Cases 1 - 10 of 14
Consumer Financial Protection Bureau v. Nexus Services, Inc.
as 24-1334
Plaintiff:
CONSUMER FINANCIAL PROTECTION BUREAU, COMMONWEALTH OF MASSACHUSETTS, THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York and others
Defendant:
NEXUS SERVICES, INC., LIBRE BY NEXUS, INC., MICHEAL DONOVAN and others
Consumer Financial Protection Bureau v. Nexus Services, Inc.
as 23-1836
Plaintiff / Appellee:
CONSUMER FINANCIAL PROTECTION BUREAU, COMMONWEALTH OF MASSACHUSETTS, PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York and others
Defendant / Appellant:
NEXUS SERVICES, INC., LIBRE BY NEXUS, INC., MICHEAL DONOVAN and others
Juan Quintanilla Vasquez, et al v. Libre by Nexus, Inc.
as 23-15278
Plaintiff / Appellee:
JUAN QUINTANILLA VASQUEZ, GABRIELA JAMILETH PERDOMO ORTIZ, VICTOR HUGO CATALAN MOLINA and others
Appellant:
MICHAEL DONOVAN, RICHARD MOORE and EVAN AJIN
Defendant / Appellee:
LIBRE BY NEXUS, INC.
Consumer Financial Protection Bureau et al v. Nexus Services, Inc. et al
as 5:2021cv00016
Plaintiff:
Consumer Financial Protection Bureau, The People of the State of New York, Commonwealth of Massachusetts and others
Defendant:
Nexus Services, Inc., Richard Moore, Micheal Donovan and others
Cause Of Action: 28 U.S.C. § 1345
RLI Insurance Company v. Nexus Services, Inc.
as 20-2253
Defendant / Appellant:
LIBRE BY NEXUS, INC., HOMES BY NEXUS, INC. and NEXUS SERVICES, INC.
Intervenor Defendant:
GERSON CASTRO SEGEDA, MARCELINO RAMIREZ-SANCHEZ, CESAR AUGUSTO GRAMAJO and others
Plaintiff / Appellee:
RLI INSURANCE COMPANY
Nexus Services, Inc. v. Eckert Seamans Cherin & Mellott, LLC PLEASE FILE IN CASE 3:20cv658-HEH ONLY!
as 3:2020cv00718
Consolidated Plaintiff:
Eckert Seamans Cherin & Mellott
Plaintiff:
Nexus Services, Inc.
Consolidated Defendant:
Libre By Nexus, Inc.
Cause Of Action: 28 U.S.C. § 1442
Eckert Seamans Cherin & Mellott v. Nexus Services, Inc. et al PLEASE FILE IN CASE 3:20cv718-HEH ONLY!
as 3:2020cv00658
Defendant:
Nexus Services, Inc. and Libre By Nexus, Inc.
Plaintiff:
Eckert Seamans Cherin & Mellott
Cause Of Action: 28 U.S.C. § 1332
S.C. v. Buddi US LLC et al
as 8:2020cv01370
Defendant:
BUDDI LTD, BUDDI US LLC, MONITORING PARTNERS LIMITED and others
Plaintiff:
S.C.
Cross Defendant:
Roes
Cause Of Action: 28 U.S.C. § 1441
Rivera Pavon et al v. Libre By Nexus, Inc.
as 1:2019cv01264
Defendant:
Libre By Nexus, Inc.
Plaintiff:
Adalberto Rivera Pavon, Adalberto Rivera Cruz and Billy Edgardo Rivera Cruz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
State of New York et al v. United States Department of Justice et al
as 1:2018cv06471
Plaintiff:
Commonwealth of Massachusetts, State Of Connecticut, State of New York and others
Defendant:
Jefferson B. Sessions III and United States Department of Justice
Amicus Curiae:
Joseph Crowley, Yvette D. Clarke, Brian Higgins and others
Intervenor Plaintiff:
Nexus Services, Inc. and Libre by Nexus, Inc.
Cause Of Action: 28 U.S.C. § 2201
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