CFPB v. 1st Alliance Lending, L.L.C.; John Christopher Dilorio; Kevin Robert St. Lawrence; and Socrates Aramburu, No. 2:21-cv-00055-RNC (D. Conn. Apr 1, 2021) (amended complaint) April 01, 2021 pdf
CFPB v. Fifth Third Bank, No. 1:21-cv-262 (S.D. Ohio June 16, 2021) (amended complaint) June 16, 2021 pdf
CFPB v. Chou Team Realty d/b/a MonsterLoan, No.: 8-20-cv-0004 (C.D. Cal. May 14, 2020) (stipulated judgment and order) May 14, 2020 pdf
In re Planet Home Lending, L.L.C., No. 2017-CFPB-0007 (C.F.P.B. Jan. 31, 2017) (consent order) January 31, 2017 pdf
CFPB v. Sterling InfoSystems, No. 1:19-cv-10824 (S.D.N.Y. Nov. 22, 2019) (proposed stipulated final judgment) November 22, 2019 pdf
FTC & CFPB v. TransUnion Rental Screening Sols., Inc., No. 1:23-cv-02659 (D. Colo. Oct. 18, 2023) (stipulated order for permanent injunction and civil penalty judgment) October 18, 2023 pdf
CFPB v. TransUnion, TransUnion, L.L.C., TransUnion Interactive, Inc., & John T. Danaher (N.D. Ill. May 24, 2023) (amended complaint) May 24, 2023 pdf
