Cases 1 - 10 of 127
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
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
Diale v. State of Virginia et al
as 5:2024cv00015
Plaintiff:
Amber Marie Diale
Defendant:
State of Virginia, State of Kansas, State of Wisconsin and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Diale v. State of Virginia et al
as 5:2024cv00012
Plaintiff:
Amber Marie Diale
Defendant:
State of Virginia, State of North Carolina, State of Michigan and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Diale v. State of Virginia et al
as 5:2024cv00016
Plaintiff:
Amber Marie Diale
Defendant:
State of Virginia, State of Kansas, State of Wisconsin and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
UNITED STATES OF AMERICA et al v. OMNICARE, INC. et al
as 1:2011cv01326
Plaintiff:
THE STATE OF INDIANA, THE STATE OF GEORGIA, THE STATE OF NEW JERSEY and others
Defendant:
PHARMERICA CORPORATION, NCS HEALTHCARE, INC., NEIGHBORCARE, INC. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Federal Trade Commission et al v. Rhinelander Auto Center, Inc. et al
as 3:2023cv00737
Plaintiff:
Federal Trade Commission and State of Wisconsin
Defendant:
Rhinelander Auto Center, Inc. doing business as Rhinelander GM Auto Center doing business as Rhinelander Cadillac doing business as OK Used Cars of Rhinelander, Rhinelander Motor Company doing business as Rhinelander Toyota, Rhinelander Auto Group LLC doing business as Rhinelander GM Auto Center doing business as Rhinelander Cadillac doing business as OK Used Cars of Rhinelander and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
United States of America, ex rel Don Hanks v. Amgen Inc. et al
as 1:2008cv03096
Plaintiff:
United States of America, ex rel Don Hanks, State of California ex rel. Don Hanks, State of Delaware ex rel. Don Hanks and others
Defendant:
Amgen Inc., Florida Cancer Specialist, Gulfcoast Oncology Associates and others
Interested Party:
21st Century Oncology of Jacksonville, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America, ex rel Don Hanks v. Amgen Inc.
as 23-28
Plaintiff:
State of California ex rel. Don Hanks, State of Delaware ex rel. Don Hanks, District of Columbia ex rel. Don Hanks and others
Plaintiff / Appellant:
United States of America, ex rel Don Hanks
Defendant / Appellee:
Florida Cancer Specialists, Gulfcoast Oncology Associates, Integrated Community Oncology Network, LLC and others
Defendant:
Amgen Inc., Montgomery Cancer Center, Oncology Specialties, P.C. and others
United States of America et al v. Consumer Law Protection, LLC et al
as 4:2022cv01243
Plaintiff:
United States of America and State of Wisconsin
Defendant:
Consumer Law Protection, LLC, Consumer Rights Council, Premier Reservations Group, LLC and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
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