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Consumer Financial Protection Bureau v. Nationwide Biweekly Administration, Inc. et al
Case Number:
3:15-cv-02106
Court:
Nature of Suit:
Judge:
Firms
- Bison Jacobson Law Office
- Hanson Bridgett
- Mac Murray & Shuster
- Markovits Stock
- Ponist Law Group
- Smith Meier
- Vorys
Government Agencies
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March 13, 2018
Mortgage Servicer Stuck With $8M Penalty In CFPB Suit
A California federal judge on Monday stood by his judgment for the Consumer Financial Protection Bureau in its suit alleging a mortgage services company and its founder misleadingly marketed a mortgage payment program, swatting down their post-trial bids to get out from under a $7.93 million penalty and an injunction.
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January 09, 2018
CFPB Rips Mortgage Payment Co.'s Bid To Undo $8M Penalty
The Consumer Financial Protection Bureau urged a California federal court Monday to leave in place a $7.93 million civil penalty and injunction entered against a mortgage payment company and its founder after they were found to have misleadingly marketed a mortgage payment program, arguing their bids for post-trial relief ring hollow.
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September 11, 2017
CFPB Wins $7.9M Against Mortgage Loan Servicer
A California federal judge delivered a $7.93 million trial verdict Friday against a mortgage services company accused by the nation's consumer protection watchdog of hoodwinking homebuyers about a payment program, but he said the company's tactics didn't rise to the "snake oil" level.
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April 25, 2017
Mortgage Co. Hid Fees, Ex-Customers Testify In CFPB Suit
The Consumer Financial Protection Bureau called a parade of witnesses to testify in a bench trial before a California federal judge Tuesday, with an expert saying Nationwide Biweekly Administration Inc. misrepresented its mortgage program's interest savings and several former customers alleging they'd been duped into paying a high startup fee.
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April 24, 2017
Mortgage Servicer Tricked Customers, CFPB Says At Trial
The Consumer Financial Protection Bureau told a California federal judge at the beginning of a bench trial Monday that Nationwide Biweekly Administration Inc. violated consumer protection laws by suggesting it was affiliated with homeowners' mortgage providers and hiding its fee structure in deceptive mailers and sales calls.