Other Statutes Cases filed in the Second Circuit Courts
Cases 91 - 100 of 5,636
Williams v. Smith
as 24-760
Petitioner: STEPHEN J. WILLIAMS
Respondent: DARYL NORVAL SMITH, in his individual capacity and in his capacity as a representative for the FAA administrator, JASON AUBREY GEORGE, in his official capacity as manager of the FAA Bradley Flight Standards District Office, now retired, BILLY JOE NOLEN, in his capacity as the acting administrator of the FAA and others
Clemente v. Lee
as 24-765
Petitioner: VICTOR CLEMENTE
Respondent: WILLIAM LEE
Plaintiff v. Defendant
as 3:2024cv00200
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Consumer Financial Protection Bureau v. Stratfs,
as 24-719
Plaintiff: CONSUMER FINANCIAL PROTECTION BUREAU, THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York, STATE OF COLORADO, ex rel, Philip J. Weiser, Attorney General and others
Defendant: THE BLUST FAMILY IRREVOCABLE TRUST THROUGH DONALD J. HOLMGREN, TRUSTEE, Relief Defendant, STRATFS, LLC, formerly known as Strategic Financial Solutions, LLC, STRATEGIC CLIENT SUPPORT, LLC, formerly known as Pioneer Client Services, LLC and others
United States of America v. Williams
as 24-736
Defendant: DAJUAN WILLIAMS, JUWON ROBINSON, DASHAWN PULLEY and others
Not Yet Classified: UNITED STATES OF AMERICA
Consumer Financial Protection Bureau v. Stratfs, LLC (f/k/a Strategic Financial Solutions, LLC)
as 24-727
Plaintiff: CONSUMER FINANCIAL PROTECTION BUREAU, STATE OF COLORADO, ex rel, Philip J. Weiser, Attorney General, THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York and others
Defendant: STRATEGIC CLIENT SUPPORT, LLC, formerly known as Pioneer Client Services, LLC, STRATEGIC FS BUFFALO, LLC, STRATEGIC NYC, LLC and others
Consumer Financial Protection Bureau v. Blust
as 24-583
Plaintiff: CONSUMER FINANCIAL PROTECTION BUREAU, THE PEOPLE OF THE STATE OF NEW YORK, STATE OF COLORADO, ex rel, Philip J. Weiser, Attorney General and others
Defendant: JASON BLUST, STRATFS, LLC, formerly known as Strategic Financial Solutions, LLC, STRATEGIC CLIENT SUPPORT, LLC, formerly known as Pioneer Client Services, LLC and others
United States of America v. Maisonet (Negron Sr.)
as 24-572
Defendant: GUILLERMO NEGRON, SR., FRANCISCO MAISONET, JOSE MAISONET and others
Not Yet Classified: UNITED STATES OF AMERICA
Consumer Financial Protection Bureau v. Moore Legal Group, LLC
as 24-554
Plaintiff: CONSUMER FINANCIAL PROTECTION BUREAU, THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York, STATE OF COLORADO, ex rel, Philip J. Weiser, Attorney General and others
Defendant: MOORE LEGAL GROUP, LLC, CLEAR CREEK LEGAL, LLC, CREDIT ADVOCATES LAW FIRM, LLC and others
Nastasi & Associates, Inc. v. Bloomberg, L.P.
as 24-545
Plaintiff: NASTASI & ASSOCIATES, INC.
Defendant: BLOOMBERG, L.P., TURNER CONSTRUCTION COMPANY, EUROTECH CONSTRUCTION CORP. and others

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