| Table of Contents to Vol. 1 |
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| Table of Contents to Vol. 2 |
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| Chapter 1: Selected posts, Ballard Spahr LLP, Consumer Finance Monitor, CFPB, Federal Agencies, State Agencies, and Attorneys General (www.consumerfinancemonitor.com) |
Alan S. Kaplinsky ~ Ballard Spahr LLP
Christopher J. Willis ~ Ballard Spahr LLP
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| Chapter 2: Mortgage Bankers Association, CFPB 2.0: Advancing Consumer Protection (August 2017) |
Eric J. Mogilnicki ~ Covington & Burling LLP
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| Chapter 3: Consumer Financial Protection Bureau, Supervisory Highlights, Issue 16, Summer 2017 (September 2017) |
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| Chapter 4: Consumer Financial Protection Bureau, Supervisory Highlights, Issue 15, Spring 2017 (April 2017) |
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| Chapter 5: Consumer Financial Protection Bureau, Supervisory Highlights Consumer Reporting Special Edition, Issue 14, Winter 2017 (March 2017) |
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| Chapter 6: Press Release, Federal Trade Commission, FTC, State Law Enforcement Partners Announce Nationwide Crackdown on Student Loan Debt Relief Scams (October 13, 2017) |
Quyen T. Truong ~ Stroock & Stroock & Lavan LLP
Daniel Kaufman ~ Deputy Director, Bureau of Consumer Protection, Federal Trade Commission (FTC)
Richard K. Hayes ~ Deputy Chief, Civil Division, Department of Justice (DOJ)
Malini Mithal ~ Acting Associate Director, Division of Financial Practices, Federal Trade Commission
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| Chapter 7: Chart, Federal Trade Commission, Operation Game of Loans: Federal Trade Commission Law Enforcement Actions (2017) |
Quyen T. Truong ~ Stroock & Stroock & Lavan LLP
Daniel Kaufman ~ Deputy Director, Bureau of Consumer Protection, Federal Trade Commission (FTC)
Richard K. Hayes ~ Deputy Chief, Civil Division, Department of Justice (DOJ)
Malini Mithal ~ Acting Associate Director, Division of Financial Practices, Federal Trade Commission
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| Chapter 8: Complaint for Permanent Injunction and Other Equitable Relief, Federal Trade Commission v. Blue Global, LLC, No. 2:17-cv-02117-ESW (D. Ariz. July 3, 2017) |
Quyen T. Truong ~ Stroock & Stroock & Lavan LLP
Daniel Kaufman ~ Deputy Director, Bureau of Consumer Protection, Federal Trade Commission (FTC)
Richard K. Hayes ~ Deputy Chief, Civil Division, Department of Justice (DOJ)
Malini Mithal ~ Acting Associate Director, Division of Financial Practices, Federal Trade Commission
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| Chapter 9: Stipulated Order for Permanent Injunction and Monetary Judgment, Federal Trade Commission v. Blue Global, LLC, No. 2:17-cv-02117-ESW (D. Ariz. July 5, 2017) |
Quyen T. Truong ~ Stroock & Stroock & Lavan LLP
Daniel Kaufman ~ Deputy Director, Bureau of Consumer Protection, Federal Trade Commission (FTC)
Richard K. Hayes ~ Deputy Chief, Civil Division, Department of Justice (DOJ)
Malini Mithal ~ Acting Associate Director, Division of Financial Practices, Federal Trade Commission
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| Chapter 10: Complaint for Permanent Injunction and Other Equitable Relief, Federal Trade Commission v. Tucker, et al., No. 2:16-cv-02816 (D. Kan. Dec. 16, 2016) |
Quyen T. Truong ~ Stroock & Stroock & Lavan LLP
Daniel Kaufman ~ Deputy Director, Bureau of Consumer Protection, Federal Trade Commission (FTC)
Richard K. Hayes ~ Deputy Chief, Civil Division, Department of Justice (DOJ)
Malini Mithal ~ Acting Associate Director, Division of Financial Practices, Federal Trade Commission
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| Chapter 11: Default Judgment, Federal Trade Commission v. Tucker, et al., No. 2:16-cv-02816 (D. Kan. Sept. 20, 2017) |
Quyen T. Truong ~ Stroock & Stroock & Lavan LLP
Daniel Kaufman ~ Deputy Director, Bureau of Consumer Protection, Federal Trade Commission (FTC)
Richard K. Hayes ~ Deputy Chief, Civil Division, Department of Justice (DOJ)
Malini Mithal ~ Acting Associate Director, Division of Financial Practices, Federal Trade Commission
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| Chapter 12: Complaint, Federal Trade Commission, In re: Cowboy AG LLC, No. 172 3009 (Maureen K. Ohlhausen, et al. drft., 2017) |
Quyen T. Truong ~ Stroock & Stroock & Lavan LLP
Daniel Kaufman ~ Deputy Director, Bureau of Consumer Protection, Federal Trade Commission (FTC)
Richard K. Hayes ~ Deputy Chief, Civil Division, Department of Justice (DOJ)
Malini Mithal ~ Acting Associate Director, Division of Financial Practices, Federal Trade Commission
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| Chapter 13: Decision and Order, Federal Trade Commission, In re: Cowboy AG LLC, No. 172 3009 (Maureen K. Ohlhausen, et al. drft., 2017) |
Quyen T. Truong ~ Stroock & Stroock & Lavan LLP
Daniel Kaufman ~ Deputy Director, Bureau of Consumer Protection, Federal Trade Commission (FTC)
Richard K. Hayes ~ Deputy Chief, Civil Division, Department of Justice (DOJ)
Malini Mithal ~ Acting Associate Director, Division of Financial Practices, Federal Trade Commission
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| Chapter 14: Federal Trade Commission, Privacy & Data Security Update: 2016 |
Quyen T. Truong ~ Stroock & Stroock & Lavan LLP
Daniel Kaufman ~ Deputy Director, Bureau of Consumer Protection, Federal Trade Commission (FTC)
Richard K. Hayes ~ Deputy Chief, Civil Division, Department of Justice (DOJ)
Malini Mithal ~ Acting Associate Director, Division of Financial Practices, Federal Trade Commission
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| Chapter 15: Memorandum from Attorney General to All Component Heads and U.S. Attorneys, Prohibition on Settlement Payments to Third Parties (June 5, 2017) |
Quyen T. Truong ~ Stroock & Stroock & Lavan LLP
Daniel Kaufman ~ Deputy Director, Bureau of Consumer Protection, Federal Trade Commission (FTC)
Richard K. Hayes ~ Deputy Chief, Civil Division, Department of Justice (DOJ)
Malini Mithal ~ Acting Associate Director, Division of Financial Practices, Federal Trade Commission
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| Chapter 16: Recent NYAG Initiatives |
Jane M. Azia ~ Bureau Chief, Bureau of Consumer Frauds and Protection , Office of the Attorney General of New York
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| Chapter 17: Federal Trade Commission, Start with Security, A Guide for Business, Lessons Learned from FTC Cases (June 2015) |
Katherine E. McCarron ~ Attorney, Bureau of Consumer Protection Division of Privacy and Identity Protection, Bureau of Consumer Protection,Federal Trade Commission
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| Chapter 18: Federal Trade Commission, Protecting Personal Information, A Guide for Business, (October 2016) |
Katherine E. McCarron ~ Attorney, Bureau of Consumer Protection Division of Privacy and Identity Protection, Bureau of Consumer Protection,Federal Trade Commission
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| Chapter 19: Federal Trade Commission, Data Breach Response, A Guide for Business (September 2016) |
Katherine E. McCarron ~ Attorney, Bureau of Consumer Protection Division of Privacy and Identity Protection, Bureau of Consumer Protection,Federal Trade Commission
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| Chapter 20: FTC Update on Privacy & Data Security (PowerPoint slides) |
Katherine E. McCarron ~ Attorney, Bureau of Consumer Protection Division of Privacy and Identity Protection, Bureau of Consumer Protection,Federal Trade Commission
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| Chapter 21: Credit Monitoring and Data Breaches: Effective or Not?? (2018 Update) |
Matthew H. Meade ~ Member, Buchanan Ingersoll & Rooney PC
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| Chapter 22: Overseeing, Managing, and Improving Your Company’s Data Protection Program, Legislative and Regulatory Update |
Stephen S. Wu ~ Silicon Valley Law Group
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| Chapter 23: Fair Credit Reporting Act |
Leonard A. Bennett ~ Consumer Litigation Associates, P.C.
Pamela Q. Devata ~ Seyfarth Shaw LLP
John Soumilas ~ Francis & Mailman, P.C.
James A. Francis ~ Francis & Mailman, P.C.
David N. Anthony ~ Troutman Sanders LLP
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| Chapter 24: Class Actions and Litigation Update |
Noah A. Levine ~ Wilmer Cutler Pickering Hale and Dorr LLP
Alan Schoenfeld ~ Wilmer Cutler Pickering Hale & Dorr LLP
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| Chapter 25: Appellant’s Supplemental Brief on People v. Miami Nation Enterprises, No. A139147, (Cal. Ct. App. Jan. 30, 2017) |
F. Paul Bland, Jr. ~ Executive Director, Public Justice
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| Chapter 26: Selected Arbitration Decisions Since July 1, 2016 |
F. Paul Bland, Jr. ~ Executive Director, Public Justice
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| Chapter 27: Order and Reasons, In re: Chinese-Manufactured Drywall Products Liability Litigation, MDL No. 09-2047 (E.D. La. Nov. 30, 2017) |
Beth E. Terrell ~ Terrell Marshall Law Group
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| Chapter 28: Order, Slemp v. Johnson & Johnson, et al., No. 1422-CC09326-02 (Mo. Cir. Ct. St. Louis, Nov. 29, 2017) |
Beth E. Terrell ~ Terrell Marshall Law Group
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| Chapter 29: Brief of Plaintiff-Appellee, MacDonald v. CashCall, Inc., et al., No. 17-2161 (3d Cir. Oct. 27, 2017) |
Deepak Gupta ~ Gupta Wessler PLLC
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| Chapter 30: Memorandum in Support of Plaintiff’s Motion for Preliminary Injunction, English v. Trump and Mulvaney, Case No. 1:17-cv-02534 (D.D.C. Dec. 6, 2017) |
Deepak Gupta ~ Gupta Wessler PLLC
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| Chapter 31: Defendants’ Opposition to Plaintiff’s Motion for a Preliminary Injunction, English v. Trump and Mulvaney, Case No. 1:17-cv-02534 (D.D.C. Dec. 18, 2017) |
Deepak Gupta ~ Gupta Wessler PLLC
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| Chapter 32: Memorandum in Reply to Defendants’ Opposition to Plaintiff’s Motion for a Preliminary Injunction, English v. Trump and Mulvaney, Case No. 1:17-cv-02534-TJK (D.D.C. Dec. 20, 2017) |
Deepak Gupta ~ Gupta Wessler PLLC
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| Chapter 33: First Amended Complaint for Declaratory and Injunctive Relief, Massachusetts, et al. v. Devos, Civil Action No. 1:17-cv-01331-RDM (D.D.C. Oct. 30, 2017) |
Stacy M. Bardo ~ Bardo Law P.C.
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| Chapter 34: Consumer Financial Protection Bureau v. Navient Corp., et al., Case No. 3:17-cv-101-RDM (M.D. Pa. Aug. 4, 2017) |
Stacy M. Bardo ~ Bardo Law P.C.
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| Chapter 35: Complaint, People v. Navient Corp., et al., No. 2017CH00761 (Cir. Ct. Cook County, Ill. Jan. 18, 2017) |
Stacy M. Bardo ~ Bardo Law P.C.
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| Chapter 36: Aaron Blumenthal & Andre M. Mura, In the Breach, Trial (September 2017) |
Andre M. Mura ~ Gibbs Law Group LLP
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| Chapter 37: Beck v. McDonald, 848 F.3d 262 (4th Cir. Feb. 6, 2017) |
Andre M. Mura ~ Gibbs Law Group LLP
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| Chapter 38: Attias v. CareFirst, Inc., et al., No. 16-7108 (D.D.C. Aug. 1, 2017) |
Andre M. Mura ~ Gibbs Law Group LLP
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| Chapter 39: Sealed Indictment, U.S. v. Richard Moseley, Sr., Case No. 1:16-cr-00079-ER (S.D.N.Y. Feb. 4, 2016) |
Christopher L. Peterson ~ Director of Financial Services, Consumer Federation of America (Washington, DC), University of Utah
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| Chapter 40: Verdict Form, U.S. v. Richard Moseley, Sr., Case No. 1:16-cr-00079-ER (S.D.N.Y. Nov. 15, 2017) |
Christopher L. Peterson ~ Director of Financial Services, Consumer Federation of America (Washington, DC), University of Utah
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| Chapter 41: Sealed Indictment, U.S. v. Tucker, No. 16 CRIM 091 (S.D.N.Y. Feb. 9, 2016) |
Christopher L. Peterson ~ Director of Financial Services, Consumer Federation of America (Washington, DC), University of Utah
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| Chapter 42: Judgment in a Criminal Case, U.S. v. Tucker, Case No. 1:16-cr-00091-PKC (S.D.N.Y. Jan. 5, 2018) |
Christopher L. Peterson ~ Director of Financial Services, Consumer Federation of America (Washington, DC), University of Utah
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| Chapter 43: Indictment, U.S. v. Hallinan, et al., Case No. 2:16-cr-00130-ER (E.D. Pa. Mar. 31, 2016) |
Christopher L. Peterson ~ Director of Financial Services, Consumer Federation of America (Washington, DC), University of Utah
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| Chapter 44: U.S. v. Hallinan, et al., Criminal No. 16-130: Updated Notice of Expert Witnesses Disclosure (September 5, 2017) |
Christopher L. Peterson ~ Director of Financial Services, Consumer Federation of America (Washington, DC), University of Utah
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| Chapter 45: Michael Paisner, What Do the New Rules of Personal Jurisdiction Mean for In-house Counsel?, ACC Docket (December 2017) |
Beth E. Terrell ~ Terrell Marshall Law Group
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| Chapter 46: Amended Complaint, Meade v. Avant of Colorado LLC, et al., Case No. 17CV30377 (D. Colo. Feb. 15, 2017) |
Frank R. Borchert ~ MD, General Counsel & Secretary, Marlette Funding, LLC
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| Chapter 47: Defendants’ Opposition to Plaintiff’s Motion to Remand for Lack of Subject Matter Jurisdiction, Meade v. Avant of Colorado LLC, et al., Civil Action No. 1:17-cv-00620-WJM-STV (D. Colo. Apr. 26, 2017) |
Frank R. Borchert ~ MD, General Counsel & Secretary, Marlette Funding, LLC
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| Chapter 48: Amended Complaint, Meade v. Marlette Funding LLC, Case No. 17CV30376 (D. Colo. Feb. 15, 2017) |
Frank R. Borchert ~ MD, General Counsel & Secretary, Marlette Funding, LLC
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| Chapter 49: Defendant’s Opposition to Plaintiff’s Motion to Remand, Meade v. Marlette Funding LLC, Civil Action No. 1:17-cv-00575-PAB-MJW (D. Colo. Apr. 26, 2017) |
Frank R. Borchert ~ MD, General Counsel & Secretary, Marlette Funding, LLC
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| Chapter 50: Complaint for Declaratory Judgment and Injunctive Relief, Cross River Bank v. Meade, Case No. 1:17-cv-00832 (D. Colo. Apr. 3, 2017) |
Frank R. Borchert ~ MD, General Counsel & Secretary, Marlette Funding, LLC
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| Chapter 51: Complaint for Declaratory Judgment and Injunctive Relief, Webbank v. Meade, Case No. 1:17-cv-00786 (D. Colo. Mar. 28, 2017) |
Frank R. Borchert ~ MD, General Counsel & Secretary, Marlette Funding, LLC
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| Chapter 52: Commonly Asked Questions Regarding Marketplace Lending (January 8, 2018) |
Ryan H. McLennan ~ General Counsel, Avant
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| Chapter 53: Client Alert, Ballard Spahr LLP, Consumer Financial Services Group, Supreme Court Denies Certiorari To Review Second Circuit’s Decision in Madden v. Midland Funding, LLC (June 28, 2016) |
Scott M. Pearson ~ Ballard Spahr LLP
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| Chapter 54: Complaint, Meade v. Avant of Colorado LLC, et al., Case No. 2017CV30377 (D. Colo. Jan. 27, 2017) |
Scott M. Pearson ~ Ballard Spahr LLP
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| Chapter 55: Complaint for Declaratory Judgment and Injunctive Relief, Cross River Bank v. Meade, Case No. 1:17-cv-00832–PAB-KMT (D. Colo. Apr. 3, 2017) |
Scott M. Pearson ~ Ballard Spahr LLP
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| Chapter 56: Office of the Comptroller of the Currency, Exploring Special Purpose National Bank Charters for Fintech Companies (December 2016) |
Scott M. Pearson ~ Ballard Spahr LLP
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| Chapter 57: Mark B. DeSanto, John W. Barrett and J. Zak Ritchie, The Impact of Payment Card II on Class Action Litigation & Settlements |
John W. Barrett ~ Bailey & Glasser LLP
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| Chapter 58: Rule 23 as an Ethics Code |
Joshua P. Davis ~ Professor, Director of the Center for Law and Ethics, and Dean’s Circle Scholar , University of San Francisco Law School
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| Chapter 59: Outline of Ethics Resources for Lawyers Relating to the Use of Social Media (January 2018) |
Jennifer Smith Finnegan ~ Senior Vice President and Executive Director, Commercial Risk Solutions, Professional Services , Herrick, Feinstein LLP
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| Chapter 60: Class Action Mediation Ethics Outline |
Bruce A. Friedman ~ Mediator and Abitrator, JAMS
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| Chapter 61: In re: Alternative Dispute Resolution (ADR) Program, General Order No. 11-10 (C.D. Cal. Aug. 12, 2011) |
Bruce A. Friedman ~ Mediator and Abitrator, JAMS
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| Chapter 62: Select Rules of Civil Procedure, Evidence, Ethics and Professional Responsibility |
Bruce A. Friedman ~ Mediator and Abitrator, JAMS
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| Chapter 63: Joint Defense Agreements: Ethical Pitfalls and Consequences Arising from Joint Defense Relationships (Prepared January 8, 2018) |
Anne P. Ray ~ Senior Claims Examiner, Global Management Liability, Jenner & Block LLP
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| Index |
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