Legal Opinion
Consumer Financial Protection Bureau v. Access Funding, LLC
District Court, D. Maryland
Decided September 13, 2017No. Civil No. 16-cv-03759-JFMPublishedCited by 2 opinions
1Opinion of the Court
MEMORANDUM
J. Frederick Motz, United States District Judge
Plaintiff Consumer Financial Protection Bureau (“CFPB”) files suit against defendants Access Funding, LLC, Access Holding, LLC, Reliance Funding, LLC, Lee Jundanian, Raffi Boghosian, and Michael Borkowski (collectively the “Access Funding Defendants”) and attorney Charles Smith (“Smith”), seeking a permanent injunction, damages, disgorgement, and payment of redress, civil penalties,' and costs for violation of various provisions of the Consumer Financial Protection Act of 2010 (“CFPA”), 12 U.S.C. §§ 5481 et. seq., relating to the…
2Cases cited30 opinions
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- Francis v. GiacomelliCourt of Appeals for the Fourth Circuit · 2009
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3Cited by2 opinions
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