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CONSUMER FINANCIAL PROTECTION BUREAU v. NDG FINANCIAL CORP.

No. 15 Civ. 5211 (CM) (RWL).

CONSUMER FINANCIAL PROTECTION BUREAU, Plaintiff, v. NDG FINANCIAL CORP. et al., Defendants.

United States District Court, S.D. New York.

March 12, 2018.

Editors Note
Applicable Law: 28 U.S.C. § 1345
Cause: 28 U.S.C. § 1345 USA Plaintiff
Nature of Suit: 890 Other Statutory Actions
Source: PACER

Attorney(s) appearing for the Case

Consumer Financial Protection Bureau, Plaintiff, represented by Charles Robert Gayle , Consumer Financial Protection Bureau, pro hac vice, Jessica Rank Divine , Consumer Financial Protection Bureau, Mark Samburg , Consumer Financial Protection Bureau & Shirley T. Chiu , Consumer Financial Protection Bureau.

NDG Financial Corp., E-Care Contact Centers, Ltd., Blizzard Interactive Corp., New World Consolidated Lending Corp. & New World Lenders Corp., Defendants, represented by Jeffrey Alan Brown , Dechert, LLP & Sarah Dean Lyons , Dechert, LLP.

Northway Financial Corp., Ltd., Defendant, pro se.

Northway Broker, Ltd., Defendant, pro se.

Payroll Loans First Lenders Corp., New World RRSP Lenders Corp., Kimberly DeThomas, Emerald Willow Holdings, Ltd., Jeremy Sabourin, Red River Holdings Company, Ltd., William Wrixon & Twillingate Holdings, Ltd., Defendants, represented by Jeffrey Alan Brown , Dechert, LLP.

REPORT AND RECOMMENDATION

Pursuant to Rule 37(b)(2)(A) of the Federal Rules of Civil Procedure, Plaintiff Consumer Financial Protection Bureau ("CFPB") moves for sanctions against Defendants NDG Financial Corp., E-Care Contact Centers, Ltd., Blizzard lnteractive Corp., New...

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