Legal Opinion

Consumer Financial Protection Bureau v. MacKinnon

District Court, W.D. New York

Decided September 24, 2024No. 1:21-cv-00537Unknown

1Opinion

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NEW YORK CONSUMER FINANCIAL PROTECTION BUREAU, et al., Plaintiffs, Case # 21-CV-537-FPG v. DECISION AND ORDER DOUGLAS MACKINNON, et al., Defendants. INTRODUCTION Plaintiffs Consumer Financial Protection Bureau (“the Bureau”) and People of the State of New York (“the State”) move for summary judgment against Defendants Douglas MacKinnon, Amy MacKinnon, Mary-Kate MacKinnon, and Matthew MacKinnon.1 ECF No. 75. Defendants oppose the motion. For the reasons that follow, Plaintiffs’ motion is GRANTED IN PART and DENIED IN PART. BACKGROUND The…

2Cases cited11 opinions

  1. Novella v. Westchester CountyCourt of Appeals for the Second Circuit · 2011
  2. United States v. ResnickCourt of Appeals for the Seventh Circuit · 2010
  3. V.R.W., Inc. v. KleinNew York Court of Appeals · 1986
  4. Pryor v. Tiffen (In re TC Liquidations LLC)United States Bankruptcy Court, E.D. New York · 2011
  5. First Federal Savings & Loan Ass'n v. BrownAppellate Division of the Supreme Court of the State of New York · 1980

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