Stonebridge Title Services, Inc.
Administrative proceeding case docket for Stonebridge Title Services, Inc.
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.
JRHBW Realty, Inc., d/b/a RealtySouth; TitleSouth, LLC
Administrative proceeding case docket for JRHBW Realty, Inc., d/b/a RealtySouth; TitleSouth, LLC
Bank of America, N.A. and FIA Card Services, N.A.
Administrative proceeding case docket for Bank of America, N.A. and FIA Card Services, N.A.
1st Alliance Lending, LLC (First Alliance)
Administrative proceeding case docket for 1st Alliance Lending, LLC (First Alliance)
PHH Corporation, PHH Mortgage Corporation, PHH Home Loans, LLC, Atrium Insurance Corporation, and Atrium Reinsurance Corporation
CFPB initiated an administrative proceeding against PHH Corporation and its affiliates (PHH), alleging PHH harmed consumers through a mortgage insurance...
Fidelity Mortgage Corporation and Mark Figert
Administrative proceeding case docket for Fidelity Mortgage Corporation and Mark Figert
American Express Centurion Bank
Administrative proceeding case docket for American Express Centurion Bank
American Express Bank, FSB
Administrative proceeding case docket for American Express Bank, FSB
American Express Travel Related Services Company, Inc.
Administrative proceeding case docket for American Express Travel Related Services Company, Inc.
Ally Financial Inc. and Ally Bank
Administrative proceeding case docket for Ally Financial Inc. and Ally Bank
GE Capital Retail Bank and CareCredit LLC
Administrative proceeding case docket for GE Capital Retail Bank and CareCredit LLC
3D Resorts-Bluegrass, LLC (Green Farm)
Administrative proceeding case docket for 3D Resorts-Bluegrass, LLC (Green Farm)
Cash America International, Inc.
Administrative proceeding case docket for Cash America International, Inc.
Mortgage Master, Inc.
Administrative proceeding case docket for Mortgage Master, Inc.
JPMorgan Chase Bank, N.A.; and Chase Bank USA, N.A.
Administrative proceeding case docket for JPMorgan Chase Bank, N.A.; and Chase Bank USA, N.A.
U.S. Bank National Association
Administrative proceeding case docket for U.S. Bank National Association
Dealers’ Financial Services, LLC
Administrative proceeding case docket for Dealers’ Financial Services, LLC
Paul Taylor, Paul Taylor Homes Limited, and Paul Taylor Corp
Administrative proceeding case docket for Paul Taylor, Paul Taylor Homes Limited, and Paul Taylor Corp
American Express Centurion Bank
Administrative proceeding case docket for American Express Centurion Bank
American Express Bank, FSB
Administrative proceeding case docket for American Express Bank, FSB
American Express Travel Related Services Company, Inc.
Administrative proceeding case docket for American Express Travel Related Services Company, Inc.
Discover Bank
Administrative proceeding case docket for Discover Bank
Capital One Bank
Administrative proceeding case docket for Capital One Bank
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