Other Statutes Cases filed in Texas
Rawlings et al v. FCA US LLC et al
as 3:2019cv00070
Plaintiff: John Stanford, Daniel Walker, Sandra Rivero and others
Defendant: VM Motori SpA, VM North America Inc, Robert Bosch GmbH and others
Cause Of Action: 18 U.S.C. § 1964
Smith, III v. Retrieval-Masters Creditors Bureau, Inc.
as 4:2016cv00108
Plaintiff: James Madison Smith, III
Defendant: Retrieval-Masters Creditors Bureau, Inc.
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2015cv03983
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Smith
as 1:2015cv00175
Plaintiff: United States of America
Defendant: James E. Smith
Cause Of Action: 31 U.S.C. § 3729
Arnett et al v. Denton
as 1:2012cv00913
Plaintiff: Teresa M. Arnett, Daniel Beard, Sharleen Pelzl and others
Defendant: Frank Denton and State of Texas
Interested Party: Texas Humane Legislation Network and The Humane Society of the United States
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Smith et al v. TAI Financial Services, Inc.
as 4:2012cv00383
Plaintiff: James C. Smith , Jay P Smith , Letha Ruth Smith and others
Defendant: TAI Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1331

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