Cases 1 - 10 of 91
Plaintiff v. Defendant
as 1:2024cv04372
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2024cv04372
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
Plaintiff v. Defendant
as 1:2023cv06287
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Bookins v. Figuccio et al
as 2:2023cv04429
Plaintiff:
Reverend Juan-Jose: Bookins
Defendant:
Patricia Figuccio, Marc J. Ialenti, Esq., Ayse Akpinar and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
P & D Painting CT Inc. et al v. Matrix Advance, LLC et al
as 1:2023cv01866
Plaintiff:
P & D Painting CT Inc. and Robert Anthony Dimanno
Defendant:
Matrix Advance, LLC, Joseph Kroen, Yisroel C. Getter and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Petre v. NYS Workers Compensation Board et al
as 1:2023cv01641
Plaintiff:
Gheorghe Petre
Defendant:
NYS Workers Compensation Board, PMA Companies, myMatrixx an Express Scripts Co. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2023cv01758
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
The Bogoraz Law Firm v. Apogee Capital Fund 5, LLC
as 1:2023cv01023
Plaintiff:
The Bogoraz Law Firm
Defendant:
Apogee Capital Fund 5, LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Christine D. Collins, PC et al v. MCA Receivables, LLC et al
as 1:2023cv00353
Plaintiff:
Christine D. Collins, PC, Christine Collins, Christine D. Collins and others
Defendant:
MCA RECEIVABLES, LLC, Yisroel C. Getter, Martin Miller and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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