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Search for Cases from March 23, 1971 to May 19, 2022

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Darrell J. Harper
More Information
State of Texas Filed: February 25, 2011
# 1:2011mc00148 -
Other §
Judge: Unassigned
David W Svete
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H. Thomas Moran‚ II Filed: February 25, 2011
# 1:2011mc00001 -
Other §
Judge: Sam R Cummings
David G. Santacroce
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Brian D. Pardo, David M. Martin, Inc., Nina Piper, Life Partners Holdings Filed: February 25, 2011
# 2:2011cv00020 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Alia Mosesjury demanded by Plaintiff
David G. Santacroce
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Nina Piper, Brian D. Pardo, Inc., Life Partners Holdings, David M. Martin Filed: February 25, 2011
# 6:2011cv00047 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Alia Mosesjury demanded by Plaintiff
Danett Holmes
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Lockhart Morris Montgomery Inc Filed: February 25, 2011
# 3:2011mc00026 -
Other §
Judge: Ed Kinkeade
Darrell J. Harper
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State of Texas Filed: February 22, 2011
# 1:2011mc00142 -
Other §
Judge: Unassigned
Darryl Ceaser Romero
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Absolute Resolutions Corporation, Bill Bailey Filed: February 17, 2011
# 4:2011cv00591 -
Consumer Credit §15:1692
Judge: Kenneth M. Hoytjury demanded by Plaintiff
Daulet Peer Hyder
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Michael J. Astrue Filed: February 16, 2011
# 4:2011mc00077 -
Other §
Judge: Lee H Rosenthal
Damian D Auguste
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Rick Thaler Filed: February 15, 2011
# 4:2011mc00117 -
Other §
Judge: Vanessa D Gilmore
Danice Noelle Garland
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U.S. DOJ, Federal Bureau of Investigation, of Office the Atty General, National Security Division, Info. Policy, U.S. DOJ, U.S. DOJ Filed: February 14, 2011
# 4:2011cv00548 -
Freedom of Information Act §05:552
Judge: Nancy F. Atlas
Danice Noelle Garland
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DOJ Filed: February 11, 2011
# 4:2011mc00069 -
Other §
Judge: Lee H Rosenthal
Danice Noelle Garland
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DOJ Filed: February 11, 2011
# 4:2011mc00068 -
Other §
Judge: Lee H Rosenthal
Danice Noelle Garland
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DOJ Filed: February 11, 2011
# 4:2011mc00070 -
Other §
Judge: Lee H Rosenthal
Direct Supply
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Eric Doyle Filed: February 10, 2011
# 5:2011cv00119 -
Other Statutory Actions §18:1030 Computer Fraud an
Judge: Fred Bieryjury demanded by Plaintiff
Directv
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Byron Eugene Cory Filed: February 07, 2011
# 3:2011cv00050 -
Cable/Satellite TV §47:0521 Cable Communicati
Judge: Kathleen Cardone
Doe 106
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Mick Haig Productions e.K. Filed: January 31, 2011
# 3:2011mc00012 -
Other §
Judge: Jorge A Solis
Deidre Thomas
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Investex Credit Union Filed: January 26, 2011
# 4:2011cv00354 -
Banks and Banking §88:8888
Judge: Sim Lakejury demanded by Plaintiff
Daniel Shaw
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MetroBank National Association Filed: January 20, 2011
# 4:2011cv00278 -
Banks and Banking §28:1331
Judge: Nancy F. Atlasjury demanded by Plaintiff
Darryl Grevious
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Flagstar Bank, FSB Filed: January 20, 2011
# 4:2011cv00276 -
Banks and Banking §15:1601
Judge: Gray H. Millerjury demanded by Plaintiff
Deutsche Bank National Trust Company
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Joseph Hargrove, Sharon L Hill, Jr Filed: January 19, 2011
# 4:2011mc00021 -
Other §
Judge: Melinda Harmon
Dane Ray Keith
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United States District Court Filed: January 19, 2011
# 4:2011cv00274 -
Other Statutory Actions §88:8888
Judge: Melinda Harmon
Domestic Relations Office of Tarrant County
More Information Texas
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Arlen R. Amundson Filed: January 19, 2011
# 4:2011cv00046 -
Other Statutory Actions §28:1441
Judge: John McBrydejury demanded by Defendant
Dane Ray Keith
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United States District Court Filed: January 12, 2011
# 4:2011mc00013 -
Other §
Judge: Melinda Harmon
Daryl Barnes
More Information Demeatrice Goff
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City of Humble, Nancy Jones-Rubio, Catisha of Mikel, Humble Police Dept, Arthur Mouton, Colony Humble Apts Filed: January 10, 2011
# 4:2011mc00010 -
Other §
Judge: Melinda Harmon
Darrell J. Harper
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State Of Texas Filed: January 05, 2011
# 4:2011mc00011 -
Other §
Judge: Lynn N. Hughes
Directv
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Jonathan Darwin Grow, Jonathan Grow Interests LLC Filed: January 05, 2011
# 4:2011cv00027 -
Cable/Satellite TV §Civil Miscellaneous Case
Judge: Nancy F. Atlas
David Leon Brooks
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BP Products North America Inc., BP America Inc., Gulf Horizon Services LLC, Tidewater Marine, LLC, Nalco Company, BP Exploration & Production Inc., Tidewater Marine Western Inc., BP Corporation North America Inc. Filed: January 06, 2011
# 4:2011cv00049 -
Other Statutory Actions §43:1333
Judge: Kenneth M. Hoyt
Derrytiele F. Hippolite
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United States of America Filed: January 03, 2011
# 3:2011cv00001 -
Deportation §08:1252(a)(2) Injunction
Judge: Kathleen Cardone
Darvin W Troyer
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Glenn Payne Filed: January 03, 2011
# 4:2011mc00001 -
Other §
Debra Sesso
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Inc., West Financial Services Filed: December 30, 2010
# 2:2010cv00081 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Alia Mosesjury demanded by Plaintiff
Darin Cyphers
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Texas Competitive Electric Holdings Company, TXU LLC, Energy Retail Company LLC Filed: December 20, 2010
# 3:2010cv02589 -
Other Statutory Actions §15:1681
Judge: Jorge A Solisjury demanded by Plaintiff
DeGerald Roy Wilson
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Bexar County Human Resources Filed: December 21, 2010
# 5:2010cv01028 -
Other Statutory Actions §29:651 Occupational Safet
Judge: Fred Biery
Darin Cyphers
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Verizon Wireless Texas, LLC Filed: December 20, 2010
# 3:2010cv02590 -
Other Statutory Actions §15:1681
Judge: Royal Furgesonjury demanded by Plaintiff
Daniel Shaw
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Citizens State Bank Filed: December 16, 2010
# 4:2010cv00691 -
Banks and Banking §28:1337
Judge: Richard A. Schelljury demanded by Plaintiff
Diana Skye
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Lockhart, Morris, Montgomery Inc Filed: December 10, 2010
# 3:2010cv02523 -
Consumer Credit §15:1692
Judge: Barbara M.G. Lynnjury demanded by Plaintiff
David Boris Fomenko
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Janet Napolitano, Eric Holder, Kenneth Jr Landgrebe, Filed: December 09, 2010
# 4:2010cv04932 -
Deportation §28:2241
Judge: Nancy F. Atlas
Della Hatfield
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P.C., Zwicker & Associates Filed: December 09, 2010
# 7:2010cv00477 -
Consumer Credit §15:1692
Judge: Randy Cranejury demanded by Both
Dereje H Woldegiogise
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Janet Napolitano, Eric H Holder‚ Jr., Jr., Robert Lacy‚ Kenneth Landgrebe Filed: December 09, 2010
# 4:2010cv04935 -
Deportation §28:2241
Judge: David Hittner
Daniela Mangrun
More Information Michael Mangrum
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LLC, Primary Financial Services Filed: December 03, 2010
# 4:2010cv04840 -
Consumer Credit §15:1692
Judge: Melinda Harmonjury demanded by Plaintiff
Distribuidora Mari Jose
More Information S.A. de C.V.
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Transmaritime, Inc Filed: December 02, 2010
# 5:2010cv00131 -
Commerce ICC Rates, Etc. §28:1331 Fed. Question: In
Judge: George P. Kazenjury demanded by Defendant
Darryl Wayne Pointer
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United States Attorney, Social Security Attorney Administration, General Of The United States Filed: November 29, 2010
# 4:2010mc00491 -
Other §
Judge: Kenneth M. Hoyt
David Rodriguez
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Abran Martinez, George D. Murphy‚ Jr., L. James Turner Filed: November 30, 2010
# 4:2010mc00492 -
Other §
Judge: Kenneth M. Hoyt
Drew Ginsburg
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United Recovery Systems, LP Filed: November 23, 2010
# 3:2010cv02399 -
Consumer Credit §15:1692
Judge: David C Godbeyjury demanded by Plaintiff

More Information
Filed: November 19, 2010
# 4:2010mc00489 -
Other §
Judge: Lee H Rosenthal
Derek Lee
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LP dba The CMI Group, Credit Management Filed: November 18, 2010
# 3:2010cv00538 -
Other Statutory Actions §15:1692
Judge: Kenneth M. Hoytjury demanded by Plaintiff
Daniel Stickle
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Hunter Warfield Filed: November 18, 2010
# 3:2010cv02360 -
Racketeer Influenced and Corrupt Organizations §15:1692
Judge: Sam A Lindsayjury demanded by Plaintiff
Darren M Lee
More Information Miriam Lee
More Information Amanda Lee
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ProCollect Inc Filed: November 16, 2010
# 3:2010cv02328 -
Consumer Credit §15:1692
Judge: Reed C O'Connor
David Acosta
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Experian Information Solutions Inc Filed: November 15, 2010
# 5:2010cv00925 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Orlando L. Garcia
DeGerald Roy Wilson
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San Antonio Spurs Basketball Filed: November 04, 2010
# 4:2010mc00455 -
Other §
Judge: Kenneth M. Hoyt
DIPESH CHAUHAN
More Information DIVYA D. CHAUHAN
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DENISE FRAZIER, ROBERT S. MUELLER‚ III, Alejandro Mayorkas, Eric Holder, Lisa Kehl, Janet Napolitano Filed: November 04, 2010
# 3:2010cv02227 -
Other Statutory Actions §28:1361
Judge: Paul D Stickney
DeGerald Roy Wilson
More Information
University of Houston-University Park Filed: November 04, 2010
# 4:2010mc00456 -
Other §
Judge: Kenneth M. Hoyt
DK Joint Venture 1
More Information DK Joint Venture 2
More Information Vandalai LLC
More Information Parlai Inc, Jeff Weeks, KCR Investments Inc, Richard Bush, RTB Holdings LP
Richard W Weyand Filed: November 01, 2010
# 3:2010cv02189 -
Other Statutory Actions §9:9
Judge: Ed Kinkeade
Dennis S Faulkner
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LP, LP, TL Marketing, LLC, LLC, Valiant Investments 94-1, Valiant Investments 94-5, Va, LP, LP, Eagle View Capital Management, LP, 618 BR, Financial Marketing Services, Valiant Investments 94-6, LLC, Valiant Investments 95-4, Valiant Investments 94-3, Inc Filed: October 18, 2010
# 3:2010mc00128 -
Other §
Judge: Sidney A Fitzwater
Douglas R Thomas
More Information
Jason Millis, Millis Construction Filed: October 15, 2010
# 4:2010mc00427 -
Other §
Judge: Lynn N. Hughes
Daniel Richardson
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SolarWinds Inc, Kevin B Thompson, Michael J S Berry, Michael Bennett Filed: October 15, 2010
# 3:2010cv02085 -
Securities/Commodities/Exchanges §15:78
Judge: Jorge A Solisjury demanded by Plaintiff
DeGerald Roy Wilson
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Wells Fargo Bank Filed: October 22, 2010
# 4:2010mc00446 -
Other §
Judge: Lynn N. Hughes
Danielle Pierce
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Inc. dba Phoenix Recovery Group, Tolteca Enterprises Filed: October 12, 2010
# 6:2010cv00291 -
Other Statutory Actions §15:1692 Fair Debt Collect
jury demanded by Both
DAVID E. HENDERSON
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Eric Holder, William . Sullivan, ALEXANDER Filed: October 05, 2010
# 6:2010cv00527 -
Other Statutory Actions §42:1983
Judge: John D. Lovejury demanded by Plaintiff
Donna D Smith
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J&K Deliver LLC Filed: October 01, 2010
# 4:2010mc00420 -
Other §
Judge: Lynn N. Hughes
Derly Maldonado‚ Sr.
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LLC d/b/a Portfolio Asset Group, Malcolm S PCA Gerald, Associates Inc., Acquistions V, Ltd., Phillips & Cohen Associates Filed: September 27, 2010
# 7:2010cv00394 -
Consumer Credit §15:1692
Judge: Ricardo H. Hinojosa
Diane Todd
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A.S. & Associates Recovery Experts, Inc. Filed: September 23, 2010
# 4:2010cv03437 -
Consumer Credit §15:1692
Judge: David Hittnerjury demanded by Plaintiff
Danaher Corporation
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Joseph Rodriguez Filed: September 22, 2010
# 4:2010cv00500 -
Other Statutory Actions §18:1030
jury demanded by Plaintiff
Donald C Thomas
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Wal-Mart Stores, Inc Filed: September 15, 2010
# 4:2010cv00472 -
Banks and Banking §Civil Miscellaneous Case
jury demanded by Plaintiff
Darrell Hauck
More Information Cheryl Hauck
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Bekins Van Lines, LLC Filed: September 15, 2010
# 4:2010cv03314 -
Commercial/ICC Rates/etc. §28:1441
Judge: Lee H Rosenthaljury demanded by Plaintiff
Debra Corbello
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Sedgwick Claims Management Services Inc Filed: September 14, 2010
# 3:2010cv01835 -
Other Statutory Actions §29:1132
Judge: Sam A Lindsay
Dennis Guy Erdman
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Memco, Inc. Filed: September 10, 2010
# 4:2010mc00381 -
Other §
Judge: David Hittner
Donald Broussard
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LLC, Trans Union Filed: September 09, 2010
# 4:2010mc00376 -
Other §
Judge: David Hittner
David Bordelon
More Information Maureen Bordelon
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Allen Independent School District Filed: September 08, 2010
# 4:2010cv00453 -
Other Statutory Actions §20:1400
Judge: Michael H. Schneiderjury demanded by Plaintiff
Dennis Guy Erdman
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Small Business Administration Filed: September 07, 2010
# 4:2010mc00370 -
Other §
Judge: David Hittner
David B. Pushkin
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Office of the Comptroller of the Currency Filed: September 07, 2010
# 4:2010cv03246 -
Banks and Banking §88:8888
Judge: Lynn N. Hughes
Dennis Guy Erdman
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Urban Development, Housing, Federal Emergency Management Administration Filed: September 07, 2010
# 4:2010mc00371 -
Other §
Judge: David Hittner
Don G Caraway
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LLC, Chesapeake Exploration Filed: August 30, 2010
# 4:2010mc00364 -
Other §
Judge: Keith P Ellison
DFSB Kollective
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DOES Filed: August 26, 2010
# 4:2010mc00357 -
Other §
Judge: Keith P Ellison
David Beachum
More Information Patricia Beachum
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Atlas Van Lines, Inc. Filed: August 24, 2010
# 3:2010cv01662 -
Commercial/ICC Rates/etc. §28:1331
Judge: A. Joe Fish
Dennis Davis
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Commissioner Of Social Security Filed: August 25, 2010
# 4:2010mc00354 -
Other §
Judge: Keith P Ellison
Donald Akins
More Information Barbara Akins
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LLC, United Van Lines, Inc., Schaap Moving Systems Filed: August 25, 2010
# 5:2010cv00707 -
Commerce ICC Rates, Etc. §49:14706 Carmack Amendmen
Judge: Orlando L. Garcia
Dozier's Logging
More Information Angela Maria Dozier-Carter
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ConocoPhillips, BP Exploration & Production Inc., British Petroleum, Exxon Mobil Filed: August 19, 2010
# 4:2010cv03004 -
Environmental Matters §33:1319
Judge: David Hittner
David L Thornton
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Inc., West Asset Management Filed: August 20, 2010
# 4:2010cv03007 -
Consumer Credit §15:1681
Judge: Sim Lakejury demanded by Plaintiff
David E. Henderson
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Greg Allen Filed: August 17, 2010
# 3:2010cv00304 -
Other Statutory Actions §28:1983 Civil Rights
Judge: Frank Montalvojury demanded by Plaintiff
DirecTV
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LLC, Joseph Abraham‚ Jr., The Tap Lounge Filed: August 16, 2010
# 3:2010cv00301 -
Cable/Satellite TV §47:0605 Unauthorized Publ
Judge: Kathleen Cardone
Dennis Guy Erdman
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Doris Lindsey, Rehabilitative Services, of Department Assistive Filed: August 17, 2010
# 4:2010mc00343 -
Other §
Judge: Keith P Ellison
Delores Haynes
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The University Of Houston Filed: August 17, 2010
# 4:2010mc00344 -
Other §
Judge: Keith P Ellison
David Ford
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Capital Collections LLC Filed: August 13, 2010
# 4:2010cv00570 -
Consumer Credit §15:1692
Judge: Terry R Meansjury demanded by Plaintiff
Darryl Kimmis
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Inc., John R Atchley, Cumulus Media, Jr Filed: August 06, 2010
# 3:2010cv01535 -
Consumer Credit §28:1441
Judge: Sidney A Fitzwater
David B. Pushkin
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Office of the Comptroller of the Currency Filed: August 09, 2010
# 4:2010mc00336 -
Other §
Judge: Keith P Ellison
Dawn Johnson
More Information .
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Monarch Law Offices, PC Filed: August 04, 2010
# 4:2010cv00389 -
Other Statutory Actions §15:1692
Judge: Richard A. Schelljury demanded by Both
D.R. Horton Inc
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Jon Leibowitz, Federal Trade Commission Filed: August 04, 2010
# 4:2010cv00547 -
Other Statutory Actions §05:0701
Judge: John McBrydejury demanded by Plaintiff
David Charles
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Inc., Enterprise Recovery Systems Filed: August 04, 2010
# 5:2010cv00653 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Xavier Rodriguezjury demanded by Plaintiff
DeVaron Leassear
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Satanist Hate Crime Groups Filed: August 03, 2010
# 4:2010mc00327 -
Other §
Judge: Keith P Ellison
DeVaron Leassear
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Satanist Hate Crime Groups Filed: August 02, 2010
# 4:2010mc00323 -
Other §
Judge: Keith P Ellison
David Oefelein
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Check Recovery Services Filed: August 02, 2010
# 4:2010cv00382 -
Consumer Credit §15:1692
Judge: Michael H. Schneiderjury demanded by Plaintiff
Dexter Johnson
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Rick Thaler Filed: July 29, 2010
# 4:2010mc00318 -
Other §
Judge: Gray H. Miller
Dr. Mark Kirkpatrick
More Information Save Our Springs Alliance
More Information Environment Texas
Kenneth Salazar, Wildlife Service, City of Fish Austin, United States Filed: July 29, 2010
# 1:2010cv00561 -
Environmental Matters §42:4321 Review of Agency
Judge: Lee Yeakel
Dozier's Logging
More Information Angela Maria Dozier-Carter
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Lamido Sansui, Central Bank of Nigeria, Joseph Wiley, Mallam Sanusi, Southside Bank Filed: July 26, 2010
# 6:2010cv00365 -
Other Statutory Actions §31:3731
Judge: John D. Love
Donna Hanson-Haney
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Dolgen Corp. of Texas Inc. Filed: July 26, 2010
# 4:2010mc00304 -
Other §
Judge: Gray H. Miller
Daniel Shaw
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National Association, First Security Bank Filed: July 19, 2010
# 3:2010cv01419 -
Banks and Banking §28:1331
Judge: David C Godbeyjury demanded by Plaintiff
Diane M Williams
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United States Filed: July 17, 2010
# 4:2010cv02542 -
Other Statutory Actions §28:2671
Judge: Kenneth M. Hoyt
DFSB Kollective
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Does Filed: July 15, 2010
# 3:2010mc00090 -
Other §
Judge: Barbara M.G. Lynn
DFSB Kollective
More Information
Does Filed: July 15, 2010
# 4:2010mc00023 -
Other §
Dawn Johnson
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PC, Monarch Law Offices Filed: July 19, 2010
# 5:2010cv00085 -
Other Statutory Actions §15:1692
Judge: Diana Saldanajury demanded by Both

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