Citibank, N.A., Department Stores National Bank, and CitiFinancial Servicing, LLC
Administrative proceeding case docket for Citibank, N.A., Department Stores National Bank, and CitiFinancial Servicing, LLC
Docket of the Office of Administrative Adjudication
The OAA docket includes all public documents filed in administrative proceedings before the Office of Administrative Adjudication. The docket does not include documents containing confidential information covered under a protective order or other order authorizing confidential treatment.
Types of proceedings in the OAA docket:
Administrative adjudication
The Bureau initiates an administrative adjudication proceeding by filing a notice of charges. Administrative adjudications are conducted by an administrative law judge, who holds formal hearings and issues a recommended decision.
Stipulation and consent order
Stipulations and consent orders consist of proceedings where the parties agree to settlement and file a stipulation and a consent order before the filing of a notice of charges.
Not all enforcement actions initiated by the Bureau are filed with the Office of Administrative Adjudication. The Enforcement docket includes proceedings not filed with the Office of Administrative Adjudication, such as federal district court cases.
Solomon & Solomon, P.C.
Administrative proceeding case docket for Solomon & Solomon, P.C.
Faloni & Associates, LLC
Administrative proceeding case docket for Faloni & Associates, LLC
Toyota Motor Credit Corporation
Administrative proceeding case docket for Toyota Motor Credit Corporation
Y King S Corp., d/b/a Herbies Auto Sales
Administrative proceeding case docket for Y King S Corp., d/b/a Herbies Auto Sales
Interstate Auto Group, Inc. aka. CarHop, and Universal Acceptance Corporation
Administrative proceeding case docket for Interstate Auto Group, Inc. aka. CarHop, and Universal Acceptance Corporation
Eric V. Sancho d/b/a Lead Publisher
Administrative proceeding case docket for Eric V. Sancho d/b/a Lead Publisher
EZCORP, Inc.,Texas EZPAWN, L.P.,Texas EZMONEY, L.P. et al.
Administrative proceeding case docket for EZCORP, Inc.,Texas EZPAWN, L.P.,Texas EZMONEY, L.P. et al.
Clarity Services, Inc., and Timothy Ranney
Administrative proceeding case docket for Clarity Services, Inc., and Timothy Ranney
Integrity Advance, LLC and James R. Carnes
Administrative proceeding case docket for Integrity Advance, LLC and James R. Carnes
General Information Services, Inc., and e-Backgroundchecks.com, Inc.
Administrative proceeding case docket for General Information Services, Inc., and e-Backgroundchecks.com, Inc.
Westlake Services, LLC, d/b/a Westlake Financial Services. LLC, and Wilshire Consumer Credit, LLC, d/b/a as Wilshire Commercial Capital, LLC
Administrative proceeding case docket for Westlake Services, LLC, d/b/a Westlake Financial Services. LLC, and Wilshire Consumer Credit, LLC, d/b/a as Wilshire Commercial Capital, LLC
Fifth Third Bank
Administrative proceeding case docket for Fifth Third Bank
Fifth Third Bank
Administrative proceeding case docket for Fifth Third Bank
Portfolio Recovery Associates, LLC
Administrative proceeding case docket for Portfolio Recovery Associates, LLC
Encore Capital Group, Inc., Midland Funding, LLC, Midland Credit Management, Inc. and Asset Acceptance Capital Corp.,
Administrative proceeding case docket for Encore Capital Group, Inc., Midland Funding, LLC, Midland Credit Management, Inc. and Asset Acceptance Capital Corp.,
Springstone Financial, LLC
Administrative proceeding case docket for Springstone Financial, LLC
RBS Citizens Financial Group, Inc. ( N/K/A) Citizens Financial Group, Inc.), RBS Citizens, N.A. ( N/K/A Citizens Bank, N.A.), and Citizens Bank of Pennsylvania
Administrative proceeding case docket for RBS Citizens Financial Group, Inc. (N/K/A) Citizens Financial Group, Inc.), RBS Citizens, N.A. ( N/K/A Citizens Bank, N.A.), and Citizens Bank of Pennsylvania
Residential Credit Solutions, Inc.
Administrative proceeding case docket for Residential Credit Solutions, Inc.
LoanCare LLC.
Administrative proceeding case docket for LoanCare LLC
Paymap, Inc.
Administrative proceeding case docket for Paymap, Inc.
Discover Bank, the Student Loan Corporation, and Discover Products, Inc.
Administrative proceeding case docket for Discover Bank, the Student Loan Corporation, and Discover Products, Inc.
Citibank, N.A.; Department Stores National Bank; and Citicorp Credit Services, Inc. (USA)
Administrative proceeding case docket for Citibank, N.A.; Department Stores National Bank; and Citicorp Credit Services, Inc. (USA)
American Honda Finance Corporation
Administrative proceeding case docket for American Honda Finance Corporation
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