Cases 1 - 10 of 254
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
Drysdale et al v. Automated Clinical Guidelines, LLC et al
as 3:2023cv01240
Plaintiff:
David Drysdale and L. John Arbizzani
Defendant:
Automated Clinical Guidelines, LLC, Douglas K. Dew, M.D. and Douglas K. Dew, Jr.
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal: SEC Act
Plaintiff v. Defendant
as 9:2020cv81205
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Intervenor Plaintiff:
Plaintiff v. Defendant
Consolidated Defendant:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Pignatelli v. MSP Recovery, Inc. F/K/A Lionheart Acquisition Corp. II et al
as 1:2023cv23224
Plaintiff:
Joseph Pignatelli
Defendant:
MSP Recovery, Inc. F/K/A Lionheart Acquisition Corp. II, John H. Ruiz, Calvin Hamstra and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Preipo Corp. et al
as 9:2023cv81141
Plaintiff:
Securities and Exchange Commission
Defendant:
Preipo Corp., John A. Mattera, David P. Grzan and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Wright et al v. Greene et al
as 1:2023cv03003
Plaintiff:
Ronald Wright and Patricia Wright
Defendant:
John T. Greene and Discover Financial
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wright v. Greene
as 1:2023cv03004
Plaintiff:
Joshua Wright
Defendant:
John T. Greene
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Walker v. BurgerFi International, Inc. et al
as 0:2023cv60657
Plaintiff:
John Walker
Defendant:
BurgerFi International, Inc., Julio Ramirez, Ian H Baines and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Sinder v. Alico, Inc. et al
as 2:2023cv00107
Plaintiff:
Jeffrey Sinder
Defendant:
Alico, Inc., John E Kiernan, Perry Del Vecchio and others
Red Dragon Partners, LLC v. TruthMD, LLC et al
as 0:2023cv60093
Plaintiff:
Red Dragon Partners, LLC
Defendant:
TruthMD, LLC, Gemma Cunningham, Dr. Charles D. Rosen and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
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