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Petitions to modify or set aside

As part of our ongoing commitment to transparency, we will post petitions to set aside civil investigative demands as soon as practicable after they are filed. In keeping with our Rules Relating to Investigations, we may redact or withhold from public disclosure any petition or information for good cause shown. You can see an example of the analysis the we apply to determine good cause here.

Petitioner Filing Filed Order issued
PHH Corp. Petition to modify or set aside civil investigative demand 6/12/2012 9/20/2012
Next Generation Debt Settlement, Inc. Petition to modify or set aside civil investigative demand 9/4/2012 10/5/2012
Aspire Financial, Inc. Petition to modify or set aside civil investigative demand 2/15/2013 4/16/2013
Great Plains Lending LLC, MobiLoans LLC, and Plain Green LLC Joint petition to set aside the civil investigative demands issued to Great Plains Lending LLC, Mobiloans LLC, and Plain Green LLC 7/17/2012 9/26/2013
Petitioners’ request for confidential treatment of joint petition 7/17/2012 9/12/2013
Petitioners’ supplemental request for confidential treatment of joint petition 2/8/2013
Culver Capital, LLC Petition to modify or set aside civil investigative demand 1/29/2013 11/13/2013
Colfax Capital Corp. Petition to modify or set aside civil investigative demand 2/1/2013 11/13/2013
Great Plains Lending LLC, MobiLoans LLC, and Plain Green LLC Joint Petition of Great Plains Lending LLC, Mobiloans LLC, and Plain Green LLC for an Order Setting Aside the Civil Investigative Demand Issued to Think Finance Inc. 7/17/2012 12/19/2013
Petitioners’ request for confidential treatment of joint petition 7/17/2012 11/26/2013
Checksmart Financial Petition to modify or set aside civil investigative demand 9/20/2013 1/22/2014
American International Group, Inc. Petition to modify or set aside civil investigative demand 12/7/2012
MGIC Investment Corp. Petition to modify or set aside civil investigative demand 12/7/2012
Declaration
Radian Group, Inc. Petition to modify or set aside civil investigative demand 12/7/2012
Genworth Financial, Inc. Petition to modify or set aside civil investigative demand 12/10/2012
Old Republic International Corp. Petition to modify or set aside civil investigative demand 12/10/2012
Corinthian Colleges, Inc. Petition to modify or set aside civil investigative demand 9/23/2013
MoneyMutual LLC Petition to modify or set aside civil investigative demand 2/18/14