Cases 11 - 20 of 92
Hinton et al v. TMBJ Investments, Inc.
as 4:2021cv03957
Plaintiff:
Jessica Hinton, Nichole Leigh Farnam, Jessa and others
Defendant:
TMBJ Investments, Inc. doing business as Vivid Gentlemen's Club doing business as Vivid Live Houston
Cause Of Action: 15 U.S.C. § 1125
McCants et al v. Dovenmuehle Mortgage et al
as 6:2021cv00129
Plaintiff:
Tracy McCants, Daniel Eugene McCants, Tracy Knox McCants and others
Defendant:
Village Capital & Investment LLC, Dovenmuehle Mortgage and Dovenmuehle Mortgage, Inc.
Cause Of Action: 12 U.S.C. § 2605 Real Estate Settlement Procedures Act (RESPA)
Gonzales v. First Advantage Background Services Corp.
as 1:2021cv00053
Plaintiff:
Daniel Gonzales, Jr.
Defendant:
First Advantage Background Services Corp.
Cause Of Action: 15 U.S.C. § 1681
Elizondo v. Midland Funding, LLC
as 5:2020cv01385
Defendant:
Midland Funding, LLC
Plaintiff:
Daniel Elizondo
Cause Of Action: 26 U.S.C. § 7433
McCalley v. UT Southwestern Medical Center et al
as 3:2020cv03196
Defendant:
Nicole Bunn, Dr Clifton Lyndell Cox, II, The Texas Medical Board and others
Plaintiff:
Damaris Plaisant McCalley
Cause Of Action: 28 U.S.C. § 1331
Root v. Stevens Transport Inc et al
as 3:2020cv03143
Defendant:
Stevens Transport Inc and Stevens Transport CD Inc
Plaintiff:
Daniel Root
Cause Of Action: 28 U.S.C. § 1331
Gonzalez v. T.L. Thompson & Associates, Inc.
as 4:2020cv00730
Defendant:
T.L. Thompson & Associates, Inc.
Plaintiff:
Daniel Gonzalez
Cause Of Action: 15 U.S.C. § 1692
Federal Trade Commission v. Neora LLC et al
as 3:2020cv01979
Defendant:
Neora LLC, Jeffrey Olson, Signum Nutralogix and others
Plaintiff:
Federal Trade Commission
Not Classified By Court:
Aana Camp, Jennifer Givens and Daniel Jensen
Amicus Curiae:
Direct Selling Association
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
KHC LLC et al v. Ogg et al
as 4:2020cv01923
Plaintiff:
William Heuer III, Alan Chodrow, Daniel J Kebort and others
Defendant:
Greg Travis, Tim Wilson, Sr, Ali Davoudi and others
Cause Of Action: 88 U.S.C. § 8888
Press v. Santander Consumer USA, Inc. et al
as 3:2020cv01395
Defendant:
Santander Consumer USA, Inc. and The Car Source, LLC
Plaintiff:
Daniel Press
Cause Of Action: 15 U.S.C. § 1692
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