Legal Opinion
Consumer Financial Protection Bureau v. Mackinnon
District Court, W.D. New York
Decided September 29, 2021No. 1:16-cv-00880Unknown
1Opinion
UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NEW YORK CONSUMER FINANCIAL PROTECTION BUREAU, et. al., Plaintiffs, 16-CV-880G(Sr) v. DOUGLAS MACKINNON, et al., Defendants. DECISION AND ORDER This case was referred to the undersigned by the Hon. Frank P. Geraci, Jr., pursuant to 28 U.S.C. § 636(b)(1), for all pretrial matters. Dkt. #14. Plaintiffs commenced this action pursuant to the Consumer Financial Protection Act of 2010 (“CFPA”),
12 U.S.C. §§ 5531(a) and 5536(a); the Fair Debt Collection Practices Act (“FDCPA”),
15 U.S.C. §§ 1692
-1692p; New York Executive Law § 63(12); and New York…
2Cases cited10 opinions
- Kastigar v. United StatesSupreme Court of the United States · 1972
- New York State National Organization for Women v. TerryCourt of Appeals for the Second Circuit · 1989
- NML Capital, Ltd. v. Republic of ArgentinaCourt of Appeals for the Second Circuit · 2012
- In Re Dg Acquisition Corp. Debtor. Dg Creditor Corp., Trustee for the Dg Creditor Trust v. Ivette Dabah, Barbara Dabah, Renee Dabah, and Yvette DabahCourt of Appeals for the Second Circuit · 1998
- In Re Grand Jury Subpoena Issued June 18, 2009Court of Appeals for the Second Circuit · 2010
5 more not listed; retrieve them via the Exa API.