News from 2019
DEPARTMENT OF JUSTICE: Texas Health and Human Services Commission Agrees to Pay Over $15 Million to Resolve False Claims Act Liability for Deficient SNAP Quality Control
The Texas Health and Human Services Commission (THHSC) has agreed to pay the United States $15,294,360 to resolve allegations that it violated the False Claims Act in its administration of the Supplemental Nutrition Assistance Program (SNAP), the Department of Justice announced.
Court activity on Dec. 27: Second Round vs Andres G. Garza
The Harris County Civil Court reported the following activity in the suit brought by Second Round against Andres G. Garza on Dec. 27: 'Original Petition Citation Issued'.
Case activity for Discover Bank vs Rolland Allen on Dec. 27
The Harris County Civil Court reported the following activities in the suit brought by Discover Bank against Rolland Allen on Dec. 27.
Case activity for DCH Environmental Consultants LLC vs Axis Point Developers LLC on Dec. 27
The Harris County Civil Court reported the following activities in the suit brought by DCH Environmental Consultants LLC against Axis Point Developers LLC and Joseph L. Watson on Dec. 27.
Case activity for Fred Loya Insurance. Company. vs Brittany Shanta Moland on Dec. 27
The Harris County Civil Court reported the following activities in the suit brought by Fred Loya Insurance. Company. against Brittany Shanta Moland and Erica Lynn Bacon on Dec. 27.
Case activity for Discover Bank vs Salvador Delgado Jr on Dec. 27
The Harris County Civil Court reported the following activities in the suit brought by Discover Bank against Salvador Delgado Jr on Dec. 27.
Case activity for The Bradford Community & Associates Inc. vs Thomas Mullen III on Dec. 27
The Harris County Civil Court reported the following activities in the suit brought by The Bradford Community & Associates Inc. against Thomas Mullen III on Dec. 27.
Case activity for American Express National Bank vs Arif Balagam on Dec. 27
The Harris County Civil Court reported the following activities in the suit brought by American Express National Bank against Arif Balagam on Dec. 27.
Case activity for TD Auto Finance LLC vs Michael A. Brown on Dec. 27
The Harris County Civil Court reported the following activities in the suit brought by TD Auto Finance LLC against Michael A. Brown on Dec. 27.
Court activity on Dec. 27: Synchrony Bank vs Jan Williams
The Harris County Civil Court reported the following activity in the suit brought by Synchrony Bank against Jan Williams on Dec. 27: 'Original Petition Adms Disc Int Prod Citation Issued'.
Court activity on Dec. 27: Portfolio Recovery & Associates LLC vs Yucrecia L. Sanders
The Harris County Civil Court reported the following activity in the suit brought by Portfolio Recovery & Associates LLC against Yucrecia L. Sanders on Dec. 27: 'Original Petition Citation Issued'.
Court activity on Dec. 27: TD Bank USA N.A. vs Margaret B. Hurn
The Harris County Civil Court reported the following activity in the suit brought by TD Bank USA N.A. against Margaret B. Hurn on Dec. 27: 'Original Petition Citation Issued'.
Court activity on Dec. 27: Portfolio Recovery & Associates LLC vs Shakeel Ahmed
The Harris County Civil Court reported the following activity in the suit brought by Portfolio Recovery & Associates LLC against Shakeel Ahmed on Dec. 27: 'Original Petition Adms Disc Int Prod Citation Issued'.
Court activity on Dec. 27: Citibank N.A. vs Steven R. Wakefield
The Harris County Civil Court reported the following activity in the suit brought by Citibank N.A. against Steven R. Wakefield on Dec. 27: 'Original Petition Citation Issued'.
Case activity for One Black and Tan German Shepherd mixed breed dog vs Jerrius Kyle Buffer on Dec. 27
The Harris County Civil Court reported the following activities in the suit brought by One Black and Tan German Shepherd mixed breed dog against Jerrius Kyle Buffer on Dec. 27.
Case activity for TD Auto Finance LLC vs Lenora Matthews on Dec. 27
The Harris County Civil Court reported the following activities in the suit brought by TD Auto Finance LLC against Lenora Matthews on Dec. 27.
Case activity for Cascade Capital LLC vs Chaleice Gulley on Dec. 27
The Harris County Civil Court reported the following activities in the suit brought by Cascade Capital LLC against Chaleice Gulley on Dec. 27.
Court activity on Dec. 27: Stephanie Martinez vs Reginald Lee Nalley
The Harris County Civil Court reported the following activity in the suit brought by Stephanie Martinez against Reginald Lee Nalley on Dec. 27: 'Original Petition Citation Issued'.
Court activity on Dec. 27: Portfolio Recovery & Associates LLC vs Laura Vidal
The Harris County Civil Court reported the following activity in the suit brought by Portfolio Recovery & Associates LLC against Laura Vidal on Dec. 27: 'Original Petition Adms Disc Int Prod Citation Issued'.
Case activity for Discover Bank vs James Dunlap on Dec. 27
The Harris County Civil Court reported the following activities in the suit brought by Discover Bank against James Dunlap on Dec. 27.