Cases 1 - 10 of 22
Thomas v. Walji et al
as 3:2024cv00512
Plaintiff:
Cortney C Thomas
Defendant:
Khudabuksh K. Walji, Law Office of K. Walji, Esq., P.C., Law Office of Justin Guenley PLLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Turnbull v. Board of Directors of the State Bar of Texas et al
as 1:2023cv00314
Plaintiff:
Edward Turnbull, IV
Defendant:
Board of Directors of the State Bar of Texas, Commission for Lawyer Discipline, Office of the Chief Disciplinary Counsel and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Securities and Exchange Commission v. Davison et al
as 3:2021mc00483
Plaintiff:
Securities and Exchange Commission
Defendant:
Brian Davison, Barry M. Rybicki, Equialt LLC and others
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Davison et al
as 5:2021mc00697
Receiver:
Burton W. Wiand
Plaintiff:
Securities and Exchange Commission
Defendant:
Brian Davison, Barry M. Rybicki, Equialt LLC and others
Cause Of Action: 28 U.S.C. § 754
McDonald v. Head Mercantile Co., Inc. a/k/a Strategic Outsourcing Solutions et al
as 5:2021cv00041
Defendant:
Head Mercantile Co., Inc. a/k/a Strategic Outsourcing Solutions and James Scharfeld
Plaintiff:
Joey McDonald
Cause Of Action: 15 U.S.C. § 1692
North American Company for Life and Health Insurance v. Beverly B. McDonald et al
as 2:2020cv01743
Defendant:
LAMFH, LLC, Rhonda Sager and Beverly B. McDonald
Plaintiff:
North American Company for Life and Health Insurance
Cause Of Action: 28 U.S.C. § 1335
Davis v. McDonalds
as 1:2019cv00974
Plaintiff:
Nigellus Devonte Davis
Defendant:
McDonalds
Cause Of Action: 28 U.S.C. § 1331
McDonald v. Sarma Collections, Inc. et al
as 6:2019cv00375
Defendant:
Equifax Information Services, LLC and Sarma Collections, Inc.
Plaintiff:
Victor McDonald
Cause Of Action: 15 U.S.C. § 1692
McDonald, individually and on behalf of all others similarly situated v. Nationwide Recovery Systems, Ltd. and John Does 1-25
as 6:2018cv00480
Defendant:
Nationwide Recovery Systems, Ltd. and John Does 1-25
Plaintiff:
Amber McDonald, individually and on behalf of all others similarly situated
Cause Of Action: 15 U.S.C. § 1692
Cathey v. United States of America
as 1:2017cv01223
Plaintiff:
Derrick Cathey
Defendant:
McDonald and United States of America
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
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