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Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
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Craig Cunningham More Information |
Inc., TK Supplements | Filed: November 11, 2019 # 4:2019cv00816 - Other Statutory Actions § Judge: Amos L Mazzant, Christine A Nowakjury demanded by Plaintiff |
Christina Pena More Information |
United Revenue Corporation, Experian Information Solutions Inc | Filed: November 12, 2019 # 3:2019cv02698 - Other Statutes: Other Statutory Actions §15:1692 Judge: Ada Brownjury demanded by Plaintiff |
Christina M Kelly More Information |
Quicken Loans Inc | Filed: November 08, 2019 # 3:2019cv02668 - Other Statutes: Consumer Credit §15:1681 Judge: Jane J Boylejury demanded by Plaintiff |
Casey L. Nelson More Information |
Inc., The CBE Group | Filed: November 07, 2019 # 6:2019cv00651 - Consumer Credit §15:1692 Judge: Alan D Albright, Jeffrey C Manskejury demanded by Plaintiff |
Craig Cunningham More Information |
dba Sunpath LTD Corp of Delaware, Wesco Insurance Company, National Car Center, Vehicle Protection Specialists, LLC aka Vehicle Service Center, Sunpath, Inc., Adam Marino, Ltd. Corp., Omnisure Group, Daniel Laurent, LLC | Filed: November 07, 2019 # 4:2019cv00812 - Other Statutory Actions § Judge: Amos L Mazzant, Christine A Nowak |
Comako International More Information |
Azteca International Produce, Grow Fresh Produce Company, LLC, Hilda Rivera, LLC, Luc Delorme | Filed: November 11, 2019 # 7:2019cv00385 - Agriculture Acts §07:499 Judge: Randy Crane |
Craig Earl More Information |
Experian Information Solutions Inc, United Revenue Corporation | Filed: November 05, 2019 # 3:2019cv02633 - Other Statutes: Other Statutory Actions §15:1692 Judge: Ada Brownjury demanded by Plaintiff |
Cassandra Givens-Murray More Information |
Experian Information Solutions LLC, Experian LLC, Information Solution Nationstar Mortgage LLC, Equifax Information Services LLC, Trans Union LLC | Filed: November 06, 2019 # 3:2019cv02651 - Other Statutes: Consumer Credit §15:1681 Judge: Barbara M G Lynnjury demanded by Plaintiff |
City of Miami General Employees & Sanitation Employees Retirement Trust | Citigroup Global Markets Inc, Huntsman Douglas Corporation, D. Anderson, Sir Robert J. Margetts, Goldman Sachs & Co. LLC, Huntsman Internationa, Merrill Lynch Pierce Fenner & Smith Incorporated, Russ R. Stolle, Huntsman (Holdings) Netherlands B.V. | Filed: October 30, 2019 # 4:2019cv04266 - Securities/Commodities § Judge: David Hittner, Lee H Rosenthaljury demanded by Plaintiff |
Candy L. Stormer More Information |
Jonathan P. Fly, A Professional Law Corporation | Filed: October 28, 2019 # 4:2019cv04236 - Consumer Credit §15:1692 Judge: Peter Bray, Lynn N Hughesjury demanded by Plaintiff |
Carol Diane Sydnor More Information |
PHH Mortgage Corporation | Filed: October 28, 2019 # 4:2019cv00908 - Other Statutes: Consumer Credit §15:1692 Judge: Reed C O'Connorjury demanded by Plaintiff |
Cotiviti Holdings More Information Cotiviti USA More Information Cotiviti More Information |
HMS Holdings Corp. | Filed: October 25, 2019 # 4:2019cv04185 - Other Statutory Actions §28:1441 Judge: David Hittner |
Crystal E Rosales More Information |
Rausch, LLP, Israel, LLC, Portfolio Recovery Associates, Enerson & Hornik, Sturm | Filed: October 23, 2019 # 5:2019cv01255 - Consumer Credit §15:1692 Judge: Henry J Bemporad, Jason K Pulliamjury demanded by Plaintiff |
Carol A Bodiford More Information |
Nelson Cruz & Associates LLC | Filed: October 23, 2019 # 3:2019cv02514 - Other Statutes: Consumer Credit §15:1692 Judge: Sam R Cummingsjury demanded by Plaintiff |
Charles Owen More Information Leslie Owen More Information |
Nationstar Mortgage LLC, Experian Information Solutions LLC, Experian Information Solution LLC, Trans Union LLC, Equifax Information Services LLC | Filed: October 29, 2019 # 3:2019cv02567 - Other Statutes: Consumer Credit §15:1681 Judge: Sidney A Fitzwaterjury demanded by Plaintiff |
Commodity Futures Trading Commission More Information State of Utah Division Securities |
Zions Bancorporation, Rust Rare Coin, Joshua R Daniel Rust, Legacy Racing, R Legacy Entertainment, Denise Gunderson Rust, Aleesha Rust Franklin, Gaylen Dean Rust, R Legacy Investments | Filed: October 17, 2019 # 1:2019mc01018 - Securities/Commodities §28:754 |
Candice M. Moore More Information |
MRS Associates, Inc. | Filed: October 16, 2019 # 1:2019cv00501 - Consumer Credit §15:1692 Judge: Marcia A Cronejury demanded by Plaintiff |
Clinissa Trahan More Information Incorrectly Filed More Information |
Commissioner of SSA Andrew M. Saul | Filed: October 10, 2019 # 4:2019cv03955 - Other Statutory Actions §88:8888 |
Cathlyn Jennings-Vessels More Information |
GC Services Limited Partnership | Filed: October 07, 2019 # 4:2019cv03863 - Consumer Credit §15:1692 Judge: Keith P Ellisonjury demanded by Plaintiff |
Cynthia Strickland More Information |
Western Shamrock Corporation | Filed: October 03, 2019 # 4:2019cv03799 - Other Statutory Actions §15:1692 Judge: Lynn N Hughesjury demanded by Plaintiff |
Colin David Smith More Information |
Sarah Elizabeth Smith | Filed: October 01, 2019 # 4:2019cv00784 - Other Statutes: Other Statutory Actions §42:1983 Judge: Reed C O'Connor |
Christian Soto More Information |
Equifax Information Services LLC | Filed: September 27, 2019 # 4:2019cv03707 - Consumer Credit §15:1681 Judge: George C Hanksjury demanded by Plaintiff |
Craig Cunningham More Information |
Central Billing LLC d/b/a Pacific Collection LLC, Group, Central Billing Readers Subscription Service | Filed: September 29, 2019 # 4:2019cv00707 - Other Statutory Actions § Judge: Christine A Nowak, Robert W Schroeder |
Cynthia Asberry More Information |
Capital One Auto Finance, LLC, Equifax Services Information | Filed: September 27, 2019 # 4:2019cv03686 - Consumer Credit §15:1681 Judge: Charles Eskridgejury demanded by Plaintiff |
Chasity S. Soliz More Information |
GC Services Limited Partnership | Filed: September 23, 2019 # 4:2019cv03579 - Consumer Credit §15:1692 Judge: Kenneth M Hoytjury demanded by Plaintiff |
Charity Colleen Crouse More Information |
Neuropsychiatric Center | Filed: September 24, 2019 # 3:2019cv02280 - Other Statutes: Racketeer Influenced and Corrupt Organizations §28:1331 Judge: Ed Kinkeade, Renee Harris Toliver |
Christina Wiswell More Information |
Capital One Bank (USA) N.A., Moss Law Firm, P.C. | Filed: September 19, 2019 # 1:2019cv00926 - Consumer Credit §15:1692 Judge: James R Nowlin, Lee Yeakeljury demanded by Plaintiff |
Christopher Baker More Information |
Kevin . Ward, Kevin L. Ward | Filed: September 18, 2019 # 4:2019cv00677 - Consumer Credit §15:1681 Judge: Amos L Mazzant, Christine A Nowak |
Craig Cunningham More Information |
Samuels Terrell, John/Jane Does 1-5, Terrell Samuels, Creative Edge Marketing LLC | Filed: September 16, 2019 # 4:2019cv00669 - Other Statutory Actions § Judge: Amos L Mazzant, Christine A Nowak |
Cambria County Employees Retirement System More Information City of Miami General Employees & Sanitation Employees Retirement Trust, Fresno County Employees Retirement Association, City of Pontiac General Employees Retirement System |
Huntsman International LLC, Huntsman Fenner &a, Corporation, Douglas D. Anderson, Citigroup Global Markets Inc., Merrill Lynch, Sir Robert J. Margetts, Simon Turner, Goldman Sachs & Co. LLC, Pierce, Huntsman (Holdings) Netherlands B.V., Russ R. Stolle | Filed: September 13, 2019 # 4:2019cv03464 - Securities/Commodities §28:1331 Judge: Charles Eskridge, Lee H Rosenthaljury demanded by Plaintiff |
Christopher Baker More Information |
Kevin L. Ward | Filed: September 16, 2019 # 4:2019cv00683 - Consumer Credit §15:1681 Judge: Amos L Mazzant, Christine A Nowak |
City of San Antonio More Information Texas More Information |
Inc., Inc., Cardinal Health, Wa, McKesson Corporation, Teva Pharmaceuticals USA, Mallinckrodt PLC, Inc., Actavis Pharma, Allergan PLC, Actavis LLC, Inc., Endo Pharmaceuticals, Allergan Finance LLC, Inc., Purdue Pharma L.P., Mallinckrodt LLC, Purdue Pharma | Filed: September 10, 2019 # 5:2019cv01089 - Racketeer/Corrupt Organization §18:1961 Judge: Orlando L Garciajury demanded by Plaintiff |
Clarence Boutte More Information |
Hughes, LLP, Watters & Askanase | Filed: September 09, 2019 # 4:2019cv03397 - Other Statutory Actions §15:1692 Judge: Lynn N Hughesjury demanded by Plaintiff |
Consumer Data Industry Association More Information |
State of Texas | Filed: September 09, 2019 # 1:2019cv00876 - Constitutional - State Statute §15:1681 Judge: Robert Pitman |
Citizens Telecom Services Company LLC More Information |
Michael Crawford | Filed: September 06, 2019 # 6:2019mc00011 - Other Statutory Actions § Judge: Jeremy D Kernodle, K Nicole Mitchell |
Carmen A Aguirre More Information |
Inc., ChexSystems Collection Agency | Filed: September 06, 2019 # 5:2019cv01076 - Consumer Credit §15:1681 Judge: Xavier Rodriguezjury demanded by Plaintiff |
Colony Insurance Company More Information |
Filed: September 06, 2019 # 4:2019cv03371 - Other Statutes: Arbitration §28:1332 Judge: Nancy F Atlas |
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Cole Bezner More Information |
Midland Arbitration, Debt Management Partners LLC, John Doe Company, Hartford Casualty Insurance Company | Filed: September 05, 2019 # 3:2019cv02107 - Other Statutes: Consumer Credit §15:1692 Judge: Jane J Boylejury demanded by Plaintiff |
Canelia Bargar More Information |
Inc., Transworld Systems, LLC, Equifax Services Information | Filed: September 05, 2019 # 3:2019cv00300 - Other Statutory Actions §15:1681 Judge: Jeffrey V Brownjury demanded by Plaintiff |
Cheryl L. Smith More Information |
Equifax Information Services LLC | Filed: August 30, 2019 # 4:2019cv03306 - Consumer Credit §15:1681 Judge: Sim Lakejury demanded by Plaintiff |
Cassandra Burks More Information |
Appeal Council | Filed: August 29, 2019 # 4:2019cv03343 - Other Statutory Actions §88:8888 Judge: David Hittner |
Christopher Hinojosa More Information |
Merchants, Inc., Professional Bureau | Filed: August 25, 2019 # 1:2019cv00835 - Consumer Credit §15:1692 Judge: Robert Pitmanjury demanded by Plaintiff |
CHRIS ADAMS More Information |
Western Surety Company, coastal capital llc processing | Filed: August 20, 2019 # 4:2019cv03117 - Consumer Credit §15:1692 Judge: Sim Lakejury demanded by Plaintiff |
Claudia Flores More Information |
LLC, Suretec Insurance Company, Perfection LLC, Collection Mountain Run Solutions | Filed: August 20, 2019 # 6:2019cv00051 - Other Statutes: Consumer Credit §15:1692 Judge: Sam R Cummingsjury demanded by Plaintiff |
Camp Drug Store More Information |
Real Value Products Corporation | Filed: August 20, 2019 # 5:2019cv01009 - Other Statutory Actions §47:227 Judge: Richard B Farrer, Orlando L Garcia |
Charles Schwab & Co. More Information |
John A. Vanengelenhoven | Filed: August 20, 2019 # 1:2019cv00821 - Other Statutory Actions § Judge: Robert Pitman, Lee Yeakel |
Catherine Hadnot More Information |
Law Office of W Randall Ackerman, Law Office of W Randall Ackerman LLC, Barata Hollis, Barata R Hollis PLLC, Randall Ackerman | Filed: August 15, 2019 # 3:2019cv01949 - Other Statutes: Other Statutory Actions §15:1692 Judge: Jane J Boyle, Ada Brownjury demanded by Plaintiff |
Cassandra Parish More Information |
LLC, Equifax Information Services, TRANS UNION, Conn Credit Corporation, LLC, LLC, Phoenix Financial Services, Inc. | Filed: August 14, 2019 # 4:2019cv03027 - Consumer Credit §15:1681 Judge: Lee H Rosenthaljury demanded by Plaintiff |
Caleb Badger More Information |
Inner Data Services LLC | Filed: August 12, 2019 # 3:2019cv01913 - Other Statutes: Consumer Credit §15:1692 Judge: Barbara M G Lynnjury demanded by Plaintiff |
Charise L Logan More Information |
Wendy Logan, Barak Obama, Bloomington Minnesota Police Department, Homeland Security, US Department of Defense, George NLN, Central Intelligence Agency, Fort Wor, George D Bush, Richfield Minnesota Police Department, Don Eilts, Arlington Police Department | Filed: August 09, 2019 # 3:2019cv01908 - Other Statutes: Other Statutory Actions §28:1331 Judge: Barbara M G Lynn, Rebecca Rutherfordjury demanded by Plaintiff |
Champaine Echols More Information Eliezar Mendez More Information Nikema Adger More Information Lalisha Barrow, Courtney Flamer, Anwar Bilal, Janae Soll, Eugenia McBride, TaHira Harper, Richard Legree, Heather Fleming, Darla Norman, Jamar Myers, David Dillard, Rita Brown, Shalea Holland, Jasmyn Robe |
Verizon Communications, Inc. | Filed: August 11, 2019 # 4:2019cv00598 - Consumer Credit §15:1681 Judge: Kimberly C Priest Johnson, Sean D Jordanjury demanded by Plaintiff |
Champaine Echols More Information Eliezar Mendez More Information Nikema Adger More Information Lalisha Barrow, Darla Norman, Anwar Bilal, Courtney Flamer, Eugenia McBride, TaHira Harper, Richard Legree, Rita Brown, Jamar Myers, David Dillard, Shalea Holland, Jasmyn Roberts |
Experian Information Solutions, Inc. | Filed: August 11, 2019 # 4:2019cv00599 - Consumer Credit §15:1681 Judge: Christine A Nowak, Robert W Schroederjury demanded by Plaintiff |
Commodity Futures Trading Commission More Information |
EOX Holdings LLC, Andrew Gizienski | Filed: August 06, 2019 # 4:2019cv02901 - Securities/Commodities § Judge: Sim Lake |
Cassandra D. Fox More Information |
Inc., Convergent Outsourcing | Filed: August 08, 2019 # 5:2019cv00966 - Consumer Credit §15:1692 Judge: Orlando L Garciajury demanded by Plaintiff |
Crystal Bomer More Information Alan Watts More Information Fix290 More Information Clean Water Action More Information Save Barton Creek Association, South Windmill Run Neighborhood Association, Michael Bomer, Save Oak Hill |
James M. Bass, Texas Department of Ashby Carlos Transportation, Johnson, Swonke, Capital Area Metropolitan Planning Organization | Filed: July 30, 2019 # 1:2019cv00761 - Environmental Matters §42:4321 Judge: Robert Pitman |
Christopher Jacobs More Information Danilo Carnero More Information Jair Alvarez More Information Durell Wright, Yarlen Henry, Caridad Perez, Kisha Thompson, Jose Garay, Jocelyn Edwards, Tamara Johnson, Taliyah Flowers, Lazaro Pena, Kewietta Johnson, Sonia Arroyo, Jasen Bell, Garry Marshall, David Dill |
CREDIT ONE BANK, N.A. | Filed: July 26, 2019 # 4:2019cv00561 - Consumer Credit §15:1681 Judge: Christine A Nowak, Robert W Schroederjury demanded by Plaintiff |
Christopher Jacobs More Information Danilo Carnero More Information Jair Alvarez More Information Durell Wright, Yarlen Henry, Caridad Perez, Kisha Thompson, Jose Garay, Jocelyn Edwards, Alberto Afonso, Tamara Johnson, Taliyah Flowers, Kewietta Johnson, Sonia Arroyo, Jasen Bell, Garry Marshall, David D |
Experian Information Solutions Inc, Inc., Experian Information Solutions | Filed: July 26, 2019 # 4:2019cv00562 - Consumer Credit §15:1681 Judge: Kimberly C Priest Johnson, Sean D Jordanjury demanded by Plaintiff |
CARL SCAFURO More Information |
Equifax Information Services, LLC, Trans Union LLC, Capital One Financial Corporation, Conn Credit Corporation | Filed: July 23, 2019 # 4:2019cv00540 - Consumer Credit §15:1681 Judge: Kimberly C Priest Johnson, Sean D Jordanjury demanded by Plaintiff |
Craig Cunningham More Information |
Inc., Smithkey Auto Industries, Nation Motor Club, LLC, Car Guard Administration, Elijah Norton, dba Red Auto Protection, Trevor Smith, LLC, Does 1-5 | Filed: July 22, 2019 # 4:2019cv00541 - Other Statutory Actions § Judge: Sean D Jordan, Amos L Mazzant |
Caytrans BBC More Information |
Cal-Ixa Aggregates, LLC | Filed: July 18, 2019 # 4:2019cv02639 - Other Statutes: Arbitration §27:185 |
Commodity Futures Trading Commission More Information |
4Oaks, John J Haas, 4064 Founders Club Five, Roar of the Lion Fitness, LLC, Bowling Green Capital Management LLC, Satellite Holdings Company, Michael J Dacorta, Inc, Lagoon Investments, LLC, Raymond P Montie, Mainstream Fund, 444 Gulf of Mexico Drive, LLC | Filed: July 18, 2019 # 1:2019mc00018 - Securities/Commodities §28:754 |
Corey Steele More Information Corey Kale Steele More Information |
The Dallas 68th Civil District Court, Kenneth Towry, UG National Construction, MX Construction Services Inc, CY Addison Hospitality Partners, Unicon Group, Jo, Monica Purdy, Courtyard Addison-Midway, Matt Davis, Ben Arnotti, Kelly M Davis & Associates | Filed: July 12, 2019 # 3:2019cv01679 - Other Statutes: Other Statutory Actions §28:1331 Judge: David C Godbey, Irma Carrillo Ramirez |
Chris Peacock More Information |
Receivables Performance Management, , L.L.C. | Filed: July 10, 2019 # 5:2019cv00091 - Consumer Credit §15:1692 Judge: Caroline Craven, Robert W Schroederjury demanded by Both |
County of Henderson More Information Texas More Information |
Rite Aid Corporation, Teva Pharm, Purdue Pharma L.P., The Purdue Frederick Company, Actavis Pharma, PLC, Mallinckrodt, Teva Pharmaceutical Industries, Inc., LLC, Mallinckrodt, Inc. f/k/a Actavis, Abbott Laboratories, Ltd., Does 1-100, McKesson Corporation | Filed: July 10, 2019 # 6:2019cv00309 - Racketeer/Corrupt Organization §18:1964 Judge: J Campbell Barkerjury demanded by Plaintiff |
Craig Cunningham More Information |
Dominus Law, LLC, John/Jane Does 1 - 4, AB Solution Processing, LLC, Winston Lanier, Recovery, Belynda Romanelli | Filed: July 09, 2019 # 4:2019cv00501 - Other Statutory Actions § Judge: Amos L Mazzant, Christine A Nowakjury demanded by Plaintiff |
Christine Copeman More Information |
Inc., Cellco Partnership (DBA Verizon Wireless), Cellco Partnership | Filed: July 08, 2019 # 4:2019cv00497 - Consumer Credit §15:1681 Judge: Sean D Jordanjury demanded by Plaintiff |
Christine Copeman More Information |
LLC, Collins Asset Group | Filed: July 08, 2019 # 4:2019cv00496 - Consumer Credit §15:1681 Judge: Christine A Nowak, Robert W Schroederjury demanded by Plaintiff |
Craig Cunningham More Information |
Inc., Kingdom Ministries Church, MJ Ministries Spreading The Gospel, Kingdom Ministries Church, Inc., John/Jane Does 1 - 5, Bullion Fitness Inc., Bullion Fitness, Yakim Manasseh Jordan, Inc., Manasseh Jordan Ministries, Manasseh Jordan | Filed: July 05, 2019 # 4:2019cv00494 - Other Statutory Actions § Judge: Sean D Jordan, Amos L Mazzantjury demanded by Plaintiff |
Craig Cunningham More Information |
Secure Account Service, John J Wilhelm, Does 1 John/Jane - 5, LLC, The Wilhelm Group, LLC, LLC, Consumer Defense Group | Filed: July 05, 2019 # 4:2019cv00493 - Other Statutory Actions § Judge: Sean D Jordan, Amos L Mazzantjury demanded by Plaintiff |
Chad Dannheim More Information |
Inc., Health Insurance Innovations | Filed: July 03, 2019 # 4:2019cv00490 - Other Statutory Actions § Judge: Sean D Jordan, Christine A Nowak |
Christona Williams More Information |
Department of Defense, Department of Defense, of Office the Inspector General | Filed: July 08, 2019 # 1:2019cv00686 - Banks and Banking §12:3410 Judge: Robert Pitman |
C.H. Robinson Worldwide More Information |
Atticus Macias, Montana Macias, Yves Macias, Inc., Centex Produce | Filed: July 01, 2019 # 1:2019cv00672 - Agriculture Acts §07:499 Judge: Lee Yeakel |
Carlos Scott More Information |
Experian Information Solutions, Verizon Inc, Communications Verizon Communications Inc., Inc. | Filed: July 01, 2019 # 4:2019cv00478 - Consumer Credit §15:1681 Judge: Amos L Mazzantjury demanded by Plaintiff |
Cynthia Fineberg More Information |
VERIZON COMMUNICATION INC., Inc., Experian Information Solutions | Filed: July 01, 2019 # 4:2019cv00477 - Consumer Credit §15:1681 jury demanded by Plaintiff |
Conn Appliances More Information |
Russell Harper‚ Sr. | Filed: June 28, 2019 # 4:2019cv02338 - Other Statutes: Arbitration §9:9 Judge: Alfred H Bennett |
Christopher Gentry More Information |
Equifax Information Services LLC, Capital LLC Accounts | Filed: June 27, 2019 # 3:2019cv01559 - Other Statutes: Other Statutory Actions §15:1692 Judge: Barbara MG Lynnjury demanded by Plaintiff |
Christa McDuell More Information |
Master Debt Solutions, John, Jane Does #1-5 | Filed: June 27, 2019 # 4:2019cv02309 - Consumer Credit §15:1692 Judge: Nancy F Atlasjury demanded by Plaintiff |
Carolina Rodriguez More Information |
Wilber & Associates, P.C. | Filed: June 24, 2019 # 5:2019cv00735 - Consumer Credit §47:227 jury demanded by Plaintiff |
Carol Rodriguez More Information |
Wilber & Associates, P.C. | Filed: June 24, 2019 # 5:2019cv00736 - Consumer Credit §47:227 Judge: Orlando L Garciajury demanded by Plaintiff |
Christopher Eustice More Information Cathy Eustice More Information |
Equifax Inc. | Filed: June 21, 2019 # 4:2019cv02247 - Consumer Credit §28:1441 Judge: Ewing Werlein |
Carlton Overton More Information |
Wells Fargo Bank, N.A. | Filed: June 24, 2019 # 5:2019cv00741 - Consumer Credit §47:227 Judge: Fred Bieryjury demanded by Plaintiff |
Christopher Eustice More Information Travis Hubbard More Information |
Equifax Inc. | Filed: June 21, 2019 # 4:2019cv02249 - Consumer Credit §28:1442 Judge: Peter Bray, Lynn N Hughes |
Craig Cunningham More Information |
Kealy Law Center, PLLC, John/Jane Does 1-5, Karen Kealy | Filed: June 19, 2019 # 4:2019cv00458 - Other Statutory Actions § Judge: Amos L Mazzant, Christine A Nowak |
Christopher Eustice More Information David Eustice More Information |
Equifax Inc. | Filed: June 21, 2019 # 4:2019cv02248 - Consumer Credit §28:1441 Judge: David Hittner |
CARL SCAFURO More Information |
Trans Union LLC, Capital One Financial LLC, Corporation, Conn Credit Corporation, Equifax Credit Information Services, Inc. | Filed: June 15, 2019 # 4:2019cv00445 - Consumer Credit §15:1681 jury demanded by Plaintiff |
Collin Parker More Information |
Midland Credit Management Inc | Filed: June 11, 2019 # 4:2019cv02104 - Other Statutory Actions §15:1692 Judge: Lee H Rosenthaljury demanded by Plaintiff |
Charles Shorts More Information |
Portfolio Recovery Associates, Portfolio LLC, Recovery Associates Inc., Experian Information Solutions, LLC | Filed: June 07, 2019 # 4:2019cv00424 - Consumer Credit §15:1681 Judge: Amos L Mazzantjury demanded by Plaintiff |
Cortney Roberts More Information |
Ltd., Turtle Creek Assets | Filed: June 04, 2019 # 4:2019cv00407 - Consumer Credit §15:1692 Judge: Christine A Nowak, Robert W Schroeder |
Charles Griffith More Information |
Equifax Information Services LLC, ProCollect Inc, Trans Union LLC, Experian Information Solutions Inc | Filed: June 04, 2019 # 3:2019cv01345 - Other Statutes: Consumer Credit §15:1681 Judge: Jane J Boyle, David C Godbeyjury demanded by Plaintiff |
Charles Challenger More Information |
R.A. Rogers, Inc. | Filed: May 31, 2019 # 1:2019cv00562 - Consumer Credit §15:1692 Judge: Lee Yeakeljury demanded by Plaintiff |
Cathy A Callaway More Information |
C & M Associates Group Inc | Filed: May 30, 2019 # 3:2019cv01301 - Other Statutes: Consumer Credit §15:1692 Judge: Barbara MG Lynnjury demanded by Plaintiff |
Corporativo Grupo R SA DE C.V. More Information |
S.A., Marfield Limited Incorporated, Shanara Maritime International | Filed: May 30, 2019 # 4:2019cv01963 - Other Statutes: Arbitration §9:9 Judge: Alfred H Bennett |
Chris Ebert More Information |
Diversified Healthcare Services Inc | Filed: May 20, 2019 # 3:2019cv01207 - Other Statutes: Consumer Credit §15:1681 Judge: Sam R Cummingsjury demanded by Plaintiff |
Cherie Edmonds More Information |
JH Portfolio Debt Equities, LLC | Filed: May 20, 2019 # 4:2019cv01819 - Consumer Credit §15:1692 Judge: Lee H Rosenthaljury demanded by Plaintiff |
Christopher Gentry More Information |
Experian Information Solutions Inc, United Revenue Corporation | Filed: May 17, 2019 # 3:2019cv01195 - Other Statutes: Other Statutory Actions §15:1681 Judge: David C Godbeyjury demanded by Plaintiff |
Christopher Hesketh More Information |
Alltran Financial, LP | Filed: May 15, 2019 # 4:2019cv01773 - Consumer Credit §15:1692 Judge: Keith P Ellisonjury demanded by Plaintiff |
Craig Cunningham More Information |
Monroe, Frederick Daniel, Mark Roberts, LLC, Foster, John/Jane Does 1-5 | Filed: May 13, 2019 # 4:2019cv00351 - Other Statutory Actions § Judge: Amos L Mazzant, Christine A Nowakjury demanded by Plaintiff |
Collin Parker More Information |
Inc., dba Phoenix Recovery Group, LLC, Tolteca Enterprises, Cobble Creek Apartments | Filed: May 10, 2019 # 4:2019cv01733 - Other Statutory Actions §15:1692 Judge: Ewing Werleinjury demanded by Plaintiff |
Craig Cunningham More Information |
Inc., Grand Incentives, Time Travel of Pompano Beach, Inc. | Filed: May 13, 2019 # 4:2019cv00350 - Other Statutory Actions § Judge: Amos L Mazzant, Christine A Nowakjury demanded by Plaintiff |
Carol S Wilson More Information |
Federal Bureau of Investigation | Filed: April 30, 2019 # 4:2019cv00357 - Other Statutes: Other Statutory Actions §28:1331 Judge: Jeffrey L Cureton, Reed C O'Connor |