Docket Nexus — Federal court records.
Banking / Commerce Lawsuit

Consumer Financial Protection Bureau v. Early Warning Services LLC

Banking / Commerce Terminated 03/05/2025 District Court, D. Arizona

Consumer Financial Protection Bureau v. Early Warning Services LLC is a federal banking / commerce lawsuit filed on 12/20/2024 in the District Court, D. Arizona. The case was terminated on 03/05/2025.

Court
District Court, D. Arizona (D. Ariz.)
Official Court Website →
Assigned judge
Susan M. Brnovich · 139 cases in index
Docket number
2:24-cv-03652
Cause
15:1693 Electronic Fund Transfer Act
15 U.S.C. § 1693
Nature of suit
430 Other Statutes: Banks and Banking
Disputes involving federally-regulated banks and banking activity.
Jurisdiction
U.S. Government Plaintiff
Jury demand
None
Date filed
12/20/2024
Date terminated
03/05/2025

371 Banking / Commerce cases in this court are indexed here.

Parties

Part of a Larger Litigation Pattern

This is one of 56 Banking / Commerce cases in our index naming EARLY WARNING SERVICES, LLC — a possible mass-tort or coordinated-litigation cluster.

    About Banking / Commerce Lawsuits

    These cases involve banking, financial institutions, and interstate commerce regulation, including disputes over loans, deposits, and federally regulated commercial activity.

    Frequently Asked Questions

    What is Consumer Financial Protection Bureau v. Early Warning Services LLC?

    Consumer Financial Protection Bureau v. Early Warning Services LLC is a federal banking / commerce lawsuit filed on 12/20/2024 in the District Court, D. Arizona. The case was terminated on 03/05/2025. These cases involve banking, financial institutions, and interstate commerce regulation, including disputes over loans, deposits, and federally regulated commercial activity.

    What type of case is this?

    It is classified as “Banking / Commerce” under the federal nature-of-suit system. These cases involve banking, financial institutions, and interstate commerce regulation, including disputes over loans, deposits, and federally regulated commercial activity.

    What court is the case in?

    The case is in the District Court, D. Arizona, docket number 2:24-cv-03652.

    When was the case filed?

    Consumer Financial Protection Bureau v. Early Warning Services LLC was filed on 12/20/2024. It was terminated on 03/05/2025.

    What law is the case brought under?

    The docket lists the cause as 15 U.S.C. § 1693.

    Other Cases Involving These Parties

    Related Banking / Commerce Cases

    Source: public U.S. federal court record (docket 69489678).