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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
Drew Roicki
More Information
Security Service Federal Credit Union, Cenlar F.S.B. Filed: October 07, 2014
# 5:2014cv00876 -
Other Statutory Actions §47:227 - Telephone Consum
Judge: Fred Biery
Drew Roicki
More Information
Bank Of America, N.A. Filed: October 06, 2014
# 5:2014cv00872 -
Other Statutory Actions §47:227 - Telephone Consum
Judge: Harry Lee Hudspethjury demanded by Plaintiff
DIRECTV
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Bananas Restaurants, Inc., Lesly Caceres Filed: September 29, 2014
# 4:2014cv02774 -
Cable/Satellite TV §28:1331
Judge: Gray H. Miller
Danny Stewart
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AP Account Services, LLC Filed: September 24, 2014
# 5:2014cv00846 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Fred Biery
Dodge City Cooperative Exchange
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Bee Agricultural Co. Filed: September 17, 2014
# 2:2014mc01043 -
Other §
Judge: Nelva Gonzales Ramos
David E Mack
More Information
Inc., Midland Credit Management Filed: September 08, 2014
# 4:2014cv00578 -
Other Statutory Actions §28:1331
Judge: Amos L. Mazzant
Donald L Bloom
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Memorial City Hospital, Memorial Herman Filed: September 10, 2014
# 4:2014mc02219 -
Other §
Judge: Keith P Ellison
David Cook
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Inc., NCO Financial Systems Filed: September 04, 2014
# 4:2014cv00727 -
Consumer Credit §15:1692
Judge: John McBrydejury demanded by Plaintiff
Desha Roberts
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Convergent Outsourcing, Inc. Filed: September 02, 2014
# 4:2014cv02518 -
Other Statutory Actions §15:1692
Judge: Melinda Harmonjury demanded by Plaintiff
Debra Teamer
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Verizon Wireless Filed: August 28, 2014
# 4:2014mc02098 -
Other §
Judge: Nancy F. Atlas
Daniel S. Leitner
More Information United States of America
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Barbara Edens Spier Filed: August 18, 2014
# 4:2014mc02106 -
Other §
Judge: Nancy F. Atlas
Daniel S. Leitner
More Information United States Of America
More Information
Delmar Dwayne Spier Filed: August 18, 2014
# 4:2014mc02107 -
Other §
Judge: Nancy F. Atlas
David Hart
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L.L.C, Equifax Information Services Filed: August 17, 2014
# 4:2014cv00670 -
Consumer Credit §15:1681
Judge: Terry R Meansjury demanded by Plaintiff
Dwayne Tyrone Gilmore
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Judge John J. Specia‚ Jr. Filed: August 11, 2014
# 3:2014cv00302 -
Constitutional - State Statute §28:2201 Constitutionality
Judge: David Briones
Dan Miller
More Information Lori Miller
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Oxford Law, LLC Filed: August 08, 2014
# 4:2014cv02280 -
Consumer Credit §15:1692
Judge: Lee H Rosenthaljury demanded by Plaintiff
Desiree Sherwood
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ProCollect Inc Filed: July 31, 2014
# 3:2014cv02748 -
Consumer Credit §15:1692
Judge: Sidney A Fitzwater
David E Mack
More Information
Midland Credit Management, Inc. Filed: July 21, 2014
# 4:2014cv00481 -
Other Statutory Actions §28:1441
Judge: Richard A. Schelljury demanded by Plaintiff
Dianne M. Cooper
More Information M.D.
More Information P.A.
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Sylvia Mathews Burwell Filed: July 16, 2014
# 7:2014cv00085 -
Review or Appeal of Agency Decision §05:551 Administrative Pro
Judge: Reed C O'Connor
Daniel Sliger
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Robbie Michael Volk, Shane Woodward, Barbara Garcia, Stephanie Yvonne Schafer Filed: July 03, 2014
# 1:2014cv00620 -
Racketeer/Corrupt Organization §18:1961 Racketeering (RIC
Judge: Lee Yeakeljury demanded by Plaintiff
Deidra Sullivan
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LLC, Matthew Thomas & Associates Filed: July 08, 2014
# 4:2014cv01896 -
Consumer Credit §15:1692
Judge: Sim Lakejury demanded by Plaintiff
Donna Jacobs Baker
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Carolyn W. Colvin Filed: July 02, 2014
# 3:2014mc00013 -
Other §
Judge: Sim Lake
Dianne Gonzalez
More Information Francisco Gonzalez
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The Bank of New York as trustee for securitized trust Nationstar Home Equity Loan Trust 2007-B, Nationstar Funding, Nationstar Mortgage LLC, LLC Filed: June 30, 2014
# 5:2014cv00109 -
Consumer Credit §28:1331
Judge: Sam R Cummingsjury demanded by Plaintiff
Derek Surface
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National Credit Adjusters, LLC Filed: June 24, 2014
# 5:2014cv00567 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Xavier Rodriguezjury demanded by Plaintiff
Diana Lynn Budd
More Information Daniel Gerald Budd
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NA, Bank of America Filed: June 24, 2014
# 4:2014cv00423 -
Consumer Credit §15:1681
Judge: Richard A. Schelljury demanded by Plaintiff
David E Mack
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Inc., Midland Credit Management Filed: June 20, 2014
# 4:2014cv00414 -
Other Statutory Actions §28:1331
Judge: Don D. Bush
Deana Dutcher
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Riexinger & Associates LLC Filed: June 16, 2014
# 3:2014cv02195 -
Other Statutory Actions §15:1692
Judge: David C Godbeyjury demanded by Plaintiff
Dechanna Ruffin
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Inc., Credit Systems International Inc., AFNI Filed: June 09, 2014
# 5:2014cv00538 -
Other Statutory Actions §28:1367 - Deceptive Trade
Judge: Orlando L. Garciajury demanded by Plaintiff
David Adeyemi Adeyi
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Department Of Veterans Affairs Filed: June 03, 2014
# 4:2014mc01312 -
Other §
Judge: Lee H Rosenthal
Daniel Vazquez Duarte
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Patricia Diaz Arenas Filed: May 30, 2014
# 3:2014cv01973 -
Other Statutory Actions §28:1331
Judge: Sidney A Fitzwater
Dorcas A. Payne
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United States Corporation, United States of The Department Treasury Filed: May 21, 2014
# 4:2014mc00013 -
Other §
Denetta R Williams
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Michael McKie, Ruby Shaw, Jan Owens, Kenneth Cannata, Timothy Jenney, Shirley Rose Filed: May 12, 2014
# 4:2014mc01193 -
Other §
Judge: Melinda Harmon
Dwight Crump
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GILA LLC Filed: May 09, 2014
# 1:2014cv00440 -
Consumer Credit §15:6103 - Telemarketing C
Judge: Lee Yeakel
Danielle Jones
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Ad Astra Recovery Services, Inc. Filed: May 06, 2014
# 3:2014cv01682 -
Other Statutory Actions §15:1692
Judge: Ed Kinkeade
Dennis Cianciulli
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Kohl's Corporation, FMS, Inc Filed: May 05, 2014
# 4:2014cv01233 -
Consumer Credit §15:1692
Judge: Lee H Rosenthal
Daniel Meiske
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Resurgent Capital Services Filed: May 02, 2014
# 1:2014cv00376 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Lee Yeakeljury demanded by Plaintiff
Derrick McDonald
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Executive Financial Consultants Filed: April 27, 2014
# 4:2014cv00284 -
Consumer Credit §15:1692
Judge: John McBrydejury demanded by Plaintiff
Digital Generation Inc
More Information Extreme Reach Inc
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Jeff Louisot Filed: April 29, 2014
# 3:2014cv01569 -
Other Statutory Actions §18:1030
Judge: Ed Kinkeade
DORA GOMEZ
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INC., UNIVERSITY OF PHOENIX Filed: April 15, 2014
# 5:2014cv00046 -
Consumer Credit §15:1692
Judge: Diana Saldana
Delores Bernard
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Midland Funding LLC Filed: April 30, 2014
# 4:2014cv01191 -
Consumer Credit §15:1692
Judge: Sim Lakejury demanded by Plaintiff
Dontez Ellezy
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Carolyn W Colvin Filed: April 03, 2014
# 4:2014mc00818 -
Other §
Judge: Sim Lake
David Gonzalez
More Information Luis Ledesma
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Seadrill Americas Inc Filed: March 31, 2014
# 3:2014mc00054 -
Other §
Judge: Jorge A Solis
Domain Vault LLC
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David R Mcnair Filed: March 31, 2014
# 3:2014cv01126 -
Racketeer Influenced and Corrupt Organizations §18:1964
Judge: Sam A Lindsayjury demanded by Plaintiff
Derek Surface
More Information
Inc., Ad Astra Recovery Services Filed: March 24, 2014
# 5:2014cv00259 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Xavier Rodriguezjury demanded by Plaintiff
David E Mack
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Inc., Diversified Consultants Filed: March 19, 2014
# 4:2014cv00155 -
Consumer Credit §15:1692
Judge: Richard A. Schelljury demanded by Plaintiff
David Bowling
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Credit Protection Association Filed: March 18, 2014
# 3:2014cv00974 -
Consumer Credit §15:1692
Judge: Jane J Boylejury demanded by Plaintiff
D. Chu
More Information R. Truong
More Information DDS & Associates
More Information PA
More Information DDS
More Information d/b/a La Rosa Dental, Dan B. Chu
Drdolittledentistry PLLC d/b/a Fresh Dental Care, DDS, Joseph D. Nguyen, Melanie M. Andrews Filed: March 14, 2014
# 4:2014cv00658 -
Other Statutory Actions §28:1331
Judge: Sim Lakejury demanded by Plaintiff
Dennis Dale Gerami
More Information
Hyperdynamics Corporation, Ray Leonard, Paul C. Reinbolt Filed: March 13, 2014
# 4:2014cv00641 -
Securities/Commodities/Exchanges §28:1331
Judge: Ewing Werleinjury demanded by Plaintiff
Daniel Antonio Garcia
More Information
LLC, Alliance Screening Filed: March 14, 2014
# 2:2014cv00078 -
Other Statutory Actions §15:1681
Judge: Nelva Gonzales Ramosjury demanded by Plaintiff
Diana Torres
More Information
Credit Protection Association Filed: March 10, 2014
# 3:2014cv00882 -
Consumer Credit §15:1692
Judge: David C Godbeyjury demanded by Plaintiff
David Fewins
More Information Melissa Fewins
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Scott Jones, Granbury Hospital Corporation, PA Questcare Medical Services Filed: March 11, 2014
# 3:2014cv00898 -
Other Statutory Actions §42:1395
Judge: Barbara M.G. Lynnjury demanded by Plaintiff
Dealer Computer Services
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Inc., Makena Hawaii Windward Filed: March 07, 2014
# 1:2014cv00204 -
Arbitration §09:9 Motion to Confirm Ar
Judge: Sam Sparks
DietGoal Innovations LLC
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Inc., General Mills Sales Filed: March 03, 2014
# 1:2014mc00185 -
Other §
Judge: Sam Sparks
Doggett Heavy Machinery Services
More Information W.L.DOGGETT LLC
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John Does (1-10) Filed: February 28, 2014
# 4:2014cv00506 -
Other Statutory Actions §28:1331
Judge: David Hittner
Drew Roicki
More Information
Ocwen Loan Servicing LLC Filed: February 11, 2014
# 5:2014cv00122 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Fred Bieryjury demanded by Plaintiff
David V. Adler
More Information
Gregory M. Walker, Sodexo Operations LLC Filed: January 29, 2014
# 3:2014mc00001 -
Other §
Judge: Gregg Costa
David C. Robinson
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Carolyn W. Colvin Filed: January 27, 2014
# 5:2014cv00091 -
Other Statutory Actions §42:427 Social Security Be
Judge: John W. Primomo
Duy Ngoc Le
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Inc., MRS BPO, LLC, Windham Professionals, Mae Sallie Inc. Filed: January 22, 2014
# 4:2014cv00154 -
Consumer Credit §28:1332
Judge: Nancy F. Atlas
Dora Estevez
More Information Tyrone Bell
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CitiMortgage, Inc., Shapiro Schwartz, LLP, Deborah Martin Filed: January 14, 2014
# 5:2014cv00049 -
Consumer Credit §28:1441 Petition for Remo
Judge: Harry Lee Hudspethjury demanded by Plaintiff
Dora Morales
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Inc., NCO Financial Systems, American Express Centurion Bank Filed: January 10, 2014
# 5:2014cv00028 -
Consumer Credit §28:1441 Petition for Remo
Judge: Orlando L. Garcia
David York
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Robert Mueller, United States, Nueces County, Texas, Floyd Simpson, Unknown Named Agents of the Federal Bureau of Investigation, , Texas, Eric Holder, United States Department Of Justice, James Comey, Federal Bureau of Investigation, City of Corpus Christi Filed: January 09, 2014
# 2:2014mc00003 -
Other §
Judge: Nelva Gonzales Ramos
Dr. J. D. Isaacs
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Dr. Christine Finn, Trustees of Dartmouth Mary College, Hitchcock Memorial Hospital, Dartmouth Hitchcock Medical Center, John Doe Filed: January 02, 2014
# 5:2014mc00012 -
Other Statutory Actions §Civil Miscellaneous Case
Judge: Xavier Rodriguez
David V. Adler
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et al., Gregory M. Walker Filed: January 02, 2014
# 5:2014mc00014 -
Other §Registration of Foreign J
Judge: Unassigned
Don R. Johnson
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Ed Sellers, Marilyn Tavenner, Kathleen Sebelius Filed: December 31, 2013
# 4:2013cv03789 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: Kenneth M. Hoytjury demanded by Plaintiff
Demetria Adams
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Carolyn W. Colvin Filed: December 30, 2013
# 4:2013mc03035 -
Other §
Judge: Lynn N. Hughes
Darla R Frenny
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H&R Block Inc., Carmen Gayton, Kimberly Booster, Brenda Brown Filed: December 26, 2013
# 4:2013mc03002 -
Other §
Judge: Lynn N. Hughes
Debra Ann Ross
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Jancie Jill Justice, H&R Block Inc., Robert Letterman Filed: December 26, 2013
# 4:2013mc03001 -
Other §
Judge: Lynn N. Hughes
Douglas Walters
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L.P., Southwest Credit Systems Filed: December 17, 2013
# 4:2013cv03682 -
Consumer Credit §15:1692
Judge: Sim Lakejury demanded by Plaintiff
David Seigman
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NCO Financial Systems, Inc. Filed: December 13, 2013
# 5:2013cv00281 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Sam R Cummings
Dieter M Finch
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Texas Department of Aging, Texas Health, Human Services Commision, Human Services System, Protective Services, Disability Services, Texas Departmetn of Health, Texas Department of Family Filed: December 09, 2013
# 4:2013mc02860 -
Other §
Judge: Gray H. Miller
Dorothy Stewart
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Credit Protection Association Filed: December 04, 2013
# 3:2013cv04749 -
Consumer Credit §15:1692
Judge: Jane J Boylejury demanded by Plaintiff
Damon Miller
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Trident Asset Management, LLC Filed: November 20, 2013
# 5:2013cv01056 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Orlando L. Garcia
Dustin Gulf Seafood
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BP America Production Company, LLC, BP North Corporation America Inc., Inc., Transocean Holdings, BP Exploration & Production Inc., Transocean Deepwater, Triton Asset Leasing GmbH, , Inc., Transocean Ltd., Transocean Offshore Deepwater Drilling, BP plc Filed: November 13, 2013
# 4:2013cv03355 -
Other Statutory Actions §28:1331
Judge: Nancy F. Atlasjury demanded by Plaintiff
Dustina Garcia
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LP, GC Services, DOES Filed: November 13, 2013
# 4:2013cv03352 -
Consumer Credit §15:1692
Judge: Sim Lakejury demanded by Plaintiff
Damian Orlowski
More Information
Larry Bates Filed: November 08, 2013
# 3:2013mc00137 -
Securities/Commodities/Exchanges §7:25
Judge: Jane J Boyle
Dezmund Brown
More Information
Wells Fargo Bank NA Filed: November 11, 2013
# 4:2013cv00906 -
Consumer Credit §28:1331
Judge: John McBrydejury demanded by Plaintiff
Deborah DeArmond
More Information
Financial Processing, Reporting, Inc. Filed: November 08, 2013
# 4:2013cv00904 -
Consumer Credit §15:1692
Judge: John McBrydejury demanded by Plaintiff
Damian Orlowski
More Information
Larry Bates Filed: November 08, 2013
# 3:2013cv04494 -
Securities/Commodities/Exchanges §7:25
David Hanby
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Carolyn Colvin Filed: November 06, 2013
# 4:2013mc02613 -
Other §
Judge: Keith P Ellison
Donald Paxson
More Information
United States Of America Filed: October 31, 2013
# 5:2013cv01009 -
Other Statutory Actions §Motion for Return of Prop
Judge: John W. Primomo
Dawn Wingate
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Filed: October 23, 2013
# 4:2013mc02492 -
Other §
Judge: Nancy F. Atlas
Derrick Franklin
More Information
Aetna Life Insurance Company Filed: October 23, 2013
# 3:2013cv04269 -
Review or Appeal of Agency Decision §28:1442
Judge: Sam A Lindsay
David E Mack
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Inc., IC System Filed: October 21, 2013
# 4:2013cv00615 -
Consumer Credit §15:1692
Judge: Richard A. Schelljury demanded by Plaintiff
Donny Nelson
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Pinnacle Financial Group Filed: October 07, 2013
# 4:2013cv02956 -
Other Statutory Actions §15:1692
Judge: Gray H. Millerjury demanded by Plaintiff
Dennis Clay Sharpless
More Information
Stuart Jenkins Filed: October 01, 2013
# 3:2013cv03982 -
Other Statutory Actions §28:1331
Judge: Paul D Stickney
David Todd Griffiths
More Information Toddco Management LLC
More Information Reach Commerce LLC
Cinsay Inc, James Roundtree, Christian Briggs, Does 1-25 Filed: September 23, 2013
# 3:2013cv03861 -
Securities/Commodities/Exchanges §28:1331
Judge: Jorge A Solisjury demanded by Plaintiff
Daniel Sliger
More Information
Barbara Garcia Filed: September 19, 2013
# 1:2013cv00837 -
Racketeer/Corrupt Organization §18:1961 Racketeering (RIC
Judge: Lee Yeakeljury demanded by Plaintiff
David E Mack
More Information
First Financial Asset Management, Inc. Filed: September 19, 2013
# 4:2013cv00546 -
Consumer Credit §15:1692
Judge: Amos L. Mazzantjury demanded by Plaintiff

More Information
Department Of Health And Human Services Filed: September 17, 2013
# 5:2013mc00690 -
Other §
Judge: George P. Kazen
David E Mack
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Christopher Hale, Inc., Progressive Financial Services Filed: September 18, 2013
# 4:2013cv00544 -
Consumer Credit §15:1692
Judge: Amos L. Mazzantjury demanded by Plaintiff
Don Lee
More Information
Steven R. Fife, Active Power, Doug Milner, Inc. Filed: September 10, 2013
# 1:2013cv00797 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Sam Sparksjury demanded by Plaintiff

More Information
Filed: August 27, 2013
# 1:2013cv00745 -
Other Statutory Actions §Application for a Writ of
Judge: Sam Sparks
Deborah W Jones
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United Check Recovery Bureau. Inc., Mike Jack Nichols, Davis, Allen Cross Filed: August 26, 2013
# 3:2013cv03425 -
Consumer Credit §15:1692
Judge: Sam A Lindsay
DAC Surgical Partners P.A.
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Inc., Ingenix, Inc., United HealthCare Services Filed: August 23, 2013
# 1:2013mc00735 -
Other §
Judge: Sam Sparks
David Medina
More Information
The Bristol Group Inc Filed: August 20, 2013
# 3:2013cv03298 -
Consumer Credit §15:1692
Judge: Jorge A Solisjury demanded by Plaintiff
David Medina
More Information
The Bristol Group Inc Filed: August 20, 2013
# 3:2013cv03292 -
Consumer Credit §15:1692
jury demanded by Plaintiff
David Medina
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The Bristol Group Inc Filed: August 20, 2013
# 3:2013cv03291 -
Consumer Credit §15:1692
jury demanded by Plaintiff
David Moyer
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NCO Financial Systems, Inc. Filed: August 13, 2013
# 4:2013cv00463 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Richard A. Schelljury demanded by Plaintiff

More Information
A David Axelrad Filed: August 06, 2013
# 4:2013mc01771 -
Other §
Judge: Lee H Rosenthal
David Corey
More Information
Zoran Cupic Filed: July 25, 2013
# 4:2013mc01696 -
Other §
Judge: Melinda Harmon
Don Gentry
More Information
LLC, Citigroup Global Mark, Merrill, Pierce, RBC Capital Markets, Lynch, Goldman, Sachs & Co., LLC, UBS Securities, Raymond James & Associates, Credit Suisse Securities (USA) LLC, Incorporated, Wells Fargo Securities, Fenner & Smith, LLC, Inc. Filed: July 17, 2013
# 4:2013cv02104 -
Securities/Commodities §28:1331 Fed. Question
Judge: Kenneth M. Hoytjury demanded by Plaintiff

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