Cases 1 - 10 of 26
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
Fresina et al v. New Castle Paving, LLC
as 1:2023cv00116
Plaintiff:
Trustee Samuel Fresina, Trustee Anthony Fresina, Carmen Nicotera and others
Defendant:
New Castle Paving, LLC
Cause Of Action: 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement
Hallock v. Darling
as 1:2023cv00008
Plaintiff:
Jonathan H. Hallock
Defendant:
Briahna E. Darling
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
Fresina et al v. Casale Excavation, Inc.
as 1:2022cv01192
Plaintiff:
Samuel Fresina, Anthony Fresina, Carmen Nicotera, Jr. and others
Defendant:
Casale Excavation, Inc.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Fresina et al v. Casale Excavation, Inc.
as 7:2022cv09420
Plaintiff:
Trustee Samuel Fresina, Trustee Anthony Fresina, Trustee Carmen Nicotera, Jr. and others
Defendant:
Casale Excavation, Inc.
Cause Of Action: 29 U.S.C. § 185 Labor: Suits by and against Labor Organizations
Hallock v. Commissioner of Social Security
as 6:2022cv06437
Plaintiff:
Keough Hallock
Defendant:
Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 205 Denial Social Security Benefits
Aegis Capital Corp. v. Greenwich Lifesciences, Inc.
as 1:2021cv07344
Plaintiff:
Aegis Capital Corp.
Defendant:
Greenwich Lifesciences, Inc., Snehal Patel, F. Joseph Daughtery and others
Cause Of Action: 15 U.S.C. § 294
Decolines v. Hollenbeck et al
as 9:2020cv01502
Defendant:
DA Hallock, KD St. Mary, BJ LaVoie and others
Plaintiff:
Clive Decolines
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Plaintiff v. Defendant
as 1:2019cv04058
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Grimes et al v. Hallock
as 2:2018cv02311
Defendant:
Susan Hallock
Plaintiff:
Charles W. Grimes and Brenda Grimes
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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