Other Statutory Actions Cases filed in the Texas Northern District Court
Millionare Network LLC v. ZooBuh Inc
as 3:2013cv01899
Plaintiff: Millionare Network LLC
Defendant: ZooBuh Inc
Cause Of Action: Declaratory Judgment
Willms v. United States of America
as 3:2013cv01883
Plaintiff: Melvin Willms
Defendant: United States of America
Cause Of Action: Notice of Removal
Victorio v. Riverside Irrigation & Landscape Inc
as 4:2013cv00401
Plaintiff: Gerardo Victorio
Defendant: Riverside Irrigation & Landscape Inc
Cause Of Action: Occupational Safety/Health
Wright v. Apex Capital Solutions, LLC et al
as 3:2013cv01836
Plaintiff: Cynthia Wright
Defendants: Apex Capital Solutions, LLC, National Check Registry, LLC, Westwood Asset Management, LLC, Southern Asset Recovery, Inc and Todd Davis
Cause Of Action: Fair Debt Collection Act
Irving Police Department et al v. Algoe
as 3:2013cv01796
Plaintiffs: Irving Police Department, City of Irving and State of Texas
Defendant: Randy Algoe
Cause Of Action: Diversity-Notice of Removal
Wilmington Savings Fund Society, FSB v. PHL Variable Insurance Company et al
as 3:2013cv01711
Plaintiff: Wilmington Savings Fund Society, FSB
Defendants: PHL Variable Insurance Company , Phoenix Life Insurance Company and The Phoenix Companies, Inc.
Cause Of Action: Motion to Quash
Wilmington Savings Fund Society, FSB v. PHL Variable Insurance Company et al
as 3:2013mc00065
Plaintiff: Wilmington Savings Fund Society FSB
Defendants: PHL Variable Insurance Company , Phoenix Life Insurance Company and The Phoenix Companies Inc
Cause Of Action: Motion to Quash
Fantroy v. Fantroy
as 3:2013cv01666
Plaintiff: Ricky Fantroy
Defendant: Pamela Fantroy
Cause Of Action: Fed. Question
Southwestern Bell Telephone Co. et al v. Raza Telecom Inc et al
as 3:2013cv01621
Plaintiffs: Southwestern Bell Telephone Co. , BellSouth Telecommunications Inc , Pacific Bell Telephone Company , Michigan Bell Telephone Company , The Ohio Bell Telephone Company and others
Defendants: Raza Telecom Inc and Raza Communication, Inc.
Cause Of Action: Fed Question: Fed Communications Act of 1
Powertech Technology, Inc., a Taiwanese corporation v. Tessera, Inc., a Delaware corporation
as 3:2013cv01602
Plaintiff: Powertech Technology, Inc., a Taiwanese corporation
Defendant: Tessera, Inc., a Delaware corporation
Counter_claimant: Tessera, Inc., a Delaware corporation
Counter_defendants: Powertech Technology, Inc., a Taiwanese corporation and Macrotech Technology, Inc., a Taiwanese corporation
Cause Of Action: Motion to Quash
United States of America v. Crash Rescue Equipment Service Inc
as 3:2013cv01597
Plaintiff: United States of America
Defendant: Crash Rescue Equipment Service Inc
Cause Of Action: False Claims Act
Bustillos v. Commercial Recovery Systems Inc
as 3:2013cv01473
Plaintiff: David Bustillos
Defendant: Commercial Recovery Systems Inc
Cause Of Action: Fair Debt Collection Act
Molinar v. Lexington Law Firm
as 4:2013cv00305
Plaintiff: Jeremy Molinar
Defendant: Lexington Law Firm
Cause Of Action: Fed. Question
Frausto v. Commercial Recovery Systems Inc
as 3:2013cv01447
Plaintiff: Octavio Frausto
Defendant: Commercial Recovery Systems Inc
Cause Of Action: Fair Debt Collection Act
Evans v. Commercial Recovery Systems Inc
as 3:2013cv01439
Plaintiff: Steve Evans
Defendant: Commercial Recovery Systems Inc
Cause Of Action: Fair Debt Collection Act
Cothron et al v. Santander Consumer USA Inc
as 4:2013cv00250
Plaintiffs: Jason Cothron and Pamela Cothron
Defendant: Santander Consumer USA Inc
Cause Of Action: Fair Debt Collection Act
Albert et al v. Vertical Screen, Inc. et al
as 3:2013cv01234
Plaintiffs: Andrew Albert , Jennifer Albert , Leonel Deleon , Troy Duhon , David Futch and others
Defendants: Vertical Screen, Inc. , ChexSystems Collection Agency, Inc. , CSC Credit Services, Inc. , Equifax Information Services, LLC , Experian Information Solutions, Inc. and others
Cause Of Action: Fair Credit Reporting Act
Walker v. Bragalone et al
as 3:2013cv01233
Plaintiff: James D. Walker
Defendants: Robert A. Bragalone, Susan Abbott Schwartz, Nicolle N. Muehr, Barry Goheen, Julie L. Kaplan and others
Cause Of Action: Fair Credit Reporting Act
Lindsay et al v. Sodexo, Inc.
as 5:2013cv00084
Plaintiffs: John Lindsay and Rebecca Lindsay
Defendant: Sodexo, Inc.
Cause Of Action: E.R.I.S.A.
United States of America v. McGregor et al
as 3:2013cv01061
Plaintiff: United States of America
Defendant: Scott D McGregor
Garnishee: Prosperity Bank
Cause Of Action: Application for a Writ of Garnishment
