Cases 1 - 10 of 10,415
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
Arpi Espinoza v. Garland
as 24-1542
Petitioner:
WILSON ARPI ESPINOZA
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Mohamed v. Garland
as 24-1544
Petitioner:
ALI ABDOU MOHAMED
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Mayorga-Salamanca v. Garland
as 24-1531
Petitioner:
JOSE MANUEL MAYORGA-SALAMANCA, CAROL ANDREA SUAREZ-CHAPARRO and SARA SOFIA MAYORGA-SUAREZ
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
DON et al v. Jaddou et al
as 1:2024cv04050
Plaintiff:
THUSHAN DON, CHRISHANI MERENNEGE DON, THARUKSHA KIRIELDENIYAGE DON and others
Defendant:
Ur Jaddou, Secretary Alejandro Mayorkas and US Attorney General Merrick Garland
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Espinoza-Hernandez v. Garland
as 24-1525
Petitioner:
FRELIN RENE ESPINOZA-HERNANDEZ, JONATAN ALEJANDRO ESPINOZA-SOLIZ, IRIZ SUYAPA SOLIZ-RAMOS and others
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Gonzalez-Quijada v. Garland
as 24-1523
Petitioner:
ELIDA ERICA GONZALEZ-QUIJADA
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Lin v. Garland
as 24-1514
Petitioner:
DONG LIN
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Essa v. Slattery et al
as 1:2024cv03985
Defendant:
Phillip Slattery, Conrad Tribble, Ur Jaddou and others
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti
The People of the State of New York v. Arm or Ally, LLC
as 24-1497
Petitioner:
ARM OR ALLY, LLC, BLACKHAWK MANUFACTURING GROUP, INC., AKA 80 PERCENT ARMS, INC., AKA 80 PERCENT ARMS, SALVO TECHNOLOGIES, INC.., AKA 80P BUILDER, AKA 80P FREEDOM CO. and others
Respondent:
THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York
Intervenor:
UNITED STATES OF AMERICA
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
