CFPB Funding Shouldn't Stop Texas' Fraud Suit, Judge Says

By Jon Hill · October 15, 2024, 11:20 PM EDT

A Houston federal magistrate judge has endorsed allowing the state of Texas to proceed with a real estate fraud suit against land developer Colony Ridge, rejecting objections tied in part to...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Memorandum and Recommendation

Case Information

Case Title

Texas v. Colony Ridge, Inc. et al

Case Number

Court

Texas Southern

Nature of Suit

Other Statutory Actions

Date Filed

March 14, 2024

Recent Articles By Jon

November 15, 2024
Big Banks Still Need To Beef Up Controls, Fed Report Says
October 29, 2024
Republic First Bank Discriminated Before It Failed, NJ Says
October 07, 2024
Justices Won't Hear Commerzbank RMBS Fight With US Bank
September 18, 2024
NJ Bank Agrees To $14M Subsidy Fund In DOJ Redlining Deal
August 14, 2024
CFPB Faces Call To Treat Housing Rental Leases As 'Credit'
July 31, 2024
HSBC Says HUD Has Closed Fair Lending Probe
July 11, 2024
Biden's FDIC Pick Hangs Tough Amid GOP Doubts On Record
July 10, 2024
CFPB Pitches Plan To 'Streamline' Mortgage Servicing Rules
June 17, 2024
PennyMac 'Shocked' Investors With Post-Libor Fix, Suit Says
June 10, 2024
Justices Call For Do-Over In 9th Circ. Bank Preemption Case