Other Statutes Cases filed in Texas
USA
as 5:2018mc00816
In Re: Application of the United States of America for an Order Pursuant to 18:USC 3512
Plaintiff: USA
Case name not on file
as 5:2017mc00434
Movant: Angel Carlos Guerra, Javier Zamperio Munoz and Ruben Valles
In Re: Transfer of Offenders Pursuant to 18 USC 4100
v. UNITED STATES OF AMERICA et al
as 5:2015mc01018
In Re: Transfer of Offenders Pursuant to 18 USC 4100
Plaintiff v. Defendant
as 4:2009cv02836
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Type: Other Statutes None
Federal Trade Commission v. MCS Programs, LLC et al
as 5:2009mc00533
Plaintiff: Federal Trade Commission
Defendant: MCS Programs, LLC, United Savings Center, Inc., USC Programs, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Federal Trade Commission v. MCS Programs, LLC et al
as 4:2009mc00343
Plaintiff: Federal Trade Commission
Receiver: Michael A Grassmueck
Defendant: MCS Programs, LLC, United Savings Center, Inc, USC Programs, LLC and others
Federal Trade Commission v. MCS Programs LLC et al
as 3:2009mc00065
Plaintiff: Federal Trade Commission and Federal Trade Commission
Defendant: MCS Programs LLC, United Savings Center Inc, USC Programs LLC and others
Receiver: Michael A Grassmueck

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