Legal Opinion
People v. Debt Resolve, Inc.
District Court, S.D. Illinois
Decided July 3, 2019No. 18-cv-9812 (AJN)PublishedCited by 6 opinions
1Opinion of the Court
ALISON J. NATHAN, United States District Judge
The Attorney General of the State of New York brings this civil enforcement action on behalf of the People of the State of New York ("Plaintiff") against ten entities and two individuals (collectively, "Defendants") who are involved in an allegedly fraudulent and deceptive scheme targeted at consumers with student loan debt. According to Plaintiff, Defendants' actions in marketing, selling, and financing programs that purportedly provide debt relief services violate numerous provisions of state and federal consumer protection law. Ten of the…
2Cases cited16 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Arista Records, LLC v. Doe 3Court of Appeals for the Second Circuit · 2010
- McCarthy v. Dun & Bradstreet Corp.Court of Appeals for the Second Circuit · 2007
- Nakahata v. New York-Presbyterian Healthcare System, Inc.Court of Appeals for the Second Circuit · 2013
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3Cited by6 opinions
- Consumer Financial Protection Bureau v. Commonwealth Equity Group, LLCDistrict Court, D. Massachusetts · 2024
- Consumer Financial Protection Bureau v. Nexus Services, Inc.District Court, W.D. Virginia · 2024
- Consumer Financial Protection Bureau v. Nexus Services, Inc.District Court, W.D. Virginia · 2024
- Consumer Financial Protection Bureau v. Stratfs, LLC (f/k/a Strategic Financial Solutions, LLC), et al.District Court, W.D. New York · 2026
- Consumer Financial Protection v. 1st Alliance Lending, LLCDistrict Court, D. Connecticut · 2022
1 more not listed; retrieve them via the Exa API.