Cases 1 - 6 of 6
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
Reese v. Westar Energy, Inc. et al
as 2:2017cv02584
Defendant:
Westar Energy, Inc., Mollie H. Carter, Jerry B. Farley and others
Plaintiff:
Robert Reese
Cause Of Action: 28 U.S.C. § 1331
Pill v. Westar Energy, Inc. et al
as 5:2017cv04086
Plaintiff:
David Pill
Defendant:
Westar Energy, Inc., Mollie H. Carter, Jerry B. Farley and others
Cause Of Action: 15 U.S.C. § 78
Berg v. Monogram Residential Trust, Inc. et al
as 1:2017cv02231
Plaintiff:
Robert Berg
Defendant:
Monogram Residential Trust, Inc., E. Alan Patton, Mark T. Alfieri and others
Cause Of Action: 15 U.S.C. § 78
Monarch Investments, LLC v. Aurrecoechea et al
as 1:2014cv01019
Defendant:
Candice Aguirre, Alejandro Aurrecoechea, Fernando Aurrecoechea and others
Plaintiff:
Monarch Investments, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
SEC v. Capital Holdings Int, LLC et al
as 1:2003cv00923
Plaintiff:
Securities and Exchange Commission
Defendant:
Capital Holdings Int, L.L.C., North West Group, L.L.C., Heritage America and others
Movant:
Jack G. Zurlini, Jr.
Cause Of Action: 15 U.S.C. § 77
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