Cases 21 - 30 of 18,049
Consumer Financial Protection Bureau v. Stratfs, LLC (f/k/a Strategic Financial Solutions, LLC)
as 24-1541
Defendant:
STRATFS, LLC, STRATEGIC CLIENT SUPPORT, LLC, THE BLUST FAMILY IRREVOCABLE TRUST THROUGH DONALD J. HOLMGREN, TRUSTEE, Relief Defendant 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, ex rel, Philip J. Weiser, Attorney General and others
Intervenor:
CIBC BANK USA and VALLEY NATIONAL BANK
Receiver:
THOMAS W. MCNAMARA
USA v. Daniel Trevino
as 24-1498
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DANIEL DARIO TREVINO
USA v. Daniel Trevino
as 24-1499
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DANIEL DARIO TREVINO
United States of America v. Rivera
as 24-3599
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DANIEL RIVERA
Clark et al v. Mangham et al
as 5:2024cv00770
Plaintiff:
Mr & Mrs Larry E Clark and L & M Hair Care Products Inc
Defendant:
Mangham Hardy Rolfs & Abadie, Terrence J Donahue, Sr, Charles McBride and others
Cause Of Action: 28 U.S.C. ยง 1442 Notice of Removal
Murphy v. County of Chemung
as 24-1534
Plaintiff:
CHRISTOPHER M. MURPHY, JR., -
Defendant:
WILLIAM WASHBURN, COUNTY OF CHEMUNG, CITY OF ELMIRA and others
Rodio et al v. Raposo et al
as 3:2024mc00065
Plaintiff:
Daniel M. Rodio and Leonardo Rodio
Defendant:
Daniel P. Raposo and RPM Homes, LLC
Rodio et al v. Raposo et al
as 3:2024mc00066
Plaintiff:
Daniel M. Rodio and Leonardo Rodio
Defendant:
Daniel P. Raposo and RPM Homes, LLC
Kenneson v. Parker
as 24-1504
Plaintiff:
KIMBERLY A. KENNESON
Defendant:
DONALD PARKER, ROBERT MILSLAGLE and JAMES DANIELS
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