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Displaying 1 to 25 of 2900
Date:
01-22-2025
Bureau:
Social Justice, Labor
Type: Settlements & Agreements

CTE Inc and Cleantech – Assurance of Discontinuance - 2025

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Date:
01-21-2025
Bureau:
Economic Justice, Consumer Frauds & Protections (CFB)
Type: Decision

People v. Citibank Opinion and Order on Motion to Dismiss 2025

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Date:
01-21-2025
Bureau:
Executive
Type: Court Filing

New Jersey et al v. Trump et al - Complaint - 2025

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Date:
01-16-2025
Bureau:
Social Justice, Health Care (HCB)
Type: Court Filing

People v. G-Smoke 360 Corp d/b/a G Smoke Verified Petition 2025

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Date:
01-16-2025
Bureau:
Economic Justice, Consumer Frauds & Protections (CFB)
Type: Settlements & Agreements

People v. Yellowstone Capital entities – Consent Order and Judgment – 2025

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Date:
01-16-2025
Bureau:
Economic Justice, Consumer Frauds & Protections (CFB)
Type: Settlements & Agreements

People v. Yellowstone Capital officers – Consent Order and Judgment – 2025

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Date:
01-15-2025
Bureau:
Regional Offices, Brooklyn Regional
Type: Court Filing

People v. Payless Furniture dba 1stopbedrooms Verified Petition 2025

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Date:
01-13-2025
Bureau:
Health Care (HCB)
Type: Letter

Medical Transportation Fraud Demand for Repayment Sample 2025

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Date:
01-13-2025
Bureau:
Economic Justice, Investor Protection (IPB)
Type: Settlements & Agreements

Vanguard Group – Assurance of Discontinuance – 2025

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Date:
01-09-2025
Bureau:
Economic Justice, Internet & Technology (BIT)
Type: Court Filing

People v. Digital Wallet 0xD7648FffA48e06b0107435a966F3F1e9DBe10B7d - Complaint - 2025

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Date:
01-09-2025
Bureau:
Investor Protection (IPB)
Type: Court Filing

People v. Digital Wallet 0xD7648FffA48e06b0107435a966F3F1e9DBe10B7d - Summons - 2025

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Date:
01-07-2025
Bureau:
Health Care (HCB)
Type: Letter

Medical Transportation Fraud Cease and Desist Sample 2025

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Date:
01-07-2025
Bureau:
Criminal Justice, Organized Crime Task Force (OCTF)
Type: Court Filing

Romell Hearn, Dwan Scafe Indictment 2025

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Date:
01-07-2025
Bureau:
Economic Justice, Internet & Technology (BIT)
Type: Settlements & Agreements

People v. Handy Technologies Stipulated Order 2025

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Date:
01-02-2025
Bureau:
Economic Justice, Consumer Frauds & Protections (CFB)
Type: Settlements & Agreements

Equifax Information Services Assurance of Discontinuance 2025

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Date:
12-26-2024
Bureau:
Organized Crime Task Force (OCTF)
Type: Court Filing

Bronx Indictment 1208-21_Redacted 2

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Date:
12-26-2024
Bureau:
Executive, Solicitor General
Type: Amicus Curiae

Louisiana v. Callais Amicus Brief 2024

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Date:
12-20-2024
Bureau:
Economic Justice, Taxpayer Protection (TPB)
Type: Settlements & Agreements

Card Compliant Settlement Agreement 2024

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Date:
12-19-2024
Bureau:
Economic Justice, Internet & Technology (BIT)
Type: Settlements & Agreements

Noblr Assurance of Discontinuance 2024

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Date:
12-17-2024
Bureau:
Social Justice, Labor
Type: Settlements & Agreements

Drizly Assurance of Discontinuance 2024

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Date:
12-16-2024
Bureau:
Economic Justice, Consumer Frauds & Protections (CFB)
Type: Settlements & Agreements

Marine Park Distribution and Formula-Depot Assurance of Discontinuance 2024

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Date:
12-13-2024
Bureau:
Social Justice, Housing Protection Unit
Type: Court Filing

Lilmor combined consent decree complaint

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Date:
12-12-2024
Bureau:
Regional Offices, Plattsburgh Regional
Type: Settlements & Agreements

11 Plattsburgh and 15 Champlain Assurance of Discontinuance 2024

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Date:
12-11-2024
Bureau:
Social Justice, Charities
Type: Court Filing

People v. NRA Judgment 2024

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Date:
12-09-2024
Bureau:
Economic Justice, Internet & Technology (BIT)
Type: Settlements & Agreements

HealthAlliance Assurance of Discontinuance 2024

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