Cases 1 - 10 of 37
Clearwater v. Cecere et al
as 1:2024cv00117
Plaintiff:
Cheri Clearwater
Defendant:
Andrew Cecere, Terry Dolan, Jodi Richard and others
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
Clearwater v. Cecere et al
as 1:2024cv00241
Plaintiff:
Cheri Clearwater
Defendant:
Andrew Cecere, Terry Dolan, Jodi Richard and others
Gordon-Kelly v. Tatum et al
as 6:2023cv00426
Plaintiff:
Mae Gordon-Kelly
Defendant:
Sheryl Tatum, Nicole Ellison, Belinda Haagsma and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Levi v. Cecere et al
as 1:2023cv00900
Plaintiff:
Richard Levi
Defendant:
Andrew Cecere, Terry Dolan, Jodi Richard and others
Nominal Defendant:
U.S. Bancorp
Securities and Exchange Commission v. Austin Ellison Meade
as 2:2023cv00521
Plaintiff:
Securities and Exchange Commission
Defendant:
Austin Danger Ellison-Meade
Securities and Exchange Commission v. Ellison et al
as 1:2022cv10794
Plaintiff:
Securities and Exchange Commission
Defendant:
Caroline Ellison, Zixiao "Gary" Wang and Zixiao Gary Wang
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Commodity Futures Trading Commission et al v. Bankman-Fried et al
as 1:2022cv10503
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Samuel Bankman-Fried, FTX Trading Ltd. d/b/a FTX.com, Alameda Research LLC and others
Intervenor:
United States of America
Kearny v. Front Yard Residential Corporation et al
as 1:2020cv05218
Defendant:
Michael A. Eruzione, Front Yard Residential Corporation, Lazar Nikolic and others
Plaintiff:
Steven Kearny
Klein v. McDowell et al
as 1:2020cv10485
Defendant:
Michael A. Eruzione, George Whitfield McDowell, Lazar Nikolic and others
Plaintiff:
Melvyn Klein
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