Cases 1 - 10 of 53
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
HTI Financial Solutions Limited v. Manhattan SMI KG Properties Finance Limited et al
as 1:2024cv00237
Plaintiff:
HTI FINANCIAL SOLUTIONS, LIMITED and HTI Financial Solutions Limited
Defendant:
MANHATTAN SMI KG PROPERTIES FINANCE LIMITED, SMI USA GROUP LLC f/k/a SHANGHAI MUNICIPAL INVESTMENT GROUP USA LLC, SMI 520 FIFTH AVE LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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
Mitchell et al v. PNC Financial Solutions Group, Inc. et al
as 1:2023cv09064
Plaintiff:
Hakim Mitchell
Defendant:
PNC Financial Solutions Group, Inc., Bank of America Corporation, Navy Federal Credit Union and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Broadridge Financial Solutions, Inc. v. Schaffer
as 2:2022cv07827
Plaintiff:
Broadridge Financial Solutions, Inc.
Defendant:
Timothy Schaffer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
PureFacts Financial Solutions, Inc. et al v. Costa et al
as 1:2022cv07058
Plaintiff:
PureFacts Financial Solutions, Inc. and PureFacts (USA) Inc.
Defendant:
Grace Costa and Michael McCann
Cause Of Action: 28 U.S.C. § 1446 bc Notice of Removal - Breach of Contract
Plaintiff v. Defendant
as 1:2022cv00354
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2022cv03117
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 The Americans with Disabilities Act of 1990
Poole v. Broadridge Financial Solutions, Inc. et al
as 2:2022cv01868
Plaintiff:
Kelsey Poole
Defendant:
Broadridge Financial Solutions, Inc., Adam Losner and Laura Matlin
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Financial Solutions Partners, LLC v. HomeStreet Bank
as 1:2021cv06534
Plaintiff:
Financial Solutions Partners, LLC
Defendant:
HomeStreet Bank
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