Eastern District of Other Statutes Cases

Other Statutory Actions Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 874
Liu v. Flowers Davis, PLLC et al
as 4:2017cv00263
Plaintiff: Hao Liu
Defendant: Flowers Davis, PLLC, Harrison & Hull, LLP, Sulphur Springs City of and others
Cause Of Action: Racketeering (RICO) Act
Securities and Exchange Commission v. PLCMGMT LLC, et al
as 1:2017mc00005
Plaintiff: Securities and Exchange Commision
Defendant: PLCMGMT LLC, James A Catipay, David A Aldrich
Receiver: Thomas W McNamara
Cause Of Action: Receiver of Property in Different Districts
Shipman v. Exeter Finance Corporation
as 6:2017cv00200
Plaintiff: Gwynn Shipman
Defendant: Exeter Finance Corporation
Cause Of Action: Federal Telephone Consumer Protection Act
Warren v. Revenue Assurance Professionals, LLC
as 4:2017cv00223
Plaintiff: Daphne Warren
Defendant: Revenue Assurance Professionals, LLC
Cause Of Action: Fair Debt Collection Act
United States of America v. Johnson
as 1:2017cv00110
Defendant: Cheryl Rae Johnson
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
Craig Cunningham v. Consumer Financial Resources, LLC
as 4:2017cv00174
Plaintiff: Craig Cunningham
Defendant: Consumer Financial Resources, LLC
Cause Of Action: Federal Telephone Consumer Protection Act
Federal Trade Commission v. American Municipal Services Corporation et al
as 4:2017cv00168
Plaintiff: Federal Trade Commission
Defendant: American Municipal Services Corporation, Lawrence Bergman, Gregory Pitchford
Cause Of Action: Federal Trade Commission Act
Federal Trade Commission v. United Debt Counselors, LLC et al
as 4:2017cv00143
Defendant: United Debt Counselors, LLC, David Melrose, Kirk Lanahan and others
Plaintiff: Federal Trade Commission
Cause Of Action: Federal Trade Commission Act
Whatley v. Telecheck Services, Inc. et al
as 4:2017cv00133
Plaintiff: Thomas E. Whatley
Defendant: Telecheck Services, Inc. , TRS Recovery Services, Inc.
Cause Of Action: Fair Debt Collection Act
Muslin, Jews and Christians Against Terrorism, et al v United States of America, et al
as 4:2017cv00096
Plaintiff: Muslin, Jews and Christians Against Terrorism, Ann Dawson
Defendant: United States of America, Donald J Trump, Department of Defense and others
Cause Of Action: Fed. Question

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