Try our Advanced Search for more refined results
October 21, 2019
Bureau of Consumer Financial Protection et al v. Consumer Advocacy Center Inc. et al
Case Number:
8:19-cv-01998
Court:
Nature of Suit:
Judge:
Firms
- Cohen Williams LLP
- Covington & Burling
- Eanet PC
- FTW Law Group
- Isaacs & Friedberg
- King & Siegel
- McNamara Smith
- Paul Hastings
- Steptoe LLP
- Tusan Law
- Venable LLP
- Waymaker LLP
Government Agencies
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
-
July 10, 2023
Disbarred Atty To Pay $243M For Student Loan, Crypto Scam
A disbarred attorney who played a prominent role in a student loan scam and hid his cryptocurrency assets from the government during an investigation into those loans must pay $243 million in redress and civil penalties, a California federal judge has ruled.
Parties
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
- Direct access to case information and documents.
- All significant new filings across U.S. federal district courts, updated hourly on business days.
- Full-text searches on all patent complaints in federal courts.
- No-fee downloads of the complaints and so much more!
TRY LAW360 FREE FOR SEVEN DAYS
Already a subscriber? Click here to login