Other Statutory Actions Cases
Sean Houston, et al v. U.S. Department of Justice, et al
as 23-1530
Plaintiff / Appellant: SEAN HOUSTON
Plaintiff: ROMAINE KRISTINI DAVENPORT TRUST
Defendant / Appellee: MERRICK B. GARLAND, U.S. Attorney General, US Department of Justice, JANET YELLEN, US Department of Treasury, DEBORAH HAALAND, US Department of Interior and others
Houston et al v. US Department of Justice et al We have downloadable decisions or orders for this case
as 2:2022cv13036
Plaintiff: Sean Houston, Romaine Kristini Davenport Trust and Sean Houston [E-filer]
Defendant: US Department of Justice, US Department of Treasury, US Department of Interior and others
Collins Asset Group, LLC v. Diversified Financing, LLC et al We have downloadable decisions or orders for this case
as 7:2020cv00942
Defendant: VENETIA LAPPAS, FEI HAVENOR, GREGORY TINDALL and others
Plaintiff: Collins Asset Group, LLC
Cause Of Action: 28 U.S.C. § 1335
Reus v. Monarch Recovery Management Incorporated et al
as 2:2020cv00236
Plaintiff: Joshua Reus
Defendant: Collins Asset Group LLC and Monarch Recovery Management Incorporated
Cause Of Action: 15 U.S.C. § 1692
Horvath v. Collins Asset Group LLC
as 1:2018cv06651
Plaintiff: Nick Horvath
Defendant: Collins Asset Group LLC
Cause Of Action: 15 U.S.C. § 1692
Turner et al v. Behar, Gutt, & Glazer, P.A., et al We have downloadable decisions or orders for this case
as 6:2018cv01165
Plaintiff: Samuel Turner and Tammy Turner
Defendant: Behar, Gutt, & Glazer, P.A. and Collins Asset Group, LLC,
Cause Of Action: 15 U.S.C. § 1692
Erickson v. Collins Asset Group LLC et al
as 5:2017cv10045
Plaintiff: Christopher Erickson
Defendant: Collins Asset Group LLC and Potestivo and Assoc. PC
Cause Of Action: 15 U.S.C. § 1692
NEFF v. COLLINS ASSET GROUP, LLC
as 2:2015cv01491
Plaintiff: JAMES T. NEFF
Defendant: COLLINS ASSET GROUP, LLC
Cause Of Action: 15 U.S.C. § 1692

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