Legal Opinion
Consumer Financial Protection Bureau v. Carnes
District Court, D. Kansas
Decided September 20, 2023No. 2:23-cv-02151Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF KANSAS CONSUMER FINANCIAL PROTECTION BUREAU, Plaintiff, Case No. 23-2151-DDC-TJJ v. JAMES R. CARNES, et al., Defendants. MEMORANDUM AND ORDER The Consumer Financial Protection Bureau has a $38,453,341.62 judgment against James Carnes1 and his company, Integrity Advance, LLC, for restitution for losses imposed by an illegal payday lending scheme. James Carnes also owes the Bureau a civil penalty of $5,000,000 and Integrity Advance owes a $7,500,000 penalty. Neither Integrity Advance nor James Carnes have made any payment on the judgment.…
2Cases cited16 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
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- Tellabs, Inc. v. Makor Issues & Rights, Ltd.Supreme Court of the United States · 2007
- Nken v. HolderSupreme Court of the United States · 2009
- Robinson v. Shell Oil Co.Supreme Court of the United States · 1997
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