Cases 1 - 10 of 78
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
Monarch Blockchain Corporation v. Wyre Payments, Inc. et al
as 3:2023cv04490
Plaintiff:
Monarch Blockchain Corporation
Defendant:
Wyre Payments, Inc. and Ioannis Giannaros
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kelii v. Monarch Recovery Management, Inc.
as 2:2023cv01091
Plaintiff:
Faith Kelii
Defendant:
Monarch Recovery Management, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2021cv01842
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2021cv02557
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Monarch Landscape Holdings, LLC v. Kapsch et al
as 3:2021cv00371
Defendant:
Paul Kapsch and Does 1 through 50
Plaintiff:
Monarch Landscape Holdings, LLC
Terry Fabricant et al v. Monarch Funding, LLC
as 2:2020cv11771
Plaintiff:
Terry Fabricant and Keith Hobbs
Defendant:
Monarch Funding, LLC and DOES 1 through 10, inclusive, and each of them
Cause Of Action: 47 U.S.C. § 0227
Plaintiff v. Defendant
as 3:2020cv01876
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 5:2020cv01545
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 5:2020cv01201
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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