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Phoenix Title Loans, LLC

Important documents

Notice of Charges

Consent Order

Stipulation

Case docket
Document
Date filed
Short description

03/13/2017

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

03/13/2017

Consent Order (Filed by Consumer Financial Protection Bureau)

02/17/2017

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

02/17/2017

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

Attachment A: Proposed Order

01/30/2017

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

01/30/2017

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

Attachment A: Proposed Order

01/19/2017

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

01/19/2017

Joint Status Update (Filed by CFPB and Respondents)

01/18/2017

Notice of Appearance (Kidwell) (Filed by Respondents)

01/18/2017

Notice of Appearance (Larriva) (Filed by Respondents)

11/30/2016

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

11/25/2016

Consent to Electronic Service (Filed by Respondents)

11/23/2016

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

11/04/2016

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

11/04/2016

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

10/31/2016

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

10/24/2016

Consent to Electronic Service  (Filed by Respondents)

10/21/2016

Motion to File Response Beyond Deadline 
(Filed by Respondents)

10/20/2016

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

10/20/2016

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

09/26/2016
Notice of Appearance (Krause) (Filed by Consumer Financial Protection Bureau)
09/21/2016
Certificate of Service of Notice of Charges (Filed by Consumer Financial Protection Bureau)
09/20/2016
Notice of Appearance (Kulbaski) (Filed by Consumer Financial Protection Bureau)
09/20/2016
Notice of Appearance (Rubenstein) (Filed by Consumer Financial Protection Bureau)
09/20/2016
Notice of Appearance (Tucker Harris) (Filed by Consumer Financial Protection Bureau)
09/20/2016
Notice of Appearance (Coleman) (Filed by Consumer Financial Protection Bureau)
09/20/2016
Consent to Electronic Service (Filed by Consumer Financial Protection Bureau)
09/20/2016
Notice of Charges (Filed by Consumer Financial Protection Bureau)