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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Ian Nikitin
More Information
Michael Mukasey, Marc Moore, Michael Chertoff, Michael Watkins Filed: February 05, 2008
# 1:2008cv00054 -
None §Federal Question
Judge: Hilda G Taglejury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa
Ishfaque Aliraza Seehar
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Michael B. Mukasey, Emilio T. Gonzalez, Albert Immigration Services, W. Blakeway, Federal Bureau of Investigations (FBI), United States Citizenship, Michael Chertoff, Robert Mueller‚ III Filed: December 28, 2007
# 5:2007cv01046 -
Other Statutory Actions §08:1447 - Hearing on Deni
Judge: Xavier Rodriguez
Imran Baig
More Information MD
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Michael Chertoff, Robert S Mueller, David Roark, Peter D Keisler Filed: October 23, 2007
# 3:2007cv01779 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: Barbara M. G. Lynn
Izza Lopez
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Inc., River Oaks Imaging & Diagnostic Group Filed: October 09, 2007
# 4:2007cv03318 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: jury demanded by Plaintiff
Innovative Sports Marketing
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Rosa I. Chavira, Jaime Dominguez, Mjrd Group Inc Filed: October 05, 2007
# 4:2007cv03282 -
Cable/Satellite TV §47:0521 Cable Communicati
Judge:
Innovative Sports Marketing
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Maria Medeles, Inc., Mexicana Amusement Filed: October 05, 2007
# 4:2007cv03281 -
Cable/Satellite TV §47:0521 Cable Communicati
Judge:

More Information
Filed: October 05, 2007
# 4:2007mc00589 -
Other §
Judge: Lynn N. Hughes
Irene Taylor
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Inc., Alliance Asset Management Filed: October 08, 2007
# 4:2007cv03305 -
Other Statutory Actions §28:3001 Federal Debt Coll
Judge: jury demanded by Plaintiff
Innovative Sports Marketing
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Estadio, Inc., Daniel Pedro Gonzalez Filed: October 05, 2007
# 4:2007cv03279 -
Cable/Satellite TV §47:0521 Cable Communicati
Judge:

More Information
Filed: September 25, 2007
# 4:2007mc00583 -
Other §
Judge: Lynn N. Hughes
International Contracting House
More Information
Fluor Intercontinental Filed: September 20, 2007
# 4:2007mc00558 -
Other §
Judge: Melinda Harmon
Ivory Gibson‚ Jr.
More Information
United States of America Filed: September 20, 2007
# 5:2007mc00018 -
Other §
Judge: Sam R Cummings
IBEW-NECA Southwestern Health
More Information Benefit Fund
More Information National Electric Benefit Fund
Inc., Fairbairn Electric, Jack D. Green Filed: June 21, 2007
# 2:2007mc00063 -
Other §
Judge: Janis Graham Jack
Institutional Capital Management
More Information Daniel L Ritz‚ Jr.
Gerard Pepe, IMS Securities, Inc., Sterling Financial Investment Group, Sterling Financial, Leonard Claus, Inc., Inc., Robert L Harvey Filed: June 20, 2007
# 4:2007cv02058 -
Securities/Commodities §09:0010 Petition to Vacat
Judge:
IBEW-NECA Southwestern Health
More Information Benetif Fund
More Information Trustees of IBEW-NECA Southwestern Health, Benefit Fund
Laughlin Electric Company, Inc. Filed: June 08, 2007
# 2:2007mc00001 -
Other §
Judge: Leonard Davis
Isabel Rangel
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Michael Astrue Filed: May 25, 2007
# 4:2007mc00332 -
Other §
Judge:
In The Estate of Dorothy Jean Vanderburg
More Information
Harold Gene Vanderburg Filed: March 23, 2007
# 7:2007cv00048 -
Constitutional - State Statute §28:1332 Diversity-Wrongfu
Judge: Jerry Buchmeyer
IBEW-NECA Southwestern Health
More Information Benefit Fund
More Information et al
More Information its Trustees
Stephen Clark Filed: March 14, 2007
# 1:2007mc00004 -
Other §
Judge:

More Information
Filed: March 07, 2007
# 4:2007mc00084 -
Other §
Judge:
Ivan Martinez
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Michael Chertoff, Angela K Barrows, Alberto R Gonzales Filed: February 22, 2007
# 3:2007cv00342 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: Jane J Boyle
Irma Durden
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Michael J. Astrue Filed: March 13, 2007
# 4:2007mc00092 -
Other §
Judge:
Imade Osarinmwian Anthony
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Geico Insurance Company Filed: February 20, 2007
# 4:2007mc00071 -
Other §
Judge: Nancy F. Atlas
International Brotherhood of Electrical Workers Local 98 Pension Fund Walter M Duer, Stephen L Way, Allan W Jr, C Fulkerson, James Flagg, Marvin P Bush, Edward H Ellis‚ Jr., Peter B Smith, Patrick B Collins, Jr, J. Robert Dickerson, Michael A.F. Roberts, James R Crane, John N Molbeck, Frank J Bramanti, B, Stephen J Lockwood Filed: February 08, 2007
# 4:2007cv00550 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Keith P Ellison
Isaac Barcena
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Tam Finance Corporation, John and/or Jane Does 1-10 Filed: January 12, 2007
# 3:2007cv00020 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Kathleen Cardonejury demanded by Plaintiff
IN RE GRAND JURY INVESTIGATION
More Information
Filed: January 09, 2007
# 1:2007mc00002 -
Other §
Judge: Andrew S. Hanen
Imran Jamali
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Angela Barrows, Michael Chertoff, Alberto Gonzales, Emilio Gonzalez Filed: January 05, 2007
# 4:2007cv00016 -
Other Statutory Actions §08:1329 Writ of Mandamus
Judge: John McBryde
Irasema Salinas
More Information Martin Almazan
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David R Karle, Deutsche Bank Trust Company as Americas, Trustee Filed: March 10, 2020
# 7:2020cv00069 -
Real Property: Foreclosure §28:1332
Irasema Salinas
More Information Martin Almazan
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Mortgage Asset-Backed Pass-Through, David R. as Karle Substitute Trustee, Cetificates Series 2007-QS3, as Trustee for Residential Accredit Loans, Inc., Deutsche Bank Trust Company Americas Filed: March 10, 2020
# 7:2020cv00067 -
Real Property: Foreclosure §28:1332
Judge: Ricardo H Hinojosa
Irene Mendoza
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Trust Company, Branch Bank Filed: March 04, 2020
# 4:2020cv00779 -
Real Property: Other §28:1441
Judge: David Hittner
Ivan Solis
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W.A. Marty LaCouture, N.A., Wells Fargo Bank Filed: March 11, 2020
# 5:2020cv00294 -
Real Property: Other §28:1441
Judge: Fred Biery, Elizabeth S Chestney
Individually Laura Annette Lowry
More Information As Trustee Laura Annette Lowry, Bettye Wiley Neely, Aubrey Eugene Wiley
Wabtec Manufacturing Solutions, LLC Filed: April 22, 2020
# 4:2020cv00345 -
Torts to Land §28:1332
Ingrid Marsh
More Information John Marsh
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Asset Backed Certificates Series 2005-HE12, as Inc., Select Portfolio Servicing, U.S. Bank N.A. Successor Trustee to Lasalle Bank Association on Behalf of the Holders of Bear Stearns Asset Backed Securities 1 Trust 2005-HE12, Deborah Martin Filed: November 05, 2019
# 5:2019cv01306 -
Real Property: Foreclosure §28:1444
Judge: David A Ezrajury demanded by Plaintiff
Isam Y Ghattas
More Information Isela Hernandez
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Caliber Home Loans, Inc. Filed: January 09, 2020
# 4:2020cv00077 -
Real Property: Foreclosure §15:1692
Judge: Nancy K Johnson, Sim Lake
Isiah Kellup
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N.A., Bank of America Filed: November 14, 2019
# 4:2019cv04483 -
Real Property: Other §28:1332
Judge: Charles Eskridge
Irina Alamkan
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Home Point Financial Corporation Filed: August 16, 2019
# 4:2019cv03071 -
Real Property: Foreclosure §12:191
Judge: Kenneth M Hoyt
Ismael Martinez
More Information Maria Del Carmen Martinez
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Select Portfolio Servicing, Inc. Filed: March 23, 2020
# 5:2020cv00363 -
Real Property: Foreclosure §28:1332
Irlanda Graca
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First National Bank of Trenton Filed: December 16, 2019
# 4:2019cv00920 -
Real Property: Other §28:1331
Judge: Amos L Mazzant, Christine A Nowak
INVSTORSIMPLEVANCLEAVE LLC
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Inc., Select Portfolio Servicing Filed: June 11, 2019
# 5:2019cv00654 -
Real Property: Foreclosure §28:1441
Judge: Orlando L Garcia
Irene Mendoza
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Trust Company, Branch Bank Filed: May 24, 2019
# 4:2019cv01880 -
Real Property: Foreclosure §28:1331
Judge: David Hittner
Ivan Solis
More Information
Wells Fargo Bank, N.A. Filed: April 11, 2019
# 5:2019cv00376 -
Real Property: Other §28:1441
Judge: Orlando L Garcia
Imran Wasiq
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Concentra Inc, Textron Ground Support Equipment Inc. Filed: March 13, 2019
# 4:2019cv00912 -
Tort Product Liability §28:1441
jury demanded by Defendant
Ivy E. Kenney
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Wells Fargo Home Mortgage Filed: March 11, 2019
# 4:2019cv00867 -
Real Property: Other §28:1332
Isabel Cristina Rubio
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Texas Department of Business Oversight, Texas of Secretary State, Bonial & Associates, N.A., JPMorgan Chase Bank, P.C. Filed: September 17, 2018
# 4:2018cv03307 -
Real Property: Other §15:1692
Judge: Nancy K Johnson, Gray H Miller
Iris Burrell-Bey
More Information
successor in interest to Bank of America National Association, as successor by merger to Lasalle Bank National, Select Portfolio Servicing, Inc. representing U.S. Bank National Association, as Trustee Filed: August 20, 2018
# 4:2018cv02880 -
Real Property: Other §28:1332
Judge: Sim Lake
Imran Wasiq
More Information
Textron Ground Support Equipment, Inc. Filed: June 11, 2018
# 4:2018cv01905 -
Tort Product Liability §28:1332
Judge: David Hittner
Isiah Kellup
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N.A., Bank of America Filed: May 14, 2018
# 4:2018cv01545 -
All Other Real Property §28:1332
Judge: Alfred H Bennett
Invum Two
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JPMorgan Chase Bank, N.A. Filed: May 11, 2018
# 4:2018cv01527 -
All Other Real Property §28:1332
Judge: Sim Lake
Ike Nwoha
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JP Morgan Chase Bank NA Filed: July 13, 2018
# 3:2018cv01803 -
Real Property: All Other Real Property §28:1332
Judge: Sam R Cummings
Ingrid Mary SanFilippo
More Information
CIA L.A., Mortenson IDS Filed: January 17, 2018
# 3:2018cv00018 -
Real Property: Foreclosure §28:1332 Diversity-Contrac
Judge: Philip R. Martinez
Inita James
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LLC, Nationstar Mortgae Filed: October 09, 2017
# 4:2017cv03005 -
Foreclosure §28:1441
Judge: Gray H Miller
Ingrid Marsh
More Information John Marsh
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U.S. Bank, as Successor Trustee to LaSalle Bank National Association on Behalf of the Holders of Bear Stearns Asset Backed Securities I Trust 2005-HE12, Deborah Martin, N.A., Asset Backed Certificates Series 2005-HE1 Filed: September 01, 2017
# 5:2017cv00847 -
Real Property: Foreclosure §28:1444 Petition for Remo
Judge: Fred Bieryjury demanded by Plaintiff
Iris F. Gonzalez Valle
More Information
FSB, Selene Finance LP Loan Servicer for Savings Wilmington Fund Society Filed: July 13, 2017
# 4:2017cv02158 -
Foreclosure §28:1332
Judge: Kenneth M Hoyt
IPC Loop Central
More Information LP
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LLC, Tradin' Places, Four Amigos, LLC Filed: May 05, 2017
# 4:2017cv01399 -
All Other Real Property §28:2410
Judge: Ewing Werlein
Isidro Ernesto Rodriguez
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N.A., Bank of America Filed: March 20, 2017
# 7:2017cv00087 -
All Other Real Property §28:1332
Judge: Randy Cranejury demanded by Plaintiff
Isaac Abiara
More Information
Select Portfolio Servicing, Deutche Bank National Trust Company, Inc. Filed: May 20, 2016
# 4:2016cv00383 -
All Other Real Property §28:1332
Judge: John McBryde
Ivy J. Kidd
More Information Tisha Nicole Hunter Estate
More Information Tisha Nicole Hunter
The Property Located at 10819 Duane Street, LLC, Texas 77047, Ditech Financial The Bank of New York Mellon, Houston Filed: May 12, 2016
# 4:2016cv01347 -
Foreclosure §28:1441
Judge: Lynn N Hughes
In the Estate of Shirley Jean Burley
More Information Deceased
More Information
Wells Fargo Bank NA Filed: February 03, 2016
# 4:2016cv00091 -
Foreclosure §28:1332
Judge: Terry R Means
Inez Goodman
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SRMOF II 2012-1 Trust, LP, Selene Finance, National Association, U.S. Bank Trust National Association Filed: November 10, 2015
# 4:2015cv03311 -
Foreclosure §28:1331
Judge: Lee H Rosenthaljury demanded by Plaintiff
Ime U. Eshiet
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HSBC Bank USA, National Association, N.A., 4 Codilis & Stawiarski, P.C., American Homes Rent Properties Eight, JPMorgan Chase Bank, LLC Filed: June 30, 2015
# 4:2015cv01872 -
All Other Real Property §28:1332
Judge: David Hittner
Irma Green
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3M Company, Arizant Healthcare Inc. Filed: October 12, 2015
# 4:2015cv02973 -
Tort Product Liability §28:1332
Judge: Keith P Ellisonjury demanded by Plaintiff
Ismael Alvarado
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US Bank National Association Filed: February 23, 2015
# 1:2015cv00151 -
Real Property: Foreclosure §28:1332 Diversity-Other C
Judge: Robert Pitman
Isaiah Garza
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Nissan North America, Inc., Ltd., Nissan Motor Co. Filed: April 09, 2015
# 7:2015cv00151 -
Tort Product Liability §28:1332
Judge: Ricardo H. Hinojosajury demanded by Plaintiff
Inemesit Udor
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LLC, U.S. Bank National Association, Ocwen Loan Servicing Filed: April 24, 2015
# 7:2015cv00190 -
Foreclosure §28:1332
Judge: Randy Cranejury demanded by Plaintiff
Ismael Becerra
More Information Esperanza Becerra
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Wells Fargo Home Mortgage Filed: February 06, 2015
# 4:2015cv00336 -
Foreclosure §28:1442
Judge: David Hittner
Ignacio Bernal
More Information Rebecca Bernal
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The Bank of New York Mellon fka The Bank of New as York Trustee for the Benefit of the Certificate Holders of the CWABS, Series 2004-1, Inc., Asset-Backed Certificates Filed: December 01, 2014
# 4:2014cv03436 -
Foreclosure §28:1332
Judge: Kenneth M. Hoyt
Irma Martell
More Information
Fifth Third Bank Filed: October 31, 2014
# 1:2014cv00223 -
Foreclosure §28:1331
Judge: Andrew S. Hanen
Ignacia Montez de Oca
More Information Angeles Barriga
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Green Tree Servicing LLC, The Bank of New York of Mellon f/k/a The Bank New York Filed: October 10, 2014
# 4:2014cv02887 -
Foreclosure §28:1441
Judge: Lynn N. Hughesjury demanded by Plaintiff
In the Estate of Howard Marvin Topham‚ Sr.
More Information Deceased
Nationstar Mortgage LLC Filed: November 21, 2014
# 3:2014cv04157 -
All Other Real Property §15:1692
Judge: Jorge A Solis
Ipolito Cardenas
More Information Lilia Cardenas
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N.A., Bank of America Filed: July 14, 2014
# 4:2014cv00464 -
All Other Real Property §28:1332
Judge: Amos L. Mazzant
Isaias Guerrero
More Information Jose Ramiro Batres
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Ocwen Loan Servicing, LLC, Bank of America, N.A. Filed: June 26, 2014
# 1:2014cv00602 -
Real Property: Other §28:1332 Diversity-(Citize
Judge: Lee Yeakel
Irene A. Meagher
More Information Todd A Meagher
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Deutsche Bank National Trust Company Filed: June 27, 2014
# 4:2014cv00500 -
All Other Real Property §28:1332
Judge: Terry R Means
Iyabo Elegbeji
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Bank of America N.A. Filed: March 03, 2014
# 4:2014cv00528 -
Foreclosure §28:1332
Judge: Nancy F. Atlas
Idalia R. Hernandez
More Information Thomas J. Hernandez
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Ocwen Loan Servicing, LLC Filed: February 20, 2014
# 7:2014cv00084 -
All Other Real Property §28:1332
Judge: Ricardo H. Hinojosajury demanded by Plaintiff
Irma Riojas
More Information Jose Riojas‚ Jr.
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N.A., Bank Of America Filed: February 19, 2014
# 7:2014cv00078 -
All Other Real Property §28:1332
Judge: Micaela Alvarez
Ingrid R. Matthews
More Information Anthony Dickerson
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N.A., as Trustee, Wells Fargo Bank Filed: January 17, 2014
# 3:2014cv00015 -
All Other Real Property §28:1332
Judge: John R Froeschner
Imogene Santino
More Information
Deutsche Bank Trust Company Americas Filed: December 13, 2013
# 5:2013cv01135 -
Real Property: Other §28:1441 Petition for Remo
Judge: Xavier Rodriguez
Idalia Ochoa
More Information
Inc, CitiMortgage Filed: December 11, 2013
# 4:2013cv03612 -
Foreclosure §15:1640
Judge: Vanessa D Gilmorejury demanded by Plaintiff
Iva Jean Romagnoli
More Information Richard Romagnoli‚ Jr.
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Laurent G. Evrard, Marcia (unknown), National Association, JPMorgan Chase Bank Filed: December 05, 2013
# 4:2013cv03567 -
All Other Real Property §28:1332
Judge: Sim Lakejury demanded by Plaintiff
Idalia Huerta
More Information Eloy Huerta
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Inc., Citimortgage Filed: November 14, 2013
# 1:2013cv00220 -
Foreclosure §28:1332
Judge: Andrew S. Hanen
Ileana Solis
More Information Ernesto Solis
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Ocwen Loan Servicing, HSBC Bank USA Filed: November 27, 2013
# 7:2013cv00640 -
All Other Real Property §28:1441
Judge: Micaela Alvarez
Irene Tawiah Dagher
More Information John Dagher
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Ocwen Financial Corporation, Deutsche Bank Trust National Company Filed: September 06, 2013
# 3:2013cv03575 -
All Other Real Property §28:1332
Judge: Jane J Boylejury demanded by Plaintiff
Imelda Torres
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Wells Fargo Bank NA Filed: August 15, 2013
# 3:2013cv03218 -
Real Property: Foreclosure §28:1332 Diversity-Injunct
Judge: Barbara M.G. Lynn
Ira W. Brewer
More Information Eugenia Brewer
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U.S. Bank, BANK OF AMERICA, N.A., National Association Filed: November 01, 2013
# 4:2013cv00638 -
All Other Real Property §28:1332
Judge: Amos L. Mazzantjury demanded by Plaintiff
Israel Garcia
More Information Diana Garcia
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N.A., Wells Fargo Bank Filed: August 19, 2013
# 3:2013cv03258 -
All Other Real Property §28:1331
Judge: Jorge A Solis
Issac Wilridge
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Aames Funding Corporation, Deutsche Bank Trust National Company, Select Portfolio Servicing Inc Filed: May 28, 2013
# 4:2013cv00295 -
Real Property: Foreclosure §28:1332 Diversity-Notice
Judge: Amos L. Mazzant
Intha K. Baggett
More Information Wesley C. Baggett
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Wells Fargo Bank National Association Filed: June 26, 2013
# 4:2013cv00352 -
Real Property: Other §28:1332 Diversity-Notice
Judge: Richard A. Schell
Ignacio Ruiz
More Information
Wells Fargo Bank, N.A. Filed: May 15, 2013
# 7:2013cv00230 -
Real Property: Foreclosure §28:1332 Diversity-(Citize
Judge: Randy Cranejury demanded by Plaintiff
Isabel Ibanez
More Information Rogelio Ibanez‚ Jr.
More Information
Connie Medly, Beth Lairsen, Jeff Martin, Sammy Hooda, Joe Lozano, Andrew Hepworth, Chase Bank, Hayden Hooper, Monty Medly, Robert Henry, Cristina Camarata Filed: June 13, 2013
# 7:2013cv00293 -
Real Property: Other §28:1332 Diversity-Other C
Judge: Micaela Alvarez
Irasema Garcia
More Information Juan J. Garcia
More Information
JPMorgan Chase Bank, N.A. Filed: May 10, 2013
# 7:2013cv00221 -
Real Property: Other §28:1332 Diversity-Other C
Judge: Randy Crane
Isabel Ramirez
More Information Saturino Reyes
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HSBC Mortgage Services, Inc. Filed: February 25, 2013
# 4:2013cv00503 -
Real Property: Other §28:1332 Diversity-Notice
Judge: Kenneth M. Hoyt
Iretha Williams Allen
More Information
Frank M Bufkin III, Edward N Smith‚ III, EN Smith Producing Inc, Buffco Production Inc Filed: April 17, 2013
# 2:2013cv00278 -
Torts to Land §28:1332 Diversity-Convers
Judge: Rodney Gilstrapjury demanded by Plaintiff
Inelda Tolliver
More Information David Tolliver
More Information
Inc., BSI Financial Services Filed: February 28, 2013
# 5:2013cv00155 -
Real Property: Foreclosure §28:1441 Petition for Remo
Judge: David Ezrajury demanded by Plaintiff
Ileah Camille Ivy
More Information Salem Jeru Foster
More Information
Bank of America, N.A. Filed: December 19, 2012
# 4:2012cv03671 -
Real Property: Other §28:1332 Diversity-Breach
Judge: David Hittner
IW Investment Group LLC
More Information Rosemary Taylor-Townsend
More Information
Deutsche Bank National Trust Company, First Bank Franklin Financial Corp., of America Filed: December 04, 2012
# 3:2012cv04944 -
Real Property: Other §28:1332 Diversity-Contrac
Judge: Jorge A Solis
Irina Trest
More Information
Wells Fargo Bank, N.A., Mortgage Electronic 2, Registration Systems, AH4R-TX LLC, Inc. Filed: December 04, 2012
# 4:2012cv00752 -
Real Property: Other §28:1332 Diversity-Notice
Judge: Amos L. Mazzant
Irma Patino
More Information Rudy Patino-Rico
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Bank of America, N.A., As Successor By Merger To BAC Home Loans Servicing, L.P. Filed: November 19, 2012
# 5:2012cv01098 -
Real Property: Other §28:1441 Petition for Remo
Ignacio Rocha
More Information
Bank of America NA, Federal National Mortgage Association Filed: October 01, 2012
# 3:2012cv03951 -
Real Property: Other §28:1332 Diversity-Notice
Judge: A. Joe Fish
Irvinia Perez
More Information
Inc., DePuy International Limited, Inc., & Johnson Johnson Services, DePuy Products, DOES 1-10, Inc., Johnson & Johnson, inclusive, DePuy Orthopaedics Inc Filed: August 23, 2012
# 3:2012cv03350 -
Tort Product Liability §28:1332
Judge: Ed Kinkeadejury demanded by Plaintiff
In Re: a Purported Lien or Claim Against Yolanda Bond LLP, Misty L. Odom, Engel, EMC Mortgage LLC, Barrett Daffin Frappier Turner, Kirsten Bailey Filed: June 25, 2012
# 3:2012cv00188 -
All Other Real Property §28:1332
Judge: Gregg Costa
Ingrid Marsh
More Information Juhn F. Marsh
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N.A., Mortgage Electronic Registration Systems, National Association, JPMorgan Chase Bank, Bank of America, Inc. Filed: June 18, 2012
# 5:2012cv00599 -
Real Property: Other §28:1332 Diversity-Other C
Judge: Fred Biery

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