Other Statutes Cases filed in Texas
Feldman et al v. Sullivan et al DO NOT DOCKET IN 4:21-CV-682. CASE IS CONSOLIDATED UNDER 4:20-CV-2236
as 4:2021cv00682
Defendant: Scott Sullivan, Doctor Scott Sullivan, St. Charles Holdings, LLC and others
Plaintiff: Stewart A Feldman, PoolRe Insurance Corporation, Capstone Associate Services, Ltd. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Settlement Funding LLC et al v. Rapid Settlements, Ltd. et al We have downloadable decisions or orders for this case
as 4:2012cv02044
Defendant: RSL Funding LLC , Rapid Settlements, Ltd. , Rapid Management Corp. and others
Plaintiff: Settlement Funding LLC , Peachtree Settlement Funding LLC , Evelyn E. Franklin and others
Third_party_defendant: J.G. Wentworth S.S.C. Limited Partnership , JGWPT Holdings, LLC , JLL Partners, Inc. and others
Thirdparty_plaintiff: RSL Funding LLC
Counter_defendant: Settlement Funding, LLC and Peachtree Settlement Funding, LLC
Counter_claimant: RSL Funding LLC
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
KPMG LLP v. Feldman
as 4:2011mc00496
Petitioner: KPMG LLP
Respondent: Stewart A Feldman
J&J Sports Productions, Inc. v. Garcia et al We have downloadable decisions or orders for this case
as 4:2011cv02390
Plaintiff: J&J Sports Productions, Inc.
Defendant: Selvin Rolando Garcia and Charles B. Feldman
Cause Of Action: 47 U.S.C. § 0521
Plaintiff v. Defendant
as 4:2011cv00349
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Counter_claimant: Plaintiff v. Defendant
Counter_defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 4:2011cv00348
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Feldman et al
as 4:2007cv03741
Plaintiff: United States of America
Defendant: Timothy Feldman, John Brewster, Davis Derrek and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
PARTY X (Sealed) v. PARTY Y (Sealed)
as 4:2007cv01212
Plaintiff: United States of America and Kathleen Thomas
Defendant: Jeffrey Rogers, Feldman and Rogers LLP, Conroe Independent School District and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

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