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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Christy Reitnauer
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Ditech Financial LLC, Cendera Funding, Inc., Inc., CitiMortgage Filed: October 03, 2016
# 4:2016cv00913 -
Other Fraud §28:1332
Judge: Terry R Meansjury demanded by Plaintiff
Colette Savage
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DOES ONE THROUGH 15, STANELY MORGAN TRUST, Ocwen Loan Servicing LLC, Lewis Roldan Robo, RELIANCE MORTGAGE CORPORATION, OCWEN DEBT COLLECTOR, OCWEN LOAN SERVICER Filed: March 02, 2017
# 6:2017cv00053 -
Truth in Lending §28:3001 Federal Debt Coll
Judge: Robert Pitmanjury demanded by Plaintiff
Certain Underwriters
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Ltd., Maersk Line Filed: January 20, 2017
# 4:2017cv00188 -
Other Personal Property Damage §28:1333
Judge: David Hittner
Campanile Investments LLC
More Information Joaquin Juan Bosco Garza Muguerza
Westmoreland Equity Fund LLC, American Escrow, Ed Ryan, Settlement Services, Bernard Feldman Filed: April 17, 2017
# 5:2017cv00337 -
Other Fraud §28:1332 Diversity-Fraud
Judge: Fred Bieryjury demanded by Plaintiff
Craig Cunningham
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CCMS Payment Services LLC Filed: July 14, 2016
# 3:2016cv02054 -
Other Fraud §28:1331
Judge: Jane J Boyle
Charles Dresser
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Collin King, Varun Mishra Filed: May 09, 2016
# 4:2016cv01285 -
Other Fraud §28:1332
Judge: Kenneth M Hoytjury demanded by Plaintiff
CGC Royalty Investments I LLC
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The Innovation Factory Inc, Innovate 360 Dallas Acquisition LLC, Order Management Systems LLC, Bluewater Moorings LLC, Timothy J Sommers Filed: March 31, 2016
# 3:2016cv00899 -
Torts/Pers Prop: Other Fraud §28:1332 Diversity-Fraud
Judge: Sidney A Fitzwaterjury demanded by Plaintiff
Carol Paselk
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LLC, DOES 1-100 Inclusive, Bayview Loan Servicing Filed: February 23, 2016
# 6:2016cv00077 -
Truth in Lending §28:1331
Judge: Michael H. Schneiderjury demanded by Plaintiff
Colette Ferrell
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Williams, Sonoma Filed: February 22, 2016
# 4:2016cv00134 -
Other Fraud §28:1332
Judge: Amos L. Mazzantjury demanded by Plaintiff
Connecticut General Life Insurance Company
More Information CIGNA Health, Life Insurance Company
Elite Center For Minimally Invasive Surgery LLC, Elite Ambulatory Surgery Centers LLC, Houston Metro Ortho, Spine Surgery Center LLC Filed: March 03, 2016
# 4:2016cv00571 -
Other Fraud §28:1332
Judge: Keith P Ellisonjury demanded by Plaintiff
CMMM Management Corporation
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Directory Assistants Inc Filed: February 03, 2016
# 1:2016xc00026 -
Other Fraud §28:1332
Judge: Jorge A Solis
Christopher Ramirez
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GE Oil & Gas Logging Services, General Inc. Electric Company, Filed: January 28, 2016
# 4:2016cv00246 -
Other Fraud §28:1441
Judge: Melinda Harmonjury demanded by Plaintiff
Centralian Controls Pty
More Information Ltd.
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Ltd., Maverick International Filed: February 12, 2016
# 1:2016cv00037 -
Other Fraud §28:1332
Judge: Marcia A. Cronejury demanded by Plaintiff

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Richard Lee Broome, Gordon Jones, Zachary Roberts, Martin Mazzara Filed: December 29, 2015
# 3:2015cv04085 -
Other Fraud §Motion to Quash
Colonial County Mutual Insurance Company
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Erik Balboa, Michael Todd Windsor, United States Of America Filed: December 22, 2015
# 5:2015cv01143 -
Personal Property: Other §28:1446 Petition for Remo
Judge: David A. Ezra
CMMM Management Corporation
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Directory Assistants Inc Filed: February 03, 2016
# 3:2016cv00306 -
Other Fraud §28:1332
Judge: Barbara M.G. Lynn
Canolli Freight LLC
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Forward Air Inc Filed: December 01, 2015
# 3:2015cv03840 -
Torts/Pers Prop: Other Fraud §28:1332 Diversity-Breach
Judge: A. Joe Fishjury demanded by Defendant
Correct Rx Pharmacy Services Inc
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Cornerstone Automation Systems LLC Filed: September 15, 2015
# 3:2015cv03006 -
Other Fraud §28:1332
Judge: David C Godbeyjury demanded by Plaintiff
Charles Rodehaver
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Sheryl Patterson, The Burlington Insurance Company Filed: September 09, 2015
# 7:2015cv00376 -
Other Personal Property Damage §28:1446
Judge: Micaela Alvarezjury demanded by Both
Charles Allen Chastain
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Legacy Texas Bank Filed: October 08, 2015
# 4:2015cv00758 -
Other Fraud §28:1332
Judge: John McBrydejury demanded by Plaintiff
Cross River Investments
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CMH Manufacturing Inc Filed: July 06, 2015
# 5:2015cv00546 -
Prop. Damage Prod. Liability §28:1441 Petition for Remo
Judge: Robert Pitman
Cleo Patricia Shelby
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Joe Conway Filed: May 04, 2015
# 5:2015cv00041 -
Other Fraud §28:1332
Judge: Robert W. Schroederjury demanded by Plaintiff
City of Port Arthur
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Daimler Buses North Carolina, Inc. Filed: May 12, 2015
# 1:2015cv00186 -
Property Damage Product Liability §28:1332
Judge: Thad Heartfieldjury demanded by Plaintiff
Cleo Patricia Shelby
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Joe Conway Filed: May 04, 2015
# 5:2015cv00040 -
Other Fraud §28:1332
Judge: Unassigned jury demanded by Plaintiff
Connie Elizondo
More Information Juan Elizondo
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Tony Michael James Filed: April 29, 2015
# 5:2015cv00358 -
Other Fraud §28:1441 Petition for Remo
Judge: Robert Pitman
Catherine Doran
More Information Paul Arrivolo
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Inc., Home Depot U.S.A. Filed: April 23, 2015
# 4:2015cv01060 -
Other Personal Property Damage §28:1332
Judge: Alfred H. Bennettjury demanded by Defendant
Chembulk Houston Pte. Ltd.
More Information Chembulk Management
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Columbus Shipmanagement GmbH, Monte Alegre GmbH & Co. KG, Containerschiffsreederei Monte Alegre GmbH & Co. KG, M/V MONTE ALEGRE Filed: March 18, 2015
# 4:2015cv00714 -
Other Personal Property Damage §28:1333
Judge: David Hittner
Christian Navarro
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American Credit Acceptance, LLC, Ltd., Charlie Thomas Chevrolet Filed: February 12, 2015
# 4:2015cv00399 -
Other Fraud §28:1331
Judge: Ewing Werleinjury demanded by Plaintiff
Christina Melinder
More Information Massive Filming
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Inc., TD Ameritrade Filed: January 21, 2015
# 4:2015cv00179 -
Other Personal Property Damage §28:1332
Judge: Melinda Harmonjury demanded by Plaintiff
Charles Schmidt
More Information Schmidt Farms
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Inc., Syngenta Seeds, LLC, Syngenta Crop Protection, Syngenta Corporation Filed: January 13, 2015
# 2:2015cv00037 -
Other Personal Property Damage §28:1331
Judge: Nelva Gonzales Ramosjury demanded by Plaintiff
Christopher Scott Clevenger
More Information Scott Clevenger Farms
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Syngenta Seeds, Inc., Syngenta Corporation, LLC Syngenta Crop Protection Filed: January 14, 2015
# 2:2015cv00023 -
Other Personal Property Damage §28:1332
Judge: Mary Lou Robinsonjury demanded by Plaintiff
Charles Ray Andrews‚ Jr.
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Lone Star Filed: January 12, 2015
# 3:2015cv00083 -
Other Fraud §28:1331
Judge: Jorge A Solis
Charles Damborsky
More Information Damborsky Farms
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Syngenta Seeds, Syngenta Corporation, Inc., LLC Syngenta Crop Protection Filed: January 12, 2015
# 2:2015cv00010 -
Other Personal Property Damage §28:1331
Judge: Nelva Gonzales Ramosjury demanded by Plaintiff
Carroll Wayne Lohse
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Syngenta Crop Protection, LLC, Syngenta Seeds Corporation, Syngneta Filed: January 12, 2015
# 2:2015cv00015 -
Other Personal Property Damage §28:1331
Judge: Hilda G Taglejury demanded by Plaintiff
Chad Koop
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Syngenta Corporation, LLC, Syngenta Seeds, Crop Syngenta Protection, Inc. Filed: January 12, 2015
# 2:2015cv00023 -
Other Personal Property Damage §28:1331
Judge: Nelva Gonzales Ramosjury demanded by Plaintiff
Chris Reed
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LKQ Corporation Filed: December 17, 2014
# 3:2014cv04412 -
Other Personal Property Damage §28:1332
Judge: Sam A Lindsay
Carmine Clemente
More Information Samantha Kilgallen
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L.P., WFM Private Label, Inc., Whole Foods Market Group Filed: December 30, 2014
# 1:2014cv01142 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Sam Sparks
Craig L Beal
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AJ Kirchhoff, Ted A Cox, E.l Dorado Utility District, Julie Thorton, Craig Austin Pickney Filed: October 28, 2014
# 4:2014cv03083 -
Other Fraud §28:1331
Judge: Keith P Ellison
Cheryl L. Thiery
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LLC, Texas Tax Solutions Filed: October 24, 2014
# 5:2014cv00940 -
Truth in Lending §15:1601 Truth in Lending
Judge: Harry Lee Hudspethjury demanded by Plaintiff
Cigna Health
More Information Life Insurance Company
More Information Connecticut General Life Insurance Company
Ltd., Joint Hospital, Texas Spine Filed: September 18, 2014
# 6:2014cv00765 -
Other Fraud §28:1332
Judge: Michael H. Schneiderjury demanded by Both
Clark Fire Equipment
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Inc., John Doe, Arkema Filed: September 23, 2014
# 4:2014cv02730 -
Other Fraud §28:1441
Judge: Ewing Werlein
Christina Nickerson
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Watts Water Technologies, Watts Regulator Co., Inc Filed: August 22, 2014
# 3:2014cv00273 -
Property Damage Product Liability §28:1442
Judge: David Hittnerjury demanded by Defendant
City of Houston Texas
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Towers Watson & Co. Filed: August 01, 2014
# 4:2014cv02213 -
Other Fraud §28:1332
Judge: Melinda Harmonjury demanded by Plaintiff
Certain Underwriters at Lloyd's London
More Information Certain Insurance Companies subscribing to Policy Nos. JHB CJP-1861, JHB CJP 1959, 13PKGN9161, Walter Oil & Gas Corporation, TANA Exploration Company, Helis Oil & Gas Company LLC
Cameron International Corporation, Inc., Axon Lloyd's Register Drilling Integrity Services, EP, LLC, Axon Pressure Products, ASAP Industries, Inc. (f/k/a Church Energy Services, Partek Laboratories, Ltd.), Inc., Inc., CAD Control Systems, Inc. Filed: July 22, 2014
# 4:2014cv02105 -
Prop. Damage Prod. Liability §28:1345 Property Damage
Judge: Kenneth M. Hoytjury demanded by Both
Consuelo Jones
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Allstate Texas Lloyds Filed: July 07, 2014
# 7:2014cv00583 -
Property Damage Product Liability §28:1441
Judge: Randy Crane
Crop Production Services
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4K Land, Cattle Company Filed: June 04, 2014
# 6:2014cv00211 -
Personal Property: Other §28:1345 Property Damage
Judge: Walter S. Smithjury demanded by Both
Christina Childers
More Information Donna Harris
More Information Melvin Harris
More Information Oksana Howard, David Howard, Mary Beth Payne, Peter Payne
Highland Homes, Landstar Homes Dallas Ltd., GCS Trails of Frisco, Ltd., City of Little Elm, J. Baker Corporation, Federal Emergency Managemen, Sun Den Frisco Investment LP, City of Frisco Texas, U.S. Army Corps of Engineers, Ltd., UNITED STATES OF AMERICA Filed: June 09, 2014
# 4:2014cv00369 -
Property Damage Product Liability §28:1441
Judge: Don D. Bush
Cosmopolitan Condominium Owners Association
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Inc., T-C Five Oaks LLC, David E. Harvey Builders Filed: May 16, 2014
# 4:2014cv01365 -
Other Personal Property Damage §28:1441
Judge: Lynn N. Hughes
Charles Townsend
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Julius Larry‚ III, Jasmine Nicole Larry, Paradise South Casket Company Inc Filed: May 05, 2014
# 4:2014cv01228 -
Other Fraud §28:1332
Judge: Lynn N. Hughesjury demanded by Defendant
Chris Wiggins
More Information Lynda Wiggins
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LLC, Nyle Maxwell of Austin Filed: April 03, 2014
# 1:2014cv00286 -
Truth in Lending §15:1640 Truth in Lending
Judge: Lee Yeakeljury demanded by Defendant
Carrie Langford Warren
More Information Janise Langford
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John Deere & Company Filed: April 11, 2014
# 2:2014cv00086 -
Property Damage Product Liability §28:1441
Judge: Mary Lou Robinsonjury demanded by Both
Carol L Hambleton
More Information Niels Haugaard Pederson
More Information Jr
More Information James E Reilly, Benjamin Hambleton, Carmen F Gram, Aaron Rife, Danielle Hambleton, Howard F Hambleton‚ II, Anette Connell, Robert Burkett, Robert S Braswell‚ IV, Patricia H Braswell, Nancy H Callan, Callan/B
Craig Crockett, Jr, James, LuAnn Graham, Lester Urich, Jonathan Graham, John Forrest, Greg Bradshaw, Thomas McMurray PC, Michael J Bosworth, Ray Prichard, Craig Corley, Brodie Bosworth, Arnold J Morris‚ III, Craig M Crockett PC, Arnold J Morris, Chad Lee Filed: April 07, 2014
# 3:2014cv01246 -
Other Fraud §28:1446
Judge: A. Joe Fishjury demanded by Defendant
Candice Rogers
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Nathan Jorgensen, Tanner Andersen, Grow Connect Filed: March 18, 2014
# 1:2014cv00238 -
Fraud or Truth-In-Lending §28:1332 Diversity-Other C
Judge: Sam Sparks
Charles Radack
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LLC, Lowe's Home Center Filed: February 12, 2014
# 4:2014cv00340 -
Other Personal Property Damage §28:1332
Judge: Nancy F. Atlasjury demanded by Plaintiff
Coface Seguro de Credito Mexico
More Information S.A. de C.V.
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Carolyn P Austin Filed: January 31, 2014
# 4:2014cv00227 -
Other Fraud §28:1332
Judge: Lee H Rosenthaljury demanded by Defendant
Charles Stanley
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Sunbeam Products, True Value Company, Westpointe Corporation, Westpointe, Midea Group, Jarden Corporation, Inc., Inc. Filed: January 27, 2014
# 6:2014cv00018 -
Prop. Damage Prod. Liability §28:1332 Diversity-Propert
Judge: Walter S. Smithjury demanded by Both
Curtis Henrichs
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Nova Biomedical Corporation Filed: January 07, 2014
# 6:2014cv00002 -
Other Fraud §28:1332
Judge: Gregg Costajury demanded by Plaintiff
Charles C. Hill
More Information Heidi Hanna
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Peter Kim Blanchette, Mark Blanchette, Aaron Blanchette, Blanchette Press Ltd., Adam Blanchette, Joel Blanchette, Blanchette Press Inc., Mary Ellen Blanchette, Tom Dennis, Matt Blanchette Filed: October 23, 2013
# 4:2013cv03119 -
Other Fraud §28:1332
Judge: Ewing Werlein
Connecticut General Life Insurance Company
More Information CIGNA Health, Life Insurance Company
Humble Surgical Hospital, LLC Filed: November 07, 2013
# 4:2013cv03291 -
Other Fraud §28:1332 Diversity-Fraud
Judge: Kenneth M. Hoytjury demanded by Both
Consolidated Rig Works
More Information L.P.
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Power-Packer Filed: September 09, 2013
# 4:2013cv00736 -
Property Damage Product Liability §28:1332
Judge: John McBryde
Colleen Pak
More Information Su Yong Pak
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Does, United Central Bank, Central Bancorp Inc, James Yoo Filed: September 05, 2013
# 3:2013cv03556 -
Other Fraud §28:1332
Judge: Jane J Boylejury demanded by Plaintiff
Caron Sue Phillips
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LLP, Barrett Daffin Frappier Turner, Anthony Vincent, Brittany Shilling, Engel, Paige Bryant, Elizabeth McDonald, JP Morgan Chase Bank Filed: May 29, 2013
# 4:2013cv00437 -
Truth in Lending §15:1692 Fair Debt Collect
Judge: John McBryde
City of Galveston
More Information Texas
More Information Galveston Park Board
More Information Texas
More Information City of Jamaica Beach, The Board of Trustees of The Galveston Wharves
lnc., BP p.l.c., BP Exploration & BP Production, America Production Company, Filed: April 19, 2013
# 3:2013cv00128 -
Personal Property: Other §33:1365 Environmental Mat
Judge: Gregg Costa
Connie Range
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Verizon Wireless Texas LLC Filed: March 18, 2013
# 4:2013cv00761 -
Truth in Lending §15:1681 Fair Credit Repor
Judge: Kenneth M. Hoytjury demanded by Plaintiff
City Of Port Arthur
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Daimler Buses North America, Inc. Filed: February 22, 2013
# 1:2013cv00111 -
Prop. Damage Prod. Liability §28:1332 Diversity-Notice
Judge: Ron Clarkjury demanded by Both
Currey Enterprises
More Information Inc. d/b/a Budget Rent-A-Car of Amarillo
United States of America Filed: April 04, 2013
# 5:2013cv00096 -
Personal Property: Other §28:1442 Notice of Removal
Judge: Sam R Cummings
Carolyn Bergin
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Morgan Bradford, Curtis Burton, Ben Richman Filed: December 21, 2012
# 6:2012cv00981 -
Fraud or Truth-In-Lending §12:22 Securities Fraud
Judge: Leonard Davis
Citizens Bank of West Virginia
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Rodney Passow, HHS Partners, LLC Filed: December 17, 2012
# 4:2012cv03651 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Lee H Rosenthaljury demanded by Defendant
Charles Ola-Okelola
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Wells Fargo Bank NA Filed: November 30, 2012
# 3:2012cv04872 -
Truth in Lending §31:3729 False Claims Act
Judge: Jane J Boyle
Candace Long
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Adonis Auto Group LLC Filed: December 26, 2012
# 3:2012cv05243 -
Truth in Lending §15:1601 Truth in Lending
Judge: Barbara M.G. Lynnjury demanded by Plaintiff
Chesapeake Operating
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LLC, Hector Calderon, Power Funding, CHP Ltd. Operating, Filed: September 12, 2012
# 4:2012cv02744 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Nancy F. Atlas
Curtis Pennell
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LLC, Triton Media Filed: August 02, 2012
# 1:2012cv00706 -
Personal Property: Other §28:1441 Petition for Remo
Judge: Sam Sparks
Charles N Warren
More Information Robert T Warren
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Chesapeake Operating Inc, Chesapeake Exploration LLC Filed: September 01, 2012
# 3:2012cv03581 -
Other Personal Property Damage §28:1332
Judge: Barbara M.G. Lynnjury demanded by Plaintiff
Chibueze C Anaeme
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United States of America Filed: June 12, 2012
# 3:2012cv01820 -
Other Fraud §28:2671
Judge: Irma Carrillo Ramirezjury demanded by Plaintiff
Chibueze C. Anaeme
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Kristi Hein, A. Diaz, Schenkleberg, Brian S. Jensen, Afhook, G. Burton, David J. Danielsen, C. Michael Cowett, S. Park, M. Carter, To, Guy Young, Ricardo LNU, Susan McInerney, Mr. Acevado, Jim Gillingham, Mr., Solomon Chang, K. Lyle, John Fitch, Joel Voss Filed: May 17, 2012
# 5:2012cv00486 -
Other Fraud §28:1346
Judge: Xavier Rodriguezjury demanded by Plaintiff
Chibueze C Anaeme
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United States of America Filed: April 24, 2012
# 3:2012cv01272 -
Other Fraud §28:1331
Judge: Irma Carrillo Ramirez
Caterpillar Financial Services Corporation
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LP, Blake A. Kuhlman, Brad Christmas, J.C. Evans Construction Co., Inc., Christmas Enterprises, Inc., J.C. Evans Construction Holdings Filed: April 17, 2012
# 1:2012cv00349 -
Personal Property: Other §28:1332 Diversity-Convers
Judge: Sam Sparks
Christopher Payne
More Information Alyce Payne
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Mortgage Electronic Registration Systems Inc, Residential Funding Company LLC, The Bank of New York Mellon Trust Company NA, Homecomings Financial LLC, GMAC Mortgage LLC, Inc., Residential Asset Mortgage Products Filed: April 26, 2012
# 3:2012cv01295 -
Other Fraud §28:1332
Judge: A. Joe Fishjury demanded by Plaintiff
Caryll Bentley
More Information Allan Chase
More Information Mitchell Clifton
More Information Truett Clifton, Wayne Ellison, Jack Hampton, Laura Hampton, Hampton Trust, Roger Holmes, Tina Holmes, Bernard Laves, David Litton, Darrell Logterman, Dallas Lundquist, Jo Anne Lundquist, Billie Miles, Anup Pa
Robert Roland Langguth, Claudia Lee Langguth, Equity Trust Company Filed: March 22, 2012
# 1:2012cv00250 -
Fraud or Truth-In-Lending §28:1332 - Diversity: Sec
Judge: Lee Yeakeljury demanded by Plaintiff
Curtis Pegues
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United States of America Filed: March 01, 2012
# 3:2012cv00654 -
Other Personal Property Damage §28:1331
Judge: Irma Carrillo Ramirez
Coastal Cargo of Texas Inc
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Ltd., Agility Project Logistics Inc, Septa Energy Nigeria Filed: January 12, 2012
# 4:2012cv00116 -
Other Personal Property Damage §46:1300
Judge: Lee H Rosenthal
Cliff Larson
More Information Judy Dvorazk
More Information Mona Thorstad
More Information Arlyn Land
More Information Steve Johnson, Lori Johnson, Janet Skinner, George Slight, Layton Energy Wharton Fund, LP, Layton Energy Fund 2, LP, Mike Taszarek, E. Brent Lundgren, Gloria Gackle, Pete Hill, Kelcey Hill, Ken Ullman
Layton Energy Texas, Inc., LLC, Daniel Layton, J Clark Legler, Platinum Energy Solutions, Layton Corporation Filed: January 06, 2012
# 4:2012cv00063 -
Other Fraud §28:1331
Judge: Sim Lake
Candace Louise Curtis
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Amy Ruth Brunsting, Does 1-100, Anita Kay Brunsting Filed: February 27, 2012
# 4:2012cv00592 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Kenneth M. Hoytjury demanded by Plaintiff
Charles Graham
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PCL Civil Constructors, Inc, LLC, Marmac Filed: December 19, 2011
# 3:2011cv00546 -
Other Personal Property Damage §28:1331
Judge: Kenneth M. Hoyt
Chibueze C. Anaeme
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Onu Omordia, James C. Ozello, Hime Rorrison, R. Orozco, J. Renteria, St, R. Rogers, C. Sandez, P. Romero, Paul Pablonski, Donald Saunders, M. Regusters, S. Rodriguez, R. Padilla, J. Romero, Robert M. Opdyke, S. Park, Gerald J. Reihsen‚ III, David Rohowitz Filed: January 30, 2012
# 3:2012cv00031 -
Fraud or Truth-In-Lending §28:1331 Fed. Question: To
Judge: Frank Montalvojury demanded by Plaintiff
Charles H. Coll et al
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Dominion Exploration & Production Inc, Texas Dominion Oklahoma Exploration & Production Inc Filed: September 13, 2011
# 2:2011cv00402 -
Other Fraud §28:1332
Judge: T. John Wardjury demanded by Plaintiff
Carlisa Bradshaw
More Information
Wells Fargo & Assigns, Wells Fargo N.A. Filed: July 15, 2011
# 4:2011cv00446 -
Other Fraud §15:1601
Judge: Richard A. Schelljury demanded by Plaintiff
Cynthia Mendiola
More Information Mario Mendiola
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Inc., Inc., Regio & Associates Home Depot Manufacturers, USA Filed: September 22, 2011
# 7:2011cv00283 -
Other Fraud §28:1332
Judge: Randy Cranejury demanded by Defendant
Compass Chemical International
More Information
LLC, Access Chemicals & Services Filed: June 07, 2011
# 4:2011cv02151 -
Other Fraud §28:1332
Judge: Ewing Werleinjury demanded by Plaintiff
Charlie Allen
More Information Sharon Allen
More Information William Tucker
More Information Lloyd Davis, Stan Hooker, LaMelva Hooker, Ken Mershon, Ranelle Mershon, Bobby C. Walker, Jo Delle Walker
Xcel Energy, Southwestern Public Service Company, Inc. Filed: October 13, 2011
# 2:2011cv00242 -
Other Personal Property Damage §28:1345
Judge: Mary Lou Robinson
Carla Badgley
More Information Donald Badgley
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LLC, Robert Laks, BLMR LTD. Filed: August 09, 2011
# 7:2011cv00237 -
Other Personal Property Damage §28:1332
Judge: Ricardo H. Hinojosajury demanded by Defendant
Curtis Rogers
More Information
Julian Lee Bivins‚ II Filed: September 22, 2011
# 2:2011cv00228 -
Other Fraud §28:1332
Judge: Mary Lou Robinsonjury demanded by Plaintiff
Corey Bankhead
More Information
Charles C Dickerson, Gerald S. Siegmyer Filed: June 03, 2011
# 6:2011cv00285 -
Other Fraud §28:1446
Club Escapade 2000
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Ticketmaster, L.L.C. Filed: April 26, 2011
# 3:2011cv00166 -
Personal Property: Other §28:1332 Diversity-Petitio
Judge: Kathleen Cardonejury demanded by Both
Cuong Dinh Vu
More Information Huong Thi Tran
More Information Jennifer V Hoang
More Information Hien Thi Le, Thanh Van Nguyen, Xam Thi Nguyen
Transocean Holdings, Transocean Deepwater Inc, Inc., Halliburton Energy Services, LLC, Transocean, Ltd., BP America Production Company, T, BP PLC, BP Exploration & Production Inc, Sperry Drilling Services, Transocean Offshore Deepwater Drilling Inc Filed: April 20, 2013
# 4:2013cv01131 -
Personal Property: Other §33:1319 Clean Water Act
Judge: Lee H Rosenthal
Craig William Clark
More Information Richad Burns Clark
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Kyle Gubernantor, Gary P. Aymes, Billy N.A., Applewhite, JPMorgan Chase Bank Filed: March 07, 2011
# 5:2011cv00188 -
Personal Property: Other §28:1332 Diversity-Petitio
Judge: Fred Bieryjury demanded by Plaintiff
Coach Realty Services
More Information Thomas H Scott
More Information Paul J Buchanan
L.P., Sunamerica Housing Fund 574, L.P., Fund Sunamerica Housing 434, L.P., Sunamerica, L.P., Sunamerica Housing Fund 379, Sunamerica Housing Fund 512, Sunamerica Housing Fund 590, L.P., Sunamerica Housing Fund 542, L.P., L.P., Sunamerica Housing Fund 380 Filed: March 04, 2011
# 4:2011cv00785 -
Other Fraud §28:1332
Judge: Lynn N. Hughes
Cary Ray
More Information
Maintenance Man, 1 Black Dallas Police, Manager Office, Dallas Housing Authority, Brooks Manor Apartment Filed: December 27, 2010
# 3:2010cv02633 -
Other Personal Property Damage §28:1331
Judge: Irma C Ramirez
Choo Choo Train Academy
More Information Mary Williams
More Information Mary Stewart
More Information
Steve Kamel, Douglas Woody Lyons, Texas Garnishment Filed: December 29, 2010
# 4:2010cv05219 -
Other Fraud §28:1331
Judge: Nancy F. Atlas
Carolina Invesco
More Information Carolina Polymers
More Information CP Holdco
More Information Genesis Biofuels International
Calvin L. McGowan, Inc., Peyton Terry Boone, Glycotech, Larry M. McDaniel Filed: November 24, 2010
# 6:2010cv00624 -
Other Fraud §28:1332
Judge: Leonard Davisjury demanded by Plaintiff

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