Cases filed in Texas
Plaintiff v. Defendant
as 1:2022cv00967
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Plaintiff v. Defendant
as 4:2022cv00644
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Caselas, LLC v. University Federal Credit Union
as 6:2020cv01134
Plaintiff: Caselas, LLC
Defendant: University Federal Credit Union
Cause Of Action: 35 U.S.C. § 271
United States of America v. Factor et al
as 4:2020cv00183
Defendant: Kimberley Susan Campbell Factor, Kimberly Ann Krauklis, Mary Virginia Ray Campbell and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
Raggio - 2204 Jesse Owens, LLC et al v. Hattaway et al
as 1:2019cv00697
Defendant: University Federal Credit Union, Kathleen Ann Hattaway and John-Matthew Barrett Hattaway
Plaintiff: Stacey R. Hammer and Raggio - 2204 Jesse Owens, LLC
Cause Of Action: 28 U.S.C. § 1332
Tachy Energy Corporation v. UFCU: University Federal Credit Union et al
as 1:2015cv00835
Defendant: OCC: Office of the Comptrollers of the Currency and UFCU: University Federal Credit Union
Plaintiff: Tachy Energy Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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