inc., SoBell Corp
- File No. 2024-CFPB-0012Apple Inc.Terminated
- File No. 2019-BCFP-0009Asset Recovery Associates, Inc.Terminated
- File No. 2023-CFPB-0017Atlantic Union Bank
- File No. 2016-CFPB-0017Auto Cash Leasing, LLCTerminated
- File No. 2014-CFPB-0004Bank of America, N.A. and FIA Card Services, N.A.Terminated
- File No. 2023-CFPB-0006Bank of America, N.A.
- File No. 2023-CFPB-0007Bank of America, N.A.
- File No. 2022-CFPB-0002Bank of America, N.A.
- File No. 2022-CFPB-0004Bank of America, N.A.
- File No. 2023-CFPB-0016Bank of America, N.A.Terminated
- U.S. District Court for the Eastern District of Virginia - Richmond Division, No. 3:16-cv-00887B&B Pawnbrokers, Inc.
- File No. 2021-CFPB-0005Better Future Forward, Inc.; Better Future Forward Manager, LLC; Better Future Forward Opportunity ISA Fund (CP1), LLC; and Better Future Forward Opportunity ISA Fund (CH1), LLC
- U.S. District Court for the District of Maryland - Baltimore, No. 1:15-cv-01426PayPal, Inc. and Bill Me Later, Inc.
- File No. 2025-CFPB-0001Block, Inc.
- File No. 2024-CFPB-0001BloomTech Inc., d/b/a Bloom Institute of Technology or BloomTech, f/k/a Lambda, Inc.; and Austen Allred
- File No. 2018-BCFP-0006Bluestem Brands, Inc.; Bluestem Enterprises, Inc.; and Bluestem Sales, Inc., also doing business as Fingerhut and Gettington.comTerminated
- U.S. District Court for the Western District of Kentucky, No. 3:13-mc-99999Borders & Borders, PLC; Harry Borders; John Borders, Jr.; and J. David BordersTerminated
- U.S. District Court for the Western District of Missouri, No. 5:20-cv-06179BounceBack, Inc. and Gale Krieg
- File No. 2016-CFPB-0016Bridgepoint Education, Inc.Terminated
- U.S. District Court for the Northern District of Illinois, No. 1:21-cv-01199BrightSpeed Solutions, Inc. and Kevin Howard
- U.S. District Court for the Northern District of Georgia, No. 1:21-cv-02595Burlington Financial Group, LLC, Richard Burnham, Katherine Burnham, and Sang Yi
- U.S. District Court for the District of South Carolina, No. 6:20-cv-00786Candy Kern-Fuller, Howard Sutter III, and Upstate Law Group LLC
- File No. 2012-CFPB-0001Capital One BankTerminated
- U.S. District Court for the Eastern District of Virginia, No. 1:25-cv-00061Capital One, National Association, and Capital One Financial CorporationTerminated
- File No. 2022-CFPB-0010Carrington Mortgage Services, LLCTerminated
- File No. 2013-CFPB-0008Cash America International, Inc.Terminated
- File No. 2018-BCFP-0007Cash Express, LLC
- File No. 2019-BCFP-0004Cash Tyme
- U.S. District Court for the Central District of California, No. 2:15-cv-07522CashCall, Inc.; WS Funding, LLC; Delbert Services Corporation; and J. Paul Reddam
- U.S. District Court for the District of Utah, No. 2:13-cv-00684Castle & Cooke Mortgage, LLC; Matthew A. Pineda, individually; and Buck L. Hawkins
- U.S. District Court for the Central District of California, No. 2:19-cv-07722Certified Forensic Loan Auditors, LLC, Andrew Lehman, and Michael Carrigan
- U.S. District Court for the Central District of California, No. 2:12-cv-06147Chance Edward Gordon d/b/a Gordon & Associates, Abraham Michael Pessar et al.
- File No. 2024-CFPB-0002Chime Financial, Inc.
- File No. 2023-CFPB-0012Chime, Inc. d/b/a Sendwave
- File No. 2022-CFPB-0009Choice Money Transfer, Inc. d/b/a Small World Money Transfer
- File No. 2015-CFPB-0015Citibank, N.A.; Department Stores National Bank; and Citicorp Credit Services, Inc. (USA)Terminated
- File No. 2016-CFPB-0003Citibank, N.A.Terminated
- File No. 2016-CFPB-0004Citibank, N.A., Department Stores National Bank, and CitiFinancial Servicing, LLCTerminated
- File No. 2023-CFPB-0013Citibank, N.A.Terminated
- File No. 2018-BCFP-0003Citibank, N.A.Terminated
- File No. 2017-CFPB-0021Citibank, N.A.Terminated
- File No. 2017-CFPB-0004CitiFinancial Servicing, LLC (DE), CitiFinancial Company (DE), CitiFinancial Services, Inc. (MN), and CitiFinancial, Inc. (WV)
- File No. 2017-CFPB-0005CitiMortgage, Inc.
- U.S. District Court for the District of Rhode Island, No. 1:20-cv-00044Citizens Bank, N.A.
- File No. 2015-CFPB-0020RBS Citizens Financial Group, Inc. ( N/K/A) Citizens Financial Group, Inc.), RBS Citizens, N.A. ( N/K/A Citizens Bank, N.A.), and Citizens Bank of PennsylvaniaTerminated
- File No. 2015-CFPB-0030Clarity Services, Inc., and Timothy RanneyTerminated
- File No. 2020-BCFP-0015ClearPath Lending, Inc.Terminated
- U.S. District Court for the Southern District of New York, No. 1:24-cv-07868Climb Credit, Inc.; Climb Investco, LLC; Climb GS Loan Fund 2018-1, LLC; 1/0 Holdco LLC; and 1/0 Capital LLC
- File No. 2014-CFPB-0009Colfax Capital Corporation, Culver Capital, LLC, Ronald Wilson, and William Collins
- U.S. District Court for the District of Massachusetts, No. 1:15-cv-14024Collecto, Inc. d/b/a EOS CCA
- U.S. District Court for the Middle District of Florida, No. 8:14-cv-03078College Education Services; Marcia Elena Vargas; and Frank Liz
- U.S. District Court for the Southern District of Texas, No. 4:23-cv-04729Colony Ridge Development, LLC; Colony Ridge BV, LLC; Colony Ridge Land, LLC; and Loan Originator Services, LLCTerminated
- U.S. District Court for the Northern District of Texas, No. 3:24-cv-03054Comerica BankTerminated
- U.S. District Court for the District of Massachusetts, No. 1:20-cv-10991Commonwealth Equity Group, LLC (d/b/a Key Credit Repair); Nikitas Tsoukales (a/k/a Nikitas Tsoukalis)
- File No. 2023-CFPB-0018Commonwealth Financial Systems, Inc.
- File No. 2017-CFPB-0020Conduent Business Services, LLCTerminated
- File No. 2019-BCFP-0005Conduent Education Services, LLCTerminated
- File No. 2015-CFPB-0003Continental Finance Company, LLCTerminated
- U.S. District Court for the Northern District of Illinois, No. 1:14-cv-07194Corinthian Colleges, Inc. d/b/a Everest College, WyoTech, and Heald College
- File No. 2020-BCFP-0001Cottonwood Financial, Ltd., d/b/a Cash StoreTerminated
- U.S. District Court for the Western District of New York, No. 1:22-cv-00029Craig Manseth, Jacob Adamo, Darren Turco, United Debt Holding LLC, JTM Capital Management, LLC, and United Holdings Group, LLC
- U.S. District Court for the Southern District of New York, No. 1:23-cv-00038Credit Acceptance CorporationTerminated
- U.S. District Court for the Central District of California, No. 2:15-cv-09692D and D Marketing, Inc., d/b/a T3Leads, Grigor Demirchyan, and Marina Demirchyan
- U.S. District Court for the Central District of California, No. 2:21-cv-07492Daniel A. Rosen, Inc., d/b/a Credit Repair Cloud, and Daniel Rosen
- File No. 2016-CFPB-0011David EghbaliTerminated
- U.S. District Court for the Central District of California, No. 2:16-cv-02725Davit Gasparyan, a/k/a David Gasparyan