Cases 21 - 30 of 2,185
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
Sawyer v. Breglio et al
as 1:2024cv01686
Plaintiff:
Elizabeth Sawyer
Defendant:
John Breglio, Kathryn Bregman, David Clossey and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mulgrew et al v. United States Department of Transportation et al
as 1:2024cv00081
Plaintiff:
MICHAEL MULGREW, AFL-CIO, Vito J. Fossella and others
Defendant:
United States Department of Transportation, Federal Highway Administration, Shailen Bhatt and others
Cause Of Action: 42 U.S.C. § 4321 Review of Agency Action-Environment
Hakimyar et al v. Habib Bank Limited
as 1:2024cv00993
Plaintiff:
Karim Hakimyar, Zara Karim, S.K. and others
Defendant:
Habib Bank Limited
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Morgan v. WaveDancer, Inc. et al
as 1:2024cv00868
Plaintiff:
Mark Morgan
Defendant:
WaveDancer, Inc., Jamie Benoit, Paul Becker and others
Carpenter v. Daseke, Inc. et al
as 1:2024cv00724
Plaintiff:
Allen Carpenter
Defendant:
Daseke, Inc., Chuck Serianni, Jonathan Shepko and others
Saba Capital Master Fund, LTD. et al v. ASA Gold and Precious Metals, Ltd. et al
as 1:2024cv00690
Plaintiff:
Saba Capital Master Fund, LTD. and Saba Capital Management, L.P.
Defendant:
ASA Gold and Precious Metals, Ltd., Mary Joan Hoene, Bruce Hansen and others
Frascarelli v. Physicians Realty Trust et al
as 1:2024cv00047
Plaintiff:
Mark Frascarelli and John White
Defendant:
Physicians Realty Trust, John T. Thomas, Tommy G. Thompson and others
Hunter v. Blue Ridge Bankshares, Inc. et al
as 1:2023cv08944
Plaintiff:
Russell Hunter
Defendant:
Blue Ridge Bankshares, Inc., Brian K. Plum, Judy C. Gavant and others
Faustino v. Physicians Realty Trust et al
as 1:2024cv00538
Plaintiff:
Jose Faustino
Defendant:
Physicians Realty Trust, John T. Thomas, Tommy G. Thompson and others
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