United States of America v. Commercial Recovery Systems, Inc. et al
Plaintiff: United States of America
Defendant: Commercial Recovery Systems, Inc., Timothy L Ford and David J Devany
Case Number: 4:2015cv00036
Filed: January 20, 2015
Court: US District Court for the Eastern District of Texas
Office: Sherman Office
County: Collin
Presiding Judge: Amos L. Mazzant
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 0045
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 21, 2017 Opinion or Order Filing 112 MEMORANDUM AND OPINION, ORDER re 103 Trial Brief, filed by United States of America. The Court finds Defendant Ford owes Plaintiff $2,000,000 as a reasonable and appropriate civil penalty for his violations of the FDCPA.Within fourteen days of this date, counsel for Plaintiff will submit a proposed form of judgment consistent with this memorandum order. Signed by Judge Amos L. Mazzant, III on 3/21/17. (cm, )
April 7, 2016 Opinion or Order Filing 69 MEMORANDUM AND OPINION AND ORDER re 30 MOTION for Summary Judgment And Brief In Support filed by United States of America. Plaintiff is directed to submit a proposed order of permanent injunction, to be applicable to CRS and Ford, for the Courts consideration within seven (7) days ofthis Memorandum Opinion and Order. Signed by Judge Amos L. Mazzant, III on 4/7/16. (cm, )
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Texas Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. Commercial Recovery Systems, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Commercial Recovery Systems, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Timothy L Ford
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: David J Devany
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Heide L Herrmann
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?