Other Statutes Cases filed in the US District Court for the Northern District of Texas
Plaintiff v. Defendant
as 3:2022cv02749
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2021cv02744
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2020cv00087
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Danahar v. HMS Holdings Corp et al
as 3:2017cv01339
Plaintiff: Mary Danahar
Defendant: HMS Holdings Corp , William C Lucia and Jeffrey S Sherman
Movant: David Conine
Cause Of Action: 15 U.S.C. § 78
Floyd Wilcox & Sons Inc v. Fairway Produce Distribution LLC et al
as 3:2016cv03238
Plaintiff: Floyd Wilcox & Sons Inc
Defendant: Thomas D Huffhines, Jr , Fairway Produce Distribution LLC , Sherman C Labarba and others
Cause Of Action: 07 U.S.C. § 499
Duncan v. Midland Funding, LLC
as 4:2016cv00782
Plaintiff: Sherman Duncan
Defendant: Midland Funding, LLC
Cause Of Action: 15 U.S.C. § 1692
Pappas et al v. Simpson et al
as 4:2010cv00094
Plaintiff: Mary Pappas, Mary Pappas, Jeffrey Fink and others
Defendant: Bob R Simpson, Keith A Hutton, Vaughn O Vennerberg, II and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Haddock v. Rainwater et al
as 4:2007cv00452
Plaintiff: Diane NMN Haddock, Diane NMN Haddock, Diane NMN Haddock and others
Defendant: Richard E Rainwater, John C Goff, Dennis H Alberts and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?