Consumer Financial Protection Bureau v. Stratfs, LLC
| 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 |
| STRATFS, LLC, STRATEGIC CLIENT SUPPORT, 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, Relief Defendant, 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, VETERIS CAPITAL LLC and FIDELIS LEGAL SUPPORT SERVICES, LLC |
| 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, 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, 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 |
| THOMAS W. MCNAMARA |
| BDC GROUP LLC and TWO SQUARE ENTERPRISES, INC. |
| 25-1379 |
| May 29, 2025 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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| Document Text |
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| Filing 55 CASE, before ALK, RJL, SJM, HEARD. [25-1377, 25-1379, 25-1418] [Entered: 11/21/2025 10:18 AM] |
| Filing 54 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED. [25-1377, 25-1379, 25-1418] [Entered: 10/23/2025 05:10 PM] |
| Filing 53 CASE CALENDARING, for argument on 11/21/2025, SET. [25-1377, 25-1379, 25-1418] [Entered: 10/07/2025 04:33 PM] |
| Filing 52 CASE CALENDARING, for the week of 11/17/2025, PROPOSED. [25-1377, 25-1379, 25-1418] [Entered: 10/06/2025 01:42 PM] |
| Filing 51 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] |
| Filing 50 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] |
| Filing 49 SUBMITTED NOTICE, to attorneys/parties, TRANSMITTED. [25-1377, 25-1379, 25-1418] [Entered: 07/30/2025 10:40 AM] |
| Filing 48 ATTORNEY, William Fassuliotis for Appellee Thomas W. McNamara, ADDED. [25-1377, 25-1379, 25-1418] [Entered: 07/22/2025 11:24 AM] |
| Filing 47 ATTORNEY, Stephen Frank for Appellant The Bush Lake Trust through Timothy Miller, Trustee, Defendant Veteris Capital LLC, Appellant BDC Group LLC, Appellant Two Square Enterprises, Inc., Defendant Fidelis Legal Support Services, LLC, ADDED. [25-1377, 25-1379, 25-1418] [Entered: 07/11/2025 09:39 AM] |
| Filing 46 ATTORNEY, Alec Asher Levy for Defendant Veteris Capital LLC, Appellant BDC Group LLC, Appellant Two Square Enterprises, Inc., Defendant Fidelis Legal Support Services, LLC, Appellant The Bush Lake Trust through Timothy Miller, Trustee, ADDED. [25-1377, 25-1379, 25-1418] [Entered: 07/11/2025 09:27 AM] |
| Filing 45 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] |
| Filing 44 NEW CASE MANAGER, Connie Mazariego, ASSIGNED. [Entered: 06/25/2025 12:44 PM] |
| 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] |
| Filing 42 ATTORNEY, Thomas S. D'Antonio for Appellee Thomas W. McNamara, ADDED. [Entered: 06/13/2025 05:03 PM] |
| Filing 41 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Thomas W. McNamara, FILED. [Entered: 06/13/2025 04:16 PM] |
| Filing 40 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee State of Delaware, FILED. Service date 06/13/2025 by ACMS. [Entered: 06/13/2025 02:43 PM] |
| Filing 39 CURED DEFECTIVE DOCUMENT, Notice of Appearance, at entry 31, on behalf of Appellee State of Delaware, FILED. [Entered: 06/13/2025 12:28 AM] |
| Filing 38 CURED DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at entry 35, on behalf of Appellee The State of Wisconsin, FILED. [Entered: 06/13/2025 12:19 AM] |
| Filing 37 CURED DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at entry 33, on behalf of Appellee The State of Minnesota, FILED. [Entered: 06/13/2025 12:16 AM] |
| Filing 36 ATTORNEY, Maryanne Donaghy for Appellee State of Delaware, ADDED. [Entered: 06/13/2025 12:13 AM] |
| 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 04:24 PM] |
| 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 03:39 PM] |
| 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 03:25 PM] |
| 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 03:02 PM] |
| Filing 31 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of State of Delaware, FILED. [Entered: 06/12/2025 02:53 PM] |
| 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 01:00 PM] |
| 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 12:16 PM] |
| Filing 28 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at docket entry 26, on behalf of Appellee The State of Wisconsin, FILED. [Entered: 06/12/2025 12:14 PM] |
| Filing 27 DEFECTIVE DOCUMENT, Notice of Appearance, at docket entry 25, on behalf of Appellee State of Delaware, FILED. [Entered: 06/12/2025 12:05 PM] |
| Filing 26 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 09:17 AM] |
| Filing 25 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of State of Delaware, FILED. [Entered: 06/11/2025 04:56 PM] |
| Filing 24 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee State of Colorado, FILED. Service date 06/11/2025 by ACMS. [Entered: 06/11/2025 04:37 PM] |
| Filing 23 CURED DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at entry 20, on behalf of Appellant The Bush Lake Trust through Timothy Miller, Trustee, FILED. [Entered: 06/11/2025 04:02 PM] |
| Filing 22 ATTORNEY, Anna Wolonciej Gottlieb, in place of attorney Amanda E. Bacoyanis, SUBSTITUTED. [Entered: 06/11/2025 03:59 PM] |
| 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 02:09 PM] |
| Filing 20 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant The Bush Lake Trust through Timothy Miller, Trustee, FILED. Service date 06/11/2025 by ACMS. [Entered: 06/11/2025 12:46 PM] |
| Filing 19 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at docket entry 18, on behalf of Appellant The Bush Lake Trust through Timothy Miller, Trustee, FILED. [Entered: 06/11/2025 11:15 AM] |
| Filing 18 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant The Bush Lake Trust through Timothy Miller, Trustee, FILED. Service date 06/10/2025 by ACMS. [Entered: 06/10/2025 10:56 AM] |
| 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] |
| Filing 16 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 06/09/2025 07:50 PM] |
| Filing 15 FORM D, on behalf of Appellant The Bush Lake Trust through Timothy Miller, Trustee, FILED. Service date 06/06/2025 by ACMS. [Entered: 06/06/2025 06:58 PM] |
| Filing 14 FORM C, on behalf of Appellant The Bush Lake Trust through Timothy Miller, Trustee, FILED. Service date 06/06/2025 by ACMS. [Entered: 06/06/2025 06:54 PM] |
| 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 12:58 PM] |
| Filing 12 ATTORNEY, Alexander Hale Loomis, in place of attorney Timothy William Hoover, SUBSTITUTED. [Entered: 06/03/2025 01:19 PM] |
| Filing 11 ATTORNEY, Justin Sandberg, in place of attorney Joseph Michael Sanders, SUBSTITUTED. [Entered: 06/03/2025 01:11 PM] |
| Filing 10 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of The Bush Lake Trust through Timothy Miller, Trustee, FILED. [Entered: 06/02/2025 07:48 PM] |
| Filing 9 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Consumer Financial Protection Bureau, FILED. [Entered: 06/02/2025 10:47 AM] |
| Filing 8 ATTORNEY, Sarah Rosenbluth, in place of attorney Barbara D. Underwood, SUBSTITUTED. [Entered: 05/30/2025 12:24 PM] |
| Filing 7 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of The People of the State of New York, FILED. [Entered: 05/30/2025 09:42 AM] [Edited: 05/30/2025 12:21 PM] |
| Filing 6 NOTE: See lead case, 25-1377, containing complete set of docket entries. [Entered: 05/29/2025 04:01 PM] |
| 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 03:12 PM] |
| Filing 4 CIVIL APPEAL, on behalf of Appellant The Bush Lake Trust through Timothy Miller, Trustee, received on 05/27/2025, OPENED. [Entered: 05/29/2025 03:07 PM] |
| Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant The Bush Lake Trust through Timothy Miller, Trustee, district court receipt #ANYWDC-5490366, FILED. [Entered: 05/29/2025 03:03 PM] |
| Filing 2 DISTRICT COURT DECISION AND ORDER, dated 05/22/2025, RECEIVED. [Entered: 05/29/2025 03:00 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant The Bush Lake Trust through Timothy Miller, Trustee, FILED. [Entered: 05/29/2025 02:57 PM] |
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