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MyChesCo

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Corporate Litigation

Consumer Financial Protection Bureau
National

Consumer Financial Protection Bureau Sues 1st Alliance Lending, LLC and Its Principals for Alleged Unlawful Mortgage Lending Practices

January 19, 2021January 19, 2021 - by MyChesCo

WASHINGTON, D.C. — The Consumer Financial Protection Bureau recently filed a lawsuit against 1st Alliance Lending, LLC, John Christopher DiIorio, Kevin Robert St. Lawrence, and Socrates Aramburu for allegedly engaging …

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Consumer Financial Protection Bureau
National

Consumer Financial Protection Bureau Sues Debt Settlement Company FDATR, Inc., and Owners Dean Tucci and Kenneth Wayne Halverson

November 24, 2020November 23, 2020 - by MyChesCo

WASHINGTON, D.C. — The Consumer Financial Protection Bureau (Bureau) has filed a lawsuit against FDATR, Inc., and its owners, Dean Tucci and Kenneth Wayne Halverson.

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Consumer Financial Protection Bureau Issues Analysis of HMDA Data Points
Business / National

Consumer Financial Protection Bureau Files Lawsuit Against Driver Loan, LLC and Its CEO

November 6, 2020November 6, 2020 - by MyChesCo

WASHINGTON, D.C. — The Consumer Financial Protection Bureau has filed a lawsuit against Driver Loan, LLC, and its Chief Executive Officer, Angelo Jose Sarjeant, for allegedly engaging in deceptive acts …

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federal trade commission
Government / National / Small Business

FTC Alleges Merchant Cash Advance Provider Overcharged Small Businesses Millions

August 5, 2020August 4, 2020 - by MyChesCo

A leading provider of merchant cash advances used deception to lure small business customers, then regularly withdrew money from their accounts without consent even after the customers had repaid the …

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FTC Reports Volkswagen Repaid More Than $9.5 Billion To Car Buyers Who Were Deceived by “Clean Diesel” Ad Campaign
Government / National / Products and Services

FTC Reports Volkswagen Repaid More Than $9.5 Billion to Car Buyers Who Were Deceived by “Clean Diesel” Ad Campaign

July 28, 2020July 28, 2020 - by MyChesCo

In a final summary filed in federal court today, the Federal Trade Commission reported that Volkswagen and Porsche repaid a total of more than $9.5 billion since 2016 to car …

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Consumer Financial Protection Bureau Files Suit Against Mortgage Creditor for Discriminatory Mortgage-Lending Practices
Government / National

Consumer Financial Protection Bureau Files Suit Against Mortgage Creditor for Discriminatory Mortgage-Lending Practices

July 17, 2020July 16, 2020 - by MyChesCo

WASHINGTON, D.C. — The Consumer Financial Protection Bureau (Bureau) this week filed a lawsuit against Townstone Financial, Inc., a nonbank retail-mortgage creditor based in Chicago, for violations of the Equal …

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Student Loan Debt
Business / Government / National

Consumer Financial Protection Bureau Sues Student-Loan Debt-Relief Operation for Taking Illegal Advance Fees and Settles with Some Participants

July 14, 2020July 14, 2020 - by MyChesCo

WASHINGTON, D.C. — The Consumer Financial Protection Bureau (Bureau) filed a complaint in the federal district court for the Central District of California against GST Factoring, Inc., which runs a …

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Consumer Financial Protection Bureau
Government / National

Consumer Financial Protection Bureau Files Suit Against Loan Doctor and Edgar Radjabli for Deceptive Acts

July 7, 2020July 7, 2020 - by MyChesCo

WASHINGTON, D.C. — The Consumer Financial Protection Bureau (Bureau) has filed a lawsuit against My Loan Doctor LLC, a Delaware financial-services company operating in West Palm Beach, Florida and New …

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AG Shapiro: Generic Drug Manufacturers Are Fixing Prices, Hurting Consumers
Business / Government / Pennsylvania

AG Shapiro: Generic Drug Manufacturers Are Fixing Prices, Hurting Consumers

June 12, 2020June 12, 2020 - by MyChesCo

HARRISBURG, PA — Attorney General Josh Shapiro announced the third lawsuit from the ongoing antitrust investigation into generic drug manufacturers who are artificially inflating and manipulating prices, costing consumers millions in …

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Attorney General Suing Exton Company to Get Money Back for Consumers in Repair Scam
News

Attorney General Suing Exton Company for Victims in Car Repair Scam

February 13, 2020February 13, 2020 - by MyChesCo

EXTON, PA — Attorney General Josh Shapiro announced today that his Office has filed a civil lawsuit against extended automobile warranty company Delta Auto Protect to get money back for …

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Chester County Events

  • National Irish Coffee Day at The Watermark at Bellingham Drive-By
    • 01/21/2021
  • A Real-Life Scavenger Hunt for Grown-Ups On King Street,Malvern!
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      Malvern
  • Cancer (Oncology) Massage
    • 01/26/2021
      Exton
  • Intro to Practical Defensive Pistol (Indoor)
    • 01/27/2021
      Elverson
  • Machinery Rescue Awareness and Operations
    • 01/30/2021
      West Chester
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Recent Articles

  • Wayne-based Biopharmaceutical Company Announces Proposed Public Offering of Common Stock
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  • Grants Available to Assist Communities with Parks, Recreation, and Conservation
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