Other Statutory Actions Cases filed in Texas
Cases 1 - 10 of 115
In Re: Samantha Hope Smith
as 2:2024cv00440
Petitioner: In Re: Samantha Hope Smith
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Incorrectly Filed
as 4:2024cv01582
Plaintiff: Tonya Smith and Incorrectly Filed
Defendant: The Guardian Life Insurance Company of America
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Terrell v. Portfolio Recovery Associates LLC
as 3:2024cv00047
Plaintiff: Eli Terrell, Armando Aguilar, Michael Arroyo and others
Defendant: Portfolio Recovery Associates LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Modern American Railroad Services, L.L.C. et al v. Smith
as 5:2023mc00928
In Re: Margaritaville, LLC
Petitioner: Modern American Railroad Services, L.L.C. and Shore Offshore Services, LLC.
Claimant: Montrell Smith
Incorrectly Filed
as 4:2023cv01531
Petitioner: Morgan Stanley Smith Barney LLC
Defendant: Gregory V. Novak and Tracy W. Druce
Plaintiff: Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Turnbull v. Board of Directors of the State Bar of Texas et al We have downloadable decisions or orders for this case
as 1:2023cv00314
Plaintiff: Edward Turnbull, IV
Defendant: Board of Directors of the State Bar of Texas, Commission for Lawyer Discipline, Office of the Chief Disciplinary Counsel and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Incorrectly Filed
as 3:2022cv00435
Plaintiff: Carr Smith and Incorrectly Filed
Defendant: City of Galveston and Unknown Officers of the Galveston Police Department
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Leonie Hill Capital Private Limited v. DC Partners Solutions Pty Ltd et al
as 1:2022cv01277
Plaintiff: Leonie Hill Capital Private Limited
Defendant: DC Partners Solutions Pty Ltd and Mark Smith
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud and Abuse Act
Filed in Error
as 4:2022cv03864
Plaintiff: Austin Lloyds, Laura Fuller, As the Representative of the Estate of Ariana Kutchka and Filed incorrectly
Defendant: State Farm Lloyds
Intervenor: Jayden Riley Smith
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
KeyBank National Association v. Complete Radiology Management Solutions LLC et al
as 5:2021mc01203
Plaintiff: KeyBank National Association
Defendant: Complete Radiology Management Solutions LLC, Musculo Skeletal Imaging Consultants LLC, Primo Teleradiology, PLLC and others

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