Consumer Financial Protection Bureau et al. v. Stratfs, LLC et al.

Justia Dockets & Filings Ninth Circuit Nevada District Court Consumer Financial Protection Bureau et al. v. Stratfs, LLC et al.

Consumer Financial Protection Bureau et al. v. Stratfs, LLC et al.

Plaintiff:	Consumer Financial Protection Bureau, The People of the State of New York, Attorney General of the State of New York, State of Colorado, Attorney General, State of Delaware, The People of the State of Illinois, The State of Minnesota, The State of North Carolina and The State of Wisconsin
Defendant:	Stratfs, LLC, Strategic Client Support, Anchor Client Services, LLC, Monarch Client Services, LLC, Summit Client Services, LLC, Strategic Financial Soliutions, Pioneer Client Services, Strategic CS, LLC, Strategic FS Buffalo, LLC, Strategic NYC, 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, Option 1 Client Services, LLC, Pioneer Client Servicing, LLC, Rockwell Client Services, LLC, Royal Client Services, LLC, Stonepoint Client Services, LLC, Whitestone Client Services, LLC, Ryan Sasson, Jason Blust, Daniel Blumkin, Albert Ian Behar, Strategic ESOP, Twist Financial, LLC, Duke Enterprises, LLC, Blaise Investments, LLC, The Blust Family Irrevocable, Jaclyn Blust, Lit Def Strategies, LLC and Relialit, LLC
Receiver:	Thomas W. McNamara
Case Number:	2:2024ms00010
Filed:	March 6, 2024
Court:	US District Court for the District of Nevada
Nature of Suit:	Other Statutory Actions
Jury Demanded By:	None

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This docket was last retrieved on March 6, 2024. A more recent docket listing may be available from PACER.

Date Filed	Document Text
March 6, 2024	Filing 1 NOTICE of Order Appointing Receiver Pursuant to 28 USC 754 by Thomas W. McNamara. (Attachments: #1 Letter, #2 Civil Cover Sheet, #3 Receipt No. 200008283)(ALZ)

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Search for this case: Consumer Financial Protection Bureau et al. v. Stratfs, LLC et al.
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Defendant: Stratfs, LLC
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Defendant: Strategic Client Support
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Defendant: Anchor Client Services, LLC
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Defendant: Monarch Client Services, LLC
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Defendant: Summit Client Services, LLC
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Defendant: Strategic Financial Soliutions
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Defendant: Pioneer Client Services
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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: 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: CS
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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: Newport 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: Whitestone Client Services, LLC
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Defendant: Ryan Sasson
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Defendant: Jason Blust
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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: 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
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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
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Plaintiff: The People of the State of New York
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Plaintiff: Attorney General of the State of New York
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Plaintiff: State of Colorado
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Plaintiff: Attorney General
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Plaintiff: State of Delaware
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Plaintiff: The People of the State of Illinois
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Plaintiff: The State of Minnesota
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Plaintiff: The State of North Carolina
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Plaintiff: The State of Wisconsin
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Receiver: Thomas W. McNamara
Represented By:	Logan D. Smith
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