Cases 1 - 10 of 87
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
Aristizabal Berrio, et al v. U.S. Attorney General
as 24-10003
Petitioner:
CAMILO ANDRES ARISTIZABAL BERRIO, YENNY VANESSA QUINTERO-OLARTE, VALERY NICOL ARISTIZABAL-QUINTERO and others
Respondent:
U.S. ATTORNEY GENERAL
USA v. Ian Wyatt
as 23-12962
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
IAN CHRISTOPHER WYATT
Gera et al v. STERNBERG et al
as 0:2023cv61678
Defendant:
BurgerFi International, Inc., OPHIR STERNBERG, Julio Ramirez and others
Plaintiff:
Samhita Gera and Denish Bhavsar
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Paolino v. BurgerFi International, Inc. et al
as 0:2023cv61058
Defendant:
BurgerFi International, Inc., OPES ACQUISITION CORP., Julio Ramirez and others
Plaintiff:
Joseph Paolino
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Plaintiff v. Defendant
as 1:2023cv02087
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
Plaintiff v. Defendant
as 6:2023cv00571
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Ali v. Holland et al
as 1:2022cv03791
Plaintiff:
Ismail A. Ali
Defendant:
Ian Holland, Atlanta Alpha Investments, Kurokami Group Holdings LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ian MacBeth v. U.S. Attorney General
as 22-11596
Petitioner:
IAN STEWART MACBETH
Respondent:
U.S. ATTORNEY GENERAL
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