Cases 1 - 3 of 3
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
Hernandez v. Argent Trust Company et al
as 1:2022cv00048
Plaintiff:
Betty Hernandez
Defendant:
Argent Trust Company, James R Urbach, Ryan Sasson and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits
Dejesus Cedeno v. Argent Trust Company et al
as 1:2020cv09987
Defendant:
Twist Financials, Duke Enterprises, Ian Behar and others
Plaintiff:
Ramon Dejesus Cedeno
Cause Of Action: 29 U.S.C. § 1001
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