Cases 1 - 10 of 212
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
Boscaino Collision & Towing Corp. v. Meola et al
as 1:2023cv07510
Plaintiff:
Boscaino Collision & Towing Corp.
Defendant:
Rudolph J. Meola, Law Office of Rudolph J. Meola and Meola Law LLC
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Sichenzia Ross Ference LLP et al v. Skull Valley Band of Goshute Indians of Utah
as 1:2023cv06415
Plaintiff:
Sichenzia Ross Ference LLP and Weltz Law P.C.
Defendant:
Skull Valley Band of Goshute Indians of Utah
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Bookins v. Figuccio et al
as 2:2023cv04429
Plaintiff:
Reverend Juan-Jose: Bookins
Defendant:
Patricia Figuccio, Marc J. Ialenti, Esq., Ayse Akpinar and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Marcus v. Alem Enterprise, Inc. et al
as 1:2023cv03884
Plaintiff:
Alpheaus E. Marcus
Defendant:
Alem Enterprise, Inc., Bete Realty, Abdul Ahmed and others
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Blackburn v. Feldman et al
as 1:2023cv02380
Plaintiff:
Tyrone Blackburn
Defendant:
Alan Feldman, ABC Legal Services Inc., Cavalry SPV I, LLC As Assignee Of Citibank, N.A. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Petre v. NYS Workers Compensation Board et al
as 1:2023cv01641
Plaintiff:
Gheorghe Petre
Defendant:
NYS Workers Compensation Board, PMA Companies, myMatrixx an Express Scripts Co. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2023cv01758
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Makhnevich v. Arrowood Indemnity Company et al
as 1:2023cv01559
Plaintiff:
Stacy Makhnevich
Defendant:
Arrowood Indemnity Company, Roach & Murtha Attorneys at Law, P.C., Timothy Murtha and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
The Bogoraz Law Firm v. Apogee Capital Fund 5, LLC
as 1:2023cv01023
Plaintiff:
The Bogoraz Law Firm
Defendant:
Apogee Capital Fund 5, LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
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