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July 06, 2020

Bureau of Consumer Financial Protection v. My Loan Doctor LLC et al

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Case Number:

1:20-cv-05159

Court:

New York Southern

Nature of Suit:

Other Statutory Actions

Judge:

Andrew L. Carter, Jr

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. December 02, 2022

    CFPB, Loan Doctor Reach $19M Deal Over Customer Deceit

    The Consumer Financial Protection Bureau told a New York federal judge that it had entered into a proposed $19 million settlement with Loan Doctor to resolve the agency's claims that the company and its founder deceived customers into depositing funds into "risky" investment vehicles and digital assets, including the now-defunct Celsius Network.

Parties

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