Cases 61 - 70 of 4,819
United States of America v. Williams
as 24-736
Defendant:
DAJUAN WILLIAMS, JUWON ROBINSON, DASHAWN PULLEY and others
Not Yet Classified:
UNITED STATES OF AMERICA
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
United States of America v. Maisonet (Negron Sr.)
as 24-572
Defendant:
GUILLERMO NEGRON, SR., FRANCISCO MAISONET, JOSE MAISONET and others
Not Yet Classified:
UNITED STATES OF AMERICA
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
Galbraith v. City of Buffalo
as 24-548
Plaintiff:
ROBERT GALBRAITH, MELISSA MOSKO, DANA MCWHITE and others
Defendant:
CITY OF BUFFALO, BUFFALO WATER BOARD, BUFFALO MUNICIPAL WATER FINANCE AUTHORITY and others
Nastasi & Associates, Inc. v. Bloomberg, L.P.
as 24-545
Plaintiff:
NASTASI & ASSOCIATES, INC.
Defendant:
BLOOMBERG, L.P., TURNER CONSTRUCTION COMPANY, EUROTECH CONSTRUCTION CORP. and others
Sposato v. Ryan
as 24-536
Plaintiff:
RICHARD SPOSATO
Defendant:
MATTHEW W. RYAN, individually and in his official capacity, PAUL G. CAREY, -, individually and in his official capacity, JED HUDSON, individually and in his official capacity and others
United States of America v. Cosme
as 24-517
Defendant:
WILLIAM R. COSME, William R. Cosmo and Sealed Defendant 1
Not Yet Classified:
UNITED STATES OF AMERICA
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