Cases 1 - 3 of 3
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
MJI Family Investments, LLC et al v. Onik, M.D. et al
as 0:2022cv61074
Plaintiff:
MJI Family Investments, LLC, Christopher B. Roop, David Chatt and others
Defendant:
Gary M. Onik, M.D., Eamonn P. Hobbs and Joseph P. Gerardi
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
MJI Family Investments, LLC et al v. Onik, M.D. et al
as 0:2021cv62574
Plaintiff:
MJI Family Investments, LLC, Christopher B. Roop, David Chatt and others
Defendant:
Gary M. Onik, M.D., David G. Bostwick, M.D., Jeffrey F. Sagansky and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
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