Cases 1 - 10 of 12
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
Tucker v. Florida Department of Revenue et al
as 8:2021cv01251
Plaintiff:
Gregory Tucker
Defendant:
Pennsylvania Child Support, Florida Department of Revenue and State of New York Child Support
Cause Of Action: 28 U.S.C. § 1331
Commodity Futures Trading Commission et al v. Nebraka Department of Banking and Finance et al
as 1:2020mc24014
Defendant:
TMTE, Inc., Lucas Thomas Erb, Luke Asher and others
Plaintiff:
Iowa Insurance Commissioner, Nebraka Department of Banking and Finance, State of Maryland and others
Cause Of Action: 28 U.S.C. § 0754
Estate of Alfred Rappaport
as 0:2016cv60885
Plaintiff:
The Estate of Alfred Rappaport, Lori Rappaport LaCroix, Trust U/W/O Alfred Rappaport and others
Defendant:
The United States of America, The State of Indiana, The State of Florida and others
Cause Of Action: 18 U.S.C. § 1961
Lacroix et al v. Western District of Kentucky et al
as 1:2014cv24384
Plaintiff:
Lori Rappaport Lacroix, Courtney Lacroix and Hunter Lacroix
Defendant:
Western District of Kentucky, US District Court of Southern Indiana, Green Mountain Financial Fund, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Brown et al v. BankUnited Trust 2005-1 et al
as 1:2014cv22855
Plaintiff:
Susan Brown , David Stone , United States of America and others
Defendant:
BankUnited Trust 2005-1, BankUnited, NA , Bear Sterns and Successors and or Assigns and others
Cause Of Action: 31 U.S.C. § 3729
Federal Trade Commission et al v. National Check Registry, LLC
as 6:2014mc00051
Plaintiff:
Federal Trade Commission and People of the State of New York
Defendant:
National Check Registry, LLC
Receiver:
Patricia M. Hamill
Cause Of Action: 28 U.S.C. § 754
Cless et al v. Melitta Benz GMBH & Co. KG et al
as 8:2011cv00069
Plaintiff:
Richard K. Cless, Jr. , Dawn Cless , USA and others
Defendant:
Melitta Benz GMBH & Co. KG, Melitta North America, Inc., Melitta USA, Inc. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Antell et al v. Aetna, Inc. et al
as 1:2010cv22403
Plaintiff:
Derrick E. Antell , Alan B. Schorr , Frank G. Tonrey and others
Defendant:
Aetna, Inc., Aetna U.S. Healthcare, Aetna Health Inc., PA, Corp. and others
Cause Of Action: 28 U.S.C. § 2201
Kramer v. Walgreen Co.
as 8:2008cv01917
Plaintiff:
Ken Kramer
Defendant:
Walgreen Co., CVS Caremark Corporation, Publix Super Markets, Inc. and others
Movant:
United States of America , State of California, State of Delaware and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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