Cases 1 - 10 of 97
Zlozower v. Monarch Films, Inc
as 1:2024cv00630
Plaintiff:
Neil Zlozower
Defendant:
Monarch Films, Inc
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
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
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
Plaintiff v. Defendant
as 1:2023cv01310
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Shahidi v. Robinette et al
as 1:2022cv06075
Plaintiff:
Leila Ghavami Shahidi
Defendant:
Sue Robinette, Nitin Karnik, Monarch Financial Institute M.F.I Limited and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2021cv06594
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2021cv06595
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2021cv06254
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
U.S. Electrical Services, Inc. v. Fasulo et al
as 2:2021cv02700
Defendant:
Jim Hecker, Phil Fasulo, Peter Dilorenzo and others
Plaintiff:
U.S. Electrical Services, Inc. doing business as Monarch Electric Company
Gomez Abreu v. Monarch Realty Holdings, LLC et al
as 1:2021cv02418
Defendant:
Ezra Bennett and Monarch Realty Holdings, LLC
Plaintiff:
Anibal Gomez Abreu
Cause Of Action: 29 U.S.C. § 201
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