Cases 1 - 10 of 92
Consumer Financial Protection Bureau v. Stratfs, LLC (f/k/a Strategic Financial Solutions, LLC)
as 24-727
Plaintiff:
CONSUMER FINANCIAL PROTECTION BUREAU, STATE OF COLORADO, ex rel, Philip J. Weiser, Attorney General, THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York and others
Defendant:
STRATEGIC CLIENT SUPPORT, LLC, formerly known as Pioneer Client Services, LLC, STRATEGIC FS BUFFALO, LLC, STRATEGIC NYC, LLC and others
Consumer Financial Protection Bureau v. Stratfs,
as 24-719
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:
THE BLUST FAMILY IRREVOCABLE TRUST THROUGH DONALD J. HOLMGREN, TRUSTEE, Relief Defendant, 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 v. Blust
as 24-583
Plaintiff:
CONSUMER FINANCIAL PROTECTION BUREAU, THE PEOPLE OF THE STATE OF NEW YORK, STATE OF COLORADO, ex rel, Philip J. Weiser, Attorney General and others
Defendant:
JASON BLUST, 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 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
Todie v. New York State Department of Corrections and Community Supervision
as 23-6934
Plaintiff / Appellant:
EUGENE A. TODIE
Defendant / Appellee:
Parole Division Queens Ballroop NEW YORK STATE DEPARTMENT OF CORRECTIONS AND COMMUNITY SUPERVISION, BALLROOP'S ASSISTANT DIAZ, GONZAZES, SUPERVISOR and others
Komatsu v. United States of America
as 23-95
Petitioner:
Towaki Komatsu
Respondent:
United States of America, Inter-Con Security Systems, Inc., Court Security Officer Laptop and others
United States of America v. Krasniqi
as 22-3102
Appellee:
United States of America
Defendant:
Erkliant Sula, Shkelzen Balidemaj, Gjovalin Berisha, AKA Cuz and others
Defendant / Appellant:
Bruno Krasniqi
Scott v. Sullivan
as 22-3064
Plaintiff / Appellant:
Allen Rogers Scott
Defendant / Appellee:
Ann Marie T. Sullivan, Commissioner of Mental Health, Daniell Dill, Acting Executive Director for Deborah McCulloch, Executive Director Central New York Psychiatric Center, Mr. Jamie Temple, Chief for Security, CNYPC and others
United States of America v. Smith
as 22-2657
Appellee:
United States of America
Defendant:
Kendall Johnson, AKA Duke, Tyrell Spellman, AKA Rude Boy and Saquan Warlick, AKA SB
Defendant / Appellant:
Jessie Smith
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