Other Statutes Cases filed in the US District Court for the Southern District of Texas
Cases 1 - 10 of 70
Laccinole v. Secure One Financial, Inc. et al
as 4:2024cv01336
Plaintiff: Christopher Laccinole
Defendant: Secure One Financial, Inc. and John Does 1-10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Iraheta v. Doe (1) et al
as 4:2024cv01163
Plaintiff: Jose D. Iraheta
Defendant: John Doe (1), John Doe (2), John Doe (3) and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Li v. Defendant 1, a/k/a "Annie" et al
as 4:2024cv00812
Plaintiff: Phillip Li
Defendant: Defendant 1, a/k/a "Annie" and John Does 1 - 20
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) 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
Laccinole v. Norwex USA, Inc. et al
as 4:2023cv04167
Plaintiff: Christopher Laccinole
Defendant: Norwex USA, Inc. and John Doe 1-10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Laccinole v. Nizick et al
as 4:2023cv02272
Plaintiff: Christopher Laccinole
Defendant: Albert Joseph Nizick, Jr., POSC Pac doing business as Police Officers Support Committee and John Does 1-10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 4:2023cv00740
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Washington v. Castle Credit Co Holdings, LLC et al
as 4:2022cv03680
Plaintiff: Lakeisha D. Washington
Defendant: Castle Credit Co Holdings, LLC and John Does 1-10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 4:2022cv03675
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 0227 Telephone Consumer Protection Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 4:2022cv01411
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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