Cases 1 - 10 of 24
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 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
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
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
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.
Quintanilla Vasquez et al v. Libre by Nexus, Inc.
as 4:2017cv00755
Plaintiff:
Quintanilla Vasquez, Juan Quintanilla Vasquez, Gabriela Jamileth Perdomo Ortiz and others
Defendant:
Libre by Nexus, Inc.
Amicus Curiae:
State of New York
Not Classified By Court:
Michael Donovan, Richard Moore and Evan Ajin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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
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