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
United States v. Vivint Smart Home, Inc., No. 2:21-cv-00267 (D. Utah Apr. 29, 2021) (consent order) April 29, 2021 pdf
United States v. Kohl’s Dep’t Stores, Inc., No. 2:20-cv-859 (E.D. Wis. June 10, 2020) (stipulated order) June 10, 2020 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