Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 1 - 10 of 23
Consumer Financial Protection Bureau et al v. Stratfs, LLC (f/k/a Strategic Financial Solutions, LLC), et al We have downloadable decisions or orders for this case
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
Paguirigan v. Prompt Nursing Employment Agen
as 19-3494
Counter Claimant: Sentosacare, LLC, Benjamin Landa, Bent Philipson and others
Plaintiff: Rose Paguirigan, individually and on behalf of all others similarly situated
Petitioner: American Association of International Healthcare Recruitment
Holland v. Spring Energy RRH, LLC et al
as 1:2019cv00647
Plaintiff: Jared Holland
Defendant: Spring Energy RRH, LLC and GTR Marketing, LLC
Holland v. Spring Energy RRH, LLC et al
as 1:2018cv05566
Plaintiff: Jared Holland
Defendant: Spring Energy d/b/a Spring Power & Gas, RRH Energy Services, LLC, Spring Energy RRH, LLC and others
Oriska Insurance Company v. Avalon Gardens Rehabilitation & Health Care Center, LLC et al We have downloadable decisions or orders for this case
as 6:2018cv01030
Defendant: North Sea Associates, LLC, Isaac Muller, Pinegrove Manor II, LLC and others
Plaintiff: Oriska Insurance Company
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Bais Yaakov of Spring Valley v. Nustarr, LLC et al
as 7:2018cv00064
Plaintiff: Bais Yaakov of Spring Valley
Defendant: Nustarr, LLC and William H. Hayne, Jr.
Cause Of Action: 47 U.S.C. § 227
Bais Yaakov of Spring Valley v. Java Joe's Fundraising, LLC et al
as 7:2018cv00049
Plaintiff: Bais Yaakov of Spring Valley
Defendant: Java Joe's Fundraising, LLC and Michael DeLuca
Cause Of Action: 47 U.S.C. § 227
Bais Yaakov of Spring Valley v. Conserv Flag Company, LLC et al
as 7:2018cv00061
Plaintiff: Bais Yaakov of Spring Valley
Defendant: Conserv Flag Company, LLC and Emil Assad
Cause Of Action: 47 U.S.C. § 227
Bais Yaakov of Spring Valley v. Chair Slippers, LLC
as 7:2018cv00054
Plaintiff: Bais Yaakov of Spring Valley
Defendant: Chair Slippers, LLC
Cause Of Action: 47 U.S.C. § 227
Bais Yaakov of Spring Valley v. Textbook Warehouse, LLC
as 7:2017cv03974
Plaintiff: Bais Yaakov of Spring Valley
Defendant: Textbook Warehouse, LLC
Cause Of Action: 47 U.S.C. § 227

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