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CONSUMER FINANCIAL PROTECTION BUREAU v. MORGAN DREXEN, INC.

Case No. SACV 13-01267-JLS (JEMx).

Consumer Financial Protection Bureau, Plaintiff, v. Morgan Drexen, Inc., and Walter Ledda, individually, and as owner, officer, or manager of Morgan Drexen, Inc., Defendants.

United States District Court, C.D. California.

October 19, 2015.

Attorney(s) appearing for the Case

Consumer Financial Protection Bureau, Plaintiff, represented by Jan E Singelmann , Consumer Financial Protection Bureau, Kent A Kawakami , Office of US Attorney, R Gabriel D O'Malley , Consumer Financial Protection Bureau, Shirley T Chiu , Consumer Financial Protection Bureau, Amy N Radon , Consumer Financial Protection Bureau, Kristin L Bateman , Consumer Financial Protection Bureau & Nandan M Joshi , Consumer Financial Protection Bureau.

Howard Law, P.C., Interested Party, Movant, represented by Sean A OKeefe , OKeefe and Associates Law Corporation.

David Walker, Movant, represented by Douglas B Vanderpool , The Vanderpool Law Firm.

Jeffrey Katz, Movant, represented by John D Early , John D Early Law Offices.

Kimberly A. Pisinski, Intervenor Plaintiff, represented by Celeste M Brecht , Venable LLP & Randal M Shaheen , Venable LLP.

Morgan Drexen Inc, Defendant, represented by Jeffrey Allen Katz , Kesher Law Group, Nicholas M DePalma , Venable LLP, Randall K Miller , Venable LLP, Celeste M Brecht , Venable LLP & Randal M Shaheen , Venable LLP.

Walter Ledda, individually, Defendant, represented by Gerald A Klein , Klein & Wilson, Jeffrey Allen Katz , Kesher Law Group, Mark B Wilson , Klein and Wilson A Partnership of PC, Nicholas M DePalma , Venable LLP, Randall K Miller , Venable LLP, Celeste M Brecht , Venable LLP & Randal M Shaheen , Venable LLP.

Walter Ledda, as owner, officer or manager of Morgan Drexen, Inc., Defendant, represented by Gerald A Klein , Klein & Wilson, Jeffrey Allen Katz , Kesher Law Group, Nicholas M DePalma , Venable LLP, Randall K Miller , Venable LLP, Randal M Shaheen , Venable LLP & Celeste M Brecht , Venable LLP.

David Walker, Objector, represented by Douglas B Vanderpool , The Vanderpool Law Firm.

John Hueston, Trustee, represented by Brian James Hennigan , Hueston Hennigan LLP, Evan Christopher Borges , Greenberg Gross LLP, Michael P McMahon , Greenberg Gross LLP & Xinlin Li , Hueston Hennigan LLP.

Jeffrey I Golden, Trustee, represented by Jeffrey Ian Golden , Weiland Golden Smiley Wang Ekvall and Strok.

STIPULATED FINAL JUDGMENT AND ORDER AS TO DEFENDANT WALTER J. LEDDA

Plaintiff, the Consumer Financial Protection Bureau ("CFPB"), commenced this civil action on August 20, 2013, pursuant to: (1) Sections 1031(a), 1036(a), 1054 and 1055 of the Consumer Financial Protection Act of 2010 ("CFPA"), 12 U...

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