Cases 1 - 10 of 14
Consumer Financial Protection Bureau et al v. STRATFS, LLC et al
as 1:2024mc20262
Defendant:
STRATFS, LLC, Strategic Client Support, LLC, Anchor Client Services, LLC and others
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 and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Memic et al v. Markets, Inc. et al
as 1:2021cv21479
Plaintiff:
Carlos Ferreiro, Bharat Thakkar, Nermin Memic and others
Defendant:
Robinhood Markets, Inc., Robinhood Financial, LLC, Does 1-50 and others
Cause Of Action: 29 U.S.C. § 1109
Ng et al v. Robinhood Financial, LLC et al
as 1:2021cv21350
Defendant:
Robinhood Financial LLC, Does 1-50, Robinhood Markets, Inc and others
Plaintiff:
Brian Ng, Chetan Patel, Anuj Kapur and others
Cause Of Action: 28 U.S.C. § 1331
McGregor v. Sandalgrove, LLC et al
as 0:2019cv62922
Defendant:
Franklin Johnston Group Management & Development, LLC, John Doe 1-50, John Doe Entity 1-50 and others
Plaintiff:
Jonaigh McGregor
Cause Of Action: 28 U.S.C. § 1441
Ultimate Fitness Group, LLC v. Felix et al
as 0:2018cv60981
Plaintiff:
Ultimate Fitness Group, LLC
Defendant:
Rachel Felix , Kyle Anderson , Studio 3 Fitness LAQ 1 LLC and others
Cause Of Action: Civil Miscellaneous Case
Potter v. Florida Bar Association et al
as 9:2017cv80865
Defendant:
State Attorney Peter Antonacci, John Doe 1-500, Magistrate Joy B Scherer and others
Plaintiff:
Rebecca Potter
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 0:2017cv60288
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Exist, Inc. v. Shoreline Wear, Inc. et al
as 0:2015mc61917
Movant:
Kain Spielman, P.A.
Defendant:
Shoreline Wear, Inc. and Does 1-50
Plaintiff:
Exist, Inc.
Cause Of Action: Motion to Quash
Cellco Partnership et al v. Plaza Resorts Inc. et al
as 9:2012cv81238
Plaintiff:
Cellco Partnership and Anne M. Siotka
Defendant:
Plaza Resorts Inc., Platinum Marketing Group LLC, DIABETESHELPNOW.COM, LLC and others
Cause Of Action: 47 U.S.C. § 0151 Telegraphs/Telephones - FCC: fees/charges
Lane et al v. YESSG Recovery I, LLC et al
as 1:2012cv21288
Plaintiff:
Peter Lane and Juan Duenias
Defendant:
YESSG Recovery I, LLC and John Does 1-50
Cause Of Action: 15 U.S.C. § 1692
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