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Search for Cases from March 23, 1971 to May 13, 2022
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Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
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Fidelity & Deposit Company of Maryland More Information |
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 More Information |
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 More Information |
Progressive Financial Services | Filed: July 19, 2010 # 2:2010cv00176 - Consumer Credit §15:1692 Judge: Mary Lou Robinsonjury demanded by Plaintiff |
Fabiola Roman More Information |
Credit Collection Services | Filed: July 06, 2010 # 4:2010cv02383 - Consumer Credit §15:1692 Judge: Lynn N. Hughesjury demanded by Plaintiff |
Frost National Bank More Information |
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 More Information |
Brigadoon Associates Limited Partnership | Filed: June 22, 2010 # 4:2010mc00255 - Other § Judge: Nancy F. Atlas |
Franz Hitt More Information |
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. More Information |
Primera Maritime (Hellas) Ltd. | Filed: June 14, 2010 # 4:2010mc00239 - Other § Judge: Nancy F. Atlas |
Flame S.A. More Information |
Primera Maritime (Hellas) LTD | Filed: June 04, 2010 # 1:2010mc00007 - Other § |
Felicia Norman More Information |
John E. Potter | Filed: June 03, 2010 # 4:2010mc00228 - Other § Judge: Nancy F. Atlas |
Frank Schaffner More Information |
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 |
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FILED IN ERROR More Information |
FILED IN ERROR | Filed: May 20, 2010 # 2:2010mc00034 - Other § |
Federal Trade Commission More Information |
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 More Information |
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 More Information |
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 |
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Frontera Eastern Georgia Limited More Information |
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 More Information |
Dillard's Inc | Filed: April 08, 2010 # 3:2010cv00716 - Banks and Banking §15:1692 Judge: David C Godbeyjury demanded by Plaintiff |
Fresh Direct Inc More Information |
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 More Information |
Audit Systems, Inc. | Filed: March 08, 2010 # 4:2010cv00751 - Consumer Credit §15:1692 Judge: Sim Lakejury demanded by Plaintiff |
Frederick Schleusener More Information |
ViewPoint Bank | Filed: March 02, 2010 # 4:2010cv00087 - Banks and Banking §28:1331 Fed. Question Judge: Michael H. Schneiderjury demanded by Plaintiff |
Freddrick Loften More Information |
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 More Information |
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 More Information |
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 More Information |
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. More Information |
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 More Information |
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 More Information |
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 More Information |
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: |
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Filed in error More Information |
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: |
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Fred Vance More Information |
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 More Information |
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 More Information |
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 More Information |
Family Services, Texas Department of Protective, County Court No. 5 | Filed: December 09, 2009 # 2:2009mc00074 - Other § Judge: Janis Graham Jack |
Federal Trade Commission More Information |
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 More Information |
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 More Information |
LLC, Cambury Place | Filed: December 07, 2009 # 4:2009mc00585 - Other § Judge: |
Felipe Pena Rodriguez More Information |
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 More Information |
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 More Information |
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 More Information |
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 More Information |
Costco Wholesale Corporation | Filed: October 27, 2009 # 4:2009cv03499 - Other Statutory Actions §28:1332 Diversity-Injunct Judge: jury demanded by Plaintiff |
Fannie Mae More Information |
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 |
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Farmers More Information Merchants Bankshares More Information Petrus Chevrolet-Olds More Information |
Federal Deposit Insurance Corporation | Filed: October 16, 2009 # 3:2009cv01969 - None §12:1821 Default of Loan b Judge: David C Godbey |
Freedom Medical More Information |
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 More Information |
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 |
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Felipe Pena Rodriguez More Information |
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: |
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Filed: September 25, 2009 # 4:2009cv03117 - None §88:8888 Other Statutory A Judge: Judge Unassigned |
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Filed: September 24, 2009 # 4:2009cv03108 - None §88:8888 Other Statutory A Judge: Judge Unassigned |
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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 More Information |
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 More Information |
LLC, AFS-TX Real Estate, HV Enterprises, LLC | Filed: September 18, 2009 # 4:2009mc00461 - Other § Judge: Keith P Ellison |
Felicia N Jones More Information |
The United States Postal Service | Filed: September 21, 2009 # 4:2009mc00465 - Other § Judge: Gray H. Miller |
More Information |
Filed: September 14, 2009 # 4:2009cv03092 - None §88:8888 Other Statutory A Judge: Judge Unassigned |
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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 |
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Federal Home Loan Mortgage Corporation More Information |
Gregory J. Montelaro, Steven Matthew Dekker | Filed: September 08, 2009 # 4:2009mc00443 - Other § Judge: Gray H. Miller |
Filed in error More Information |
Filed in error | Filed: September 03, 2009 # 4:2009cv02863 - None §88:8888 Other Statutory A Judge: Judge Unassigned |
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Filed: September 04, 2009 # 3:2009cv00189 - None §88:8888 Other Statutory A Judge: Judge Unassigned |
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Filed: September 03, 2009 # 4:2009mc00441 - Other § Judge: Judge Unassigned |
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Filed: September 03, 2009 # 4:2009mc00440 - Other § Judge: Judge Unassigned |
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Faulkner USA More Information LP More Information |
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. More Information |
L.L.P., Baker Botts, LLP, Ernst & Young | Filed: August 04, 2009 # 4:2009cv02492 - None §28:1331 Enforcement of A Judge: |
Francisco Morales More Information |
Filed: August 04, 2009 # 2:2009mc00055 - Other § Judge: |
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Founders Insurance Company More Information |
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 More Information |
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 More Information |
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 More Information |
MCS Programs, LLC | Filed: July 06, 2009 # 6:2009mc00022 - Other § Judge: |
Federal Trade Commission More Information |
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 More Information |
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 More Information |
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 More Information |
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 More Information |
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 |
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Filed: June 04, 2009 # 4:2009cv01716 - None §88:8888 Other Statutory A Judge: Judge Unassigned |
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Filed: May 22, 2009 # 4:2009mc00238 - Other § Judge: Judge Unassigned |
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Filed: April 28, 2009 # 4:2009mc00204 - Other § Judge: Judge Unassigned |
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Filed: April 28, 2009 # 4:2009cv01273 - None §88:8888 Other Statutory A Judge: Judge Unassigned |
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Filed: May 12, 2009 # 4:2009cv01443 - None §88:8888 Other Statutory A Judge: Judge Unassigned |
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Freda Montgomery More Information |
Alexander Trucking Co. | Filed: April 27, 2009 # 4:2009mc00183 - Other § Judge: |
Fred Fulton Fralick More Information |
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 |
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Filed: April 13, 2009 # 4:2009mc00157 - Other § Judge: |
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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 |