Cases 1 - 10 of 88
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 6:2023cv06686
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Burton v. Paychex, Inc.
as 1:2023cv00734
Plaintiff:
Daniel Burton
Defendant:
Paychex, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 1:2023cv00513
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 6:2022cv06384
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Express Gold Cash, Inc. v. C.J. Environmental, Inc. et al
as 1:2022cv00352
Plaintiff:
Express Gold Cash, Inc.
Defendant:
C.J. Environmental, Inc. doing business as CashForGoldUSA.com,, Emma Johnson Inc. doing business as WealthySingleMommy.com, Steer Digital LTD and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 6:2021cv06662
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 6:2021cv06663
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
United for Amherst et al v. Zellner et al
as 1:2021cv00958
Petitioner:
United for Amherst, Ray Herman, Jay Dispisquale and others
Defendant:
Commissioner Jeremy Zellner and Commissioner Ralph M. Mohr
Cause Of Action: 28 U.S.C. § 1331
In re Eastman Kodak Company Securities Litigation
as 6:2021cv06418
Defendant:
David Bullwinkle, James V. Continenza, Eastman Kodak Company and others
Petitioner:
Broward Motorsports Holdings LLC, SRR Fortress Capital LLC, Daniel Yannes and others
Plaintiff:
Tiandong Tang and Margaretha Welkhammer
Consolidated Plaintiff:
Jimmie A. McAdams, Judy P. McAdams and Herbert Silverberg
Consolidated Defendant:
George Karfunkel
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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