Case: Consumer Financial Protection Bureau v. Snap Finance

2:23-cv-00462 | U.S. District Court for the District of Utah

Filed Date: July 19, 2023

Closed Date: May 27, 2025

Clearinghouse coding in progress

Case Summary

A case summary is not yet available via the Clearinghouse.

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/67623028/parties/consumer-financial-protection-bureau-v-snap-finance/


Judge(s)

Parrish, Jill N. (Utah)

Attorney for Plaintiff

Mothander, Charles Eric (Utah)

Attorney for Defendant

Kim, James (Utah)

Marigoni, Nathan R. (Utah)

Rose-Smith, Sabrina M. (Utah)

show all people

Documents in the Clearinghouse

Document
2

2:23-cv-00462

Complaint

July 19, 2023

July 19, 2023

Docket

See docket on RECAP: https://www.courtlistener.com/docket/67623028/consumer-financial-protection-bureau-v-snap-finance/

Last updated June 17, 2026, 2:46 p.m.

ECF Number Description Date Link Date / Link
1

Case has been indexed and assigned to Magistrate Judge Jared C. Bennett. Plaintiff Consumer Financial Protection Bureau is directed to E-File the complaint and cover sheet (found under Complaints and Other Initiating Documents) by the end of the business day. Filing Fee waived (Filing on Behalf of the United States)NOTE: The court will not have jurisdiction until the opening document is electronically filed and the filing fee paid in the CM/ECF system. Civil Summons may be issued electronically. Prepare the summons using the courts PDF version and email it to utdecf_clerk@utd.uscourts.gov for issuance. (haa) (Entered: 07/19/2023)

July 19, 2023

July 19, 2023

2

COMPLAINT against All Defendants No Fee Required - US Government filed by Consumer Financial Protection Bureau. (Attachments: # 1 Civil Cover Sheet) (Mothander, Charles) (Entered: 07/19/2023)

1 Civil Cover Sheet

View on PACER

July 19, 2023

July 19, 2023

Clearinghouse
3

Summons Issued Electronically as to Snap Finance Holdings. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (haa) (Entered: 07/19/2023)

July 19, 2023

July 19, 2023

4

Summons Issued Electronically as to Snap Finance. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (haa) (Entered: 07/19/2023)

July 19, 2023

July 19, 2023

5

Summons Issued Electronically as to Snap RTO. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (haa) (Entered: 07/19/2023)

July 19, 2023

July 19, 2023

6

Summons Issued Electronically as to Snap Second Look. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (haa) (Entered: 07/19/2023)

July 19, 2023

July 19, 2023

7

Summons Issued Electronically as to Snap U.S. Holdings. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (haa) (Entered: 07/19/2023)

July 19, 2023

July 19, 2023

8

ORDER TO PROPOSE SCHEDULE - See order for details. Signed by Magistrate Judge Jared C. Bennett on 7/20/2023. (mh) (Entered: 07/20/2023)

July 20, 2023

July 20, 2023

9

NOTICE of Appearance by Charles Eric Mothander on behalf of Consumer Financial Protection Bureau (Attachments: # 1 Certificate of Service) (Mothander, Charles) (Entered: 07/20/2023)

July 20, 2023

July 20, 2023

10

NOTICE of Appearance by Noah Steimel on behalf of Consumer Financial Protection Bureau (Attachments: # 1 Certificate of Service) (Steimel, Noah) (Entered: 07/20/2023)

July 20, 2023

July 20, 2023

11

WAIVER OF SERVICE Returned Executed filed by Consumer Financial Protection Bureau as to All Defendants. (Mothander, Charles) (Entered: 08/08/2023)

Aug. 8, 2023

Aug. 8, 2023

12

NOTICE OF REQUIREMENTS for appearance Pro Hac Vice mailed to attorney Sabrina Rose-Smith for Snap Finance. (mh) (Entered: 08/10/2023)

Aug. 10, 2023

Aug. 10, 2023

13

NOTICE of Appearance by Nathan R. Marigoni on behalf of Snap Finance, Snap Finance Holdings, Snap RTO, Snap Second Look, Snap U.S. Holdings (Marigoni, Nathan) (Entered: 09/11/2023)

Sept. 11, 2023

Sept. 11, 2023

14

CORPORATE DISCLOSURE STATEMENT under FRCP 7.1 filed by Defendant Snap Finance. (Marigoni, Nathan) (Entered: 09/11/2023)

Sept. 11, 2023

Sept. 11, 2023

15

CORPORATE DISCLOSURE STATEMENT under FRCP 7.1 filed by Defendant Snap Finance Holdings. (Marigoni, Nathan) (Entered: 09/11/2023)

Sept. 11, 2023

Sept. 11, 2023

16

CORPORATE DISCLOSURE STATEMENT under FRCP 7.1 filed by Defendant Snap Second Look. (Marigoni, Nathan) (Entered: 09/11/2023)

Sept. 11, 2023

Sept. 11, 2023

17

CORPORATE DISCLOSURE STATEMENT under FRCP 7.1 filed by Defendant Snap RTO. (Marigoni, Nathan) (Entered: 09/11/2023)

Sept. 11, 2023

Sept. 11, 2023

18

CORPORATE DISCLOSURE STATEMENT under FRCP 7.1 filed by Defendant Snap U.S. Holdings. (Marigoni, Nathan) (Entered: 09/11/2023)

Sept. 11, 2023

Sept. 11, 2023

19

MOTION for Admission Pro Hac Vice of Sabrina Rose-Smith, Registration fee $ 50, receipt number AUTDC-4805550,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at https://www.pacer.uscourts.gov/cmecf/dcbk.html.Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at https://www.utd.uscourts.gov/cmecf-electronic-case-filing. filed by Defendants Snap Finance, Snap Finance Holdings, Snap RTO, Snap Second Look, Snap U.S. Holdings. (Attachments: # 1 Exhibit Application for Pro Hac Vice Admission, # 2 Text of Proposed Order Proposed Order)(Marigoni, Nathan) (Entered: 09/11/2023)

Sept. 11, 2023

Sept. 11, 2023

20

MOTION for Admission Pro Hac Vice of Levi Swank, Registration fee $ 50, receipt number AUTDC-4805571,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at https://www.pacer.uscourts.gov/cmecf/dcbk.html.Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at https://www.utd.uscourts.gov/cmecf-electronic-case-filing. filed by Defendants Snap Finance, Snap Finance Holdings, Snap RTO, Snap Second Look, Snap U.S. Holdings. (Attachments: # 1 Exhibit Application for Pro Hac Vice Admission, # 2 Text of Proposed Order Proposed Order)(Marigoni, Nathan) (Entered: 09/11/2023)

Sept. 11, 2023

Sept. 11, 2023

21

MOTION for Leave to File Excess Pages and Memorandum in Support re: Motion to Dismiss Complaint filed by Defendants Snap Finance, Snap Finance Holdings, Snap RTO, Snap Second Look, Snap U.S. Holdings. (Attachments: # 1 Text of Proposed Order)(Marigoni, Nathan) (Entered: 09/11/2023)

Sept. 11, 2023

Sept. 11, 2023

24

ORDER granting 19 Motion for Admission Pro Hac Vice of Attorney Sabrina M. Rose-Smith for Snap Finance, Snap Finance Holdings, Snap RTO, Snap Second Look and Snap U.S. Holdings.Attorneys admitted Pro Hac Vice must register to efile and receive electronic notification of case activity in the District of Utah at https://www.pacer.uscourts.gov/cmecf/dcbk.html. Instructions are available at https://www.utd.uscourts.gov/cmecf-electronic-case-filing.A Pro Hac Vice Attorney who fails to register for CM/ECF access will not receive notifications of electronic filings.Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at https://www.utd.uscourts.gov/rules-practice. Signed by Magistrate Judge Jared C. Bennett on 9/11/2023. (alf) (Entered: 09/12/2023)

Sept. 11, 2023

Sept. 11, 2023

25

ORDER granting 20 Motion for Admission Pro Hac Vice of Attorney Levi Swank for Snap Finance, Snap Finance Holdings, Snap RTO, Snap Second Look and Snap U.S. Holdings.Attorneys admitted Pro Hac Vice must register to efile and receive electronic notification of case activity in the District of Utah at https://www.pacer.uscourts.gov/cmecf/dcbk.html. Instructions are available at https://www.utd.uscourts.gov/cmecf-electronic-case-filing.A Pro Hac Vice Attorney who fails to register for CM/ECF access will not receive notifications of electronic filings.Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at https://www.utd.uscourts.gov/rules-practice. Signed by Magistrate Judge Jared C. Bennett on 9/11/2023. (alf) (Entered: 09/12/2023)

Sept. 11, 2023

Sept. 11, 2023

22

NOTICE - This case is assigned to a magistrate judge. Under 28 U.S.C. 636(c) and Fed. R. Civ. P. 73, you are hereby notified that a magistrate judge for the District of Utah may conduct any or all proceedings in this case, including a jury or bench trial and entry of a final judgment. Exercise of this jurisdiction by the magistrate judge is permitted only if all parties voluntarily sign and return the form. To consent, return the Consent Form to the clerk's office within 21 days via email at consents@utd.uscourts.gov or mail at the address on the form and place Attention: Consent Clerk on the envelope. Please do not e-file the Consent Form in the case. Notice e-mailed or mailed to Plaintiff Consumer Financial Protection Bureau, Defendants Snap Finance, Snap Finance Holdings, Snap RTO, Snap Second Look, Snap U.S. Holdings. Form due by 10/3/2023. (mh) (Entered: 09/12/2023)

Sept. 12, 2023

Sept. 12, 2023

23

NOTICE OF ADR, e-mailed or mailed to Plaintiff Consumer Financial Protection Bureau and Defendants Snap Finance, Snap Finance Holdings, Snap RTO, Snap Second Look, Snap U.S. Holdings. (mh) (Entered: 09/12/2023)

Sept. 12, 2023

Sept. 12, 2023

26

RECEIVED Consent/Reassignment Form from Defendants Snap Finance, Snap Finance Holdings, Snap RTO, Snap Second Look and Snap U.S. Holdings. (mh) (Entered: 09/12/2023)

Sept. 12, 2023

Sept. 12, 2023

27

ORDER granting 21 Motion for Leave to File Excess Pages. Defendants may file a motion to dismiss containing up to 35 pages. Signed by Magistrate Judge Jared C. Bennett on 9/12/2023. (alf) (Entered: 09/12/2023)

Sept. 12, 2023

Sept. 12, 2023

28

RECEIVED Consent/Reassignment Form from Plaintiff Consumer Financial Protection Bureau. (mh) (Entered: 09/13/2023)

Sept. 13, 2023

Sept. 13, 2023

29

NOTICE OF NON-CONSENT Consent to the jurisdiction of the Magistrate Judge under DUCivR 72-4 has not been obtained. Case randomly assigned to Judge Jill N. Parrish and Magistrate Judge Jared C. Bennett. Magistrate Judge is automatically referred under 28 U.S.C636(b)(1)(A). Magistrate Judge Jared C. Bennett no longer assigned as the presiding judge to the case. (mh) (Entered: 09/13/2023)

Sept. 13, 2023

Sept. 13, 2023

30

MOTION for Admission Pro Hac Vice of James Kim, Registration fee $ 50, receipt number AUTDC-4811758,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at https://www.pacer.uscourts.gov/cmecf/dcbk.html.Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at https://www.utd.uscourts.gov/cmecf-electronic-case-filing. filed by Defendants Snap Finance, Snap Finance Holdings, Snap RTO, Snap Second Look, Snap U.S. Holdings. (Attachments: # 1 Exhibit Application for Pro Hac Vice Admission, # 2 Text of Proposed Order Proposed Order)(Marigoni, Nathan) (Entered: 09/15/2023)

Sept. 15, 2023

Sept. 15, 2023

31

MOTION to Dismiss and Memorandum in Support of Motion to Dismiss the Complaint or in the Alternative to Stay filed by Defendants Snap Finance, Snap Finance Holdings, Snap RTO, Snap Second Look, Snap U.S. Holdings. (Marigoni, Nathan) (Entered: 09/18/2023)

Sept. 18, 2023

Sept. 18, 2023

32

AFFIDAVIT/DECLARATION of Levy Swank in Support re 31 MOTION to Dismiss and Memorandum in Support of Motion to Dismiss the Complaint or in the Alternative to Stay filed by Defendants Snap Finance, Snap Finance Holdings, Snap RTO, Snap Second Look, Snap U.S. Holdings. (Attachments: # 1 Exhibit 1 - CFPB Report Excerpts, # 2 Exhibit 2 - 2018 Lease Agreement)(Marigoni, Nathan) (Entered: 09/18/2023)

Sept. 18, 2023

Sept. 18, 2023

33

CIVIL STANDING ORDER Signed by Judge Jill N. Parrish on 9/20/2023. (lwh) (Entered: 09/20/2023)

Sept. 20, 2023

Sept. 20, 2023

34

DOCKET TEXT ORDER. The court has received Mr. Kim's Motion for Admission Pro Hac Vice [ECF No. 30]. Mr. Kim failed to sign the application. As such, the court must deny the Motion without prejudice. Mr. Kim may refile a Motion with a completed application. No attached document. Signed by Judge Jill N. Parrish on 9/20/2023. (lwh) (Entered: 09/20/2023)

Sept. 20, 2023

Sept. 20, 2023

35

MOTION for Admission Pro Hac Vice of James Kim, Registration fee $ 50, receipt number AUTDC-4811758,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at https://www.pacer.uscourts.gov/cmecf/dcbk.html.Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at https://www.utd.uscourts.gov/cmecf-electronic-case-filing. filed by Defendants Snap Finance, Snap Finance Holdings, Snap RTO, Snap Second Look, Snap U.S. Holdings. (Attachments: # 1 Exhibit Application for Pro Hac Vice Admission, # 2 Text of Proposed Order Proposed Order)(Marigoni, Nathan) (Entered: 09/20/2023)

Sept. 20, 2023

Sept. 20, 2023

Order

Sept. 20, 2023

Sept. 20, 2023

36

ORDER denying 35 Motion for Admission Pro Hac Vice of Attorney James Kim for Snap Finance,James Kim for Snap Finance Holdings,James Kim for Snap RTO,James Kim for Snap Second Look,James Kim for Snap U.S. Holdings.Attorneys admitted Pro Hac Vice must register to efile and receive electronic notification of case activity in the District of Utah at https://www.pacer.uscourts.gov/cmecf/dcbk.html. Instructions are available at https://www.utd.uscourts.gov/cmecf-electronic-case-filing.A Pro Hac Vice Attorney who fails to register for CM/ECF access will not receive notifications of electronic filings.Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at https://www.utd.uscourts.gov/rules-practice.; granting 30 Motion for Admission Pro Hac Vice of Attorney James Kim for Snap Finance,James Kim for Snap Finance Holdings,James Kim for Snap RTO,James Kim for Snap Second Look,James Kim for Snap U.S. Holdings.Attorneys admitted Pro Hac Vice must register to efile and receive electronic notification of case activity in the District of Utah at https://www.pacer.uscourts.gov/cmecf/dcbk.html. Instructions are available at https://www.utd.uscourts.gov/cmecf-electronic-case-filing.A Pro Hac Vice Attorney who fails to register for CM/ECF access will not receive notifications of electronic filings.Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at https://www.utd.uscourts.gov/rules-practice. Signed by Judge Jill N. Parrish on 9/21/23. (dle) Modified by editing docket text on 9/21/2023 (dle). (Entered: 09/21/2023)

Sept. 21, 2023

Sept. 21, 2023

37

NOTICE OF ACKNOWLEDGMENT of Civil Standing Order 33 filed by Plaintiff Consumer Financial Protection Bureau (Mothander, Charles) (Entered: 09/25/2023)

Sept. 25, 2023

Sept. 25, 2023

38

NOTICE OF ACKNOWLEDGMENT of Civil Standing Order 33 filed by Defendants Snap Finance, Snap Finance Holdings, Snap RTO, Snap Second Look, Snap U.S. Holdings (Marigoni, Nathan) (Entered: 09/25/2023)

Sept. 25, 2023

Sept. 25, 2023

39

NOTICE OF ACKNOWLEDGMENT of Civil Standing Order 33 filed by Plaintiff Consumer Financial Protection Bureau (Steimel, Noah) (Entered: 09/26/2023)

Sept. 26, 2023

Sept. 26, 2023

40

Stipulated MOTION for Leave to File Excess Pages and Memorandum in Support filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Text of Proposed Order) Motions referred to Jared C. Bennett.(Mothander, Charles) (Entered: 10/06/2023)

Oct. 6, 2023

Oct. 6, 2023

41

DOCKET TEXT ORDER granting 40 Motion for Leave to File Excess Pages. Plaintiff is granted leave to file an over-length response to the motion to dismiss. Plaintiff's response shall not exceed 35 pages. Signed by Judge Jill N. Parrish on 10/11/2023. No attached document. (apf) (Entered: 10/11/2023)

Oct. 11, 2023

Oct. 11, 2023

Order on Motion for Leave to File Excess Pages

Oct. 11, 2023

Oct. 11, 2023

42

Plaintiff's MEMORANDUM in Opposition re 31 MOTION to Dismiss and Memorandum in Support of Motion to Dismiss the Complaint or in the Alternative to Stay filed by Plaintiff Consumer Financial Protection Bureau. (Mothander, Charles) (Entered: 10/16/2023)

Oct. 16, 2023

Oct. 16, 2023

43

Stipulated MOTION for Leave to File Excess Pages and Memorandum in Support for Reply in Support of Motion to Dismiss filed by Defendants Snap Finance, Snap Finance Holdings, Snap RTO, Snap Second Look, Snap U.S. Holdings. (Attachments: # 1 Text of Proposed Order) Motions referred to Jared C. Bennett.(Marigoni, Nathan) (Entered: 10/19/2023)

Oct. 19, 2023

Oct. 19, 2023

44

DOCKET TEXT ORDER granting 43 Motion for Leave to File Excess Pages. Defendants shall shall a reply brief in support of their Rule 12(b)(6) motion not in excess of 15 pages. Signed by Judge Jill N. Parrish on 10/20/2023. No attached document. (apf) (Entered: 10/20/2023)

Oct. 20, 2023

Oct. 20, 2023

Order on Motion for Leave to File Excess Pages

Oct. 20, 2023

Oct. 20, 2023

45

REPLY to Response to Motion re 31 MOTION to Dismiss and Memorandum in Support of Motion to Dismiss the Complaint or in the Alternative to Stay filed by Defendants Snap Finance, Snap Finance Holdings, Snap RTO, Snap Second Look, Snap U.S. Holdings. (Marigoni, Nathan) (Entered: 10/30/2023)

Oct. 30, 2023

Oct. 30, 2023

46

NOTICE of SUPPLEMENTAL AUTHORITY by Consumer Financial Protection Bureau re 31 MOTION to Dismiss and Memorandum in Support of Motion to Dismiss the Complaint or in the Alternative to Stay (Mothander, Charles) (Entered: 05/17/2024)

May 17, 2024

May 17, 2024

47

NOTICE OF HEARING ON MOTION re: 31 MOTION to Dismiss of Motion to Dismiss the Complaint or in the Alternative to Stay : (Notice generated by JNP Chambers) Motion Hearing set for 7/26/2024 at 09:30 AM VIA ZOOM before Judge Jill N. Parrish. (lwh) (Entered: 07/10/2024)

July 10, 2024

July 10, 2024

48

Minute Entry for proceedings held before Judge Jill N. Parrish: Motion Hearing held on 7/26/2024 re 31 MOTION to Dismiss of Motion to Dismiss the Complaint or in the Alternative to Stay filed by Snap RTO, Snap Second Look, Snap Finance, Snap Finance Holdings, Snap U.S. Holdings. All parties appear via zoom. After hearing oral argument, the court took the matter under advisement. Court adjourned. Attorney for Plaintiff: Charles Eric Mothander, Attorney for Defendant: Sabrina M. Rose-Smith. Court Reporter: Laura Robinson.(lwh) (Entered: 07/26/2024)

July 26, 2024

July 26, 2024

49

MEMORANDUM DECISION AND ORDER granting in part and denying in part 31 Defendants' Motion to Dismiss. Signed by Judge Jill N. Parrish on 8/1/24. (dle) (Entered: 08/01/2024)

Aug. 1, 2024

Aug. 1, 2024

RECAP
50

Consent MOTION for Extension of Time to File Answer re 2 Complaint filed by Defendants Snap Finance, Snap RTO, Snap Second Look. (Attachments: # 1 Text of Proposed Order) Motions referred to Jared C. Bennett.(Marigoni, Nathan) (Entered: 08/13/2024)

Aug. 13, 2024

Aug. 13, 2024

51

ORDER granting 50 Motion for Extension of Time to Answer re 2 Complaint. Snap Finance, Snap RTO, and Snap Second Look's answer/response due 8/29/2024. Signed by Magistrate Judge Jared C. Bennett on 8/14/24 (alt) (Entered: 08/14/2024)

Aug. 14, 2024

Aug. 14, 2024

52

Plaintiff's MOTION for Leave to File Amended Complaint and Memorandum in Support filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit 1 - Amended Complaint, # 2 Exhibit A to Amended Complaint, # 3 Exhibit B to Amended Complaint, # 4 Exhibit C to Amended Complaint, # 5 Exhibit D to Amended Complaint, # 6 Exhibit E to Amended Complaint, # 7 Exhibit F to Amended Complaint, # 8 Exhibit G to Amended Complaint, # 9 Exhibit 2 - Redline Version of Proposed Amended Pleading) Motions referred to Jared C. Bennett.(Mothander, Charles) (Entered: 08/15/2024)

1 Exhibit 1 - Amended Complaint

View on RECAP

2 Exhibit A to Amended Complaint

View on PACER

3 Exhibit B to Amended Complaint

View on PACER

4 Exhibit C to Amended Complaint

View on PACER

5 Exhibit D to Amended Complaint

View on PACER

6 Exhibit E to Amended Complaint

View on PACER

7 Exhibit F to Amended Complaint

View on PACER

8 Exhibit G to Amended Complaint

View on PACER

9 Exhibit 2 - Redline Version of Proposed Amended Pleading

View on RECAP

Aug. 15, 2024

Aug. 15, 2024

RECAP
53

Motion No Longer Referred to Magistrate Judge Jared C. Bennett: 52 Plaintiff's MOTION for Leave to File Amended Complaint. District Judge Jill N. Parrish will handle the motion. (jcd) (Entered: 08/16/2024)

Aug. 16, 2024

Aug. 16, 2024

54

**RESTRICTED DOCUMENT** NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Zoom Motion to Dismiss held on 7/26/24 before Judge Jill N. Parrish. Court Reporter/Transcriber Laura W. Robinson, RPR, FCRR, CSR, CP, Telephone number (801) 201-9731. NOTICE RE REDACTION OF TRANSCRIPTS: Please review the transcript within 14 days after receiving this notice to determine if personal data identifiers need to be redacted. If redaction is not required, the transcript will be made electronically available 90 days after this notice. If redaction of personal identifies is needed, a party must file a Notice of Intent to Request Redaction within 21 days after receiving this notice. Within 42 days after receiving this notice, a party must file a Redaction Request identifying the information that must be redacted. Please review DUCivR 5.2-1 for additional information about redacting personal identifiers or protected information. The Attorney Filing the Notice of Intent To Request Redaction and Redaction request must send a copy to the court reporter. The court will not send a copy to the court reporter. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Request Redaction due 9/16/2024. Redaction Request due 10/7/2024. Redacted Transcript Deadline set for 10/28/2024. Release of Transcript Restriction set for 11/25/2024. (dle) Modified by striking restricted text on 11/25/2024 (mh). (Entered: 08/26/2024)

Aug. 26, 2024

Aug. 26, 2024

55

Transcript Purchased by: Sabrina Rose-Smith re 54 transcript(s) of 7/26/24. (dle) (Entered: 08/26/2024)

Aug. 26, 2024

Aug. 26, 2024

56

Consent MOTION for Extension of Time regarding briefing schedule on motion to dismiss amended complaint filed by Defendants Snap Finance, Snap Finance Holdings, Snap RTO, Snap Second Look, Snap U.S. Holdings. (Attachments: # 1 Text of Proposed Order) Motions referred to Jared C. Bennett.(Marigoni, Nathan) (Entered: 08/27/2024)

Aug. 27, 2024

Aug. 27, 2024

57

ORDER granting 56 Consent Motion to Set Briefing Schedule on Motion to Dismiss Amended Complaint. Signed by Judge Jill N. Parrish on 8/27/24. (dle) (Entered: 08/27/2024)

Aug. 27, 2024

Aug. 27, 2024

58

DOCKET TEXT ORDER granting 52 Motion for Leave to File pursuant to Defendants' non-opposition to Plaintiff's motion. ECF No. 56. Plaintiff ordered to submit amended complaint included as attachment in Motion for Leave to File by September 3, 2024. Signed by Judge Jill N. Parrish on 8/27/2024. (mc) (Entered: 08/27/2024)

Aug. 27, 2024

Aug. 27, 2024

Order on Motion for Leave to File

Aug. 27, 2024

Aug. 27, 2024

59

AMENDED COMPLAINT against All Defendants. filed by Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G) (Mothander, Charles) (Entered: 08/28/2024)

Aug. 28, 2024

Aug. 28, 2024

60

MOTION to Dismiss and Memorandum in Support of Motion to Dismiss the Amended Complaint filed by Defendants Snap Finance, Snap Finance Holdings, Snap RTO, Snap Second Look, Snap U.S. Holdings. (Marigoni, Nathan) (Entered: 09/20/2024)

Sept. 20, 2024

Sept. 20, 2024

61

AFFIDAVIT/DECLARATION of Levi W. Swank in Support re 60 MOTION to Dismiss and Memorandum in Support of Motion to Dismiss the Amended Complaint filed by Defendants Snap Finance, Snap Finance Holdings, Snap RTO, Snap Second Look, Snap U.S. Holdings. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8)(Marigoni, Nathan) (Entered: 09/20/2024)

Sept. 20, 2024

Sept. 20, 2024

62

Plaintiff's MEMORANDUM in Opposition re 60 MOTION to Dismiss and Memorandum in Support of Motion to Dismiss the Amended Complaint filed by Plaintiff Consumer Financial Protection Bureau. (Mothander, Charles) (Entered: 10/18/2024)

Oct. 18, 2024

Oct. 18, 2024

63

REPLY to Response to Motion re 60 MOTION to Dismiss and Memorandum in Support of Motion to Dismiss the Amended Complaint filed by Defendants Snap Finance, Snap Finance Holdings, Snap RTO, Snap Second Look, Snap U.S. Holdings. (Marigoni, Nathan) (Entered: 11/01/2024)

Nov. 1, 2024

Nov. 1, 2024

RECAP
64

NOTICE of Voluntary Dismissal filed by Plaintiff Consumer Financial Protection Bureau (Mothander, Charles) (Entered: 05/27/2025)

May 27, 2025

May 27, 2025

RECAP

Civil Case Terminated in light of 64 Notice of Dismissal with Prejudice. Case closed. Magistrate Judge Jared C. Bennett no longer assigned to case. (dle)

May 27, 2025

May 27, 2025

Case Details

State / Territory:

Utah

Case Type(s):

Fair Housing/Lending/Insurance

Special Collection(s):

Trump Administration 2.0: Reversing Course on Existing Litigation

Key Dates

Filing Date: July 19, 2023

Closing Date: May 27, 2025

Case Ongoing: No

Plaintiffs

Plaintiff Description:

The plaintiff is the Consumer Financial Protection Bureau (CFPB). The Bureau is an independent agency of the United States charged with regulating the offering and provision of consumer financial products or services under the Federal consumer financial laws.

Plaintiff Type(s):

Non-DOJ federal government plaintiff

Public Interest Lawyer: No

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

Private Entity/Person

Snap Finance Holdings LLC

Snap Finance LLC

Snap RTO LLC

Snap Second Look LLC

Snap U.S. Holdings LLC

Facility Type(s):

Non-government for-profit

Case Details

Causes of Action:

Fair Credit Reporting Act, 15 U.S.C. § 1681 ("FCRA")

Other Dockets:

District of Utah 2:23-cv-00462

Available Documents:

Complaint (any)

Trial Court Docket

Outcome

Prevailing Party: None Yet / None

Relief Sought:

Attorneys fees

Damages

Injunction

Relief Granted:

None

Source of Relief:

None

Form of Settlement:

Voluntary Dismissal

Issues

General/Misc.:

Predatory lending

Recommended Citation