Cases 1 - 10 of 11
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
Government Employees Insurance Company et al v. Shimunov et al
as 1:2024cv00063
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Boris Shimunov, Health Nexus, Inc. and John Doe Defendants 1 through 10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Shimunov et al
as 2:2024cv00063
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Boris Shimunov, Health Nexus, Inc. and John Doe Defendants 1 through 10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Federal Trade Commission v. Meta Platforms Inc., et al
as 5:2022cv04325
Plaintiff:
Federal Trade Commission
Defendant:
Meta Platforms Inc.,, Within Unlimited, Inc., Mark Zuckerberg and others
Interested Party:
Apple Inc., Alphabet Inc., Nike, Inc. and others
Amicus Curiae:
State of New York, State of Alaska, State of California and others
Not Classified By Court:
ByteDance Inc., Valve Corporation, HTC America, Inc. and others
Petitioner:
Forte Nexus, Inc.
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
CXO Nexus, Inc. v. Lee
as 3:2022cv00672
Plaintiff:
CXO Nexus, Inc.
Defendant:
Theran Lee
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
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
CONSUMER FINANCIAL PROTECTION BUREAU v. NEXUS SERVICES, INC. et al
as 1:2017cv02238
Petitioner:
CONSUMER FINANCIAL PROTECTION BUREAU
Respondent:
NEXUS SERVICES, INC. and LIBRE BY NEXUS, INC.
Cause Of Action: Motion to Enforce Subpoena
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