Integrity Advance, LLC and James R. Carnes
Case docket
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Document
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Date Filed
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Short Description
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10/25/2018 |
Enforcement Counsel’s Brief Responding to Acting |
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10/04/2018 |
Respondents’ Opening Brief Responding to Acting |
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09/12/2018 |
Order Directing Parties to Provide Additional Briefing (Filed by Acting Director Mulvaney, Bureau of Consumer Financial Protection) |
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08/14/2018 |
Joint Statement of the Parties (Filed by BCFP and Respondents) |
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07/12/2018 |
Order Directing Parties to Respond (Filed by Acting Director Mulvaney, |
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03/15/2018 |
Order Directing OAA to Maintain Current Status and Cautioning Prohibition on Ex Parte Communications Remain (Filed by Acting Director Mulvaney, Consumer Financial Protection Bureau) |
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03/08/2018 |
Enforcement Counsel’s Notice of Ex Parte Communication (Filed by Consumer Financial Protection Bureau) |
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03/31/2017
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Order Directing OAA to Withdraw Notice (Filed by Director Cordray, Consumer Financial Protection Bureau) |
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03/24/2017 |
Change of Address Notice (Filed by Respondents) |
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03/24/2017 |
Respondents’ Response to Director’s Order Directing Parties to Respond (Filed by Respondents) |
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03/24/2017 |
Enforcement Counsel’s Objection to Withdrawal of the Notice (Filed by Consumer Financial Protection Bureau) |
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03/09/2017 |
Order Directing Parties to Respond (Filed by Director Cordray, Consumer Financial Protection Bureau) |
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02/08/2017 |
Respondents’ Post-Oral Argument Supplemental Brief (Filed by Respondents) |
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02/08/2017 |
Enforcement Counsel’s Supplemental Brief (Filed by Consumer Financial Protection Bureau) |
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02/08/2017 |
Joint March 16, 2015, Tolling Agreement (Filed by CFPB and Respondents) |
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02/08/2017 |
Joint June 2, 2014, Tolling Agreement (Filed by CFPB |
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01/24/2017 |
Order Granting Respondents’ Request to Submit Supplemental Briefing (Filed by Director Cordray, Consumer Financial Protection Bureau) |
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01/13/2017 |
Respondents’ Request to Submit Supplemental Briefing (Filed by Respondents) |
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01/09/2017 |
Respondents’ Notice of Supplemental Authority (Filed by Respondents) |
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01/09/2017 |
Respondents Letter to A. Wheeler (Filed by Respondents) |
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1/03/2017 |
Order Granting Enforcement Counsel’s Unopposed |
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12/29/2016 |
Enforcement Counsel’s Unopposed Motion to Allow Two Attorneys to Argue (Filed by Consumer Financial Protection Bureau) |
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12/14/2016 |
Order Scheduling Oral Argument (Filed by Director Cordray, Consumer Financial Protection Bureau) |
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12/12/2016 |
Respondents’ Reply Brief (Filed by Respondents) |
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12/12/2016 |
Enforcement Counsel’s Reply Brief (Filed by Consumer Financial Protection Bureau) |
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12/08/2016 |
Order Granting Respondents’ Motion for Leave to Exceed Page Limit for Respondents’ Reply Brief (Filed by Director Cordray, Consumer Financial Protection Bureau) |
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12/05/2016 |
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12/05/2016 |
Respondents’ Answering Appeal Brief (Filed by Respondents) |
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12/05/2016 |
Wheeler Declaration (Filed by Consumer Financial |
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12/05/2016 |
Enforcement Counsel’s Answering Brief (Filed by Consumer Financial Protection Bureau) |
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12/05/2016 |
Respondents’ Motion for Leave to Exceed Page Limit (Filed by Respondents) |
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11/04/2016
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Respondents’ Opening Appeal Brief (Filed by Respondents) |
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11/04/2016
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Enforcement Counsel’s Opening Appeal Brief (Filed |
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10/31/2016
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Order Denying Respondents’ Motion for |
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10/27/2016
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Respondents' Motion for Reconsideration of |
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10/21/2016
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Order Denying Respondents’ Motion to Stay Appeal |
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10/18/2016
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Respondents’ Motion to Stay Appeal and Remand to Hearing Officer (Filed by Respondents) |
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10/12/2016 |
Notice of Appeal (Filed by Consumer Financial Protection Bureau) |
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09/30/2016
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Notice of Appeal (Public) (Filed by Respondents) |
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09/27/2016 |
Recommended Decision (Public) (Filed by Administrative Law Judge Parlen L. McKenna) Attachment A: Recommended Decision (Sealed) |
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09/27/2016 |
Order Granting Respondents’ Motion to Strike |
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09/26/2016 |
Reporter’s Official Transcript of Proceedings |
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09/26/2016 |
Reporter’s Official Transcript of Proceedings |
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09/26/2016 |
Reporter’s Official Transcript of Proceedings |
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09/14/2016 |
Respondents’ Motion to Strike Enforcement Counsel’s Response to Respondents’ Proposed Findings of Fact (Filed by Respondents) |
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09/13/2016 |
Respondents’ Opposition to Enforcement Counsel’s |
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09/13/2016 |
Enforcement Counsel’s Response to Respondents’ |
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09/13/2016 |
Enforcement Counsel’s Post-Hearing Responsive Brief (Filed by Consumer Financial Protection Bureau) |
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08/29/2016 |
Respondents’ Proposed Order (Filed by Respondents) |
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08/29/2016 |
Respondents’ Proposed Conclusions of Law (Filed by Respondents) |
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08/29/2016 |
Respondents’ Proposed Findings of Fact (Filed by Respondents) |
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08/29/2016 |
Respondents’ Post-Hearing Brief (Filed by Respondents) |
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08/29/2016 |
Enforcement Counsel’s Attachment A: Enforcement Counsel’s Proposed Findings of Fact, Conclusions of Law and Order (Under Seal) |
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08/29/2016 |
Enforcement Counsel’s Post Hearing Brief (Public) (Filed by Consumer Financial Protection Bureau) Attachment A: Enforcement Counsel’s Post Hearing Brief (Under Seal) |
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08/29/2016 |
Order Granting in Part and Denying in Part |
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08/26/2016 |
Respondents’ Reply in Support of Motion to Strike |
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08/24/2016 |
Order Directing Portions of the Transcript Sealed |
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08/22/2016 |
Enforcement Counsel’s Opposition to Respondents’ |
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08/16/2016 |
Order Granting ALJ’s Request for Extension of Time |
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08/15/2016 |
Order Granting Enforcement Counsel’s Notice of |
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08/10/2016 |
Respondents’ Response to Enforcement Counsel’s |
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08/09/2016 |
Request for Additional Time to Issue Recommended |
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08/05/2016 |
Respondents’ Motion to Strike |
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152 |
07/29/2016 |
Reporter’s Official Transcript of Proceedings |
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151 |
07/29/2016 |
Reporter’s Official Transcript of Proceedings |
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150 |
07/29/2016 |
Reporter’s Official Transcript of Proceedings |
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07/29/2016 |
Order Scheduling Post-Hearing Submissions (Filed by |
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07/29/2016 |
Respondents’ Response to EC’s Notice of Proposed |
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07/28/2016 |
Enforcement Counsel’s Notice of Proposed Remedy to Cure Prejudice (Filed by Consumer Financial Protection Bureau) |
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07/18/2016 |
Prehearing Order Concerning The Status of Remaining Issues and All Exhibits (Filed by Administrative Law Judge Parlen L. McKenna) |
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07/18/2016 |
Order Granting In Part and Denying In Part Motion to Quash Subpoena (Filed by Administrative Law Judge Parlen L. McKenna) |
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07/18/2016 |
Respondents’ Amended Disclosure of Exhibits (Filed by Respondents)
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07/15/2016 |
Enforcement Counsel’s Opposition to Motion to Quash Subpoena of Edward N. Foster (Filed by Consumer Financial Protection Bureau)
Attachment A: Wheeler Declaration Attachment B: Exhibit A (Under Seal) Attachment C: Exhibit A (Public) Attachment D: Exhibit B Attachment E: Exhibit C |
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07/15/2016 |
Non-Party Edward N. Foster's Motion to Quash Subpoena (Filed by Non-Party Edward N. Foster)
Attachment A: Memorandum in Support of Non-Party Edward N. Foster's Motion to Quash Subpoena |
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07/15/2016 |
Order Granting Enforcement Counsel's Motion in Limine to Preclude Evidence Disputing Issues Decided and Facts Established at Summary Disposition (Filed by Administrative Law Judge Parlen L. McKenna) |
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07/15/2016 |
Order Granting In Part and Denying In Part Enforcement Counsel's Objections to Respondents' Proposed Exhibits and Witnesses (Filed by Administrative Law Judge Parlen L. McKenna) |
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07/15/2016 |
Order Granting In Part and Denying In Part Respondents' Omnibus Motion in Limine and Rulings on Respondents' Objections to the Bureau's Evidence (Filed by Administrative Law Judge Parlen L. McKenna) |
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07/15/2016 |
Respondents' Amended Disclosure of Witnesses (Filed by Respondents) |
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137 |
07/13/2016 |
Granted Subpoena Re E Quinn Miller for Respondents (Under Seal) (Filed by Administrative Law Judge Parlen L. McKenna) |
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07/13/2016 |
Enforcement Counsel’s Opposition to Respondents’ |
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07/12/2016 |
Respondents’ Prehearing Statement (Filed by Respondents) |
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07/12/2016 |
Enforcement Counsel’s Prehearing Statement (Filed |
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07/12/2016 |
Order Granting Enforcement Counsel’s Stipulated |
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07/11/2016 |
Respondents’ Omnibus Motion Attachment A: Proposed Order |
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07/11/2016 |
Respondents’ Objections to Enforcement Counsel’s |
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07/11/2016 |
Respondents’ Opposition to Enforcement Counsel’s |
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07/11/2016 |
Enforcement Counsel’s Objections to Respondents’ |
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07/11/2016 |
Enforcement Counsel’s Notice of Withdrawal of |
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07/11/2016 |
Stipulated Motion to Withdraw Count IV with |
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07/08/2016 |
Enforcement Counsel’s Motion Attachment A: Brief in Attachment B: Wheeler |
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07/08/2016 |
Motion to Withdraw Count IV (Filed by Consumer |
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07/08/2016 |
Joint Stipulation Regarding Exhibits to Which |
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07/08/2016 |
Granting of CFPB’s Subpoena Attachment A: CFPB’s Subpoena Requests of Witness Testimony (Under Seal) |
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07/08/2016 |
Granting of Respondents’ Subpoena request of Chris |
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07/08/2016 |
Respondents’ Request for Attachment A: Exhibit A (Proposed) Subpoena of E. Quinn Miller |
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07/06/2016 |
Respondents’ Request for Attachment A: Proposed Subpoena of Chris Carson |
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07/06/2016 |
Respondents’ Disclosure of Witnesses (Filed by Respondents) |
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07/06/2016 |
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07/06/2016 |
Enforcement Counsel’s Request |
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07/06/2016 |
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07/06/2016 |
Enforcement Counsel’s Witness List – Public (Filed |
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114 |
07/06/2016 |
Enforcement Counsel’s Witness List (Under seal) (Filed by Consumer Financial Protection Bureau) |
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07/06/2016 |
Revised Hearing Scheduling Order (Filed by Administrative Law Judge |
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07/05/2016 |
Order Denying Respondents’ Motion in Limine (Filed |
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07/01/2016 |
Order Granting In Part and Denying In Part Bureau’s Motion for Summary Disposition and Denying Respondents’ Motion for Summary Disposition (Filed by Administrative Law Judge Parlen L. McKenna) |
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06/28/2016 |
Notice of Appearance of Danielle R. Foley (Filed by Respondents) |
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06/28/2016 |
Respondents’ Reply Brief in Support of Motion In |
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06/22/2016 |
Enforcement Counsel’s Opposition to Respondents’ |
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06/17/2016 |
Order Revising Dates for Prehearing Submission |
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06/07/2016 |
Respondents’ Motion In Attachment Attachment B: Proposed Order |
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06/03/2016 |
Respondents’ Reply in Support of Their Motion for |
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06/03/2016 |
Enforcement Counsel’s Reply Attachment A: Exhibits A and B |
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05/27/2016 |
Notice of Appearance of Andrew T. Hernacki (Filed |
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05/27/2016 |
Respondents’ Statement of Disputed Facts in Support of Their Opposition to Enforcement Counsel’s Motion for Summary Disposition (Filed by Respondents) Attachment A: Declaration of Peter S. Frechette Attachment B: Exhibit 1 – Part 1 Attachment B: Exhibit 1 – Part 2 Attachment C: Exhibit 2 |
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05/27/2016 |
Respondents’ Opposition to Enforcement Counsel’s |
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05/27/2016 |
Enforcement Counsel’s Attachment A: Exhibit 1 – 14 Attachment B: Exhibit 1 – 14 (Public) |
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05/27/2016 |
Enforcement Counsel’s Opposition to Respondents’ |
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05/27/2016 |
Order Denying Respondents’ Motion for Leave to File |
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05/27/2016 |
Order Denying Respondents’ Motion to Stay |
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05/25/2016 |
Respondents’ Reply in Support of Its Motion to Stay |
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05/25/2016 |
Respondents’ Reply in Support of Their Motion for |
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05/19/2016 |
Enforcement Counsel’s Opposition to Respondents’ |
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05/19/2016 |
Enforcement Counsel’s Opposition to Respondents’ |
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05/10/2016 |
Certificate of Service (Filed by Respondents) |
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05/10/2016 |
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05/10/2016 |
Respondents’ Statement of Undisputed Facts in |
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05/10/2016 |
Respondents’ Motion for Summary Disposition and |
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05/10/2016 |
Enforcement Counsel’s Statement of Material Facts in Support of Attachment A: Exhibit 1 – 34 (Under Seal) Attachment B: Attachment C: Attachment C: Attachment D: |
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05/10/2016 |
Enforcement Counsel’s Memo of Attachment A: Exhibit A Attachment B: Exhibit B Attachment C: Exhibit B Attachment D: Exhibit C Attachment E: Exhibit D – Deposition of Dr. Nathan Novemsky |
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05/10/2016 |
Enforcement Counsel’s Motion for Summary |
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05/05/2016 |
Enforcement Counsel’s Notice of Withdrawal of |
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05/04/2016 |
Enforcement Counsel’s Motion Attachment |
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05/04/2016 |
Respondents’ Motion for Leave Attachment A: Proposed Order |
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05/04/2016 |
Respondents’ Motion to Stay Attachment A: Proposed Order |
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04/28/2016 |
Order Denying CFPB’s Motion to Strike Portions of |
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04/27/2016 |
Supplement to March 3, 2016 Order Modifying |
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04/25/2016 |
Order Granting Respondents’ Unopposed Motion for |
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04/25/2016 |
Respondents’ Unopposed Motion |
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04/22/2016 |
Order Denying Respondents’ Motion to Strike and |
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04/22/2016 |
Order Denying Respondents’ Motion For Leave to |
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04/22/2016 |
Order Denying Motion to Dismiss (Filed by Administrative Law Judge |
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04/22/2016 |
Enforcement Attachment A: Exhibit A |
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04/18/2016 |
Respondents’ Response to Bureau’s Notice of Supplemental Authority (Filed by Respondents) |
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04/18/2016 |
Certificate of Service (Filed by Respondents) |
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04/18/2016 |
Respondents’ Opposition to Bureau’s Motion to Strike Portions of Respondents’ Rebuttal Expert Report (Filed by Respondents)
Attachment A: Exhibit A Attachment B: Exhibit B |
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04/15/2016 |
Respondents’ Response in Opposition to Enforcement Counsel’s Motion for Leave to File Sur-reply on Respondents’ Motion to Strike (Filed by Respondents) |
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04/15/2016 |
Enforcement Counsel’s Motion for Leave to File Sur-reply on Respondents’ Motion to Strike (Filed by Consumer Financial Protection Bureau) |
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068 |
04/15/2016 |
Notice of Supplemental Authority (Filed by Consumer Financial Protection Bureau)
Attachment A: Exhibit A – Opinion of the U.S. Court of Appeals for the Ninth Circuit |
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04/14/2016 |
Respondents’ Reply in Support of Its Motion for Leave to Amend List of Controverted Issues of Fact (Filed by Respondents) |
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04/14/2016 |
Respondents’ Reply in Support of Its Motion to Strike Enforcement Counsel’s Controverted Issues of Fact and Justification for its Rejected Proposed Stipulations (Filed by Respondents) |
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04/08/2016 |
Enforcement Counsel’s Opposition to Respondents’ Motion to Amend Their Controverted Issues of Fact (Filed by Consumer Financial Protection Bureau) |
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04/08/2016 |
Enforcement Counsel’s Opposition to Respondents’ Motion to Strike Enforcement Counsel’s Controverted Issues of Fact and Justification for its Rejected Proposed Stipulations (Filed byConsumer Financial Protection Bureau) |
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04/01/2016 |
Enforcement Counsel’s Motion to Strike Portions of Respondents’ Rebuttal Expert Report (Filed by Consumer Financial Protection Bureau)
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03/31/2016 |
Order Directing Pleading to be Temporarily Sealed Pending a Ruling on Respondents’ Motion for Leave to Amend (Filed by Administrative Law Judge Parlen L. McKenna) |
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03/24/2016 |
Respondents Motion to Strike Enforcement Counsel’s Controverted Issues of Fact and Justification for its Rejected Proposed Stipulations (Filed by Respondents) |
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03/24/2016 |
Proposed Order Granting Respondents Motion for Leave to Amend (Filed by Respondents) |
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03/24/2016 |
Respondents’ Motion for Leave to Amend Respondents’ List of Controverted Issues of Fact (Filed by Respondents)
Attachment A: (Sealed) Respondents’ List of Controverted Issues of Fact Attachment B: (Redacted) Respondents’ List of Controverted Issues of Fact |
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058 |
03/23/2016 |
(Sealed) Enforcement Counsel Controverted Issues of Fact and Justification for its Rejected Proposed Stipulations (Filed by Consumer Financial Protection Bureau)
Attachment A: (Sealed) Exhibit A Attachment B: (Sealed) Exhibit B Attachment C: (Sealed) Exhibits Attachment D: (Redacted) Enforcement Counsel Controverted Issues of Fact and Justification for its Rejected Proposed Stipulations Attachment E: (Redacted) Exhibit A Attachment F: (Redacted) Exhibit B Attachment G: (Redacted) Exhibits |
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03/23/2016 |
Respondents’ List of Controverted Issues of Fact (Filed by Respondents) |
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03/23/2016 |
Parties’ Joint Stipulations of Fact (Filed Jointly by Consumer Financial Protection Bureau and Respondents)
Attachment A: Exhibit A |
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03/22/2016 |
Order Granting In Part Respondent’s Request for Extension of Time to Comply with Subpoena (Filed by Administrative Law Judge Parlen L. McKenna) |
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03/22/2016 |
Declaration of Alusheyi J. Wheeler (Filed by Consumer Financial Protection Bureau)
Attachment A: Exhibit A to the Declaration Attachment B: Exhibit B to the Declaration Attachment C: Exhibit C to the Declaration |
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03/22/2016 |
Enforcement Counsel’s Opposition to Respondents’ Motion for An Extension of Time (Filed by Consumer Financial Protection Bureau) |
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03/21/2016 |
Notice of Appearance of Christine E. White (Filed by Respondents) |
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03/21/2016 |
Respondents Motion for Extension of Time to Respond to Bureau’s Subpoena (Filed by Respondents) |
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03/17/2016 |
Order Setting Parameters for Oral Argument (Filed by Administrative Law Judge Parlen L. McKenna) |
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03/09/2016 |
Order Directing Parties to Meet and Confer for the Purpose of Entering into Joint Stipulations of Fact (Filed by Administrative Law Judge Parlen L. McKenna) |
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03/03/2016 |
Order Modifying Scheduling Order (Filed by Administrative Law Judge Parlen L. McKenna) |
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03/02/2016 |
Notice of Appearance (Baker) (Filed by Respondents) |
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03/01/2016 |
Respondents’ Motion for Modification of the Scheduling Order / Extension of Time (Filed by Respondents)
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02/29/2016 |
Order Confirming Location for Oral Argument (Filed by Administrative Law Judge Parlen L. McKenna) |
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02/25/2016 |
Order Confirming Date for Oral Argument on Respondents’ Motion (Filed by Administrative Law Judge Parlen L. McKenna) |
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02/22/2016 |
Order Granting Oral Argument on Respondents’ Pending Motion (Filed by Administrative Law Judge Parlen L. McKenna) |
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02/22/2016 |
Subpoena for Documents (Filed by Administrative Law Judge Parlen L. McKenna)
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02/22/2016 |
Order Granting Bureau’s Request for Issuance of Subpoena (Filed by Administrative Law Judge Parlen L. McKenna) |
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02/17/2016 |
Addendum to Respondents’ Feb. 16, 2016, Reply (Filed by Respondents) |
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02/16/2016 |
Respondents’ Reply to the Bureau’s Response to Feb. 8, 2016, Order (Filed by Respondents) |
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02/11/2016 |
Bureau’s Response to Order Requiring Additional Information (Filed by Consumer Financial Protection Bureau) |
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02/09/2016 |
Order Requiring the Bureau to Submit Additional Information (Filed by Administrative Law Judge Parlen L. McKenna) |
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02/08/2016 |
Respondents’ Objection to Subpoena Request (Filed by Respondents) |
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02/02/2016 |
Bureau’s Request for Issuance of Subpoena |
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01/26/2016 |
Respondent’s reply Brief in Support of Motion to Dismiss (Filed by Respondents) |
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01/15/2016 |
Bureau’s Opposition to Respondents’ Motion to Dismiss (Filed by Consumer Financial Protection Bureau) |
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01/08/2016 |
Order Granting in Part and Denying in Part Respondents’ Motion for Production of Witness Statements (Filed by Administrative Law Judge Parlen L. McKenna) |
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12/29/2015 |
Order Granting Joint Stipulated Motion for a Protective Order (Filed by Administrative Law Judge Parlen L. McKenna) |
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12/23/2015 |
Respondent’s reply to Bureau’s response to the motion for the production of witness statements |
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12/23/2015 |
Joint Stipulated Motion for a Protective Order |
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12/21/2015 |
Respondent’s Motion to Dismiss Notice of Charges |
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12/18/2015 |
Bureau’s response to Respondent’s Motion for Witness Statements (Filed by Consumer Financial Protection Bureau) |
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12/18/2015 |
Order Following Scheduling Conference (Issued by Administrative Law Judge Parlen L. McKenna) |
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12/15/2015 |
Production of Witness Statements (Filed by Respondents)
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12/14/2015 |
Respondent’s Motion for a Proposed Scheduling Order (Filed by Respondents)
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12/14/2015 |
Bureau’s Motion for a Proposed Scheduling Order (Filed by Consumer Financial Protection Bureau)
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12/14/2015 |
Disclosure Statement and Notification of Financial Interest (Filed by Respondents) |
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12/14/2015 |
Answer and Affirmative Defenses to Notice of Charges (Filed by Respondents) |
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12/14/2015 |
Notice of Appearance (Boyd) (Filed by Respondents) |
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12/11/2015 |
“Scheduling Conference” on 12/14/2015 (Issued by Administrative Law Judge Parlen L. McKenna) |
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12/03/2015 |
Protective Order (Filed by Administrative Law Judge Parlen L. McKenna) |
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12/03/2015 |
Respondent’s Unopposed Motion for Protective Order (Filed by Respondents)
Attachment A: (Sealed) Certificate of Service for Notice of Charges Attachment B: (Redacted) Certificate of Service for Notice of Charges |
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12/01/2015 |
Order Granting Motion of Extension of Time (Filed by Administrative Law Judge Parlen L. McKenna) |
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11/24/2015 |
Respondent’s Motion for Extension of Time |
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11/24/2015 |
Certificate of Service (Filed by Respondents) |
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11/24/2015 |
Notice of Appearance (Profita) (Filed by Respondents) |
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11/20/2015 |
Consent to Service by Electronic Transmission (Filed by Respondents) |
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11/20/2015 |
Notice of Appearance (Baker) (Filed by Respondents) |
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11/20/2015 |
Notice of Appearance (Frechette) (Filed by Respondents) |
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11/19/2015 |
Certificate of Service of Notice of Charges (Redacted) (Filed by Consumer Financial Protection Bureau) |
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11/19/2015 |
Notice of ALJ Assignment (Filed by Consumer Financial Protection Bureau) |
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11/18/2015 |
Consent to Service by Electronic Transmission (Filed by Consumer Financial Protection Bureau) |
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11/18/2015 |
Notice of Appearance (Morris) (Filed by Consumer Financial Protection Bureau) |
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11/18/2015 |
Notice of Appearance (Weinberg) (Filed by Consumer Financial Protection Bureau) |
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11/18/2015 |
Notice of Appearance (Chum) (Filed by Consumer Financial Protection Bureau) |
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11/18/2015 |
Notice of Appearance (Cowie) (Filed by Consumer Financial Protection Bureau) |
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11/18/2015 |
Notice of Appearance (Wheeler) (Filed by Consumer Financial Protection Bureau) |
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11/18/2015 |
Notice of Charges (Filed by Consumer Financial Protection Bureau) |