Cases 1 - 10 of 146
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
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
Diale v. State of Virginia et al
as 5:2024cv00015
Plaintiff:
Amber Marie Diale
Defendant:
State of Virginia, State of Kansas, State of Wisconsin and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Diale v. State of Virginia et al
as 5:2024cv00011
Plaintiff:
Amber Marie Diale
Defendant:
State of Virginia, State of North Carolina, State of Michigan and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Diale v. State of Virginia et al
as 5:2024cv00017
Plaintiff:
Amber Marie Diale
Defendant:
State of Virginia, State of North Carolina, State of Michigan and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Diale v. State of Virginia et al
as 5:2024cv00012
Plaintiff:
Amber Marie Diale
Defendant:
State of Virginia, State of North Carolina, State of Michigan and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Diale v. State of Virginia et al
as 5:2024cv00016
Plaintiff:
Amber Marie Diale
Defendant:
State of Virginia, State of Kansas, State of Wisconsin and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Diale v. State of Virginia et al
as 5:2024cv00013
Plaintiff:
Amber Marie Diale
Defendant:
State of Virginia, State of North Carolina, State of Michigan and others
Cause Of Action: 25 U.S.C. § 1901 Indian Child Welfare Act
Diale v. State of Virginia et al
as 5:2024cv00014
Plaintiff:
Amber Marie Diale
Defendant:
State of Virginia, State of North Carolina, State of Michigan and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
People of the State of California v. Meta Platforms, Inc. et al
as 4:2023cv05448
Plaintiff:
The People of the State of California, People of the State of California, Commonwealth of Kentucky and others
Defendant:
Meta Platforms, Inc., Instagram, LLC, Meta Payments, Inc. and others
Interested Party:
Conghua Yan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
