Published 7 days ago • loading... • Updated 5 days ago

DEAN 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.

Insights by Ground AI

Does this summary seem wrong?

19 Articles

All

Left

Center

Right

Muscatine Journal

+16 Reposted by 16 other sources

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.

7 days ago

Read Full Article

afnn.us

Did Musk Really Just Kill the CFPB? Please Make Sure It Stays Dead

Elon Musk and his tiny, intrepid Department of Government Efficiency (DOGE) team are ripping through DC like a small herd of bulls through a cheap Chinese tchotchke shop. It is magnificent to watch.

5 days ago

Read Full Article

pressreach.com

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…

6 days ago

Read Full Article

Think freely.Subscribe and get full access to Ground NewsSubscriptions start at $9.99/year