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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
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
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
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
Sonia Herron
More Information Incorrectly Filed
More Information
FedEx Express Filed: July 19, 2019
# 1:2019cv00135 -
Other Statutory Actions §88:8888
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
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
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
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
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
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
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
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
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
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
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
Sandpiper Condominium Council of Owners
More Information
Lexington Insurance Company Filed: June 27, 2019
# 5:2019mc00758 -
Other Statutory Actions §
Judge: David A Ezra
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
Sandra L. Cannata
More Information
LLC, Arstrat Filed: June 25, 2019
# 4:2019cv02272 -
Consumer Credit §15:1692
Judge: Lynn N Hughesjury demanded by Both
Shane Michael Sutton
More Information Incorrectly Filed
More Information
Orlando Ochoa Filed: June 21, 2019
# 1:2019cv00106 -
Other Statutory Actions §88:8888
Samad Sefiane
More Information Incorrectly Filed
More Information
Nancy A. Berryhill Filed: June 20, 2019
# 4:2019cv02216 -
Other Statutory Actions §88:8888
Samuel Brown
More Information
LP, Universal Fidelity Filed: June 19, 2019
# 4:2019cv02197 -
Consumer Credit §15:1692
Judge: Kenneth M Hoytjury demanded by Plaintiff
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
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
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
Shawnna Upshaw
More Information
LLC, Frontline Asset Strategies Filed: June 13, 2019
# 7:2019cv00138 -
Consumer Credit §15:1692
Judge: David Countsjury demanded by Plaintiff
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
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
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
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
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
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
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
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
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
Kimberly McClung
More Information
Filed: May 13, 2019
# 5:2019mc00509 -
Other Statutory Actions §
Judge: David A Ezra
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
State of Texas
More Information
Charles N. Draper Filed: May 07, 2019
# 1:2019cv00494 -
Other Statutory Actions §28:1441
Judge: Robert Pitman
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
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
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
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
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
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
Sarah Von Colditz
More Information
Filed: May 02, 2019
# 3:2019cv01067 -
Other Statutes: Securities/Commodities/Exchange §28:1331
jury demanded by Plaintiff
Sandy Carter
More Information
World Finance Corporation Filed: April 30, 2019
# 4:2019cv01579 -
Consumer Credit §47:0227
jury demanded by Plaintiff
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
Samantha Ruiz
More Information
Atlas Credit Co., Inc. Filed: April 26, 2019
# 5:2019cv00434 -
Other Statutory Actions §15:6103
jury demanded by Plaintiff
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
Securities
More Information Exchange Commission
More Information
LLC, Direct Lending Investments Filed: April 09, 2019
# 1:2019mc00004 -
Other Statutory Actions §28:754
Sussette Perez-Moll
More Information
LP, Credit Management Filed: April 10, 2019
# 4:2019cv01321 -
Other Statutory Actions §15:1692
jury demanded by Plaintiff
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
Securities
More Information Exchange Commission
More Information
Joel Craig Duncan Filed: April 08, 2019
# 1:2019cv00394 -
Securities/Commodities §
Judge: Lee Yeakel
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
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
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
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
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
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
Steve Davis
More Information
ProCollect Inc Filed: March 24, 2019
# 3:2019cv00727 -
Other Statutes: Consumer Credit §15:1692
Judge: Ed Kinkeadejury demanded by Plaintiff
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
Sr. James W. Rogers
More Information
Inc., Eastpoint Recovery Group Filed: March 19, 2019
# 6:2019cv00097 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Spectre Air Capital LLC
More Information
Crane Worldwide Logistics LLC Filed: March 18, 2019
# 4:2019cv00997 -
Commerce ICC Rates, Etc. §28:1337
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
Scott Monroe
More Information
Miramed Revenue Group LLC Filed: March 13, 2019
# 3:2019cv00620 -
Other Statutes: Consumer Credit §15:1692
Judge: A Joe Fish
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
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
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
Shannon Ellis
More Information
LLC, Healthcare Revenue Recovery Group Filed: February 27, 2019
# 4:2019cv00698 -
Consumer Credit §15:1692
Judge: Vanessa D Gilmore
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
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
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
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
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
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
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
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
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
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
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
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
Sharon Bell
More Information
Inc., USI Solutions Filed: February 01, 2019
# 4:2019cv00358 -
Consumer Credit §15:1692
Judge: Lynn N Hughesjury demanded by Plaintiff
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
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
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
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
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
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
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
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
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
Stephanie Arthur
More Information
TLRA Debt Recovery Filed: December 03, 2018
# 6:2018cv00630 -
Consumer Credit §15:1692
Judge: Jeremy D Kernodle, John D Love
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
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
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
Signature Financial
More Information
John McClung Filed: November 08, 2018
# 5:2018mc01173 -
Other Statutory Actions §
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
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
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
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
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

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