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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
Go to current document

July 30, 2021

MEMORANDUM AND ORDER - It is ordered that Consumer Financial Protection Bureau's petition seeking an order and judgment enforcing its own Final Order of January 11, 2021 1, that imposed obligations on respondents Integrity Advance, LLC and James Carnes is hereby granted; respondents are ordered to comply with the Final Order, and judgment shall be entered accordingly. Signed by District Judge John W. Lungstrum on 07/30/2021. (ses)

March 1, 2022

AGREED PROTECTIVE ORDER. The court finds good cause to enter the order submitted by the parties. Signed by Magistrate Judge James P. O'Hara on 3/1/2022. (amh)

July 15, 2022

MEMORANDUM AND ORDER denying 44 Defendant's Motion to Quash and for Protective Order filed by Defendant and Judgment-Debtor James R. Carnes and denying 48 Nonparties Melissa C. Carnes Revocable Trust and Melissa C. Carnes' Motion to Quash. Signed by Magistrate Judge Teresa J. James on 7/15/2022. (ts)

December 11, 2023

MEMORANDUM AND ORDER finding moot in part and denying without prejudice in part 128 Melissa Carnes' First Motion to Quash; denying without prejudice 159 Melissa Carnes' Second Motion to Quash. Morgan Stanley Accounts 3581, 3717, and 9204 and Country Club Bank Account 5420 shall remain frozen until such time as a final determination is made in the Fraudulent Transfer Action with respect to the accounts at issue or such time as further discovery warrants further consideration of whether any or all of the accounts at issue should be released. Signed by Magistrate Judge Teresa J. James on 12/11/2023. (byk)

February 12, 2024

ORDER PERMITTING REDACTION granting 175 Motion to Seal or Redact. Defendant James Carnes' request that the provisionally sealed 172 Application for Writ of Garnishment remain under seal and that a redacted version be filed in the public record is granted. The three references to the identity of Carnes' client in the caption and third paragraph shall be redacted from the Application. Counsel who provisionally filed the Application under seal is directed to file the redacted document in the public record forthwith using the Redacted Document event. The provisionally sealed document will remain sealed, and the clerk is directed to remove the provisional designation from the 172 Application. Signed by Magistrate Judge Teresa J. James on 2/12/2024. (byk)

May 1, 2024

ORDER REGARDING REQUESTS FOR HEARINGS ON WRITS OF GARNISHMENT, finding as moot 193 James Carnes' First Motion for Hearing; and denying 218 James Carnes' Second Motion for Hearing. Signed by Magistrate Judge Teresa J. James on 5/1/2024. A copy of this Order sent to Garnishee Grushko and Mittman PC by regular mail and email. (byk)

November 18, 2024

MEMORANDUM AND ORDER: Parties must file briefs explaining their positions on FDCPA preemption of Kan. Stat. Ann. § 17-76,113 by December 4, 2024. Status Conference set for 12/19/2024 at 04:00 PM in Video Conference - Zoom before District Judge Daniel D. Crabtree. Parties will receive an invitation via email with the meeting details and access instructions before the conference. Signed by District Judge Daniel D. Crabtree on 11/15/2024. (msb)

December 31, 2024

Charging Order (Doc. 267) is denied as moot. The Application for a Charging Order (Doc. 207) is denied. Signed by District Judge Daniel D. Crabtree on 12/31/2024. (mam)MEMORANDUM AND ORDER. The Charging Order (Doc. 155) is vacated. The Motion to Alter or Amend the Charging Order (Doc. 158) is denied as moot. The Motion for Payment of Exempt Wages (Doc. 178) is denied as moot. The Consent Motion to Modify the

January 10, 2025

MEMORANDUM AND ORDER granting 269 the Bureau's Motion to Compel James R. Carnes to Respond to the Bureau's Second Requests for Production of Documents. Defendant James R. Carnes shall produce documents responsive to the Bureau's RFPs 26 and 27, as modified by the Bureau to the time period "June 2023 to the present," within thirty (30) days from the date of this Memorandum and Order. It is further ordered that the parties' proposed Modified Agreed Protective Order will be entered in conjunction with the entry of this Memorandum and Order. Signed by Magistrate Judge Teresa J. James on 1/10/2025. (byk)