Other Statutes Cases filed in the US District Court for the Southern District of Texas
Cases 1 - 10 of 72
Monsky v. Direct Digital Holdings, Inc. et al
as 4:2024cv01940
Plaintiff: Terry Monsky
Defendant: Direct Digital Holdings, Inc., Mark Walker, Diana Diaz and others
Plaintiff v. Defendant
as 4:2023cv04474
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Rivera v. Briggs et al
as 4:2023cv04300
Plaintiff: Jonathan Rivera doing business as Rivera Construction LLC
Defendant: Terry Briggs, Briggs Brothers Enterprises Corporation, RLI Insurance Company of Peoria and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Garcia et al v. Wells Fargo Bank
as 4:2023cv01001
Plaintiff: Jesus Garcia and Terri Anne Garcia
Defendant: Wells Fargo Bank
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Incorrectly Filed
as 4:2022cv04408
Plaintiff: Hussein Alsamawi and Incorrectly Filed
Defendant: United States Citizenship and Immigration Services, Ur Mendoza Jaddou and Terri Robinson
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Shahin et al v. United States Citizenship and Immigration Services et al
as 4:2022cv02835
Plaintiff: AYAD S SHAHIN, RANIA A AL CHARIF, Ayad S. Shahin and others
Defendant: UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UR MENDOZA JADDOU and TERRI ROBINSON
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti
Pepper v. GVG Capital LLC We have downloadable decisions or orders for this case
as 4:2022cv02912
Plaintiff: Terri Pepper
Defendant: GVG CAPITAL LLC d/b/a WeBuyHomes-4Cash.org
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Pepper v. Stress Free Health Options Inc et al We have downloadable decisions or orders for this case
as 4:2022cv01251
Plaintiff: Terri Pepper
Defendant: Stress Free Health Options Inc and Max Value Insurance Group
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Filed in Error
as 4:2022mc01094
Plaintiff: Incorrectly Filed
Defendant: Ruth R. Hughs, Lizzie Pannill Fletcher, Al Green and others
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Plaintiff v. Defendant
as 4:2022cv00578
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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