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CONSUMER FINANCIAL PROTECTION v. NEXUS SERVICES

Civil Action No. 17-2238 (ABJ).

410 F.Supp.3d 83 (2019)

CONSUMER FINANCIAL PROTECTION BUREAU, Plaintiff, v. NEXUS SERVICES, INC., et al., Defendants.

United States District Court, District of Columbia.

Signed October 18, 2019.

Attorney(s) appearing for the Case

Donald Robinson Gordon, Office of Enforcement, New York, NY, Hai Binh T. Nguyen, Office of General Counsel, Washington, DC, for Plaintiff.

Anthony Francis Troy, Eckert Seamans Cherin & Mellott, LLC, Richmond, VA, Jeffrey Paul Brundage, Eckert Seamans Cherin & Mellott, LLC, Washington, DC, Mary Donne Peters, Pro Hac Vice, Gorby Peters & Associates, LLC, Atlanta, GA, for Defendants.

MEMORANDUM OPINION AND ORDER

On August 21, 2017, the Consumer Financial Protection Bureau ("CFPB") issued a Civil Investigative Demand ("CID") to Libre by Nexus Inc. and Nexus Services, Inc. (collectively, "Nexus"), demanding documents and information in connection...

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