Cases 1 - 10 of 752
Consumer Financial Protection Bureau v. Stratfs, LLC (f/k/a Strategic Financial Solutions, LLC)
as 24-1541
Defendant:
STRATFS, LLC, STRATEGIC CLIENT SUPPORT, LLC, THE BLUST FAMILY IRREVOCABLE TRUST THROUGH DONALD J. HOLMGREN, TRUSTEE, Relief Defendant 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, ex rel, Philip J. Weiser, Attorney General and others
Intervenor:
CIBC BANK USA and VALLEY NATIONAL BANK
Receiver:
THOMAS W. MCNAMARA
George Sachs v. Ricardo Inc., et al
as 24-1468
Plaintiff:
GEORGE SACHS, dba Paradyme Systems USA
Defendant:
RICARDO INC., WESLEY SCHARMEN, PHILIP MICHAEL and others
Bowman, et al. v. Novad Management Consulting, LLC, et al.
as 24-3063
Plaintiff:
KEYUBBA BOWMAN and RASHON BOWMAN
Defendant:
NOVAD MANAGEMENT CONSULTING, LLC, an Oklahoma Limited Liability Corporation, ISN CORPORATION, a Maryland Corporation, UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT and others
George Sachs v. Ricardo Inc., et al
as 24-1420
Plaintiff:
GEORGE SACHS, dba Paradyme Systems USA
Defendant:
RICARDO INC., WESLEY SCHARMEN, PHILIP MICHAEL and others
BLACK et al v. JAMES et al
as 1:2024cv00128
Defendant:
SOOMI JAMES, SUMI JAMES-BLACK, SUMI JAMES BLACK and others
Plaintiff:
SAMUEL P. BLACK, III, SAMUEL P. BLACK & ASSOCIATES D/B/A BLACK INSURANCE GROUP doing business as BLACK INSURANCE GROUP, ERIE MANAGEMENT GROUP, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Rajabian, et al. v. Mercedes-Benz USA, LLC, et al.
as 24-3000
Plaintiff:
ZAKIA JACKLINE RAJABIAN and DULCERIA LA BONITA WHOLESALE LLC, an Arizona corporation
Defendant:
MERCEDES-BENZ USA, LLC, PHOENIX MOTOR COMPANY INCORPORATED, an Arizona Corporation doing business as Mercedes-Benz of Scottsdale, VERN FOUTZ and others
People of the State of Illinois, ex rel. Kwame Raoul, Attorney General of the State of Illinois v. Southeast Energy Consultants, LLC
as 1:2024cv03760
Plaintiff:
People of the State of Illinois, ex rel. Kwame Raoul, Attorney General of the State of Illinois
Defendant:
Southeast Energy Consultants, LLC
Tano v. Smart Bridge Consulting, LLC
as 0:2024cv60769
Plaintiff:
cesar tano
Defendant:
Smart Bridge Consulting, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
MVP Tomatoes LLC v. 100% Food Group Inc. et al
as 1:2024cv21325
Plaintiff:
MVP Tomatoes LLC
Defendant:
100% Food Group Inc., Yanet Hoyos, David Hoyos and others
Cause Of Action: 07 U.S.C. § 0499 Agricultural Commodities Act
David Hough et al v. Ryan Carroll et al
as 2:2024cv02886
Plaintiff:
David Hough, Mouloud Hocine, Jennifer Lehmkuhl Hill and others
Defendant:
Ryan Carroll, Max K. Day, Max O. Day and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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