Cases 1 - 10 of 338
Hoops Corporation et al v. Secretary, U.S. Department of State et al
as 1:2024cv20882
Plaintiff:
Hoops Corporation and Angela Di Porzio
Defendant:
Secretary ALEJANDRO MAYORKAS, Director UR M JADDOU, Attorney General MERRICK B. GARLAND and others
Cause Of Action: 05 U.S.C. § 0551 Administrative Procedure Act
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
BISHOP v. DEFENDANT 1 et al
as 1:2023cv24376
Plaintiff:
SCOTT BISHOP
Defendant:
DEFENDANT 1, JOHN DOES 1 -20 and SELINA HSU
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Aetna Life Insurance Company v. Vida Community Health Clinic, Inc. et al
as 0:2023cv61682
Defendant:
Patricia Denis, Vida Community Health Clinic, Inc., PATRICIA LEVASSEUR and others
Plaintiff:
Aetna Life Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
STILWELL v. DEFENDANT "1" et al.,
as 1:2023cv21920
Defendant:
CHARLES LESLIE STILWELL, DEFENDANT 1 and JOHN DOES 1 - 20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
SUN v. DEFENDANT 1 et al
as 1:2023cv21855
Defendant:
DIN YUAN STEVEN SUN, DEFENDANT 1, JOHN DOES 1 - 20 and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
DUBEY v. DEFENDANT "1" et al.,
as 1:2023cv21840
Plaintiff:
SHIKHA DUBEY
Defendant:
DEFENDANT "1" and John Does 1-20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
v. SUN et al
as 1:2023cv21854
Defendant:
DIN YUAN STEVEN SUN, DEFENDANT 1 and JOHN DOES 1- 20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
POLANSKY v. Defendants "1", et al
as 1:2023cv21852
Defendant:
BRUCE JAE POLANSKY, Defendant 1 and JOHN DOES 1 - 20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2023cv14070
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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