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Search for Cases from March 23, 1971 to May 19, 2022
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Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
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Schnevelyn Bennett More Information Davender Singh More Information Angel Avila More Information Claudia Gonzalez, Amanda Cole, Lakiesha Dodson, Thomas Jones, Leslie Riojas, Wanda Hinton, Jamar Myers |
Inc, Experian Information Solutions | Filed: July 25, 2019 # 4:2019cv00556 - Consumer Credit §15:1681 Judge: Kimberly C Priest Johnson, Sean D Jordanjury demanded by Plaintiff |
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Schnevelyn Bennett More Information Davender Singh More Information Chris Balliram More Information Claudia Gonzalez, Amanda Cole, Lakiesha Dodson, Mariely Suarez, Thomas Jones, Angel Avila, Wanda Hinton, Leslie Riojas, Jamar Myers |
Cellco Partnership, Inc., Cellco Partnership d/b/a Verizon Wireless | Filed: July 25, 2019 # 4:2019cv00557 - Consumer Credit §15:1681 Judge: Kimberly C Priest Johnson, Sean D Jordanjury demanded by Plaintiff |
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Stephanie Figueroa More Information Dana Largent More Information Joanna Osorio More Information |
Inc., Portfolio Recovery Associates, Experian Information Solutions, Inc. | Filed: July 23, 2019 # 4:2019cv00548 - Consumer Credit §15:1681 Judge: Kimberly C Priest Johnson, Sean D Jordanjury demanded by Plaintiff |
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Sonia Herron More Information Incorrectly Filed More Information |
FedEx Express | Filed: July 19, 2019 # 1:2019cv00135 - Other Statutory Actions §88:8888 |
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State of Ohio ex rel. Attorney General Dave Yost More Information Federal Trade Commission |
B&P Enterprises, Bruce Woods, Madera LLC, Merchant Services, LLC, Victor Rodriguez | Filed: July 18, 2019 # 3:2019cv00195 - Other Statutory Actions §15:0045 Judge: Kathleen Cardone |
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State of Ohio ex rel. Attorney General Dave Yost More Information Federal Trade Commission |
Mike Souheil, Inc., Sam Madi, Tripletel, Mohammed Souheil, Inc., Wissam Abedel Jilal, Prolink Vision, S.R.L., Mohammad Souheil, Educare Centre Services, Relief Defendant 9896988 Canada, Sam Jilal, Charles Kharouf, Inc. | Filed: July 18, 2019 # 3:2019cv00196 - Other Statutory Actions §15:0045 Judge: Kathleen Cardone |
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Securities More Information Exchange Commission More Information |
William J Milles‚ Jr., Donald J Lutzko | Filed: July 17, 2019 # 1:2019cv00714 - Securities/Commodities §15:77 Judge: Robert Pitman |
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Securities And Exchange Commission More Information |
Conn's Inc., Michael J. Poppe | Filed: July 15, 2019 # 4:2019cv02534 - Securities/Commodities §15:77 Judge: Sim Lake |
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Spark Connected More Information |
Neosen Energy LLC, Pivotal Commware, Inc. | Filed: July 12, 2019 # 4:2019cv00521 - Other Statutory Actions § Judge: Amos L Mazzantjury demanded by Plaintiff |
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Sherrea Duncan More Information |
RAB, Inc., INCORPORATED, Credit Control, LLC, Credit Control REGIONAL ADJUSTMENT BUREAU, LLC, RAB Inc, Regional Adjustment Bureau Incorporated | Filed: July 11, 2019 # 3:2019cv01660 - Other Statutes: Consumer Credit §15:1692 Judge: David C Godbeyjury demanded by Plaintiff |
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Sharon Wrighten Lewis More Information |
Inc., Credit Systems International | Filed: July 11, 2019 # 4:2019cv00548 - Other Statutes: Consumer Credit §15:1681 Judge: Reed C O'Connorjury demanded by Plaintiff |
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Sharon Wrighten Lewis More Information |
Credit Systems International, Inc. | Filed: July 10, 2019 # 4:2019cv00506 - Consumer Credit §15:1681 Judge: Amos L Mazzantjury demanded by Plaintiff |
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Sandpiper Condominium Council of Owners More Information |
Lexington Insurance Company | Filed: July 10, 2019 # 2:2019mc00891 - Other Statutory Actions § Judge: David S Morales, Nelva Gonzales Ramos |
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SHARON DENISE BANKS WARREN More Information FLOYD KELSEY WARREN‚ III |
LLC, OCWEN LOAN SERVICING | Filed: July 01, 2019 # 4:2019cv02365 - Consumer Credit §15:1681 Judge: Nancy F Atlas, Dena Hanovice Palermojury demanded by Plaintiff |
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Samantha C. Zeatar More Information |
Inc., IQ Data International | Filed: June 28, 2019 # 2:2019cv00181 - Consumer Credit §15:1692 Judge: Nelva Gonzales Ramosjury demanded by Plaintiff |
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Sandpiper Condominium Council of Owners More Information |
Lexington Insurance Company | Filed: June 27, 2019 # 5:2019mc00758 - Other Statutory Actions § Judge: David A Ezra |
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Securities More Information Exchange Commission More Information |
Mark Allan Plummer | Filed: June 26, 2019 # 3:2019cv01538 - Other Statutes: Securities/Commodities/Exchange § Judge: A Joe Fish |
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Sandra L. Cannata More Information |
LLC, Arstrat | Filed: June 25, 2019 # 4:2019cv02272 - Consumer Credit §15:1692 Judge: Lynn N Hughesjury demanded by Both |
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Shane Michael Sutton More Information Incorrectly Filed More Information |
Orlando Ochoa | Filed: June 21, 2019 # 1:2019cv00106 - Other Statutory Actions §88:8888 |
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Samad Sefiane More Information Incorrectly Filed More Information |
Nancy A. Berryhill | Filed: June 20, 2019 # 4:2019cv02216 - Other Statutory Actions §88:8888 |
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Samuel Brown More Information |
LP, Universal Fidelity | Filed: June 19, 2019 # 4:2019cv02197 - Consumer Credit §15:1692 Judge: Kenneth M Hoytjury demanded by Plaintiff |
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Stephen Walker More Information |
Experian Information Solutions, LVNV Funding LLC, Inc. | Filed: June 14, 2019 # 2:2019cv00227 - Other Statutory Actions §15:1692 Judge: Rodney Gilstrap, Roy S Paynejury demanded by Plaintiff |
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Signature Systems Group More Information |
LLC, Spartan Mat, LLC, Spartan Composites | Filed: June 14, 2019 # 4:2019cv00441 - Other Statutory Actions §15:1051 Judge: Amos L Mazzantjury demanded by Plaintiff |
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SANDY CREEK ENGERGY More Information ASSOCIATES More Information L.P. More Information Sandy Creek Energy Associates LP |
LOWER COLORADO RIVER AUTHORITY | Filed: June 14, 2019 # 3:2019cv01431 - Other Statutes: Arbitration §9:9 Judge: Barbara MG Lynn |
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Shawnna Upshaw More Information |
LLC, Frontline Asset Strategies | Filed: June 13, 2019 # 7:2019cv00138 - Consumer Credit §15:1692 Judge: David Countsjury demanded by Plaintiff |
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Shakea R Bradshaw More Information |
Jefferson Capital Systems LLC, Commonwealth Inc Financial Systems | Filed: May 30, 2019 # 3:2019cv01286 - Other Statutes: Consumer Credit §15:1692 Judge: Sam A Lindsayjury demanded by Plaintiff |
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Stephanie Potter More Information Stephanie Salizar More Information |
Inc., GreenSky, Experian Information Solutions, LLC, Equifax Information Services, LLC, LLC, Trans Union | Filed: May 30, 2019 # 5:2019cv00581 - Other Statutory Actions §15:1681 Judge: Orlando L Garciajury demanded by Plaintiff |
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Sayers Construction More Information |
Timberline Construction, Inc., High Voltage, Inc. | Filed: May 28, 2019 # 6:2019cv00325 - Other Statutes: Arbitration §09:0010 Judge: Alan D Albright, Jeffrey C Manskejury demanded by Plaintiff |
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Shandra Byrd More Information |
Signature Trademark Solutions, Inc. | Filed: May 29, 2019 # 9:2019cv00088 - Consumer Credit §15:1692 Judge: Ron Clark, Keith F Giblinjury demanded by Plaintiff |
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Samuel Deere More Information |
United Revenue Corporation, Inc, Experian Information Solutions | Filed: May 24, 2019 # 4:2019cv00379 - Other Statutory Actions §15:1692 Judge: Kimberly C Priest Johnson, Amos L Mazzantjury demanded by Plaintiff |
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Salomon Echeverria More Information |
Echeverria Salomon, CVI SGP-CO Acquisition Trust, Tate & Kirlin Associates Inc | Filed: May 22, 2019 # 4:2019cv00421 - Other Statutes: Other Statutory Actions §15:1692 Judge: John McBrydejury demanded by Plaintiff |
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Samantha Nicole Spaur More Information |
RealPage Inc | Filed: May 21, 2019 # 3:2019cv01223 - Other Statutes: Consumer Credit §15:1681 Judge: Sam A Lindsayjury demanded by Plaintiff |
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Salomon Echevarria More Information |
Bank of America NA, Bank of America, Mercantile Adjustment Bureau LLC, N.A. | Filed: May 21, 2019 # 4:2019cv00419 - Other Statutes: Other Statutory Actions §15:1692 Judge: John McBrydejury demanded by Plaintiff |
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Stephen Bushansky More Information |
HFF Inc, Jr, Jr, Deborah H McAneny, Joe B L Thornton, George Miles, Mark D Gibson, Lenore M Sullivan, Morgan K OBrien, Steven E Wheeler, Susan P McGalla | Filed: May 17, 2019 # 3:2019cv01196 - Other Statutes: Securities/Commodities/Exchange §28:1331 Judge: Karen Gren Scholerjury demanded by Plaintiff |
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Kimberly McClung More Information |
Filed: May 13, 2019 # 5:2019mc00509 - Other Statutory Actions § Judge: David A Ezra |
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Stephen Kitchings More Information |
Inc., Experian Information Solutions, United Revenue Corporation | Filed: May 09, 2019 # 6:2019cv00210 - Other Statutory Actions §15:1692 Judge: J Campbell Barker, John D Lovejury demanded by Plaintiff |
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State of Texas More Information |
Charles N. Draper | Filed: May 07, 2019 # 1:2019cv00494 - Other Statutory Actions §28:1441 Judge: Robert Pitman |
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SONYA CARTER More Information |
Turtle Creek Assets, Hartford Casualty Insurance Company, Ltd. | Filed: May 07, 2019 # 4:2019cv01683 - Consumer Credit §15:1692 Judge: Vanessa D Gilmorejury demanded by Plaintiff |
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Shelly R. Ivy More Information Shelly R. Harvey More Information |
LLC, Navient Solutions | Filed: May 06, 2019 # 4:2019cv01642 - Consumer Credit §47:0227 Judge: Gray H Millerjury demanded by Plaintiff |
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Stephen Mellgren More Information |
Dennis Pierce, John W Liatsis, American Terry Resource Company, Kollman, Steven Gallegos | Filed: May 07, 2019 # 6:2019cv00291 - Racketeer/Corrupt Organization §18:1964 Judge: Alan D Albright, Jeffrey C Manskejury demanded by Plaintiff |
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Stephen Kitchings More Information |
Total Account Specialty Collections, Experian Information Solutions, Inc. | Filed: May 08, 2019 # 6:2019cv00204 - Other Statutory Actions §15:1692 Judge: Jeremy D Kernodlejury demanded by Both |
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Shell Global Solutions (US) Inc. More Information Shell Catalysts & Technologies LP |
Inc., Crystaphase Products | Filed: May 02, 2019 # 3:2019cv00158 - Other Statutory Actions §15:1125 jury demanded by Plaintiff |
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Samuel Montini More Information |
Douglas R Oberhelman, Rex W Tillerson, William W George, William C Weldon, Peter Brabeck-Letmathe, Larry R Faulkner, Kenneth C Frazier, Samuel J Palmisano, Andrew P, Michael J Boskin, Darren W Woods, Jeffrey J Woodbury, Steven S Reinemund, Ursula M Burns | Filed: May 02, 2019 # 3:2019cv01068 - Other Statutes: Securities/Commodities/Exchange §28:1331 Judge: Jane J Boylejury demanded by Plaintiff |
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Sarah Von Colditz More Information |
Filed: May 02, 2019 # 3:2019cv01067 - Other Statutes: Securities/Commodities/Exchange §28:1331 jury demanded by Plaintiff |
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Sandy Carter More Information |
World Finance Corporation | Filed: April 30, 2019 # 4:2019cv01579 - Consumer Credit §47:0227 jury demanded by Plaintiff |
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Starr Indemnity & Liability Company More Information Omni Air International |
Office of Workers' Compensation Programs, Cecilia R. Coon | Filed: April 29, 2019 # 4:2019cv01559 - Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §28:7422 |
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Samantha Ruiz More Information |
Atlas Credit Co., Inc. | Filed: April 26, 2019 # 5:2019cv00434 - Other Statutory Actions §15:6103 jury demanded by Plaintiff |
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State Farm Mutual Automobile Insurance Company More Information State Farm County Mutual Insurance Company of Texas |
Pain Alleviation & Interventional Needs, S. M.D. Nooruddin Punjwani, Barketali M. Roopani, PLLC, Anil B. Roopani, Sohail B. Roopani, LLC n/k/a Pain Alleviation & Interventional Needs | Filed: April 23, 2019 # 4:2019cv01491 - Racketeer/Corrupt Organization §18:1962 Judge: Ewing Werlein |
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Securities More Information Exchange Commission More Information |
LLC, Direct Lending Investments | Filed: April 09, 2019 # 1:2019mc00004 - Other Statutory Actions §28:754 |
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Sussette Perez-Moll More Information |
LP, Credit Management | Filed: April 10, 2019 # 4:2019cv01321 - Other Statutory Actions §15:1692 jury demanded by Plaintiff |
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Scott Womack More Information |
Experian Information Solutions, Amcol Systems, Inc., Inc. | Filed: April 09, 2019 # 6:2019cv00131 - Other Statutory Actions §15:1692 Judge: Jeremy D Kernodlejury demanded by Plaintiff |
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Securities More Information Exchange Commission More Information |
Joel Craig Duncan | Filed: April 08, 2019 # 1:2019cv00394 - Securities/Commodities § Judge: Lee Yeakel |
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Securities More Information Exchange Commission More Information |
Billy Ray Statham, Kenneth Edward Shelton, Jr Martin Delaine Lewis, Michael Allen Duke, Mark Christopher Parman, | Filed: April 08, 2019 # 3:2019cv00857 - Other Statutes: Securities/Commodities/Exchange §15:77 Judge: Jane J Boyle |
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Sabrina Rodriguez More Information |
Inc., Trans Union LLC, Santander Consumer USA | Filed: April 04, 2019 # 1:2019cv00379 - Consumer Credit §15:1681 Judge: Lee Yeakeljury demanded by Plaintiff |
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Salomon Echeverria More Information |
LVNV Funding, LLC., LP, Alltran Financial | Filed: April 04, 2019 # 4:2019cv00283 - Other Statutes: Other Statutory Actions §15:1692 Judge: John McBrydejury demanded by Plaintiff |
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Sally Young More Information |
Pallida, L.L.C., John Does 1-25, Weinstein PS & Riley | Filed: April 03, 2019 # 1:2019cv00164 - Consumer Credit §15:1692 Judge: Marcia A Cronejury demanded by Plaintiff |
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Shelly D. Oliva More Information Steven J. Oliva More Information |
Asset Acceptance Capital Corp. | Filed: April 01, 2019 # 5:2019cv00325 - Consumer Credit §15:1692 Judge: Henry J Bemporad, David A Ezrajury demanded by Plaintiff |
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Sherry Gibbs More Information |
P.C., Wagnon & Young, LLC, Jenkins, Crown Asset Management | Filed: April 02, 2019 # 4:2019cv01203 - Consumer Credit §15:1692 jury demanded by Plaintiff |
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Steve Davis More Information |
ProCollect Inc | Filed: March 24, 2019 # 3:2019cv00727 - Other Statutes: Consumer Credit §15:1692 Judge: Ed Kinkeadejury demanded by Plaintiff |
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Stephanie LaRue More Information |
Credit Acceptance Corporation, Collateral Team Recovery LLC, Daniel Bliss | Filed: March 20, 2019 # 4:2019cv01039 - Consumer Credit §15:1692 jury demanded by Plaintiff |
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Sr. James W. Rogers More Information |
Inc., Eastpoint Recovery Group | Filed: March 19, 2019 # 6:2019cv00097 - Consumer Credit §15:1692 jury demanded by Plaintiff |
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Spectre Air Capital LLC More Information |
Crane Worldwide Logistics LLC | Filed: March 18, 2019 # 4:2019cv00997 - Commerce ICC Rates, Etc. §28:1337 |
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Steven Morales More Information |
ARS Account Resolutions, Experian Information Solutions, Inc. | Filed: March 15, 2019 # 4:2019cv00199 - Consumer Credit §15:1681 Judge: Kimberly C Priest Johnson, Amos L Mazzantjury demanded by Plaintiff |
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Scott Monroe More Information |
Miramed Revenue Group LLC | Filed: March 13, 2019 # 3:2019cv00620 - Other Statutes: Consumer Credit §15:1692 Judge: A Joe Fish |
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Securities More Information Exchange Commission More Information |
W. Neil "Doc" Gallagher, Inc., Inc., Ph.D. Agency, W. Neil Gallagher, Gallagher Financial Group | Filed: March 13, 2019 # 5:2019mc00249 - Other Statutory Actions §28:754 |
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Securities More Information Exchange Commission More Information |
LLC, SRA Management Associates, Frank Gregory Mazzola, Saddle River Advisors, LLC, John V. Bivona | Filed: March 06, 2019 # 1:2019mc00214 - Securities/Commodities §28:754 |
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Samsonite Industries More Information Inc. d/b/a Metro EMS More Information Samsonite Industries |
Alex M. Azar‚ II | Filed: March 01, 2019 # 4:2019cv00742 - Other Statutory Actions §28:1331 Judge: Alfred H Bennett |
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Shannon Ellis More Information |
LLC, Healthcare Revenue Recovery Group | Filed: February 27, 2019 # 4:2019cv00698 - Consumer Credit §15:1692 Judge: Vanessa D Gilmore |
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Scott Meredith More Information Nicole Henaire More Information Paxton Allen More Information David Dunn, Ramon Baney |
Raytheon Company, General Dynamics, AECOM, Northrop Grumman | Filed: February 26, 2019 # 3:2019cv00491 - Other Statutes: Other Statutory Actions §28:1331 Judge: Jane J Boyle, Ed Kinkeade |
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Seth A. Lemay More Information |
Inc., F.H. Cann & Associates | Filed: February 26, 2019 # 6:2019cv00173 - Consumer Credit §15:1692 Judge: Alan D Albright, Jeffrey C Manskejury demanded by Plaintiff |
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State of Texas More Information |
OK Cipango Management Corporation, Inc., Inc., OK Akron Club Management Corp., OK Jefferson Club Management Corporation d/b/a Jefferson Club, ClubCorp Holdings, OK Vita Center Management Corp., Inc., , OK 2001 Bryan Tower Club Inc., Brookhaven Country Club | Filed: February 21, 2019 # 1:2019cv00171 - Other Statutory Actions §28:1331 Judge: Lee Yeakel |
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Sharondalyn Madison More Information Sharondalyn Botley More Information |
John Does 1-25, Rent Recovery Solutions LLC | Filed: February 19, 2019 # 3:2019cv00406 - Other Statutes: Consumer Credit §15:1692 Judge: Jane J Boylejury demanded by Both |
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Shore Chan DePumpo LLP More Information |
Yageo Corporation, Chilisin Electronics Corp | Filed: February 19, 2019 # 3:2019cv00422 - Other Statutes: Arbitration §9:9 Judge: Sam A Lindsay |
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Shaideesha McGuire More Information |
Direct Recovery Services, LLC | Filed: February 19, 2019 # 5:2019cv00033 - Other Statutes: Consumer Credit §15:1692 Judge: Sam R Cummingsjury demanded by Plaintiff |
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SUSTAINABLE SHARK ALLIANCE More Information VENICE SEAFOOD More Information OCHOA SEAFOOD ENTERPRISES |
Carter Smith, Ken Paxton, THE HONORABLE CARTER SMITH, in his official capacity as the Attorney General of the State of Texas, in his official capacity as the Executive Director of the Texas Parks & Wildlife Department, THE HONRABLE KEN PAXTON | Filed: February 19, 2019 # 4:2019cv00561 - Constitutional - State Statute §88:8888 Judge: Alfred H Bennett |
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Svetlana Kokareva More Information |
Jonathan E. Baliff, L. Don Miller, Bristow Group Inc. | Filed: February 14, 2019 # 4:2019cv00509 - Securities/Commodities §12:22 Judge: Keith P Ellisonjury demanded by Plaintiff |
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Shirley Jefferson Birch More Information |
Mirand Response Systems, , Inc. | Filed: February 13, 2019 # 4:2019cv00116 - Consumer Credit §15:1692 Judge: Amos L Mazzantjury demanded by Plaintiff |
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Shelby Sitzman More Information |
Central Portfolio Control Inc | Filed: February 11, 2019 # 3:2019cv00339 - Other Statutes: Consumer Credit §15:1692 Judge: A Joe Fishjury demanded by Plaintiff |
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Securities More Information Exchange Commission More Information |
Frisco Wade Crossing Development Partners LLC, Texas Cash Cow LLC, Christian Custom Homes LLC, North-Forty Development LLC, North Forty Development LLC, Phillip Michael Carter, Richard Gregory Tilford, Double Droptine Ranch LLC, Texas First Financial LLC, | Filed: February 07, 2019 # 4:2019cv00100 - Securities/Commodities § Judge: Kimberly C Priest Johnson, Amos L Mazzant |
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Sybil Ehninger More Information Sybil Joy Ehninger More Information |
PNC Bank N.A., Roundpoint Mortgage Servicing Corporation | Filed: February 05, 2019 # 4:2019cv00104 - Other Statutes: Other Statutory Actions §28:1331 Judge: John McBryde |
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Sharon Bell More Information |
Inc., USI Solutions | Filed: February 01, 2019 # 4:2019cv00358 - Consumer Credit §15:1692 Judge: Lynn N Hughesjury demanded by Plaintiff |
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Sheila Bell More Information Christopher Wiley Bell More Information |
Galveston County Medical Examiner | Filed: January 29, 2019 # 3:2019cv00035 - Other Statutory Actions §88:8888 Judge: George C Hanks |
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SCOTT ENVIRONMENTAL SERVICES More Information INC. More Information SCOTT ENERGY TECHNOLOGIES LLC |
NEWFIELD EXPLORATION COMPANY, ZACHARY MCCARDELL, KEVIN PARKER | Filed: January 25, 2019 # 2:2019cv00026 - Other Statutory Actions §28:1331 Judge: Rodney Gilstrap, Roy S Paynejury demanded by Plaintiff |
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Securities More Information Exchange Commission More Information |
Texas First Financial LLC, Double Droptine Ranch LLC, Richard Gregory Tilford, Phillip Michael Carter, Frisco Wade Crossing Development Partners LLC, Christian Custom Homes LLC, , North-Forty Development LLC, North Forty Development LLC, Texas Cash Cow LLC | Filed: January 25, 2019 # 3:2019cv00206 - Other Statutes: Securities/Commodities/Exchange § Judge: Ed Kinkeade |
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Sam Crimi More Information |
L.P., GC Services | Filed: January 24, 2019 # 4:2019cv00262 - Consumer Credit §15:1692 Judge: Lee H Rosenthaljury demanded by Plaintiff |
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Stephen Bushansky More Information |
Trudy A Harper, Hunter L Hunt, Ellen C Wolf, R Harold Logan, John Gates, Jr, InfraREIT Inc, David A Campbell, Harvey Rosenblum, Storrow M Gordon | Filed: January 17, 2019 # 3:2019cv00135 - Other Statutes: Securities/Commodities/Exchange §28:1331 Judge: Sam A Lindsayjury demanded by Plaintiff |
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Synergi Partners More Information |
Travis Knotts, Paradigm SMD Group, LLC, Marla Caplan, Paradigm National Consultants, LP | Filed: January 17, 2019 # 4:2019cv00186 - Other Statutory Actions § Judge: Keith P Ellison |
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SNHARVEST More Information a Texas limited liability company More Information d/b/a SIMPLY NATURAL HARVEST, SNHARVEST LLC |
a Texas limited liability company, LLC, Sons Foods, BJ, Sons Foods LLC, Juan C. Lozano Martinez, Beatriz Chacon Ibarra, BJ | Filed: January 16, 2019 # 7:2019cv00020 - Agriculture Acts §28:1331 Judge: Randy Crane |
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Sachi Reyna More Information |
Eastpoint Recovery Group, Inc | Filed: December 17, 2018 # 4:2018cv00873 - Consumer Credit §15:1692 Judge: Amos L Mazzantjury demanded by Plaintiff |
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Sonia Johnson More Information |
Rent-A-Center, , Inc. | Filed: December 05, 2018 # 2:2018cv00437 - Consumer Credit §28:2271 Judge: Nelva Gonzales Ramosjury demanded by Plaintiff |
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Stephanie Arthur More Information |
TLRA Debt Recovery | Filed: December 03, 2018 # 6:2018cv00630 - Consumer Credit §15:1692 Judge: Jeremy D Kernodle, John D Love |
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Securities More Information Exchange Commission More Information |
L.P., Joseph SanFilippo, Mark Nordlicht, Joseph Mann, Uri Landesman, Daniel Small, David Levy, Jeffrey Shulse, Platinum Credit Management, Platinum Management (NY) LLC | Filed: November 26, 2018 # 5:2018mc01231 - Other Statutory Actions §28:754 |
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Steven Casas More Information |
N.A., Capital Bank | Filed: November 21, 2018 # 4:2018cv04445 - Consumer Credit §15:1681 Judge: Keith P Ellisonjury demanded by Plaintiff |
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Steven Casas More Information |
Jefferson Capital Systems, Equifax Information Services, LLC, Verizon Wireless, LLC | Filed: November 21, 2018 # 4:2018cv04444 - Consumer Credit §15:1681 Judge: Ewing Werleinjury demanded by Plaintiff |
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Signature Financial More Information |
John McClung | Filed: November 08, 2018 # 5:2018mc01173 - Other Statutory Actions § |
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Stephen N Fox More Information Nora Fox JTWROS More Information |
UMT Holdings LP, UMTH Land Development LP, Penn Whitley LLP, Ben L Wissink, Todd Etter, Hollis M Greenlaw, Cara D Obert, UMTH General Services LP, UMT Services Inc, United Development Funding III | Filed: November 21, 2018 # 3:2018cv03097 - Other Statutes: Securities/Commodities/Exchange §15:77 Judge: Barbara MG Lynn, Brantley Starrjury demanded by Plaintiff |
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Stockade Franchising More Information LP More Information |
Kelly Restaurant Group, LLC, Michael Kelly, Gale Premer, LLC, Kelly Investment Group | Filed: October 24, 2018 # 1:2018cv00918 - Other Statutes: Arbitration §09:9 Judge: Robert Pitman |
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Sherolyn A. Frazier More Information |
Portfolio Recovery Associates, LLC | Filed: October 19, 2018 # 4:2018cv03916 - Consumer Credit §15:1692 Judge: David Hittnerjury demanded by Plaintiff |
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Sandra Rios More Information |
Capital One Bank (USA), , N.A. | Filed: October 19, 2018 # 5:2018cv01112 - Consumer Credit §47:227 Judge: Fred Bieryjury demanded by Plaintiff |
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Sameer Syed More Information |
John Does 1-25, Beto O'Rourke, Beto for Texas | Filed: October 19, 2018 # 3:2018cv02791 - Other Statutes: Other Statutory Actions §47:227 Judge: Sam A Lindsay, Karen Gren Scholerjury demanded by Plaintiff |