Legal Opinion
Consumer Financial Protection Bureau v. Nexus Services, Inc.
District Court, W.D. Virginia
Decided March 31, 2024No. 5:21-cv-00016Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF VIRGINIA HARRISONBURG DIVISION CONSUMER FINANCIAL PROTECTION ) BUREAU; COMMONWEALTH OF ) MASSACHUSETTS; THE PEOPLE OF ) THE STATE OF NEW YORK, by ) Civil Action No. 5:21-cv-00016 LETITIA JAMES, ATTORNEY ) GENERAL OF THE STATE OF NEW ) YORK; and COMMONWEALTH OF ) By: Elizabeth K. Dillon VIRGINIA, ex rel. MARK R. HERRING, ) United States District Judge ATTORNEY GENERAL, ) ) Plaintiffs, ) ) v. ) ) NEXUS SERVICES, INC.; LIBRE BY ) NEXUS, INC.; MICHEAL DONOVAN; ) RICHARD MOORE; and EVAN AJIN, ) ) Defendants. ) MEMORANDUM OPINION In…
2Cases cited32 opinions
- Edwards v. City of GoldsboroCourt of Appeals for the Fourth Circuit · 1999
- Oswego Laborers' Local 214 Pension Fund v. Marine Midland Bank, N. A.New York Court of Appeals · 1995
- Nader v. CitronMassachusetts Supreme Judicial Court · 1977
- Ryan v. Homecomings Financial NetworkCourt of Appeals for the Fourth Circuit · 2001
- Borden v. United StatesSupreme Court of the United States · 2021
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