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Consumer Financial Protection Bureau v. Orion Processing, LLC et al
Case Number:
1:15-cv-23070
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
Sectors & Industries:
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February 24, 2017
CFPB Wants $107M Judgment Approved In Debt-Scam Suit
The Consumer Financial Protection Bureau asked a Florida federal court on Friday to greenlight a $107 million final judgment against Orion Processing LLC, a bankrupt company embroiled in an alleged debt-relief scheme that cost consumers millions in "exorbitant, illegal upfront fees."
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July 20, 2016
Corrected: CFPB Reaches $107M Settlement In World Law Group Debt Scam
Three World Law Group affiliates will pay the Consumer Financial Protection Bureau $107 million in a settlement reached Tuesday for allegedly running a debt-relief scheme that cost consumers millions, according to documents filed in Florida federal court. Correction: An earlier version of this story incorrectly stated three World Law affiliates reached a $107 million proposed settlement with the CFPB when, in fact, the parties settled on a suspended judgment of $107 million. The error has been corrected.
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July 06, 2016
CFPB Wants $147M From World Law In Debt Scam Suit
Three World Law Group affiliates should pay $147 million for not responding to a Consumer Financial Protection Bureau lawsuit alleging they scammed nearly 22,000 consumers out of $107 million in a debt-relief scam, the agency told a Florida federal court Tuesday.
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December 21, 2015
No Answer From World Law To Debt-Scam Suit, CFPB Says
The Consumer Financial Protection Bureau has asked a Florida federal court to rule against World Law Group affiliates in a lawsuit alleging they ran a debt-relief scam that cost consumers $67 million, saying the companies haven't bothered to defend themselves.
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September 25, 2015
Ex-Orion Execs Slam CFPB In $67M Debt-Relief Scheme Row
Former executives at defunct Orion Processing LLC fired back Friday against allegations made by the Consumer Financial Protection Bureau in Florida federal court that they participated in a debt-relief scheme costing consumers $67 million, claiming the agency unlawfully seized the company's assets and put it out of business.
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September 15, 2015
CFPB Hits World Law Group For $67M Debt-Relief Scheme
The Consumer Financial Protection Bureau on Tuesday said that it has sued and obtained a preliminary injunction in Florida federal court against the World Law Group for allegedly running a debt-relief scheme costing consumers $67 million in "exorbitant, illegal upfront fees."