Cases 1 - 10 of 27
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
Iraq Telecom Limited v. IBL Bank S.A.L.
as 22-832
Plaintiff:
ABC
Petitioner:
Iraq Telecom Limited
Respondent:
IBL Bank S.A.L.
Defendant:
DEF
ABC v. DEF
as 1:2022cv02398
Plaintiff:
ABC
Defendant:
DEF
Cause Of Action: 28 U.S.C. § 1782 Assistance to Foreign Tribunals (incl letter rogatory)
Iraq Telecom Limited v. IBL Bank S.A.L.
as 22-540
Plaintiff:
ABC
Petitioner / Appellant:
Iraq Telecom Limited
Respondent / Appellee:
IBL Bank S.A.L.
Defendant:
DEF
In Re: Nine West LBO Securitie
as 20-3941
Defendant:
Pinnacle West Corp., Defendant NJ-1, Wisdom Tree Asset Management Inc. and others
Defendant / Appellee:
Jeffrey Brisman, WisdomTree U.S. SmallCap Fund, FKA WisdomTree SmallCap Earnings Fund, MFO Management Company, (Towle Fund) and others
Plaintiff / Appellant:
Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc., Marc S Kirschner, as Trustee for the NWHI Litigation Trust and Marc S. Kirschner, as Trustee for the NWHI Litigation Trust
Plaintiff:
ABC
Kirschner v. Voya Russell Small Cap Index Portfolio, et al
as 1:2020cv04434
Defendant:
AQR DELTA Sapphire fund, L.P., CNH Opportunistic Premium Offshore Fund, L.P., AQR Absolute Return Master Account, L.P. and others
Plaintiff:
Marc S. Kirschner
Cause Of Action: 28 U.S.C. § 1331
ABC v. DEF
as 1:2020cv04433
Defendant:
WCFS Inc., Pinnacle West Corp., MFO Management Company (Towle Fund) and others
Plaintiff:
ABC, Marc S. Kirschner and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America ex re v. Bank of America Corporation
as 18-2214
Plaintiff:
ABC
Plaintiff - Appellant:
United States of America ex rel. Peter D. Grubea
Defendant - Appellee:
Bank of America, N.A., J.P. Morgan Chase & Co. and J.P. Morgan Chase Bank, N.A.
Defendant:
DEF, HSBC Bank USA, N.A., HSBC Finance Corporation and others
United States of America ex re v. Allergan, Inc.
as 17-2191
Plaintiff:
ABC
Plaintiff - Appellee:
Commonwealth of Massachusetts, State of Montana, District of Columbia and others
Defendant:
DEF and Allergan PLC
Defendant - Appellant:
Allergan Inc.
Fox Rx, Inc. v. Pharmerica Corp.
as 14-3501
Plaintiff:
ABC, State of North Carolina, State of Tennessee and others
Plaintiff - Appellant:
Fox Rx, Inc., ex rel United States of America
Defendant:
DEF and MHA Long Term Care Network
Defendant - Appellee:
Pharmerica Corp., Neighborcare, Inc., Omnicare, Incorporated and others
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