Cases 1 - 10 of 87
Lu v. Rocah
as 24-1283
Plaintiff:
JIANQIAO LU
Defendant:
MIRIAM ROCAH, -, in her official capacity as District Attorney for Westchester County, CATALINA BLANCO BUITRAGO, in her official capacity as Assistant District Attorney for Westchester County, LETITIA JAMES, in her official capacity as Attorney General of the State of New York and others
The People of the State of New York v. Arm or Ally, LLC
as 24-773
Plaintiff:
THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York
Intervenor:
UNITED STATES OF AMERICA
Defendant:
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
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. 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
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
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
The People of the State of New York, by Letitia James v. Citibank, N.A.
as 1:2024cv00659
Plaintiff:
The People of the State of New York, by Letitia James, Attorney General of the State of New York and The People of the State of New York, by Letitia James
Defendant:
CITIBANK, N.A.
Cause Of Action: 15 U.S.C. ยง 1693 ef Electronic Fund Transfer Act
Town of Babylon, NY v. James
as 24-177
Plaintiff / Appellant:
TOWN OF BABYLON, NY, TOWN OF BROOKHAVEN, TOWN OF HEMPSTEAD, NY and others
Defendant / Appellee:
LETITIA JAMES, in her Official Capacity as the Attorney General for the State of New York
Goldstein v. Hochul
as 23-995
Plaintiff / Appellant:
Steven Goldstein, Individually and on behalf of Congregation Bnei Matisyahu and Meir Ornstein
Defendant / Appellee:
Kathy Hochul, in her official capacity as Governor of the State of New York, Letitia James, in her official capacity as Attorney General of the State of New York, Keechant Sewell, in her official capacity as Commissioner of the New York City Police Department and others
Lu v. Rocah
as 23-6718
Petitioner / Appellant:
JIANQIAO LU
Respondent / Appellee:
MIRIAM E. ROCAH, in her official capacity as District Attorney for Westchester County, LETITIA JAMES, in her official capacity as Attorney General of the State of New York, KATHY HOCHUL, in her official capacity as Governor of the State of New York and others
Defendant / Appellee:
CATALINA BLANCO BUITRAGO
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