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September 06, 2019

Bureau of Consumer Financial Protection v. Certified Forensic Loan Auditors, LLC et al

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Case Number:

2:19-cv-07722

Court:

California Central

Nature of Suit:

Other Statutory Actions

Judge:

Otis D. Wright, II

Firms

Government Agencies

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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.

Coverage

  1. July 23, 2020

    CFPB Settles With Foreclosure Relief Services Co. For $3M

    A Texas-based foreclosure relief services company and its CEO must shell out over $3 million to settle the Consumer Financial Protection Bureau's claims of abusive conduct and charging illegal advance fees for their services, a California federal judge ruled.

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