Cases 1 - 10 of 731
Dees v. Zurlo
as 24-1574
Plaintiff:
JENNIFER LYNN DEES and ETHAN DAVIS SMITH
Defendant:
JILLIAN KNOX, SAMUAL MAXWELL, EMILY WILLIAMS and others
Plaintiff v. Defendant
as 1:2024cv04449
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Consumer Financial Protection Bureau v. Stratfs, LLC (f/k/a Strategic Financial Solutions, LLC)
as 24-1541
Defendant:
STRATFS, LLC, STRATEGIC CLIENT SUPPORT, LLC, THE BLUST FAMILY IRREVOCABLE TRUST THROUGH DONALD J. HOLMGREN, TRUSTEE, Relief Defendant and others
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
Intervenor:
CIBC BANK USA and VALLEY NATIONAL BANK
Receiver:
THOMAS W. MCNAMARA
Plaintiff v. Defendant
as 1:2024cv02787
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Elberus v. Garland
as 24-1442
Petitioner:
JEAN MICHEL ELBERUS, ROSE LAURE ELBERUS ALEXANDRE, LAURIE CHRISTIE ELBERUS and others
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Indiana Public Retirement System v. Agilon Health, Inc. et al
as 1:2024cv02506
Plaintiff:
Indiana Public Retirement System
Defendant:
agilon health, inc., Steven J. Sell, Timothy S. Bensley and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In Re: Rachel Genevieve Powers Trust v. Webb
as 24-1318
Appellant:
RACHEL GENEVIEVE POWERS, Trust
Defendant:
JEREMIAH DARNELL WEBB, NOAH SENCER ROBERT BARCLAY, MALAKAI LEVI LYNCH and others
Encarnacion v. Irby
as 24-1133
Plaintiff:
SAMUEL ENCARNACION
Defendant:
MICHELLE FOGGIE, clerk of the bronx supreme court criminal division, JOHN SAMPUGNARO, Motions Clerk of the Bronx Supreme Court Criminal Div., SANDRA IRBY, assistant deputy counsel for the new york state office of court administration and others
Rosa v. Cook
as 24-1101
Plaintiff:
ALEXANDER ROSA
Defendant:
MICHELLE BIELA, SANTORO, HENRY MUSHI and others
Smith v. Ebanks
as 24-1097
Not Yet Classified:
AHTWANA SMITH and LAKUAN EBANKS
Defendant:
ROC NATION LLC, CEO Desiree Perez, REFORM ALLIANCE, CEO Robert Rooks, DAMON DASH and others
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