Other Statutory Actions Cases filed in the US District Court for the Eastern District of Texas
Cases 1 - 10 of 16
Agricultural Production Enterprises v. General Motors, LLC
as 5:2024cv00071
Plaintiff: Agricultural Production Enterprises
Defendant: General Motors, LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Cunningham v. Velstar, Inc. et al We have downloadable decisions or orders for this case
as 4:2021cv00127
Defendant: Transcity, Inc. doing business as American Credit Network, Velstar, Inc. doing business as American Credit Network, Exact Enterprises, LLC doing business as American Credit Network and others
Plaintiff: Craig Cunningham
Cunningham v. JP3 Enterprises, LLC, DBA My Vehicle Protection et al
as 4:2019cv00902
Defendant: James William Pyant, EFS Companies, LLC, Lyndon Southern Insurance Company and others
Plaintiff: Craig Cunningham
Garrett v. Christal & Smith Enterprises, Inc. d/b/a JVS Group, Inc.
as 6:2019cv00011
Defendant: Christal & Smith Enterprises, Inc. d/b/a JVS Group, Inc.
Plaintiff: Leslie Garrett
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission
as 1:2018mc00005
Defendant: Relief Media Pay LLC, Relief Pay Now Direct LLC, Relief Defendant 1 West Captial LLC and others
Undetermined: Jon A Sale
Plaintiff: Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Ecklund v. Bedazzled, Inc. et al
as 4:2018cv00360
Plaintiff: Jennifer Ecklund
Defendant: Bedazzled, Inc., Christel Such, Ferguson Enterpises, Inc. and others
Cause Of Action: 15 U.S.C. § 78
Gilbert v. Equifax, Inc et al
as 1:2017cv00475
Plaintiff: Gia Gilbert
Defendant: Tolteca Enterprises, Inc., Equifax, Inc. and Carleton-Sonterra Partners, Ltd
Cause Of Action: 15 U.S.C. § 1681
Crenshaw Enterprises Ltd et al v. Irabel, Inc.
as 1:2017cv00322
Intervenor: Federal Deposit Insurance Corporation as Receiver for First NBC Bank and Carousel Specialty Products, Inc.
Plaintiff: Crenshaw Enterprises Ltd
Defendant: Irabel, Inc.
Counter_defendant: Carousel Specialty Products, Inc.
Counter_claimant: Louis Butler , Bates Whiteside and Irabel, Inc.
Receiver: Jon Malone
Cause Of Action: 28 U.S.C. § 1441
Case name not on file
as 6:2017mc00002
Respondent: Tinnus Enterprises, LLC and Zuru Ltd.
Cause Of Action: Civil Miscellaneous Case
RealPage, Inc. et al v. Enterprise Risk Control. LLC et al We have downloadable decisions or orders for this case
as 4:2016cv00737
Plaintiff: RealPage, Inc. and RealPage Vendor Compliance LLC
Defendant: Enterprise Risk Control. LLC and Lonnie Derden
Cause Of Action: 28 U.S.C. § 1331

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