Plaintiff:	CONSUMER FINANCIAL PROTECTION BUREAU, THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York, STATE OF COLORADO, ex rel, Philip J. Weiser, Attorney General, STATE OF DELAWARE, ex rel. Kathleen Jennings, Attorney General, State of Delaware, THE PEOPLE OF THE STATE OF ILLINOIS, through Attorney General Kwame Raoul, THE STATE OF MINNESOTA, by its Attorney General Keith Ellison, THE STATE OF NORTH CAROLINA, ex rel. Joshua H. Stein, Attorney General, and THE STATE OF WISCONSIN
Defendant:	RYAN SASSON, STRATFS, LLC, formerly known as Strategic Financial Solutions, LLC, STRATEGIC CLIENT SUPPORT, LLC, formerly known as Pioneer Client Services, LLC, STRATEGIC CS, LLC, STRATEGIC FS BUFFALO, LLC, STRATEGIC NYC, LLC, BCF CAPITAL, LLC, T FIN, LLC, STRATEGIC CONSULTING, LLC, VERSARA LENDING, LLC, STRATEGIC FAMILY, INC., ANCHOR CLIENT SERVICES, LLC., now known as CS 1 PAAS Services, LLC, BEDROCK CLIENT SERVICES, LLC, BOULDER CLIENT SERVICES, LLC, CANYON CLIENT SERVICES, LLC, CAROLINA CLIENT SERVICES, LLC, GREAT LAKES CLIENT SERVICES, LLC, GUIDESTONE CLIENT SERVICES, LLC, HARBOR CLIENT SERVICES, LLC, HEARTLAND CLIENT SERVICES, LLC, MONARCH CLIENT SERVICES, LLC, now known as CS 2 PAAS Services, LLC, NEWPORT CLIENT SERVICES, LLC, NORTHSTAR CLIENT SERVICES, LLC, OPTION 1 CLIENT SERVICES, LLC, PIONEER CLIENT SERVICING, LLC, ROCKWELL CLIENT SERVICES, LLC, ROYAL CLIENT SERVICES, LLC, STONEPOINT CLIENT SERVICES, LLC, SUMMIT CLIENT SERVICES, LLC, now known as CS 3 PAAS Services, LLC, WHITESTONE CLIENT SERVICES, LLC, JASON BLUST, JOHN DOES 150, DANIEL BLUMKIN, ALBERT IAN BEHAR, STRATEGIC ESOP, STRATEGIC ESOT, TWIST FINANCIAL, LLC, DUKE ENTERPRISES, LLC, BLAISE INVESTMENTS, LLC, THE BLUST FAMILY IRREVOCABLE TRUST THROUGH DONALD J. HOLMGREN, TRUSTEE, JACLYN BLUST, LIT DEF STRATEGIES, LLC, RELIALIT, LLC, CLEAR CREEK LEGAL, LLC, CREDIT ADVOCATES LAW FIRM, LLC, GREENSTONE LEGAL GROUP, BRADON ELLIS LAW FIRM LLC, HAILSTONE LEGAL GROUP, HALLOCK AND ASSOCIATES, HARBOR LEGAL GROUP, ANCHOR LAW FIRM, PLLC, BEDROCK LEGAL GROUP, BOULDER LEGAL GROUP, CANYON LEGAL GROUP, LLC, GREAT LAKES LAW FIRM, HEARTLAND LEGAL GROUP, LEVEL ONE LAW, MEADOWBROOK LEGAL GROUP, MONARCH LEGAL GROUP, NEWPORT LEGAL GROUP, LLC, NORTHSTAR LEGAL GROUP, OPTION 1 LEGAL, PIONEER LAW FIRM P.C., ROCKWELL LEGAL GROUP, SPRING LEGAL GROUP, ROYAL LEGAL GROUP, SLATE LEGAL GROUP, STONEPOINT LEGAL GROUP, THE LAW FIRM OF DEREK WILLIAMS, LLC, WHITSTONE LEGAL GROUP, WYOLAW, LLC, CHINN LEGAL GROUP, LLC, LEIGH LEGAL GROUP, PLLC, HALLOCK & ASSOCIATES LLC, GUSTAFSON CONSUMER LAW GROUP, LLC, MICHEL LAW, LLC, THE LAW OFFICE OF MELISSA MICHEL LLC and MOORE LEGAL GROUP, LLC
Case Number:	24-697
Filed:	March 14, 2024
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	Other

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