Other Statutory Actions Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 15
Incorrectly Filed
as 4:2021cv02246
Plaintiff: Suzanne Sbarbaro and Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888
Acosta Solis v. Financial Credit Service, Inc. et al
as 1:2018cv00625
Plaintiff: Suzanne Acosta Solis, individually and on behalf of all others similarly situated and Suzanne Acosta Solis
Defendant: Financial Credit Service, Inc. dba ARA, Inc., John Does 1-25 and Financial Credit Service, Inc.
Cause Of Action: 15 U.S.C. § 1692
McCurley et al v. Volkswagen Group of America, Inc. et al
as 1:2017cv01208
Defendant: Archer Volkswagen, Inc., Arlington Dealership Acquisition, L.P., Boardwalk Transportation North, LLC and others
Plaintiff: Suzanne McCurley, Charles McFadden, Bob McIntyre and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Kilpatrick v. LTD Merchant Services, Inc.
as 1:2017cv01005
Plaintiff: Suzanne Kilpatrick
Defendant: LTD Merchant Services, Inc.
Cause Of Action: 47 U.S.C. § 227 - Telephone Consumer Protection Act
State of Texas, et al. v. United States of America, et al. Featured Case
as 7:2016cv00054
Plaintiff: State of Texas, State of Kentucky, State of Tennessee and others
Defendant: United States of America, United States Department of Education, United States Department of Justice and others
Amicus Curiae: Governor C. L. "Butch" Otter, State of Washington, Letitia James, Public Advocate for the City of New York and others
Petitioner: Dr. Rachel Jona Tudor, GLBTQ Legal Advocates & Defenders, Charlsa Suzanne Little and others
Cause Of Action: 28 U.S.C. § 2201
Aqua Safety LLC et al v. BP Exploration & Production, Inc. et al
as 2:2016cv06503
Plaintiff: Aqua Safety LLC , Kirk Autin and Suzanne Autin
Defendant: BP Exploration & Production, Inc., BP America Production Company, Transocean Offshore Deepwater Drilling, Inc. and others
Cause Of Action: 33 U.S.C. § 2701
Federal Trade Commission v. IAB Marketing Associates, LP We have downloadable decisions or orders for this case
as 3:2014cv00458
Defendant: Gary D Wood, Health Service Providers Inc, Michael J. Wood and others
Intervenor: Bank of America NA
Receiver: John Arrastia and Charlene C Koonce
Interested Party: Christine Bates
Respondent: Mae Seay and John Seay
Plaintiff: Federal Trade Commission
Not Classified By Court: United States of America (IRS)
Cause Of Action: 15 U.S.C. § 0053
Allen v. Hawley et al
as 4:2013cv00160
Plaintiff: Danielle Allen
Defendant: Suzanne Hawley and Quitman School District School Board
Cause Of Action: 20 U.S.C. § 1400
Allen v. Hawley et al
as 4:2013cv00141
Plaintiff: Danielle Allen
Defendant: Suzanne Hawley and Quitman School District School Board
Cause Of Action: 28 U.S.C. § 1442
Delma Pallares, ex rel. v. Samir Itani, et al
as 11-20001
Plaintiff - Appellant: UNITED STATES OF AMERICA
Defendant - Appellee: SUZANNE ITANI, ZIAD ITANI, ITANI FAMILY MANAGEMENT TRUST and others

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