Cases 21 - 30 of 142
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
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)
Commodity Futures Trading Commission et al v. TMTE Inc et al
as 3:2020cv02910
Defendant:
TMTE Inc, Lucas Thomas Erb, Lucas Asher and others
Plaintiff:
Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas, State of Florida and others
Receiver:
Kelly Crawford
Respondent:
Bradley Arant Boult Cummings, Quinn Emanuel Urquhart & Sullivan LLP and Bank of America NA
Petitioner:
Google, Portfolio Insider LLC and Carlos Cruz
Claimant:
Stephen Austin
Not Classified By Court:
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
Consumer Financial Protection Bureau et al v. RD Legal Funding LLC et al
as 1:2017cv00890
Defendant:
RD Legal Funding LLC, RD Legal Funding Partners, LP and RD Legal Finance, LLC
Plaintiff:
Consumer Financial Protection Bureau and People of the State of New York
3Rd Party Plaintiff:
Roni Dersovitz
Not Classified By Court:
Christopher LoPalo
Interested Party:
U.S. DEPARTMENT OF JUSTICE
Amicus Curiae:
Proposed Amicus Curie Plaintiff Settlement Class and American Legal Finance Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
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
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
People Of The State Of New York v. United Health Group Incorporated et al
as 1:2021cv04533
Plaintiff:
Honorable Letitia James and People Of The State Of New York
Defendant:
United Health Group, Inc., United Behavioral Health, United Healthcare Insurance Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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