Cases 1 - 3 of 3
Consumer Financial Protection Bureau v. Stratfs, LLC (f/k/a Strategic Financial Solutions, LLC)
as 25-1418
Defendant:
STRATFS, LLC, STRATEGIC CLIENT SUPPORT, LLC, VETERIS CAPITAL LLC 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:
CLEAR CREEK LEGAL, LLC, CREDIT ADVOCATES LAW FIRM, LLC, GREENSTONE LEGAL GROUP and others
Movant:
TWO SQUARE ENTERPRISES, INC. and BDC GROUP LLC
Receiver:
THOMAS W. MCNAMARA
Consumer Financial Protection Bureau v. Stratfs, LLC
as 25-1377
Defendant:
STRATFS, LLC, STRATEGIC CLIENT SUPPORT, LLC, FIDELIS LEGAL SUPPORT SERVICES, LLC 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:
CLEAR CREEK LEGAL, LLC, CREDIT ADVOCATES LAW FIRM, LLC, GREENSTONE LEGAL GROUP and others
Receiver:
THOMAS W. MCNAMARA
Movant:
BDC GROUP LLC and TWO SQUARE ENTERPRISES, INC.
Consumer Financial Protection Bureau v. Stratfs, LLC
as 25-1379
Defendant:
STRATFS, LLC, STRATEGIC CLIENT SUPPORT, LLC, THE BUSH LAKE TRUST THROUGH TIMOTHY MILLER, 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:
NEWPORT LEGAL GROUP, LLC, NORTHSTAR LEGAL GROUP, OPTION 1 LEGAL and others
Receiver:
THOMAS W. MCNAMARA
Movant:
BDC GROUP LLC and TWO SQUARE ENTERPRISES, INC.
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