Tag Archives: Lawsuit

The Federal Trade Commission has filed a lawsuit against a group of defendants, alleging they engaged in a scheme to illegally facilitate “billions” of robocalls that pitched everything from auto warranties to debt-relief services. The case was filed in the District Court for the Central District of California. It lists James …

The Consumer Financial Protection Bureau announced today that has filed suit against an offshore online payday lender, NDG Enterprise, for collecting money from borrowers that it allegedly had no right to do. The CFPB named a web of other entities in its complaint, including NDG Financial Corp., Northway Financial Corp., Ltd., …