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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Securities
More Information Exchange Commission
More Information
Thomas J Felton, William M Aisenberg, Jeffrey D Cordes Filed: April 08, 2020
# 3:2020cv00822 -
Other Statutes: Securities/Commodities/Exchange §15:77
Judge: A Joe Fish
Starsha Grant
More Information
LP, Paramount Recovery Services Filed: April 08, 2020
# 5:2020cv00050 -
Other Statutory Actions §15:1692
Judge: Robert W Schroederjury demanded by Plaintiff
Shelly L. Valery
More Information
Global Credit & Collection Corporation Filed: March 30, 2020
# 4:2020cv01135 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Securities
More Information Exchange Commission
More Information
Adam Matthew Root Filed: March 26, 2020
# 3:2020cv00726 -
Other Statutes: Securities/Commodities/Exchange §15:77
Judge: A Joe Fish
Sandra K. Listebarger
More Information
Inc., United Collection Bureau Filed: March 24, 2020
# 4:2020cv01049 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Scott Edward Kestner
More Information
GC Services Limited Partnership Filed: March 23, 2020
# 3:2020cv00703 -
Other Statutes: Consumer Credit §15:1692
Judge: Brantley Starrjury demanded by Plaintiff
Securities
More Information Exchange Commission
More Information
David A. Schmidt, Nicole Bowdler, Meta 1 Coin Trust, Peter K. Shamoun, Inc., Robert P. Dunlap, Pramana Capital, Peter K. Shamoon Filed: March 16, 2020
# 1:2020cv00273 -
Securities/Commodities §15:77
Judge: Robert Pitman
Securities
More Information Exchange Commission
More Information
Rock, Roll Cycles, LLC, Joe Leland Tarver, Inc., Cycle for Life Filed: March 10, 2020
# 5:2020cv00056 -
Other Statutes: Securities/Commodities/Exchange §
Judge: Barbara M G Lynn
Samarth Dhruva
More Information
Equifax Information Services, LLC Filed: March 05, 2020
# 1:2020cv00238 -
Consumer Credit §15:1681
Judge: Robert Pitmanjury demanded by Plaintiff
Scott Gould
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Collection Inc, Travelers Casualty & Surety Company of America, Nationwide Credit, Collection Inc, National Credit Filed: March 05, 2020
# 3:2020cv00560 -
Other Statutes: Other Statutory Actions §15:1692
Judge: Jane J Boylejury demanded by Plaintiff
Shalea Holland
More Information
Inc., Experian Information Solutions Filed: February 27, 2020
# 4:2020cv00153 -
Consumer Credit §15:1681
Judge: Christine A Nowak, Robert W Schroederjury demanded by Plaintiff
Sametrius Ruben
More Information
LLC, Suntrust Bank, Unlimited Asset Adjusters, Bell & Williams Associates Inc, Bell & Williams Associates, Unlimited Asset Adjusters LLC, Inc. Filed: February 27, 2020
# 3:2020cv00511 -
Other Statutes: Other Statutory Actions §15:1692
Judge: Sam A Lindsayjury demanded by Plaintiff
Sylvester Kennedy
More Information
LP, Paramount Recovery Systems, Paramount LP Recovery Systems Filed: February 27, 2020
# 3:2020cv00499 -
Other Statutes: Other Statutory Actions §15:1692
Judge: Karen Gren Scholerjury demanded by Plaintiff
Sr. Michael J. Wilson
More Information
First Financial Asset Management, Inc. Filed: February 25, 2020
# 4:2020cv00671 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Shlomo Klein
More Information
James Reid-Anderson, Marshall Barber, Six Flags Entertainment Corporation Filed: February 24, 2020
# 3:2020cv00460 -
Other Statutes: Securities/Commodities/Exchange §
Judge: A Joe Fishjury demanded by Plaintiff
Steven L. Sturgis
More Information
Client Resolution Management, LLC Filed: February 21, 2020
# 4:2020cv00628 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Skyway Towers LLC
More Information
Anabel Ramon, Texas, Ronald Weimer, Texas, , Tami Ramzinski, City of Poth, Steven Wiatrek, City Council of the City of Poth, Chuck Morris, Mayor Chrystal Eckel, , in their official capacities as members of the City Council of the City of Poth Filed: February 25, 2020
# 5:2020cv00226 -
Other Statutory Actions §
Shandrece Ussery
More Information
ProCollect, Inc. Filed: February 18, 2020
# 5:2020cv00189 -
Consumer Credit §15:1692
Judge: Jason K Pulliamjury demanded by Plaintiff
Shell Chemical LP
More Information
More Information Shell Trading (US) Company
More Information .
More Information Shell Chemicals Canada (f/k/a Shell Chemicals Canada Ltd.) by its managing partner Shell Canada Ltd., Pennzoil-Quaker State Company (formerly d/b/a SOPUS Products), Equilon Enterprises LLC (d/b/a Shell
Inc., CSX Transportation, Norfolk Southern Railway Company, BNSF Railway Company, Union Pacific Railroad Company Filed: February 14, 2020
# 4:2020cv00525 -
Anti-Trust §15:1
jury demanded by Plaintiff
SUPERIOR DESIGN SOLUTIONS
More Information Superior Design Solutions LLC
Harvey Mueller, MUELLER BROWN MILLING SOLUTIONS, LLC, David Brown, BRYN MUELLER, HARVEY H MUELLER, Mueller Brown Milling Solutions LLC Filed: February 15, 2020
# 3:2020cv00377 -
Other Statutes: Other Statutory Actions §28:1331
Judge: Brantley Starrjury demanded by Plaintiff
Susan Casey
More Information
Sturm, N.A., Israel, Enerson & Hornick, of Bank America, LLP, Rausch Filed: February 15, 2020
# 4:2020cv00533 -
Consumer Credit §15:1681
Judge: Lynn N Hughes
Sandra Jung
More Information
LLC, Accredited Management Solutions Filed: February 13, 2020
# 4:2020cv00487 -
Consumer Credit §15:1692
Judge: Gray H Miller
Stephanie Sepolio
More Information
Ltd., Harris & Harris Filed: February 12, 2020
# 3:2020cv00044 -
Consumer Credit §15:1692
jury demanded by Plaintiff
S J Associated Pathologists
More Information P.L.L.C.
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Insight Labs, Connecticut General Life Insurance Company, CIGNA Health, Inc., Sim-Meds, Life Insurance Company, LLC, CIGNA Healthcare of Texas Inc, Justin Simons Filed: February 13, 2020
# 4:2020cv00493 -
Securities/Commodities §28:1441
Judge: Keith P Ellison
SHELBY JONES
More Information
EVOLUTION ASSET GROUP LLC, FOSTER AND MONROE LLC Filed: February 08, 2020
# 4:2020cv00440 -
Consumer Credit §15:1692
Judge: Andrew S Hanenjury demanded by Plaintiff
Sandro Arteaga
More Information
Credit Collection Services, Inc. Filed: February 24, 2020
# 6:2020cv00091 -
Other Statutory Actions §15:1692
jury demanded by Plaintiff
Stanley Lincoln
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Central Billing LLC, Central Billing LLC d/b/a Pacific Collection Group Filed: February 07, 2020
# 6:2020cv00012 -
Other Statutes: Consumer Credit §15:1692
Judge: James Wesley Hendrixjury demanded by Plaintiff
SUSAN ELAINE JEFFERSON
More Information LEON JEFFERSON
More Information JR.
More Information
LLC, OCWEN LOAN SERVICING Filed: February 05, 2020
# 4:2020cv00084 -
Consumer Credit §15:1692
Judge: Sean D Jordan, Christine A Nowakjury demanded by Plaintiff
Susan Slay
More Information
Equifax Information Services LLC, Trans Union LLC, Experian Information Solutions Inc, Nationstar Mortgage LLC Filed: February 03, 2020
# 3:2020cv00265 -
Other Statutes: Consumer Credit §15:1681
Judge: Ed Kinkeadejury demanded by Plaintiff
Susan Burns
More Information James Burns
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Trans Union LLC, Experian Information Solutions Inc, Nationstar Mortgage LLC, Equifax Information Services LLC Filed: January 24, 2020
# 3:2020cv00187 -
Other Statutes: Consumer Credit §15:1681
Judge: Ada Brownjury demanded by Plaintiff
Spartan Medical
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Ltd. d/b/a Bone Bank Allografts, Globus Medical, Tissue Transplant Technology, Inc. Filed: January 17, 2020
# 5:2020cv00071 -
Anti-Trust §28:1331
Sandra Listebarger
More Information
Synerprise Consulting Services, Inc. Filed: January 15, 2020
# 4:2020cv00151 -
Consumer Credit §15:1692
Judge: Gray H Millerjury demanded by Plaintiff
STEPHEN VALDERRAMA
More Information
Inc., Clearview Resolution Services Filed: January 15, 2020
# 6:2020cv00003 -
Consumer Credit §15:1692
Judge: Kenneth M Hoytjury demanded by Plaintiff
Shannon K. Freeman
More Information
PHH Mortgage Corporation, Deutsche Bank National Trust Company, as Trustee Filed: January 10, 2020
# 4:2020cv00026 -
Consumer Credit §15:1681
Sasha Warrior
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USAA Federal Savings Bank, Experian Information Solutions, Inc., LLC, Equifax Information Services Filed: January 30, 2020
# 5:2020cv00113 -
Consumer Credit §15:1681
jury demanded by Plaintiff
Steve Grice
More Information
Equifax Information Services LLC, Trans Union LLC, Nationstar Mortgage LLC Filed: January 03, 2020
# 3:2020cv00011 -
Other Statutes: Consumer Credit §15:1681
Judge: Ed Kinkeadejury demanded by Plaintiff
State of Texas
More Information
United States of America Filed: December 30, 2019
# 6:2019xc00078 -
Other Statutes: Environmental Matters §33:1365
Sherian B McCoy
More Information
Windham Professionals Inc Filed: December 27, 2019
# 3:2019cv03056 -
Other Statutes: Consumer Credit §15:1692
Judge: David C Godbeyjury demanded by Plaintiff
Stacey L. Simins
More Information
Inc., ARS National Services Filed: December 27, 2019
# 1:2019cv01250 -
Consumer Credit §15:1692
Judge: Lee Yeakeljury demanded by Plaintiff
Sidney Cornelius Wiley
More Information
Inc., Equifax Filed: December 26, 2019
# 4:2019cv05006 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §88:8888
Judge: Charles Eskridge
Shannon J. Snider
More Information
Inc., I.Q. Data International Filed: December 23, 2019
# 4:2019cv00934 -
Consumer Credit §15:1692
Judge: Kimberly C Priest Johnson, Sean D Jordanjury demanded by Plaintiff
Samantha Beasley
More Information
EQUIFAX INFORMATION SERVICES, Credit Systems Inc, International LLC Filed: December 23, 2019
# 6:2019cv00613 -
Other Statutory Actions §15:1692
Judge: J Campbell Barker, John D Lovejury demanded by Plaintiff
Stacey L. Simins
More Information
Credit Control, LLC Filed: December 26, 2019
# 1:2019cv01247 -
Consumer Credit §15:1692
Judge: Robert Pitmanjury demanded by Plaintiff
Stephen Brown
More Information Kimberly Blanton-Werner
More Information
Christus Health d/b/a TLRA Filed: December 17, 2019
# 6:2019cv00603 -
Other Statutory Actions §15:1692
Judge: J Campbell Barker, John D Lovejury demanded by Plaintiff
Sandoz Inc.
More Information
Inc., Garth A. Hinze, David G. Bradley, Ben M Eugene Jacob, & S Pharmacy, David R. Humphries Filed: December 13, 2019
# 9:2019cv00232 -
Racketeer/Corrupt Organization §28:1332
Judge: Ron Clark, Zack Hawthorn
Sierra Club
More Information
Canyon Midstream Partners, LLC, James Lake LLC Midstream, Filed: December 03, 2019
# 7:2019cv00280 -
Environmental Matters §33:1365
Judge: David Countsjury demanded by Plaintiff
Sul Garrott
More Information
SE, United Specialty Insurance Company, Compan, Steadfast Insurance f/k/a International Insurance Company of Hannover, General Security Indemnity Company of Arizona, Indian Harbor Insurance Company, HDI Global Specialty SE, QBE Specialty Insurance Company Filed: November 27, 2019
# 4:2019cv04657 -
Other Statutes: Arbitration §28:1441
Judge: Kenneth M Hoytjury demanded by Plaintiff
Scott R. Whittaker
More Information
Inc., Synergetic Communications Filed: November 27, 2019
# 4:2019cv04679 -
Consumer Credit §15:1692
Judge: Lee H Rosenthaljury demanded by Plaintiff
Steven B Aubrey
More Information Brian E Vodicka
More Information
Stephen Schoettmer, Michael B Tobolowsky, David P Hendricks, Faith G Burk, Rachel Ann Craig, Richard B Aubrey, Jackie K Wheelington, Kenneth Issac Simmons, Jr, Robin L Landis, Jane Doe, Betsy S, The Estate of Ira Tobolowsky, Donald J Cosby, Eric V Moye Filed: November 22, 2019
# 3:2019cv02792 -
Other Statutes: Racketeer Influenced and Corrupt Organizations §18:1961
Judge: David C Godbey, Karen Gren Scholerjury demanded by Plaintiff
Shawn Jaffer
More Information
John Does 1 - 25, LLC, Kelly M. Davis & Associates Filed: November 21, 2019
# 4:2019cv00860 -
Other Statutory Actions §15:1692
Judge: Kimberly C Priest Johnson, Robert W Schroederjury demanded by Plaintiff
Sandra Edith Calderon
More Information
Kevin McAleenan, Wallace L. Carroll, Kenneth T. Cuccinelli Filed: November 19, 2019
# 4:2019cv04533 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §05:702
Judge: George C Hanks
Sarah E. Neese
More Information
Ad Astra Recovery Services, Inc. Filed: November 15, 2019
# 4:2019cv00842 -
Consumer Credit §15:1692
Judge: Kimberly C Priest Johnson, Sean D Jordanjury demanded by Plaintiff

More Information
Filed: November 14, 2019
# 3:2019cv00329 -
Agriculture Acts §07:499
Judge: Kathleen Cardone
Sandra Listebarger
More Information
Capio Partners, LLC Filed: November 13, 2019
# 4:2019cv04468 -
Consumer Credit §15:1692
Judge: Lee H Rosenthaljury demanded by Plaintiff
Stephen Manley
More Information
Trellis Company, Texas Guaranteed Student Loan Corporation, United States Department of Education Filed: January 24, 2020
# 4:2020cv00279 -
Other Statutory Actions §15:1640
Judge: David Hittnerjury demanded by Plaintiff
Sammie W. Simmons
More Information
Capital Link Management, LLC Filed: November 12, 2019
# 2:2019cv00336 -
Consumer Credit §15:1692
Judge: David S Moralesjury demanded by Plaintiff
Sabrina Elrod
More Information
Inc., Diversified Consultants Filed: November 25, 2019
# 4:2019cv00874 -
Consumer Credit §15:1692
Judge: Amos L Mazzantjury demanded by Plaintiff
Sandip Chizar
More Information Dominic Leon van Elzelingen
More Information Wojciech Piotr Pawlowski, Martijn Hurkmans, Marco van Wissing, Mustafa Al-Ayoubi, Michael Anthony Archuleta, Jeroen van Ede, W. Ryan Bailey, Nathan Stuart Benn, Daniel Tiernan Crompton, Ramprasad Veeranan Baskar
Justin E. Valo, Lawrence Kirk Ballou, Sunerok, Justin Vendetta, Justin Erik Valo, Verge Crypto-Currency General Partnership, John Doe #1 Filed: November 04, 2019
# 4:2019cv00801 -
Securities/Commodities §15:77
Judge: Amos L Mazzantjury demanded by Plaintiff
Stephany Wright
More Information
L.P, GC Services Filed: November 05, 2019
# 4:2019cv04339 -
Consumer Credit §15:1692
Judge: Alfred H Bennettjury demanded by Plaintiff
State Of Texas
More Information Archdiocese of Galveston-Houston
More Information Texas Department of Family & Protective Services
Human Services, UNITED STATES OF AMERICA, of M. United States Department Health, Alex Azar‚ II Filed: October 31, 2019
# 3:2019cv00365 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §05:551
Judge: Jeffrey V Brownjury demanded by Plaintiff
Stevens Transport
More Information Stevens Transport Inc
More Information
Espinoza Law Firm PLLC, L.L.P., Balido & Crain, PLLC, Exel, Law Offices of Walters Balido & Crain LLP, Law Offices of Walters, Espinoza Law Firm, Joseph Stautihar, Exel Inc, Inc. Filed: October 31, 2019
# 3:2019cv02590 -
Other Statutes: Other Statutory Actions §28:1132
Judge: David C Godbey
Sanjuanita Vela
More Information Janie Vela
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Michael Evans, LLC, Asset Consulting Experts Filed: October 28, 2019
# 7:2019cv00372 -
Consumer Credit §15:1692
Judge: Ricardo H Hinojosajury demanded by Plaintiff
Sunday F. Avwara
More Information
Commissioner of Internal Revenue Filed: October 18, 2019
# 1:2019cv01025 -
Consumer Credit §15:1692
Judge: Mark Lane, Lee Yeakeljury demanded by Plaintiff
STS Products
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Services Private Limited, Boss Solutions LLC, Sumit Dhawan, Engrave Engineering Filed: October 14, 2019
# 4:2019cv04003 -
Racketeer/Corrupt Organization §
Judge: David Hittnerjury demanded by Plaintiff
Shandon Deatherage
More Information
N.A., Capital One Bank (USA) Filed: October 08, 2019
# 4:2019cv00809 -
Other Statutes: Other Statutory Actions §28:1331
Judge: Terry R Means
Steve Davis
More Information
Acorn Stairlifts Inc Filed: September 27, 2019
# 3:2019cv02300 -
Other Statutes: Consumer Credit §47:227
Judge: Brantley Starrjury demanded by Plaintiff
Stanford Hill Jr.
More Information
Inc., Acorn Stairlifts Filed: September 27, 2019
# 4:2019cv03681 -
Consumer Credit §47:0227
Judge: Alfred H Bennettjury demanded by Plaintiff
Shanika Rambo
More Information
Focus Receivables Management LLC, Sequium Asset Solutions LLC, Sequim Asset Solutions LLC Filed: September 27, 2019
# 3:2019cv02305 -
Other Statutes: Consumer Credit §15:1692
Judge: David C Godbeyjury demanded by Plaintiff
Santis Produce
More Information
Mibo Fresh Foods, Sabas Montalvo, LLC, Uzor U. Nwoko Filed: September 27, 2019
# 4:2019cv00775 -
Other Statutes: Agricultural Acts §07:499
Judge: Reed C O'Connor
Steve Osborne
More Information
Advanced Capital Solutions Filed: October 02, 2019
# 4:2019cv03787 -
Consumer Credit §15:1692
Judge: David Hittnerjury demanded by Plaintiff
Sophia Thomas
More Information
LLC d/b/a Acceptance Now, RAC Acceptance Texas, LLC, Equifax Information Services, RAC Acceptance Texas, LLC Filed: September 27, 2019
# 4:2019cv03690 -
Consumer Credit §15:1681
Judge: David Hittnerjury demanded by Plaintiff
Stourbridge Investments LLC
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Rex W. Tillerson, Kenneth C. Frazier, Steven A. Kandarian, Sam, Michael J. Boskin, William W. George, Ursula M. Burns, Exxon Mobil Corporation, Larry R. Faulkner, Angela F. Braly, William C. Weldon, Jeffrey J. Woodbury, Darren W. Woods, David S. Rosenthal Filed: September 23, 2019
# 3:2019cv02267 -
Other Statutes: Securities/Commodities/Exchange §28:1331
Judge: A Joe Fish, Ed Kinkeadejury demanded by Plaintiff
Schenevelyn Bennett
More Information Victoria Tribbett
More Information Moises Behar
More Information Jakelin Lopez, Enmanuel Carbrera, Sandra Gotay, Kevin Gonzales, Giovani Mendez, Alberto Alfonso, Enmanuel Cabrera, Nadira Duckett
Experian Information Solutions, Inc. Filed: September 18, 2019
# 4:2019cv00678 -
Consumer Credit §15:1681
Judge: Amos L Mazzantjury demanded by Plaintiff
Securities
More Information Exchange Commission
More Information
Traditions Capital Management LLC, Jay Daniel Seinfeld, Hospice Patient Aid Program Inc., Sara Beth Postma Filed: September 16, 2019
# 1:2019cv00910 -
Securities/Commodities §15:77
Judge: Lee Yeakel
Securities
More Information Exchange Commission
More Information
Brian D Barrilleaux Filed: September 17, 2019
# 4:2019cv03513 -
Securities/Commodities §15:77
Judge: Charles Eskridge
Schenevelyn Bennett
More Information Victoria Tribbett
More Information Moises Behar
More Information Jakelin Lopez, Enmanuel Carbrera, Sandra Gotay, Kevin Gonzales, Giovani Mendez, Alberto Alfonso, Nadira Duckett
First Premier Bank Filed: September 18, 2019
# 4:2019cv00679 -
Consumer Credit §15:1681
Judge: Amos L Mazzantjury demanded by Plaintiff
Skyla Tanner
More Information
Inc., Hunter Warfield Filed: September 09, 2019
# 4:2019cv03393 -
Consumer Credit §15:1692
Judge: Sim Lakejury demanded by Plaintiff
Shaun Dixon
More Information
LLC, LLC, Southwest Collection Services, Equifax Information Services Filed: September 05, 2019
# 4:2019cv03349 -
Consumer Credit §15:1681
Judge: Alfred H Bennettjury demanded by Plaintiff
Sadie I. Palafox
More Information
MediCredit, , Inc. Filed: August 30, 2019
# 4:2019cv03287 -
Consumer Credit §15:1692
Judge: Alfred H Bennettjury demanded by Plaintiff
Securities
More Information Exchange Commission
More Information
Bruce E Bise, Bitqyck Inc, Samuel J Mendez Filed: August 29, 2019
# 3:2019cv02059 -
Other Statutes: Securities/Commodities/Exchange §
Judge: David C Godbey
Shanika Rambo
More Information
Wells Fargo Bank NA Filed: August 28, 2019
# 3:2019cv02050 -
Other Statutes: Other Statutory Actions §47:227
Judge: A Joe Fishjury demanded by Both
Stephen E Vaughan
More Information
Penn Credit Corporation Filed: August 28, 2019
# 3:2019cv02055 -
Other Statutes: Consumer Credit §15:1692
Judge: Sam R Cummingsjury demanded by Plaintiff
SUYING MARIA CALDERON-WONG
More Information Incorrectly Filed
More Information
Rodolfo Karisch, Kevin K. McAleenan, Carla J P Provost, Michael Pitts, JOHN SANDERS Filed: August 27, 2019
# 7:2019cv00306 -
Other Statutory Actions §88:8888
SOPHY TREADWAY
More Information
EXXIZZ FOODS INC dba Rockport Donuts, Inc., MATTHEW OTERO, Sopheak Otero, Exxizz Foods Filed: August 23, 2019
# 2:2019cv00244 -
Other Statutory Actions §28:1331
Judge: Jason B Libby, Nelva Gonzales Ramosjury demanded by Plaintiff
Sayers Construction
More Information
Inc., Timberline Construction, Inc., High Voltage Filed: August 22, 2019
# 6:2019cv00487 -
Other Statutes: Arbitration §09:0010
Judge: Alan D Albright, Jeffrey C Manskejury demanded by Plaintiff
Samantha Leigh Aldridge
More Information
Inc., Checkr Filed: August 21, 2019
# 5:2019cv01013 -
Consumer Credit §15:1681
Judge: Fred Bieryjury demanded by Plaintiff
SUYING MARIA CALDERON-WONG
More Information Incorrectly Filed
More Information
Carla Provost, Michael J. Pitts, Acting Kevin K Commissioner McAleenan, JOHN P SANDERS, Rodolfo Karisch Filed: August 27, 2019
# 7:2019cv00304 -
Other Statutory Actions §88:8888
SUYING MARIA CALDERON-WONG
More Information Incorrectly Filed
More Information
Acting Commissioner Kevin K McAleenan, Rodolfo Karisch, John P. Sanders, Michael J. Pitts, Carla Provost Filed: August 27, 2019
# 7:2019cv00305 -
Other Statutory Actions §88:8888
Stanford Hill Jr.
More Information
LLC, AP Account Services Filed: August 13, 2019
# 4:2019cv03016 -
Consumer Credit §15:1692
Judge: David Hittnerjury demanded by Plaintiff
Steven Hoeke
More Information
Capital One Auto Finance, Inc., Equifax Services Information LLC Filed: August 14, 2019
# 3:2019cv00275 -
Consumer Credit §15:1681
Judge: Jeffrey V Brown, George C Hanksjury demanded by Plaintiff
Securities
More Information Exchange Commission
More Information
Jerry Lee Farish, New Summit Homes Inc Filed: August 08, 2019
# 4:2019cv00623 -
Other Statutes: Securities/Commodities/Exchange §15:77
Judge: Terry R Meansjury demanded by Plaintiff
Sayers Construction
More Information
LLC, Accordant Communications Filed: August 07, 2019
# 1:2019cv00787 -
Other Statutes: Arbitration §09:0010
Judge: Lee Yeakel
Shana Investments Inc
More Information Sambina Trust
More Information Praveen Sethi
More Information Goku Investments Inc., Sambina Brookview Center Ltd, Sambina Homes Ltd, Sambina Properties Ltd, Goku Investments Inc
The American National Bank of Texas Filed: August 07, 2019
# 3:2019cv01882 -
Other Statutes: Banks and Banking §28:1331
Judge: David C Godbeyjury demanded by Plaintiff
Samantha Palmer
More Information
Universidad del Sagrado Corazon, Idalia Llorens Collection Agency, Inc Filed: August 06, 2019
# 1:2019cv00341 -
Other Statutory Actions §15:1692
Judge: Michael J Truncalejury demanded by Plaintiff
Samuel Hill
More Information
successor to Ocwen Loan Servicing, OCWEN Corp., Financial PHH Mortgage Corporation d/b/a PHH Mortgage Services, PHH Mortgage Corporation, LLC Filed: August 06, 2019
# 4:2019cv02909 -
Other Statutory Actions §28:1331
Judge: Andrew S Hanen
Stephen Bushansky
More Information
Robert W. Drummond, James C. Stewart, Marc G.R. Edwards, Lenard B. Tessler, Inc., Elmer D. Reed, Dale M. Dusterhoft, Lisa A. Gray, Gary M. Halverson, Shawn Keane, Christian A. Garcia, Scott Wille, Keane Group, Lucas N. Batzer Filed: August 07, 2019
# 4:2019cv02924 -
Securities/Commodities §
Judge: Keith P Ellisonjury demanded by Plaintiff
Schnell Collins
More Information
Inc., Capital One Auto Finance Filed: August 02, 2019
# 4:2019cv02865 -
Consumer Credit §47:0227
Judge: Kenneth M Hoytjury demanded by Plaintiff
Stephanie Frazier
More Information
Ford Motor Company, TransUnion LLC Filed: July 31, 2019
# 4:2019cv02810 -
Consumer Credit §15:1681
Judge: Lee H Rosenthaljury demanded by Plaintiff
SNHarvest
More Information
LLC, Candido Nieto Gonzalez, Maricela Diaz, CandyMar Produce Filed: July 29, 2019
# 7:2019cv00258 -
Agriculture Acts §28:1331
Judge: Randy Crane
Shelby Manning
More Information
ProCollect Inc Filed: July 29, 2019
# 3:2019cv01798 -
Other Statutes: Consumer Credit §15:1692
Judge: David C Godbey

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