Cases 1 - 10 of 119
The People of the State of New York v. Arm or Ally, LLC
as 24-1497
Petitioner:
ARM OR ALLY, LLC, BLACKHAWK MANUFACTURING GROUP, INC., AKA 80 PERCENT ARMS, INC., AKA 80 PERCENT ARMS, SALVO TECHNOLOGIES, INC.., AKA 80P BUILDER, AKA 80P FREEDOM CO. and others
Respondent:
THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York
Intervenor:
UNITED STATES OF AMERICA
Green-Faulkner v. Lowerre
as 24-1413
Petitioner:
TONY GREEN-FAULKNER
Respondent:
PEOPLE OF THE STATE OF NEW YORK and ERNEST LOWERRE, Superintendent of Five Points Correctional Facility
Hubbert v. People of the State of New York
as 24-1249
Petitioner:
ISAAC O. HUBBERT
Respondent:
PEOPLE OF THE STATE OF NEW YORK
The People of the State of New York v. Arm or Ally, LLC
as 24-773
Plaintiff:
THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York
Intervenor:
UNITED STATES OF AMERICA
Defendant:
ARM OR ALLY, LLC, BLACKHAWK MANUFACTURING GROUP, INC., AKA 80 Percent Arms, Inc., AKA 80 Percent Arms, SALVO TECHNOLOGIES, INC., AKA 80P Builder, AKA 80P Freedom Co. and others
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
Payne v. Police Benevolent Association of the City of New York, Inc.
as 24-695
Plaintiff:
THE PEOPLE OF THE STATE OF NEW YORK, ADAM GRAY, JARRETT PAYNE and others
Intervenor:
POLICE BENEVOLENT ASSOCIATION OF THE CITY OF NEW YORK, INC.
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
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