Cases 1 - 10 of 351
Plaintiff v. Defendant
as 7:2024cv04436
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
KSFB Management, LLC v. Galway Holdings, LP
as 1:2024cv04424
Plaintiff:
KFSB MANAGEMENT, LLC, a Delaware limited liability company
Defendant:
Galway Holdings, LP
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
adidas America, Inc. v. Thome Brown, Inc.
as 24-1510
Plaintiff:
ADIDAS AMERICA, INC., an Oregon corporation
Not Yet Classified:
ADIDAS AG, a foreign entity and THOME BROWN, INC., a Delaware corporation
Plaintiff v. Defendant
as 7:2024cv04023
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Huzhou Chuangtai Rongyuan Investment Management Partnership v. Liu
as 24-1282
Plaintiff:
HUZHOU HUIRONGSHENG EQUITY INVESTMENT PARTNERSHIP, HUZHOU HUIHENGYING EQUITY INVESTMENT PARTNERSHIP and HUZHOU CHUANGTAI RONGYUAN INVESTMENT MANAGEMENT PARTNERSHIP
Defendant:
DUO LIU, ST. TOME LLC., ST. FORTUNE GROUP LLC. and others
American GreenFuels Rockwood (Tennessee), LLC v. AIK Chuan Construction PTE. Ltd.
as 24-1045
Not Yet Classified:
AMERICAN GREENFUELS ROCKWOOD (TENNESSEE), LLC, a Delaware limited liability company and AIK CHUAN CONSTRUCTION PTE. LTD., a Singapore registered company
Counter Defendant:
KOLMAR AMERICAS, INC.
Valentino S.p.A. v. Mrinalini Inc
as 24-810
Plaintiff:
VALENTINO S.P.A., an Italian Corporation
Defendant:
MRINALINI INC, a Delaware Corporation
Alliance Capital International Bank v. Wadiah Capital
as 1:2024cv02368
Respondent:
Wadiah Capital (Alberta), Wadiah Capital (Delaware), Wadiah Capital (HQ) and others
Other:
Alliance Capital International Bank
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
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
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