Cases 1 - 10 of 16
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
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
Plaintiff v. Defendant
as 1:2024cv00787
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
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
St. Hudson Group LLC et al v. Singularity Future Technology, Ltd. et al
as 1:2022cv10290
Plaintiff:
St. Hudson Group, Imperii Strategies LLC, HS-QYN Family, Inc. and others
Defendant:
Singularity Future Technology, Ltd., Yang Jie, Lei Cao and others
Alternative Dispute Resolution (Adr) Provider:
Jing Angela Shan
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Plaintiff v. Defendant
as 1:2022cv04568
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 The Americans with Disabilities Act of 1990
Plaintiff v. Defendant
as 1:2021cv10998
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Salvador Cortez et al v. Bang Family, Inc. et al
as 1:2018cv09475
Defendant:
Bang C Wong, Bang Family, Inc. and Yong C Bang
Plaintiff:
Elias Salvador Cortez
Cause Of Action: 29 U.S.C. § 201
Aqua Harvesters, Inc. et al v. The New York State Department of Environmental Conservation et al
as 2:2017cv01198
Plaintiff:
American Pride Seafood, LLC, Aqua Harvesters, Inc., Atlantic Capes Fisheries, Inc. and others
Defendant:
Basil Seggos and The New York State Department of Environmental Conservation
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Noel v. Edwin Gould Services for Children and Families, Inc. et al
as 1:2016cv05250
Defendant:
Edwin Gould Services for Children and Families, Inc. and Oasis Outsourcing VI, Inc.
Plaintiff:
Kerry Noel
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
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