Cases 1 - 10 of 17
Consumer Financial Protection Bureau v. Nexus Services, Inc.
as 24-1334
Plaintiff:
CONSUMER FINANCIAL PROTECTION BUREAU, COMMONWEALTH OF MASSACHUSETTS, THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York and others
Defendant:
NEXUS SERVICES, INC., LIBRE BY NEXUS, INC., MICHEAL DONOVAN and others
Not Yet Classified:
LIBRE IMMIGRATION SERVICES, INC.
The People of the State of New York, by Letitia James v. Citibank, N.A.
as 1:2024cv00659
Plaintiff:
The People of the State of New York, by Letitia James, Attorney General of the State of New York and The People of the State of New York, by Letitia James
Defendant:
CITIBANK, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
People Of The State Of New York, By Letitia James v. Sirius XM Radio Inc.
as 1:2024cv00413
Petitioner:
People Of The State Of New York, By Letitia James
Respondent:
Sirius XM Radio Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Consumer Financial Protection Bureau v. Nexus Services, Inc.
as 23-1836
Plaintiff / Appellee:
CONSUMER FINANCIAL PROTECTION BUREAU, COMMONWEALTH OF MASSACHUSETTS, PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York and others
Defendant / Appellant:
NEXUS SERVICES, INC., LIBRE BY NEXUS, INC., MICHEAL DONOVAN and others
People Of The State Of New York, By Letitia James v. Red Rose Rescue et al
as 7:2023cv04832
Plaintiff:
People Of The State Of New York, By Letitia James
Defendant:
Red Rose Rescue, Christopher Moscinski, Matthew Connolly and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Consumer Financial Protection Bureau et al v. Credit Acceptance Corporation
as 1:2023cv00038
Plaintiff:
Consumer Financial Protection Bureau, People of the State of New York, by Letitia James, Attorney General of the State of New York and People of The State of New York
Defendant:
Credit Acceptance Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Consumer Financial Protection Bureau et al v. MoneyGram International, Inc. et al
as 1:2022cv03256
Plaintiff:
Consumer Financial Protection Bureau and People Of The State Of New York, By Letitia James
Defendant:
MoneyGram International, Inc., MoneyGram Payment System, Inc. and MoneyGram Payment Systems, Inc.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
People of the State of New York, by Letitia James, Attorney General of the State of New York v. Amazon.Com, Inc. et al
as 1:2021cv01417
Defendant:
Amazon.Com, Inc., Amazon.com Sales, Inc., Amazon.com Services LLC and others
Plaintiff:
People of the State of New York, by Letitia James, Attorney General of the State of New York
Cause Of Action: 28 U.S.C. § 1332
The People of the State of New York by Letitia James, Attorney General of the State of New York v. Diocese of Buffalo et al
as 1:2021cv00189
Defendant:
Edward M. Grosz, Richard J. Malone, Edward B. Scharfenberger, in his capacity as Apostolic Administrator for the Diocese of Buffalo and others
Plaintiff:
The People of the State of New York by Letitia James, Attorney General of the State of New York
Cause Of Action: 28 U.S.C. § 1441 nr
People of the State of New York, by Letitia James, Attorney General of the State of New York v. The GEO Group, Inc.
as 1:2020cv11084
Plaintiff:
People of the State of New York, by Letitia James, Attorney General of the State of New York
Defendant:
The GEO Group, Inc.
Cause Of Action: 28 U.S.C. § 1442 nr
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