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CONSUMER FINANCIAL v. MORTGAGE LAW GROUP

14-cv-513-wmc.

420 F.Supp.3d 848 (2019)

CONSUMER FINANCIAL PROTECTION BUREAU, Plaintiff, v. The MORTGAGE LAW GROUP, LLP, Consumer First Legal Group, LLC, Thomas G. Macey, Jeffery J. Aleman, Jason E. Searns and Harold E. Stafford, Defendants.

United States District Court, W.D. Wisconsin.

Signed November 4, 2019.

Editors Note
Applicable Law: 12 U.S.C. § 1461
Cause: 12 U.S.C. § 1461 Homeowners Loan Act
Nature of Suit: 890 Other Statutory Actions
Source: PACER

Attorney(s) appearing for the Case

David Dudley, Glenn Melcher, Mary Katharine Warren, Seth B. Popkin, Shirley T. Chiu, Consumer Financial Protection Bureau, Washington, DC, for Plaintiff.

Ronald Peterson, Jenner & Block LLP, Chicago, IL, Timothy D. Elliott, Emily A. Shupe, Jordan R. Franklin, Kaitlyn Anne Wild, Rathje Woodward LLC, Wheaton, IL, Douglas Maynard Poland, Rathje & Woodward, LLC, Madison, WI, for Defendants.

OPINION and ORDER

Plaintiff brought this civil enforcement action under the Consumer Financial Protection Act of 2010 ("the Act"), 12 U.S.C. §§ 5564-65, against two former mortgage relief services providers and their principals for violations of Regulation O, 12 C.F.R. part 1015, including misrepresenting...

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