Cases 1 - 10 of 17
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
Dewald v. Trump et al
as 1:2023cv07833
Plaintiff:
Jerome W. Dewald
Defendant:
Donald J. Trump, NY Secretary of State, Robert J. Rodriguez and others
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
Hughes et al v. Zarrab et al
as 1:2023cv06481
Defendant:
Turkiye Halk Bankasi A.S., Reza Zarrab and Halkbank
Plaintiff:
Daniel Hughes, Kristine Zitny, Kathleen Alexander and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Erie County Medical Center Corporation et al v. Teva Pharmaceuticals USA, Inc. et al
as 1:2021cv00826
Defendant:
Actavis Pharma, Inc., Actavis LLC, Janssen Pharmaceuticals, Inc. and others
Plaintiff:
Erie County Medical Center Corporation, Catholic Health System, Inc., Sisters of Charity Hospital of Buffalo, New York and others
Cause Of Action: 28 U.S.C. § 1331
King et al v. Habib Bank Limited
as 1:2020cv04322
Plaintiff:
Kevin King, Luke Spehar, Kade M. Osborn and others
Defendant:
Habib Bank Limited
Cause Of Action: 28 U.S.C. § 1331
Equal Vote America Corp. et al v. Pelosi et al
as 1:2019cv00777
Defendant:
Nancy Patricia Pelosi, Mitch Addison McConnell, Jr., Charles Ellis Schumer and others
Alternative Dispute Resolution (Adr) Provider:
Donald John Trump
Plaintiff:
Equal Vote America Corp., LEWIS Y LIU and Lewis Y. Liu
Cause Of Action: 28 U.S.C. § 2201 dj
Murray v. U.S. Light Energy, LLC et al
as 1:2016cv01378
Plaintiff:
Marcia E. Murray
Defendant:
U.S. Light Energy, LLC, Light Energy Administrative Services, LLC, Light Energy Installers, LLC and others
Cause Of Action: 42 U.S.C. § 2000
Mele et al v. Lake et al
as 1:2014cv07425
Plaintiff:
Connie P. Mele, Michael Douglas, Yvonne Singleton and others
Defendant:
Marianne Lake, Robert Bentley, James Mackey and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ellis v. Cavalry Investments, LLC et al
as 6:2014cv06706
Plaintiff:
Cheryl Ellis
Defendant:
Cavalry Investments, LLC and Cavalry SPV I, LLC
Cause Of Action: 15 U.S.C. § 1692
Maciel et al v. General Motors, LLC
as 1:2014cv04339
Plaintiff:
Galdina Maciel , Daniel Cortez , Cindy Wade and others
Defendant:
General Motors L.L.C.
Cause Of Action: 15 U.S.C. § 2301
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