US EditionDEAN TUCCI FILES OPPOSITION MOTION AGAINST CFPB
- The CFPB filed a lawsuit against FDATR, Inc., Ken Halverson, and Dean Tucci for allegedly violating the Federal Telemarketing Sales Rule in November 2020.
- Dean Tucci owned FDATR, Inc. From December 2014 until July 2017 when he sold it to Ken Halverson, who operated it until his death two days before the lawsuit.
- Tucci denies the allegations, asserting that the CFPB has not produced a single defrauded client since the lawsuit began.
- Tucci has requested the court to dismiss the CFPB's Motion for Summary Judgement and to award him over $100,000 in attorney's fees and damages.
19 Articles
19 Articles
Muscatine Journal
DEAN TUCCI FILES OPPOSITION MOTION AGAINST CFPB
PALATINE, Ill., Feb. 15, 2025 /PRNewswire/ -- In November of 2020, the CFPB filed a lawsuit against FDATR, Inc., Ken Halverson, and Dean Tucci for allegations that the Federal Telemarketing Sales Rule, 16 C.F.R. Part 310 ("TSR") had been violated.
DEAN TUCCI FILES OPPOSITION MOTION AGAINST CFPB - PressReach
PALATINE, Ill., Feb. 15, 2025 /PRNewswire/ — In November of 2020, the CFPB filed a lawsuit against FDATR, Inc., Ken Halverson, and Dean Tucci for allegations that the Federal Telemarketing Sales Rule, 16 C.F.R. Part 310 (“TSR”) had been violated. Dean Tucci started and owned FDATR, Inc. from Dec 2014 through July of 2017 – which was a full-service tax prep, accounting and doc prep firm — and then sold the company to his business partner, Ken Hal…
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