Other Statutory Actions Cases filed in Texas
Incorrectly Filed
as 4:2019cv03005
Defendant: Wave Tec Pools, Inc. and GHP Asset Company, LLC
Plaintiff: Jimmy Lee Martinez and Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888
Pool v. Credit Control Services, Inc.
as 1:2018cv00030
Defendant: Credit Control Services, Inc.
Plaintiff: Jackie Pool
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
McAfee et al v. Blue World Pools, Inc. A Nevada Corporation
as 4:2017cv00726
Plaintiff: Kevin McAfee and Christie McAfee
Defendant: Blue World Pools, Inc
Cause Of Action: 15 U.S.C. § 1601
Poole v. First Community Bancshares, Inc.
as 2:2015cv00052
Plaintiff: Lewis Poole
Defendant: First Community Bancshares, Inc
Cause Of Action: 47 U.S.C. § 227
Poole v. United States of America et al
as 4:2010cv00501
Plaintiff: Crystal Ann Poole
Defendant: United States of America, Internal Revenue Service and Jennifer Fong
Cause Of Action: 26 U.S.C. § 7609
Pool v. TRS Recovery Services, Inc.
as 4:2010cv00430
Plaintiff: David Pool
Defendant: TRS Recovery Services, Inc.
Cause Of Action: 15 U.S.C. § 1692

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