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Search for Cases from March 23, 1971 to May 16, 2022

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Carrie Hendrix
More Information
LVNV Funding LLC Filed: July 28, 2009
# 3:2009cv01399 -
Plaintiff §15:1692 Fair Debt Collect
Judge: jury demanded by Plaintiff
Capital Otolaryngology/Head And Neck Surgeons
More Information P.A.
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Humana Insurance Company, Humana Health Plan of Texas, Inc. Filed: July 15, 2009
# 1:2009cv00540 -
None §28:1441 Petition for Remo
Judge: Sam Sparks
Catherine E McGinnis
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LLC, Dodeka, P.C., Putonti & Escover Filed: July 15, 2009
# 4:2009cv00334 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Don D. Bushjury demanded by Plaintiff
Cherie Holland
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United Collection Bureau Inc Filed: July 14, 2009
# 4:2009cv00407 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Terry R Meansjury demanded by Plaintiff
Clarence J. Hunter
More Information
Juan Sugura Filed: July 08, 2009
# 4:2009cv02203 -
None §42:12101 American Disabil
Judge: Gray H. Miller
Clarence J. Hunter
More Information
Juan Sugura Filed: July 07, 2009
# 4:2009mc00347 -
Other §
Judge: Sim Lake
Catapult Communications Corp
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Lewis N Foster Filed: July 07, 2009
# 3:2009mc00069 -
Other §
Judge: Wm F Sanderson
Colleen McGinty
More Information Carole Carr
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Inc., Heartland Payment Systems Filed: June 29, 2009
# 4:2009cv02034 -
Plaintiff §15:1681 Fair Credit Repor
Judge: Lee H Rosenthaljury demanded by Plaintiff
Chet Morrison Contractors
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LLC, Medco Energi US Filed: June 26, 2009
# 4:2009mc00329 -
Other §
Judge:
Curtidos Trevino S.A.
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Inc., Gulf Winds International Filed: June 26, 2009
# 4:2009cv02015 -
None §28:1337 Sherman-Clayton A
Judge:
Clark K. Evans
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Michael J. Astrue Filed: June 23, 2009
# 3:2009mc00006 -
Other §
Judge:
Constance M Williams
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Pharia LLC, Putonti & Escover PC Filed: June 23, 2009
# 4:2009cv00368 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Terry R Meansjury demanded by Plaintiff
Concepcion Lara
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CF Capital Finance, Inc. Filed: June 23, 2009
# 4:2009cv01951 -
Plaintiff §15:1692 Fair Debt Collect
Judge: jury demanded by Plaintiff
Charlotte E. Ross
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Houston Housing Authority Filed: June 24, 2009
# 4:2009mc00321 -
Other §
Judge:
Cut-Heal Animal Care Products
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Agri-Sales Associates, Inc. Filed: June 22, 2009
# 1:2009mc00481 -
Other §
Judge: Lee Yeakel
Cut-Heal Animal Care Products
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Inc., Agri-Sales Associates Filed: June 22, 2009
# 1:2009cv00481 -
None §Motion to Quash
Judge: Lee Yeakel
Carolyn Mosman
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Financial Recovery Services, Inc. Filed: June 17, 2009
# 3:2009cv01147 -
Plaintiff §15:1692 Fair Debt Collect
Judge: David C Godbeyjury demanded by Plaintiff
Charis L. Kelley
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Direct Financial Solution, Equifax Information Services LLC, Encore Receivable Management Inc., Cavalry Portfolio Services, Cavalry Investments LLC, Firstsource Advantage, Collect America Ltd, Trans Union LLC, LLC, Experian Information Solution LLC, Profe Filed: June 08, 2009
# 4:2009cv01749 -
None §15:1681 Fair Credit Repor
Judge: Vanessa D Gilmore
Capital Partners Funding LLC
More Information Walters Trucking Inc
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Total Transportation Services LLC Filed: June 02, 2009
# 3:2009cv01016 -
None §49:11702(a)(4) Violations
Judge: Barbara M. G. Lynn
Claude Wayne Chadwick
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Barbara Walther Filed: June 02, 2009
# 6:2009mc00002 -
Other §
Judge: Sam R Cummings
Christopher D. Lechner‚ Sr.
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Inc., Dominique Varner, Inc., Inc., Diane T. Gardner, Colson Mortgage Company, NTFN, George M. Shanks, Inc. (MERS), Mortgage Electronic Registration Systems, Nicole Robertson, John or Jane Does 1-1000, John Roes 1-10, Citimortgage Filed: May 29, 2009
# 4:2009cv00302 -
Plaintiff §18:1961 Racketeering (RIC
Judge: Terry R Meansjury demanded by Plaintiff
Chad Moore
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Inc, Southwest Recovery Services Filed: May 13, 2009
# 4:2009cv01448 -
Both §15:1692 Fair Debt Collect
Judge: jury demanded by Both
Comprehensive Investment Services
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Daniel H. Mudd, UBS Securities LLC, Merrill Co. Lynch, Morgan Stanley & Inc., Stephen M. Swad, Inc., Fenner & Smith, Inc., Pierce, Stephen B. Ashley, Robert J. Levin, Wachovia Capital Markets LLC, Citigroup Global Markets Filed: May 13, 2009
# 4:2009cv01444 -
Plaintiff §28:1331 Fed. Question: Se
Judge: jury demanded by Plaintiff
Charis L. Kelley
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Trans Union LLC Filed: May 08, 2009
# 4:2009cv01403 -
Plaintiff §28:1331 Fed. Question
Judge: jury demanded by Plaintiff
Colleen McCardell
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Verizon Wireless Filed: May 07, 2009
# 4:2009mc00205 -
Other §
Judge:
Charles S. Ramon
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Brent Pokorny, Susan Davis, Adelaide Horn, of Disability Services, Texas Department Aging Filed: May 05, 2009
# 1:2009cv00358 -
None §42:1983 Civil Rights Act
Judge: Lee Yeakel
Cathie Adams
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State of Texas Filed: May 04, 2009
# 3:2009cv00825 -
None §42:1983 Civil Rights Act
Judge: Jorge A Solis
Connie Ginn
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San Jacinto College, South Campus Filed: May 03, 2009
# 4:2009mc00192 -
Other §
Judge:
Charis L. Kelley
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Cavalry Portfolio Services, Collect America Ltd, Firstsource Advantage, Experian Information Solution LLC, Encore Receivable Management Inc., LLC, Trans Union LLC, Direct Financial Solution, Cavalry Investments LLC, Equifax Information Services LLC, Profe Filed: May 04, 2009
# 4:2009mc00195 -
Other §
Judge: Melinda Harmon
Carlos Borrego
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ABN AMRO Mortgage Group Inc, CitiMortgage Inc Filed: May 04, 2009
# 4:2009cv00245 -
Plaintiff §15:1681 Fair Credit Repor
Judge: Terry R Meansjury demanded by Plaintiff
Commercial Metals Company
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Mark Chazanow, Mark Wayne, Michael Uhrick, MI 3 Transport LLC Filed: April 30, 2009
# 3:2009cv00808 -
None §18:1962 Racketeering (RIC
Judge: Jane J Boyle
Craig A. Cook
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David J. Barbearo, United States of America, Internal Revenue Service Filed: April 30, 2009
# 5:2009cv00344 -
None §26:7609 IRS: Petition to
Judge: Fred Biery
Christopher Tiensch
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Inc., Clive Thomas, North American CRE8, Chris Horn, Carlos Pullas, CRE8 Limited, Julio Castellon, SMS Plus Holdings Limited, Robert Hunter Filed: April 28, 2009
# 1:2009cv00334 -
Plaintiff §09:1 U.S. Arbitration Act
Judge: Lee Yeakeljury demanded by Plaintiff

More Information
Filed: April 28, 2009
# 5:2009mc00001 -
Other §
Judge: George P. Kazen
Community West Credit Union
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Inc., Heartland Payment Systems Filed: April 22, 2009
# 4:2009cv01201 -
Plaintiff §28:1332 Diversity-Non-Mot
Judge: Ewing Werlein, Jrjury demanded by Plaintiff
Clara Galeas
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Paul Novak, Janet Napolitano, Eric H Holder Filed: April 21, 2009
# 3:2009cv00726 -
None §28:1361 Petition for Writ
Judge: Jane J Boyle
Charles Edward Johnson
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United States Of America Filed: April 20, 2009
# 6:2009cv00095 -
None §18:3114 Motion for Return
Judge: Walter S. Smith
Charles Hunter
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Juan Sugura Filed: May 26, 2009
# 4:2009mc00239 -
Other §
Judge: Melinda Harmon
Carl Williams
More Information
L.L.C., Palisades Collection Filed: May 26, 2009
# 4:2009cv01585 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Stephen Smithjury demanded by Plaintiff
Chattanooga Fire
More Information Police Pension Fund
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Inc., McDermott International, Michael S. Taff, Bruce Wilkinson Filed: April 14, 2009
# 4:2009cv01240 -
Plaintiff §15:78m(a) Securities Exch
Judge: Vanessa D Gilmorejury demanded by Plaintiff
Cassandra Yvette Williams
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Michael Astrue Filed: April 22, 2009
# 4:2009mc00170 -
Other §
Judge: Vanessa D Gilmore
Clarence Arvie
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Dodeka, LLC, Sanchez Law Firm, Hilco LLC Receivables Filed: April 10, 2009
# 4:2009cv01076 -
Plaintiff §Federal Question
Judge: jury demanded by 15:1692 Fair Debt Collection Act
CarMax Auto Superstores
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Inc., DriveTime Car Sales Filed: April 07, 2009
# 4:2009cv00160 -
None §Federal Question
Judge: Michael H. Schneiderjury demanded by 18:1964 Racketeering (RICO) Act
China Shipping (North America) Agency Co Inc
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Southwestern Carriers Inc Filed: March 31, 2009
# 3:2009cv00589 -
None §Federal Question
Judge: Reed C O'Connorjury demanded by 28:1333 Admiralty
Compania Internacional de Comercio
More Information S.A. De C.V.
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Masao Tsuru Santa Rosa, Masaru Tsuru Kayaba, Tsuru Group, LLC, Yasuo Tsuru Santa Rosa Filed: March 31, 2009
# 4:2009cv00959 -
None §Diversity
Judge: jury demanded by 18:1962 Racketeering (RICO) Act
County of El Paso
More Information Texas
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Tropicana Homes Inc., Elizabeth Betti Flores, Gregory W. Collins, Catalina Development, David Escobar, Sarah J. Thomas, Martie Jobe, Alan Ortega, Carefree Homes I, Robert Bowling‚ III, Robert Bowling‚ IV, Frank Arroyos, Chris Johnstone, Luther Jones, Inc. Filed: April 01, 2009
# 3:2009cv00119 -
Plaintiff §Federal Question
Judge: Kathleen Cardonejury demanded by 18:1964 Racketeering (RICO) Act
Cash Flow Financial
More Information L.L.C.
More Information
Darlene A. Bishop Filed: March 27, 2009
# 7:2009cv00029 -
Plaintiff §Federal Question
Judge: Robert A. Junelljury demanded by 15:77 Securities Fraud
Christopher Winn
More Information William Cummings
More Information Natalie Cummings
More Information Christopher Villemarette
Chicago Title Insurance Company, Inc., United General Title Insurance C, Fidelity National Title Insurance Company, Alamo Title Insurance Company, Ticor Title Insurance Company, First American Title Insurance Company of New York, Fidelity National Finance Filed: March 26, 2009
# 1:2009cv00214 -
Plaintiff §Federal Question
Judge: Sam Sparksjury demanded by 15:1 Antitrust Litigation
Clive B. Hilgert
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George S. May International Company Filed: March 19, 2009
# 7:2009mc00011 -
Other §
Judge: Dorina Ramos
Colin A. Roach
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Michael Pitts, Eric Holder Filed: March 17, 2009
# 1:2009cv00072 -
None §Federal Question
Judge: Andrew S. Hanenjury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa
Clark Sand Company Inc
More Information Pangborn Corporation
More Information Custom Aggregates & Grinding Inc, Precision Packaging Inc, Southern Silica of Louisana Inc
NGC Bodily Injury Trust Filed: March 16, 2009
# 3:2009mc00024 -
Other §
Judge: Wm F Sanderson
Chase Bank USA NA
More Information
Suzy Isenberg Filed: March 10, 2009
# 4:2009cv00154 -
None §Federal Question
Judge: John McBrydejury demanded by Application for a Writ of Garnishment
Charlea Booker
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Michael J Astrue Filed: March 06, 2009
# 4:2009mc00102 -
Other §
Judge:
Christopher Latson
More Information
General Electric, Pinnacle Security Filed: March 05, 2009
# 4:2009mc00095 -
Other §
Judge: Kenneth M. Hoyt
Charlie James Dial
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Dewberry & Davis LLC, URS Corporation, for Partnership Response, Recover Filed: February 27, 2009
# 1:2009cv00218 -
None §Federal Question
Judge: Keith F. Giblinjury demanded by 05:702 Administrative Procedure Act
Charles Henry Troutman
More Information Flying Tiger Group
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PHH Mortgage Services, USAA Federal Savings Bank, USAA, USAA Gold Mastercard Filed: February 25, 2009
# 5:2009cv00154 -
None §Federal Question
Judge: John W. Primomojury demanded by 28:1441 Petition for Removal - Fair Credit Reporti
Christa Burnett
More Information Kevin W. Burnett
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LLC, Wolpoff & Abramson LLP, LVNV Funding Filed: February 20, 2009
# 4:2009cv00526 -
Plaintiff §Federal Question
Judge: jury demanded by 15:1692 Fair Debt Collection Act
CLST Holdings Inc
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Red Oak Fund LP, Red Oak Partners LLC, David Sandberg Filed: February 13, 2009
# 3:2009cv00291 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Jorge A Solisjury demanded by Plaintiff
Charles Knight
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State of Texas Filed: February 05, 2009
# 5:2009mc00004 -
Other §
Judge: Sam R Cummings
Chika O. Busby
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Jr, Sharon Hudson, Eric Holder, Michael Chertoff Filed: February 04, 2009
# 4:2009cv00316 -
None §U.S. Government Defendant
Judge: Lee H Rosenthaljury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa
Cathryn Elaine Harris
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Blockbuster Inc Filed: February 03, 2009
# 3:2009cv00217 -
Plaintiff §Federal Question
Judge: Barbara M. G. Lynnjury demanded by 28:1331 Fed. Question
Cynthia Ruth Anderton
More Information Jesse Richard Anderton
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Ron Rotthaus, BOSC Inc Filed: January 26, 2009
# 3:2009cv00170 -
Plaintiff §Federal Question
Judge: Sidney A Fitzwaterjury demanded by 28:1331 Fed. Question: Securities Violation
Charles Elisoit
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Ernesto Velasco, Dona Perez, Julie L Myers, J Michael Pitts, Michael B. Mukasey, Michael Chertoff Filed: January 23, 2009
# 1:2009cv00021 -
None §U.S. Government Defendant
Judge: Andrew S. Hanenjury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa
Center for Biological Diversity
More Information Citizens' Alliance for Smart Expansion, Aquifer Guardians in Urban Areas
Dirk Kempthorne, Dale Hall Filed: January 14, 2009
# 1:2009cv00031 -
None §U.S. Government Defendant
Judge: Lee Yeakeljury demanded by 05:702 Administrative Procedure Act
Cindy Lynn Colbert
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Penncro Associates Inc Filed: January 14, 2009
# 4:2009cv00030 -
None §Federal Question
Judge: John McBrydejury demanded by 15:1681 Fair Credit Reporting Act
Carla Walsh
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LLC, Times Square Cinema Filed: January 06, 2009
# 6:2009cv00004 -
Plaintiff §Federal Question
Judge: Michael H. Schneiderjury demanded by 15:1681 Fair Credit Reporting Act
Calvin Carter
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Michael Astrue Filed: December 30, 2008
# 4:2008mc00639 -
Other §
Judge:
Cynthia Coleman Franklin
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Greg May, Howard Decker Filed: December 30, 2008
# 4:2008mc00638 -
Other §
Judge: Gray H. Miller
Claudia Carmona
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Inc., Richard Carnes, Niagara Credit Solutions Filed: December 29, 2008
# 4:2008cv03749 -
Defendant §Federal Question
Judge: jury demanded by 15:1692 Fair Debt Collection Act
Carla Walsh
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Times Square Cinema, LLC Filed: December 19, 2008
# 1:2008cv00892 -
Plaintiff §Federal Question
Judge: jury demanded by 15:1681 Fair Credit Reporting Act
Celya Tilley
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Midland Funding LLC Filed: January 06, 2009
# 4:2009cv00005 -
Plaintiff §Federal Question
Judge: Terry R Meansjury demanded by 15:1692 Fair Debt Collection Act
Clayton Greenberg
More Information Virginia Greenberg
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CitiMortgage Inc, Citifinancial Mortgage Inc, NA Citibank Filed: December 03, 2008
# 3:2008cv02134 -
Plaintiff §Diversity
Judge: Jorge A Solisjury demanded by 15:1681 Fair Credit Reporting Act
Carlos Hernandez
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Michael J. Astrue Filed: November 24, 2008
# 7:2008cv00338 -
None §U.S. Government Defendant
Judge: jury demanded by 88:8888 Other Statutory Actions
Cleavon Beamon
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Dodeka, LLC Filed: November 24, 2008
# 4:2008cv03471 -
Plaintiff §Federal Question
Judge: jury demanded by 15:1692 Fair Debt Collection Act
Cycle Sport
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L.P., Dinli Filed: November 20, 2008
# 3:2008mc00129 -
Other §
Judge: Jane J Boyle
Chad Howes
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Pilgrim's Pride Corporation, Lonnie Bo Pilgrim, J. Clinton Rivers, Lonnie Ken Pilgrim, Clinton E. Butler, Richard A. Cogdill Filed: November 13, 2008
# 2:2008cv00443 -
Plaintiff §Federal Question
Judge: T. John Wardjury demanded by 15:78m(a) Securities Exchange Act
Capital Funding Solutions Inc
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Barbara Douglas, Western Medical Evaluators Inc Filed: November 10, 2008
# 4:2008mc00039 -
Other §
Judge:
Center Pointe Sleep Associates
More Information L.L.C.
More Information
Judith L. Panian Filed: October 29, 2008
# 4:2008mc00528 -
Other §
Judge:
Christopher DeBaene
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Northland Group Inc Filed: October 24, 2008
# 4:2008cv00644 -
Plaintiff §Federal Question
Judge: John McBrydejury demanded by 15:1692 Fair Debt Collection Act
City of Midlothian
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Texas Properties Trust, L Randy Denton, MidTexas International Center Inc, Rodman LLC, Texas Central Business Lines Corporation Filed: October 23, 2008
# 3:2008cv01897 -
None §Federal Question
Judge: David C Godbeyjury demanded by 28:1331 Fed. Question
Charles G Nowak
More Information Carrizal Sam Santos
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Continental Airlines Inc, KHOU TV Channel, 13 Channel KTRK TV, Fox 26 TV, American West Airlines, S W Airlines, KPRC TV Channel 2, Boeing Company Filed: October 20, 2008
# 1:2008cv00613 -
None §Federal Question
Judge: Earl S. Hinesjury demanded by 28:1331 Fed. Question
Carlos Hernandez
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Michael J. Astrue Filed: October 16, 2008
# 7:2008mc00038 -
Other §
Judge: Dorina Ramos
Carlos Alvarez
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Officer Najera, Officer Aguire Filed: October 15, 2008
# 6:2008mc00008 -
Other §
Judge: Sam R Cummings
Charles Hedlin
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NCO Portfolio Funding, Inc., Wyse Financial Doe Services, Jane Filed: October 06, 2008
# 1:2008cv00752 -
Plaintiff §Federal Question
Judge: Sam Sparksjury demanded by 15:1692 Fair Debt Collection Act
Celsa Hilao
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Estate of Ferdinand E Marcos Filed: October 07, 2008
# 4:2008mc00032 -
Other §
Judge:
Clarence Smith
More Information Mary Smith
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Fidelity National Title Insurance Company Filed: October 03, 2008
# 1:2008cv00580 -
Plaintiff §Federal Question
Judge: jury demanded by 28:1391 Personal Injury
Calvin Letroy Hunter
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Rick Thaler Filed: October 02, 2008
# 4:2008mc00486 -
Other §
Judge: Lee H Rosenthal
Christoforos G Politis
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Desmosthenes Kostadinou, Greek Consulate of Dora Greece, Bakoyanni, Stelios Gavriil Filed: October 01, 2008
# 4:2008mc00491 -
Other §
Judge: Nancy F. Atlas

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Nathaniel Quarterman Filed: September 29, 2008
# 4:2008mc00480 -
Other §
Judge: Sim Lake
Christian A. Breighner
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ADP Screening, Emilio S. Ramirez, URS Selection Corporation, Services, Inc. Filed: September 19, 2008
# 1:2008cv00708 -
Plaintiff §Federal Question
Judge: Lee Yeakeljury demanded by 15:1681 Fair Credit Reporting Act
Christiane Trujillo
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T-Mobile USA Inc, T-Mobile International AG, AT&T Mobility LLC, Verizon Communications Inc, Sprint Nextel Corporation, Vodafone Group PLC, AT&T Inc, Verizon Wireless Filed: September 15, 2008
# 3:2008cv01628 -
Plaintiff §15:25 Clayton Act
Judge: jury demanded by Plaintiff
Curtis Whitehead
More Information Maria Whitehead
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Hudson & Keyse LLC, McKlesky Harriger Brazil & Graf LLP Filed: September 15, 2008
# 3:2008cv01622 -
Plaintiff §Federal Question
Judge: Jane J Boylejury demanded by 15:1692 Fair Debt Collection Act
Chantay P. White
More Information
Filed: August 21, 2008
# 5:2008mc00705 -
Other §
Judge: Fred Biery
Clyde Parson
More Information
Michael Astrue Filed: August 21, 2008
# 4:2008mc00425 -
Other §
Judge:
Christopher Christie
More Information
Zoch, Tommy Thompson, Leslie Filed: August 20, 2008
# 4:2008mc00420 -
Other §
Judge: Lee H Rosenthal
Chadworth Robertson-Dewar
More Information
Robert Jolicoeur, Michael Mukasey, Michael Chertoff Filed: August 19, 2008
# 3:2008cv00323 -
None §U.S. Government Defendant
Judge: Kathleen Cardonejury demanded by 28:1361 Petition for Writ of Mandamus
Charles E. Walker
More Information
Social Security Filed: August 15, 2008
# 2:2008mc00070 -
Other §
Judge: Janis Graham Jack
Cheryl Herron
More Information
Bergamos Spa Retreat Filed: August 06, 2008
# 4:2008mc00400 -
Other §
Judge: Lee H Rosenthal
Clifton Jackson
More Information
Bosie Locomotive Filed: August 06, 2008
# 4:2008mc00398 -
Other §
Judge:
CC-Aventura
More Information
The Weitz Company, LLC Filed: July 17, 2008
# 3:2008mc00084 -
Other §
Judge: Paul D Stickney

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