Cases filed in the Second Circuit Courts
Cases 1 - 10 of 96
Consumer Financial Protection Bureau v. Stratfs, LLC (f/k/a Strategic Financial Solutions, LLC)
as 24-727
Plaintiff: CONSUMER FINANCIAL PROTECTION BUREAU, STATE OF COLORADO, ex rel, Philip J. Weiser, Attorney General, THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York and others
Defendant: STRATEGIC CLIENT SUPPORT, LLC, formerly known as Pioneer Client Services, LLC, STRATEGIC FS BUFFALO, LLC, STRATEGIC NYC, LLC and others
Consumer Financial Protection Bureau v. Stratfs,
as 24-719
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, ex rel, Philip J. Weiser, Attorney General and others
Defendant: THE BLUST FAMILY IRREVOCABLE TRUST THROUGH DONALD J. HOLMGREN, TRUSTEE, Relief Defendant, STRATFS, LLC, formerly known as Strategic Financial Solutions, LLC, STRATEGIC CLIENT SUPPORT, LLC, formerly known as Pioneer Client Services, LLC and others
Consumer Financial Protection Bureau v. Blust
as 24-583
Plaintiff: CONSUMER FINANCIAL PROTECTION BUREAU, THE PEOPLE OF THE STATE OF NEW YORK, STATE OF COLORADO, ex rel, Philip J. Weiser, Attorney General and others
Defendant: JASON BLUST, STRATFS, LLC, formerly known as Strategic Financial Solutions, LLC, STRATEGIC CLIENT SUPPORT, LLC, formerly known as Pioneer Client Services, LLC and others
Consumer Financial Protection Bureau v. Moore Legal Group, LLC
as 24-554
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, ex rel, Philip J. Weiser, Attorney General and others
Defendant: MOORE LEGAL GROUP, LLC, CLEAR CREEK LEGAL, LLC, CREDIT ADVOCATES LAW FIRM, LLC and others
Consumer Financial Protection Bureau et al v. Stratfs, LLC
as 24-697
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, ex rel, Philip J. Weiser, Attorney General and others
Defendant: RYAN SASSON, STRATFS, LLC, formerly known as Strategic Financial Solutions, LLC, STRATEGIC CLIENT SUPPORT, LLC, formerly known as Pioneer Client Services, LLC and others
Consumer Financial Protection Bureau et al v. Stratfs, LLC (f/k/a Strategic Financial Solutions, LLC), et al We have downloadable decisions or orders for this case
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
United States of America v. U.S. Oncology, Inc.
as 23-1334
Plaintiff: United States of America, ex rel. Omni Healthcare, State of California, ex rel. Omni Healthcare, State of Colorado, ex rel. Omni Healthcare and others
Plaintiff / Appellant: Omni Healthcare Inc.
Defendant / Appellee: U.S. Oncology, Inc.
State Of New York et al v. Donald Trump et al Featured Case We have downloadable decisions or orders for this case
as 1:2017cv05228
Plaintiff: State of North Carolina, State of Washington, State of New Mexico and others
Defendant: U.S. Department of Homeland Security, United States of America, Donald Trump and others
Amicus Curiae: The Legal Aid Society of San Mateo County (LASSMC), Service Employees International Union, African Services Committee and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Pilat v. Amedisys, Inc.
as 23-566
Plaintiff / Appellant: Michael Pilat, Relator, United States of America, State of California, State of Colorado, State of Connecticut, State of Delaware, State of Florida, State of Georgia, State of Illinois, State of Indiana, State of Louisiana, State of Maryland, State o and Philip Maniscalco, Relator, United States of America, State of California, State of Colorado, State of Connecticut, State of Delaware, State of Florida, State of Georgia, State of Illinois, State of Indiana, State of Louisiana, State of Maryland, Sta
Defendant / Appellee: Amadisys, Inc., Does 1-100 and Amedisys, Inc.
United States of America v. Pharmerica Corporation
as 23-909
Plaintiff: ABC, United States of America, The State of Alaska and others
Plaintiff / Appellant: ex rel. Kaveh Askari
Defendant / Appellee: PharMerica Corporation, Pharmacy Corporation of America, Oncomed Specialty Pharmacy, LTD., DBA Onco360 and others
Defendant: DEF, David Froessel, Jeff Kimmel and others

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