Cases 41 - 50 of 33,700
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
YEPEZ v. VENTURA-CARBAJAL et al
as 2:2024cv02495
Plaintiff:
MARIA GUADALUPE CASTRO YEPEZ
Defendant:
JOSE VENTURA-CARBAJAL, GREENWAY PRODUCTS & SERVICES, LLC, KAMP'S LOGISTICS, INC. and others
Cause Of Action: 49 U.S.C. § 3102 Federal Motor Carrier Safety Regulations Act
Olmedo v. Carniceria Sonora #3 Incorporated et al
as 2:2024cv01374
Plaintiff:
Victor Hugo Rangel Olmedo
Defendant:
Carniceria Sonora #3 Incorporated, Martha Jimenez and Oscar Jimenez
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
K.A. v. MindGeek S.a.r.l. et al
as 2:2024cv04786
Plaintiff:
K.A.
Defendant:
MindGeek S.a.r.l. a foreign entity, MG Freesites, Ltd, a foreign entity, MindGeek USA Incorporated, a Delaware corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
N.L. v. MindGeek S.a.r.l. a foreign entity et al
as 2:2024cv04788
Plaintiff:
N.L.
Defendant:
MindGeek S.a.r.l. a foreign entity, MG Freesites, Ltd, a foreign entity, MindGeek USA Incorporated, a Delaware corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
v. L.T. et al
as 2:2024cv04791
Plaintiff:
L.T.
Defendant:
MindGeek S.a.r.l. a foreign entity, MG Freesites, Ltd, a foreign entity, MindGeek USA Incorporated, a Delaware corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
T.C. v. MindGeek S.a.r.l. et al
as 2:2024cv04795
Plaintiff:
T.C.
Defendant:
MindGeek S.a.r.l. a foreign entity, MG Freesites, Ltd, a foreign entity, MindGeek USA Incorporated, a Delaware corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
X.N. v. MindGeek S.a.r.l. et al
as 2:2024cv04800
Plaintiff:
X.N.
Defendant:
MindGeek S.a.r.l. a foreign entity, MG Freesites, Ltd, a foreign entity, MindGeek USA Incorporated, a Delaware corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
N.Y. v. MindGeek S.a.r.l. a foreign entity et al
as 2:2024cv04801
Plaintiff:
N.Y.
Defendant:
MindGeek S.a.r.l. a foreign entity, MG Freesites, Ltd, a foreign entity, MindGeek USA Incorporated, a Delaware corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Stermer et al v. Wells Fargo Bank, N.A.
as 9:2024cv80722
Plaintiff:
Daniel J. Stermer as Receiver for National Senior Insurance, Inc. d/b/a Seeman Holtz, Centurion ISG Services, LLC, Emerald Assets 2018, LLC and others
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity
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