Consumer Financial Protection Bureau et al

Justia Dockets & Filings Sixth Circuit Michigan Eastern District Consumer Financial Protection Bureau et al

Consumer Financial Protection Bureau et al

Plaintiff:	Consumer Financial Protection Bureau, Letitia James, People of the State of New York, Colorado, State of, Philip J. Weiser, Delaware, State of, Kathleen Jennings, The People of the State of Illinois, Kwame Raoul, The State of Minnesota, North Carolina, State of, Joshua H. Stein and Wisconsin, State of
Defendant:	STRATFS, LLC, Strategic Client Support, LLC, Keith Ellison, 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, 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, Newport Client Services, LLC, Northstar Client Services, LLC, Option 1 Client Services, LLC, Rockwell Client Services, LLC, Royal Client Services, LLC, Stonepoint Client Services, LLC, Summit Client Services, LLC, Whitestone Client Services, LLC, Ryan Sasson, Jason Blust, John Doe, 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:	2:2024mc50259
Filed:	March 14, 2024
Court:	US District Court for the Eastern District of Michigan
Presiding Judge:	Laurie J Michelson
Nature of Suit:	Other Statutory Actions
Jury Demanded By:	None

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This docket was last retrieved on March 14, 2024. A more recent docket listing may be available from PACER.

Date Filed	Document Text
March 14, 2024	Filing 1 ORDER OF APPOINTMENT of Receiver from Western District of New York by All Plaintiffs. Other Court Case number: 24-00040. (Attachments: #1 Document Continuation) (DAll)

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Search for this case: Consumer Financial Protection Bureau et al
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Defendant: STRATFS, LLC
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Defendant: Strategic Client Support, LLC
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Defendant: Keith Ellison
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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
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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
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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: 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
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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 Doe
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Defendant: Daniel Blumkin
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Defendant: Albert Ian Behar
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Defendant: Strategic ESOP
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Defendant: Strategic ESOT
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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
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Defendant: Lit Def Strategies, LLC
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Defendant: Relialit, LLC
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Plaintiff: Consumer Financial Protection Bureau
Represented By:	Logan D. Smith
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Plaintiff: Letitia James
Represented By:	Logan D. Smith
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Plaintiff: People of the State of New York
Represented By:	Logan D. Smith
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Plaintiff: Colorado, State of
Represented By:	Logan D. Smith
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Plaintiff: Philip J. Weiser
Represented By:	Logan D. Smith
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Plaintiff: Delaware, State of
Represented By:	Logan D. Smith
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Plaintiff: Kathleen Jennings
Represented By:	Logan D. Smith
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Plaintiff: The People of the State of Illinois
Represented By:	Logan D. Smith
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Plaintiff: Kwame Raoul
Represented By:	Logan D. Smith
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Plaintiff: The State of Minnesota
Represented By:	Logan D. Smith
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Plaintiff: North Carolina, State of
Represented By:	Logan D. Smith
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Plaintiff: Joshua H. Stein
Represented By:	Logan D. Smith
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Plaintiff: Wisconsin, State of
Represented By:	Logan D. Smith
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