CFPB Settles Mortgage Scheme Claims Against Atty, Others

By Dani Kass · May 5, 2015, 6:25 PM EDT

A Florida law firm owner and two management service company executives agreed Tuesday to nearly $12 million each in suspended judgments to settle the Consumer Financial Protection Bureau's claim that the...

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Documents

Case Information

Case Title

Consumer Financial Protection Bureau et al v. Harper et al

Case Number

9:14-cv-80931

Court

Florida Southern

Nature of Suit

Other Statutory Actions

Date Filed

July 14, 2014