Legal Opinion
Consumer Financial Protection v. 1st Alliance Lending, LLC
District Court, D. Connecticut
Decided March 31, 2022No. 3:21-cv-00055Unknown
1Opinion
UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT CONSUMER FINANCIAL PROTECTION : BUREAU, : : Plaintiff, : : v. : Case No. 3:21-cv-55 (RNC) : 1ST ALLIANCE LENDING, LLC, JOHN : CHRISTOPHER DIIORIO, KEVIN : ROBERT ST. LAWRENCE, and : SOCRATES ARAMBURU, : : Defendants. : RULING AND ORDER The Consumer Financial Protection Bureau (“CFPB”) brings this suit against 1st Alliance Lending, LLC (“1st Alliance”) and its owners and corporate officers John DiIorio, Kevin St. Lawrence, and Socrates Aramburu (“the individual defendants”), alleging violations of federal consumer financial laws. 1st…
2Cases cited9 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Mills v. Polar Molecular Corp.Court of Appeals for the Second Circuit · 1993
- Rombach v. ChangCourt of Appeals for the Second Circuit · 2004
- Fed. Trade Comm'n v. MosesCourt of Appeals for the Second Circuit · 2019
- Federal Trade Commission v. LeadClick Media, LLCCourt of Appeals for the Second Circuit · 2016
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