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CONSUMER FINANCIAL PROTECTION BUREAU v. ACCESS FUNDING, LLC

Civil Action No. ELH-16-3759.

CONSUMER FINANCIAL PROTECTION BUREAU, Plaintiff, v. ACCESS FUNDING, LLC, et al., Defendants.

United States District Court, D. Maryland.

December 23, 2019.

Editors Note
Cause: Civil Miscellaneous Case
Nature of Suit: 890 Other Statutory Actions
Source: PACER

Attorney(s) appearing for the Case

Consumer Financial Protection Bureau, Plaintiff, represented by Meghan Sherman Cater , Consumer Financial Protection Bureau, Christina S. Coll , James Arthur Meade , Consumer Financial Protection Bureau & Navid Vazire .

Access Funding, LLC, Access Holding, LLC, Reliance Funding, LLC, Lee Jundanian & Raffi Boghosian, Defendants, represented by Alison C. Duffy , O. Hagan Meyer, Charles Michael Sims , O'Hagan Meyer PLLC, pro hac vice, Christopher Quinn Adams , O'Hagan Meyer PLLC, pro hac vice & Gregg Edward Viola , Eccleston and Wolf PC.

Michael Borkowski, Defendant, represented by Gregg Edward Viola , Eccleston and Wolf PC, Jonathan N. Saltzman , Marks O Neill O Brien Doherty & Kelly, P.C. & Michael F. Duggan , Marks O'Neill O'Brien Doherty and Kelly PC, pro hac vice.

Charles Smith, Defendant, represented by Gregg Edward Viola , Eccleston and Wolf PC, Eric Matthew Rigatuso , Eccleston and Wolf PC & Mark Patrick Johnson , Eccleston and Wolf PC.

MEMORANDUM

Plaintiff Consumer Financial Protection Bureau (the "Bureau" or "CFPB") filed suit against a host of defendants under the Consumer Financial Protection Act of 2010 ("CFPA" or the "Act"), 12 U.S.C. §§ 5481 et seq., challenging defendants' structured settlement practices. ECF...

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