Consumer Financial Protection Bureau v. Great Plains Lending LLC et al

Filing 6

ORDER TO SHOW CAUSE WHY RESPONDENTS SHOULD NOT FULLY COMPLY WITH PETITIONER'S CIVIL INVESTIGATIVE DEMANDS by Judge Michael W. Fitzgerald. The Court has considered the Bureau's Petition for an Order enforcing its CIDs and the papers filed i n support thereof. It is therefore ORDERED that Respondents appear before the Court on April 28, 2014 at 11:30 a.m. in Courtroom 1600, United States Courthouse, 312 N. Spring St., 16th Floor, Los Angeles CA, and show cause why an order should not iss ue from this Court requiring compliance with the CIDs. It is furhter ORDERED that: 1. A copy of this Order, together with the petition and its exhibits, shall be served upon Respondents or their counsel by personal service, by certified or registered mail return receipt requested, by overnight delivery service, or if upon counsel, electronically by email. 2. Proof of service completed pursuant to paragraph 1, above, shall be filed with the Clerk as soon as possible. 3. If Respondents have any de fense to present or opposition to the petition, such defense or opposition shall be made in writing and filed with the Clerk, with copies served on counsel for the Bureau, within 21 days after Respondent has been served with this Order pursuant to pa ragraph 1. The Bureau may file a reply brief within 14 days after the Respondents have filed any opposition. 4. At the show cause hearing, only those issues brought into controversy by the responsive pleadings and factual allegations supported by affidavit will be considered. Any uncontested allegations in the petition will be considered admitted. (jloz)

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1 2 3 4 5 6 7 8 FILED CLERK, U.S. DISTRICT COURT VIEREDITI-IOSBQRN, CABar# 250467 Email: meredith.osborn@cfpb.gov hone: (415) 645-6615 VIAXWELL PELTZ, CA Bar # 183662 mail: maxwell.peltz@cfpb.gov hone: (415) 633-1328 VIELANIIE I-IIRSGHI, DCBar# 989310 mail: melanie.hirsch@cfpb.gov hone: (202) 435-8944 700 G Street NW XTashington, DC 20552 ’ax: (202) 435-7722 MAR 0 2014 CENTRAL D5 F CALIFORNIA 9 10 Attorneys for Petitioner Consumer Financial Protection Bureau 11 UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA 12 13 14 15 CONSUMER FINANCIAL PROTECIION BUREAU, Petitioner, 16 19 20 fi4ft) flix Case No. V. 17 18 v 12090 GREAT PLAINS LENDING, LLC, MOBILOANS, LLC & PLAIN GREN, LLC, CP Cn 021 uJ 22 [PRSf ORDER TO SHOW CAUSE WHY RESPONDENTS SHOULD NOT FULLY COMPLY WITH PETITIONER’S CIVIL INVESTIGATIVE DEMANDS Respondents - 0 -I Petthorer, the Consumer Financial Protection Bureau (Bureau), has applied to this 24 Crt qian brder requiring Respondents Great Plains Lending, LLC, MobiLoans, LL 25 and Plain Green, LL (collective1y Respondents) to comply with the Civil Investigative 26 Demands (ODs) issued to Respondents on June 12, 2012. 27 28 1 I 2 3 4 The Court has considered the Bureau’s Petition for an Order enforcing its CIDs and the papers filed in support thereof. It is therefore ORDERED that Respondents appear before the Court on &n ’ l &> 2014, at ((1frt F1, if 30*.,in Courtroom 1 (iOO, United States Courthouse, t11tth4 5 3(2 tJ syn. 6 order should not issue from this Court requiring compliance with the UDs. , 9 4- , California, and show cause why an 7 It is further ORDERED that: 8 1. A copy of this Order, together with the petition and its exhibits, shall be served 9 upon Respondents or their counsel by personal service, by certified or registered 10 mail return receipt requested, by overnight delivery service, or if upon counsel, 11 electronically by email. 12 13 2. Proof of service completed pursuant to paragraph 1, above, shall be filed with the Clerk as soon as possible. 14 3. If Respondents have any defense to present or opposition to the petition, such 15 defense or opposition shall be made in writing and filed with the Cleric, with 16 copies served on counsel for the Bureau, within 21 days after Respondent has been 17 served with this Order pursuant to paragraph 1. The Bureau may file a reply brief 18 within 14 days after the Respondents have filed any opposition. 19 4. At the show cause hearing, only those issues brought into controversy by the 20 responsive pleadings and factual allegations supported by affidavit will be 21 considered. Any uncontested allegation in the petition will be considered admitted. 22 23 24 Dated: W~"4 UNITED STATES IWThICT 25 26 27 28 2

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