Other Statutory Actions Cases
Cases 1 - 10 of 131
Knox Trailers, Inc., et al v. Jeff Clark, et al
as 23-5218
Plaintiff / Appellant: KNOX TRAILERS, INC. and POST TRAILER REPAIRS, INC.
Defendant: JEFF CLARK, et al.
Defendant / Appellee: ROY BAILEY, Individually, BILLY MAPLES, Individually, AMANDA MAPLES, Individually and others
Bureau of Consumer Financial Protection v. Progrexion Marketing, et al
as 23-4032
Plaintiff / Appellee: BUREAU OF CONSUMER FINANCIAL PROTECTION
Defendant / Appellant: PROGREXION MARKETING, INC., PGX HOLDINGS, INC., PROGREXION TELESERVICES, INC. and others
Heath v. Federal Bureau of Investigation
as 1:2022cv05066
Defendant: Charles Heath and Federal Bureau of Investigation
Plaintiff: Charles R Heath
Cause Of Action: 42 U.S.C. § 1985 Civil Rights
Tanner v. John C. Heath, et al.
as 3:2022cv00861
Plaintiff: Whitney Tanner
Defendant: John C. Heath dba Lexington Law, Progrexion Marketing, Inc., Efolks, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Herndon v. Houston Federal Credit Union et al
as 4:2022cv01868
Plaintiff: Jacob Rea'shaw Herndon
Defendant: Houston Federal Credit Union, Chase Bank, Experian and others
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
New Cingular Wireless PCS, LLC v. Town of Heath et al
as 3:2021cv30106
Plaintiff: New Cingular Wireless PCS, LLC d/b/a AT&T Mobility
Defendant: Town of Heath, Town of Heath Planning Board, Doug Mason and others
Intervenor: Edward Whitaker, Tara Mason, Kate Peppard and others
Orso v. Heath
as 2:2021ms00094
Plaintiff: Matthew E. Orso
Defendant: Todd Disner and Sally M Heath
Bartlett v. Societe Generale de Banque au We have downloadable decisions or orders for this case
as 21-2019
Plaintiff / Appellant: Mark Munns
Plaintiff / Appellee: Robert Bartlett, Terrel Charles Bartlett, Linda Jones and others
Petitioner / Appellant: Dr. Muhammad Baasiri
Defendant / Appellant: Jammal Trust Bank SAL
Defendant: Lebanese Canadian Bank SAL, John Does 1-50, Fenicia Bank and others
Amicus Curiae: United States Department of State
Petitioner: Professor Joseph W. Dellapenna
MCCARTHY v. JOHNSON We have downloadable decisions or orders for this case
as 1:2021mc00004
Defendant: MICHAEL HEATH JOHNSON
Plaintiff: HELEN DIANE MCCARTHY
Consumer Financial Protection Bureau v. OLP.com Inc
as 2:2020cv00643
Defendant: Olp.Com Inc
Plaintiff: Consumer Financial Protection Bureau
Petitioner: John C. Heath
Cause Of Action: 12 U.S.C. § 5531

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