Cases 1 - 10 of 53
The People of the State of New York v. Bey
as 1:2024cv01779
Plaintiff:
The People of the State of New York
Defendant:
Akwa Azeem Bey
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
The People of the State of New York, by Letitia James v. Citibank, N.A.
as 1:2024cv00659
Plaintiff:
The People of the State of New York, by Letitia James, Attorney General of the State of New York and The People of the State of New York, by Letitia James
Defendant:
CITIBANK, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
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
Monticello Village Court, Inc, et al v. Bey
as 1:2023cv10855
Plaintiff:
Monticello Village Court, Inc., Policeman Matthew Rohner and The People of the State of New York (Unidentified Party)
Defendant:
Akwa Azeem Bey
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Consumer Financial Protection Bureau et al v. Credit Acceptance Corporation
as 1:2023cv00038
Plaintiff:
Consumer Financial Protection Bureau, People of the State of New York, by Letitia James, Attorney General of the State of New York and People of The State of New York
Defendant:
Credit Acceptance Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Federal Trade Commission et al v. Roomster Corp. et al
as 1:2022cv07389
Plaintiff:
Federal Trade Commission, People of The State of California, State of Colorado and others
Defendant:
Roomster Corp., John Shriber, Roman Zaks and others
Cause Of Action: 15 U.S.C. § 45 Federal Trade Commission Act (unfair or deceptive acts)
The People of the State of New York v. Arm or Ally, LLC et al
as 1:2022cv06124
Plaintiff:
The People of the State of New York, by Letitia James, Attorney General of the State of New York and The People of The State of New York
Defendant:
Arm or Ally, LLC, Blackhawk Manufacturing Group, Inc., A/K/A 80 Percent Arms, Inc. or 80 Percent Arms, Salvo Technologies, Inc., A/K/A 80P Builder or 80P Freedom Co. and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Consumer Financial Protection Bureau et al v. MoneyGram International, Inc. et al
as 1:2022cv03256
Plaintiff:
Consumer Financial Protection Bureau and People Of The State Of New York, By Letitia James
Defendant:
MoneyGram International, Inc., MoneyGram Payment System, Inc. and MoneyGram Payment Systems, Inc.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
People Of The State Of New York v. United Health Group Incorporated et al
as 1:2021cv04533
Plaintiff:
Honorable Letitia James and People Of The State Of New York
Defendant:
United Health Group, Inc., United Behavioral Health, United Healthcare Insurance Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Consumer Financial Protection Bureau et al v. MacKinnon et al
as 1:2021cv00537
Defendant:
Douglas MacKinnon, Matthew MacKinnon, Amy MacKinnon and others
Plaintiff:
People of the State of New York and Consumer Financial Protection Bureau
Cause Of Action: 28 U.S.C. § 3001
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