CFPB v. 3D Resorts-Bluegrass, LLC, Inc.
On June 14, 2013, the Bureau filed a Notice of Charges against 3D Resorts-Bluegrass, LLC for violations of federal and state laws.
3D Resorts-Bluegrass, LLC is also a debtor in an ongoing bankruptcy proceeding pending in the United States Bankruptcy Court for the Western District of Kentucky. On November 13, 2013, the bankruptcy court approved a settlement between 3D Resorts-Bluegrass, LLC, the Consumer Financial Protection Bureau, the Office of the Attorney General for the Commonwealth of Kentucky, and PlainsCapital Bank. The Bureau then filed a consent order and stipulation in the administrative proceeding on December 2, 2013, concluding the matter and ordering civil money penalties and redress.
The CFPB contracted with Epiq Systems, Inc. to administer victim payments and answer questions from consumers about these payments and this case. This matter is now closed.
Payments and check reissue requests are no longer being honored. For more information on this closed case, contact us at Consumer Financial Protection Bureau, Attn: OCFO, 3D Resorts-Bluegrass LLC, 1700 G Street NW, Washington DC 20552.
May 4, 2016 – August 31, 2017: First Distribution
May 25, 2017 – August 31, 2017: Second Distribution