Cases 1 - 10 of 17
Plaintiff v. Defendant
as 1:2023cv00738
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Watson et al v. Credit Protection Association, LP
as 3:2016cv00064
Plaintiff:
William Watson , Laurie Bezick , Donald Gorden and others
Defendant:
Credit Protection Association LP
Cause Of Action: 15 U.S.C. § 1692
Veasey et al v. Perry et al
as 1:2014mc00386
Notice Only Party:
Leah Aden, Vishal Agraharkar, M. Hasan Ali and others
Plaintiff:
Gordon Benjamin, Evelyn Brickner, Anna Burns and others
512) 447-3940 (fax:
Robert W. Doggett
956) 383-3585 (fax:
Preston Edward Henrichson
202) 226-1360 (fax:
Kerry W. Kircher
Defendant:
Governor Rick Perry and John Steen
210) 222-2898 (fax:
Rolando L. Rios
Movant:
Texas Legislative Council
Respondent:
United States Of America
956) 541-1410 (fax:
Marinda Van Dalen
Plaintiff v. Defendant
as 3:2013cv04128
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Lillie et al v. Stanford Trust Company, et al
as 3:2013cv03127
Plaintiff:
Troy Lillie , Leah Farr , Kenneth Doughtery and others
Defendant:
Stanford Trust Company, State of Louisiana, Office of Financial Institutions , SEI Investments Company and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Plaintiff v. Defendant
as 6:2013cv00008
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Gill v. Mirand Response Systems, Inc.
as 4:2012cv03166
Plaintiff:
Cheryl Gill
Defendant:
Mirand Response Systems, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Brown v. Smith et al
as 4:2012cv02048
Plaintiff:
Carl Michael Brown
Defendant:
Nathan Smith, Jacob R. Battle and John H. Gill
Cause Of Action: 88 U.S.C. § 8888
Brown v. Smith et al
as 4:2012mc00433
Plaintiff:
Carl Michael Brown
Defendant:
Nathan Smith, Jacob R. Battle and John H. Gill
Securities And Exchange Commission v. Westmoore Management LLC et al
as 3:2011mc00010
Plaintiff:
Securities And Exchange Commission
Defendant:
Westmoore Management LLC , Westmoore Investment LP , Westmoore Capital Management, Inc. and others
Receiver:
David N Gill, IV
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