U.S. v. PROVIDENT FUNDING ASSOCIATES, L.P.

Case No. 15-2373.

UNITED STATES OF AMERICA, and CONSUMER FINANCIAL PROTECTION BUREAU, Plaintiffs, v. PROVIDENT FUNDING ASSOCIATES, L.P., Defendant.

United States District Court, N.D. California.

June 18, 2015.


Attorney(s) appearing for the Case

VANITA GUPTA , Principal Deputy Assistant Attorney General Civil Rights Division, STEVEN H. ROSENBAUM Chief, COTY R. MONTAG , Deputy Chief, BURTIS M. DOUGHERTY , Trial Attorney Housing and Civil Enforcement Section Civil Rights Division U.S. Department of Justice, Washington, DC, MELINDA HAAG , United States Attorney, ALEX G. TSE , Chief, Civil Division, MELANIE L. PROCTOR , Assistant United States Attorney, San Francisco, CA, Attorneys for Plaintiff United States of America.

PATRICE ALEXANDER FICKLIN , Fair Lending Director, ANTHONY ALEXIS , Enforcement Director, REBECCA J.K. GELFOND , Deputy Fair Lending Director, JEFFREY P. EHRLICH , Deputy Enforcement Director, VINCENT HERMAN , Senior Fair Lending Enforcement Counsel Office of Fair Lending and Equal Opportunity, BENJAMIN KONOP , Enforcement Attorney Office of Enforcement Consumer Financial Protection Bureau, Washington, DC, Attorneys for Plaintiff Consumer Financial Protection Bureau.

R. Craig Pica , Chief Executive Officer, Neil R. O'Hanlon, Esq. , Timothy P. Tobin, Esq. , J. Evans Rice, Esq. , Hogan Lovells, US LLP, Los Angeles, CA, For Defendant Provident Funding Associates, L.P.


[PROPOSED] CONSENT ORDER

This Consent Order is submitted jointly by the parties for the approval of and entry by the Court, simultaneously with the filing of the Complaint of the United States and the Consumer Financial Protection Bureau ("CFPB") (collectively, "the Plaintiffs") in...

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