January 09, 2020
Bureau of Consumer Financial Protection v. Chou Team Realty LLC et al
Case Number:
8:20-cv-00043
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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.
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September 24, 2021
CFPB Nabs $20M Penalty Against Mortgage Lender Exec
A California federal judge has ordered an executive of mortgage lender Monster Loans to pay a $20 million civil penalty to the Consumer Financial Protection Bureau, which accused him of illegally accessing credit reports for allegedly predatory student debt refinancing companies.
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