Cases 1 - 9 of 9
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
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. 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. 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
Chenensky v. New York Life Insurance Co.
as 13-1458
Plaintiff - Appellant-Cross-Appellee:
Brian Chenensky, individually and on behalf of all others similarly situated
Defendant - Appellee:
John Does, 150 (said names being fictitious individuals) and ABC Corporations, 150 (said names being fictitious companies, partnership, joint ventures and/or corporation)
Defendant - Appellee-Cross-Appellant:
New York Life Insurance Co., New York Life Insurance and Annuity Corp., NYLife Insurance Co. of Arizona and others
Chenensky v. New York Life Insurance Co.
as 13-1284
Plaintiff - Appellant:
Brian Chenensky, individually and on behalf of all others similarly situated
Defendant - Appellee:
New York Life Insurance Co., New York Life Insurance and Annuity Corp., NYLife Insurance Co. of Arizona and others
United States of America et al v. New Parkway Hospital et al
as 1:2005cv04911
Defendant:
Access Health Management Services, Inc., Barnert Hospital, Benedictine Hospital and others
Intervenor Plaintiff:
Mathew I. Gelfand, M.D., State Of New York and United States
Plaintiff:
Enrico Montaperto and United States of America
Unknown:
Alfredo F. Mendez
Cause Of Action: 31 U.S.C. ยง 3729 False Claims Act
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