Cases 1 - 10 of 11
Consumer Financial Protection Bureau et al v. STRATFS, LLC et al
as 1:2024mc20262
Defendant:
STRATFS, LLC, Strategic Client Support, LLC, Anchor Client Services, LLC 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 and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Plaintiff v. Defendant
as 0:2021cv60859
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Barnes et al v. CS Marketing LLC et al
as 1:2019cv24218
Plaintiff:
Alfredo Cortes, Nancy Haddey, Kentrell Hills and others
Defendant:
USHealth Advisors, LLC, Simple Health Plans LLC, CS Marketing LLC and others
Cause Of Action: 28 U.S.C. § 1331
Barnes et al v. Niegsch et al
as 1:2019cv24217
Plaintiff:
Alfredo Cortes, Nancy Haddey, Kentrell Hills and others
Defendant:
Desiree Niegsch, Managed Benefit Services, LLC, USHealth Advisors, LLC and others
CS Business Systems, Inc. et al v. Schar et al
as 6:2017cv00364
Plaintiff:
CS Business Systems, Inc. , James L. Shelton , Virginia L. Shelton and others
Defendant:
Dwight C. Schar , Paul E. Simonson , DCS Investments Holdings GP, LLC and others
Cause Of Action: 18 U.S.C. § 1962
CS Business Systems, Inc. et al v. Schar et al
as 5:2017cv00086
Defendant:
The Ryan Law Group, LLC, DCS Real Estate Investments V, LLC, Paul E. Simonson and others
Plaintiff:
Won Y. Shin Trust, Brad Heckenberg, PJS Rental, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Taglia et al v. ERG Enterprises, LP et al
as 3:2012cv00731
Plaintiff:
R. Victor Taglia , John G. Grubbs , Anja M. Verhees and others
Defendant:
ERG Enterprises, LP, Lubert-Adler Management Company, LP, Lubert-Adler Real Estate Fund III, LP and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Taliaferro et al v. ERG Enterprises, LP et al
as 3:2011cv00199
Plaintiff:
Todd Taliaferro , Maureen Taliaferro , Arthur M. Maciag and others
Defendant:
ERG Enterprises, LP , Lubert-Adler Management Company, LP , Lubert-Adler Real Estate Fund III, LP and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Federal Trade Commission v. Johnson et al
as 0:2011mc60149
Receiver:
Robb Evans
Plaintiff:
Federal Trade Commission
Defendant:
Jeremy Johnson, Duane Fielding, Andy Johnson and others
Cause Of Action: 28 U.S.C. § 0754
Federal Trade Commission v. Johnson et al
as 5:2011mc00001
Plaintiff:
Federal Trade Commission
Defendant:
Jeremy Johnson, I Works, Inc., Cloud Nine, Inc. and others
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