Consumer Financial Protection Act (CFP)

2012-CFP | 2013-CFP | 2014-CFP | 2015-CFP | 2016-CFP | 2017-CFP | 2018-CFP | 2019-CFP | 2020-CFP

 


2012-CFP

2012-CFP-1 Mahood v. Advanced Micro Devices
  • Order of Dismissal (ALJ Jan. 31, 2012) (Price) | PDF

2013-CFP

2013-CFP-1 Hardman v. JPMorgan Chase & Co.
  • Decision and Order Approving Negotiated Settlement Agreement and Dismissing Claim (ALJ July 19, 2013) (Avery) PDF

2013-CFP-2 Rashedi v. Consumer Credit Counseling Services of Northwest Indiana
  • Recommended Order of Dismissal (ALJ Oct. 23, 2013) (Chapman) PDF

2013-CFP-3 Stroud v. Mohegan Tribal Gaming Authority
  • Decision and Order Granting Respondent's Motion for Summary Decision and Dismissing Complaint (ALJ June 14, 2013) (McGrath) PDF

2013-CFP-4 Childs v. Sente Mortgage
  • Decision and Order (ALJ Feb. 27, 2014) (Kennington) PDF
  • Final Decision and Order (ARB Oct. 29, 2015) PDF

2013-CFP-5 Clark v. Farmers Insurance Exchange
  • Decision and Order - Dismissal of Complaint & Denial of Employer's Request for Attorneys Fees (ALJ Dec. 19, 2014) (Stansell-Gamm) PDF

2014-CFP

2014-CFP-1 Penkowski v Abbvie, Inc.
  • Order Administratively Closing Case No.: 2014-CFP-00001 (ALJ Apr. 10, 2014) (Odegard) PDF

2014-CFP-2 Simkus v. United Airlines, Inc.
  • Decision and Order Granting Respondent's Motion for Summary Judgment and Dismissing Complaint in Case No. 2012-SOX-00016 and Order to Show Cause (ALJ Jan. 11, 2016) (Lakes) PDF
  • Final Order of Dismissal (ALJ Feb. 23, 2016) PDF

2014-CFP-3 Garrett v. The Bank of the Orient/Orient Bank Corporation
  • Dismissal Order (ALJ Nov. 19, 2014) (Dorsey) PDF

2014-CFP-4 Slaughterbeck v. JP Morgan Chase Bank, National Association
  • Order Dismissing Complaint Pursuant to Settlement (ALJ Aug. 5, 2014) (Craft) PDF

2014-CFP-5 Hurst v. Brice, Vander, Linden & Wernick
  • Decision and Order (ALJ Aug. 31, 2015) (Rosenow) PDF

2014-CFP-6 Rowe v. Victory Automotive Group Inc.
  • Order Dismissing Complaint and Canceling Hearing (ALJ June 3, 2014) (Geraghty) PDF

2014-CFP-7 Lipinski v. GVC Mortgage, Inc.
  • Decision and Order Approving Settlement (ALJ Oct. 31, 2014) (Craft) PDF

2014-CFP-8 Smale v. AJA-AR Financial, LLC
  • Decision and Order of Dismissal (ALJ Dec. 28, 2017) (Almanza) PDF

2015-CFP

2015-CFP-1 Shankar v. Wells Fargo Bank, NA
  • Order Informing Parties of New Case Number; and Directing Parties to Use New Case Number in All Future Submissions (ALJ Mar. 30, 2015) (Odegard) PDF

2015-CFP-2 Prickett v. Loan Simple, Inc.
  • Decision and Order Approving Settlement (ALJ Jan. 13, 2016) (Solomon) PDF

2015-CFP-3 Thawar v. 7-Eleven, Inc.
  • Order Approving Withdrawal of Complainant and Cancelling Formal Hearing (ALJ Aug. 17, 2015) (Romero) PDF

2015-CFP-4 Steverson v. Target
  • Order Approving Settlement Agreement and Dismissing With Prejudice (ALJ Jan. 6, 2016) (Price) PDF

2016-CFP

2016-CFP-1 Ring v. J.P. Morgan Chase Bank
  • Decision and Order Approving Settlement and Cancelling Formal Hearing (ALJ May 9, 2016) (Romero) PDF

2016-CFP-2 Cline v. Green Tree Investment Services, Inc.
  • Order Approving Withdrawal of Complaint and Cancelling Formal Hearing (ALJ May 31, 2016) (Kennington) PDF

2016-CFP-3 Yelinek v. All City Bail Bond Co.
  • Decision and Order Denying Commplaint (ALJ Feb. 26, 2018)(Kennington) PDF
  • Final Decision and Order (ARB July 17, 2019) PDF (USDOL/OALJ Reporter) | PDF (slip op.)

2017-CFP

2017-CFP-1 Jones v. BB&T Corporation
  • Order Approving Settlement Agreement (ALJ Dec. 17, 2019) (Rosenow) PDF

2017-CFP-2 Brofford v. PNC Investments LLC
  • Decision and Order Dismissing Complaint (ALJ Sept. 21, 2017) (Kane) PDF
  • Final Decision and Order (ARB Feb. 14, 2019) PDF (USDOL/OALJ Reporter) | PDF (slip op.)

2017-CFP-3 Horn v. University First Federal Credit Union
  • Decision and Order (ALJ Feb. 27, 2018) (Larsen) PDF
  • Decision and Order (ARB June 18, 2020) (per curiam) PDF

2017-CFP-4 Eichler v. Fifth Third Bank
  • Order of Dismissal With Prejudice (ALJ May 9, 2017) (Bell) PDF

2017-CFP-5 Ashby v. Hallmark Home Mortgage, LLC, et al.
  • Decision and Order Approving Settlement Agreement and Dismissing Complaint (ALJ Nov. 21, 2017) (Temin) PDF

2017-CFP-6 Thomas v. BC Services, Inc.
  • Decision and Order Vacating Hearing, Approving Settlement Agreement, and Dismissing Complaint (ALJ July 17, 2017) (Gee) PDF

2017-CFP-7 Lindner v. CitiMortgage, Inc.
  • Order Granting Request to Certify Issue for Interlocutory Appeal and Order Staying Proceedings (ALJ May 3, 2018) (Bland) PDF
  • Order Dismissing Interlocutory Appeal (ARB Feb. 25, 2020) (per curiam) PDF (USDOL/OALJ Reporter) | PDF (slip op.)

2017-CFP-8 Holbrook v. Luther Burbank Savings
  • Order Vacating Hearing and Dismissing Case (ALJ June 1, 2017) (Gee) PDF

2017-CFP-9 Ruiz v. Wells Fargo Bank
  • Order Approving Settlement (ALJ Oct. 5, 2017) (Larsen)

2018-CFP

2018-CFP-1 Sikora v. Peoples Bank and Trust
  • Order Approving Withdrawal of Objections (ALJ Sept. 14, 2018) (Henley) PDF

2018-CFP-4 Reaves v. Best Car Buys, Ltd.
  • Decision and Order Approving Settlement (ALJ Dec. 21, 2018) (Clark) PDF

2018-CFP-5 McIntyre v. Pope Funeral Home
  • Order Granting Summary Decision and Denying Complaint (ALJ Apr. 30, 2019) (Johnson) PDF
  • Decision and Order (ARB May 13, 2020) (per curiam) PDF

2019-CFP

2019-CFP-1 Del Signore v. Nokia Corporation of America
  • Decision and Order Dismissing Case for Lack of Jurisdiction (ALJ June 26, 2020) (Colwell) PDF
  • Order of Dismissal (ARB Oct. 21, 2020) PDF
2019-CFP-2 Sachdev v. Wells Fargo Bank, N.A.
  • Decision and Order Granting Respondent's Motion to Dismiss (ALJ June 28, 2019) (Nordby) PDF
  • Decision and Order (ARB May 19, 2020) (per curiam) PDF

2019-CFP-3 Balewicz v. Hermitage Club Realty, LLC
  • Decision and Order Approving Settlement and Dismissing Claim (ALJ May 11, 2020) (Calianos) PDF
2019-CFP-4 Spriggs v. First Tower Financial Co, LLC
  • Order of Dismissal (ALJ July 2, 2019) (Donaldson) PDF

2019-CFP-5 Oakeson v. Wells Fargo Bank, N.A.
  • Decision and Order Approving Settlement (ALJ Feb. 28, 2020) (Nordby) PDF

2019-CFP-7 Blumfelt v. PLS Financial Solutions of Illinois, Inc.
  • Order Approving Settlement Agreement (ALJ Mar. 2, 2020) (Henley) PDF

2019-CFP-8 Meyer v. HCL America Inc., et al.
  • Order Approving Settlement Agreement and Cancelling Hearing (ALJ Sept. 17, 2019) (Bell) PDF

2020-CFP

2020-CFP-1 Hamill v. Banc of California, N.A.
  • Decision and Order Approving Settlement, Order of Dismissal With Prejudice, and Order Cancelling Hearing (ALJ Feb. 25, 2020) (Almanza) PDF

2021-CFP

2021-CFP-2 Allen v. North State Bancorp d/b/a North State Bank
  • Order of Dismissal (ALJ Nov. 20, 2020) (Henley) PDF