Other Statutory Actions Cases
Cases 1 - 10 of 11
In Re MJD Legacy Investments, Inc.
as 8:2023mc00024
Plaintiff: Robert Thomas
Defendant: Bluebell International, LLC
Filed in Error
as 4:2022cv00704
Plaintiff: James Allen, Robert Thomas, Allan Haye and others
3Rd Party Defendant: PCF Properties ofTexas LLC, Elizabeth Thomas and J.P.Morgan Chase Bank NA
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
MOORE v. Carrington Mortgage Services, LLC et al
as 4:2020cv00990
Plaintiff: ROBERT THOMAS MOORE
Defendant: Carrington Mortgage Services, LLC and WVMF Funding, LLC
Cause Of Action: 28 U.S.C. § 1331
PEACOCK v. UNITED STATES DEPARTMENT OF HOMELAND SECURITY et al
as 1:2020cv02067
Defendant: UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, MICHAEL POMPEO and others
Plaintiff: TODD PEACOCK
Cause Of Action: 8 U.S.C. § 1101
Thomas v. Carson Smithfield, LLC
as 1:2017cv01913
Plaintiff: Robert Thomas
Defendant: Carson Smithfield, LLC
Cause Of Action: 15 U.S.C. § 1692
Pruitt et al v. BP Exploration & Production, Inc. et al
as 2:2013cv01564
Plaintiff: Robert Thomas Pruitt , Lewis William Hall and Marcus John Leone
Defendant: BP Exploration & Production, Inc., BP America Production Company and BP p.l.c.
Cause Of Action: 33 U.S.C. § 2701 - Oil Pollution Act
Thomas v. Midland Funding, LLC
as 3:2013cv00845
Plaintiff: Robert Thomas
Defendant: Midland Funding, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Yancy v. Thomas, Thomas, Wichterman and Associates, LLC et al
as 4:2012cv02405
Plaintiff: Vita Yancy
Defendant: Thomas, Thomas, Wichterman and Associates, LLC, Robert Thomas, William Thomas and others
Cause Of Action: 15 U.S.C. § 1692
In Re: Robert Thomas Carter reinstatement We have downloadable decisions or orders for this case
as 1:2012cv00206
Petitioner: Robert Thomas Carter
Cause Of Action: 28 U.S.C. § 1331
NDX Advisors, Inc. et al v. Balistreri et al We have downloadable decisions or orders for this case
as 4:2012cv00309
Plaintiff: NDX Advisors, Inc. , Ndx Capital Management, LLC , NDX Holdings, Inc. and others
Defendant: Andrew Balistreri , Sheila Balistreri , Suzanne Bittrolff and others
Cause Of Action: 28 U.S.C. § 2201

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