Content Details
21-206 - Consumer Financial Protection Bureau v. Integrity Advance, LLC et al
- Category
- Judicial Publications
- Collection
- United States Courts Opinions
- SuDoc Class Number
- JU 4.15
- Court Type
- District
- Court Name
- United States District Court District of Kansas
- Circuit
- 10th
- Office Location
- Kansas City
- Cause
- Civil Miscellaneous Case
- Party Names
- 26 to 2, LLC, Garnishee
Academy Bank, N.A., Garnishee
American Century Brokerage, Garnishee
American Century Services, LLC, Garnishee
Blitztrade, LLC, Garnishee
C3 Capital Partners III, LP, Garnishee
Central Park Group Real Estate Special Situations Fund, LLC, Garnishee
Central Park Group WP Energy, LLC, Garnishee
Coinbase Inc., Garnishee
Country Club Bank, Garnishee
First National Bank of Louisburg, Garnishee
First National Bank of Omaha, Garnishee
Funding Metrics, LLC, Garnishee
Grushko and Mittman, P.C., Garnishee
Hayfield Investment Partners, LLC, Garnishee
J.P. Morgan Chase Bank, N.A., Garnishee
LPL Financial, Garnishee
Morgan Stanley, Garnishee
Morgan Stanley Alternative Investment Partners, Garnishee
OHM Invest, LLC, Garnishee
Rock Island Capital Fund I, LP, Garnishee
Shadow Creek Partners, LLC, Garnishee
Starboard Tack Marketing, LLC, Garnishee
TKC Worldwide LLC, Garnishee
VENMO, Garnishee
Wells Fargo Bank, N.A., Garnishee
Wells Fargo Clearing Services, LLC, Garnishee
Willowbrook Management Inc., Garnishee
Willowbrook Marketing, LLC, Garnishee
Willowbrook Partners, LLC, Garnishee
Melissa C. Carnes, Movant
Melissa C. Carnes Revocable Trust, dated February 10, 2010, Movant
Consumer Financial Protection Bureau, Petitioner
James R. Carnes, Respondent
Integrity Advance, LLC, Respondent
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