Cases 41 - 50 of 2,623
Nunez v. Karibandi Family Practice, P.C. et al
as 2:2024cv02431
Plaintiff:
Yasmin Nunez
Defendant:
Karibandi Family Practice, P.C. doing business as 360 MD Medical Center, Shopno I, LLC, Mai Clinicals, LLC and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Nunez v. Karibandi Family Practice, P.C. et al
as 1:2024cv02431
Plaintiff:
Yasmin Nunez
Defendant:
Karibandi Family Practice, P.C. doing business as 360 MD Medical Center, Shopno I, LLC, Mai Clinicals, LLC and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Government Employees Insurance Company et al v. Everhealth Pharmacy Inc. et al
as 1:2024cv02261
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Everhealth Pharmacy Inc., Andrew Aliav, Roman Badalov and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Araoz v. The New Albany Company, LLC
as 24-748
Plaintiff:
JENNIFER D. ARAOZ
Defendant:
THE NEW ALBANY COMPANY, LLC, THE WEXNER FAMILY CHARITABLE FUND, THE YLK CHARITABLE FUND and others
Chounlamontry et al v. Freedom Mortgage Corporation
as 3:2024cv00438
Plaintiff:
Mike Chounlamontry and Arthur of the Family Wittenberg Trustee
Defendant:
Freedom Mortgage Corporation Stan Moscowitz
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
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
Huzhou Chuangtai Rongyuan Investment Management Partnership et al v. Hui Qin et al
as 1:2024cv02219
Defendant:
Judgement-Debtor Hui Qin, Duo Liu, Xueyuan Han and others
Plaintiff:
Huzhou Chuangtai Rongyuan Investment Management Partnership, Huzhou Huihengying Equity Investment Partnership and Huzhou Huirongsheng Equity Investment Partnership
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Jamil v. Vermont Judiciary & Judicial Administration et al
as 2:2024cv00306
Plaintiff:
Taifoor Jamil
Defendant:
State of Vermont Judiciary & Judicial Administration, T.J. Donovan, William Sorrell and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
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