Legal Opinion
Consumer Financial Protection Bureau v. Stratfs, LLC (f/k/a Strategic Financial Solutions, LLC), et al.
District Court, W.D. New York
Decided September 15, 2026No. 1:24-cv-00040Unknown
1Opinion
UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NEW YORK CONSUMER FINANCIAL PROTECTION BUREAU, et al., DECISION AND ORDER Plaintiffs, 1:24-cv-00040 EAW v. STRATFS, LLC (f/k/a STRATEGIC FINANCIAL SOLUTIONS, LLC), et al., Defendants, and STRATEGIC ESOP, et al., Relief Defendants. I. INTRODUCTION Presently pending before the Court are motions to dismiss filed by defendants Fidelis Legal Support Services, LLC (“Fidelis”), the Bush Lake Trust through Timothy Miller, Trustee (“Bush Lake Trust”), and Cameron Christo (Dkt. 440; Dkt. 441; Dkt. 442), a motion to dismiss filed by Richard K. Gustafson…
2Cases cited30 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Bowen v. Georgetown University HospitalSupreme Court of the United States · 1988
- DiFolco v. MSNBC Cable L.L.C.Court of Appeals for the Second Circuit · 2010
- Bryan v. United StatesSupreme Court of the United States · 1998
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