Consumer Financial Protection Bureau v. Think Finance
| Montana District Court | |
| Judge: | Brian Morris |
| Case #: | 4:17-cv-00127 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 28:1331 Fed. Question |
| Case Filed: | Nov 15, 2017 |
| Terminated: | Feb 07, 2020 |
| Last checked: Monday May 14, 2018 3:00 AM MDT |
|
Defendant
Think Finance
|
Represented By
|
|
Defendant
Financial U, LLC
|
Represented By
|
|
Defendant
TC Administrative Services, LLC
|
Represented By
|
|
Defendant
TC Decision Sciences, LLC
|
Represented By
|
|
Defendant
TC Loan Service, LLC
|
Represented By
|
|
Defendant
Tailwind Marketing, LLC
|
Represented By
|
|
Defendant
Think Finance SPV, LLC
|
Represented By
|
|
In Re
Think Finance SPV, LLC
|
Represented By
|
|
Plaintiff
Consumer Financial Protection Bureau
|
Represented By
|
GPO
Jan 18 2018
ORDER granting 8 Motion to Appear Pro Hac Vice for Attorney Thomas M. Hefferon for Think Finance. Acknowledgment of PHV Order due by 2/2/2018. Signed by Judge Brian Morris on 1/18/2018. (MMS) |
|
|
GPO
Feb 06 2018
ORDER denying 4 Motion to Change Venue. IT IS FURTHER ORDERED that the undersigned will conduct a Telephonic Scheduling Conference on Tuesday, February 13, at 3:30 p.m. The Court will contact the parties with the call-in number. Signed by Judge Brian Morris on 2/6/2018. (TLO) |
|
|
GPO
Feb 26 2018
ORDER granting 23 Motion to Appear Pro Hac Vice for David Rosenberg ; granting 24 Motion to Appear Pro Hac Vice for Matthew Sheldon. Acknowledgment of PHV Order due by 3/13/2018. SEE ORDER FOR FULL DETAILS. Signed by Judge Brian Morris on 2/26/2018. (Copy of order mailed to counsel) (MMS) |
|
|
GPO
Aug 03 2018
ORDER: IT IS HEREBY ORDERED that Defendants' 50 Motion to Dismiss is DENIED. SEE ORDER FOR FULL DETAILS. Signed by Judge Brian Morris on 8/3/2018. (SLR) |
|
|
GPO
Sep 12 2018
ORDER granting 82 Motion to Appear Pro Hac Vice as to Steven Ellis ; granting 83 Motion to Appear Pro Hac Vice as to Jeremy Lateiner. Acknowledgment of PHV Order due by 9/27/2018. Signed by Judge Brian Morris on 9/12/2018. (Copy of order mailed to PHV counsel) (MMS) |
|
|
GPO
Apr 30 2019
ORDER; Pursuant to the Parties Joint Motion to Stay 97, filed on April 25, 2019, the Court stays this case including all case deadlines. The stay will terminate upon: 1) A joint motion by the parties for entry of a proposed Consent Order resolving this litigation; 2) A motion by either party if Defendants fail to confirm a plan of reorganization or seek to confirm a plan to which the Bureau does not agree in the Defendants bankruptcy proceeding, In re: Think Finance, LLC, et al., Bankr. N.D. Tex. 17-33964-hdh-11; or 3) A motion by either party upon other good cause shown. The parties shall file status reports with the Court every 60 days until the stay terminates. Signed by Judge Brian Morris on 4/30/2019. (TLO) |
| 1. | The Consumer Financial Protection Bureau files lawsuit against Think Finance () |
| Submitted Wed 11/22/2017 | |
| Docket last updated: 04/24/2024 11:59 PM MDT |
| Friday, February 07, 2020 | ||
| 108 | 108
notice
Notice of Withdrawal of Counsel - MT
Fri 02/07 9:36 AM
NOTICE of Withdrawal of Counsel: Steven A. Ellis withdrawing from the case, filed by Think Finance (Ward, Leo) |
|
| Thursday, February 06, 2020 | ||
| 107 | 107
14
pgs
order
Order on Stipulated Motion - MT
Thu 02/06 10:08 AM
STIPULATED FINAL CONSENT ORDER regarding106 Stipulated Motion. (PLEASE SEE ORDER FOR DETAILS). Signed by Judge Brian Morris on 2/6/2020. (MMS) |
|
| Wednesday, February 05, 2020 | ||
| 106 | 106
motion
Stipulation Motion - MT
Wed 02/05 10:53 AM
Unopposed Stipulated Motion for Entry of a Stipulated Final Consent Order Benjamin Vaughn appearing for Plaintiff Consumer Financial Protection Bureau (Vaughn, Benjamin) |
|
|
Att: 1
Text of Proposed Order Attachment A - Stipulated Final Consent Order
|
||