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Bureau of Consumer Financial Protection v. GST Factoring, Inc. et al
Case Number:
8:20-cv-01239
Court:
Nature of Suit:
Judge:
Government Agencies
-
December 07, 2020
Student Loan Firm, Manager Must Pay $41M, Calif. Judge Says
A student loan debt relief company and one of its principals will have to cough up more than $41 million in connection with U.S. Consumer Financial Protection Bureau claims they broke federal laws by charging advance fees on their services, a federal judge in California decided Friday.
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November 23, 2020
CFPB Insists Student Loan Biz And Exec Must Cough Up $53M
The U.S. Consumer Financial Protection Bureau asked a California district judge on Monday — for a second time — to make a business owner and his firm pay more than $53 million for their role in an alleged $11.8 million student debt relief scheme.
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July 13, 2020
CFPB Says 4 Attorneys Entangled In Student Debt Scheme
The Consumer Financial Protection Bureau filed a complaint Monday against a web of companies and individuals, including four attorneys, wrapped up in an alleged student debt relief scheme that illegally collected $11.8 million in advance fees from clients.