Cases 1 - 10 of 60
Consumer Financial Protection Bureau v. Stratfs, LLC (f/k/a Strategic Financial Solutions, LLC)
as 24-1541
Defendant:
STRATFS, LLC, STRATEGIC CLIENT SUPPORT, LLC, THE BLUST FAMILY IRREVOCABLE TRUST THROUGH DONALD J. HOLMGREN, TRUSTEE, Relief Defendant 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, ex rel, Philip J. Weiser, Attorney General and others
Intervenor:
CIBC BANK USA and VALLEY NATIONAL BANK
Receiver:
THOMAS W. MCNAMARA
Consumer Financial Protection Bureau v. Stratfs, LLC (f/k/a Strategic Financial Solutions, LLC)
as 24-727
Plaintiff:
CONSUMER FINANCIAL PROTECTION BUREAU, STATE OF COLORADO, ex rel, Philip J. Weiser, Attorney General, THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York and others
Defendant:
STRATEGIC CLIENT SUPPORT, LLC, formerly known as Pioneer Client Services, LLC, STRATEGIC FS BUFFALO, LLC, STRATEGIC NYC, LLC and others
Consumer Financial Protection Bureau v. Stratfs,
as 24-719
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, ex rel, Philip J. Weiser, Attorney General and others
Defendant:
THE BLUST FAMILY IRREVOCABLE TRUST THROUGH DONALD J. HOLMGREN, TRUSTEE, Relief Defendant, STRATFS, LLC, formerly known as Strategic Financial Solutions, LLC, STRATEGIC CLIENT SUPPORT, LLC, formerly known as Pioneer Client Services, LLC and others
Consumer Financial Protection Bureau v. Blust
as 24-583
Plaintiff:
CONSUMER FINANCIAL PROTECTION BUREAU, THE PEOPLE OF THE STATE OF NEW YORK, STATE OF COLORADO, ex rel, Philip J. Weiser, Attorney General and others
Defendant:
JASON BLUST, STRATFS, LLC, formerly known as Strategic Financial Solutions, LLC, STRATEGIC CLIENT SUPPORT, LLC, formerly known as Pioneer Client Services, LLC and others
Consumer Financial Protection Bureau v. Moore Legal Group, LLC
as 24-554
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, ex rel, Philip J. Weiser, Attorney General and others
Defendant:
MOORE LEGAL GROUP, LLC, CLEAR CREEK LEGAL, LLC, CREDIT ADVOCATES LAW FIRM, LLC and others
Consumer Financial Protection Bureau et al v. Stratfs, LLC
as 24-697
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, ex rel, Philip J. Weiser, Attorney General and others
Defendant:
RYAN SASSON, STRATFS, LLC, formerly known as Strategic Financial Solutions, LLC, STRATEGIC CLIENT SUPPORT, LLC, formerly known as Pioneer Client Services, LLC and others
United States of America, ex rel Don Hanks v. Amgen Inc.
as 23-28
Plaintiff:
State of California ex rel. Don Hanks, State of Delaware ex rel. Don Hanks, District of Columbia ex rel. Don Hanks and others
Plaintiff / Appellant:
United States of America, ex rel Don Hanks
Defendant / Appellee:
Florida Cancer Specialists, Gulfcoast Oncology Associates, Integrated Community Oncology Network, LLC and others
Defendant:
Amgen Inc., Montgomery Cancer Center, Oncology Specialties, P.C. and others
Antonyuk v. Hochul
as 22-2972
Plaintiff / Appellee:
Ivan Antonyuk, Corey Johnson, Alfred Terrille and others
Defendant:
William Fitzpatrick, in his Official Capacity as the Onondaga County District Attorney, Eugene Conway, in his Official Capacity as the Sheriff of Onondaga County, P. David Soares, in his Official Capacity as the District Attorney of Albany County and others
Defendant / Appellant:
Joseph Cecile
Amicus Curiae:
The City of New York, New York County District Attorney, Greater New York Hospital Association and others
Petitioner:
Bishops of the Episcopal Church in New York and New England et al, Jaclyn Schildkraut and 30 Members of New York State Legislature
National Shooting Sports Foundation, Inc. v. James
as 22-1374
Plaintiff / Appellant:
National Shooting Sports Foundation, Inc., Beretta U.S.A. Corp., Davidson's, Inc. and others
Defendant / Appellee:
Letitia James, in her official capacity as New York Attorney General
Amicus Curiae:
Montana, National Rifle Association of America, City of New York and others
Petitioner:
Ryan Bussee
Federal Trade Commission v. Vyera Pharmaceuticals, LLC
as 22-728
Plaintiff / Appellee:
Federal Trade Commission, State of New York, State of California and others
Defendant:
Vyera Pharmaceuticals, LLC, Phoenixus AG and Kevin Mulleady, individually, as an owner and director of Phoenixus AG and as a former executive of Vyera Pharmaceuticals, LLC
Defendant / Appellant:
Martin Shkreli, individually, as an owner and former director of Phoenixus AG and as a former executive of Vyera Pharmaceuticals, LLC
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