Cases 1 - 10 of 24
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
United State of America v. Damiano
as 0:2022cv60779
Defendant:
Anthony Joseph Damiano, AJ Damiano, AJ Styles and others
Plaintiff:
Department of Justice and United States Of America
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Commodity Futures Trading Commission v. NOTUS LLC, et al.
as 1:2022cv20291
Defendant:
GLOBAL E-ADVANTAGES Delaware limited liability company also known as KICKMAGIC LLC doing business as ROFX, GROVEE LLC doing business as ROFX, NOTUS LLC dissolved Colorado limited liability company doing business as ROFX, EASY COM LLC, EASY COM LC and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 0025 Fraud - Commodities Leverage Contracts
Plaintiff v. Defendant
as 8:2021cv00973
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 5:2021cv00179
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Commodity Futures Trading Commission et al v. Nebraka Department of Banking and Finance et al
as 1:2020mc24014
Defendant:
TMTE, Inc., Lucas Thomas Erb, Luke Asher and others
Plaintiff:
Iowa Insurance Commissioner, Nebraka Department of Banking and Finance, State of Maryland and others
Cause Of Action: 28 U.S.C. § 0754
Plaintiff v. Defendant
as 9:2020cv80147
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Obeng v. Delta Dental Plans Association et al
as 1:2019cv25072
Defendant:
Delta Dental of Wisconsin, Delta Dental Plans Association, Delta Dental Plan of West Virginia, Inc. and others
Plaintiff:
Dr. Stephen N Obeng
Cause Of Action: 15 U.S.C. § 0001
Millward v. TTC, LLC
as 0:2019cv62887
Plaintiff:
Ryan Millward
Defendant:
TTC, LLC and TTC, LLC a Colorado Limited Liability Company, doing business as Try The CBD
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 8:2019cv01820
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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