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Frank and Katherine Luke vs. Henry Vargas Individually and ASAP Remodel & Con...

Docket 24-1343-C480, Texas State, Williamson County, 480th District Court (July 12, 2024)
Case TypeDebt/Contract - Consumer/DTPA
TagsDebt / Contract, Contract, Civil, Debt, Collections, Consumer / Dtpa
Defendant ASAP Remodel & Construction LLC
Defendant Henry Vargas
Plaintiff Frank Luke
...
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Reginald Levy and Squared-Up Development and Construction, Inc. v. JJ’s Corner...

Docket 05-24-00402-CV, Texas State, 5th Court of Appeals (Apr. 4, 2024)
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Reginald Levy and Squared-Up Development and Construction, Inc. v. JJ’s Corner...

Docket 02-24-00102-CV, Texas State, 2nd Court of Appeals (Mar. 5, 2024)
Case TypeContract
TagsContract, Civil
Appellee JJ’s Corner Lounge LLC
Appellant Reginald Levy
Appellant Squared-Up Development and Construction, Inc.
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Harris v. Ability Recovery Services, LLC et al

Docket 2:23-cv-00505, Texas Eastern District Court (Nov. 2, 2023)
District Judge Rodney Gilstrap, presiding, Magistrate Judge Roy S. Payne
Consumer Credit
DivisionMarshall
FlagsCLOSED, JRG3, JURY
Cause15:1692 Fair Debt Collection Act
Case Type480 Consumer Credit
Tags480 Consumer Credit, 480 Consumer Credit
Plaintiff Todd Harris
Defendant Ability Recovery Services, LLC
Defendant Synerprise Consulting Services, Inc.
...
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Greene v. Velocity Portfolio Group Inc et al

Docket 3:23-cv-02374, Texas Northern District Court (Oct. 26, 2023)
Judge Karen Gren Scholer, presiding, Magistrate Judge David L. Horan
Consumer Credit
DivisionDallas
FlagsCASREF, JURY, STTMM
Cause15:1681 Fair Credit Reporting Act
Case Type480 Consumer Credit
Tags480 Consumer Credit, 480 Consumer Credit
Plaintiff Orlando Greene
Defendant Velocity Portfolio Group Inc
Defendant Radius Global Solutions LLC
...
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Schumann v. Phoenix Financial Services, LLC et al

Docket 6:23-cv-00509, Texas Eastern District Court (Oct. 17, 2023)
District Judge Jeremy D. Kernodle, presiding
Consumer Credit
DivisionTyler
Cause15:1692 Fair Debt Collection Act
Case Type480 Consumer Credit
Tags480 Consumer Credit, 480 Consumer Credit
Plaintiff Randy Schumann
Defendant Phoenix Financial Services, LLC
Defendant IC Systems, Inc.
...
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Ford v. Nationwide Recovery Systems, LTD et al

Docket 6:23-cv-00510, Texas Eastern District Court (Oct. 17, 2023)
District Judge Jeremy D. Kernodle, presiding
Consumer Credit
DivisionTyler
FlagsCLOSED, JURY
Cause15:1692 Fair Debt Collection Act
Case Type480 Consumer Credit
Tags480 Consumer Credit, 480 Consumer Credit
Plaintiff Jennifer Ford
Defendant Nationwide Recovery Systems, LTD
Defendant Central Portfolio Control, Inc.
...
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Castillo v. TD Bank, N.A. et al.

Docket 5:23-cv-01303, Texas Western District Court (Oct. 13, 2023)
Judge Jason K. Pulliam, presiding
Consumer Credit
DivisionSan Antonio
Cause28:1441 Petition for Removal - Fair Credit Reporti
Case Type480 Consumer Credit
Tags480 Consumer Credit, 480 Consumer Credit
Plaintiff Castillo
Defendant TD Bank, n.A.
Plaintiff Christine Castillo
...
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