Legal Opinion
Consumer Financial Protection Bureau v. Carnes
District Court, D. Kansas
Decided November 9, 2023No. 2:23-cv-02151Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF KANSAS CONSUMER FINANCIAL PROTECTION BUREAU, Plaintiff, Case No. 23-2151-DDC-TJJ v. JAMES R. CARNES, et al., Defendants. MEMORANDUM AND ORDER The Consumer Financial Protection Bureau has secured a judgment against James Carnes for over $43 million. James Carnes hasn’t satisfied that judgment. The Bureau brings this fraudulent transfer action as part of its efforts to collect its judgment, alleging that James Carnes fraudulently transferred millions to his wife’s trust. When the United States brings an action against a debtor who owes a…
2Cases cited12 opinions
- University of Texas v. CamenischSupreme Court of the United States · 1981
- Heideman v. South Salt Lake CityCourt of Appeals for the Tenth Circuit · 2003
- Schoenberg v. Exportadora de Sal, S.A. de C.V.Court of Appeals for the Ninth Circuit · 1991
- Prudential Insurance Co. of America v. DoeCourt of Appeals for the Eighth Circuit · 1998
- National Fair Housing Alliance, Inc. v. Prudential Insurance Co. of AmericaDistrict Court, District of Columbia · 2002
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