In re JP Morgan Chase Bank, No. 2017-CFPB-0015 (C.F.P.B. Aug. 2, 2017) (consent order) August 02, 2017 pdf
In the Matter of DriveTime Automotive Group, Inc. and DT Acceptance Corp., File No. 2014-CFPB-0017 (C.F.P.B. Nov. 19, 2014) (consent order) November 19, 2014 pdf
In re First Investors, File No. 2014-CFPB-0012 (C.F.P.B. Aug. 20, 2014) (consent order) August 20, 2014 pdf
In re American Express Travel Related Services Co., File No. 2012-CFPB-0004 (C.F.P.B. Oct. 1, 2012) October 01, 2012 pdf
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