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| Petitioner versus Respondent | |
| David M Sepulveda More Information | William Stephens |
| [Case # 2013cv02921/1121794], [Filed: October 01, 2013] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Nancy F. Atlas] ᐅ William Stephens | |
| Texas, October 04, 2013 ⚖ Case 4:2013cv00812/238467, some of the participants — ᐅ Deborah Bostice-Ball, ᐅ Alvert Epps … At the US District Court for the Northern District of Texas, the legal case 4:2013cv00812/238467 entails Deborah Bostice-Ball and Alvert Epps and Barrett Daffin Frappier Turner & Engel, LLP and Wells Fargo Bank NA. The filing date is October 04, 2013, and this case deals with All Other Real Property as per 28 U.S.C. § 1331. Judge John McBryde is presiding over this matter, and no jury trial is demanded. | |
| Texas, October 04, 2013 ⚖ Case 4:2013cv02941/1122241, some of the participants — ᐅ Dana Bowman … In case 4:2013cv02941/1122241 within US District Court for the Southern District of Texas, Dana Bowman brings a case against Katy Westgreen LP. Filed on October 04, 2013, this legal matter relates to Other Civil Rights as per 42 U.S.C. § 12101. The presiding judge is Sim Lake, and the Plaintiff has made a request for a jury trial. | |
| Texas, October 10, 2013 ⚖ Case 3:2013cv04109/238689, some of the participants — ᐅ Darin Boone … The legal proceedings in case 3:2013cv04109/238689 at US District Court for the Northern District of Texas involve Darin Boone and DeSoto Independent School District. Filed on October 10, 2013, this case focuses on Employment based on 42 U.S.C. § 2000. Judge David C Godbey is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, October 04, 2013 ⚖ Case 6:2013cv00749/147690, some of the participants — ᐅ Dusk Pyle … In the US District Court for the Eastern District of Texas, the case 6:2013cv00749/147690 involves Dusk Pyle and Commissioner, Social Security Administration. Filed on October 04, 2013, this case pertains to Supplemental Security Income under 42 U.S.C. § 416. Presiding over this matter is Judge K. Nicole Mitchell. There is no demand for a jury trial. | |
| Texas, October 04, 2013 ⚖ Case 1:2013cv00889/654668, some of the participants — ᐅ Dana Bowman … At the US District Court for the Western District of Texas, the legal case 1:2013cv00889/654668 involves Dana Bowman and Atrium Hotel, LP. Filed on October 04, 2013, this case deals with Civil Rights: Other based on 42 U.S.C. § 12101 Americans with Disabilities Act of 1990. Judge Sam Sparks is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, October 04, 2013 ⚖ Case 4:2013cv00814/238473, some of the participants — ᐅ Don Davis … US District Court for the Northern District of Texas case 4:2013cv00814/238473 comprises Don Davis and Central Mutual Insurance Company. Filed on October 04, 2013, this case concerns Insurance based on 28 U.S.C. § 1441. Judge Reed C O'Connor is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 13, 2013 ⚖ Case 3:2013cv03690/237614, some of the participants — ᐅ Dennis S Faulkner, ᐅ Jay Parry … At the US District Court for the Northern District of Texas, the legal case 3:2013cv03690/237614 entails Dennis S Faulkner and Jay Parry. The filing date is September 13, 2013, and this case deals with Other Fraud as per 31 U.S.C. § 3731. Judge Sidney A Fitzwater is presiding over this matter, and no jury trial is demanded. | |
| Texas, September 13, 2013 ⚖ Case 3:2013cv03720/237645, some of the participants — ᐅ Dennis S Faulkner … At the US District Court for the Northern District of Texas, the legal case 3:2013cv03720/237645 entails Dennis S Faulkner and Hudson Lending Co LLC. The filing date is September 13, 2013, and this case deals with Other Fraud as per 31 U.S.C. § 3731. Judge David C Godbey is presiding over this matter, and no jury trial is demanded. | |
| Texas, September 13, 2013 ⚖ Case 3:2013cv03719/237644, some of the participants — ᐅ Dennis S Faulkner, ᐅ Revels Cayton … At the US District Court for the Northern District of Texas, the legal case 3:2013cv03719/237644 entails Dennis S Faulkner and Revels Cayton. The filing date is September 13, 2013, and this case deals with Other Fraud as per 31 U.S.C. § 3731. Judge Jane J Boyle is presiding over this matter, and no jury trial is demanded. | |
| Texas, September 13, 2013 ⚖ Case 3:2013cv03700/237625, some of the participants — ᐅ Dennis S Faulkner, ᐅ Denyse Gross, ᐅ Kenneth A Morrison … US District Court for the Northern District of Texas case 3:2013cv03700/237625 comprises Dennis S Faulkner and Gross-Morrison Trust, Denyse Gross and Kenneth A Morrison. Filed on September 13, 2013, this case concerns Other Fraud based on 31 U.S.C. § 3731. Judge Jorge A Solis is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 13, 2013 ⚖ Case 3:2013cv03688/237612, some of the participants — ᐅ Dennis Faulkner, ᐅ Rodger A Ballati … At the US District Court for the Northern District of Texas, the legal case 3:2013cv03688/237612 entails Dennis Faulkner and Julio Ballati Decedents Trust and Rodger A Ballati. The filing date is September 13, 2013, and this case deals with Other Fraud as per 31 U.S.C. § 3731. Judge Barbara M.G. Lynn is presiding over this matter, and no jury trial is demanded. | |
| Texas, September 13, 2013 ⚖ Case 3:2013cv03712/237637, some of the participants — ᐅ Dennis S Faulkner, ᐅ Michael Kran … In the US District Court for the Northern District of Texas, Dennis S Faulkner and Michael Kran are involved in case 3:2013cv03712/237637. Filed on September 13, 2013, this legal matter focuses on Other Fraud under 31 U.S.C. § 3731. Judge Ed Kinkeade is presiding, and no jury trial is requested. | |
| Texas, September 13, 2013 ⚖ Case 3:2013cv03721/237646, some of the participants — ᐅ Dennis S Faulkner, ᐅ John Tincu … In the US District Court for the Northern District of Texas, the case 3:2013cv03721/237646 involves Dennis S Faulkner and John Tincu. Filed on September 13, 2013, this case pertains to Other Fraud under 31 U.S.C. § 3731. Presiding over this matter is Judge Sidney A Fitzwater. There is no demand for a jury trial. | |
| Texas, September 13, 2013 ⚖ Case 3:2013cv03698/237622, some of the participants — ᐅ Dennis S Faulkner, ᐅ Robert Conklin … At the US District Court for the Northern District of Texas, the legal case 3:2013cv03698/237622 entails Dennis S Faulkner and Robert Conklin. The filing date is September 13, 2013, and this case deals with Other Fraud as per 31 U.S.C. § 3731. Judge David C Godbey is presiding over this matter, and no jury trial is demanded. | |
| Texas, September 13, 2013 ⚖ Case 3:2013cv03694/237618, some of the participants — ᐅ Dennis S Faulkner, ᐅ Richard Petersen … In the US District Court for the Northern District of Texas, the case 3:2013cv03694/237618 involves Dennis S Faulkner and Richard Petersen. Filed on September 13, 2013, this case pertains to Other Personal Property Damage under 31 U.S.C. § 3731. Presiding over this matter is Judge Sam A Lindsay. There is no demand for a jury trial. | |
| Texas, September 13, 2013 ⚖ Case 3:2013cv03704/237629, some of the participants — ᐅ Dennis S Faulkner, ᐅ Mark Miller, ᐅ Lisa Miller … At the US District Court for the Northern District of Texas, the legal case 3:2013cv03704/237629 entails Dennis S Faulkner and Mark Miller, Mark and Lisa Miller 2006 Trust and Lisa Miller. The filing date is September 13, 2013, and this case deals with Other Fraud as per 31 U.S.C. § 3731. Judge Ed Kinkeade is presiding over this matter, and no jury trial is demanded. | |
| Texas, September 13, 2013 ⚖ Case 3:2013cv03693/237617, some of the participants — ᐅ Dennis S Faulkner, ᐅ Helen Shih … In the US District Court for the Northern District of Texas, Dennis S Faulkner and Helen Shih Revocable Trust and Helen Shih are involved in case 3:2013cv03693/237617. Filed on September 13, 2013, this legal matter focuses on Other Fraud under 31 U.S.C. § 3731. Judge David C Godbey is presiding, and no jury trial is requested. | |
| Texas, September 13, 2013 ⚖ Case 3:2013cv03715/237640, some of the participants — ᐅ Dennis S Faulkner, ᐅ Farid Mazaheri … US District Court for the Northern District of Texas case 3:2013cv03715/237640 comprises Dennis S Faulkner and Farid Mazaheri. Filed on September 13, 2013, this case concerns Other Fraud based on 31 U.S.C. § 3731. Judge Sam A Lindsay is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 13, 2013 ⚖ Case 3:2013cv03717/237642, some of the participants — ᐅ Dennis S Faulkner, ᐅ Marina Miller, ᐅ Daniel Miller, ᐅ Marshall Miller … In the US District Court for the Northern District of Texas, the case 3:2013cv03717/237642 involves Dennis S Faulkner and Marina Miller, Daniel Miller, Daniel/Marina Miller Living Trust and Marshall Miller. Filed on September 13, 2013, this case pertains to Other Fraud under 31 U.S.C. § 3731. Presiding over this matter is Judge Jorge A Solis. There is no demand for a jury trial. | |
| Texas, September 13, 2013 ⚖ Case 3:2013cv03710/237635, some of the participants — ᐅ Dennis S Faulkner, ᐅ Marsha Amaral … At the US District Court for the Northern District of Texas, the legal case 3:2013cv03710/237635 entails Dennis S Faulkner and Marsha Amaral. The filing date is September 13, 2013, and this case deals with Other Fraud as per 31 U.S.C. § 3731. Judge David C Godbey is presiding over this matter, and no jury trial is demanded. | |
| Texas, September 13, 2013 ⚖ Case 3:2013cv03702/237627, some of the participants — ᐅ Dennis S Faulkner, ᐅ Marjorie Pearson … At the US District Court for the Northern District of Texas, the legal case 3:2013cv03702/237627 entails Dennis S Faulkner and Marjorie Pearson and J&M Pearson Trust. The filing date is September 13, 2013, and this case deals with Other Fraud as per 31 U.S.C. § 3731. Judge Sam A Lindsay is presiding over this matter, and no jury trial is demanded. | |
| Texas, September 13, 2013 ⚖ Case 3:2013cv03705/237630, some of the participants — ᐅ Dennis S Faulkner, ᐅ Dianna J Peterson … US District Court for the Northern District of Texas case 3:2013cv03705/237630 comprises Dennis S Faulkner and Dianna J Peterson and Dianna J Peterson Revocable Living Trust. Filed on September 13, 2013, this case concerns Other Fraud based on 31 U.S.C. § 3731. Judge David C Godbey is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 13, 2013 ⚖ Case 3:2013cv03701/237626, some of the participants — ᐅ Dennis S Faulkner, ᐅ Peter D Edelen … In the US District Court for the Northern District of Texas, the case 3:2013cv03701/237626 involves Dennis S Faulkner and Peter D Edelen. Filed on September 13, 2013, this case pertains to Other Fraud under 31 U.S.C. § 3731. Presiding over this matter is Judge Jane J Boyle. There is no demand for a jury trial. | |
| Texas, September 13, 2013 ⚖ Case 3:2013cv03696/237620, some of the participants — ᐅ Dennis S Faulkner, ᐅ Leonard Epstein … In the US District Court for the Northern District of Texas, the case 3:2013cv03696/237620 involves Dennis S Faulkner and Leonard Epstein and Rotunda Partners II LLC. Filed on September 13, 2013, this case pertains to Other Fraud under 28 U.S.C. § 1331. Presiding over this matter is Judge A. Joe Fish, David L Horan. There is no demand for a jury trial. | |
| Texas, September 13, 2013 ⚖ Case 7:2013cv00508/1116138, some of the participants — ᐅ Dora Iglesias, ᐅ Jesus Iglesias, ᐅ Stuart Chisholm … At the US District Court for the Southern District of Texas, the legal case 7:2013cv00508/1116138 involves Dora Iglesias and Jesus Iglesias and Stuart Chisholm and Chubb Lloyd's Insurance Company of Texas. Filed on September 13, 2013, this case deals with Insurance based on 28 U.S.C. § 1332. Judge Ricardo H. Hinojosa is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Texas, September 13, 2013 ⚖ Case 3:2013cv03695/237619, some of the participants — ᐅ Dennis S Faulkner, ᐅ Kenneth N Nelson … In the US District Court for the Northern District of Texas, Dennis S Faulkner and Nelson Family Trust and Kenneth N Nelson are involved in case 3:2013cv03695/237619. Filed on September 13, 2013, this legal matter focuses on Other Personal Property Damage under 31 U.S.C. § 3731. Judge Barbara M.G. Lynn is presiding, and no jury trial is requested. | |
| Texas, September 13, 2013 ⚖ Case 3:2013cv03684/237574, some of the participants — ᐅ Douglas Shelton, ᐅ Arthur L Smith, ᐅ Royce W Mitchell, ᐅ Danny L Kellum, ᐅ Alan L Gosule, ᐅ Phillip A Gobe, ᐅ Richard P Dealy, ᐅ Scott D Sheffield … At the US District Court for the Northern District of Texas, the legal case 3:2013cv03684/237574 involves Douglas Shelton and Pioneer Natural Resources Company, Arthur L Smith, Royce W Mitchell, Danny L Kellum, Alan L Gosule, Phillip A Gobe, Richard P Dealy, Scott D Sheffield, Pioneer Natural Resources GP LLC, Pioneer Southwest Energy Partners L.P., Pioneer Natural Resources USA. Filed on September 13, 2013, this case deals with Stockholders Suits based on 28 U.S.C. § 1332. Judge Ed Kinkeade is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, September 13, 2013 ⚖ Case 3:2013cv03707/237632, some of the participants — ᐅ Dennis S Faulkner, ᐅ Patrick Malkassian … At the US District Court for the Northern District of Texas, the legal case 3:2013cv03707/237632 entails Dennis S Faulkner and Patrick Malkassian and Harvey J Boutin & Son. The filing date is September 13, 2013, and this case deals with Other Fraud as per 28 U.S.C. § 1331. Judge A. Joe Fish is presiding over this matter, and no jury trial is demanded. | |
| Texas, September 13, 2013 ⚖ Case 3:2013cv03708/237633, some of the participants — ᐅ Dennis S Faulkner, ᐅ Jeffrey J Thompson … US District Court for the Northern District of Texas case 3:2013cv03708/237633 comprises Dennis S Faulkner and Jeffrey J Thompson. Filed on September 13, 2013, this case concerns Other Fraud based on 31 U.S.C. § 3731. Judge Sidney A Fitzwater is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 13, 2013 ⚖ Case 4:2013cv00759/237624, some of the participants — ᐅ Dennis S Faulkner, ᐅ Robert P Malkassian … At the US District Court for the Northern District of Texas, the legal case 4:2013cv00759/237624 entails Dennis S Faulkner and Robert P Malkassian. The filing date is September 13, 2013, and this case deals with Property Damage Product Liability as per 31 U.S.C. § 3731. Judge Reed C O'Connor is presiding over this matter, and no jury trial is demanded. | |
| Texas, September 13, 2013 ⚖ Case 3:2013cv03692/237616, some of the participants — ᐅ Dennis S Faulkner, ᐅ Ellen Kwong … At the US District Court for the Northern District of Texas, the legal case 3:2013cv03692/237616 entails Dennis S Faulkner and Ellen Kwong. The filing date is September 13, 2013, and this case deals with Other Fraud as per 28 U.S.C. § 1331. Judge Jane J Boyle is presiding over this matter, and no jury trial is demanded. | |
| Texas, September 13, 2013 ⚖ Case 3:2013cv03724/237649, some of the participants — ᐅ Dennis S Faulkner, ᐅ Anna E Chamberlain … US District Court for the Northern District of Texas case 3:2013cv03724/237649 comprises Dennis S Faulkner and Anna E Chamberlain and Chamberlain Family Living Trust. Filed on September 13, 2013, this case concerns Other Fraud based on 31 U.S.C. § 3731. Judge David C Godbey is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 13, 2013 ⚖ Case 3:2013cv03711/237636, some of the participants — ᐅ Dennis S Faulkner, ᐅ Dan Nelson … In the US District Court for the Northern District of Texas, Dennis S Faulkner and Dan Nelson are involved in case 3:2013cv03711/237636. Filed on September 13, 2013, this legal matter focuses on Other Fraud under 28 U.S.C. § 1331. Judge Sam A Lindsay is presiding, and no jury trial is requested. | |
| Texas, September 13, 2013 ⚖ Case 3:2013cv03689/237613, some of the participants — ᐅ Dennis S Faulkner, ᐅ Brian Nelson … In the US District Court for the Northern District of Texas, Dennis S Faulkner and Nelson Trust and Brian Nelson are involved in case 3:2013cv03689/237613. Filed on September 13, 2013, this legal matter focuses on Other Fraud under 31 U.S.C. § 3731. Judge Ed Kinkeade is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Diego Villalobos More Information Jr. | Rachel Chapa |
| [Case # 2013cv00296/651313], [Filed: September 13, 2013] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Frank Montalvo] ᐅ Rachel Chapa | |
| Texas, September 13, 2013 ⚖ Case 3:2013cv03699/237623, some of the participants — ᐅ Dennis S Faulkner, ᐅ Bruce D Fletchter, ᐅ Judith A Fletchter … US District Court for the Northern District of Texas case 3:2013cv03699/237623 comprises Dennis S Faulkner and Bruce D Fletchter and Judith A Fletchter. Filed on September 13, 2013, this case concerns Other Fraud based on 31 U.S.C. § 3731. Judge Jane J Boyle is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 23, 2013 ⚖ Case 4:2013cv02801/1118809, some of the participants — ᐅ Dana Bowman … The legal proceedings in case 4:2013cv02801/1118809 at US District Court for the Southern District of Texas involve Dana Bowman and Devi Dashama, LLC. Filed on September 23, 2013, this case focuses on Other Civil Rights based on 42 U.S.C. § 12101. Judge Melinda Harmon is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, September 13, 2013 ⚖ Case 9:2013cv00242/147352, some of the participants — ᐅ Desmond Coleman, ᐅ Dana Batte, ᐅ Melinda Cunningham … At the US District Court for the Eastern District of Texas, the legal case 9:2013cv00242/147352 entails Desmond Coleman and Unknown Shafner, Unknown Petticoat, Dana Batte and Melinda Cunningham. The filing date is September 13, 2013, and this case deals with Civil Rights as per 42 U.S.C. § 1983. Judge Ron Clark, Zack Hawthorn is presiding over this matter, and no jury trial is demanded. | |
| Texas, September 13, 2013 ⚖ Case 3:2013cv03709/237634, some of the participants — ᐅ Dennis S Faulkner, ᐅ R Patrick Malkassian, ᐅ Elizabeth Malkassian … In the US District Court for the Northern District of Texas, the case 3:2013cv03709/237634 involves Dennis S Faulkner and R Patrick Malkassian and Elizabeth Malkassian. Filed on September 13, 2013, this case pertains to Other Fraud under 31 U.S.C. § 3731. Presiding over this matter is Judge Barbara M.G. Lynn. There is no demand for a jury trial. | |
| Texas, September 23, 2013 ⚖ Case 3:2013cv03858/238018, some of the participants — ᐅ Dillon Zieboiz, ᐅ Jeff Cobbs … In the US District Court for the Northern District of Texas, Dillon Zieboiz and Ellis County Jail and Jeff Cobbs are involved in case 3:2013cv03858/238018. Filed on September 23, 2013, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge Jorge A Solis is presiding, and no jury trial is requested. | |
| Texas, September 13, 2013 ⚖ Case 3:2013cv03713/237638, some of the participants — ᐅ Dennis S Faulkner, ᐅ Kathy Baptiste, ᐅ Robert Baptiste … At the US District Court for the Northern District of Texas, the legal case 3:2013cv03713/237638 entails Dennis S Faulkner and Kathy Baptiste, Robert Baptiste and Robert/Kathy Baptiste Trust. The filing date is September 13, 2013, and this case deals with Other Fraud as per 31 U.S.C. § 3731. Judge Sidney A Fitzwater is presiding over this matter, and no jury trial is demanded. | |
| Texas, September 13, 2013 ⚖ Case 3:2013cv03703/237628, some of the participants — ᐅ Dennis S Faulkner, ᐅ Jeanne Miller, ᐅ Mack Miller … US District Court for the Northern District of Texas case 3:2013cv03703/237628 comprises Dennis S Faulkner and Jeanne Miller, Mack Miller and Mack & Jeanne Miller Trust. Filed on September 13, 2013, this case concerns Other Fraud based on 28 U.S.C. § 1331. Judge Reed C O'Connor is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 23, 2013 ⚖ Case 3:2013cv03856/237986, some of the participants — ᐅ David W Long … In case 3:2013cv03856/237986 within US District Court for the Northern District of Texas, David W Long brings a case against The First National Bank of Weatherford. Filed on September 23, 2013, this legal matter relates to Employment as per 29 U.S.C. § 623. The presiding judge is Sam A Lindsay, and the Plaintiff has made a request for a jury trial. | |
| Texas, September 13, 2013 ⚖ Case 3:2013cv03718/237643, some of the participants — ᐅ Dennis S Faulkner, ᐅ Burgess Chan … US District Court for the Northern District of Texas case 3:2013cv03718/237643 comprises Dennis S Faulkner and Burgess Chan. Filed on September 13, 2013, this case concerns Other Fraud based on 31 U.S.C. § 3731. Judge Sam A Lindsay is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 13, 2013 ⚖ Case 3:2013cv03697/237621, some of the participants — ᐅ Dennis S Faulkner, ᐅ Wayne Mall, ᐅ Ann Mall … US District Court for the Northern District of Texas case 3:2013cv03697/237621 comprises Dennis S Faulkner and Wayne Mall, Ann Mall, Mall Family Trust #2 and Mall Family Trust. Filed on September 13, 2013, this case concerns Other Fraud based on 31 U.S.C. § 3731. Judge Sidney A Fitzwater is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 13, 2013 ⚖ Case 4:2013cv02810/1119158, some of the participants — ᐅ Dwight David Cormier … At the US District Court for the Southern District of Texas, the legal case 4:2013cv02810/1119158 involves Dwight David Cormier and TDCJ. Filed on September 13, 2013, this case deals with Civil Rights based on 42 U.S.C. § 1983. Judge Kenneth M. Hoyt is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, September 13, 2013 ⚖ Case 3:2013cv03706/237631, some of the participants — ᐅ Dennis S Faulkner, ᐅ Mary Lou Schram … In the US District Court for the Northern District of Texas, the case 3:2013cv03706/237631 involves Dennis S Faulkner and Mary Lou Schram and Mary Lou Schram Revocable Living Trust. Filed on September 13, 2013, this case pertains to Other Fraud under 31 U.S.C. § 3731. Presiding over this matter is Judge Sam A Lindsay. There is no demand for a jury trial. | |
| Texas, September 13, 2013 ⚖ Case 3:2013cv03725/237650, some of the participants — ᐅ Dennis S Faulkner, ᐅ Ronald English, ᐅ Jane English … In the US District Court for the Northern District of Texas, Dennis S Faulkner and Ronald English, English Trust B, English Trust A and Jane English are involved in case 3:2013cv03725/237650. Filed on September 13, 2013, this legal matter focuses on Other Fraud under 31 U.S.C. § 3731. Judge Jorge A Solis is presiding, and no jury trial is requested. | |
| Texas, September 13, 2013 ⚖ Case 3:2013cv03722/237647, some of the participants — ᐅ Dennis S Faulkner, ᐅ Daniel Briner … US District Court for the Northern District of Texas case 3:2013cv03722/237647 comprises Dennis S Faulkner and Daniel Briner and The Briner Property Group. Filed on September 13, 2013, this case concerns Other Fraud based on 31 U.S.C. § 3731. Judge Sam A Lindsay is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 23, 2013 ⚖ Case 2:2013cv00293/1118805, some of the participants — ᐅ Dana Bowman … In case 2:2013cv00293/1118805 within US District Court for the Southern District of Texas, Dana Bowman brings a case against Amelia's Landing, Inc. Filed on September 23, 2013, this legal matter relates to Other Civil Rights as per 42 U.S.C. § 12101. The presiding judge is Nelva Gonzales Ramos, and the Plaintiff has made a request for a jury trial. | |
| Texas, October 11, 2013 ⚖ Case 3:2013cv04115/238699, some of the participants — ᐅ Dora Ilda Paramo Pereyra, ᐅ Palegool Ice Cream, ᐅ Tianguis Cultural, ᐅ Cesar Padilla, ᐅ Victor H Padilla … In the US District Court for the Northern District of Texas case 3:2013cv04115/238699, Dora Ilda Paramo Pereyra files a suit against Palegool Ice Cream, Tianguis Cultural, Cesar Padilla and Victor H Padilla. The filing date was October 11, 2013, and this case concerns Fair Labor Standards Act under 28 U.S.C. § 1331. Presiding over the case is Judge Jane J Boyle. Both have requested a jury trial. | |
| Texas, September 13, 2013 ⚖ Case 3:2013cv03691/237615, some of the participants — ᐅ Dennis S Faulkner, ᐅ Warren H Snodgrass … In the US District Court for the Northern District of Texas, Dennis S Faulkner and Warren H Snodgrass and Snodgrass Living Trust are involved in case 3:2013cv03691/237615. Filed on September 13, 2013, this legal matter focuses on Other Fraud under 31 U.S.C. § 3731. Judge Reed C O'Connor is presiding, and no jury trial is requested. | |
| Texas, September 13, 2013 ⚖ Case 3:2013cv03716/237641, some of the participants — ᐅ Dennis S Faulkner, ᐅ Cheryl Phillips, ᐅ Steven Phillips … In the US District Court for the Northern District of Texas, Dennis S Faulkner and Cheryl Phillips and Steven Phillips are involved in case 3:2013cv03716/237641. Filed on September 13, 2013, this legal matter focuses on Other Fraud under 31 U.S.C. § 3731. Judge Sam A Lindsay is presiding, and no jury trial is requested. | |
| Texas, September 13, 2013 ⚖ Case 3:2013cv03714/237639, some of the participants — ᐅ Dennis S Faulkner … In the US District Court for the Northern District of Texas, Dennis S Faulkner and National Foundation Services, Inc. are involved in case 3:2013cv03714/237639. Filed on September 13, 2013, this legal matter focuses on Other Fraud under 28 U.S.C. § 1331. Judge Reed C O'Connor is presiding, and no jury trial is requested. | |
| Texas, September 13, 2013 ⚖ Case 3:2013cv03723/237648, some of the participants — ᐅ Dennis S Faulkner, ᐅ Vladimir Langer, ᐅ Carol Langer … US District Court for the Northern District of Texas case 3:2013cv03723/237648 comprises Dennis S Faulkner and Vladimir Langer, Vladimir and Carol Langer Trust and Carol Langer. Filed on September 13, 2013, this case concerns Other Fraud based on 31 U.S.C. § 3731. Judge Sam A Lindsay is overseeing the case, and there is no demand for a jury trial. | |
| Texas, October 11, 2013 ⚖ Case 4:2013cv03005/1124500, some of the participants — ᐅ Delores Myles, ᐅ Aaron Binder, ᐅ Aaron Binder, ᐅ Easter Spates … In the US District Court for the Southern District of Texas, the case 4:2013cv03005/1124500 involves Delores Myles and Aaron Binder, Aaron Binder, d/b/a Solutions to Changing Lives, Easter Spates and Wells Fargo Bank, N.A. Filed on October 11, 2013, this case pertains to Real Property: Other under 15 U.S.C. § 1640 Truth in Lending. Presiding over this matter is Judge Vanessa D Gilmore. There is no demand for a jury trial. | |
| Texas, September 23, 2013 ⚖ Case 4:2013cv02802/1118835, some of the participants — ᐅ Damian Johnson … In case 4:2013cv02802/1118835 within US District Court for the Southern District of Texas, Damian Johnson brings a case against Spherion Staffing, LLC. Filed on September 23, 2013, this legal matter relates to Fair Labor Standards Act as per 15 U.S.C. § 2. The presiding judge is Kenneth M. Hoyt, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Dane Clark Torres More Information | William Stephens, Director TDCJ-CID |
| [Case # 2013cv03024/1124606], [Filed: October 14, 2013] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Lee H Rosenthal] ᐅ William Stephens | |
| Texas, October 16, 2013 ⚖ Case 7:2013cv00573/1125326, some of the participants — ᐅ David O. Rogers, ᐅ David O. Rogers … In the US District Court for the Southern District of Texas case 7:2013cv00573/1125326, David O. Rogers, Jr. files a suit against M&I Marshall & Ilsley Bank, N.A., Camargo, Inc., David O. Rogers, III and BMO Harris Bank, N.A. The filing date was October 16, 2013, and this case concerns Negotiable Instrument under 28 U.S.C. § 1332. Presiding over the case is Judge Randy Crane. Both have requested a jury trial. | |
| Texas, October 16, 2013 ⚖ Case 4:2013cv03057/1125418, some of the participants — ᐅ Dhiren Shah, ᐅ Nikhil Vyas … At the US District Court for the Southern District of Texas, the legal case 4:2013cv03057/1125418 involves Dhiren Shah and Nikhil Vyas, Jai Umiya Mata, LLC and OSP Hospitality Group LLC. Filed on October 16, 2013, this case deals with Fair Labor Standards Act based on 15 U.S.C. § 1938. Judge Gray H. Miller is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Damion Harrell More Information | William Stephens Director TDCJ-CID |
| [Case # 2013cv04174/238831], [Filed: October 16, 2013] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Jorge A Solis, Paul D Stickney] | |
| Texas, September 10, 2013 ⚖ Case 3:2013cv03610/237367, some of the participants — ᐅ Dennis Clay Sharpless, ᐅ Rick Perry … In the US District Court for the Northern District of Texas, the case 3:2013cv03610/237367 involves Dennis Clay Sharpless and Rick Perry. Filed on September 10, 2013, this case pertains to Mandamus and Other under 28 U.S.C. § 1331. Presiding over this matter is Judge Sam A Lindsay, Renee Harris Toliver. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| David Earl Kates More Information | United States of America |
| [Case # 2013cv00169/237386], [Filed: September 10, 2013] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Clinton E Averitte, Mary Lou Robinson] | |
| Texas, September 10, 2013 ⚖ Case 1:2013cv00796/650195, some of the participants — ᐅ Dana Bowman … In case 1:2013cv00796/650195 within US District Court for the Western District of Texas, Dana Bowman brings a case against BDS Gatekeeper, LLC. Filed on September 10, 2013, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 12101 Americans with Disabilities Act of 1990. The presiding judge is Lee Yeakel, and the Plaintiff has made a request for a jury trial. | |
| Texas, September 10, 2013 ⚖ Case 4:2013cv02656/1115009, some of the participants — ᐅ DeAndre Smith, ᐅ Daniel Fernandez, ᐅ David Fernandez … In case 4:2013cv02656/1115009 within US District Court for the Southern District of Texas, DeAndre Smith brings a case against Daniel Fernandez, David Fernandez and MD Security, Inc. Filed on September 10, 2013, this legal matter relates to Fair Labor Standards Act as per 15 U.S.C. § 2. The presiding judge is Vanessa D Gilmore, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Dane Clark Torres More Information | William Stephens, Director TDCJ-CID |
| [Case # 2013cv03022/1124604], [Filed: October 14, 2013] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Melinda Harmon] ᐅ William Stephens | |
| Texas, September 10, 2013 ⚖ Case 1:2013cv00797/650200, some of the participants — ᐅ Don Lee, ᐅ Steven R. Fife, ᐅ Doug Milner … The legal proceedings in case 1:2013cv00797/650200 at US District Court for the Western District of Texas involve Don Lee and Steven R. Fife, Active Power, Inc. and Doug Milner. Filed on September 10, 2013, this case focuses on Securities/Commodities based on 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Sam Sparks is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, September 10, 2013 ⚖ Case 3:2013cv03614/237345, some of the participants — ᐅ Dennis Clay Sharpless … US District Court for the Northern District of Texas case 3:2013cv03614/237345 comprises Dennis Clay Sharpless and US Federal Clerk and US Postal Service. Filed on September 10, 2013, this case concerns Civil Rights based on 42 U.S.C. § 1983. Judge David C Godbey, Paul D Stickney is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 10, 2013 ⚖ Case 3:2013cv03612/237340, some of the participants — ᐅ Dennis Clay Sharpless, ᐅ Rick Perry … In the US District Court for the Northern District of Texas, Dennis Clay Sharpless and Rick Perry are involved in case 3:2013cv03612/237340. Filed on September 10, 2013, this legal matter focuses on Civil Rights under 28 U.S.C. § 1331. Judge David L Horan, Jorge A Solis is presiding, and no jury trial is requested. | |
| Texas, September 10, 2013 ⚖ Case 3:2013cv03611/237335, some of the participants — ᐅ Dennis Clay Sharpless … At the US District Court for the Northern District of Texas, the legal case 3:2013cv03611/237335 entails Dennis Clay Sharpless and NFN Delany. The filing date is September 10, 2013, and this case deals with Civil Rights as per 28 U.S.C. § 1331. Judge David L Horan, Barbara M.G. Lynn is presiding over this matter, and no jury trial is demanded. | |
| Texas, September 10, 2013 ⚖ Case 1:2013cv00798/650201, some of the participants — ᐅ Danielle Chenevert, ᐅ Alice Martinez Duran … In case 1:2013cv00798/650201, Danielle Chenevert takes legal action against Alice Martinez Duran and Cold Car USA, Inc. at the US District Court for the Western District of Texas. Filed on September 10, 2013, this case revolves around a Motor Vehicle issue under 28 U.S.C. § 1332 Diversity-Account Receivable. It's notable that Plaintiff has demanded a jury for this case. | |
| Texas, September 10, 2013 ⚖ Case 3:2013cv03613/237339, some of the participants — ᐅ Dennis Clay Sharpless … In the US District Court for the Northern District of Texas, Dennis Clay Sharpless and Metrocare Services and NFN Wilson are involved in case 3:2013cv03613/237339. Filed on September 10, 2013, this legal matter focuses on Civil Rights under 28 U.S.C. § 1331. Judge David L Horan, Sam A Lindsay is presiding, and no jury trial is requested. | |
| Texas, September 10, 2013 ⚖ Case 3:2013cv03609/237338, some of the participants — ᐅ Dennis Clay Sharpless … US District Court for the Northern District of Texas case 3:2013cv03609/237338 comprises Dennis Clay Sharpless and Dallas City Water Department. Filed on September 10, 2013, this case concerns Civil Rights based on 28 U.S.C. § 1331. Judge Barbara M.G. Lynn, Irma Carrillo Ramirez is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 10, 2013 ⚖ Case 4:2013cv02652/1114972, some of the participants — ᐅ Delia Asson … In the US District Court for the Southern District of Texas, Delia Asson and Cryogenic Vessel Alternatives INOX/CVA are involved in case 4:2013cv02652/1114972. Filed on September 10, 2013, this legal matter focuses on Employment under 42 U.S.C. § 1983. Judge Vanessa D Gilmore is presiding, and no jury trial is requested. | |
| Texas, October 16, 2013 ⚖ Case 3:2013cv04175/238818, some of the participants — ᐅ Decrick Stephens, ᐅ Commercial Radio … In the US District Court for the Northern District of Texas, the case 3:2013cv04175/238818 involves Decrick Stephens and Clear Channel's, Commercial Radio and KISS FM 103. Filed on October 16, 2013, this case pertains to Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Sidney A Fitzwater, Irma Carrillo Ramirez. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Daniel Acosta More Information | United States of America |
| [Case # 2013cv00204/238819], [Filed: October 16, 2013] [ Mandamus and Other§28 U.S.C. § 1651 ⚖ ] [Judge: Clinton E Averitte, Mary Lou Robinson] | |
| Texas, September 10, 2013 ⚖ Case 3:2013cv03615/237343, some of the participants — ᐅ Dennis Clay Sharpless, ᐅ Rick Perry … US District Court for the Northern District of Texas case 3:2013cv03615/237343 comprises Dennis Clay Sharpless and Rick Perry. Filed on September 10, 2013, this case concerns Civil Rights based on 28 U.S.C. § 1331. Judge David C Godbey, Renee Harris Toliver is overseeing the case, and there is no demand for a jury trial. | |
| Texas, October 03, 2013 ⚖ Case 5:2013cv00909/654416, some of the participants — ᐅ Diane F Rocha … In the US District Court for the Western District of Texas, the case 5:2013cv00909/654416 involves Diane F Rocha and United States Of America. Filed on October 03, 2013, this case pertains to P.I. : Asbestos under 28 U.S.C. § 1346 Tort Claim. Presiding over this matter is Judge Orlando L. Garcia. There is no demand for a jury trial. | |
| Texas, October 03, 2013 ⚖ Case 3:2013cv04011/238389, some of the participants — ᐅ Desean Robinson … In case 3:2013cv04011/238389 within US District Court for the Northern District of Texas, Desean Robinson brings a case against Hertz Rental Corporation. Filed on October 03, 2013, this legal matter relates to Employment as per 42 U.S.C. § 1981. The presiding judge is Sam A Lindsay, and the Plaintiff has made a request for a jury trial. | |
| Texas, October 03, 2013 ⚖ Case 4:2013cv02926/1121863, some of the participants — ᐅ Derrick Brown, ᐅ Normie Brown … In the US District Court for the Southern District of Texas, the case 4:2013cv02926/1121863 involves Derrick Brown and Normie Brown and Nationstar Mortgage, LLC, Bank of America, N.A. and U.S. Bank N.A. Filed on October 03, 2013, this case pertains to All Other Real Property under 28 U.S.C. § 1332. Presiding over this matter is Judge Melinda Harmon. There is no demand for a jury trial. | |
| Texas, October 03, 2013 ⚖ Case 3:2013cv04010/238388, some of the participants — ᐅ Patricia M. Bryant, ᐅ David Royce Bryant … At the US District Court for the Northern District of Texas, the legal case 3:2013cv04010/238388 entails Deutsche Bank Trust Company Americas and Patricia M. Bryant and David Royce Bryant. The filing date is October 03, 2013, and this case deals with All Other Real Property as per 28 U.S.C. § 1332. Judge Barbara M.G. Lynn is presiding over this matter, and no jury trial is demanded. | |
| Texas, October 17, 2013 ⚖ Case 3:2013cv04205/238944, some of the participants — ᐅ Dulce Gomez Morin … The legal proceedings in case 3:2013cv04205/238944 at US District Court for the Northern District of Texas involve Dulce Gomez Morin and Organon International Inc, Organon Pharmaceuticals USA, Inc, Organon USA Inc, Schering-Plough Corporation and Merck & Company Inc. Filed on October 17, 2013, this case focuses on Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Jorge A Solis is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, October 21, 2013 ⚖ Case 4:2013cv00615/148036, some of the participants — ᐅ David E Mack … In case 4:2013cv00615/148036 within US District Court for the Eastern District of Texas, David E Mack brings a case against IC System, Inc. Filed on October 21, 2013, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692. The presiding judge is Don D. Bush, Richard A. Schell, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Douglas Roberts More Information | William Stephens |
| [Case # 2013cv00329/657473], [Filed: October 21, 2013] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: David C Guaderrama] ᐅ William Stephens | |
| Texas, September 10, 2013 ⚖ Case 5:2013cv00823/650229, some of the participants — ᐅ Danielle Chenevert, ᐅ Alice Martinez Duran … At the US District Court for the Western District of Texas, the legal case 5:2013cv00823/650229 involves Danielle Chenevert and Alice Martinez Duran and Cold Car USA, Inc. Filed on September 10, 2013, this case deals with Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.). Judge Harry Lee Hudspeth is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, October 21, 2013 ⚖ Case 4:2013cv00616/148025, some of the participants — ᐅ Daniel A. Rhea, ᐅ Patrick R. Donahoe … At the US District Court for the Eastern District of Texas, the legal case 4:2013cv00616/148025 involves Daniel A. Rhea and Patrick R. Donahoe. Filed on October 21, 2013, this case deals with Americans with Disabilities - Employment based on 28 U.S.C. § 1331. Judge Ron Clark, Amos L. Mazzant is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, October 03, 2013 ⚖ Case 3:2013cv00349/1121846, some of the participants — ᐅ Donald Broussard … The legal proceedings in case 3:2013cv00349/1121846 at US District Court for the Southern District of Texas involve Donald Broussard and ENI US Operating Co., Inc. Filed on October 03, 2013, this case focuses on Other Personal Injury based on 43 U.S.C. § 1333. Judge Gregg Costa is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Dane Clark Torres More Information | William Stephens, Director TDCJ-CID |
| [Case # 2013cv03023/1124605], [Filed: October 14, 2013] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Kenneth M. Hoyt] ᐅ William Stephens | |
| Texas, October 21, 2013 ⚖ Case 4:2013cv03096/1126517, some of the participants — ᐅ David Hudson … The legal proceedings in case 4:2013cv03096/1126517 at US District Court for the Southern District of Texas involve David Hudson and National Oilwell Varco LP. Filed on October 21, 2013, this case focuses on Americans with Disabilities - Employment based on 42 U.S.C. § 12101. Judge Gray H. Miller is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, October 03, 2013 ⚖ Case 3:2013cv04013/238419, some of the participants — ᐅ David M Capps … US District Court for the Northern District of Texas case 3:2013cv04013/238419 comprises David M Capps and NFN Gomez and Johnson County District Attorney's Office. Filed on October 03, 2013, this case concerns Conditions of Confinement based on 42 U.S.C. § 1983. Judge Sam A Lindsay, Paul D Stickney is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Dwight Ray Hill More Information | James E Smith |
| [Case # 2013cv00133/239033], [Filed: October 21, 2013] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: E. Scott Frost, Reed C O'Connor] ᐅ James E Smith | |
| Texas, October 17, 2013 ⚖ Case 1:2013cv00195/1125839, some of the participants — ᐅ Daniel Flores Lopez, ᐅ Alvaro Guerra, ᐅ Juan Barron … In the US District Court for the Southern District of Texas case 1:2013cv00195/1125839, Daniel Flores Lopez files a suit against Alvaro Guerra and Juan Barron. The filing date was October 17, 2013, and this case concerns Other Civil Rights under 28 U.S.C. § 1983. Presiding over the case is Judge Andrew S. Hanen. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Daniel Chavez Parra More Information | William Stephens |
| [Case # 2013cv03120/1127182], [Filed: October 23, 2013] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Nancy F. Atlas] ᐅ William Stephens | |
| Texas, October 23, 2013 ⚖ Case 4:2013cv03117/1127123, some of the participants — ᐅ Dana Bowman, ᐅ Sayona Ventures … In case 4:2013cv03117/1127123 within US District Court for the Southern District of Texas, Dana Bowman brings a case against Sayona Ventures, L.P. Filed on October 23, 2013, this legal matter relates to Other Civil Rights as per 42 U.S.C. § 12101. The presiding judge is Sim Lake, and the Plaintiff has made a request for a jury trial. | |
| Texas, October 08, 2013 ⚖ Case 1:2013cv00902/655117, some of the participants — ᐅ Dana Bowman … In case 1:2013cv00902/655117 within US District Court for the Western District of Texas, Dana Bowman brings a case against APRI LLC. Filed on October 08, 2013, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 12101 Americans with Disabilities Act of 1990. The presiding judge is Lee Yeakel, and the Plaintiff has made a request for a jury trial. | |
| Texas, October 28, 2013 ⚖ Case 4:2013cv03166/1128560, some of the participants — ᐅ Lori Solt, ᐅ William Teaff, ᐅ John Michael Solt, ᐅ Theresa V Brunt, ᐅ Gregory Brunt … US District Court for the Southern District of Texas case 4:2013cv03166/1128560 comprises David Hamer MD PA and Lori Solt, William Teaff, John Michael Solt, Theresa V Brunt and Gregory Brunt. Filed on October 28, 2013, this case concerns Copyrights based on 17 U.S.C. § 501. Judge Vanessa D Gilmore is overseeing the case, and there is no demand for a jury trial. | |
| Texas, October 28, 2013 ⚖ Case 3:2013cv00389/1128491, some of the participants — ᐅ David Santos, ᐅ Kenneth Kennedy … In the US District Court for the Southern District of Texas case 3:2013cv00389/1128491, David Santos files a suit against Kenneth Kennedy and Kennedy Demolition Contractors, Inc. The filing date was October 28, 2013, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over the case is Judge Gregg Costa. The Plaintiff has requested a jury trial. | |
| Texas, October 08, 2013 ⚖ Case 3:2013cv04062/238549, some of the participants — ᐅ Donna Mitchell, ᐅ Carolyn Colvin … At the US District Court for the Northern District of Texas, the legal case 3:2013cv04062/238549 entails Donna Mitchell and Carolyn Colvin. The filing date is October 08, 2013, and this case deals with Supplemental Security Income as per 42 U.S.C. § 205. Judge Barbara M.G. Lynn, Renee Harris Toliver is presiding over this matter, and no jury trial is demanded. | |
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