| Document Date: 2014-09-16 11:40:25
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City Kansas City / Fairway / Wellington / / Company Defendant Corvus Company LLC / Jr. CMG Group / Defendant PDC Ventures LLC / Defendant BCD Group LLC / Defendant OSL Marketing Inc. / CORVUS COMPANY LLC / Bureau / PCMO Services LLC / HYDRA FINANCIAL LIMITED FUND / Jr. DJR Group / Defendant PCKS Services LLC / PIGGYCASH ONLINE HOLDINGS LLC / RIVER ELK SERVICES LLC / Defendant Rocky Oak Services LLC / Moseley / PDC VENTURES LLC / Defendant CMG Group LLC / RM PARTNERS LLC / PCKS SERVICES LLC / OSL MARKETING INC. / SERVICES LLC / FSR SERVICES INC. / ROCKY OAK SERVICES LLC / Defendant Piggycash Online Holdings LLC / Jr. BCD Group / CMG GROUP LLC / Jr. SSM Group / DJR GROUP LLC / Defendant SJ Partners LLC / Defendant Hydra Financial Limited Fund / Defendant DJR Group LLC / Defendant SSM Group LLC / Defendant CLS Services Inc. / Defendant FSR Services Inc. / SSM GROUP LLC / SJ PARTNERS LLC / BCD GROUP LLC / CLS SERVICES INC. / Defendant RM Partners LLC / Defendants Hydra Financial Limited Fund / Defendant River Elk Services LLC / Defendants SSM Group LLC / Defendant PCMO Services LLC / / Country New Zealand / United States / / Currency USD / / Event Judicial Event / / Holiday Commonwealth Day / Commonwealth Day of New Zealand / / IndustryTerm online loans / phony online payday loans / online lead generators / consumer financial products / data brokers / bank accounts / finance charges / bank / online payday loans / payment processors / finance charge / consumer financial law / / Organization CONSUMER FINANCIAL PROTECTION BUREAU / / Person Moseley / Jr. / Moseley / Sr. / RICHARD F. MOSELEY / JR. / RICHARD F. MOSELEY / SR. / CHRISTOPHER J. RANDAZZO / / ProvinceOrState Kansas / Missouri / / Technology payment processors / /
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UNITED STATES DISTRICT COURT WESTERN DISTRICT OF MISSOURI WESTERN DIVISION CASE NO. ____________ CONSUMER FINANCIAL PROTECTION