Other Statutes Cases filed in Texas
Cases 1 - 10 of 35
Terrell v. Portfolio Recovery Associates LLC
as 3:2024cv00047
Plaintiff: Eli Terrell, Armando Aguilar, Michael Arroyo and others
Defendant: Portfolio Recovery Associates LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hendrix v. Clark et al
as 4:2023cv03316
Plaintiff: Jennifer K. Hendrix
Defendant: Clayton Clark, Scott Love, Shelley Hutson and others
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Plaintiff v. Defendant
as 4:2023cv00759
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Incorrectly Filed
as 4:2023cv02848
Plaintiff: Jennifer Hendrix
Defendant: Clayton Clark, Scott A Love, Shelley Hutson and others
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
American AllWaste LLC et al v. King et al
as 4:2023cv02187
Plaintiff: American AllWaste LLC, Source Point Solutions, LLC and AllWaste SourcePoint LLC
Defendant: Shelley Kirk King, Justin Stithem, Christina M Kirk and others
Targeted Justice, Inc. et al v. Garland et al
as 6:2023cv00003
Plaintiff: Targeted Justice, Inc., Winter O Calvert, Leonid Ber and others
Defendant: Merrick B. Garland, Federal Bureau of Investigation, Christopher Wray and others
Interested Party: George Andrew Benavides and Matthew Day
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Violation 5th & 8th Amendme
Plaintiff v. Defendant
as 4:2021cv00876
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Liu v. Wells Fargo Bank et al We have downloadable decisions or orders for this case
as 4:2019cv00849
Defendant: FIS (Fidelity Information Service, LLC), Matthew Hansen, Ashlee Luna and others
Plaintiff: Hao Liu
Cause Of Action: 18 U.S.C. § 1961
DOT Compliance Group LLC v. Compliance Processing Group LLC et al
as 3:2019cv02151
Defendant: Robert Corrigan, Compliance Processing Group LLC and Brandi Shelley
Plaintiff: DOT Compliance Group, LLC and DOT Compliance Group LLC
Kimbrell et al v. FCA US LLC et al
as 3:2019cv00064
Plaintiff: Charlotte Lowrance, Martha Maroon, Jacob Mills and others
Defendant: FCA US LLC, VM North America Inc, Robert Bosch GmbH and others
Cause Of Action: 18 U.S.C. § 1964

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