Legal Opinion

Consumer Financial Protection Bureau v. Manseth

District Court, W.D. New York

Decided August 22, 2023No. 1:22-cv-00029Unknown

1Opinion

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NEW YORK CONSUMER FINANCIAL PROTECTION BUREAU, Plaintiff, 22-CV-29-LJV DECISION & ORDER v. CRAIG MANSETH, et al., Defendants. On January 10, 2022, the Consumer Financial Protection Bureau (“CFPB”) commenced this action against United Debt Holding LLC (“UDH”); JTM Capital Management, LLC (“JTM”); UHG, LLC (“UHG”)1; and three executives of those companies: Jacob Adamo, Craig Manseth, and Darren Turco. See Docket Item 1 (complaint); see also Docket Item 16 (amended complaint). The CFPB alleges that UDH, JTM, and UHG violated the Consumer Financial…

2Cases cited45 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Lujan v. Defenders of WildlifeSupreme Court of the United States · 1992
  4. Harris v. MillsCourt of Appeals for the Second Circuit · 2009
  5. Bennett v. SpearSupreme Court of the United States · 1997

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