Cases 61 - 70 of 28,236
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
United States of America v. Floy (Edwards)
as 24-1547
Defendant:
JAUWAN EDWARDS, LUIS GARCIA, HENRY FLOY and others
Not Yet Classified:
UNITED STATES OF AMERICA
Davis et al v. O'Malley
as 3:2024cv01011
Plaintiff:
William N. Davis
Defendant:
SSA Commissioner Martin J. O'Malley
Other:
Social Security Administration
Cause Of Action: 42 U.S.C. § 416 Denial of Social Security Benefits
Abujudeh v. Smith,Esq. et al
as 1:2024cv04318
Plaintiff:
Charlie Zaki Abujudeh
Defendant:
Patrick J. Smith and Smith Villazor LLP
Cause Of Action: 28 U.S.C. § 1332 lm Diversity - Legal Malpractice
Plaintiff v. Defendant
as 1:2024cv04314
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ag Fed. Question: Employment Discrimination (Age)
Cutler v. Cangemi et al
as 2:2024cv04078
Plaintiff:
Greg Cutler
Defendant:
Thomas R. Cangemi, Alessandro P. Dinello, James J. Carpenter and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Podems v. Cangemi et al
as 2:2024cv04080
Plaintiff:
Marc Podems
Defendant:
Thomas R. Cangemi, James J. Carpenter, Hanif Dahya and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Plaintiff v. Defendant
as 1:2024cv04055
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hubert v. O'Malley
as 1:2024cv04061
Plaintiff:
Michael Hubert
Defendant:
Martin J. O'Malley
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)
Motorcars Leasing, LLC v. M&M Auto & Towing,Inc. et al
as 1:2024cv04313
Plaintiff:
Motorcars Leasing, LLC
Defendant:
M&M Auto & Towing,Inc. and Hugo J. Hernandez Lopez
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
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