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Phoenix Title Loans, LLC

Important documents

Notice of Charges

Consent Order

Stipulation

Case docket
Document Date filed Short description

028

03/13/2017

Stipulation and Consent to the Issuance of a Consent Order (Filed by Consumer Financial Protection Bureau)

027

03/13/2017

Consent Order (Filed by Consumer Financial Protection Bureau)

026

02/17/2017

Order Granting Second Joint Motion to Extend Time to Hold a Scheduling Conference (Filed by Administrative Law Judge Christine L. Kirby)

025

02/17/2017

Second Joint Motion to Extend Time to Hold a Scheduling Conference (Filed by CFPB and Respondents)

Attachment A: Proposed Order

024

01/30/2017

Order Granting Joint Motion to Extend Time to Hold a Scheduling Conference (Filed by Administrative Law Judge Christine L. Kirby)

023

01/30/2017

Joint Motion to Extend Time to Hold a Scheduling Conference (Filed by CFPB and Respondents)

Attachment A: Proposed Order

022

01/19/2017

Scheduling Conference Order (Filed by Administrative Law Judge Christine L. Kirby)

021

01/19/2017

Joint Status Update (Filed by CFPB and Respondents)

020

01/18/2017

Notice of Appearance (Kidwell) (Filed by Respondents)

019

01/18/2017

Notice of Appearance (Larriva) (Filed by Respondents)

018

11/30/2016

Order Requesting Status Update (Filed by Administrative Law Judge Christine L. Kirby)

017

11/25/2016

Consent to Electronic Service (Filed by Respondents)

016

11/23/2016

Respondent’s Answer to Notice of Charges (Filed by Respondents)

015

11/04/2016

Scheduling Conference Order (Filed by Administrative Law Judge Christine L. Kirby)

014

11/04/2016

Order Granting Respondent’s Motion to File Response Beyond Deadline (Filed by Administrative Law Judge Christine L. Kirby)

013

10/31/2016

Enforcement Counsel’s Opposition to Respondents’ Motion to File Response Beyond Deadline  (Filed by Consumer Financial Protection Bureau)

012

10/24/2016

Consent to Electronic Service  (Filed by Respondents)

011

10/21/2016

Motion to File Response Beyond Deadline 
(Filed by Respondents)

010

10/20/2016

Notice of Withdrawal of Appearance (Tucker Harris)
(Filed by Consumer Financial Protection Bureau)

009

10/20/2016

Notice of Withdrawal of Appearance (Kulbaski)
(Filed by Consumer Financial Protection Bureau)

008

09/26/2016 Notice of Appearance (Krause) (Filed by Consumer Financial Protection Bureau)

007

09/21/2016 Certificate of Service of Notice of Charges (Filed by Consumer Financial Protection Bureau)

006

09/20/2016 Notice of Appearance (Kulbaski) (Filed by Consumer Financial Protection Bureau)

005

09/20/2016 Notice of Appearance (Rubenstein) (Filed by Consumer Financial Protection Bureau)

004

09/20/2016 Notice of Appearance (Tucker Harris) (Filed by Consumer Financial Protection Bureau)

003

09/20/2016 Notice of Appearance (Coleman) (Filed by Consumer Financial Protection Bureau)

002

09/20/2016 Consent to Electronic Service (Filed by Consumer Financial Protection Bureau)

001

09/20/2016 Notice of Charges (Filed by Consumer Financial Protection Bureau)