Cases 1 - 10 of 10
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
McGregor v. Sandalgrove, LLC et al
as 0:2019cv62922
Defendant:
Franklin Johnston Group Management & Development, LLC, John Doe 1-50, John Doe Entity 1-50 and others
Plaintiff:
Jonaigh McGregor
Cause Of Action: 28 U.S.C. § 1441
Potter v. Florida Bar Association et al
as 9:2017cv80865
Defendant:
State Attorney Peter Antonacci, John Doe 1-500, Magistrate Joy B Scherer and others
Plaintiff:
Rebecca Potter
Cause Of Action: 18 U.S.C. § 1962
Walden v. Walden et al
as 6:2017cv00531
Plaintiff:
Walden, Eagle Mountain Properties, L.C., Eagle Mountain Properties of Utah, L.L.C. and others
Defendant:
Jason A. Walden, Tiffany Walden, TI Mortgage Company and others
Petitioner:
Central Storage LLC
Cause Of Action: 18 U.S.C. § 1961
Cellco Partnership et al v. Plaza Resorts Inc. et al
as 9:2012cv81238
Plaintiff:
Cellco Partnership and Anne M. Siotka
Defendant:
Plaza Resorts Inc., Platinum Marketing Group LLC, DIABETESHELPNOW.COM, LLC and others
Cause Of Action: 47 U.S.C. § 0151 Telegraphs/Telephones - FCC: fees/charges
Lane et al v. YESSG Recovery I, LLC et al
as 1:2012cv21288
Plaintiff:
Peter Lane and Juan Duenias
Defendant:
YESSG Recovery I, LLC and John Does 1-50
Cause Of Action: 15 U.S.C. § 1692
Carrero v. LVNV Funding, LLC
as 0:2011cv62439
Plaintiff:
Leslie Carrero
Defendant:
LVNV Funding, LLC, Jorge L. Palma and John Does 1-50
Cause Of Action: 15 U.S.C. § 1692
OTC SOLUTIONS LLC et al v. JOHN DOES 1- 50
as 1:2010mc00052
Plaintiff:
OTC SOLUTIONS LLC , GOLDEN DRAGON MEDIA INC and PUDONG LLC
Defendant:
JOHN DOES 1- 50
MASCARO v. TD BANK, INC. et al
as 1:2010cv21117
Plaintiff:
Anne-Marie Mascaro
Defendant:
TD Bank, Inc. and John Does 1-50
Cause Of Action: 28 U.S.C. § 1391
Cellco Partnership v. Passport Holidays, LLC et al
as 6:2007mc00054
Plaintiff:
Cellco Partnership
Defendant:
Passport Holidays, LLC, Specialized Programming and Marketting, LLC, Charles D. Henderson and others
Cause Of Action: Registration of Foreign Judgment
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