Cases 1 - 4 of 4
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
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
White v. Ryan et al
as 2:2016cv01212
Petitioner:
Adrian White
Respondent:
Charles L Ryan and Attorney General of the State of New York
Cause Of Action: 28 U.S.C. § 2254
United States of America et al -v- Gilead Sciences, Inc. et al
as 3:2011cv00941
Plaintiff:
United States of America , State of California , State of Delaware and others
Defendant:
Gilead Sciences, Inc. , Gilead Sciences Limited (GSL), Gilead Sciences ULC and others
Cause Of Action: 31 U.S.C. § 3729
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