Cases 1 - 10 of 31
Consumer Financial Protection Bureau v. Nexus Services, Inc.
as 24-1334
Plaintiff:
CONSUMER FINANCIAL PROTECTION BUREAU, COMMONWEALTH OF MASSACHUSETTS, THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York and others
Defendant:
NEXUS SERVICES, INC., LIBRE BY NEXUS, INC., MICHEAL DONOVAN and others
Not Yet Classified:
LIBRE IMMIGRATION SERVICES, INC.
Consumer Financial Protection Bureau v. Nexus Services, Inc.
as 23-1836
Plaintiff / Appellee:
CONSUMER FINANCIAL PROTECTION BUREAU, COMMONWEALTH OF MASSACHUSETTS, PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York and others
Defendant / Appellant:
NEXUS SERVICES, INC., LIBRE BY NEXUS, INC., MICHEAL DONOVAN and others
Evan Randall Huggins, Tr. v. Roundpoint Mort. Serv. Corp., et al.
as 1:2022cv02246
Plaintiff:
Evan Randall Huggins, Tr.
Defendant:
RoundPoint Mortgage Servicing Corporation, and Roundpoint Mort. Serv. Corp., et al.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Federal Trade Commission v. Yu Lin
as 22-1738
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Defendant:
ANDRIS PUKKE, a/k/a Marc Romeo, a/k/a Andy Storm, individually and as an officer or owner of Global Property Alliance, Inc. (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco, JOHN USHER, individually and as an officer or owner of Sittee River Wildlife Reserve (also doing business as Sanctuary Bay, Sanctuary Belize, and The Reserve) and Eco-Futures Belize Limited (also doing business as Sanctuary Bay, Sanctuary Belize, and, ECO-FUTURES BELIZE LIMITED, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a California Corporation and others
Respondent:
CROSS-FREDERICK ASSOCIATES, LLC and FOLEY & LARDNER LLP
Not Classified By Court:
UNITED STATES OF AMERICA
Intervenor:
JERRY BROWN, STEPHANIE BROWN, DELANEY CARLSON and others
Trustee:
CHAPTER 11 TRUSTEE
Receiver:
MARC-PHILIP FERZAN and ROBB EVANS & ASSOCIATES, LLC
Petitioner / Appellant:
YU LIN, QUAN LIN, JAMIE TENG and others
Kenan et al v. Kyriakides et al
as 8:2022cv01657
Plaintiff:
SANDRA C. KENAN and PERCY EL JACOBS
Defendant:
VERONICA KYRIAKIDES, EDWARD M. EVAN and Edward M. Evans
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Lexon Insurance Company v. Miller et al
as 8:2021cv02897
Plaintiff:
LEXON INSURANCE COMPANY
Defendant:
MARQUITH MILLER, FARGO EXPRESS, LLC, 11 TRANSPORT USA LLC and others
Cause Of Action: 28 U.S.C. § 1335
Consumer Financial Protection Bureau et al v. Nexus Services, Inc. et al
as 5:2021cv00016
Plaintiff:
Consumer Financial Protection Bureau, The People of the State of New York, Commonwealth of Massachusetts and others
Defendant:
Nexus Services, Inc., Richard Moore, Micheal Donovan and others
Cause Of Action: 28 U.S.C. § 1345
Frank et al v. Gold's Gym of Aiken, South Carolina et al
as 1:2018cv02452
Defendant:
Gold's Gym of Aiken, South Carolina, Gold's Gym of Evans, Georgia, Gold's Gym of Augusta, Georgia (Bobby Jones Exp.) and others
Plaintiff:
Rachel Frank and Danielle Cowette
Cause Of Action: 47 U.S.C. § 227
Evans v. Darden Restaurant et al
as 5:2017cv00347
Plaintiff:
George Reynold Evans
Defendant:
Darden Restaurant, Antoine Dwayne Sprtes, Tara Lorraine Burton and others
Cause Of Action: 28 U.S.C. § 1331
Leidos, Inc. v. Its Roads, LLC et al
as 1:2015cv00785
Plaintiff:
Leidos, Inc.
Defendant:
Its Roads, LLC , Julie Evans , Khalid Ahmad and others
Cause Of Action: 18 U.S.C. § 1030
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