Cases 11 - 20 of 971
Goolst v. Madoff et al
as 9:2024cv80323
Plaintiff:
Jeffrey Steven Goolst
Defendant:
Scott Madoff and Monarch Care Guardians
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Consumer Financial Protection Bureau et al v. Stratfs, LLC
as 24-697
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, ex rel, Philip J. Weiser, Attorney General and others
Defendant:
RYAN SASSON, STRATFS, LLC, formerly known as Strategic Financial Solutions, LLC, STRATEGIC CLIENT SUPPORT, LLC, formerly known as Pioneer Client Services, LLC and others
Consumer Financial Protection Bureau et al
as 2:2024mc50259
Defendant:
STRATFS, LLC, Strategic Client Support, LLC, Keith Ellison and others
Plaintiff:
Consumer Financial Protection Bureau, Letitia James, People of the State of New York and others
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
Kearns et al v. Monarch National Insurance Company
as 2:2024cv00212
Plaintiff:
Robert Kearns and Brittany Kearns
Defendant:
Monarch National Insurance Company
Cause Of Action: 42 U.S.C. § 4001 National Insurance Flood Act
Consumer Financial Protection Bureau et al. v. Stratfs, LLC et al.
as 2:2024ms00010
Defendant:
Stratfs, LLC, Strategic Client Support, Anchor Client Services, LLC and others
Plaintiff:
Consumer Financial Protection Bureau, The People of the State of New York, Attorney General of the State of New York and others
Receiver:
Thomas W. McNamara
Weyer et al v. FedNat Insurance Company
as 2:2024cv00172
Plaintiff:
James Weyer and Holly Weyer
Defendant:
FedNat Insurance Company and Monarch National Insurance Company
Cause Of Action: 42 U.S.C. § 4072 Payment of Flood Insurance Claim
Bigman, D.D.S. v. Monarch Life Insurance Company
as 3:2024cv00924
Plaintiff:
Sandy I. Bigman, D.D.S.
Defendant:
Monarch Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Jones v. Synchrony Bank et al
as 3:2024cv30027
Plaintiff:
Paul Jones
Defendant:
Synchrony Bank, Monarch Recovery Management Inc., Ratchford Law Group P.C. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection 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
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