Cases 1 - 10 of 10
Consumer Financial Protection Bureau et al v. Stratfs, LLC (f/k/a Strategic Financial Solutions, LLC), et al
as 1:2024cv00040
Defendant:
Stratfs, LLC, Strategic Client Support, LLC, Strategic Financial Solutions, LLC and others
Plaintiff:
Consumer Financial Protection Bureau, The People of the State of New York, State of Colorado and others
Petitioner:
Fidelis Legal Support Services, LLC
Cause Of Action: 15 U.S.C. § 6102 Telemarketing rules
Consumer Financial Protection Bureau et al v. MacKinnon et al
as 1:2021cv00537
Defendant:
Douglas MacKinnon, Matthew MacKinnon, Amy MacKinnon and others
Plaintiff:
People of the State of New York and Consumer Financial Protection Bureau
Cause Of Action: 28 U.S.C. § 3001
Bureau of Consumer Financial Protection et al v. JPL Recovery Solutions, LLC et al
as 1:2020cv01217
Defendant:
Regency One Capital, LLC, Check Security Associates, Scott A Croce and others
Plaintiff:
State of New York, Consumer Financial Protection Bureau, Bureau of Consumer Financial Protection and others
Cause Of Action: 15 U.S.C. § 1692
Federal Trade Commission et al v. Campbell Capital LLC et al
as 1:2018cv01163
Defendant:
J & V Receivables LLC, Urban, Heidenreich, Melendez, and Associates, LLC, Campbell Capital LLC and others
Plaintiff:
Federal Trade Commission and People of the State of New York
Cause Of Action: 15 U.S.C. § 0045
Federal Trade Commission, et al v. Hylan Asset Management LLC, et al
as 1:2018cv00710
Defendant:
Worldwide Processing Group LLC, Hylan Asset Management LLC, Frank A Ungaro, Jr. and others
Plaintiff:
Federal Trade Commission and People of the State of New York
Cause Of Action: 15 U.S.C. § 0045
Plaintiff v. Defendant
as 1:2015cv00112
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Counter Claimant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Consumer Financial Protection Bureau et al v. Mackinnon et al
as 1:2016cv00880
Plaintiff:
Consumer Financial Protection Bureau and People of the State of New York, by Eric T. Schneiderman, Attorney General for the State of New York
Defendant:
Douglas Mackinnon, Mark Gray, Northern Resolution Group, LLC and others
Cause Of Action: 15 U.S.C. § 1692
Federal Trade Commission et al v. Brace et al
as 1:2015cv00875
Plaintiff:
Federal Trade Commission and People of the State of New York
Defendant:
Kelly S. Brace , Braclaire Management, LLC , Credit Clear Solutions, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Trade Commission et al v. Vantage Point Services, LLC et al
as 1:2015cv00006
Plaintiff:
Federal Trade Commission and People of the State of New York
Defendant:
Vantage Point Services, LLC , Payment Management Solutions, Inc. , Bonified Payment Solutions, Inc. and others
Receiver:
Raymond L Fink
Cause Of Action: 15 U.S.C. § 0053
Federal Trade Commission et al v. National Check Registry, LLC et al
as 1:2014cv00490
Plaintiff:
Federal Trade Commission and People of the State of New York
Defendant:
National Check Registry, LLC , Check Systems, LLC , American Mutual Holdings, Inc. and others
Receiver:
Patricia Hamill
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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