Cases 11 - 20 of 629
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
Lewis v. Steward
as 24-684
Not Yet Classified:
BERNARD LEWIS, ANNEMARIE E. STEWARD, Esq., LEGAL SERVICING, LLC and others
Defendant:
ROBERT CRANDALL, WILLIAM SINGLER, RESOLUTION MANAGEMENT, LLC and others
Marquez v. Silver
as 24-650
Plaintiff:
ALEXIS MARQUEZ
Defendant:
GEORGE SILVER, individually, LAUREN DESOLE, individually, LAWRENCE MARKS, individually and others
Reiffer v. Sotheby's International Realty, Inc. et al
as 1:2024cv01731
Plaintiff:
Paul Reiffer
Defendant:
Robin K. Klein, Jeremy V. Klein, Sotheby's International Realty, Inc. and others
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
Teta et al v. Go New York Tours, Inc.
as 1:2024cv01614
Plaintiff:
Cindy Teta and Motty Stein
Defendant:
GO NEW YORK TOURS, INC., d/b/a TOPVIEW SIGHTSEEING AND EVENT CRUISES NYC - CITY LIGHTS CRUISE and Go New York Tours, Inc. doing business as TopView Sightseeing and Event Cruises NYC-City Lights Cruise
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Karp v. Cangemi et al
as 1:2024cv01421
Plaintiff:
Selwyn Karp and Herbert Stein
Defendant:
Thomas R. Cangemi, John J. Pinto, Alessandro P. Dinello and others
Interested Party:
Robert Garfield
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Wang v. Cangemi et al
as 1:2024cv01422
Plaintiff:
Elaine Wang and Herbert Stein
Defendant:
Thomas R. Cangemi, Alessandro P. Dinello, James J. Carpenter and others
Interested Party:
Robert Garfield
Pierce v. Cangemi et al
as 1:2024cv01408
Plaintiff:
Aaron Pierce and Herbert Stein
Defendant:
Thomas R. Cangemi, Alessandro P. Dinello, James J. Carpenter and others
Interested Party:
Robert Garfield
Hauser v. Cangemi et al
as 1:2024cv01207
Plaintiff:
Joseph Hauser and Herbert Stein
Defendant:
Thomas R. Cangemi, John J. Pinto, Alessandro P. Dinello and others
Interested Party:
Robert Garfield
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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