Cases 11 - 20 of 753
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. Blust
as 24-583
Plaintiff:
CONSUMER FINANCIAL PROTECTION BUREAU, THE PEOPLE OF THE STATE OF NEW YORK, STATE OF COLORADO, ex rel, Philip J. Weiser, Attorney General and others
Defendant:
JASON BLUST, 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
Lexis v. Dawson et al
as 3:2024cv00314
Plaintiff:
Patrick Lexis
Defendant:
Dawson and Ellis
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Doe et al v. Rees
as 3:2024cv00274
Defendant:
Jonathan Rees, Greg Ellis, Johnathan Rees and others
Plaintiff:
Jane Doe, John Doe, II, John Doe, III and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Hankerson v. HIPPA et al
as 1:2024cv01402
Plaintiff:
Theresa Ann Hankerson
Defendant:
HIPPA, Post Office, IRS and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dudley v. Burgos et al
as 5:2024cv00222
Plaintiff:
Ellis Davon Dudley, II
Defendant:
Tamara Burgos and Department of Social Services
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Dudley v. Montaque
as 5:2024cv00223
Plaintiff:
Ellis Davon Dudley, II
Defendant:
Myra Montaque
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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