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, VETERIS CAPITAL LLC, 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 ESOP, Relief Defendant, 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, FIDELIS LEGAL SUPPORT SERVICES, LLC, RICHARD K GUSTAFSON, II, TIMOTHY F. BURNETTE, MICHELLE GALLAGHER, HEDGEWICK CONSULTING, LLC, CAMERON CHRISTO, Relief Defendant, THE BUSH LAKE TRUST THROUGH TIMOTHY MILLER, TRUSTEE, Relief Defendant and THE BLUST FAMILY 2019 IRREVOCABLE TRUST THROUGH PAUL HULL, JR., TRUSTEE, Relief Defendant
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, VALLEY NATIONAL BANK and CIBC BANK USA
Movant:	TWO SQUARE ENTERPRISES, INC. and BDC GROUP LLC
Receiver:	THOMAS W. MCNAMARA
Case Number:	25-1418
Filed:	June 4, 2025
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	Other

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