Cases 1 - 10 of 39
Willis v. Guild Mortgage Company, LLC et al
as 3:2023cv00135
Defendant:
Guild Mortgage Company, LLC and McCarthy & Holthus, LP
Interpleader:
William Tyrone Willis
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Plaintiff v. Defendant
as 4:2022cv02920
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Guardino v. Hart et al
as 4:2021cv03721
Plaintiff:
Kristin Guardino
Defendant:
Jim Hart, Sean H McCarthy, John Eddie Williams, Jr and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Callier v. McCarthy Law, PLC. et al
as 3:2021cv00015
Defendant:
Kevin McCarthy and McCarthy Law, PLC.
Plaintiff:
Brandon Callier
Cause Of Action: 47 U.S.C. § 227
Joe Hand Promotions, Inc. v. Far Group LLC et al
as 1:2021cv00008
Defendant:
Nolasco R. Arias, Cinthya S. Arias and Far Group LLC d/b/a McCarthy's Irish Pub
Plaintiff:
Joe Hand Promotions, Inc.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 5:2020cv01394
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Bayou City Waterkeeper v. U.S. Army Corps of Engineers et al
as 3:2020cv00255
Defendant:
Colonel Timothy Vail, Lieutenant Todd T Semonite, Secretary Ryan McCarthy and others
Plaintiff:
Bayou City Waterkeeper
Cause Of Action: 05 U.S.C. § 702
Liu v. Wells Fargo Bank et al
as 4:2019cv00849
Defendant:
FIS (Fidelity Information Service, LLC), Matthew Hansen, Ashlee Luna and others
Plaintiff:
Hao Liu
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 5:2018cv01341
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 5:2018cv01257
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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