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Top Notch Funding II, LLC, Rory Donadio, and John “Gene” Cavalli

CFPB Enforcement · 2017-09-19

Action

Party
Top Notch Funding II, LLC, Rory Donadio, and John “Gene” Cavalli
Date filed
2017-09-19
CFPB page
https://www.consumerfinance.gov/enforcement/actions/top-notch-funding-ii-llc-rory-donadio-and-john-gene-cavalli/

Description

The CFPB took action against Top Notch Funding for lying in loan offers to NFL players, Deepwater Horizon victims, and 9/11 first responders.

Source

Authoritative
CFPB Enforcement Actions
Machine
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