Cases 21 - 30 of 1,172
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
New York State Vegetable Growers Association, Inc. v. Hochul
as 24-525
Plaintiff:
NEW YORK STATE VEGETABLE GROWERS ASSOCIATION, INC., A & J KIRBY FARMS, LLC, PORPIGLIA FARMS, INC. and others
Defendant:
LETITIA JAMES, in her official capacity as Chairperson of the New York Public Employment Relations Board, JOHN WIRENIUS, in his official capacity as Chairperson of the New York Public Employment Relations Board, SARAH G. COLEMAN, in her official capacity as the Deputy Chair of the New York Public Employment Relations Board and an Administrative Law Judge of New York Public Employment Relations Board and others
S.E.C. v. Stewart
as 24-540
Plaintiff:
UNITED STATES SECURITIES & EXCHANGE COMMISSION
Defendant:
ALLEN B. GOTTLIEB, GEORGE WALLACE STEWART, PATRICK J. MADDEN and others
Appellant:
PHYLLIS GOTTLIEB
Consumer Financial Protection Bureau et al v. Stratfs, LLC
as 24-697
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:
RYAN SASSON, STRATFS, LLC, formerly known as Strategic Financial Solutions, LLC, STRATEGIC CLIENT SUPPORT, LLC, formerly known as Pioneer Client Services, LLC and others
Traylor v. Pacciuco LLC
as 24-691
Plaintiff:
SYLVESTER TRAYLOR
Defendant:
TOWN OF WATERFORD, LAW OFFICE OF LLOYD LANGHAMMER, LLC, PHH MORTGAGE CORPORATION and others
Baram v. Doe
as 24-599
Plaintiff:
JONATHAN BARAM, an individual
Defendant:
JANE DOE, an individual, DICELLO LEVITT, fka DiCello Levitt Gutzler a law firm, THE HABA LAW FIRM P.A., a law firm and others
Caldwell v. Smith-Williams
as 24-605
Plaintiff:
BOISEY CALDWELL
Defendant:
QUIANA SMITH-WILLIAMS, Department of Law attorney's committed perjury and JEFFERY FRANK, Department of Law attorney's committed perjury
Caldwell v. Officer German Geronimo
as 24-579
Plaintiff:
BOISEY CALDWELL
Defendant:
Officer GERMAN GERONIMO, Shield No. 11218 POM and NEW YORK CITY LAW DEPARTMENT
UC Solutions, LLC et al v. Shapiro et al
as 1:2024cv01450
Plaintiff:
UC Solutions, LLC, GP Trading Partners, LLC and Protective Apparel, LLP
Defendant:
Saadia Shapiro, Vadim Leybel, Boris Leybel and others
Cause Of Action: 18 U.S.C. ยง 1964 Civil Remedies: Racketeering (RICO) Act
Manchanda v. Lane
as 24-395
Plaintiff:
RAHUL DEV MANCHANDA and Mrs. SYLWIA EWELINA MANCHANDA
Defendant:
DANA WALSH, AUSA, GREGORY ZIPES, AUST, SEAN LANE, SDNY Bankruptcy Judge and others
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