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CFPB v. Yorba Capital Management, LLC and Daniel Portilla, Jr.

On April 6, 2021, the Bureau issued a consent order against Yorba Capital Management, LLC (Yorba), and its owner and managing member, Daniel Portilla, Jr. (Portilla).

The Bureau found that from January 2017 until at least April 2020, Yorba and Portilla engaged in deceptive acts or practices in violation of the Consumer Financial Protection Act of 2010 and that Yorba violated the Fair Debt Collection Practices Act by mailing notices to consumers in an attempt to collect debt that falsely represented that consumers would be sued and that there would be further legal action if the consumers did not pay the debt amount on the notices.

More information about this case, including the final court order, can be found in our press release.

Victim compensation

The CFPB contracted with RUST Consulting, LLC to administer payments for this case and to answer questions from consumers. This matter is now closed.

For more information on this closed case, contact us at Consumer Financial Protection Bureau, Attn: OCFO – Yorba Capital, LLC, 1700 G Street NW, Washington DC 20552

Important dates

September 2022 – February 2024

More information about the case

Read the court order

Read the press release