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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Hein Latt Zaw
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Experian Information Solutions, LLC, Inc., INC., Transunion, I.Q. DATA INTERNATIONAL Filed: March 30, 2020
# 4:2020cv01132 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Hira Bhura
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Plaza Services, LLC, John Does Filed: March 29, 2020
# 4:2020cv00257 -
Consumer Credit §15:1692
Judge: Sean D Jordanjury demanded by Plaintiff
Helen Jeannette Medrano
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Kenneth T. Cuccinelli, Chad F. Wolf, Wallace L. Carroll Filed: March 04, 2020
# 4:2020cv00771 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §05:702
Judge: George C Hanks
HARRIS COUNTY
More Information TEXAS
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INC., VERSAPHARM, INC., TARO PHARMACEUTICALS USA, INC., Inc., SANDOZ, PFIZER, INC., ENDO HEALTH SOLUTIONS, INC., INC., INC., INC., AKORN, MYLAN INSTITUTIONAL INC, LANNETT COMPANY, HI-TECH PHARMACAL CO., Teva Pharmaceuticals USA, MYLAN PHARMACEUTICALS INC. Filed: March 01, 2020
# 4:2020cv00733 -
Anti-Trust §28:1331
Judge: Nancy F Atlas, Charles Eskridgejury demanded by Plaintiff
Heather L. Goble
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I.Q. Data International, Inc. Filed: February 28, 2020
# 5:2020cv00243 -
Consumer Credit §15:1692
Judge: David A Ezrajury demanded by Plaintiff
Heather Fleming
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Experian Information Solutions, Inc. Filed: February 27, 2020
# 4:2020cv00164 -
Consumer Credit §15:1681
Judge: Christine A Nowak, Robert W Schroederjury demanded by Plaintiff
Heather Torres
More Information Doroteo Torres
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Experian Information Solutions, LLC, Inc., LLC, Equifax Information Services, JPMorgan Chase Bank, N.A., Trans Union, JPMorgan Chase & Co. Filed: February 20, 2020
# 6:2020cv00086 -
Consumer Credit §15:1681
Judge: J Campbell Barker, John D Lovejury demanded by Plaintiff
Harold A. Krueger‚ Jr.
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National Patient Account Services, Inc. Filed: February 11, 2020
# 5:2020cv00166 -
Other Statutory Actions §28:1331
Judge: David A Ezra
HUNTER L. DUNN
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D/B/A STONEBRIDGE RANCH COUNTRY CLUB, LP, GOLF CLUBCORP OF TEXAS, SOUTHWEST RECOVERY SERVICES Filed: February 11, 2020
# 4:2020cv00102 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Healthy Hips
More Information Gina Haley-Morrell
More Information Cynthia Haley
More Information Paradisco Dream LLC, Elaine Solomon, 2 Josie's LLC, Tonya Grandmaiter, RH Fitness Systems LLC, RKP Enterprises LLC, Linda Preston, Susan Minicozzi, Barbara Tait, Bonita Arruda, Whanger Health & Fit
North Castle Partners, Curves NA, Inc, Curves International, LLC, Inc. Filed: February 07, 2020
# 6:2020cv00092 -
Racketeer/Corrupt Organization §18:1962
Judge: Alan D Albright, Jeffrey C Manskejury demanded by Plaintiff
Harold L. Phelan
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Housing, Urban Development Filed: January 26, 2020
# 4:2020cv00064 -
Other Statutes: Freedom of Information Act §05:552
Judge: Reed C O'Connor
Hugo Enrique Gomez
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Michael R. Pompeo Filed: January 24, 2020
# 7:2020cv00019 -
Other Statutory Actions §28:1331
Judge: Randy Crane
Hatchets of San Antonio
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Woody's Backyard Franchising, LLC Filed: January 09, 2020
# 5:2020cv00027 -
Other Statutes: Arbitration §09:9
Judge: Henry J Bemporad, Jason K Pulliam
HDI Global Insurance Company
More Information CG Power Americas LLC
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Union Pacific Railroad Company Filed: December 23, 2019
# 4:2019cv04986 -
Commerce ICC Rates, Etc. §28:1332
Judge: Alfred H Bennettjury demanded by Plaintiff
Hailee Mills-Stanley
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Experian Information Solutions Inc, Nationstar Mortgage LLC, Trans Union LLC, Equifax Information Services LLC Filed: December 16, 2019
# 3:2019cv02966 -
Other Statutes: Consumer Credit §15:1681
Judge: Sam A Lindsayjury demanded by Plaintiff
Hao Liu
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Bob Dickerson, Michele Hreha, Cindey Mendoza, LLC), Guy Wiggs, Phillip Pierceall, Michelle Schwartz, , Catherine Allen-Rea, Ashlee Luna, Logan Thomas, Matthew Hansen, Aaron Parker, FIS (Fidelity Information Service, Wells Fargo Home Mortgage, Mary Mancuso Filed: November 18, 2019
# 4:2019cv00849 -
Banks and Banking §18:1961
Judge: Amos L Mazzant, Christine A Nowak
Harvey House
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Hunter Warfield Inc. Filed: October 28, 2019
# 4:2019cv04241 -
Consumer Credit §15:1692
Judge: Lee H Rosenthaljury demanded by Plaintiff
Hugo Avila
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Focus Receivables Management LLC, Sequim Asset Solutions LLC, Sequium Asset Solutions LLC Filed: October 22, 2019
# 3:2019cv02493 -
Other Statutes: Consumer Credit §15:1692
Judge: Karen Gren Scholerjury demanded by Plaintiff
HJD Capital Electric
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U.S. Department of Defense, United States of the Department Army, United States Department of the Air Force Filed: October 07, 2019
# 5:2019cv01196 -
Freedom of Information Act §05:552
Judge: David A Ezra
Houston Home Dialysis
More Information Houston Home Dialysis LP
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Excellus Health Plan, Inc., Inc. d/b/a Wellmark Blue Cross, Blue Shield o, Anthem Health Plans of Kentucky, Inc. d/b/a Anthem Blue Cross, Wellmark of South Dakota, HealthNow New York, Inc. d/b/a Excellus BlueCross BlueShield, Blue Shield of Kentucky Filed: October 02, 2019
# 4:2019cv03791 -
Anti-Trust §15:15
Judge: George C Hanksjury demanded by Plaintiff
Hugo M Avila
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Radius Global Solutions LLC Filed: September 30, 2019
# 3:2019cv02321 -
Other Statutes: Consumer Credit §15:1692
Judge: David L Horan, Karen Gren Scholerjury demanded by Plaintiff

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Filed: September 24, 2019
# 4:2019cv03611 -
Other Statutory Actions §88:8888

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Filed: September 11, 2019
# 6:2019cv00535 -
Consumer Credit §47:227
Judge: Alan D Albright, Jeffrey C Manskejury demanded by Plaintiff
Helen R. Reyes
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Credit Control, LLC Filed: September 11, 2019
# 6:2019cv00534 -
Consumer Credit §15:1692
Judge: Alan D Albright, Jeffrey C Manskejury demanded by Plaintiff
HERON H. HINOJOSA
More Information Incorrectly Filed
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WELLS FARGO BANK, N.A. Filed: September 10, 2019
# 4:2019cv03415 -
Other Statutory Actions §88:8888
Humbertina Rubio Escobar
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Wallace L. Carroll, Kevin McAleenan, Kenneth T. Cuccinelli Filed: September 04, 2019
# 4:2019cv03329 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §05:702
Judge: Andrew S Hanen
Halea Williams
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TransUnion, LLC, Experian Information Solutions, LLC, USAA Federal Savings Bank, Equifax Information Services, Resource One Credit Union, Inc. Filed: August 30, 2019
# 1:2019cv00861 -
Consumer Credit §15:1681
Judge: Lee Yeakeljury demanded by Plaintiff
Harold Phelan
More Information Harold L. Phelan
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Housing, Urban Development Filed: August 28, 2019
# 4:2019cv00677 -
Other Statutes: Freedom of Information Act §05:552
Judge: Terry R Means
Helen R. Reyes
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FMS, Inc. Filed: September 11, 2019
# 6:2019cv00536 -
Consumer Credit §15:1692
Judge: Alan D Albright, Jeffrey C Manskejury demanded by Plaintiff
Hector Aubert
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United States Department of State, Michael Pompeo Filed: August 21, 2019
# 3:2019cv02008 -
Other Statutes: Other Statutory Actions §28:1361
Judge: Sam R Cummings
Hahn Hotels
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First National Bank of Hughes Springs Filed: August 19, 2019
# 2:2019cv00282 -
Other Statutory Actions §
Judge: Rodney Gilstrap
Hillary Flowers
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Pendrick Capital Partners II, Inc., LLC, Commonwealth Financial Systems Filed: July 25, 2019
# 6:2019cv00341 -
Consumer Credit §15:1692
Judge: J Campbell Barker, John D Lovejury demanded by Plaintiff
Heather McManus
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Pieter Bakker, Frank S. Sowinski, L.P., Martin A. White, Oliver G. Richard‚ III, Joseph A. LaSala‚ Jr., Buckeye GP, LLC, Larry C. Payne, Buckeye Partners, Clark C. Smith, Mark C. McKinley, Barbara J. Duganier, Barbara M. Baumann Filed: July 19, 2019
# 4:2019cv02644 -
Securities/Commodities §
Judge: Lynn N Hughesjury demanded by Plaintiff
Himmer Ronaldo Mendoza Monroy
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Deysi Lisseth Araujo De Mendoza Filed: July 11, 2019
# 3:2019cv01656 -
Other Statutes: Other Statutory Actions §22:9001
Judge: Jane J Boyle
Hitchcock Independent School District
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United Specialty Insurance Company, Steadfast Insurance Company, International Insurance Company of Hannover, Taun Pareek, QBE Specialty Insurance Company, Indian Harbor Insurance Company, Certain Underwriter, General Security Indemnity Company of Arizona Filed: June 17, 2019
# 3:2019cv00198 -
Other Statutes: Arbitration §09:1
Judge: George C Hanksjury demanded by Plaintiff
Harry Curtis
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Martin A. White, L.P., Barbara M. Baumann, GP, Buckeye Oliver G. Richard III, Mark C. McKinley, Barbara J. Duganier, Pieter Bakker, Buckeye Partners, Josehp A. LaScala‚ Jr., Larry C. Payne, LLC, Frank S. Sowinski, Clark C. Smith Filed: June 13, 2019
# 4:2019cv02147 -
Securities/Commodities §28:1331
Judge: Alfred H Bennettjury demanded by Plaintiff
Harold S Field
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United States Environmental Protection Agency Filed: June 06, 2019
# 2:2019cv00120 -
Other Statutes: Environmental Matters §33:1365
Judge: Sidney A Fitzwater, Matthew J Kacsmaryk
HRE-DN
More Information LP
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Immigration Services (USCIS), US Citizenship, of United States Attorney Southern District Texas, Department of Homeland Security, USCIS California Service Center Filed: May 24, 2019
# 4:2019cv01893 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §28:1331
Judge: Lee H Rosenthal
Harvey Flores
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Jefferson Capital Systems LLC, Experian Solutions Information Inc Filed: May 17, 2019
# 4:2019cv00407 -
Other Statutes: Other Statutory Actions §15:1681
Judge: John McBrydejury demanded by Plaintiff
Harold Hamilton‚ Sr.
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LLC., LLC., Equifax Information Services, AMCOL Systems, Experian Information Solutions Inc., Trans Union, Inc Filed: May 03, 2019
# 4:2019cv00327 -
Other Statutory Actions §15:1692
Judge: Amos L Mazzantjury demanded by Plaintiff
Howard Bradfield
More Information
Amerimark Direct LLC Filed: April 29, 2019
# 3:2019cv01020 -
Other Statutes: Consumer Credit §47:227
Judge: Sam A Lindsayjury demanded by Plaintiff
Harlan Hrncir
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LLC, American Express, Transunion, Equifax LLC Information Services Filed: April 14, 2019
# 4:2019cv01355 -
Consumer Credit §15:1681
Judge: Gray H Millerjury demanded by Plaintiff
Hilcorp Energy Development LP
More Information LP
More Information Producers 1-100
More Information Devon Energy Production Company, White Operating Company, Territory Resources, Vitruvian II Woodford
N.A., Jason R Searcy, Jason R. Searcy, Bank of America Filed: April 02, 2019
# 3:2019cv00818 -
Other Statutes: Other Statutory Actions §28:1331
Hillary Dunegan
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LLC, Equifax Information Services, Wells Fargo Retail Inc, Experian Information Solutions Inc Filed: March 31, 2019
# 4:2019cv00269 -
Other Statutes: Consumer Credit §15:1681
Judge: Terry R Meansjury demanded by Plaintiff
Helen R. Reyes
More Information
Mason Companies, Inc. Filed: March 20, 2019
# 6:2019cv00214 -
Consumer Credit §47:227
Judge: Alan D Albright, Jeffrey C Manskejury demanded by Plaintiff
Harold Hamilton‚ Jr.
More Information
Amcol Systems, Inc. Filed: March 15, 2019
# 4:2019cv00186 -
Other Statutory Actions §15:1692
Judge: Amos L Mazzantjury demanded by Plaintiff
Huawei Technologies USA
More Information Huawei Technologies Co.
More Information Ltd.
Betsy DeVos, Alexander Acosta, Alex Azar‚ II, Robert Wilkie, Sonny Perdue, David L. Bernhardt, Emily Webster Murphy, UNITED STATES OF AMERICA Filed: March 06, 2019
# 4:2019cv00159 -
Other Statutory Actions §28:2201
Judge: Amos L Mazzant
Harold Krueger‚ Jr.
More Information Harold A. Krueger‚ Jr.
GC Services, LP Filed: February 01, 2019
# 5:2019cv00088 -
Consumer Credit §15:1692
Judge: David A Ezra
Helen R. Reyes
More Information
Inc., Gold Star Finance Filed: January 30, 2019
# 6:2019cv00030 -
Consumer Credit §47:227
Judge: Alan D Albright, Jeffrey C Manskejury demanded by Plaintiff
Hobby Lobby Stores
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Melissa Y Huerta, Melissa Y. Huerta Filed: December 26, 2018
# 3:2018cv00392 -
Other Statutes: Arbitration §09:1
Judge: David C Guaderrama
HCB Financial Corp.
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Rockcliff Holdings-GP, LLC, L.P., LLC, Organic Health Sciences, Brenda L. Adkinson, Anita L. Williams, Lee Kennedy Investments, Compassionate Use, Medicus Arkansas III, LLC, LLC, Medicus Arkansas, LLC, Hungrey Otter Holdings, LKF Inve, Neil McPherson, LLC Filed: December 24, 2018
# 1:2018cv01120 -
Racketeer/Corrupt Organization §18:1964
Judge: Lee Yeakeljury demanded by Plaintiff
Heather Blakeley
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LLC, Oracle Group Filed: December 13, 2018
# 6:2018cv00054 -
Other Statutes: Consumer Credit §15:1692
Judge: Sam R Cummings
Hidalgo County Drainage District No. 1
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Godfrey Garza‚ III, Dannenbaum Engineering Company-McAllen LLC, Inc., Jonathan Garza, Integ Corporation, Dannenbaum Engineering Corporation, Inc., An, TEDSI Infrastructure Group Inc, Godfrey Garza‚ Jr., Valley Data Collection Specialists, Dos Logistics Filed: November 20, 2018
# 7:2018cv00369 -
Racketeer/Corrupt Organization §18:1961
Judge: Ricardo H Hinojosajury demanded by Plaintiff
Hector Gomez
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Inc., Bronstein & Weiss Arbitration Filed: November 16, 2018
# 5:2018cv01200 -
Consumer Credit §15:1692
Judge: Fred Bieryjury demanded by Plaintiff
Helen Alexander
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Law Offices of Keith P. Miller, P.C. Filed: November 13, 2018
# 1:2018cv00972 -
Consumer Credit §15:1692
Judge: Lee Yeakeljury demanded by Plaintiff
Hussein Mohamud
More Information
, Southwest Credit Systems, L.P. Filed: November 05, 2018
# 4:2018cv00784 -
Consumer Credit §15:1692
Judge: Amos L Mazzantjury demanded by Plaintiff

More Information
Filed: November 07, 2018
# 2:2018cv00409 -
Other Statutory Actions §28:1333
Judge: Nelva Gonzales Ramos

More Information
Filed: November 07, 2018
# 2:2018cv00410 -
Other Statutory Actions §28:1333
Judge: B Janice Ellington, Nelva Gonzales Ramos
Herman Roy Beckham
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Scott & Associates, P.C. Filed: October 25, 2018
# 5:2018cv01123 -
Consumer Credit §15:1692
Judge: Orlando L Garciajury demanded by Plaintiff
Holcomb Resources
More Information 5 North Bumby
More Information BBB Farms
More Information MRL
More Information ER Investment Capital
Tulum Management USA, LLC, Inc., Mitigation Holdings, The Earth Partners, Anahuac Holdings, Vision Ridge Partners, David Tepper, LLC, George Russell Polk, LLC, TEP GP, Mitigation Capital, LP, LLC, LLC, David R Richardson Filed: October 29, 2018
# 4:2018cv04088 -
Racketeer/Corrupt Organization §18:1964
Judge: Alfred H Bennettjury demanded by Plaintiff
Hussein Mohamud
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Southwest Credit Systems, L.P Filed: November 02, 2018
# 4:2018cv00779 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Harman International Industries Inc
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Jeev Trika Filed: October 11, 2018
# 3:2018cv02701 -
Other Statutes: Arbitration §9:9
Judge: Jane J Boyle
Hector M. Dominguez-Antonio
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United States Of America Filed: September 17, 2018
# 2:2018cv00290 -
Other Statutory Actions §28:1355
Judge: Nelva Gonzales Ramos
Haldor Topsoe
More Information Haldor Topsoe
More Information Haldor Topsoe A/S
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Umicore Catalyst USA, Nathan White, LLC Filed: September 20, 2018
# 4:2018cv03362 -
Other Statutory Actions §
Judge: Lee H Rosenthaljury demanded by Defendant
Hector D. Ramon
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LLC, Capital Accounts Filed: August 30, 2018
# 5:2018cv00904 -
Consumer Credit §15:1692
Judge: Xavier Rodriguezjury demanded by Plaintiff
Harbor Healthcare System
More Information L.P.
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UNITED STATES OF AMERICA Filed: September 07, 2018
# 4:2018cv03195 -
Other Statutory Actions §18:3114
Judge: Andrew S Hanen
Han Ma Eum
More Information Inc. d/b/a Coastal Home Health Care
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Alex M. Azar II, Secretary, United States of Department Health, Human Services Filed: August 24, 2018
# 4:2018cv02946 -
Other Statutory Actions §28:1361
Judge: Keith P Ellison
Hiroya Ota
More Information
Marina Ota Filed: August 22, 2018
# 4:2018cv00705 -
Other Statutes: Other Statutory Actions §22:9001
Judge: Reed C O'Connor
Hardie's Fruit & Vegetable Co LP
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Linda Carlisle, The Paper Plate Inc Filed: August 07, 2018
# 3:2018cv02049 -
Other Statutes: Agricultural Acts §07:499
Judge: David C Godbey
Hamza Ramzan
More Information
Daniel Newman, GDS Holdings Limited, William Wei Huang Filed: August 02, 2018
# 4:2018cv00539 -
Securities/Commodities §15:78
Judge: Kimberly C Priest Johnson, Amos L Mazzantjury demanded by Plaintiff
Hirschback Motor Lines
More Information Brad Pinchuk
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Steve Wulff, Steven S. Ingham Jr., Ron Pope, Mike Henderson, LLC., Smarttruck Undertray Systems Filed: July 27, 2018
# 3:2018mc00229 -
Other §
Judge: David C Guaderrama
Houston LF Baytown
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LLC, World Strategic Taxes, Effective Resource Management, Inc., Gabriella Villareal, Luisa Valdez Filed: June 29, 2018
# 4:2018cv02237 -
Racketeer/Corrupt Organization §18:1964
Judge: Keith P Ellisonjury demanded by Defendant
HomeVestors of America
More Information
BRIAN SPITZ, BIG STATE HOME BUYERS, LLC Filed: June 26, 2018
# 4:2018mc01788 -
Other §
Judge: Sim Lake
Henry L. Stanchiel
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Brittany Lannen, Andrew Erwin, The 54th Judicial District Court of McLennon County, Texas Filed: June 18, 2018
# 5:2018cv00603 -
Other Statutory Actions §28:1651 Petition for Writ
Judge: David A. Ezra
Home Health Innovations
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Alex M. Azar‚ II Filed: June 18, 2018
# 5:2018cv00601 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: Fred Biery
Howard N. Alwais
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New Penn Financial, LLC Filed: June 18, 2018
# 5:2018cv00604 -
Other Statutory Actions §28:1441 Petition for Remo
Judge: Xavier Rodriguez
Hector Ojeda
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Dynamic Recovery Solutions Filed: June 13, 2018
# 3:2018cv00180 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Kathleen Cardonejury demanded by Plaintiff
HCB Whitewater LLC
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Clayton Reaser, Marilee Doud, Rolling Hills J Bank & Trust, Joe Gelchion, Douglas Hockett, Peter Benz, Ben Doud, Evergreen Water Disposal Services LLC, Orbinve, MDP LLC, Dory Doud, David Lieberman, Charles Edwards, CNR Operations LLC, Patricia Edwards Filed: June 11, 2018
# 3:2018cv01492 -
Other Statutory Actions §11:101
Judge: David C Godbey
Helen Alexander
More Information
Alternative Claims Management, LLC Filed: June 20, 2018
# 1:2018cv00509 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Robert Pitmanjury demanded by Plaintiff
Hardie's Fruit & Vegetable Co LP
More Information
BIMC LP, Billy Bob Barnett, BIMC Operating Co LLC Filed: June 06, 2018
# 3:2018cv01454 -
Agricultural Acts §07:499
Judge: Sidney A Fitzwater
HouseCanary
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Quicken Loans, LLC, Inc., In-House Realty, One Reverse Mortgage, LLC Filed: May 25, 2018
# 5:2018cv00519 -
Other Statutory Actions §18:1836(b) Civil Action t
Judge: Fred Bieryjury demanded by Plaintiff
HouseCanary
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In-House Realty, LLC, LLC, One Reverse Quicken Mortgage, Loans Inc. Filed: May 25, 2018
# 5:2018cv00515 -
Other Statutory Actions §18:1836(b) Civil Action t
jury demanded by Plaintiff
Harry Smith
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Iglook Capital, Finance Co. LLC, Teresa Werner, Jannie Kokkinakis, Global Equipment, LLC, Greg Stewart, Global Advanced Builder Technology, James qE. Whitsitt, LLC, Sandra Moon Bigalow, Big Resources, Inc., Nelson P. Crespo, Ronald R Her, Ronald Flower Filed: May 20, 2018
# 4:2018cv01644 -
Racketeer Influenced and Corrupt Organizations §18:1962
Judge: Keith P Ellisonjury demanded by Plaintiff
Heloisa Jager
More Information
Hunter Warfield, Inc. Filed: May 02, 2018
# 4:2018cv01397 -
Consumer Credit §47:0227
Judge: Sim Lakejury demanded by Plaintiff
Hermelinda P Reyna
More Information
Social Security Administration District Manager Filed: April 09, 2018
# 2:2018mc00352 -
Other §
Judge: Nelva Gonzales Ramos
Home SFR Borrower LLC
More Information
Tamula Scott Filed: March 28, 2018
# 4:2018mc00944 -
Other §No cause code entered
Judge: Gray H Miller
Hewlett Packard Company
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Inc, Hitachi-LG Data Storage, LG Electronics LG Inc, Electronics USA Inc, Hitachi-LG Data Storage Korea Inc Filed: March 09, 2018
# 4:2018cv00764 -
Antitrust §15:15
Judge: David Hittnerjury demanded by Plaintiff
Hewlett-Packard Company
More Information
Sony Optiarc Inc., Sony Electronics Inc, Quanta Storage, Quanta Storage America, Sony Optiarc America Inc., Sony NEC Optiarc Inc., Sony Corporation, Inc., Inc. Filed: March 09, 2018
# 4:2018cv00762 -
Antitrust §15:15
Judge: David Hittnerjury demanded by Both
Higman Barge Lines
More Information
Filed: February 26, 2018
# 4:2018cv00589 -
Other Statutory Actions §28:1333
Judge: Alfred H Bennett
Higman Barge Lines Inc
More Information
Filed: February 23, 2018
# 1:2018cv00083 -
Other Statutory Actions §28:1333
Judge: Unassigned
Higman Barge Lines Inc
More Information
Filed: February 23, 2018
# 1:2018cv00084 -
Other Statutory Actions §28:1333
Judge: Marcia A. Crone
Higman Barge Lines Inc
More Information
Filed: February 23, 2018
# 1:2018cv00085 -
Other Statutory Actions §28:1333
Judge: Marcia A. Crone
Harvest Natural Resources
More Information HNR Energia B.V.
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Petro Consultores International Trading Company, Juan Jose Mendoza Garcia, Petroconsultores (Barbados) Ltd., Eulogio Antonio Del Pino Diaz, Inc., Rafael Dario Ramirez Carreno, Petroconsult, Azure 904 LLC, Petro Consultores S.C., Jose Angel Gonzalez Acosta Filed: February 16, 2018
# 4:2018cv00483 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: Keith P Ellisonjury demanded by Plaintiff
Highland Capital Management LP
More Information
Internal Revenue Service Filed: January 24, 2018
# 3:2018cv00181 -
Freedom of Information Act §05:552
Judge: A. Joe Fish
Helen Trading S.A.
More Information
McQuilling Partners Inc. Filed: January 16, 2018
# 4:2018mc00154 -
Other §
Judge: Keith P Ellison
Heather Hanna
More Information
Wells Fargo Bank N.A. Filed: December 29, 2017
# 4:2017cv03912 -
Consumer Credit §15:1692
Judge: Melinda Harmon
Hao Liu
More Information
Morgan Crossing Owners Association, City of Allen, DataProse, Anonymous, Collin County, Assured Management, Inc. Filed: December 22, 2017
# 4:2017cv00874 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: Amos L. Mazzant
Heather Hanna
More Information
Capital One Bank (USA), N.A. Filed: November 30, 2017
# 4:2017cv03640 -
Consumer Credit §47:0227
Judge: Gray H Millerjury demanded by Plaintiff
Helen Jia
More Information Sarah Sormillon
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Nerium International LLC, Rafael Avendano, Inc, Natural Technology Nerium Biotechnology Inc, Rick Arnold, Does 1-10, Jeff Olson, Tammy Smith, Pilar, Patricia Finn-Martillo, Mark Smith, Nerium Skincare Inc, Amber Olson Rourke, Michael Shouhed, Renee Olson Filed: November 06, 2017
# 3:2017cv03057 -
Racketeer Influenced and Corrupt Organizations §18:1962
Judge: Sam R Cummingsjury demanded by Plaintiff
Howard R. Bradfield
More Information
Procollect Inc Filed: October 26, 2017
# 3:2017cv02955 -
Consumer Credit §15:1692
Judge: Ed Kinkeadejury demanded by Plaintiff

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