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Search for Cases from March 23, 1971 to May 13, 2022
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Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
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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 |
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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 |
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Shelly L. Valery More Information |
Global Credit & Collection Corporation | Filed: March 30, 2020 # 4:2020cv01135 - Consumer Credit §15:1692 jury demanded by Plaintiff |
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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 |
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Sandra K. Listebarger More Information |
Inc., United Collection Bureau | Filed: March 24, 2020 # 4:2020cv01049 - Consumer Credit §15:1692 jury demanded by Plaintiff |
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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 |
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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 |
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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 |
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Samarth Dhruva More Information |
Equifax Information Services, LLC | Filed: March 05, 2020 # 1:2020cv00238 - Consumer Credit §15:1681 Judge: Robert Pitmanjury demanded by Plaintiff |
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Scott Gould More Information |
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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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Steven L. Sturgis More Information |
Client Resolution Management, LLC | Filed: February 21, 2020 # 4:2020cv00628 - Consumer Credit §15:1692 jury demanded by Plaintiff |
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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 § |
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Shandrece Ussery More Information |
ProCollect, Inc. | Filed: February 18, 2020 # 5:2020cv00189 - Consumer Credit §15:1692 Judge: Jason K Pulliamjury demanded by Plaintiff |
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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 |
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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 |
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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 |
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Sandra Jung More Information |
LLC, Accredited Management Solutions | Filed: February 13, 2020 # 4:2020cv00487 - Consumer Credit §15:1692 Judge: Gray H Miller |
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Stephanie Sepolio More Information |
Ltd., Harris & Harris | Filed: February 12, 2020 # 3:2020cv00044 - Consumer Credit §15:1692 jury demanded by Plaintiff |
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S J Associated Pathologists More Information P.L.L.C. More Information |
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 |
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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 |
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Sandro Arteaga More Information |
Credit Collection Services, Inc. | Filed: February 24, 2020 # 6:2020cv00091 - Other Statutory Actions §15:1692 jury demanded by Plaintiff |
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Stanley Lincoln More Information |
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 |
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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 |
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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 |
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Susan Burns More Information James Burns More Information |
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 |
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Spartan Medical More Information |
Ltd. d/b/a Bone Bank Allografts, Globus Medical, Tissue Transplant Technology, Inc. | Filed: January 17, 2020 # 5:2020cv00071 - Anti-Trust §28:1331 |
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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 |
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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 |
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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 |
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Sasha Warrior More Information |
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 |
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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 |
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State of Texas More Information |
United States of America | Filed: December 30, 2019 # 6:2019xc00078 - Other Statutes: Environmental Matters §33:1365 |
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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 |
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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 |
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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 |
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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 |
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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 |
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Stacey L. Simins More Information |
Credit Control, LLC | Filed: December 26, 2019 # 1:2019cv01247 - Consumer Credit §15:1692 Judge: Robert Pitmanjury demanded by Plaintiff |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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More Information |
Filed: November 14, 2019 # 3:2019cv00329 - Agriculture Acts §07:499 Judge: Kathleen Cardone |
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Sandra Listebarger More Information |
Capio Partners, LLC | Filed: November 13, 2019 # 4:2019cv04468 - Consumer Credit §15:1692 Judge: Lee H Rosenthaljury demanded by Plaintiff |
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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 |
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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 |
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Sabrina Elrod More Information |
Inc., Diversified Consultants | Filed: November 25, 2019 # 4:2019cv00874 - Consumer Credit §15:1692 Judge: Amos L Mazzantjury demanded by Plaintiff |
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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 |
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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 |
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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 |
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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 |
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Sanjuanita Vela More Information Janie Vela More Information |
Michael Evans, LLC, Asset Consulting Experts | Filed: October 28, 2019 # 7:2019cv00372 - Consumer Credit §15:1692 Judge: Ricardo H Hinojosajury demanded by Plaintiff |
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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 |
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STS Products More Information |
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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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Steve Osborne More Information |
Advanced Capital Solutions | Filed: October 02, 2019 # 4:2019cv03787 - Consumer Credit §15:1692 Judge: David Hittnerjury demanded by Plaintiff |
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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 |
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Stourbridge Investments LLC More Information |
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 |
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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 |
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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 |
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Securities More Information Exchange Commission More Information |
Brian D Barrilleaux | Filed: September 17, 2019 # 4:2019cv03513 - Securities/Commodities §15:77 Judge: Charles Eskridge |
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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 |
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Skyla Tanner More Information |
Inc., Hunter Warfield | Filed: September 09, 2019 # 4:2019cv03393 - Consumer Credit §15:1692 Judge: Sim Lakejury demanded by Plaintiff |
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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 |
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Sadie I. Palafox More Information |
MediCredit, , Inc. | Filed: August 30, 2019 # 4:2019cv03287 - Consumer Credit §15:1692 Judge: Alfred H Bennettjury demanded by Plaintiff |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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Samantha Leigh Aldridge More Information |
Inc., Checkr | Filed: August 21, 2019 # 5:2019cv01013 - Consumer Credit §15:1681 Judge: Fred Bieryjury demanded by Plaintiff |
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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 |
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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 |
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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 |
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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 |
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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 |
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Sayers Construction More Information |
LLC, Accordant Communications | Filed: August 07, 2019 # 1:2019cv00787 - Other Statutes: Arbitration §09:0010 Judge: Lee Yeakel |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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SNHarvest More Information |
LLC, Candido Nieto Gonzalez, Maricela Diaz, CandyMar Produce | Filed: July 29, 2019 # 7:2019cv00258 - Agriculture Acts §28:1331 Judge: Randy Crane |
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Shelby Manning More Information |
ProCollect Inc | Filed: July 29, 2019 # 3:2019cv01798 - Other Statutes: Consumer Credit §15:1692 Judge: David C Godbey |