Consumer Financial Protection Bureau v. Stratfs, LLC

Justia Dockets & Filings Second Circuit U.S. Court of Appeals, Second Circuit Consumer Financial Protection Bureau v. Stratfs, LLC

Consumer Financial Protection Bureau v. Stratfs, LLC

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:	STRATFS, LLC, STRATEGIC CLIENT SUPPORT, LLC, FIDELIS LEGAL SUPPORT SERVICES, LLC, THE BUSH LAKE TRUST THROUGH TIMOTHY MILLER, TRUSTEE, Relief Defendant, Strategic Financial Solutions, LLC, 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, RYAN SASSON, JASON BLUST, JOHN DOES 150, Unidentified, DANIEL BLUMKIN, ALBERT IAN BEHAR, STRATEGIC ESOT, Relief Defendant, TWIST FINANCIAL, LLC, DUKE ENTERPRISES, LLC, BLAISE INVESTMENTS, LLC, THE BLUST FAMILY IRREVOCABLE TRUST THROUGH DONALD J. HOLMGREN, TRUSTEE, JACLYN BLUST, Relief Defendant, LIT DEF STRATEGIES, LLC, RELIALIT, LLC, RICHARD K GUSTAFSON, II, TIMOTHY F. BURNETTE, MICHELLE GALLAGHER, HEDGEWICK CONSULTING, LLC, CAMERON CHRISTO, Relief Defendant, THE BLUST FAMILY 2019 IRREVOCABLE TRUST THROUGH PAUL HULL, JR., TRUSTEE, Relief Defendant and VETERIS CAPITAL LLC
Intervenor:	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, MOORE LEGAL GROUP, LLC, CIBC BANK USA and VALLEY NATIONAL BANK
Receiver:	THOMAS W. MCNAMARA
Movant:	BDC GROUP LLC and TWO SQUARE ENTERPRISES, INC.
Case Number:	25-1377
Filed:	May 29, 2025
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	Other

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Docket Report

This docket was last retrieved on November 21, 2025. A more recent docket listing may be available from PACER.

Date Filed	Document Text
November 21, 2025	Filing 95 CASE, before ALK, RJL, SJM, HEARD. [25-1377, 25-1379, 25-1418] [Entered: 11/21/2025 10:18 AM]
October 28, 2025	Filing 94 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Thomas W. McNamara, FILED. [Entered: 10/28/2025 02:42 PM]
October 23, 2025	Filing 93 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Fidelis Legal Support Services, LLC, Appellant The Bush Lake Trust through Timothy Miller, Trustee, Appellant Veteris Capital LLC, Appellant BDC Group LLC, Appellant Two Square Enterprises, Inc., FILED. [Entered: 10/23/2025 07:30 PM]
October 23, 2025	Filing 92 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED. [25-1377, 25-1379, 25-1418] [Entered: 10/23/2025 05:10 PM]
October 7, 2025	Filing 91 CASE CALENDARING, for argument on 11/21/2025, SET. [25-1377, 25-1379, 25-1418] [Entered: 10/07/2025 04:33 PM]
October 6, 2025	Filing 90 CASE CALENDARING, for the week of 11/17/2025, PROPOSED. [25-1377, 25-1379, 25-1418] [Entered: 10/06/2025 01:42 PM]
October 1, 2025	Filing 89 CASE CALENDARING, for the week of 10/20/2025, Panel A, PROPOSED. [25-1377, 25-1379, 25-1418] [Entered: 10/01/2025 11:34 AM]
September 30, 2025	Filing 88 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of Appellee The People of the State of New York, FILED. Service date 09/30/2025 by ACMS. [Entered: 09/30/2025 09:25 AM]
September 26, 2025	Filing 87 REPLY BRIEF, on behalf of Appellant Fidelis Legal Support Services, LLC, Appellant The Bush Lake Trust through Timothy Miller, Trustee, Appellant Veteris Capital LLC, Appellant BDC Group LLC, Appellant Two Square Enterprises, Inc., FILED. Service date 09/26/2025 by ACMS. [Entered: 09/26/2025 09:48 PM]
September 22, 2025	Filing 86 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of Appellant Fidelis Legal Support Services, LLC, Appellant The Bush Lake Trust through Timothy Miller, Trustee, Appellant Veteris Capital LLC, Appellant BDC Group LLC, Appellant Two Square Enterprises, Inc., FILED. Service date 09/22/2025 by ACMS. [Entered: 09/22/2025 10:56 AM]
September 18, 2025	Filing 85 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of Appellee Thomas W. McNamara, FILED. Service date 09/18/2025 by ACMS. [Entered: 09/18/2025 10:15 AM]
September 12, 2025	Filing 84 BRIEF, on behalf of Appellee Thomas W. McNamara, FILED. Service date 09/12/2025 by ACMS. [Entered: 09/12/2025 03:46 PM]
September 12, 2025	Filing 83 SUPPLEMENTAL APPENDIX, volume 2 of 2, on behalf of Appellee Thomas W. McNamara, FILED. [Entered: 09/12/2025 03:44 PM] [Edited: 09/17/2025 11:48 AM]
September 12, 2025	Filing 82 SUPPLEMENTAL APPENDIX, volume 1 of 2, on behalf of Appellee Thomas W. McNamara, FILED. [Entered: 09/12/2025 03:43 PM] [Edited: 09/17/2025 11:45 AM]
September 12, 2025	Filing 81 JOINDER LETTER, dated 09/12/2025, informing the Court that all plaintiffs-appellees join in the brief filed by the reciever-appellee, on behalf of Appellee The People of the State of New York, RECEIVED. Service date 09/12/2025 by ACMS. [Entered: 09/12/2025 12:42 PM] [Edited: 09/15/2025 10:04 AM]
August 15, 2025	Filing 80 MOTION ORDER, granting motion to expedite appeal at docket entry 48, denying motion for stay pending appeal at docket entry 58, on behalf of Appellant BDC Group LLC, Appellant Fidelis Legal Support Services, LLC, Appellant The Bush Lake Trust through Timothy Miller, Trustee, denying without prejudice motion to dismiss at docket entry 53, on behalf of Appellee Thomas W. McNamara, Appellant Two Square Enterprises, Inc., Appellant Veteris Capital LLC, by MP, SALM, MAK, FILED. [25-1377, 25-1379, 25-1418] [Entered: 08/15/2025 01:42 PM]
July 30, 2025	Filing 79 SUBMITTED NOTICE, to attorneys/parties, TRANSMITTED. [25-1377, 25-1379, 25-1418] [Entered: 07/30/2025 10:40 AM]
July 28, 2025	Filing 78 REPLY TO OPPOSITION, on behalf of Appellant Fidelis Legal Support Services, LLC, Appellant The Bush Lake Trust through Timothy Miller, Trustee, Appellant Veteris Capital LLC, Appellant BDC Group LLC, Appellant Two Square Enterprises, Inc., FILED. Service date 07/28/2025 by ACMS. [Entered: 07/28/2025 08:00 PM]
July 22, 2025	Filing 77 ATTORNEY, William Fassuliotis for Appellee Thomas W. McNamara, ADDED. [25-1377, 25-1379, 25-1418] [Entered: 07/22/2025 11:24 AM]
July 21, 2025	Filing 76 OPPOSITION, to Motion stay pending appeal, at docket entry 58, on behalf of Appellee The People of the State of New York, FILED. Service date 07/21/2025 by ACMS. [Entered: 07/21/2025 09:27 PM] [Edited: 07/22/2025 10:56 AM]
July 21, 2025	Filing 75 OPPOSITION, to Motion for stay pending appeal, at docket entry 58, on behalf of Appellee Thomas W. McNamara, FILED. Service date 07/21/2025 by ACMS. [Entered: 07/21/2025 08:50 PM] [Edited: 07/22/2025 10:56 AM]
July 21, 2025	Filing 74 REPLY TO OPPOSITION, on behalf of Appellee Thomas W. McNamara, FILED. Service date 07/21/2025 by ACMS. [Entered: 07/21/2025 08:09 PM]
July 21, 2025	Filing 73 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Thomas W. McNamara, FILED. [Entered: 07/21/2025 02:18 PM]
July 18, 2025	Filing 72 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Thomas W. McNamara, informing Court of proposed due date 10/06/2025, RECEIVED. Service date 07/18/2025 by ACMS. [Entered: 07/18/2025 11:32 AM]
July 17, 2025	Filing 71 CURED DEFECTIVE DOCUMENT, Brief, at entry 70, on behalf of Appellant BDC Group LLC, Appellant Two Square Enterprises, Inc., Appellant Fidelis Legal Support Services, LLC, Appellant The Bush Lake Trust through Timothy Miller, Trustee, Appellant Veteris Capital LLC, FILED. [Entered: 07/18/2025 11:15 AM]
July 17, 2025	Filing 70 BRIEF, on behalf of Appellant Fidelis Legal Support Services, LLC, Appellant The Bush Lake Trust through Timothy Miller, Trustee, Appellant Veteris Capital LLC, Appellant BDC Group LLC, Appellant Two Square Enterprises, Inc., FILED. Service date 07/17/2025 by ACMS. [Entered: 07/17/2025 02:46 PM]
July 17, 2025	Filing 69 DEFECTIVE DOCUMENT, Brief, at docket entry 59, on behalf of Appellant BDC Group LLC, Appellant Two Square Enterprises, Inc., Appellant Fidelis Legal Support Services, LLC, Appellant The Bush Lake Trust through Timothy Miller, Trustee, Appellant Veteris Capital LLC, FILED. [Entered: 07/17/2025 12:26 PM]
July 14, 2025	Filing 68 OPPOSITION, to Motion to dismiss, at docket entry 53, on behalf of Appellant Fidelis Legal Support Services, LLC, Appellant The Bush Lake Trust through Timothy Miller, Trustee, Appellant Veteris Capital LLC, Appellant BDC Group LLC, Appellant Two Square Enterprises, Inc., FILED. Service date 07/14/2025 by ACMS. [Entered: 07/14/2025 10:38 PM]
July 11, 2025	Filing 67 APPENDIX, volume 7 of 7, (pp. A-1533 - A-1801), on behalf of Appellant Fidelis Legal Support Services, LLC, Appellant The Bush Lake Trust through Timothy Miller, Trustee, Appellant Veteris Capital LLC, Appellant BDC Group LLC, Appellant Two Square Enterprises, Inc., FILED. Service date 07/11/2025 by ACMS. [Entered: 07/11/2025 10:07 PM]
July 11, 2025	Filing 66 APPENDIX, volume 6 of 7, (pp. A-1281 - A-1532), on behalf of Appellant Fidelis Legal Support Services, LLC, Appellant The Bush Lake Trust through Timothy Miller, Trustee, Appellant Veteris Capital LLC, Appellant BDC Group LLC, Appellant Two Square Enterprises, Inc., FILED. Service date 07/11/2025 by ACMS. [Entered: 07/11/2025 10:01 PM]
July 11, 2025	Filing 65 APPENDIX, volume 5 of 7, (pp. A-1025 - A-1280), on behalf of Appellant Fidelis Legal Support Services, LLC, Appellant The Bush Lake Trust through Timothy Miller, Trustee, Appellant Veteris Capital LLC, Appellant BDC Group LLC, Appellant Two Square Enterprises, Inc., FILED. Service date 07/11/2025 by ACMS. [Entered: 07/11/2025 09:54 PM]
July 11, 2025	Filing 64 APPENDIX, volume 4 of 7, (pp. A-769 - A-1024), on behalf of Appellant Fidelis Legal Support Services, LLC, Appellant The Bush Lake Trust through Timothy Miller, Trustee, Appellant Veteris Capital LLC, Appellant BDC Group LLC, Appellant Two Square Enterprises, Inc., FILED. Service date 07/11/2025 by ACMS. [Entered: 07/11/2025 09:48 PM]
July 11, 2025	Filing 63 APPENDIX, volume 3 of 7, (pp. A-513 - A-768), on behalf of Appellant Fidelis Legal Support Services, LLC, Appellant The Bush Lake Trust through Timothy Miller, Trustee, Appellant Veteris Capital LLC, Appellant BDC Group LLC, Appellant Two Square Enterprises, Inc., FILED. Service date 07/11/2025 by ACMS. [Entered: 07/11/2025 09:32 PM]
July 11, 2025	Filing 62 APPENDIX, volume 2 of 7, (pp. A-257 - A-512), on behalf of Appellant Fidelis Legal Support Services, LLC, Appellant The Bush Lake Trust through Timothy Miller, Trustee, Appellant Veteris Capital LLC, Appellant BDC Group LLC, Appellant Two Square Enterprises, Inc., FILED. Service date 07/11/2025 by ACMS. [Entered: 07/11/2025 09:26 PM]
July 11, 2025	Filing 61 APPENDIX, volume 1 of 7, (pp. A-1 - A-256), on behalf of Appellant Fidelis Legal Support Services, LLC, Appellant The Bush Lake Trust through Timothy Miller, Trustee, Appellant Veteris Capital LLC, Appellant BDC Group LLC, Appellant Two Square Enterprises, Inc., FILED. Service date 07/11/2025 by ACMS. [Entered: 07/11/2025 09:13 PM]
July 11, 2025	Filing 60 SPECIAL APPENDIX, on behalf of Appellant Fidelis Legal Support Services, LLC, Appellant The Bush Lake Trust through Timothy Miller, Trustee, Appellant Veteris Capital LLC, Appellant BDC Group LLC, Appellant Two Square Enterprises, Inc., FILED. Service date 07/11/2025 by ACMS. [Entered: 07/11/2025 08:52 PM]
July 11, 2025	Filing 59 BRIEF, on behalf of Appellant Fidelis Legal Support Services, LLC, Appellant The Bush Lake Trust through Timothy Miller, Trustee, Appellant Veteris Capital LLC, Appellant BDC Group LLC, Appellant Two Square Enterprises, Inc., FILED. Service date 07/11/2025 by ACMS. [Entered: 07/11/2025 08:43 PM]
July 11, 2025	Filing 58 MOTION, for stay pending appeal, on behalf of Appellant Fidelis Legal Support Services, LLC, Appellant The Bush Lake Trust through Timothy Miller, Trustee, Appellant Veteris Capital LLC, Appellant BDC Group LLC, Appellant Two Square Enterprises, Inc., FILED. Service date 07/11/2025 by ACMS. [Entered: 07/11/2025 08:09 PM] [Edited: 07/14/2025 03:52 PM]
July 11, 2025	Filing 57 REPLY TO OPPOSITION, on behalf of Appellant Fidelis Legal Support Services, LLC, Appellant The Bush Lake Trust through Timothy Miller, Trustee, Appellant Veteris Capital LLC, Appellant BDC Group LLC, Appellant Two Square Enterprises, Inc., FILED. Service date 07/11/2025 by ACMS. [Entered: 07/11/2025 06:27 PM]
July 11, 2025	Filing 56 ATTORNEY, Stephen Frank for Appellant Fidelis Legal Support Services, LLC, Appellant The Bush Lake Trust through Timothy Miller, Trustee, Appellant Veteris Capital LLC, Appellant BDC Group LLC, Appellant Two Square Enterprises, Inc., ADDED. [25-1377, 25-1379, 25-1418] [Entered: 07/11/2025 09:39 AM]
July 11, 2025	Filing 55 ATTORNEY, Alec Asher Levy for Appellant Fidelis Legal Support Services, LLC, Appellant The Bush Lake Trust through Timothy Miller, Trustee, Appellant Veteris Capital LLC, Appellant BDC Group LLC, Appellant Two Square Enterprises, Inc., ADDED. [25-1377, 25-1379, 25-1418] [Entered: 07/11/2025 09:27 AM]
July 7, 2025	Filing 54 OPPOSITION, to Motion to expedite appeal, at docket entry 48, on behalf of Appellee The People of the State of New York, FILED. Service date 07/07/2025 by ACMS. [Entered: 07/07/2025 03:18 PM]
July 4, 2025	Filing 53 MOTION, to dismiss, on behalf of Appellee Thomas W. McNamara, FILED. Service date 07/04/2025 by ACMS. [Entered: 07/04/2025 03:58 PM]
July 4, 2025	Filing 52 OPPOSITION, to Motion to expedite appeal, at docket entry 48, on behalf of Appellee Thomas W. McNamara, FILED. Service date 07/04/2025 by ACMS. [Entered: 07/04/2025 03:56 PM]
July 1, 2025	Filing 51 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of BDC Group LLC, Fidelis Legal Support Services, LLC, The Bush Lake Trust through Timothy Miller, Trustee, Two Square Enterprises, Inc., Veteris Capital LLC, FILED. [Entered: 07/01/2025 04:59 PM]
July 1, 2025	Filing 50 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of BDC Group LLC, Fidelis Legal Support Services, LLC, The Bush Lake Trust through Timothy Miller, Trustee, Two Square Enterprises, Inc., Veteris Capital LLC, FILED. [Entered: 07/01/2025 04:39 PM]
June 27, 2025	Filing 49 CAMP ORDER, The Courts Order dated June 20, 2025 scheduling a mediation with the Civil Appeals Mediation Program (CAMP) for July 18, 2025 is hereby VACATED, ENTERED. [25-1377, 25-1379, 25-1418] [Entered: 06/27/2025 04:55 PM]
June 24, 2025	Filing 48 MOTION, to expedite appeal, on behalf of Appellant Fidelis Legal Support Services, LLC, Appellant The Bush Lake Trust through Timothy Miller, Trustee, Appellant Veteris Capital LLC, Appellant BDC Group LLC, Appellant Two Square Enterprises, Inc., FILED. Service date 06/24/2025 by ACMS. [Entered: 06/24/2025 08:22 PM]
June 20, 2025	Filing 47 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Fidelis Legal Support Services, LLC, Appellant The Bush Lake Trust through Timothy Miller, Trustee, Appellant Veteris Capital LLC, Appellant BDC Group LLC, Appellant Two Square Enterprises, Inc., informing Court of proposed due date 07/11/2025, RECEIVED. Service date 06/20/2025 by ACMS. [Entered: 06/20/2025 06:13 PM]
June 20, 2025	Filing 46 CAPTION, BDC Group LLC, Two Square Enterprises, Inc. and Veteris Capital LLC were added as Appellants, AMENDED. [Entered: 06/20/2025 04:56 PM]
June 20, 2025	Filing 45 NEW PARTY, Appellants BDC Group LLC, Two Square Enterprises, Inc., ADDED. [Entered: 06/20/2025 04:45 PM]
June 20, 2025	Filing 44 NEW CASE MANAGER, Connie Mazariego, ASSIGNED. [Entered: 06/20/2025 11:18 AM]
June 20, 2025	Filing 43 CAMP ORDER, Type of Conference: Amended Telephonic, Scheduled Date of Conference: 07/18/2025, Start Time: 10:30 AM, Required Attendees: Counsel Only, with Mediator Kathleen M. Scanlon, ENTERED. [25-1377, 25-1379] [Entered: 06/20/2025 11:05 AM]
June 13, 2025	Filing 42 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee State of Delaware, FILED. Service date 06/13/2025 by ACMS. [Entered: 06/13/2025 02:42 PM]
June 13, 2025	Filing 41 ATTORNEY, Thomas S. D'Antonio for Appellee Thomas W. McNamara, ADDED. [Entered: 06/13/2025 09:38 AM]
June 13, 2025	Filing 40 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Thomas W. McNamara, FILED. [Entered: 06/13/2025 09:21 AM]
June 12, 2025	Filing 39 CURED DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at entry 35, on behalf of Appellee The State of Wisconsin, FILED. [Entered: 06/12/2025 10:18 PM]
June 12, 2025	Filing 38 CURED DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at entry 33, on behalf of Appellee The State of Minnesota, FILED. [Entered: 06/12/2025 10:16 PM]
June 12, 2025	Filing 37 CURED DEFECTIVE DOCUMENT, Notice of Appearance, at entry 31, on behalf of Appellee State of Delaware, FILED. [Entered: 06/12/2025 10:15 PM]
June 12, 2025	Filing 36 ATTORNEY, Maryanne Donaghy for Appellee State of Delaware, ADDED. [Entered: 06/12/2025 10:13 PM]
June 12, 2025	Filing 35 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee The State of Wisconsin, FILED. Service date 06/12/2025 by ACMS. [Entered: 06/12/2025 04:23 PM]
June 12, 2025	Filing 34 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee The People of the State of Illinois, FILED. Service date 06/12/2025 by ACMS. [Entered: 06/12/2025 03:29 PM]
June 12, 2025	Filing 33 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee The State of Minnesota, FILED. Service date 06/12/2025 by ACMS. [Entered: 06/12/2025 03:24 PM]
June 12, 2025	Filing 32 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee The State of North Carolina, FILED. Service date 06/12/2025 by ACMS. [Entered: 06/12/2025 03:07 PM]
June 12, 2025	Filing 31 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of State of Delaware, FILED. [Entered: 06/12/2025 02:51 PM]
June 12, 2025	Filing 30 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at docket entry 29, on behalf of Appellee The State of Minnesota, FILED. [Entered: 06/12/2025 12:52 PM]
June 12, 2025	Filing 29 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee The State of Minnesota, FILED. Service date 06/12/2025 by ACMS. [Entered: 06/12/2025 12:15 PM]
June 12, 2025	Filing 28 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at docket entry 27, on behalf of Appellee The State of Wisconsin, FILED. [Entered: 06/12/2025 10:33 AM]
June 12, 2025	Filing 27 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee The State of Wisconsin, FILED. Service date 06/12/2025 by ACMS. [Entered: 06/12/2025 09:15 AM]
June 11, 2025	Filing 26 DEFECTIVE DOCUMENT, Notice of Appearance, at docket entry 23, on behalf of Appellee State of Delaware, FILED. [Entered: 06/11/2025 05:26 PM]
June 11, 2025	Filing 25 ATTORNEY, Anna Wolonciej Gottlieb, in place of attorney Amanda E. Bacoyanis, SUBSTITUTED. [Entered: 06/11/2025 05:17 PM]
June 11, 2025	Filing 24 CURED DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at entry 20, on behalf of Appellant Fidelis Legal Support Services, LLC, Appellant The Bush Lake Trust through Timothy Miller, Trustee, FILED. [Entered: 06/11/2025 05:12 PM]
June 11, 2025	Filing 23 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of State of Delaware, FILED. [Entered: 06/11/2025 04:55 PM]
June 11, 2025	Filing 22 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee State of Colorado, FILED. Service date 06/11/2025 by ACMS. [Entered: 06/11/2025 04:36 PM]
June 11, 2025	Filing 21 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of The People of the State of Illinois, FILED. [Entered: 06/11/2025 02:08 PM]
June 11, 2025	Filing 20 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Fidelis Legal Support Services, LLC, Appellant The Bush Lake Trust through Timothy Miller, Trustee, FILED. Service date 06/11/2025 by ACMS. [Entered: 06/11/2025 12:43 PM]
June 11, 2025	Filing 19 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at docket entry 18, on behalf of Appellant Fidelis Legal Support Services, LLC, Appellant The Bush Lake Trust through Timothy Miller, Trustee, FILED. [Entered: 06/11/2025 11:06 AM]
June 10, 2025	Filing 18 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Fidelis Legal Support Services, LLC, Appellant The Bush Lake Trust through Timothy Miller, Trustee, FILED. Service date 06/10/2025 by ACMS. [Entered: 06/10/2025 11:20 AM]
June 10, 2025	Filing 17 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 07/18/2025, Start Time: 10:30 AM, Required Attendees: Counsel Only, with Mediator Kathleen M. Scanlon, ENTERED. [25-1377, 25-1379] [Entered: 06/10/2025 09:09 AM]
June 9, 2025	Filing 16 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 06/09/2025 07:45 PM]
June 6, 2025	Filing 15 FORM D, on behalf of Appellant Fidelis Legal Support Services, LLC, Appellant The Bush Lake Trust through Timothy Miller, Trustee, FILED. Service date 06/06/2025 by ACMS. [Entered: 06/06/2025 06:38 PM]
June 6, 2025	Filing 14 FORM C, on behalf of Appellant Fidelis Legal Support Services, LLC, Appellant The Bush Lake Trust through Timothy Miller, Trustee, FILED. Service date 06/06/2025 by ACMS. [Entered: 06/06/2025 06:35 PM]
June 4, 2025	Filing 13 NON-ADMITTED ATTORNEY, Jonathan Samuel Feld, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED. [Entered: 06/04/2025 12:53 PM]
June 3, 2025	Filing 12 ATTORNEY, Alexander Hale Loomis, in place of attorney Timothy William Hoover, SUBSTITUTED. [Entered: 06/03/2025 12:53 PM]
June 3, 2025	Filing 11 ATTORNEY, Justin Sandberg, in place of attorney Joseph Michael Sanders, SUBSTITUTED. [Entered: 06/03/2025 12:50 PM]
June 2, 2025	Filing 10 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Fidelis Legal Support Services, LLC, FILED. [Entered: 06/02/2025 07:53 PM]
June 2, 2025	Filing 9 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Consumer Financial Protection Bureau, FILED. [Entered: 06/02/2025 10:45 AM]
May 30, 2025	Filing 8 ATTORNEY, Sarah Rosenbluth, in place of attorney Barbara D. Underwood, SUBSTITUTED. [Entered: 05/30/2025 12:19 PM]
May 30, 2025	Filing 7 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of The People of the State of New York, FILED. [Entered: 05/30/2025 09:41 AM] [Edited: 05/30/2025 12:17 PM]
May 29, 2025	Filing 6 CAPTION, designation for The Bush Lake Trust Through Timothy Miller, Trustee changed to Defendant-Appellant, AMENDED. [Entered: 05/29/2025 04:42 PM]
May 29, 2025	Filing 5 NON-ADMITTED ATTORNEY, Joseph Michael Sanders and Amanda E. Bacoyanis, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED. [Entered: 05/29/2025 01:16 PM]
May 29, 2025	Filing 4 INTERLOCUTORY CIVIL APPEAL, on behalf of Appellant Fidelis Legal Support Services, LLC, received on 05/27/2025, OPENED. [Entered: 05/29/2025 01:08 PM]
May 27, 2025	Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Fidelis Legal Support Services, LLC, district court receipt #BNYWDC-5490364, FILED. [Entered: 05/29/2025 12:58 PM]
May 27, 2025	Filing 2 DISTRICT COURT REPORT, RECOMMENDATION AND ORDER, dated 03/25/2025, RECEIVED. [Entered: 05/29/2025 12:57 PM]
May 27, 2025	Filing 1 NOTICE OF INTERLOCUTORY CIVIL APPEAL, with district court docket, on behalf of Appellant Fidelis Legal Support Services, LLC, FILED. [Entered: 05/29/2025 12:52 PM]

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Search for this case: Consumer Financial Protection Bureau v. Stratfs, LLC
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Defendant: STRATFS, LLC
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Defendant: STRATEGIC CLIENT SUPPORT, LLC
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Defendant: FIDELIS LEGAL SUPPORT SERVICES, LLC
Represented By:	Timothy William Hoover
Represented By:	Alec Asher Levy
Represented By:	Stephen Frank
Represented By:	Alexander Hale Loomis
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Defendant: THE BUSH LAKE TRUST THROUGH TIMOTHY MILLER, TRUSTEE, Relief Defendant
Represented By:	Timothy William Hoover
Represented By:	Alexander Hale Loomis
Represented By:	Alec Asher Levy
Represented By:	Stephen Frank
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Defendant: Strategic Financial Solutions, LLC
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Defendant: Pioneer Client Services, LLC
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Defendant: STRATEGIC CS, LLC
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Defendant: STRATEGIC FS BUFFALO, LLC
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Defendant: STRATEGIC NYC, LLC
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Defendant: BCF CAPITAL, LLC
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Defendant: T FIN, LLC
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Defendant: STRATEGIC CONSULTING, LLC
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Defendant: VERSARA LENDING, LLC
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Defendant: STRATEGIC FAMILY, INC.
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Defendant: ANCHOR CLIENT SERVICES, LLC., now known as CS 1 PAAS Services, LLC
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Defendant: BEDROCK CLIENT SERVICES, LLC
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Defendant: BOULDER CLIENT SERVICES, LLC
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Defendant: CANYON CLIENT SERVICES, LLC
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Defendant: CAROLINA CLIENT SERVICES, LLC
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Defendant: GREAT LAKES CLIENT SERVICES, LLC
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Defendant: GUIDESTONE CLIENT SERVICES, LLC
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Defendant: HARBOR CLIENT SERVICES, LLC
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Defendant: HEARTLAND CLIENT SERVICES, LLC
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Defendant: MONARCH CLIENT SERVICES, LLC, Now known as CS 2 PAAS Services, LLC
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Defendant: NEWPORT CLIENT SERVICES, LLC
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Defendant: NORTHSTAR CLIENT SERVICES, LLC
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Defendant: OPTION 1 CLIENT SERVICES, LLC
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Defendant: PIONEER CLIENT SERVICING, LLC
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Defendant: ROCKWELL CLIENT SERVICES, LLC
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Defendant: ROYAL CLIENT SERVICES, LLC
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Defendant: STONEPOINT CLIENT SERVICES, LLC
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Defendant: SUMMIT CLIENT SERVICES, LLC, now known as CS 3 PAAS Services, LLC
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Defendant: WHITESTONE CLIENT SERVICES, LLC
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Defendant: RYAN SASSON
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Defendant: JASON BLUST
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Defendant: JOHN DOES 150, Unidentified
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Defendant: DANIEL BLUMKIN
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Defendant: ALBERT IAN BEHAR
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Defendant: STRATEGIC ESOT, Relief Defendant
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Defendant: TWIST FINANCIAL, LLC
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Defendant: DUKE ENTERPRISES, LLC
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Defendant: BLAISE INVESTMENTS, LLC
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Defendant: THE BLUST FAMILY IRREVOCABLE TRUST THROUGH DONALD J. HOLMGREN, TRUSTEE
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Defendant: JACLYN BLUST, Relief Defendant
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Defendant: LIT DEF STRATEGIES, LLC
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Defendant: RELIALIT, LLC
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Defendant: RICHARD K GUSTAFSON, II
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Defendant: TIMOTHY F. BURNETTE
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Defendant: MICHELLE GALLAGHER
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Defendant: HEDGEWICK CONSULTING, LLC
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Defendant: CAMERON CHRISTO, Relief Defendant
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Defendant: THE BLUST FAMILY 2019 IRREVOCABLE TRUST THROUGH PAUL HULL, JR., TRUSTEE, Relief Defendant
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Defendant: VETERIS CAPITAL LLC
Represented By:	Alec Asher Levy
Represented By:	Stephen Frank
Represented By:	Alexander Hale Loomis
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Plaintiff: CONSUMER FINANCIAL PROTECTION BUREAU
Represented By:	Joseph Michael Sanders
Represented By:	Justin Sandberg
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Plaintiff: THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York
Represented By:	Barbara D. Underwood
Represented By:	Sarah Rosenbluth
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Plaintiff: STATE OF COLORADO, ex rel, Philip J. Weiser, Attorney General
Represented By:	Kevin J. Burns
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Plaintiff: STATE OF DELAWARE, ex rel. Kathleen Jennings, Attorney General, State of Delaware
Represented By:	Marion Quirk
Represented By:	Maryanne Donaghy
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Plaintiff: THE PEOPLE OF THE STATE OF ILLINOIS, through Attorney General Kwame Raoul
Represented By:	Amanda E. Bacoyanis
Represented By:	Anna Wolonciej Gottlieb
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Plaintiff: THE STATE OF MINNESOTA, by its Attorney General Keith Ellison
Represented By:	Evan Romanoff
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Plaintiff: THE STATE OF NORTH CAROLINA, ex rel. Joshua H. Stein, Attorney General
Represented By:	M. Lynne Weaver
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Plaintiff: THE STATE OF WISCONSIN
Represented By:	Lewis Beilin
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Intervenor: CLEAR CREEK LEGAL, LLC
Represented By:	Terrence M. Connors
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Intervenor: CREDIT ADVOCATES LAW FIRM, LLC
Represented By:	Terrence M. Connors
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Intervenor: GREENSTONE LEGAL GROUP
Represented By:	Terrence M. Connors
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Intervenor: BRADON ELLIS LAW FIRM LLC
Represented By:	Terrence M. Connors
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Intervenor: HAILSTONE LEGAL GROUP
Represented By:	Terrence M. Connors
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Intervenor: HALLOCK AND ASSOCIATES
Represented By:	Terrence M. Connors
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Intervenor: HARBOR LEGAL GROUP
Represented By:	Terrence M. Connors
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Intervenor: ANCHOR LAW FIRM, PLLC
Represented By:	Terrence M. Connors
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Intervenor: BEDROCK LEGAL GROUP
Represented By:	Terrence M. Connors
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Intervenor: BOULDER LEGAL GROUP
Represented By:	Terrence M. Connors
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Intervenor: CANYON LEGAL GROUP, LLC
Represented By:	Terrence M. Connors
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Intervenor: GREAT LAKES LAW FIRM
Represented By:	Terrence M. Connors
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Intervenor: HEARTLAND LEGAL GROUP
Represented By:	Terrence M. Connors
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Intervenor: LEVEL ONE LAW
Represented By:	Terrence M. Connors
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Intervenor: MEADOWBROOK LEGAL GROUP
Represented By:	Terrence M. Connors
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Intervenor: MONARCH LEGAL GROUP
Represented By:	Terrence M. Connors
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Intervenor: NEWPORT LEGAL GROUP, LLC
Represented By:	Terrence M. Connors
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Intervenor: NORTHSTAR LEGAL GROUP
Represented By:	Terrence M. Connors
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Intervenor: OPTION 1 LEGAL
Represented By:	Terrence M. Connors
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Intervenor: PIONEER LAW FIRM P.C.
Represented By:	Terrence M. Connors
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Intervenor: ROCKWELL LEGAL GROUP
Represented By:	Terrence M. Connors
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Intervenor: SPRING LEGAL GROUP
Represented By:	Terrence M. Connors
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Intervenor: ROYAL LEGAL GROUP
Represented By:	Terrence M. Connors
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Intervenor: SLATE LEGAL GROUP
Represented By:	Terrence M. Connors
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Intervenor: STONEPOINT LEGAL GROUP
Represented By:	Terrence M. Connors
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Intervenor: THE LAW FIRM OF DEREK WILLIAMS, LLC
Represented By:	Terrence M. Connors
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Intervenor: WHITSTONE LEGAL GROUP
Represented By:	Terrence M. Connors
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Intervenor: WYOLAW, LLC
Represented By:	Terrence M. Connors
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Intervenor: CHINN LEGAL GROUP, LLC
Represented By:	Terrence M. Connors
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Intervenor: LEIGH LEGAL GROUP, PLLC
Represented By:	Terrence M. Connors
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Intervenor: HALLOCK & ASSOCIATES LLC
Represented By:	Terrence M. Connors
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Intervenor: GUSTAFSON CONSUMER LAW GROUP, LLC
Represented By:	Terrence M. Connors
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Intervenor: MICHEL LAW, LLC
Represented By:	Terrence M. Connors
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Intervenor: THE LAW OFFICE OF MELISSA MICHEL LLC
Represented By:	Terrence M. Connors
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Intervenor: MOORE LEGAL GROUP, LLC
Represented By:	Terrence M. Connors
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Intervenor: CIBC BANK USA
Represented By:	Ryan A. Lema
Represented By:	Jonathan Samuel Feld
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Intervenor: VALLEY NATIONAL BANK
Represented By:	Ryan A. Lema
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Receiver: THOMAS W. MCNAMARA
Represented By:	James C. Thoman
Represented By:	William Fassuliotis
Represented By:	Thomas S. D'Antonio
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Movant: BDC GROUP LLC
Represented By:	Alec Asher Levy
Represented By:	Stephen Frank
Represented By:	Alexander Hale Loomis
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Movant: TWO SQUARE ENTERPRISES, INC.
Represented By:	Alec Asher Levy
Represented By:	Stephen Frank
Represented By:	Alexander Hale Loomis
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