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
Attorney General v. Freestone et al
as 8:2023cv00701
Plaintiff:
ATTORNEY GENERAL ASHLEY MOODY, ON BEHALF OF THE PEOPLE OF THE STATE OF FLORIDA and Attorney General
Defendant:
CALEB HUNTER FREESTONE, AMBER MARIE SMITH-STEWART, Gabriella Victoria Oropesa and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Caruthers Gant, IV v. The People of the State of Fl.
as 21-11676
Plaintiff / Appellant:
CARUTHERS GANT, IV, Infant/Minor
Defendant / Appellee:
THE PEOPLE OF THE STATE OF FLORIDA
The People of the State of Cal v. Abanoob Abdel-Malak
as 21-10595
Plaintiff / Appellee:
THE PEOPLE OF THE STATE OF CALIFORNIA, UNITED STATES OF AMERICA, ET. AL.
Defendant / Appellant:
ABANOOB ABDEL-MALAK
The People of the State of Cal v. Abanoob Abdel-Malak
as 20-14013
Plaintiff / Appellee:
THE PEOPLE OF THE STATE OF CALIFORNIA, UNITED STATES OF AMERICA, ET. AL.
Defendant / Appellant:
ABANOOB ABDEL-MALAK
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 2:2020mc03928
Defendant:
TMTE, Inc., Metals.com, Lucas Thomas Erb and others
Plaintiff:
Commodity Futures Trading Commission, Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas and others
Receiver:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 754
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
Meikle v. The People of the State of Georgia
as 1:2020mi00005
Plaintiff:
Karrick Delano Meikle
Defendant:
The People of the State of Georgia
Cause Of Action: 00 U.S.C. § 0000
Banks v. The People of the State of Florida et al
as 2:2019cv00756
Plaintiff:
Eddie Alexander Banks
Defendant:
Bank of America, Broward County Sheriff's Office, Suncoast Credit Union and others
Cause Of Action: 28 U.S.C. § 1332
McClain et al v. People of Illinois, State et al
as 1:2018mi00049
Plaintiff:
China Anne McClain and Johnnie Garrett
Defendant:
People of Illinois, State, Warden or Sheriff and Pinckneyville I.D.O.C.
Cause Of Action: 00 U.S.C. § 0000
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