Cases 1 - 10 of 67
352 Capital GP LLC v. Wear et al
as 1:2024cv05102
Defendant:
WST AZ Properties LLC, Creative Technologies, LLC, Water Station Management, LLC and others
Plaintiff:
352 Capital GP LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America et al v. Live Nation Entertainment, Inc. et al
as 1:2024cv03973
Plaintiff:
District of Columbia, State of Oklahoma, State of Oregon and others
Defendant:
Live Nation Entertainment, Inc. and Ticketmaster L.L.C.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
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
Peck et al v. Greenberg et al
as 1:2023cv05717
Petitioner:
Ian S. Peck, ACG Arrangement Services LLC, ACG Capital Company LLC and others
Respondent:
Gary Greenberg, Art Fund III LLC, Colorado Art Holdings LLC and others
Cause Of Action: 09 U.S.C. § 12 Petition to Vacate Arbitration Award
Consumer Financial Protection Bureau v. MoneyLion Technologies Inc. et al
as 1:2022cv08308
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
MoneyLion Technologies Inc., ML Plus, LLC, MoneyLion of Alabama LLC and others
Cause Of Action: 12 U.S.C. § 85 National Banks: Rate of Interest on Loans, Discounts, and Purchases
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)
Casey's Distributing, Inc. v. The Office of the Commissioner of Baseball et al
as 1:2022cv04832
Plaintiff:
Casey's Distributing, Inc.
Defendant:
The Officer of the Commissioner, doing business as Major League Baseball, Major League Baseball Properties, Inc., Kansas City Royals Baseball Club LLC d/b/a Kansas City Royals and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Plaintiff v. Defendant
as 1:2021cv06626
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Lopez-Rivera et al v. United States of America et al
as 1:2021cv04048
Plaintiff:
Joseph Hipolito Lopez-Rivera and Colorado Deli Food Corp.
Defendant:
United States Department of Agriculture, United States of America and Food and Nutrition Service
Choudhuri v. Forterra, Inc. et al
as 1:2021cv02522
Defendant:
Forterra, Inc., Rafael Colorado, Chad Lewis and others
Plaintiff:
Anand Choudhuri
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