Cases 21 - 30 of 146
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
Arizona, State of et al v. Michael D Lansky LLC et al
as 4:2023cv00233
Plaintiff:
Arizona, State of, Alabama, State of, Arkansas, State of and others
Defendant:
Michael D Lansky LLC an Arizona limited liability company doing business as Avid Telecom, Michael D Lansky individually as a Member/Manager/Chief Executive Officer of Michael D Lansky LLC doing business as Avid Telecom and Stacy S Reeves individually as a Manager/Vice President of Michael D Lansky LLC doing business as Avid Telecom
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Commodity Futures v. TMTE, Inc.
as 23-10420
Plaintiff / Appellee:
Commodity Futures Trading Commission, Alabama Securities Commission, State of Alaska and others
Appellee:
Kelly Crawford
Appellant:
Daniel Bruce Spitzer
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
Federal Trade Commission et al v. Roomster Corp. et al
as 1:2022cv07389
Plaintiff:
Federal Trade Commission, People of The State of California, State of Colorado and others
Defendant:
Roomster Corp., John Shriber, Roman Zaks and others
Cause Of Action: 15 U.S.C. § 45 Federal Trade Commission Act (unfair or deceptive acts)
The People of the State of New York v. Arm or Ally, LLC et al
as 1:2022cv06124
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
Defendant:
Arm or Ally, LLC, Blackhawk Manufacturing Group, Inc., A/K/A 80 Percent Arms, Inc. or 80 Percent Arms, Salvo Technologies, Inc., A/K/A 80P Builder or 80P Freedom Co. and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
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
Commodity Futures Trading Commission et al v. Safeguard Metals LLC et al
as 2:2022cv00691
Defendant:
Jeffrey Santulan, Safeguard Metals LLC and Jeffrey Hill
Plaintiff:
Commodity Futures Trading Commission, Alabama Securities Commission, Arizona Corporation Commission and others
Petitioner:
Utah Division of Securities
Brownlee v. The People of The State of New
as 21-2918
Petitioner / Appellant:
Benjamin J. Brownlee
Respondent / Appellee:
The People of The State of New York
The People of The State of New v. Parenteau
as 21-2462
Plaintiff / Appellee:
The People of The State of New York
Defendant / Appellant:
Edmond G. Parenteau
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