Cases 1 - 10 of 11
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, 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. 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. 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
United States of America v. U.S. Oncology, Inc.
as 23-1334
Plaintiff:
United States of America, ex rel. Omni Healthcare, State of California, ex rel. Omni Healthcare, State of Colorado, ex rel. Omni Healthcare and others
Plaintiff / Appellant:
Omni Healthcare Inc.
Defendant / Appellee:
U.S. Oncology, Inc.
United States of America v. McKesson Corporation
as 23-726
Plaintiff:
ABC, United States of America, ex rel, State of California, ex rel and others
Plaintiff / Appellant:
Adam Hart
Defendant / Appellee:
McKesson Corporation, McKesson Specialty Distribution LLC, Collectively and McKesson Specialty Care Distrobution Corportaion, Collectively, DBA McKesson Specialty Health
Defendant:
DEF and McKesson Specialty Care Distribution JV LLC, FKA McKesson Specialty Care Distribution Joint Venture LP
People of the State of New York, by Letitia James, Attorney General of the State of New York et al v. The Office of the Comptroller of the Currency et al
as 1:2021cv00057
Plaintiff:
People of the State of California, by Xavier Becerra, Attorney General of the State of California, Commonwealth of Massachusetts, by Maura Healey, Attorney General of Massachusetts, The State of Minnesota, by Keith Ellison, Attorney General of the State of Minnesota and others
Defendant:
Brian P. Brooks, in his official capacity as Acting Comptroller of the Currency, The Office of the Comptroller of the Currency and Brian P. Brooks
Cause Of Action: 05 U.S.C. ยง 551
United States of America ex re v. Abbvie Inc.
as 19-2947
Plaintiff / Appellant:
State of North Carolina ex rel. John R. Borzilleri, M.D., State of Texas ex rel. John R. Borzilleri, M.D., State of New York ex rel. John R. Borzilleri, M.D. and others
Defendant:
Anthem, Inc., formerly Wellpoint, CVS Caremark, Eli Lilly & Company and others
Defendant / Appellee:
Humana Inc., Novartis Pharmaceuticals Corporation, CVS Health Corporation and others
Plaintiff:
ABC
United States of America v. Amgen, Inc.
as 17-1522
Plaintiff:
United States of America, and the States of Ex Rel Daniel Coyne, M.D., State of California, Ex Rel Daniel Coyne, M.D., State of Colorado, Ex Rel Daniel Coyne, M.D. and others
Appellant:
Daniel Coyne, M.D.
Defendant - Appellee:
Amgen, Inc.
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