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, State of Delaware, The People of the State Illinois, The State of Minnesota by its Attoney General, Keith Ellison, The State of North Carolina and The State of Wisconsin
Defendant:	STRATFS, LLC, Strategic Client Support, LLC, Anchor Client Services, LLC, Monarch Client Services, LLC, Summit Client Services, 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., CS, 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, 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, Ryan Sasson, Jason Blust, Unidentified John Does 1-50, 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 and Relialit, LLC
Case Number:	1:2024mc20262
Filed:	January 22, 2024
Court:	US District Court for the Southern District of Florida
Presiding Judge:	Kathleen M Williams
Nature of Suit:	Securities/Commodities
Cause of Action:	28 U.S.C. § 0754 Receiver of Property in Different Districts
Jury Demanded By:	None

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