Cases 1 - 10 of 10
Consumer Financial Protection Bureau et al. v. Stratfs, LLC et al.
as 2:2024ms00010
Defendant:
Stratfs, LLC, Strategic Client Support, Anchor Client Services, LLC and others
Plaintiff:
Consumer Financial Protection Bureau, The People of the State of New York, Attorney General of the State of New York and others
Receiver:
Thomas W. McNamara
People of the State of California v. Meta Platforms, Inc. et al
as 4:2023cv05448
Plaintiff:
The People of the State of California, People of the State of California, Commonwealth of Kentucky and others
Defendant:
Meta Platforms, Inc., Instagram, LLC, Meta Payments, Inc. and others
Interested Party:
Conghua Yan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Consumer Financial Protection Bureau, et al v. Kaine Wen, et al
as 23-55700
Plaintiff / Appellee:
CONSUMER FINANCIAL PROTECTION BUREAU, STATE OF MINNESOTA, by its Attorney General, Keith Ellison, STATE OF NORTH CAROLINA, ex rel. Joshua H. Stein, Attorney General and others
Defendant / Appellant:
KAINE WEN, in his individual capacity and as trustee of the Kaine Wen 2017 Trust, AKA Kaine Wen Dai, AKA Wen Ting Dai, AKA Wenting Kaine Dai
Defendant:
CONSUMER ADVOCACY CENTER, INC., DBA Premier Student Loan Center, TRUE COUNT STAFFING, INC., DBA SL Account Management, PRIME CONSULTING, LLC, DBA Financial Preparation Services and others
Federal Trade Commission et al v. Frontier Communications Corporation et al
as 2:2021cv04155
Defendant:
Frontier Communications Holdings, LLC, Frontier Communications Corporation, Frontier Communications Intermediate, LLC and others
Plaintiff:
State of North Carolina, The People of the State of California, State of Arizona and others
Cause Of Action: 15 U.S.C. § 0045
Bureau of Consumer Financial Protection et al v. Consumer Advocacy Center Inc. et al
as 8:2019cv01998
Defendant:
Tuong Nguyen, Albert Kim, Kaine Wen and others
Receiver:
Thomas W McNamara
Plaintiff:
State of North Carolina, State of Minnesota, The People of the State of California and others
Petitioner:
Edu Doc Support, LLC
Cause Of Action: 28 U.S.C. § 1331
Azael Perales v. FBI, et al
as 17-56213
Plaintiff - Appellant:
AZAEL DYTHIAN PERALES
Defendant - Appellee:
FEDERAL BUREAU OF INVESTIGATION, Training Academy, National Academy, ALBANY, Counties Covered: Albany, Fulton, Hamilton, Montgomery, Rensselaer, Saratoga, Schenectady, Schoharie, Warren, and Washington, ALBUQUERQUE, Counties Covered: Bernalillo, Catron, Cibola (eastern half Guadalupe, Quay, Sandoval, Soccorro, Torrence and Valencia and others
Aaron Echols v. State of North Carolina et al
as 2:2015cv01793
Defendant:
Does
Petitioner:
Aaron Echols
Respondent:
State of North Carolina
Federal Trade Commission et al v. Fortune Hi-Tech Marketing, Inc. et al
as 2:2014mc00322
Defendant:
Alan Clark Holdings, LLC, FHTM Canada, Inc., FHTM, Inc. and others
Plaintiff:
Commonwealth of Kentucky, Federal Trade Commission, State of Illinois and others
United States of America et al
as 3:2012cv05281
Plaintiff:
James Bryan , Jeffrey Ijams , William King and others
Defendant:
Walmart Stores Inc
Cause Of Action: 31 U.S.C. § 3729
United States Of America et al v. Genentech, Inc. et al
as 3:2011cv00822
Plaintiff:
United States Of America , State of California , Colorado and others
Defendant:
Genentech, Inc., OSI Pharmaceuticals, Inc. and Novartis Pharmaceuticals Corporation
Cause Of Action: 31 U.S.C. § 3729
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