Cases 1 - 10 of 13
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
Bernaerts et al v. Islamic Republic Of Iran
as 1:2019cv11865
Plaintiff:
August Bernaerts, Olivia Zelman Charles, Rachel Uchitel and others
Defendant:
Islamic Republic Of Iran
Cause Of Action: 18 U.S.C. § 2333
Anderson et al v. Kingdom of Saudi Arabia
as 1:2018cv11509
Plaintiff:
Norman Del Toro, James Baumert, James Meskill and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
Usilo et al v. United States of America et al
as 1:2017cv07517
Plaintiff:
Samson Opeoluwa Usilo and Manhattan College
Defendant:
United States of America , Elaine Duke and Kevin McAleenan
Cause Of Action: 05 U.S.C. § 551
Zhang et al v. Duke et al
as 1:2017cv05355
Defendant:
Secretary of DHS Elaine Duke, Acting Dir., USCIS James McCament, Director USCIS David L. Roark and others
Plaintiff:
Zhong Xi Huang and Qiu Ping Zhang
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Dukes et al v. Tops Markets, LLC et al
as 6:2017cv06113
Plaintiff:
Chantice Dukes and De'Vaughn Brathewaite
Defendant:
Tops Markets, LLC, Tops MBO Corporation, Tops Holding II Corporation and others
Cause Of Action: 15 U.S.C. § 1681
Dukes et al v. Tops Markets, LLC et al
as 6:2017cv06112
Plaintiff:
Chantice Dukes and De'Vaughn Brathewaite
Defendant:
Tops Markets, LLC, Tops MBO Corporation, Tops Holding II Corporation and others
Cause Of Action: 15 U.S.C. § 1681
Dukes v. New York City Employees' Retir
as 14-750
Plaintiff - Appellant:
Cheryl Dukes, for Ralph Dukes, deceased
Defendant - Appellee:
New York City Employees' Retirement System, and Board of Trustees
Dukes v. NYCERS
as 1:2013cv05303
Plaintiff:
Cheryl Dukes
Defendant:
NYCERS
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Deutsche Bank Trust Company Americas et al v. Sowood Alpha Fund LP et al
as 1:2011cv09586
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Sowood Alpha Fund LP , Absolute Alpha Fund LLP, John Doe as owner of TMS/ITS Settlement Account for Agoralogos and others
Cause Of Action: 28 U.S.C. § 1441
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