Cases 1 - 5 of 5
Hiyas v. Ally Financial Inc. et al
as 2:2024cv00780
Plaintiff:
Bryan Hiyas
Defendant:
Ally Financial Inc., United States Corp., Federal Trade Commission and others
Cause Of Action: 42 U.S.C. ยง 1983 Civil Rights 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. Check City Partnership, LLC
as 2:2023cv00939
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Check City Partnership, LLC
Consumer Financial Protection Bureau v. Check City Partnership, LLC
as 2:2023ms00035
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Check City Partnership, LLC
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
