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July 06, 2015
Consumer Financial Protection Bureau v. NDG Financial Corp. et al
Case Number:
1:15-cv-05211
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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February 01, 2019
CFPB Unveils Settlement In NDG Online Payday Lending Case
The Consumer Financial Protection Bureau has reached a settlement with a collection of Canadian and Maltese companies accused of running an illegal online payday lending scheme, unveiling a deal on Friday that comes with no fines but involves banning the companies from making new loans and collecting on old ones.
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