Cases 1 - 10 of 171
Consumer Financial Protection Bureau et al
as 2:2024mc50259
Defendant:
STRATFS, LLC, Strategic Client Support, LLC, Keith Ellison and others
Plaintiff:
Consumer Financial Protection Bureau, Letitia James, People of the State of New York and others
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
Consumer Financial Protection Bureau et al v. Stratfs, LLC (f/k/a Strategic Financial Solutions, LLC), et al
as 1:2024cv00040
Defendant:
Stratfs, LLC, Strategic Client Support, LLC, Strategic Financial Solutions, LLC and others
Plaintiff:
Consumer Financial Protection Bureau, The People of the State of New York, State of Colorado and others
Petitioner:
Fidelis Legal Support Services, LLC
Cause Of Action: 15 U.S.C. § 6102 Telemarketing rules
In re Naturalization Ceremony 6/30/2023
as 3:2023mc80168
In Re:
Naturalization Ceremony, Mohammad Ebrahim Ahmadi, Naqibullah Ahmadzai and others
HABERKORN v. 1889 - CHS FOUNDATION, INC.
as 3:2023cv00093
Defendant:
1889 - CHS FOUNDATION, INC. formerly known as CONEMAUGH HEALTH SYSTEM, INC. doing business as CONEMAUGH HEALTH SYSTEM, CONEMAUGH HEALTH SYSTEM, INC., DUKE LIFEPOINT HEALTHCARE and others
Plaintiff:
TACEY HABERKORN
Cause Of Action: 18 U.S.C. § 2511 Wiretapping
Sharkey v. Duke et al
as 2:2023cv00449
Plaintiff:
James Sharkey
Defendant:
J. Duke and Las Vegas Metro Police
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Terwillegar v. Mortgage Assets Management, LLC et al
as 6:2023cv00196
Plaintiff:
Duke Terwillegar
Defendant:
Mortgage Assets Management, LLC and PHH Mortgage Corporation doing business as PHH Mortgage Services
Cause Of Action: 12 U.S.C. § 2605 Real Estate Settlement Procedures Act
Duke v. Collins
as 8:2023cv00208
Plaintiff:
Alexandria Duke
Defendant:
Brian E. Collins
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Naugle et al v. Meta Platforms Inc. et al
as 3:2022cv09200
Plaintiff:
Kim Naugle and Afrika Williams
Defendant:
Meta Platforms Inc., Duke University Health Systems, Inc. and WakeMed
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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