Legal Opinion
Consumer Financial Protection Bureau v. Stratfs, LLC (f/k/a Strategic Financial Solutions, LLC)
District Court, W.D. New York
Decided March 4, 2024No. 1:24-cv-00040Unknown
1Opinion
FILED □□ MAR ~4 2024 WESTERN DISTRICT OF NEW YORK Vetcsarna CONSUMER FINANCIAL PROTECTION, 24-CV-40-EAW-MJR BUREAU, et al., Plaintiffs, DECISION AND ORDER V. STRATES, LLC (f/k/a STRATEGIC FINANCIAL SOLUTIONS, LLC), et a/., Defendants, and DANIEL BLUMKIN, ef a/., Relief Defendants. Plaintiffs, which include the Federal Consumer Financial Protection Bureau and various state attorneys general offices, claim that defendants, a telemarketing business and related entities providing debt-relief services, are violating the Federal Trade Commission’s Telemarking Sales Rules by collecting advance fees…
2Cases cited16 opinions
- Schaffer Ex Rel. Schaffer v. WeastSupreme Court of the United States · 2005
- New York Ex Rel. Schneiderman v. Actavis PLCCourt of Appeals for the Second Circuit · 2015
- Securities and Exchange Commission v. First Financial Group of TexasCourt of Appeals for the First Circuit · 1981
- Oneida Nation of New York v. CuomoCourt of Appeals for the Second Circuit · 2011
- United States v. Diapulse Corporation of America, Also Known as the Diapulse Manufacturing Corporation of America, a CorporationCourt of Appeals for the Second Circuit · 1972
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