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January 10, 2024
Consumer Financial Protection Bureau et al v. Stratfs, LLC (f/k/a Strategic Financial Solutions, LLC), et al
Case Number:
1:24-cv-00040
Court:
Nature of Suit:
Judge:
Firms
- Connors LLP
- Duke Holzman
- Dykema Gossett
- Faegre Drinker
- Lippes Mathias
- Loeb & Loeb
- Pallas Partners
- Personius Melber
- Phillips Lytle
- Rathje Woodward
- Riley Safer
- Woods Oviatt
Companies
Government Agencies
Sectors & Industries:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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January 19, 2024
Debt Relief Co. Fleeced $100M, CFPB And States Say
The Consumer Financial Protection Bureau and a multistate coalition of attorneys general, including New York Attorney General Letitia James, have sued financial services firm StratFS and a web of related shell companies for running an illegal debt-relief enterprise that allegedly defrauded consumers out of more than $100 million.
Parties
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