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May 12, 2023 · On Thursday, a federal judge found the Verona company's owners in civil contempt for noncompliance and said default judgements will be entered against majority owner Mike Donovan, Executive Vice President Richard Moore and Director Evan Ajin, according to court documents filed in the United States District Court in Harrisonburg.
- Nexus and its owners ordered to pay $811 million in massive ...
The Consumer Financial Protection Bureau (CFPB) — along with...
- Nexus Services Inc. CEO, spouse, have trials postponed until 2024
But after court hearings held Monday and Tuesday in the...
- Nexus and its owners ordered to pay $811 million in massive ...
Feb 22, 2021 · The CFPB and prosecutors in Massachusetts, New York and Virginia also sued Nexus CEO Mike Donovan, as well as two other of the company's executives. In a statement to CBS MoneyWatch, Donovan...
Feb 22, 2021 · On February 22, 2021, the Bureau filed a lawsuit against Nexus Services, Inc. (Nexus Services), Libre by Nexus, Inc. (Libre), and their principals, Micheal Donovan, Richard Moore, and Evan Ajin. Libre is a wholly owned subsidiary of Nexus Services, and both are non-banks with their principal places of business in Virginia.
Apr 4, 2024 · On Monday, a federal judge hammered the company that Moore once partly owned, ordering that he and his husband, Nexus Services inc. majority owner Mike Donovan, along with Evan Ajin, a vice...
Apr 2, 2024 · Nexus, Libre by Nexus, Michael Donovan, Richard Moore and Evan Ajin are the Defendants who were ordered to pay restitution and fines. The lawsuit’s plaintiffs include the Virginia Attorney...
