Cases 1 - 10 of 13
Consumer Financial Protection Bureau et al v. STRATFS, LLC et al
as 1:2024mc20262
Defendant:
STRATFS, LLC, Strategic Client Support, LLC, Anchor Client Services, LLC 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 and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Commodity Futures Trading Commission et al v. Nebraka Department of Banking and Finance et al
as 1:2020mc24014
Defendant:
TMTE, Inc., Lucas Thomas Erb, Luke Asher and others
Plaintiff:
Iowa Insurance Commissioner, Nebraka Department of Banking and Finance, State of Maryland and others
Cause Of Action: 28 U.S.C. § 0754
Joshua v. United States Of America et al
as 1:2019cv20348
Defendant:
Instagram, Holliness Temple Church International "Holiness Temple", Facebook, Inc. and others
Plaintiff:
King Joshua
Cause Of Action: 28 U.S.C. § 1331
Marcellus v. United States of America et al
as 1:2019cv20064
Defendant:
US Courts, Ray Raymond, State of Florida and others
Plaintiff:
Dom Marcellus and Marcelo Meirelles de Carvalho
Cause Of Action: 28 U.S.C. § 1331
Estate of Alfred Rappaport
as 0:2016cv60885
Plaintiff:
The Estate of Alfred Rappaport, Lori Rappaport LaCroix, Trust U/W/O Alfred Rappaport and others
Defendant:
The United States of America, The State of Indiana, The State of Florida and others
Cause Of Action: 18 U.S.C. § 1961
Perron v. Department of Corrections et al
as 9:2016cv80017
Plaintiff:
James Perron
Defendant:
Department of Corrections , FDC Miami , Attorney General of the State of Florida and others
Cause Of Action: 28 U.S.C. § 2254
Lacroix et al v. Western District of Kentucky et al
as 1:2014cv24384
Plaintiff:
Lori Rappaport Lacroix, Courtney Lacroix and Hunter Lacroix
Defendant:
Western District of Kentucky, US District Court of Southern Indiana, Green Mountain Financial Fund, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Brown et al v. BankUnited Trust 2005-1 et al
as 1:2014cv22855
Plaintiff:
Susan Brown , David Stone , United States of America and others
Defendant:
BankUnited Trust 2005-1, BankUnited, NA , Bear Sterns and Successors and or Assigns and others
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Sears Holdings Corporation et al
as 1:2013mc22949
Plaintiff:
United States of America , State of California , State of Florida and others
Defendant:
Sears Holdings Corporation and Kmart Corporation
Cause Of Action: Motion to Quash
Pavlovich v. State of New York et al
as 9:2011cv80969
Plaintiff:
Iliya Pavlovich
Defendant:
State of New York, Andrew Cuomo, Thomas H. Mattox and others
Cause Of Action: 42 U.S.C. § 1981
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