Cases 11 - 20 of 364
Consumer Financial Protection Bureau v. Moore Legal Group, LLC
as 24-554
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
Defendant:
MOORE LEGAL GROUP, LLC, CLEAR CREEK LEGAL, LLC, CREDIT ADVOCATES LAW FIRM, LLC and others
Consumer Financial Protection Bureau et al v. Stratfs, LLC
as 24-697
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
Defendant:
RYAN SASSON, STRATFS, LLC, formerly known as Strategic Financial Solutions, LLC, STRATEGIC CLIENT SUPPORT, LLC, formerly known as Pioneer Client Services, LLC and others
Consumer Financial Protection Bureau et al
as 2:2024mc50259
Defendant:
STRATFS, LLC, Strategic Client Support, LLC, Keith Ellison and others
Plaintiff:
Consumer Financial Protection Bureau, Letitia James, People of the State of New York and others
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
Chamber of Commerce of the United States of America et al v. Consumer Financial Protection Bureau et al
as 4:2024cv00213
Plaintiff:
Chamber of Commerce of the United States of America, Fort Worth Chamber of Commerce, Longview Chamber of Commerce and others
Defendant:
Consumer Financial Protection Bureau and Rohit Chopra
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Consumer Financial Protection Bureau et al. v. Stratfs, LLC et al.
as 2:2024ms00010
Defendant:
Stratfs, LLC, Strategic Client Support, Anchor Client Services, LLC and others
Plaintiff:
Consumer Financial Protection Bureau, The People of the State of New York, Attorney General of the State of New York and others
Receiver:
Thomas W. McNamara
NOT USED
as 2:2024cv00452
Defendant:
Stratfs, LLC and Strategic Financial Solutions, LLC
Plaintiff:
Consumer Financial Protection Bureau
Consumer Financial Protection Bureau v. Colony Ridge Development, LLC et al
as 4:2023cv04729
Plaintiff:
Consumer Financial Protection Bureau and UNITED STATES OF AMERICA
Defendant:
Colony Ridge Development, LLC doing business as Terrenos Houston doing business as Terrenos Santa Fe doing business as Lotes y Ranchos, Colony Ridge BV, LLC, Colony Ridge Land, LLC doing business as Terrenos Houston doing business as Lotes y Ranchos and others
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Revenue Based Finance Coalition v. Consumer Financial Protection Bureau et al
as 1:2023cv24882
Plaintiff:
Revenue Based Finance Coalition
Defendant:
Consumer Financial Protection Bureau and Rhoit Chopra
Cause Of Action: 05 U.S.C. § 0702 Administrative Procedure Act
Consumer Financial Protection Bureau et al v. STRATFS, LLC et al
as 1:2024mc20262
Defendant:
STRATFS, LLC, Strategic Client Support, LLC, Anchor Client 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 and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
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