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Phoenix Title Loans, LLC

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 SecondJoint 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 GrantingJoint 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)