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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
Fidelity & Deposit Company of Maryland
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Assist Financial Services, A & G Express LLC, Inc., Apex Capital LP, Inc., Center Stage Transportation, Buddy L Transport, Inc., Bailess Trucking, Inc., Diamond Logistics, Classic Transportation Services Inc, Bennett Transportation, Cass Express, Inc. Filed: August 18, 2010
# 4:2010cv00590 -
Other Statutory Actions §28:1335
Judge: John McBryde
Florida Optical Express
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Transitions Optical, Inc., Essilor of America, Essilor Laboratories of America, Inc., Inc., Essilor International SA Filed: July 30, 2010
# 3:2010cv01497 -
Antitrust §28:1331
Judge: Ed Kinkeadejury demanded by Plaintiff
Farajallah Yazbek
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Progressive Financial Services Filed: July 19, 2010
# 2:2010cv00176 -
Consumer Credit §15:1692
Judge: Mary Lou Robinsonjury demanded by Plaintiff
Fabiola Roman
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Credit Collection Services Filed: July 06, 2010
# 4:2010cv02383 -
Consumer Credit §15:1692
Judge: Lynn N. Hughesjury demanded by Plaintiff
Frost National Bank
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Baleigh Camille Bryant, Sherry Bryant, Casey Bryant Filed: June 29, 2010
# 4:2010cv02303 -
Other Statutory Actions §28:2201
Judge: David Hittnerjury demanded by Plaintiff
Fannie Mae
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Brigadoon Associates Limited Partnership Filed: June 22, 2010
# 4:2010mc00255 -
Other §
Judge: Nancy F. Atlas
Franz Hitt
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Susan Combs, The Bank of New York Melon, Gregg Abbott, Inc., The Garden City Group Filed: June 17, 2010
# 2:2010cv00203 -
Securities/Commodities/Exchanges §15:78
Judge: Janis Graham Jackjury demanded by Plaintiff
Flame S.A.
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Primera Maritime (Hellas) Ltd. Filed: June 14, 2010
# 4:2010mc00239 -
Other §
Judge: Nancy F. Atlas
Flame S.A.
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Primera Maritime (Hellas) LTD Filed: June 04, 2010
# 1:2010mc00007 -
Other §
Felicia Norman
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John E. Potter Filed: June 03, 2010
# 4:2010mc00228 -
Other §
Judge: Nancy F. Atlas
Frank Schaffner
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Crown Equipment Corporation Filed: May 27, 2010
# 4:2010mc00221 -
Other §
Judge: Vanessa D Gilmore

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Filed: May 28, 2010
# 7:2010cv00135 -
Other Statutory Actions §88:8888
Judge: Unassigned
FILED IN ERROR
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FILED IN ERROR Filed: May 20, 2010
# 2:2010mc00034 -
Other §
Federal Trade Commission
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Advanced Management Services NW LLC, Ryan D PDM Bishop, International Inc, William D Fithian, Rapid Reduction System's LLC, Michael L Rohlf Filed: May 19, 2010
# 3:2010mc00073 -
Other §
Judge: Sam A Lindsay
FILED IN ERROR
More Information
FILED IN ERROR Filed: May 17, 2010
# 2:2010cv00141 -
Other Statutory Actions §88:8888
Judge: Unassigned
Frederick Schleusener
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BB & T Colonial Bank Filed: May 13, 2010
# 3:2010cv00971 -
Banks and Banking §28:1331
Judge: Ed Kinkeadejury demanded by Plaintiff
FFIC
More Information STBPS
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USA Filed: May 04, 2010
# 2:2010cv00123 -
Other Statutory Actions §28:2671
Judge: Janis Graham Jack

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Filed: April 29, 2010
# 7:2010mc00024 -
Other §
Judge: Unassigned
Frontera Eastern Georgia Limited
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Arar Petrol VE Gaz Arama Uretim Paz A.S., Arar, Fatih Alpay, Inc. Filed: April 29, 2010
# 4:2010cv01492 -
Other Statutory Actions §88:8888
Judge: Keith P Ellison
Fred Binder
More Information Linda Binder
More Information William McGlaun
More Information Carol McGlaun
Bank of America Corporation, Citigroup Inc Filed: April 15, 2010
# 3:2010cv00770 -
Consumer Credit §15:1681
Judge: Jane J Boylejury demanded by Plaintiff
Frederick Schleusener
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Dillard's Inc Filed: April 08, 2010
# 3:2010cv00716 -
Banks and Banking §15:1692
Judge: David C Godbeyjury demanded by Plaintiff
Fresh Direct Inc
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Metro Produce Inc, Vijay Singhal Filed: March 30, 2010
# 3:2010cv00623 -
Agriculture Acts §07:499 Agricultural Commo
Judge: Royal Furgesonjury demanded by Plaintiff
Felicity Baker
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Audit Systems, Inc. Filed: March 08, 2010
# 4:2010cv00751 -
Consumer Credit §15:1692
Judge: Sim Lakejury demanded by Plaintiff
Frederick Schleusener
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ViewPoint Bank Filed: March 02, 2010
# 4:2010cv00087 -
Banks and Banking §28:1331 Fed. Question
Judge: Michael H. Schneiderjury demanded by Plaintiff
Freddrick Loften
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Hilco Receivables LLC Filed: March 02, 2010
# 4:2010cv00146 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: John McBrydejury demanded by Plaintiff
Frederick Schleusener
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Coppermark Bank Filed: March 01, 2010
# 3:2010cv00408 -
Banks and Banking §28:1331 Fed. Question
Judge: A. Joe Fishjury demanded by Plaintiff
Francis R Bean
More Information Penny S Bean
More Information James C Chiles
More Information Albert L Deane, Darren B Eady, Gerald Hughes, Junius L Long, Milton C Wilson, Jewel Howard, Michael Howard
Swiss Investment Trust, Inc, LLC, Tamarisk Investments Ltd, Windermere Holdings, RBC Dominion Securities, Iguana Enterprises, Cambrid, Demarc, Lines Overseas Management, Aguana Enterprises, David Rowe, Capital Corp, Sage International Corp, North Post Ltd Filed: February 18, 2010
# 4:2010mc00003 -
Other §
Judge:
Frederick Schleusener
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First International Bank Filed: February 17, 2010
# 3:2010cv00316 -
Banks and Banking §28:1337 Sherman-Clayton A
Judge: Jane J Boylejury demanded by Plaintiff
Finis Cross
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Toyo Ink Manufacturing America Filed: February 16, 2010
# 4:2010cv00501 -
Other Statutory Actions §28:1446
Judge: Gray H. Miller
FIA Card Services
More Information N.A.
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Daniel J. Seitz Filed: February 12, 2010
# 4:2010cv00455 -
Consumer Credit §28:3001
Judge: Vanessa D Gilmore
Floyd Thomas Rogers
More Information Sr
More Information Dykeba Lecole Rogers
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John LaGrone, Cierra Spears, Henva Bhola, Abelardo Saavedra, Houston Independent School District, Terry Grier, Mireya McAfee-Lewis, Alvin Abraham Filed: February 26, 2010
# 4:2010mc00076 -
Other §
Judge: Sim Lake
Federal Trade Commission
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Jorg Wilhelm Becker, Abili-Staff, Pamela Jean Barthuly, Ltd., LLC, Equitron Filed: February 02, 2010
# 5:2010cv00088 -
Other Statutory Actions §15:0045 Federal Trade Com
Judge: Orlando L. Garcia
Francisco Vasquez
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Peltier Chevrolet, Inc. Filed: January 15, 2010
# 2:2010cv00019 -
Consumer Credit §No cause code entered
Judge: T. John Wardjury demanded by Plaintiff

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Filed: January 13, 2010
# 2:2010cv00013 -
Other Statutory Actions §88:8888 Other Statutory A
Judge:
Filed in error
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Filed in error Filed: January 11, 2010
# 4:2010cv00092 -
Other Statutory Actions §88:8888 Other Statutory A
Judge: Judge Unassigned

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Filed: January 07, 2010
# 4:2010cv00089 -
Other Statutory Actions §88:8888 Other Statutory A
Judge:
Fred Vance
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LLC, William Richard‚ Jr., Nairon Foster, FDR Management Group, Irwin Vincent Daniels, Deadrick Alan Roland Filed: December 29, 2009
# 4:2009cv04130 -
Racketeer/Corrupt Organization §18:1961 Racketeering (RIC
Judge: jury demanded by Plaintiff
Ferrall J. Goss
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Texas Department of Family, Protective Services, County Court at Law No. 5 Filed: December 28, 2009
# 2:2009cv00358 -
Other Statutory Actions §88:8888 Other Statutory A
Judge: Janis Graham Jack
Faustino Morales Ramirez
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Rick Thaler Filed: December 23, 2009
# 7:2009mc00069 -
Other §
Judge: Peter E. Ormsby
Filed in error
More Information
Filed in error Filed: December 15, 2009
# 4:2009cv04001 -
Other Statutory Actions §88:8888 Other Statutory A
Judge:
Ferrall J. Goss
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Family Services, Texas Department of Protective, County Court No. 5 Filed: December 09, 2009
# 2:2009mc00074 -
Other §
Judge: Janis Graham Jack
Federal Trade Commission
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Jason James Eyer, Saferide Warranty LLC, James A Shoenholz, Economic Relief Technologies LLC, Kara Singleton Adams, VP Marketing LLC Filed: December 09, 2009
# 3:2009mc00128 -
Other §
Judge: Unassigned VJMagistrate
Federal Trade Commission
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Saferide Warranty, LLC, LLC, VP Marketing, Kara Singleton Adams, Economic Relief Technologies, Jason James Eyer, James A Shoenholz, LLC Filed: December 09, 2009
# 4:2009mc00597 -
Other §
Judge:
Fannie Mae
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LLC, Cambury Place Filed: December 07, 2009
# 4:2009mc00585 -
Other §
Judge:
Felipe Pena Rodriguez
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Betty J Williams, Abbe M King, Robert Young, D Monica Pickthall, Texas Department Of Criminal Justice, John Q Wang, Brenda J Hough Filed: December 03, 2009
# 4:2009mc00577 -
Other §
Judge: Lynn N. Hughes
Fahad Mougal
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Janet Napolitano, Kenneth Landgrebe, Eric H. Holder Filed: November 30, 2009
# 4:2009cv03867 -
None §28:2241 Petition for Writ
Judge: Gray H. Miller
Fraya Harris
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Law Office of Thomas Landis Filed: November 02, 2009
# 1:2009cv00205 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Sam R Cummingsjury demanded by Plaintiff
Felipe Pena Rodriguez
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Robert Young, Monica D Pickthall, Brenda J J Hough, Betty Williams, Texas Department Of Criminal Justice, John Q Wang, Abbe M King Filed: October 28, 2009
# 4:2009mc00520 -
Other §
Judge: Keith P Ellison
Farouk Systems
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Costco Wholesale Corporation Filed: October 27, 2009
# 4:2009cv03499 -
Other Statutory Actions §28:1332 Diversity-Injunct
Judge: jury demanded by Plaintiff
Fannie Mae
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Tangerine Dwellings LLC Filed: October 23, 2009
# 3:2009cv02013 -
None §28:1331 Fed. Question: Br
Judge: Royal Furgeson

More Information
Filed: October 16, 2009
# 2:2009cv00278 -
None §88:8888 Other Statutory A
Judge: Judge Unassigned
Farmers
More Information Merchants Bankshares
More Information Petrus Chevrolet-Olds
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Federal Deposit Insurance Corporation Filed: October 16, 2009
# 3:2009cv01969 -
None §12:1821 Default of Loan b
Judge: David C Godbey
Freedom Medical
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Hill-Rom Company Inc, L.P., Premier Inc, Novation, Inc., L.L.C., Premier Purchasing Partners, Universal Hospital Services Filed: October 19, 2009
# 5:2009cv00152 -
Plaintiff §15:15 Antitrust Litigatio
Judge: jury demanded by Plaintiff
Felipe Pena Rodriguez
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Monica D Pickthall, Betty J Williams, Texas of Department Criminal Justice, Brenda J Hough, Robert Young, John Q Wang, Abbe M King Filed: October 06, 2009
# 4:2009mc00492 -
Other §
Judge: Keith P Ellison

More Information
Filed: October 02, 2009
# 4:2009cv03199 -
None §88:8888 Other Statutory A
Judge: Judge Unassigned
Felipe Pena Rodriguez
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Robert Young, Betty J Williams, John Q Wang, Of Texas Department Criminal Justice, Abbe M King, Brenda J Hough, Monica D Pickthall Filed: September 25, 2009
# 4:2009mc00475 -
Other §
Judge:

More Information
Filed: September 25, 2009
# 4:2009cv03117 -
None §88:8888 Other Statutory A
Judge: Judge Unassigned

More Information
Filed: September 24, 2009
# 4:2009cv03108 -
None §88:8888 Other Statutory A
Judge: Judge Unassigned
Frank Anthony Cammarata‚ III
More Information John Odam
More Information Ariel
More Information Peggy Odam, Milton Tate, Hal Moorman, James Brill, Michael Koroluk, Elmar A Busch, John P McCarthy Money Purchase Plan, Kenneth Franklin, Warren Pinchuck, Amalgamated Bank, Mark T Spathes, Robert Pearlstein
LJM2 Co-Investment LP, James Friedlieb, DB Ale, David B Duncan, Bob Kutsenda, Arthur Andersen LLP, Michael J Kopper, Canadian Imperial Bank of Commerce, Gregory W Hale, Donald Dreyfus, Jeannot Blanchette, Enron Corporation, The Estate of J Clifford Baxter Filed: September 29, 2009
# 4:2001cv03624 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Melinda Harmon
Fat Butter
More Information Ltd
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BBVA USA Bancshares, Banco Bilbao Vizcaya S.A., Argentaria, Compass Bancshares, Inc., BBVA Compass, Inc. Filed: September 21, 2009
# 4:2009cv03053 -
Plaintiff §12:0632 International Ban
Judge: Sim Lakejury demanded by Plaintiff
Fannie Mae
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LLC, AFS-TX Real Estate, HV Enterprises, LLC Filed: September 18, 2009
# 4:2009mc00461 -
Other §
Judge: Keith P Ellison
Felicia N Jones
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The United States Postal Service Filed: September 21, 2009
# 4:2009mc00465 -
Other §
Judge: Gray H. Miller

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Filed: September 14, 2009
# 4:2009cv03092 -
None §88:8888 Other Statutory A
Judge: Judge Unassigned

More Information
Filed: September 09, 2009
# 4:2009cv02939 -
None §88:8888 Other Statutory A
Judge: Judge Unassigned

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Filed: September 08, 2009
# 4:2009cv03012 -
None §88:8888 Other Statutory A
Judge: Judge Unassigned
Federal Home Loan Mortgage Corporation
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Gregory J. Montelaro, Steven Matthew Dekker Filed: September 08, 2009
# 4:2009mc00443 -
Other §
Judge: Gray H. Miller
Filed in error
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Filed in error Filed: September 03, 2009
# 4:2009cv02863 -
None §88:8888 Other Statutory A
Judge: Judge Unassigned

More Information
Filed: September 04, 2009
# 3:2009cv00189 -
None §88:8888 Other Statutory A
Judge: Judge Unassigned

More Information
Filed: September 03, 2009
# 4:2009mc00441 -
Other §
Judge: Judge Unassigned

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Filed: September 03, 2009
# 4:2009mc00440 -
Other §
Judge: Judge Unassigned
Faulkner USA
More Information LP
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Bart Bledsoe, K.S. Persyn Commercial Plumbing, Utilities Filed: August 06, 2009
# 5:2009mc00631 -
Other §
Judge: Fred Biery
FDIC as Receiver for Franklin Bank
More Information S.S.B.
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L.L.P., Baker Botts, LLP, Ernst & Young Filed: August 04, 2009
# 4:2009cv02492 -
None §28:1331 Enforcement of A
Judge:
Francisco Morales
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Filed: August 04, 2009
# 2:2009mc00055 -
Other §
Judge:
Founders Insurance Company
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Indemnity Insurance Corporation of DC, Insurance Designers of Maryland Inc, Risk Retention Group, Jeffrey B Cohen, The Agency LLC Filed: July 27, 2009
# 3:2009mc00078 -
Other §
Judge: Irma C Ramirez
Francisco Perez
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Global Acceptance Credit Company, LP, John/Jane Does 1-10, Travelers Casualty, Surety Company of America Filed: July 22, 2009
# 3:2009cv00269 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Philip R. Martinezjury demanded by Plaintiff
Frank & Dora Prado
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Law Office of Lawrence Hecker Filed: July 14, 2009
# 4:2009cv02234 -
Plaintiff §15:1692 Fair Debt Collect
Judge: jury demanded by Plaintiff
Federal Trade Commission
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MCS Programs, LLC Filed: July 06, 2009
# 6:2009mc00022 -
Other §
Judge:
Federal Trade Commission
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USC Programs LLC, United Savings Center Inc, Paul Morris Thompson, Miranda Cavendar, MCS Programs LLC Filed: July 02, 2009
# 3:2009mc00065 -
Other §
Judge: Jane J Boyle
Federal Trade Commission
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LLC, USC Programs, Miranda Cavendar, Inc, MCS LLC, Programs, United Savings Center, Paul Morris Thompson Filed: July 02, 2009
# 4:2009mc00343 -
Other §
Judge: Sim Lake
Federal Trade Commission
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Miranda Cavendar, LLC, Paul Morris Thompson, Inc., MCS Programs, USC Programs, LLC, United Savings Center Filed: July 02, 2009
# 5:2009mc00533 -
Other §28:754 Receiver of Proper
Judge: Unassignedjury demanded by 28:754 Receiver of Property in Different Districts
Forgent Networks
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L.P., Red Oak Partners, Sarla Software LLC, James Gladney, Fal, Robert Graham, Chimanlal Shah, David Sandberg, L.P., Antoine Tristani, Pinnacle Partners, The Red Oak Fund, Pat Goepel, LLLP, LLC, Bear Market Opportunity Fund, LLP, Fenil Shah, Pinnacle Fund Filed: June 30, 2009
# 1:2009cv00499 -
None §15:78m(a) Securities Exch
Judge: Lee Yeakel
Francisco Monroy Yanez
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Roberto Rios, Lucina Manriquez Filed: June 26, 2009
# 7:2009cv00066 -
None §42:11603(b) Appl. for Ret
Judge: Robert A. Junell

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Filed: June 26, 2009
# 4:2009cv01997 -
None §No cause code entered
Judge: Judge Unassigned

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Filed: June 04, 2009
# 4:2009cv01710 -
None §88:8888 Other Statutory A
Judge: Judge Unassigned

More Information
Filed: June 04, 2009
# 4:2009cv01716 -
None §88:8888 Other Statutory A
Judge: Judge Unassigned

More Information
Filed: May 22, 2009
# 4:2009mc00238 -
Other §
Judge: Judge Unassigned

More Information
Filed: April 28, 2009
# 4:2009mc00204 -
Other §
Judge: Judge Unassigned

More Information
Filed: April 28, 2009
# 4:2009cv01273 -
None §88:8888 Other Statutory A
Judge: Judge Unassigned

More Information
Filed: May 12, 2009
# 4:2009cv01443 -
None §88:8888 Other Statutory A
Judge: Judge Unassigned
Freda Montgomery
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Alexander Trucking Co. Filed: April 27, 2009
# 4:2009mc00183 -
Other §
Judge:
Fred Fulton Fralick
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Plumbers & Pipefitters National Pension Fund Filed: April 24, 2009
# 3:2009cv00752 -
None §29:1132 E.R.I.S.A.-Employ
Judge: Sidney A Fitzwater

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Filed: April 20, 2009
# 4:2009cv01175 -
None §88:8888 Other Statutory A
Judge: Judge Unassigned

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Filed: April 17, 2009
# 4:2009cv01153 -
None §Federal Question
Judge: Judge Unassignedjury demanded by 88:8888 Other Statutory Actions

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Filed: April 15, 2009
# 4:2009cv01104 -
None §Federal Question
Judge: jury demanded by 88:8888 Other Statutory Actions

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Filed: April 08, 2009
# 1:2009cv00092 -
None §Federal Question
Judge: Judge Unassignedjury demanded by 88:8888 Other Statutory Actions

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Filed: April 06, 2009
# 4:2009cv01012 -
None §Federal Question
Judge: jury demanded by 88:8888 Other Statutory Actions

More Information
Filed: April 13, 2009
# 4:2009mc00157 -
Other §
Judge:
Filed in error
More Information
Filed in error Filed: March 30, 2009
# 4:2009cv00957 -
None §88:8888 Other Statutory A
Judge:
Fernand Pierre
More Information
Julie L Myers, Michael Pitts, Ernesto Velasco, Dona Perez, J, Eric Holder, Janet Napolitano Filed: March 27, 2009
# 1:2009cv00082 -
None §Federal Question
Judge: Hilda G Taglejury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa

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Filed: March 30, 2009
# 4:2009cv00949 -
None §Federal Question
Judge: jury demanded by 88:8888 Other Statutory Actions

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