Legal Opinion

Consumer Financial Protection Bureau v. Commonwealth Equity Group, LLC

District Court, D. Massachusetts

Decided September 30, 2024No. 1:20-cv-10991Unknown

1Opinion

UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS BUREAU OF CONSUMER FINANCIAL * PROTECTION and the * COMMONWEALTH OF * MASSACHUSETTS ex rel. ANDREA * CAMPBELL,1 ATTORNEY GENERAL, * * Plaintiffs, * * Civil Action No. 1:20-cv-10991-IT v. * * COMMONWEALTH EQUITY GROUP, * LLC (d/b/a KEY CREDIT REPAIR) and * NIKITAS TSOUKALES (a/k/a NIKITAS * TSOUKALIS), * * Defendants. * MEMORANDUM & ORDER September 30, 2024 TALWANI, D.J. Plaintiffs Bureau of Consumer Financial Protection (the “Bureau”) and the Commonwealth of Massachusetts ex rel. Andrea Campbell, Attorney General (the “Commonwealth”)…

2Cases cited35 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  3. United States v. W. T. Grant Co.Supreme Court of the United States · 1953
  4. Jose MEDINA-MUNOZ, Etc., Et Al., Plaintiffs, Appellants, v. R.J. REYNOLDS TOBACCO COMPANY, Defendant, AppelleeCourt of Appeals for the First Circuit · 1990
  5. Great-West Life & Annuity Insurance v. KnudsonSupreme Court of the United States · 2002

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