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
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)
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
Anderson v. UMG Recordings, Inc. et al
as 1:2012cv05826
Plaintiff:
Alex Anderson
"IDJ":
Island Def Jam Records
"UMG":
UMG Recordings, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Trade Commission v. Pecon Software Ltd et al
as 1:2012cv07186
Plaintiff:
ABC and Federal Trade Commission
Defendant:
DEF, Pecon Software Ltd also d/b/a Pecon Software Services LLC, Pecon Services, Inc., Pecon Information Ltd. and others
Cause Of Action: 15 U.S.C. § 45 Federal Trade Commission Act (unfair or deceptive acts)
United States Of America v. Novartis Pharmaceuticals Corporation
as 1:2011cv00071
Plaintiff:
the State of Indiana, the State of Georgia, the State of New Jersey and others
Intervenor Plaintiff:
United States of America
Defendant:
Novartis Pharmaceuticals Corp. and DEF
Intervenor Defendant:
Novartis Pharmaceuticals Corporation
Respondent:
Shepherd, Finkelman, Miller & Shah, LLP
Petitioner:
Patrick A. Klingman
Cause Of Action: 31 U.S.C. § 3729
U.S.A., et al v. Columbia University, et al
as 1:2000cv08792
Plaintiff:
ABC, Denise Romano and U.S.A.
Defendant:
DEF, Columbia University, New York Presbyterian Hospital and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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