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Consumer Financial Protection Bureau et al v. Mackinnon et al
Case Number:
1:16-cv-00880
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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July 25, 2019
CFPB, NY Settle Debt Collection Case For $60M
A group of debt collectors accused of inflating debts, masquerading as law enforcement and using other illegal tactics have agreed to judgments of more than $60 million and bans from the collections industry as part of deals to resolve claims brought by the Consumer Financial Protection Bureau and New York attorney general.
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January 17, 2018
NY AG Asks Court To Force Debt Collector To Hand Over Docs
The New York Attorney General's Office on Wednesday asked a New York federal court to force a debt collection company and its owner to turn over financial documents, business records and other information that the agency is seeking in its suit alleging the defendants were part of a multimillion-dollar illegal debt collection scheme.
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October 03, 2017
CFPB, NY AG Ask Court To Order Debt Firms To Give Up Docs
The Consumer Financial Protection Bureau and the New York Attorney General's Office on Monday asked a federal judge to force defendants in an illegal debt collection lawsuit to turn over documents related to their operations.
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November 02, 2016
CFPB Sues Pair Over 'Illegal' Debt-Collection Scheme
The Consumer Financial Protection Bureau sued two men and their three companies in New York federal court on Wednesday for their alleged roles in a "massive, illegal debt-collection scheme" that involved improperly increased debts and threats of arrest or legal action against borrowers who didn't pay up.