Cases 1 - 9 of 9
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
State of Georgia, et al v. National Wildlife Federation, et al
as 19-14237
Not Classified By Court:
SERVICE
Not Yet Classified:
NATIONAL WILDLIFE FEDERATION and ONE HUNDRED MILES
Plaintiff / Appellee:
STATE OF WEST VIRGINIA, STATE OF FLORIDA, STATE OF KANSAS and others
Defendant / Appellee:
REGINA MCCARTHY, JO ELLEN DARCY, ANDREW WHEELER and others
Intervenor:
AMERICAN FARM BUREAU FEDERATION
Federal Trade Commission et al v. Caribbean Cruise Line, Inc. et al
as 0:2015cv60423
Plaintiff:
Federal Trade Commission , State of Colorado , State of Florida and others
Defendant:
Caribbean Cruise Line, Inc., Linked Service Solutions, LLC, Economic Strategy LLC and others
Cause Of Action: 15 U.S.C. § 0045
Brown et al v. BankUnited Trust 2005-1 et al
as 1:2014cv22855
Plaintiff:
Susan Brown , David Stone , United States of America and others
Defendant:
BankUnited Trust 2005-1, BankUnited, NA , Bear Sterns and Successors and or Assigns and others
Cause Of Action: 31 U.S.C. § 3729
Hurt v. The State of North Carolina
as 1:2014mi00065
Plaintiff:
Tyrone Hurt
Defendant:
The State of North Carolina
Cause Of Action: 00 U.S.C. § 0000
FEDERAL TRADE COMMISSION et al v. FORTUNE HI-TECH MARKETING, INC. et al
as 4:2014mc00030
Plaintiff:
FEDERAL TRADE COMMISSION, STATE OF ILLINOIS, COMMONWEALTH OF KENTUCKY and others
Defendant:
FORTUNE HI-TECH MARKETING, INC., FHTM INC, ALAN CLARK HOLDINGS LLC and others
Consumer Financial Protection Bureau et al v. Payday Loan Debt Solution, Inc. et al
as 1:2012cv24410
Plaintiff:
Consumer Financial Protection Bureau , State of Hawaii, ex rel. Bruce B. Kim , State of New Mexico, ex rel. Gary K. King and others
Defendant:
Payday Loan Debt Solution, Inc. and Sanjeet Parvani
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America et al v. Eisai, Inc. et al
as 1:2009cv22302
Plaintiff:
United States of America , Michael Keeler , State of California and others
Defendant:
Eisai, Inc., 100 Tice Blvd., Woodcliff Lake and others
Cause Of Action: 31 U.S.C. § 3729
Appt. of Receiver
as 1:2009mi00308
Plaintiff:
Federal Trade Commission, State of Kansas, State of North Carolina and others
Defendant:
Affiliate Strategies, Inc., Landmark Publishing Group, L.L.C., Grant Writers Institute, L.L.C. and others
Receiver:
Larry E. Cook
Cause Of Action: 28 U.S.C. § 754 Appointment of Receiver
Type:
Other Statutes
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