Other Statutory Actions Cases filed in Texas
Cases 1 - 10 of 53
Okpobiri v. Experian Information Solutions, Inc. et al
as 4:2023cv03715
Plaintiff: Chika Okpobiri
Defendant: Experian Information Solutions, Inc., Lisa Wallace, Brian Cassin and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Gonzalez v. Goldfarb et al
as 4:2023cv01670
Plaintiff: Janet L. Gonzalez
Defendant: MD David Goldfarb, Laura Ceballos, Daisy Salmeron and others
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Lewis-Watson v. Wormuth et al We have downloadable decisions or orders for this case
as 5:2022cv01289
Plaintiff: Lisa Lewis-Watson
Defendant: Christine E. Wormuth, John F. Bash, Merrick B. Garland and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Brown v. Shapiro & Kreisman, LLC
as 4:2019cv04220
Defendant: Shapiro & Kreisman, LLC
Plaintiff: Lisa Brown
Cause Of Action: 15 U.S.C. § 1692
Incorrectly Filed
as 4:2021cv00171
Plaintiff: JAMES W. BALENTINE and Incorrectly Filed
Defendant: LISA M. BALENTINE
Cause Of Action: 88 U.S.C. § 8888
Securities and Exchange Commission et al v. Complete Business Solutions Group, Inc. et al
as 1:2020mc00005
Defendant: Retirement Evolution Income Fund, LLC, The L.M.E. 2017 Family Trust, Joseph W. Laforte and others
Receiver: Ryan K. Stumphauzer
Plaintiff: Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Complete Business Solutions Group, Inc. et al
as 5:2020mc00975
Defendant: Joseph W. Laforte, ABFP Management Company, LLC, Joseph Cole Barleta and others
Receiver: Ryan K. Stumphauzer
Plaintiff: Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Lawson v. Talbert et al We have downloadable decisions or orders for this case
as 1:2020cv00658
Defendant: Jamie Masters, Marta Talbert, Deneen Dryden and others
Plaintiff: Arlenda Lawson
Petitioner: Non-Party Baylor Scott & White Clinic and Brian Manley (Austin Police Chief)
Cause Of Action: 18 U.S.C. § 241
Bobo v. Professional Finance Company Inc
as 3:2020cv01552
Plaintiff: Lisa Bobo
Defendant: Professional Finance Company Inc
Cause Of Action: 15 U.S.C. § 1692
Crump v. Green Dot Corporation et al
as 3:2018cv02996
Defendant: Experian Information Solutions Inc, Trans Union LLC, OneMain Financial Services Inc and others
Plaintiff: Lisa Crump
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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