Consumer Financial Protection Act (CFP)

2012-CFP | 2013-CFP | 2014-CFP | 2015-CFP | 2016-CFP | 2017-CFP | 2018-CFP | 2019-CFP | 2020-CFP | 2021-CFP | 2022-CFP | 2023-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-3 Hardman v. Georgetown Mortgage, LLC

  • Decision and Order (ALJ Nov. 7, 2023) (Rosenow) 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-6 Bari v. Wells Fargo Bank, N.A.

  • Order Granting Respondent's Motion to Dismiss (ALJ June 22, 2022) (Leslie) 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

2020-CFP-2, 2020-SOX-4 Boch v. J.P. Morgan Securities

  • Decision and Order Dismissing Petition for Review (ARB June 15, 2022) (per curiam) PDF

2020-CFP-6 Cook v. Axcess Financial Solutions, Inc. d/b/a Check-n-go

  • Order Dismissing Case with Prejudice (ALJ Dec. 14, 2022) (Bell) PDF

2020-CFP-7 Curry v. USAA

  • Order Granting Respondent's Motion for Summary Decision (ALJ Dec. 1, 2021) (Farley) 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

2021-CFP-5 Cromwell v. Fidelity Brokerage

  • Order Approving Settlement Agreement and Dismissing Complaint With Prejudice (ALJ Mar. 22, 2022) (Applewhite) PDF

2022-CFP

2022-CFP-1 Faria-Waldman v. Metropolitan Commercial Bank

  • Order Granting Joint Motion for Adjournment of Case Schedule, Approval of Settlement, Sealing of Settlement, and Dismissal with Prejudice (ALJ Oct. 12, 2023) (Harris) PDF
 

2023-CFP

2023-CFP-1 Birde v. Milliman Solutions, Inc.

  • Order on Respondent's Motion for Summary Dismissal (ALJ May 26, 2023) (Rosenow) PDF

2023-CFP-2 Shah v. Platinum Dental Partners

  • Order Dismissing Case (ALJ Sept. 8, 2023) (Hoffman) PDF

2023-CFP-3 DeRario v. Wells Fargo

  • Order Granting Parties Joint Motion for Approval of Settlement And Partial Seal of Settlement Agreement (ALJ May 10, 2023) (Farley) PDF

2023-CFP-4 Langadinos v. Life Time Group Holdings, Inc.

  • Order Dismissing Administrative Action Without Prejudice (ALJ Oct. 25, 2023) (Berlin) PDF

2023-CFP-5 Davis v. Racetrac Petroleum, Inc.

  • Order Dismissing Complaint with Prejudice (ALJ Oct. 27, 2023) (Rosen) PDF

2023-CFP-6 Reynolds v. General Mills, Inc./YOPLAIT

  • Order Granting Request to Withdraw Objections (ALJ Dec. 15, 2023) (Johnson) PDF