Cases filed in the US District Court for the Southern District of Texas
Plaintiff v. Defendant
as 4:2022cv04123
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
BCL Capital Funding, LLC v. Ram Cotulla, LLC et al
as 4:2015cv01117
Plaintiff: BCL Capital Funding, LLC
Defendant: Ram Cotulla, LLC, Krishna Dilley, LLC, Ritesh Patel and others
Cause Of Action: 31 U.S.C. § 3731
Plaza de Central Square Inc v. Park National Capital Funding LLC et al
as 4:2013cv00728
Defendant: Park National Capital Funding LLC , HDW 2000 1392 3rd Avenue LLC , Texas Claremont Property Company, Inc. and others
Plaintiff: Plaza de Central Square Inc and Alfred J Antonini
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Westly v. Mooring Capital Fund, LLC
as 4:2011cv03330
Plaintiff: Goldie N Westly
Defendant: Mooring Capital Fund, LLC
Cause Of Action: 28 U.S.C. § 1345
Life Insurance Company Of North America v. Barrera et al
as 4:2009cv01880
Plaintiff: Life Insurance Company Of North America
Defendant: Mary H. Barrera, Alicia Parra Villarreal and American Capital Funding, LLC
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Type: Contract None

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