Cases 1 - 10 of 31
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
Google LLC v. Saeed et al.
as 1:2023cv03369
Plaintiff:
ABC and Google LLC
Defendant:
DEF, Zubair Saeed, Raheel Arshad and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Trafelet v. Cipolla & Co. LLC.
as 1:2022cv04888
Plaintiff:
ABC
Petitioner:
Lara S. Trafelet
Defendant:
DEF
Respondent:
Cipolla & Co. LLC.
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Commodity Futures Trading Commission v. Alexandre et al
as 1:2022cv03822
Plaintiff:
ABC and Commodity Futures Trading Commission
Defendant:
DEF, Eddy Alexandre and Eminifx Inc.
Receiver:
David A Castleman
Interested Party:
Christopher Beil
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Securities and Exchange Commission v. Dean Shah et al
as 1:2022cv03012
Plaintiff:
ABC and Securities and Exchange Commission
Defendant:
DEF, Dean Shah, Henry Clarke and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
ABC v. DEF
as 1:2022cv02398
Plaintiff:
ABC
Defendant:
DEF
Cause Of Action: 28 U.S.C. § 1782 Assistance to Foreign Tribunals (incl letter rogatory)
Google LLC v. Dmitry Starovikov, et al.
as 1:2021cv10260
Plaintiff:
ABC and Google LLC
Defendant:
DEF, Alexander Filippov and Does 1-15
Counter Claimant:
Dmitry Starovikov
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Sire Spirits, LLC v. Mitchell Green
as 1:2021cv07343
Plaintiff:
ABC
Petitioner:
Sire Spirits, LLC
Defendant:
DEF
Respondent:
Mitchell Green
Cause Of Action: 9 U.S.C. § 9
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