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CONSUMER FINANCIAL PROTECTION BUREAU v. NATIONWIDE BIWEEKLY ADMINISTRATION, INC.

Case No. 15-cv-02106-RS.

CONSUMER FINANCIAL PROTECTION BUREAU, Plaintiff, v. NATIONWIDE BIWEEKLY ADMINISTRATION, INC., et al., Defendants.

United States District Court, N.D. California.

December 13, 2016.

Editors Note
Applicable Law: 28 U.S.C. § 1331
Cause: 28 U.S.C. § 1331 Fed. Question
Nature of Suit: 890 Other Statutory Actions
Source: PACER

Attorney(s) appearing for the Case

Consumer Financial Protection Bureau, Plaintiff, represented by Jonathan S. Urban , Consumer Financial Protection Bureau.

Consumer Financial Protection Bureau, Plaintiff, represented by Marisa-Lyn Menna , Consumer Financial Protection Bureau, Patrick B. Gushue , Consumer Financial Protection Bureau, Stephen Jacques , Consumer Financial Protection Bureau & Thomas M. McCray-Worrall , Consumer Financial Protection Bureau.

Nationwide Biweekly Administration, Inc., Defendant, represented by Allyson Beth Baker , United States Deptartment of Justice, pro hac vice, Christopher D. Stock , Markovits Stock DeMarco LLC, pro hac vice, Georgia Zoe Schneider , Law Offices of Sean Ponist, P.C., John David Smith , John D. Smith Co., LPA, pro hac vice & Sean Eric Ponist , Law Offices of Sean Ponist, P.C..

Loan Payment Administration LLC, Defendant, represented by Georgia Zoe Schneider , Law Offices of Sean Ponist, P.C., John David Smith , John D. Smith Co., LPA, pro hac vice & Sean Eric Ponist , Law Offices of Sean Ponist, P.C..

Daniel S. Lipsky, Defendant, represented by Allyson Beth Baker , United States Deptartment of Justice, pro hac vice, Georgia Zoe Schneider , Law Offices of Sean Ponist, P.C., John David Smith , John D. Smith Co., LPA, pro hac vice & Sean Eric Ponist , Law Offices of Sean Ponist, P.C..

Brian Case, Miscellaneous, represented by Brian Charles Case , Marin County Counsel.

Daniel S. Lipsky, Counter-claimant, represented by Allyson Beth Baker , United States Deptartment of Justice, Georgia Zoe Schneider , Law Offices of Sean Ponist, P.C. & Sean Eric Ponist , Law Offices of Sean Ponist, P.C..

Loan Payment Administration LLC, Counter-claimant, represented by Georgia Zoe Schneider , Law Offices of Sean Ponist, P.C. & Sean Eric Ponist , Law Offices of Sean Ponist, P.C..

Nationwide Biweekly Administration, Inc., Counter-claimant, represented by Allyson Beth Baker , United States Deptartment of Justice, Georgia Zoe Schneider , Law Offices of Sean Ponist, P.C. & Sean Eric Ponist , Law Offices of Sean Ponist, P.C..

Consumer Financial Protection Bureau, Counter-defendant, represented by Jonathan S. Urban , Consumer Financial Protection Bureau, Patrick B. Gushue , Consumer Financial Protection Bureau, Stephen Jacques , Consumer Financial Protection Bureau & Thomas M. McCray-Worrall , Consumer Financial Protection Bureau.

ORDER DENYING MOTION TO DISMISS AND MOTION TO STRIKE, AND VACATING CASE MANAGEMENT CONFERENCE

This is a civil enforcement action, brought by the Consumer Financial Protection Bureau ("CFPB"), a federal agency, alleging that defendants have violated the Consumer Financial Protection Act of 2010, 12 U.S.C...

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