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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
Federal Deposit Insurance Company
More Information S.S.B.
More Information as Receiver for Franklin Bank
Morgan Stanley & Company LLC Filed: June 13, 2012
# 4:2012cv01777 -
Securities/Commodities/Exchanges §28:1441
Judge: David Hittnerjury demanded by Plaintiff
FUNimation Entertainment
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Inc., John Robert Ledford II, Valkyrie Media Partners, Aesir Holdings LLC, LLC, LLC, LLC, LLC, Sentai Holdings, LLC, LLC, Sentai Filmworks, Seraphim Studios, Uniomystica, Unio Mystica Holdings, A.D. Vision, Sxion 23 LLC Filed: June 08, 2012
# 4:2012cv01736 -
Antitrust §15:15
Judge: Keith P Ellisonjury demanded by Plaintiff

More Information
Filed: June 04, 2012
# 4:2012cv01666 -
Other Statutory Actions §88:8888
Judge: Unassigned
FUNimation Entertainment
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Filed: May 25, 2012
# 6:2012xc00006 -
Other §
Felicia Nicole Jones
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Toll Brothers Filed: May 23, 2012
# 4:2012mc00337 -
Other §
Judge: David Hittner
FUNimation Entertainment
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Verizon Legal Compliance, c/o Verizon Internet Services, Inc. Filed: May 24, 2012
# 4:2012mc00330 -
Other §
Judge: David Hittner
Felicia Nicole Jones
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Plus 4 Credit Union Filed: May 24, 2012
# 4:2012mc00336 -
Other §
Judge: David Hittner
Fancy S. Alix
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Michael J. Astrue Filed: May 07, 2012
# 4:2012mc00272 -
Other §
Judge: David Hittner
Faye Hall
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Credit Watch Services Filed: May 01, 2012
# 4:2012cv00269 -
Consumer Credit §15:1692
Judge: John McBrydejury demanded by Plaintiff
Felicia White Meyers
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Enerson & Hornik, Citibank, Sturm, Israel, N.A., Rausch, LLC Filed: April 26, 2012
# 4:2012cv00246 -
Other Statutory Actions §15:1692
Judge: Richard A. Schelljury demanded by Plaintiff
Fish & Divers
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Filed: April 03, 2012
# 3:2012cv00106 -
Other Statutory Actions §28:1333
Judge: Kenneth M. Hoyt
Frederick C. Fermin
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United States Of America Filed: March 30, 2012
# 5:2012cv00284 -
Other Statutory Actions §28:1346 Tort Claim
Judge: Xavier Rodriguez
Felicia White-Meyers
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Asset Recovery Solutions, LLC., National Systems Enterprise Inc Filed: March 29, 2012
# 4:2012cv00185 -
Other Statutory Actions §15:1692
Judge: Amos L. Mazzantjury demanded by Plaintiff
Faye Hall
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Credit Watch Services Filed: March 28, 2012
# 6:2012cv00071 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Walter S. Smithjury demanded by Plaintiff
Frank C. O'Brien
More Information Michael A. Brady
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Inc., Greater Southwestern Funding Corporation, UBS Financial Services Filed: March 23, 2012
# 5:2012mc00268 -
Other §
Judge: Orlando L. Garcia
Frances N. Kettering
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Michael J. Astrue Filed: March 20, 2012
# 4:2012mc00137 -
Other §
Judge: Keith P Ellison

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Filed: March 12, 2012
# 4:2012cv00759 -
Other Statutory Actions §88:8888
Judge: Unassigned

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Filed: March 12, 2012
# 4:2012cv00763 -
Other Statutory Actions §88:8888
Judge: Unassigned
Farrell Family Ventures
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Sekas & Associates, LLC Filed: February 10, 2012
# 4:2012mc00073 -
Other §
Judge: Nancy F. Atlas
Francisco Casas
More Information Deportista Trust
More Information Nicolas Ferrer
More Information Manual Figueroa, Michael Gale, Julian A. Garcia, Alba Giraldo, Gustavo Gomez, Mary Green, Jardines del Santo Cristo de Saltillo Trust, Jesus Mauricio Cagigas Adalid Trust, Jesus Nieto Trust, Homero Karras
Proskauer Rose LLP, Chadbourne & Parke LLP, Thomas V. Sjoblom, Spencer C. Barasch, CAS & Co Limited Filed: January 27, 2012
# 5:2012cv00079 -
Securities/Commodities §15:77 Securities Fraud
Judge: Orlando L. Garciajury demanded by Plaintiff

More Information
Filed: January 17, 2012
# 4:2012cv00205 -
Other Statutory Actions §88:8888
Judge: Unassigned

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Filed: January 17, 2012
# 4:2012cv00151 -
Other Statutory Actions §88:8888
Judge: Unassigned
Frank Bonarrigo
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A Rehman Enterprises Inc, John Does 1-10, X Y Z Corporations Filed: January 13, 2012
# 3:2012cv00123 -
Consumer Credit §15:1692
Judge: Jane J Boylejury demanded by Plaintiff

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Filed: January 06, 2012
# 4:2012cv00065 -
Other Statutory Actions §88:8888
Judge: Unassigned
Floyd Lunt
More Information Mary Lunt
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Inc., Business Creditor Management Filed: January 09, 2012
# 5:2012cv00027 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Fred Bieryjury demanded by Plaintiff
Frank Bonarrigo
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Dixie Farm Texaco, Individually, d/b/a Citywide ATM, Inc. Filed: January 04, 2012
# 4:2012cv00019 -
Consumer Credit §15:1692
Judge: Kenneth M. Hoyt
Frank Bonarrigo
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Z, Inc, X, Y, John Does 1-10, Corporations, Circle K Stores Filed: January 04, 2012
# 3:2012cv00019 -
Consumer Credit §15:1692
Judge: Sidney A Fitzwaterjury demanded by Plaintiff
Frank Bonarrigo
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John Does 1-10, X Y Z Corporations, Hall Johnson Exxon Filed: January 04, 2012
# 3:2012cv00017 -
Consumer Credit §15:1692
Judge: Jane J Boylejury demanded by Plaintiff
Frank Bonarrigo
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Prosperity Bank Filed: December 22, 2011
# 3:2011cv03555 -
Consumer Credit §15:1692
Judge: Barbara M.G. Lynnjury demanded by Plaintiff
Felicia Jones
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P.C., United Recovery Systems, James A. West Filed: December 19, 2011
# 4:2011cv04476 -
Consumer Credit §15:1692
Judge: Gray H. Millerjury demanded by Plaintiff
Federal Trade Commission
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Landmark Clearing, Eric Loehr, Inc., Larry Wubbena Filed: December 15, 2011
# 4:2011cv00826 -
Other Statutory Actions §15:0045
Judge: Michael H. Schneider
Federal Deposit Insurance Corporation
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Morgan Stanley & Company LLC Filed: December 02, 2011
# 4:2011cv04187 -
Securities/Commodities/Exchanges §28:1441
Judge: Nancy F. Atlasjury demanded by Plaintiff
Federal Deposit Insurance Corporation
More Information
Morgan Stanley & Company LLC Filed: December 02, 2011
# 4:2011cv04184 -
Securities/Commodities/Exchanges §28:1441
Judge: Keith P Ellisonjury demanded by Plaintiff
S.S.B.
More Information Federal Deposit Insurance Corporation as Receiver for Franklin Bank
Inc., Bank of America Corporation, Deutsche Bank Securities, CWALT, CWMBS, BNP Paribas Securities Corporation, Countrywide Securities Corporation, Countrywide Financial Corporation, Inc., Inc. Filed: December 02, 2011
# 4:2011cv04188 -
Securities/Commodities/Exchanges §12:22
Judge: David Hittnerjury demanded by Plaintiff
Filed incorrectly
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Filed: November 30, 2011
# 4:2011cv04143 -
Other Statutory Actions §88:8888
Judge: Unassigned
First Stone Credit Counseling
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Internal Revenue Service Filed: November 18, 2011
# 3:2011cv03193 -
Other Statutory Actions §28:1331
Judge: Renee Harris Toliverjury demanded by Plaintiff
Frank Bonarrigo
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State Bank of Texas Filed: November 16, 2011
# 4:2011cv00755 -
Consumer Credit §28:1331
Judge: Michael H. Schneiderjury demanded by Plaintiff
Flanagan
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Michael J. Astrue Filed: November 14, 2011
# 4:2011mc00492 -
Other §
Judge: Melinda Harmon
FEC Mesquite LP
More Information FEC Holdings L P
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City Bank Texas, West Texas National Bank, Tyler Moore, Keith Moore Filed: November 04, 2011
# 7:2011cv00121 -
Racketeer/Corrupt Organization §18:1962 Racketeering (RIC
Judge: Robert A. Junelljury demanded by Plaintiff
Fidel Garza
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David Ebbert Filed: October 31, 2011
# 7:2011mc00039 -
Other §
Judge: Ricardo H. Hinojosa
Fernando Arellano
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Science Applications International Corporation Filed: October 26, 2011
# 5:2011cv00884 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: Fred Bieryjury demanded by Plaintiff
Fred Flores
More Information
The State of Texas Filed: October 26, 2011
# 5:2011mc00909 -
Other Statutory Actions §
Judge: Orlando L. Garcia

More Information
Filed: October 11, 2011
# 4:2011mc00444 -
Other §
Frank Bonarrigo
More Information
American Bank, N.A. Filed: October 05, 2011
# 4:2011cv00637 -
Consumer Credit §28:1331
Judge: Michael H. Schneiderjury demanded by Plaintiff
Frank Bonarrigo
More Information
Prosperity Bank Filed: October 04, 2011
# 4:2011cv00632 -
Consumer Credit §15:1692
Judge: Richard A. Schelljury demanded by Plaintiff

More Information
Filed: September 27, 2011
# 4:2011mc00422 -
Other §
Judge: Unassigned
Frank Bonarrigo
More Information
Northstar Bank of Texas Filed: September 22, 2011
# 4:2011cv00611 -
Consumer Credit §15:1681
Judge: Richard A. Schelljury demanded by Plaintiff

More Information
Filed: September 16, 2011
# 4:2011mc00410 -
Other §
Judge: Unassigned
Federal Trade Commission
More Information
Star Pipe Products Ltd Filed: September 13, 2011
# 4:2011mc00399 -
Other §
Judge: Kenneth M. Hoyt
Frank Bonarrigo
More Information
Tiger Mart 27 Filed: September 13, 2011
# 4:2011cv00589 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Frank Bonarrigo
More Information
Landmark Bank Filed: September 02, 2011
# 4:2011cv00565 -
Consumer Credit §28:1331
Judge: Michael H. Schneiderjury demanded by Plaintiff
Frank Bonarrigo
More Information
American National Bank Filed: September 02, 2011
# 4:2011cv00568 -
Consumer Credit §28:1331
Judge: Richard A. Schelljury demanded by Plaintiff
Frank Bonarrigo
More Information
Race Trac Filed: September 02, 2011
# 3:2011cv02275 -
Consumer Credit §28:1331
Judge: Sam A Lindsayjury demanded by Plaintiff
Frank Bonarrigo
More Information
Quik Trip 910 Filed: September 02, 2011
# 4:2011cv00567 -
Consumer Credit §28:1331
Judge: Michael H. Schneiderjury demanded by Plaintiff
Frank Bonarrigo
More Information
Tiger Mart 27 Filed: September 02, 2011
# 4:2011cv00566 -
Consumer Credit §28:1331
Judge: Michael H. Schneiderjury demanded by Plaintiff
Fred Johnson‚ Jr.
More Information
Michael J. Astrue Filed: August 29, 2011
# 4:2011mc00377 -
Other §
Judge: Lynn N. Hughes
Felicia Nicole Jones
More Information
Citimortgage Inc, Pioneer Homes, Postmaster General Unites States Postal Service Filed: August 26, 2011
# 4:2011mc00376 -
Other §
Judge: Lynn N. Hughes
Farnam Street Financial Inc.
More Information a Minnesota corporation
Inc., a Canadian corporation, Balaton Group, an Robert Kubbernus Individual Filed: August 18, 2011
# 4:2011mc00366 -
Other §
Judge: Lynn N. Hughes

More Information
Filed: August 18, 2011
# 1:2011cv00247 -
Other Statutory Actions §88:8888
Judge: Unassigned
Farnam Street Financial Inc.
More Information a Minnesota corporation
Balaton Group, Inc, Robert Kubbernus Filed: August 18, 2011
# 3:2011mc00011 -
Other §
Judge: Kenneth M. Hoyt
Farnam Street Financial Inc.
More Information a Minnesota corporation
a Canadian corporation, Robert Kubbernus an Individual, Balaton Group, Inc. Filed: August 18, 2011
# 4:2011mc00365 -
Other §
Judge: Lynn N. Hughes
Federal Trade Commission
More Information
Kelly Reilly, Valerie Leath, Debt Relief USA Inc, Alvin Bell, James Wojcik Filed: August 17, 2011
# 3:2011cv02059 -
Other Statutory Actions §15:0045
Judge: David C Godbey
Free
More Information Equal
More Information Charles Hurth‚ III
More Information Tim Mooney
More Information Take Initiative America
Texas Democratic Party Filed: August 12, 2011
# 1:2011cv00701 -
Constitutional - State Statute §28:2201 Declaratory Judgm
Judge: Sam Sparks
Frank Pate
More Information Leila Pate
More Information
Frisco ISD, Rick Perry, State Of Texas Filed: August 10, 2011
# 4:2011cv00502 -
Other Statutory Actions §28:1331
Judge: Michael H. Schneider
FEC Holdings L P
More Information FEC Mesquite LP
More Information
Keith Moore, West Texas National Bank, Tyler Moore, City Bank Texas Filed: August 03, 2011
# 4:2011cv02873 -
Racketeer Influenced and Corrupt Organizations §18:1962
Judge: Vanessa D Gilmorejury demanded by Plaintiff
Federal Deposit Insurance Corporation
More Information
George Dixon Filed: July 27, 2011
# 3:2011cv00362 -
Other Statutory Actions §12:1819
Judge: Kenneth M. Hoyt
Felicia Nicole Jones
More Information
Mazda North American Operations Filed: July 11, 2011
# 4:2011mc00320 -
Other §
Judge: David Hittner
Felicia Nicole Jones
More Information
Mazda North American Operations Filed: July 08, 2011
# 4:2011mc00327 -
Other §
Judge: David Hittner
Felicita Fisher
More Information Julie Wofford
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Roquemore & Roquemore, Inc. Filed: June 21, 2011
# 1:2011cv00520 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Sam Sparksjury demanded by Plaintiff
Farajallah Yazbek
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P.C., Alliant Law Group Filed: June 13, 2011
# 2:2011cv00124 -
Consumer Credit §15:1692
Judge: Mary Lou Robinsonjury demanded by Plaintiff
Federal Home Loan Mortgage Corporation
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Roosevelt Countee‚ Jr. Filed: June 13, 2011
# 4:2011mc00283 -
Other §
Judge: Gray H. Miller
Fernando Rodriquez‚ Jr.
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Michael Jacob, PLLC aka Jacob Collection Group, LLC, Jacob Law Group Filed: June 06, 2011
# 5:2011cv00444 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Fred Bieryjury demanded by Plaintiff
Francis J Iaconis
More Information
Augrid Corporation of Nevada, et al Filed: May 17, 2011
# 4:2011mc00227 -
Other §
Judge: Nancy F. Atlas
Franklin L Williams
More Information
Rebecca Tamez Filed: May 05, 2011
# 4:2011cv00309 -
Other Statutory Actions §28:2671
Judge: Terry R Means
Frank Ramirez
More Information Patricia Ramirez
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Inc., Diversified Collection Services Filed: April 14, 2011
# 1:2011cv00297 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Sam Sparksjury demanded by Plaintiff
Fractan LLC
More Information d/b/a Alliance EMS
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Kenneth Orlaska, Ella Gray, Human Services, Vince Ryan, Human Services, Texas Department of Health, Joe Jr. Tamez, M L Martin, Secretary of Health Filed: March 25, 2011
# 4:2011cv01118 -
Other Statutory Actions §28:1442
Judge: Vanessa D Gilmore
Fred Keck
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Portfolio Recovery Associates, LLC Filed: March 22, 2011
# 3:2011cv00587 -
Consumer Credit §15:1692
Judge: Royal Furgesonjury demanded by Plaintiff
Flavia Meyer
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GC Services Limited Partnership Filed: March 16, 2011
# 4:2011cv00963 -
Consumer Credit §15:1692
Judge: Gray H. Millerjury demanded by Both
Felix Segovia
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Michael J. Astrue Filed: February 23, 2011
# 4:2011mc00089 -
Other §
Judge: Lee H Rosenthal
Federal Trade Commission
More Information
Jeremy Johnson, Andy Johnson, Duane Fielding Filed: February 18, 2011
# 5:2011mc00147 -
Other §
Judge: Unassigned
Fayez Sarofim & Co.
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Merck & Co., Inc. Filed: February 16, 2011
# 4:2011mc00076 -
Other §
Judge: Vanessa D Gilmore
Faith Thomas
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GC Services, GC Services (Barbados), LP Filed: February 09, 2011
# 4:2011cv00496 -
Consumer Credit §28:1331
Judge: Lynn N. Hughesjury demanded by Both
Felicia N Jones
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United States Postal Service Filed: February 07, 2011
# 4:2011mc00059 -
Other §
Judge: Lee H Rosenthal
Florence Ubak-Offiong
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United States of America Filed: January 28, 2011
# 1:2011cv00037 -
Other Statutory Actions §28:2255
Judge: Earl S. Hines
Francisco Zavala
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PNC Mortgage Filed: January 24, 2011
# 4:2011cv00323 -
Consumer Credit §28:1332
Judge: David Hittnerjury demanded by Both
Frances Barrington
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Michael J. Scott, P.C. Filed: January 13, 2011
# 3:2011cv00083 -
Consumer Credit §15:1692
Judge: David C Godbeyjury demanded by Plaintiff
Frances Glasgow
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Michael J. Scott P.C. Filed: January 04, 2011
# 6:2011cv00008 -
Consumer Credit §15:1692
Judge: Leonard Davisjury demanded by Plaintiff
Francis Joseph Santarose
More Information Angela Santarose
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Select Portfolio Servicing Filed: December 30, 2010
# 4:2010mc00544 -
Other §
Judge: Sim Lake
Fred Lupfer
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Commercial Recovery Systems, Inc. Filed: December 16, 2010
# 6:2010cv00336 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Walter S. Smithjury demanded by Plaintiff
Federal Trade Commission
More Information
Corey Butcher, Brent Butcher, Inc., Financial Freedom Processing Filed: December 02, 2010
# 3:2010cv02446 -
Other Statutory Actions §15:0045
Judge: David C Godbey
Federal Trade Commission
More Information
Nikki Creel, Debt Consultants of America, Corey Butcher, Robert Creel, Inc., Inc., Debt Professionals of America Filed: December 02, 2010
# 3:2010cv02447 -
Other Statutory Actions §15:0045
Judge: Sam A Lindsay
Frank J Gonzalez
More Information Roode E Gonzalez
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GMAC Mortgage LLC Filed: November 26, 2010
# 4:2010mc00490 -
Other §
Judge: Kenneth M. Hoyt
Frost National Bank
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Casey Bryant Filed: November 24, 2010
# 4:2010cv04767 -
Other Statutory Actions §28:2201
Judge: David Hittner
FURMINATOR
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PETVAC GROUP LLC Filed: November 19, 2010
# 4:2010mc00480 -
Other §
Judge: Kenneth M. Hoyt
Frank J Gonzalez
More Information Roode E Gonzalez
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GMAC Mortgage LLC Filed: November 18, 2010
# 4:2010mc00479 -
Other §
Judge: Kenneth M. Hoyt
Fidelis Diagnostics
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Kathleen Sebelius, Donald Berwick, LLC, GBA, SafeGuard Services, Palmetto M.D., L.L.C. Filed: November 17, 2010
# 4:2010cv00638 -
Other Statutory Actions §42:1983
jury demanded by Plaintiff
Faisal Iqbal
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Kenneth Landgrebe, Eric H. Holder, Janet Napolitano Filed: October 22, 2010
# 4:2010cv04589 -
Deportation §28:2241
Judge: Sim Lake
Felicitas Torres
More Information Marcelino Valdez
More Information Demetrio Vasquez
More Information Angel Lerma, Paula Lopez
LLC, Israel Vallejo, Family Dollar Stores of Texas, Maria Vallejo Filed: October 11, 2010
# 1:2010mc00020 -
Other §
Judge: Hilda G Tagle
FILED IN ERROR
More Information
FILED IN ERROR Filed: September 03, 2010
# 2:2010cv00288 -
Other Statutory Actions §88:8888
Judge: Unassigned
Fernando M Garcia
More Information
Capital One Bank Filed: August 26, 2010
# 5:2010cv00715 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: Orlando L. Garcia

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