Michael Harper, Ben Wilcox, Marc Hoffman et al.
The Bureau filed a lawsuit against the Hoffman Law Group and its affiliated companies and principals that collected more than $12 million in illegal advance...
Enforcement actions
When we take an enforcement action against an entity or person we believe has violated the law, we will post court documents and other related materials here.
The Bureau may enforce the law by filing an action in federal district court or by initiating an administrative adjudication proceeding. Administrative proceedings are conducted by an Administrative Law Judge, who holds hearings and issues a recommended decision. Proceedings are conducted in accordance with the Rules of Practice for Adjudication Proceedings
Meracord LLC and Linda Remsberg
The Bureau announced an enforcement action against Meracord LLC, a leading debt-settlement payment processor, for allegedly helping others to collect...
Morgan Drexen, Inc. and Walter Ledda
The CFPB filed a lawsuit in federal district court against a Nevada corporation, Morgan Drexen, Inc., and its president and chief executive officer, Walter...
American Debt Settlement Solutions, Inc.,and Michael DiPanni
CFPB filed a complaint in a federal district court against a Florida debt-relief company that misled consumers across the country and charged illegal fees...
Premier Consulting Group LLC and Law Office of Michael Lupolover
The CFPB filed a complaint in a federal district court in New York against two debt-relief service providers that allegedly charged consumers illegal...
Payday Loan Debt Solution, Inc., and Sanjeet Parvani
The CFPB and State partners took action against Payday Loan Debt Solution, Inc and filed an order in federal district court in Miami.
Najia Jalan, National Legal Help Center, Inc., and Richard K. Nelson
The CFPB took action against two California residents Najia Jalan and Richard K. Nelson and their operation, National Legal Help Center, which appears to...
Chance Edward Gordon d/b/a Gordon & Associates, Abraham Michael Pessar et al.
The CFPB announced actions to halt two alleged mortgage loan modification scams it believes ripped-off thousands of struggling homeowners across the country.
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