Cases 31 - 40 of 45,862
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
Sanders v. Martin et al
as 3:2024cv01005
Plaintiff:
Jamyron Sanders
Defendant:
Martin, Moore, A. Quiros and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Salerno v. Family Heritage Life Insurance Company of America
as 3:2024mc00067
Plaintiff:
Lawrence Salerno, Dynasty Financial Group LLC and Pinnacle Brokerage Firm LLC
Defendant:
Family Heritage Life Insurance Company of America
Cross Defendant:
Heartland Heritage LLC, Nicholas Henderson, Empower Financial Group Corp. and others
Material Witne:
Cigna Health and Life Insurance Company and Family First Life, LLC
Smith v. Oneida County Jail et al
as 9:2024cv00749
Plaintiff:
Wayne R. Smith
Defendant:
Oneida County Jail, Robert Maciol, Patternoster and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Government Employees Insurance Company et al v. Ryzhakova et al
as 1:2024cv04075
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Yana Ryzhakova, N.P., NYC Family Health NP P.C., Family Health NP P.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Murphy v. County of Chemung
as 24-1534
Plaintiff:
CHRISTOPHER M. MURPHY, JR., -
Defendant:
WILLIAM WASHBURN, COUNTY OF CHEMUNG, CITY OF ELMIRA and others
Inoa v. Dziduch
as 24-1524
Plaintiff:
JOSE INOA
Defendant:
L.T. DZIDUCH, L.T. ENSER, L.T. DELANEY and others
Cubero v. Martin et al
as 3:2024cv00995
Plaintiff:
Joshua Cubero
Defendant:
Martin, Moore, A. Quiros and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Dagley v. Semple et al
as 3:2024cv00988
Plaintiff:
David L. Dagley
Defendant:
Semple and Jhon Doe
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Wilmington Savings Fund Society, FSB, not in its individual capacity, but solely as trustee for Residential Mortgage Aggregation Trust v. 65-01369 St Johns Place LLC et al
as 1:2024cv04046
Plaintiff:
Wilmington Savings Fund Society, FSB, not in its individual capacity, but solely as trustee for Residential Mortgage Aggregation Trust
Defendant:
1365-1369 St Johns Place LLC, Zalmen Wagschal, Pinnacle Solutions USA Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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