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Search for Cases from March 23, 1971 to May 13, 2022

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Financial Federal Credit Inc.
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LLC, TD & K Precision, Tuan Anh Bui, Khoi Huu Nguyen Filed: March 03, 2008
# 4:2008cv00692 -
None §Diversity
Judge: jury demanded by 28:1332 Diversity-Contract Default
Fort Dearborn Life Insurance Company
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Tiffany Martin, Hallie Anna Huttash Boenig Filed: February 29, 2008
# 1:2008cv00171 -
Insurance §28:1332 Diversity-Insuran
Judge: Sam Sparks
Financial Federal Credit Inc.
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Gary L. Wills, Inc., Wills, James R. Hill, Wills Development Company, L.L.C. Filed: February 26, 2008
# 4:2008cv00633 -
None §28:1332 Diversity-Contrac
Judge:
Financial Federal Credit Inc.
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Teresa J. Schumacher, James D. Schumacher Filed: February 26, 2008
# 4:2008cv00632 -
None §Diversity
Judge: jury demanded by 28:1332 Diversity-Contract Default
Financial Federal Credit Inc.
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Bradley G. Jelkren Filed: February 15, 2008
# 4:2008cv00536 -
None §Diversity
Judge: jury demanded by 28:1332 Diversity-Contract Default
Financial Federal Credit Inc.
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LLC, AEC Site Clean-Up LLC, Joseph Klein‚ Jr., Gina B. McGill, LLC, AEC Site Clean-Up, Larry McGill, Atlanta Erosion Consultants Filed: February 08, 2008
# 4:2008cv00453 -
None §Diversity
Judge: jury demanded by 28:1332 Diversity-Contract Default
Financial Federal Credit Inc.
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Inc., Sheko Trucking, Adriatik Sheko Filed: January 31, 2008
# 4:2008cv00354 -
Contract: Other §28:1332 Diversity-Contrac
Judge: Stephen Smith
Financial Federal Credit Inc.
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Inc., Mellon Grading Filed: February 04, 2008
# 4:2008cv00418 -
None §Diversity
Judge: jury demanded by 28:1332 Diversity-Contract Default
Financial Federal Credit Inc.
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Crawford Burke, Jean Burke Filed: January 17, 2008
# 4:2008cv00207 -
Contract: Other §28:1330 Breach of Contrac
Judge:
Financial Federal Credit Inc.
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Borchardt Trucking, Inc., Robert A. Borchardt Filed: January 15, 2008
# 4:2008cv00178 -
Contract: Other §28:1332 Diversity-Contrac
Judge:
Floodmasters Management
More Information Henry Labrie
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Inc, Thomas Adams, US Catastrophe, David Kowalczyk Filed: January 10, 2008
# 1:2008cv00023 -
Negotiable Instrument §28:1332 Diversity-Notice
Judge:
Financial Federal Credit Inc.
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LLC, Ronald J Seaton, Misty T. Seaton, Reliable Materials Stockers Filed: January 07, 2008
# 4:2008cv00089 -
None §Diversity
Judge: jury demanded by 28:1332 Diversity-Contract Default
Financial Federal Credit Inc.
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James A. Thompson, LLC, Terri A. Thompson, JAT Leasing Filed: January 07, 2008
# 4:2008cv00091 -
Contract: Other §28:1332 Diversity-Other C
Judge:
Fort Dearborn Life Insurance Company
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Noshuko Walls, Gail Walls Filed: January 03, 2008
# 3:2008cv00016 -
Insurance §28:1332 Diversity-Interpl
Judge: Sam A Lindsay
First Baptist Church of Mauriceville
More Information Texas
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Paul E Odom, GuideOne Mutual Insurance Company Filed: December 28, 2007
# 1:2007cv00988 -
Insurance §28:1332 Diversity-Notice
Judge: Earl S. Hinesjury demanded by Plaintiff
First National Insurance Company Of America
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Kelso/Gilbane, a Joint Venture Filed: December 28, 2007
# 3:2007cv00587 -
Contract: Other §28:1332 Diversity-Contrac
Judge:
Financial Federal Credit Inc.
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Brian R. Fretwell, Sparky's Stockpiling, Brian R. Fretwell Enterprises, Inc., Inc. Filed: January 28, 2008
# 4:2008cv00318 -
Contract: Other §28:1332 Diversity-Breach
Judge:
Ford Motor Company
More Information Land Rover North America Inc
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United States Auto Club Motoring Division Inc Filed: December 28, 2007
# 3:2007cv02182 -
Contract: Other §28:1332 Diversity-Other C
Judge: Sam A Lindsayjury demanded by Plaintiff
FedEx Kinko's
More Information Print Services Inc
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David Lee Filed: December 18, 2007
# 3:2007cv02115 -
Contract: Other §28:1332 Diversity-Breach
Judge: Sidney A Fitzwaterjury demanded by Plaintiff
Financial Federal Credit Inc.
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Thomas A. Lorino, Ann E. Lorino Filed: December 07, 2007
# 4:2007cv04166 -
Contract: Other §No cause code entered
Judge:
Fariba Talebi
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The Prudential Insurance Company of America Filed: December 07, 2007
# 4:2007cv00545 -
Insurance §29:151 Labor: Review of A
Judge: Richard A. Schell
Financial Federal Credit Inc.
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Joseph E. Rimes‚ III, Rimes Logging, Inc. Filed: December 06, 2007
# 4:2007cv04119 -
Contract: Other §28:1332 Diversity-Contrac
Judge:
Financial Federal Credit Inc.
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Bascom L. Mellon‚ Jr., Bascom L. III, L. Mellon‚ Connie Mellon Filed: December 04, 2007
# 4:2007cv04102 -
Contract: Other §No cause code entered
Judge:
Federal Insurance Company
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C.D. Henderson Construction, Patricia Lee C.D. Henderson, Henderson, Inc., Charles D. Henderson, Inc., Northwest Construction Company, Inc. Filed: December 03, 2007
# 1:2007cv00982 -
Insurance §28:1332 Diversity-Insuran
Judge: Sam Sparks
Faye Mitchell
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Kevin Furlow Filed: February 20, 2008
# 2:2008cv00082 -
Contract: Other §42:1983 Civil Rights Act
Judge: T. John Ward
Financial Federal Credit Inc.
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Mary Lois Brown, Arnold Hall Filed: November 30, 2007
# 4:2007cv04067 -
Contract: Other §28:1332 Diversity-Contrac
Judge: Samuel B Kent
Francisco del campo
More Information Rosa Isela Del Campo
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Rolando Salinas, Allstate Texas Lloyds Insurance Company Filed: November 28, 2007
# 1:2007cv00201 -
Insurance §28:1332 Diversity-Insuran
Judge: Andrew S. Hanenjury demanded by Both
Federated Life Insurance Company
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Shirley Lynn Howard Aljaafreh, Yahya Jamal Jafreh Filed: November 26, 2007
# 4:2007cv03987 -
Insurance §28:1332 Diversity-Insuran
Judge: Samuel B Kent
Floyd Sonier
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Allstate Texas Lloyd's, Michael Dennis Filed: November 20, 2007
# 1:2007cv00910 -
Insurance §28:1332 Diversity-Notice
Judge: Earl S. Hinesjury demanded by Defendant
First Southwest Vending
More Information Food Service
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Solo Cup Company Filed: November 19, 2007
# 3:2007cv01936 -
Plaintiff §Diversity
Judge: Sidney A Fitzwaterjury demanded by 28:1332 Diversity-Contract Dispute
Francis Thomas
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Allstate Texas Lloyd's, Allstate Insurance Company Filed: November 15, 2007
# 1:2007cv00883 -
Insurance §28:1332 Diversity-Notice
Judge: Earl S. Hinesjury demanded by Plaintiff
First AG Credit
More Information PCA
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Pamela J Seaman, M/V Golden Sun, Gary L Seaman Filed: November 08, 2007
# 3:2007cv00535 -
Contract: Marine §28:1333 Admiralty
Judge: Kenneth M. Hoyt
Fort Dearborn Life Insurance Company
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Oradell Seymore, Angela Howard Williams, Nelson Jennifer Filed: November 08, 2007
# 6:2007cv00521 -
Insurance §28:1335 Interpleader Acti
Judge: Judith K. Guthrie
Farm Bureau Mutual Insurance Company
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Robinson Farms Inc, Inc, Klaas Talsma, Wilma Talsma, Frisia West LLC, Robinson Farms Filed: November 05, 2007
# 2:2007cv00233 -
Insurance §28:1332 Diversity-Declara
Judge: Mary Lou Robinson
Financial Federal Credit Inc.
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Terry R. Triche Filed: November 06, 2007
# 4:2007cv03755 -
Contract: Other §28:1332 Diversity-Other C
Judge:
Financial Federal Credit Inc.
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Inc., James M. Molidor, John B. Molidor, F. Edward Glascott, Thomas W. Molidor, Inc., LLC, EFG Leasing, Molidor Venture Capital, G-4 Crushing Filed: January 15, 2008
# 4:2008cv00180 -
Contract: Other §28:1332 Diversity-Contrac
Judge:
Fireman's Fund Insurance Company
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Nordana Line USA, Palletized Trucking Inc., L.P. Texas Terminals Filed: October 29, 2007
# 4:2007cv03613 -
Contract: Marine §28:1333 Admiralty
Judge:
Francis Iniekpo
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Corporation, Avstar International, Giri Valliappan Filed: October 29, 2007
# 5:2007cv00879 -
Contract: Other §28:1332 Diversity-Breach
Judge: W. Royal Furgesonjury demanded by Plaintiff
Financial Federal Credit Inc.
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Sr, Troy D. Baird, Auto Sales, Baird's Truck, Inc. Filed: October 29, 2007
# 4:2007cv03611 -
Contract: Other §28:1332 Diversity-Contrac
Judge:
Floyd Guillory
More Information Sr
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Inc., Allstate Texas Lloyd's Filed: October 24, 2007
# 1:2007cv00773 -
Insurance §28:1332 Diversity-Notice
Judge: Earl S. Hinesjury demanded by Plaintiff
Frances Hurt
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Allstate Texas Lloyd's, Michelle Randolph, Kearney Duvall Filed: October 23, 2007
# 1:2007cv00765 -
Insurance §28:1446 Breach of Contrac
Judge: Earl S. Hinesjury demanded by Plaintiff
First National Bank
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Eduardo Rodriguez Berlanga Filed: October 22, 2007
# 1:2007cv00174 -
Negotiable Instrument §12:1819 Default of Promis
Judge:
Financial Federal Credit Inc.
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Curt Bean Filed: October 23, 2007
# 4:2007cv03503 -
Contract: Other §28:1332 Diversity-Contrac
Judge:
Financial Federal Credit Inc.
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Vac, LLC, Blue Ox Land Services Inc., Matt Ox Lembrich, Blue Enterprises, LLC, Scott Lembrich, Ralph Lembrich, Steven Lembrich, Jet Services Filed: October 26, 2007
# 4:2007cv03557 -
Contract: Other §28:1332 Diversity-Contrac
Judge:
Fran Malvo
More Information Vertis Malvo
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Allstate Texas Lloyd's Filed: October 03, 2007
# 1:2007cv00697 -
Insurance §28:1441 Petition for Remo
Judge: Earl S. Hinesjury demanded by Plaintiff
FundsTech Corp
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Kevin McKool, KK&J Partners LTD, Aaron A Brown, Herman Proctor, Clifton Miller, ISG Office Products Division Inc, Kenneth Blow, ISG State Operations Inc, Lucias Herculaneum, Information Services Group Inc, Michael Was, Kerman Hammond, Simon Speight Filed: October 02, 2007
# 3:2007cv01676 -
Contract: Other §28:1332 Diversity-Other C
Judge: A. Joe Fishjury demanded by Plaintiff
Fireman's Fund Insurance Company
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Watkins Motor Freight Company, Watkins Motor Inc Freight Lines, Watkins Motor Lines Filed: October 02, 2007
# 4:2007cv03238 -
Contract: Other §28:1330 Breach of Contrac
Judge: jury demanded by Plaintiff
FW Parking Inc
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Allright Corporation Filed: September 28, 2007
# 4:2007cv00578 -
Contract: Other §28:1332 Diversity-Breach
Judge: John McBrydejury demanded by Plaintiff
Felecia McCarver
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Matthew Delahoussaye, Allstate Texas Lloyd's, William Mason Filed: September 27, 2007
# 1:2007cv00666 -
Insurance §28:1446 Breach of Contrac
Judge: Earl S. Hinesjury demanded by Both
Fraenkel Company
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One Zion, Inc. d/b/a Mattress Superstore Filed: September 25, 2007
# 7:2007cv00248 -
Contract: Other §28:1332 Diversity-Breach
Judge:
Franklin Bank
More Information SSB
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St.Paul Mercury Insurance Company Filed: September 14, 2007
# 4:2007cv02978 -
Plaintiff §Diversity
Judge: jury demanded by 28:1332 Diversity-Breach of Contract

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Filed: September 14, 2007
# 4:2007cv02982 -
Contract: Marine §28:1333 Admiralty
Judge:

More Information
Filed: September 10, 2007
# 4:2007cv02917 -
Contract: Other §28:1332 Diversity-Other C
Judge: jury demanded by Plaintiff
Fran Wyche
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Robert Kuban, State Farm Lloyds Insurance Company Filed: September 04, 2007
# 9:2007cv00207 -
Insurance §28:1332 Diversity-Insuran
Judge: Earl S. Hinesjury demanded by Plaintiff
Financial Federal Credit Inc.
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Inc., International Maywood Metals, Arvin Wen Jun Hoi, Yu Seng Hoi Filed: August 30, 2007
# 4:2007cv02792 -
Contract: Other §28:1332 Diversity-(Citize
Judge: Keith P Ellison
Financial Federal Credit Inc.
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Linda D. Obbards, Glen A. Obbards, R & G D. Underground LLC, Ryan Smith Filed: August 29, 2007
# 4:2007cv02782 -
Contract: Other §28:1332 Diversity-Other C
Judge:
Financial Federal Credit Inc.
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Kimberly D. Evans, Elon, Inc., Richard L. Evans Filed: August 24, 2007
# 4:2007cv02751 -
Contract: Other §28:1332 Diversity-Other C
Judge: Sim Lake
Financial Federal Credit Inc.
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Inc., Walter Bynum, High Times Crane Filed: August 23, 2007
# 4:2007cv02726 -
Contract: Other §No cause code entered
Judge: Vanessa D Gilmore
Fugro-McClelland Marine Geosciences
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Ocean Leader Holding, L.L.C., L.L.C., Ocean Services Filed: August 23, 2007
# 4:2007cv02734 -
Contract: Marine §28:1332 Diversity-Breach
Judge: Lynn N. Hughesjury demanded by Plaintiff

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Filed: August 20, 2007
# 4:2007cv02689 -
Insurance §29:1132 E.R.I.S.A.-Employ
Judge:
Fedex Kinko's Business Stationery Print System Inc
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American Product Distributors Inc Filed: August 20, 2007
# 3:2007cv01428 -
Contract: Other §28:1332 Diversity-Breach
Judge: Jane J Boylejury demanded by Plaintiff

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Filed: August 15, 2007
# 4:2007cv02642 -
Contract: Other §No cause code entered
Judge:

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Filed: August 15, 2007
# 4:2007cv02645 -
Contract: Other §No cause code entered
Judge:
Fleetcor Technologies Operating Company
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Bulk Services Tranportation, Inc., Donald R. Smith Filed: August 10, 2007
# 2:2007cv00045 -
Contract: Other §28:1332 Diversity-Breach
Judge: Alia M. Ludlum

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Filed: August 15, 2007
# 4:2007cv02644 -
Contract: Other §No cause code entered
Judge:

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Filed: August 15, 2007
# 4:2007cv02643 -
Contract: Other §No cause code entered
Judge:

More Information
Filed: August 08, 2007
# 4:2007cv02563 -
Contract: Other §No cause code entered
Judge:

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Filed: August 08, 2007
# 4:2007cv02564 -
Contract: Other §No cause code entered
Judge:
FIA Card Services
More Information N.A. FKA
More Information MBNA America Bank
More Information N.A.
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Sam M Gachiengu Filed: July 23, 2007
# 4:2007cv02382 -
Contract: Recovery/Enforcement §9:9 Motion to Confirm Arb
Judge: jury demanded by Plaintiff
First Comm
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Inc., Plantronics Filed: July 13, 2007
# 2:2007cv00309 -
Contract: Other §28:1332 Diversity-Petitio
Judge: jury demanded by Plaintiff
First National Bank of Edinburg
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Oscar Gutierrez Cicero Filed: July 13, 2007
# 1:2007cv00099 -
Negotiable Instrument §12:1821 Default of Loan b
Judge:
Financial Federal Credit Inc.
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Inc., B.K. & Sons, Benny G. Girten Filed: July 09, 2007
# 4:2007cv02217 -
Contract: Other §28:1332 Diversity-Contrac
Judge:
Fisher Wireline Service
More Information Gerald L. Fisher
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Russell S. McDaniel, James P. Sheridan Filed: July 12, 2007
# 2:2007cv00287 -
Contract: Other §28:1332 Diversity-Breach
Judge: David Folsom
Financial Federal Credit Inc.
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Lizabeth Forbes, Brent B Forbes Filed: July 12, 2007
# 4:2007cv02269 -
Contract: Other §No cause code entered
Judge:
First Regency Enterprises Inc
More Information Aster Properties Inc
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American Escrow Company, CH MM Denton LLC Filed: June 28, 2007
# 3:2007cv01175 -
Contract: Other §28:2201 Declaratory Judgm
Judge: Sam A Lindsay
Financial Federal Credit Inc.
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Lisa A. Brancifort, East Coast Pumping, Inc., BCI, Alfred L. Brancifort‚ III, LLC Filed: June 21, 2007
# 4:2007cv02072 -
Contract: Other §No cause code entered
Judge:
Financial Federal Credit Inc.
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Jodi S. Crowder, James W. Crowder‚ III Filed: June 22, 2007
# 4:2007cv02084 -
Contract: Other §No cause code entered
Judge:
Fairmont Specialty Insurance Company
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Swiss Reinsurance America Corporation Filed: June 19, 2007
# 4:2007cv02036 -
Insurance §28:1332 Diversity-Account
Judge:
Financial Federal Credit Inc.
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J. Terry Reesor, inc., Ronald K. Reesor, Trux Max Filed: July 20, 2007
# 4:2007cv02377 -
Contract: Other §28:1441 Petition for Remo
Judge:
Formcrete Co Inc
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NuRock Construction LLC, Robert Hoskins Filed: June 15, 2007
# 4:2007cv00290 -
Contract: Other §28:1332 Diversity-Contrac
Judge: Michael H. Schneiderjury demanded by Defendant
Financial Federal Credit Inc.
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Robert G. Blanchard Filed: June 06, 2007
# 4:2007cv01874 -
Contract: Other §28:1332 Diversity-Breach
Judge:
First Command Financial Planning Inc
More Information First Command Financial Services Inc
Silvio N Silenzi Filed: May 30, 2007
# 4:2007cv00321 -
Contract: Other §28:1332 Diversity-Other C
Judge: Terry R Means
Fidelity Brokerage Services LLC
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Inc, Citigroup Global Markets, James Pacholek Filed: June 04, 2007
# 4:2007cv00333 -
Contract: Other §28:1332 Diversity-Other C
Judge: Terry R Means

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Filed: May 25, 2007
# 4:2007cv01747 -
Contract: Other §28:1332 Diversity-Notice
Judge:
Fugro McClelland Marine Geosciences
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Steadfast Insurance Company, Lexington Insurance Co Filed: May 23, 2007
# 4:2007cv01731 -
Insurance §28:1332 Diversity-Breach
Judge:

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Filed: May 25, 2007
# 4:2007cv01748 -
Contract: Other §28:1332 Diversity-(Citize
Judge:
First Preston Management Inc
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Roy T Gill, Caribbean Property Management Group Inc, Last Mango Management Inc Filed: May 17, 2007
# 3:2007cv00870 -
Contract: Other §28:1332 Diversity-Breach
Judge: Ed Kinkeadejury demanded by Plaintiff
Frances R Crawford
More Information John Fennessy
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Profolio Home Mortgage Corp., New Century Corp Mortgage Filed: May 14, 2007
# 4:2007cv01699 -
Contract: Other §28:1452 R&R re motio
Judge: Lynn N. Hughes
Friedman & Feiger LLP
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Porter Wright Morris & Arthur LLP Filed: May 08, 2007
# 3:2007cv00815 -
Contract: Other §28:1332 Diversity-Breach
Judge: David C Godbey

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Filed: May 04, 2007
# 7:2007cv00106 -
Contract: Other §28:1330 Breach of Contrac
Judge:

More Information
Filed: May 04, 2007
# 7:2007cv00105 -
Contract: Other §28:1330 Breach of Contrac
Judge:
Fernando Flores
More Information Andrea Flores
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LLC, Fannie Mae, Chase Home Finance Filed: May 17, 2007
# 5:2007cv00434 -
Contract: Other §28:1332 Diversity-Petitio
Judge: Xavier Rodriguez

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Filed: April 25, 2007
# 4:2007cv01407 -
Contract: Other §28:2201 Declaratory Judgm
Judge:
Financial Federal Credit Inc.
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Inc., Mike D. Esther Inc., Esther Trucking, D. Michael Esther Filed: April 23, 2007
# 4:2007cv01377 -
Contract: Other §28:1332 Diversity-Other C
Judge: jury demanded by Defendant
First Command Financial Services Inc
More Information First Command Financial Planning Inc
John D Washnock, James D Washnock Filed: April 23, 2007
# 4:2007cv00239 -
Contract: Other §28:1332 Diversity-Breach
Judge: John McBryde

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Filed: April 19, 2007
# 7:2007cv00083 -
Insurance §28:1332 Diversity-Insuran
Judge: jury demanded by Plaintiff

More Information
Filed: April 23, 2007
# 4:2007cv01389 -
Contract: Recovery/Enforcement §28:1441 Petition For Remo
Judge:
Frances R Crawford
More Information John Fennessy
More Information
Profolio Home Mortgage Corp., New Century Corp Mortgage Filed: May 11, 2007
# 4:2007cv01615 -
Contract: Other §28:1441 Petition For Remo
Judge:
Francisco Dabdub
More Information Magdonia Dabdub
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NA, Bank of America Filed: April 16, 2007
# 6:2007cv00178 -
Contract: Other §28:1332 Diversity-Other C
Judge: Michael H. Schneiderjury demanded by Plaintiff
Filed in error
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Filed in error Filed: April 16, 2007
# 4:2007cv01290 -
Contract: Recovery/Enforcement §No cause code entered
Judge: jury demanded by Plaintiff

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