Cases 1 - 10 of 255
Huzhou Chuangtai Rongyuan Investment Management Partnership v. Liu
as 24-1282
Plaintiff:
HUZHOU HUIRONGSHENG EQUITY INVESTMENT PARTNERSHIP, HUZHOU HUIHENGYING EQUITY INVESTMENT PARTNERSHIP and HUZHOU CHUANGTAI RONGYUAN INVESTMENT MANAGEMENT PARTNERSHIP
Defendant:
DUO LIU, ST. TOME LLC., ST. FORTUNE GROUP LLC. and others
Twin City Fire Insurance Company v. RK Family, Inc. et al
as 2:2024cv02275
Plaintiff:
Twin City Fire Insurance Company
Defendant:
RK Family, Inc., RK Holdings, LLP doing business as Rural King and Shaun Amrine
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Milton v. The National Center for Children and Families, Inc.
as 8:2024cv01321
Plaintiff:
Lisa Milton
Defendant:
The National Center for Children and Families, Inc.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Plaintiff v. Defendant
as 1:2024cv21575
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182 Americans with Disabilities Act
Bishop v. StratFS, LLC et al
as 1:2024cv01796
Plaintiff:
Ian Bishop
Defendant:
StratFS, LLC (f/k/a Strategic Financial Solutions, LLC), Strategic Client Support, LLC (f/k/a Pioneer Client Services, LLC), Strategic CS, LLC and others
Cause Of Action: 29 U.S.C. § 2101 Worker Adjustment and Retraining Notification Act
Joe Hand Promotions, Inc. v. Umana Family, Inc. et al
as 4:2024cv00544
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Umana Family, Inc. d/b/a Taqueria Don Taco and d/b/a Don Taco Taqueria, Hermes Salome Umana-Molina and Martha P. Limon
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Huzhou Chuangtai Rongyuan Investment Management Partnership et al v. Hui Qin et al
as 1:2024cv02219
Defendant:
Judgement-Debtor Hui Qin, Duo Liu, Xueyuan Han and others
Plaintiff:
Huzhou Chuangtai Rongyuan Investment Management Partnership, Huzhou Huihengying Equity Investment Partnership and Huzhou Huirongsheng Equity Investment Partnership
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
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