Consumer Financial Protection Bureau v. Commonwealth Equity Group, LLC
District Court, D. Massachusetts
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
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- United States v. W. T. Grant Co.Supreme Court of the United States · 1953
- Jose MEDINA-MUNOZ, Etc., Et Al., Plaintiffs, Appellants, v. R.J. REYNOLDS TOBACCO COMPANY, Defendant, AppelleeCourt of Appeals for the First Circuit · 1990
- Great-West Life & Annuity Insurance v. KnudsonSupreme Court of the United States · 2002
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