Cases 1 - 8 of 8
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
Arizona, State of et al v. Michael D Lansky LLC et al
as 4:2023cv00233
Plaintiff:
Arizona, State of, Alabama, State of, Arkansas, State of and others
Defendant:
Michael D Lansky LLC an Arizona limited liability company doing business as Avid Telecom, Michael D Lansky individually as a Member/Manager/Chief Executive Officer of Michael D Lansky LLC doing business as Avid Telecom and Stacy S Reeves individually as a Manager/Vice President of Michael D Lansky LLC doing business as Avid Telecom
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Commodity Futures Trading Commission et al v. Safeguard Metals LLC et al
as 2:2022cv00691
Defendant:
Jeffrey Santulan, Safeguard Metals LLC and Jeffrey Hill
Plaintiff:
Commodity Futures Trading Commission, Alabama Securities Commission, Arizona Corporation Commission and others
Petitioner:
Utah Division of Securities
Commodity Futures Trading Commission et al v. Colorado Securities Commissioner et al
as 2:2020mc00053
Defendant:
Lucas Thomas Erb, Luke Asher, TMTE Incorporated and others
Plaintiff:
Dana Nessel, South Dakota Department of Labor & Regulation, Douglas M Ommen and others
Receiver:
Kelly Crawford
People of the State of California v. Federal Deposit Insurance Corporation
as 4:2020cv05860
Defendant:
Federal Deposit Insurance Corporation
Plaintiff:
People of the State of California, Attorney State of Minnesota, District of Columbia and others
Cause Of Action: 46 U.S.C. § 1156
People of the State of California v. The Office of the Comptroller of the Currency et al
as 4:2020cv05200
Plaintiff:
People of the State of California, People of the State of New York and People of the State of Illinois
Defendant:
Brian P. Brooks and The Office of the Comptroller of the Currency
Cause Of Action: 05 U.S.C. § 551
Dasney v. People of the State of New York
as 1:2015cv00232
Plaintiff:
Murdaline Dasney
Defendant:
People of the State of New York
Cause Of Action: 28 U.S.C. § 2254
PEOPLE OF THE STATE OF NEW YOR, et al v. DOE, et al
as 08-72644
Petitioner:
PEOPLE OF THE STATE OF NEW YORK and PUBLIC SERVICE COMMISSION OF THE STATE OF NEW YORK
Respondent:
DEPARTMENT OF ENERGY and SAMUEL BODMAN, Secretary of Energy
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