Cases 1 - 10 of 457
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
United States of America v. Moore
as 24-1359
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant:
KEVIN E. MOORE
Domni v. County of Nassau
as 24-1324
Plaintiff:
LEK DOMNI
Defendant:
COUNTY OF NASSAU, Police Officer CHRISTOPHER LAMONICA, Police Officer FREDERICK TRIFARO and others
Buczek v. Seterus, LLC
as 24-1143
Plaintiff:
DEBORAH A. BUCZEK
Defendant:
SETERUS, LLC, sometimes also assuming the alias of PHH Mortgage, JOHN DOES, said names being fictitious parties intended being possible corporations and/or individuals known or yet to be known involved in any way with this case as Defendants, JANE DOES, said names being fictitious parties intended being possible corporations and/or individuals known or yet to be known involved in any way with this case as Defendants and others
Ward v. Moore et al
as 1:2024cv02680
Plaintiff:
Kareem Ward
Defendant:
Charlette Moore, ACS Administration, Social Security Administration and others
Cause Of Action: 28 U.S.C. ยง 1446 Notice of Removal
Moore v. Checkpoint Therapeutics, Inc. et al
as 1:2024cv02613
Plaintiff:
James Moore
Defendant:
Checkpoint Therapeutics, Inc., James F. Oliviero and Garrett Gray
Allen v. New York State Department of Corrections and Community Supervision
as 24-785
Plaintiff:
PETER ALLEN, on behalf of themselves and others similarly situated, BRIAN BERNARD, on behalf of themselves and others similarly situated, MARK DANIELS, on behalf of themselves and others similarly situated and others
Defendant:
Dr. CAROL MOORES, NEW YORK STATE DEPARTMENT OF CORRECTIONS AND COMMUNITY SUPERVISION, CHUN LEE, MD 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
Moore v. New York City Department of Education
as 24-716
Plaintiff:
WILBERT MOORE
Defendant:
NEW YORK CITY DEPARTMENT OF EDUCATION, Mayor ERIC ADAMS and STUDENTS A,B,C, AND D
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
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