Cases 1 - 10 of 34
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
Memic et al v. Markets, Inc. et al
as 1:2021cv21479
Plaintiff:
Carlos Ferreiro, Bharat Thakkar, Nermin Memic and others
Defendant:
Robinhood Markets, Inc., Robinhood Financial, LLC, Does 1-50 and others
Cause Of Action: 29 U.S.C. § 1109
Ng et al v. Robinhood Financial, LLC et al
as 1:2021cv21350
Defendant:
Robinhood Financial LLC, Does 1-50, Robinhood Markets, Inc and others
Plaintiff:
Brian Ng, Chetan Patel, Anuj Kapur and others
Cause Of Action: 28 U.S.C. § 1331
McGregor v. Sandalgrove, LLC et al
as 0:2019cv62922
Defendant:
Franklin Johnston Group Management & Development, LLC, John Doe 1-50, John Doe Entity 1-50 and others
Plaintiff:
Jonaigh McGregor
Cause Of Action: 28 U.S.C. § 1441
Jason Hartman v. Don Fullman et al
as 1:2018cv03130
Defendant:
Lena Sells, Don Fullman, PIP East, LLC and others
Plaintiff:
Jason Hartman
Cause Of Action: 18 U.S.C. § 1964
Ultimate Fitness Group, LLC v. Felix et al
as 0:2018cv60981
Plaintiff:
Ultimate Fitness Group, LLC
Defendant:
Rachel Felix , Kyle Anderson , Studio 3 Fitness LAQ 1 LLC and others
Cause Of Action: Civil Miscellaneous Case
Bolar v. Harris et al
as 1:2017cv02972
Plaintiff:
Shelia Mariah Bolar
Defendant:
Shaun L. Harris, K.E. Dean, Iain MacGowan and others
Cause Of Action: 18 U.S.C. § 1962
Potter v. Florida Bar Association et al
as 9:2017cv80865
Defendant:
State Attorney Peter Antonacci, John Doe 1-500, Magistrate Joy B Scherer and others
Plaintiff:
Rebecca Potter
Cause Of Action: 18 U.S.C. § 1962
Walden v. Walden et al
as 6:2017cv00531
Plaintiff:
Walden, Eagle Mountain Properties, L.C., Eagle Mountain Properties of Utah, L.L.C. and others
Defendant:
Jason A. Walden, Tiffany Walden, TI Mortgage Company and others
Petitioner:
Central Storage LLC
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 0:2017cv60288
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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