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CONSUMER FINANCIAL PROTECTION BUREAU v. BORDERS & BORDERS, PLC

Civil Action No. 3:13-CV-01047-CRS-DW.

CONSUMER FINANCIAL PROTECTION BUREAU, Plaintiff, v. BORDERS & BORDERS, PLC, HARRY BORDERS, JOHN BORDERS, JR., & J. DAVID BORDERS, Defendants.

United States District Court, W.D. Kentucky, Louisville.

June 9, 2017.

Editors Note
Cause: Real Estate Settlement Procedures Act of 1974
Nature of Suit: 480 Consumer Credit
Source: PACER

Attorney(s) appearing for the Case

Consumer Financial Protection Bureau, Plaintiff, represented by David M. Rubenstein , U.S. Consumer Financial Protection Bureau.

Consumer Financial Protection Bureau, Plaintiff, represented by Kirsten Ivey-Colson , Consumer Financial Protection Bureau, Thomas H. Kim , U.S. Consumer Financial Protection Bureau, Amanda J. Krause , U.S. Consumer Financial Protection Bureau & Jonathan Engel , Consumer Financial Protection Bureau.

Borders & Borders, PLC, Defendant, represented by David B. Owsley, II , Stites & Harbison, PLLC, Michael M. Denbow , Stites & Harbison, PLLC, Richard A. Vance , Stites & Harbison, PLLC & T. Morgan Ward, Jr. , Stites & Harbison, PLLC.

Harry Borders, Defendant, represented by David B. Owsley, II , Stites & Harbison, PLLC, Michael M. Denbow , Stites & Harbison, PLLC, Richard A. Vance , Stites & Harbison, PLLC & T. Morgan Ward, Jr. , Stites & Harbison, PLLC.

John Borders, Jr., Defendant, represented by David B. Owsley, II , Stites & Harbison, PLLC, Michael M. Denbow , Stites & Harbison, PLLC, Richard A. Vance , Stites & Harbison, PLLC & T. Morgan Ward, Jr. , Stites & Harbison, PLLC.

J. David Borders, Defendant, represented by David B. Owsley, II , Stites & Harbison, PLLC, Michael M. Denbow , Stites & Harbison, PLLC, Richard A. Vance , Stites & Harbison, PLLC & T. Morgan Ward, Jr. , Stites & Harbison, PLLC.

Charles Ballard, ThirdParty Defendant, represented by David E. Crittenden , Boehl Stopher & Graves, LLP & Robert Estes Stopher , Boehl Stopher & Graves, LLP.

Opportunity Knocks East, ThirdParty Defendant, represented by James Patrick Grohmann , O'Bryan, Brown & Toner PLLC.

Lynn Thomas, ThirdParty Defendant, represented by James Patrick Grohmann , O'Bryan, Brown & Toner PLLC.

Perry Thomas, ThirdParty Defendant, represented by James Patrick Grohmann , O'Bryan, Brown & Toner PLLC.

Scott Panella, ThirdParty Defendant, represented by James Patrick Grohmann , O'Bryan, Brown & Toner PLLC.

Megan Panella, ThirdParty Defendant, represented by James Patrick Grohmann , O'Bryan, Brown & Toner PLLC.

My Kentucky Home, LLC, ThirdParty Defendant, represented by James Patrick Grohmann , O'Bryan, Brown & Toner PLLC.

Natalie Bajandas, ThirdParty Defendant, represented by James Patrick Grohmann , O'Bryan, Brown & Toner PLLC.

Patricia L. Segrest, ThirdParty Defendant, represented by James Patrick Grohmann , O'Bryan, Brown & Toner PLLC.

Memorandum Opinion

I. Introduction

This case involves allegations that Defendants Borders & Borders, PLC, Harry Borders, John Borders, Jr., and J. David Borders (collectively, "Borders & Borders") violated section 1054 of the Consumer Financial Protection Act...

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