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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
Juan C Rangel
More Information
US Citizenship, US Citizenship, Immigration Services, Immigration Services Dallas District, Alberto Gonzales Filed: June 06, 2007
# 4:2007cv00279 -
Other Statutory Actions §8:1446 Petition for Natur
Judge:
Jessika Sides
More Information
Douglas R Burgess Law Office, LLC Filed: June 04, 2007
# 6:2007cv00250 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Michael H. Schneiderjury demanded by Plaintiff
Jung Ran Lee
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P.C., James N. Hull & Associates Filed: June 05, 2007
# 1:2007cv00439 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Lee Yeakeljury demanded by Plaintiff
Johnny Satterwhite
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James H Davis Filed: June 04, 2007
# 2:2007mc00055 -
Other §
Judge:
Jesus Antonio Caquias
More Information
Old American County Fire Insurance Company, Rosa Castro Nunez, Fred Loya Insurance Filed: May 31, 2007
# 1:2007cv00069 -
Racketeer/Corrupt Organization §18:1962 Racketeering (RIC
Judge: Andrew S. Hanen
Joseph Vella
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Caden Wan, Mark D Quick, Thomas R Tunnel, S S Randy Kercho, Randy Hyne, Richard H Gundy, Jal S Shroff, Tom Kartsotis, Michael W Barnes, Donald J Stone, Michael L Kovar, Kosta N Kartsotis, Andrea Camerana, Michael Steinberg, Alan J Gold, Kenneth W Anderson Filed: May 30, 2007
# 3:2007cv00955 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Jorge A Solisjury demanded by Plaintiff
John Henry Rohmfeld‚ Jr.
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Gloria R White, Federal Bureau of Prisons, Darlene Buchanan, Michael Pettiford Filed: May 29, 2007
# 2:2007cv00255 -
Other Statutory Actions §28:1331 Federal Question
Judge: Hayden Head
Jose Noey Martinez
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Filed: May 25, 2007
# 7:2007mc00029 -
Other §
Judge: Dorina Ramos
Julia Shoemake
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GC Services LP Filed: May 17, 2007
# 3:2007cv00874 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Ed Kinkeade
Jermaine Thomas
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United States Filed: May 16, 2007
# 4:2007mc00333 -
Other §
Judge: David Hittner
Jeremy Gibbs
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MRS Associates Inc Filed: May 16, 2007
# 4:2007cv00289 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Terry R Meansjury demanded by Plaintiff
Jennifer Leigh Holmes
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Robb & Stucky Limited LLLP, Robb & Stucky Inc, Wells Fargo Financial National Bank Filed: May 15, 2007
# 3:2007cv00854 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Jorge A Solisjury demanded by Plaintiff
Joe Hand Promotions
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Neal Patel, Nilesh Patel, Alyssa Management, LLC, Alyssa Enterprises, Ltd. Filed: May 14, 2007
# 5:2007cv00418 -
Cable/Satellite TV §47:0605 Unauthorized Publ
Judge: Xavier Rodriguez
Joe Reyes Gonzalez
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Trans Union LLC Filed: May 14, 2007
# 2:2007cv00222 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge:
Joe Hand Promotions
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Uprising LLC, Steve A. Garcia Filed: May 14, 2007
# 5:2007cv00419 -
Cable/Satellite TV §47:0605 Unauthorized Publ
Judge: Xavier Rodriguez
Joe Hand Promotions
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Carl Barton, Ho-Jo's Sports Bar & Grill Filed: May 08, 2007
# 4:2007cv01540 -
Cable/Satellite TV §28:1331 Fed. Question
Judge:
Joel Mozersky
More Information Veronica Koltuniak
More Information Nancy Pell
More Information Vickee Byrum
Peter L. Pfeiffer, Gordon E. Landreth, James S. Walker‚ II, Diane Steinbrueck, Janet Parnell, Rosemary A. Gammon, Alfred Vidaurri‚ Jr., Peggy Lewene Vassberg, Robert Kyle Gardener Filed: May 09, 2007
# 1:2007cv00344 -
Constitutional - State Statute §42:1983 Civil Rights (Emp
Judge: Lee Yeakel
Joe Hand Promotions
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Texas Entertainment Group Inc., Carlos Rodriguez Filed: May 08, 2007
# 4:2007cv01542 -
Cable/Satellite TV §28:1331 Fed. Question
Judge:
Joe Hand Promotions
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Daniel H. Mendoza, Jacs Billiards, Agustin Mungia Filed: May 14, 2007
# 5:2007cv00417 -
Cable/Satellite TV §47:0605 Unauthorized Publ
Judge: Xavier Rodriguez
J & J Sports Productions
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Chisholm Icehouse Inc., Randy Hashem Filed: May 03, 2007
# 1:2007cv00336 -
Cable/Satellite TV §47:0605 Unauthorized Publ
Judge: Sam Sparks
J&J Sports Productions
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L Terrazas Incorporated, C, Luis F. Vazquez Filed: May 03, 2007
# 1:2007cv00335 -
Cable/Satellite TV §47:0605 Unauthorized Publ
Judge: Lee Yeakel
Jose C. Rodriguez
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Inc., Summers Group Filed: April 30, 2007
# 5:2007mc00378 -
Other §
Judge: Orlando L. Garcia
Juan Manuel Garcia‚ Sr.
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Michael Astrue Filed: April 28, 2007
# 7:2007mc00024 -
Other §
Judge: Peter E. Ormsby
Josefina Perez
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Hosto & Buchan, John and/or Jane Does 1-20, PLLC, LLC, Infinity Asset Acceptance I Filed: April 25, 2007
# 3:2007cv00136 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Kathleen Cardone
Joyce F Smith
More Information Hubert W Smith
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Rimkus Consulting Group, Gary L Bell, Thomas E Heifner, Inc, PE Filed: April 23, 2007
# 5:2007mc00012 -
Other §
Judge: Sam R Cummings
Joseph Dale Robertson
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TXKADA, Ltd, Ocwen Federal Bank, Does A thru Z, FSB Filed: April 19, 2007
# 4:2007cv01328 -
Racketeer/Corrupt Organization §15:1692 Fair Debt Collect
Judge: Gray H. Miller
John Lee
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Hosto & Buchan PLLC, Midland Credit Inc Management Filed: April 19, 2007
# 4:2007cv00235 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Terry R Means
James Edwin Barnard
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Libbye C Howard, Baca & Donohue, Lawrence Filed: April 18, 2007
# 4:2007mc00238 -
Other §
Judge: Gray H. Miller
J & J Sports Productions
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Israel Gonzalez DeLeon, El Rinconcito Filed: April 17, 2007
# 4:2007cv01295 -
Cable/Satellite TV §28:1331 Fed. Question
Judge:
J & J Sports Productions
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Centro Botanero La Iguana, Olimpia Maribel Valdez Filed: April 17, 2007
# 4:2007cv01294 -
Cable/Satellite TV §28:1331 Fed. Question
Judge:
Jo Dell Beckham
More Information James O. Beckham
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State Farm Fire & Casualty Company Filed: April 16, 2007
# 4:2007mc00223 -
Other §
Judge:
John Christner Trucking
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Gregorio Huerta.‚ Jr., M&M Towing & Recovery, Valentin Antonio Cardenas, Inc. Filed: April 13, 2007
# 7:2007cv00074 -
Racketeer/Corrupt Organization §18:1962 Racketeering (RIC
Judge: Ricardo H. Hinojosajury demanded by Plaintiff
Joebert Silva
More Information
Capital Collections LLC Filed: April 12, 2007
# 1:2007cv00283 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Lee Yeakeljury demanded by Plaintiff
James G de Haseth
More Information William Drake‚ III
More Information Jason Weeks
John C Harris, Robert A Wolf, Brian Day, Viseon Inc Filed: April 12, 2007
# 3:2007cv00631 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Ed Kinkeadejury demanded by Plaintiff
John C Blaylock
More Information Diane Blaylock
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Inc., Inc., MERSCORP, Mortgage Electronic Registration Systems Filed: April 09, 2007
# 2:2007cv00163 -
Racketeer/Corrupt Organization §18:1961 Racketeering (RIC
Judge: Janis Graham Jack
Jeffrey Larson
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Texas Filed: April 09, 2007
# 4:2007mc00207 -
Other §
Judge:
Jason Hicks
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Inc. Wal-Mart Stores, Sam's Wholesale Club Filed: April 03, 2007
# 5:2007cv00051 -
Other Statutory Actions §28:1332 Diversity-Contrac
Judge: David Folsomjury demanded by Plaintiff
JM Funding
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Raymond J Goad Filed: April 03, 2007
# 3:2007mc00033 -
Other §
Judge:
John C. Giammona
More Information
Inc., West Asset Management Filed: March 29, 2007
# 1:2007cv00247 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Lee Yeakel
John Does 1-10
More Information Lisa F Wallace
More Information Stephen P Wallace
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Jeff King, JP Morgan Chase & Co, James John Dimon, Thibodeau, John Does 1-10, Jr, William Harrison, William R Jenkins, Jackson Walker Filed: March 23, 2007
# 4:2007cv00211 -
Banks and Banking §28:1332 Diversity-(Citize
Judge: John McBryde
John Does 1-10
More Information Lisa F Wallace
More Information Stephen P Wallace
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Jr, William R Jenkins, John Does 1-10, Jackson Walker, James Dimon, William Harrison, John Thibodeau, Jeff King Filed: March 23, 2007
# 3:2007cv00533 -
Banks and Banking §28:1332 Diversity-(Citize
Judge: Irma C Ramirez
James Raulsten
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Joan Doe, Incorporated, Mrs. Dulal, Western Surety Company, Betty Parker, Mr. Bush, ProCollect, Verna Crowder Filed: March 15, 2007
# 2:2007cv00121 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Hayden Headjury demanded by Plaintiff
Joel F Arnold
More Information Randall L Little
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Shell Deepwater Development Systems Inc., Shell Exploration & Production Company, Shell Offshore Inc Filed: March 12, 2007
# 4:2007cv01040 -
Other Statutory Actions §31:3729 False Claims Act
Judge: Lynn N. Hughesjury demanded by Both
Jennifer Henderson
More Information
Gene Forrester, Richard Foley, Memorial Herman, Fadi Ghanen Filed: March 09, 2007
# 4:2007mc00087 -
Other §
Judge:
James E Leaf
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Levi J Benton, CDI Engineering Group, Inc Filed: March 06, 2007
# 4:2007mc00081 -
Other §
Judge: Keith P Ellison
Jayson Grimsley
More Information
Unifund CCR Partners Filed: April 23, 2007
# 4:2007cv00205 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Michael H. Schneider
John Wheat Gibson PC
More Information
US Department of Justice, US Department of US of State, Department Homeland Security Filed: March 01, 2007
# 3:2007cv00387 -
Freedom of Information Act §05:552 Freedom of Informa
Judge: Jorge A Solis
James Glasco
More Information Linda Glasco
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FKI Industries Inc, Great West Life & Annuity Insurance Company Filed: March 01, 2007
# 6:2007cv00101 -
Other Statutory Actions §29:1001 E.R.I.S.A.: Emplo
Judge: Michael H. Schneiderjury demanded by Plaintiff
Joe Hand Promotions
More Information
Red's Sports Bar, Inc., Angelo's Sports Bar Inc, Evaggelos S Marmarinos Filed: February 28, 2007
# 4:2007cv00711 -
Cable/Satellite TV §28:1331 Fed Question: Fe
Judge: jury demanded by Plaintiff
J & J Sports Productions
More Information
Patricio Santizo, El Tejas Filed: February 27, 2007
# 4:2007cv00696 -
Cable/Satellite TV §28:1331 Fed. Question
Judge:
J & J Sports Productions
More Information
Inc., Yung Po Liu, Pei Heng Liu, Andale Pei Restaurants, Chuan Kuo Filed: February 27, 2007
# 3:2007cv00075 -
Cable/Satellite TV §47:0605 Unauthorized Publ
Judge: Frank Montalvo
Jessie Moore
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John E Potter Filed: February 26, 2007
# 4:2007mc00068 -
Other §
Judge: Nancy F. Atlas
James Webster
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Worldzen Collection & Recovery LLC Filed: February 23, 2007
# 4:2007cv00099 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Michael H. Schneiderjury demanded by Plaintiff
Juan Valdez
More Information
LP, GC Services Filed: February 23, 2007
# 4:2007cv00676 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: jury demanded by Plaintiff
John Starway
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State of Minnesota Filed: February 26, 2007
# 3:2007mc00011 -
Other §
Judge: David C Godbey
John Starway
More Information
State of Minnesota Filed: February 23, 2007
# 4:2007mc00007 -
Other §
Judge: John McBryde
Joyce Chaffin
More Information
Commercial Recovery Systems Inc Filed: February 23, 2007
# 5:2007cv00031 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: David Folsomjury demanded by Plaintiff
Jennifer Calalang
More Information Edgar L Acosta
More Information Marilyn L Acosta
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Merscorp Inc., Inc., Mortgage Electronic Systems Registration Filed: February 21, 2007
# 2:2007cv00079 -
Other Statutory Actions §28:1337 Sherman-Clayton A
Judge: Janis Graham Jackjury demanded by Plaintiff
Jon Drew Roland
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Steve D. Taylor, Unknown Trustees, Samuel J. Fomon Filed: February 22, 2007
# 5:2007cv00157 -
Racketeer/Corrupt Organization §18:1964 Racketeering (RIC
Judge: Orlando L. Garciajury demanded by Plaintiff
Joseph G Deagle
More Information
Sharon A Hudson, Michael Chertoff, Robert S T Mueller, Emilio Gonzalez Filed: February 09, 2007
# 1:2007cv00085 -
Other Statutory Actions §8:1446 Petition for Natur
Judge: Thad Heartfield
Jeana Lea Wiley
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St Stephens Episcopal Church, Linda Muffie Wanda Maroney, Henao, Russell Austin Filed: February 05, 2007
# 4:2007mc00037 -
Other §
Judge: Nancy F. Atlas
Jeana Lee Wiley
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Mark Atkinson, Jim Anderson, Jean S Hughes Filed: January 30, 2007
# 4:2007mc00033 -
Other §
Judge: Vanessa D Gilmore
Jiangli Chen
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Michael Chertoff, Evelyn M Upchurch, Emilio T. Gonzalez, Robert S Mueller‚ III Filed: January 22, 2007
# 4:2007cv00303 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: Stephen Smith
Justin M Papian
More Information
Inc., MERSCORP, Mortgage Electronic Registration Systems, Inc. Filed: January 19, 2007
# 2:2007cv00024 -
Racketeer/Corrupt Organization §18:1962 Racketeering (RIC
Judge: Janis Graham Jack
Jie Liang
More Information
Emilio T Gonzalez Filed: January 18, 2007
# 3:2007cv00103 -
Other Statutory Actions §8:1446 Petition for Natur
Judge: Sam A Lindsay
James T O'Connor
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Fred Williams, Melvin Schwartz, Internal Revenue Service Filed: January 16, 2007
# 4:2007mc00003 -
Other §
Judge: Michael H. Schneider
Joe N. Pratt Insurance
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Judy Turner, Unitrin, Donna Easley Doane, Inc., Margaret Easley, Jim Strahan, Donald Easley, Kerry Lott Filed: January 12, 2007
# 6:2007cv00007 -
Racketeer/Corrupt Organization §18:1961 Racketeering (RIC
Judge: John D. Raineyjury demanded by Plaintiff
Jeffrey Balawajder
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Nathaniel Quarterman Filed: January 11, 2007
# 4:2007mc00005 -
Other §
Judge: John McBryde
Jesus Cedeno
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Alberto Gonzales, Angela K Barrows, Michael Chertoff, Emilio Gonzalez Filed: January 11, 2007
# 3:2007cv00068 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: Ed Kinkeade
Jay Nolan Renobato
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Compass Bank Corporation Filed: January 05, 2007
# 4:2007cv00046 -
Securities/Commodities §88:8888 Other Statutory A
Judge: Keith P Ellisonjury demanded by Plaintiff
Jean K. Gabbay
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General Revenue Corporation Filed: January 04, 2007
# 1:2007cv00008 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Lee Yeakel
Javier Garcia
More Information
Carrington Mortgage Services, LLC Filed: March 10, 2020
# 4:2020cv00857 -
Real Property: Foreclosure §28:1332
J Michael Moore
More Information Laurie Moore
More Information Laurie A. Moore
More Information Jeffrey Michael Moore
JP Morgan Chase Bank National Association Filed: May 06, 2020
# 3:2020cv01131 -
Real Property: All Other Real Property §28:1332
Judge: Brantley Starr
Jay Earl Northcutt
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Axel Perez, American Towers LLC Filed: February 21, 2020
# 6:2020cv00088 -
Torts to Land §28:1332
Jeanie Hicks
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Cenlar FSB Filed: May 12, 2020
# 4:2020cv01661 -
Real Property: Foreclosure §28:1441
Jo Ann Porter
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Federal Home Loan Mortgage Corporation Filed: May 12, 2020
# 3:2020cv01204 -
Real Property: All Other Real Property §28:1332
Judge: Ada Brownjury demanded by Plaintiff
Jesse Garcia
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Power Default Services, Inc. Filed: March 19, 2020
# 7:2020cv00075 -
Real Property: Other §28:1332
Judge: Micaela Alvarezjury demanded by Plaintiff
Julius Allen
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As Trustee for MFRA Trust 2015-1, Wilmington Trust National Association Filed: June 19, 2020
# 4:2020cv02165 -
Real Property: Other §28:1332
James A. Woods
More Information Tiffany M Woods
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Bayview Loan Servicing, Federal Home Loan LLC Mortgage Corporation, Filed: March 06, 2020
# 4:2020cv00809 -
Real Property: Other §28:1332
jury demanded by Plaintiff
Jayeshkumar P Dave
More Information Poormina J Dave
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Wells Fargo Bank, N.A. Filed: January 31, 2020
# 4:2020cv00352 -
Real Property: Other §28:1332
jury demanded by Plaintiff
Jo Ann Sandoval
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BBVA, USA Filed: January 14, 2020
# 5:2020cv00051 -
Real Property: Other §28:1441
Judge: Xavier Rodriguez
Jennifer Leggett
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LLC, PennyMac Loan Services Filed: January 23, 2020
# 4:2020cv00272 -
Real Property: Foreclosure §28:1442
Judge: George C Hanks
Juny D. Padilla
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Asset-Backed Certificates Series 2007-HE3, Select Portfolio Servicing, N.A., Successor Trustee to LaSalle Bank National Association, on Behalf of the Holders of Bear Stearns Asset Backed Securities 1 Trust 2007-HE3, U.S. Bank, Inc. Filed: February 17, 2020
# 5:2020cv00187 -
Real Property: Foreclosure §28:1444
Judge: Orlando L Garcia
Jose Chapa
More Information
Codilis & Moody P.C., Freedom Mortgage M. Corporation, Annarose Harding Filed: January 23, 2020
# 5:2020cv00092 -
Real Property: Foreclosure §15:1692
Judge: Richard B Farrer, Xavier Rodriguezjury demanded by Plaintiff
Jerome A. Johnson
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Federal Home Loan Mortgage Corporation, N.A., PNC Bank Filed: February 28, 2020
# 5:2020cv00245 -
Real Property: Other §28:1441
Judge: Fred Bieryjury demanded by Plaintiff
J. Harold Seese‚ III
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Wells Fargo Bank, N.A. Filed: January 08, 2020
# 3:2020cv00005 -
Real Property: Foreclosure §28:1441
Judge: Jeffrey V Brown
Janneth Pederson
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Unilever United States, Inc., Unilever PLC, Unilever N.V., Unilever United States Inc. Filed: January 08, 2020
# 5:2020cv00020 -
Personal Inj. Prod. Liability §28:1391
Judge: Xavier Rodriguezjury demanded by Plaintiff
Jera L. Dawson
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JPMorgan Chase Bank, Federal National Mortgage Association, N.A. Filed: February 14, 2020
# 4:2020cv00128 -
Real Property: All Other Real Property §28:1332
Judge: John McBrydejury demanded by Plaintiff
James Johnson
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U.S. Bank National Association Filed: December 19, 2019
# 4:2019cv04940 -
Real Property: Foreclosure §28:1442
Judge: Lee H Rosenthal
Joseph Morales
More Information Syreeta Morales
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Trust Company, Truist Bank F/K/A Branch Banking Filed: February 10, 2020
# 4:2020cv00449 -
Real Property: Other §28:1332
Jesse Liserio
More Information Emma Liserio
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Newrez LLC D/B/A Shellpoint Mortgage Servicing, Newrez LLC Filed: December 23, 2019
# 5:2019cv01486 -
Real Property: Foreclosure §28:1441
Judge: Elizabeth S Chestney, Jason K Pulliam
Jude Ezeh
More Information
AS TRUSTEE FOR MORGAN STANLEY ABS CAPITAL I INC. TRUST 2006-NC3, DEUTSCHE BANK NATIONAL TRUST COMPANY Filed: December 20, 2019
# 4:2019cv01052 -
Real Property: Foreclosure §28:1441
Judge: Reed C O'Connor, Hal R Ray
James Michael Gregston
More Information
Wilmington Trust N.A. Filed: December 13, 2019
# 4:2019cv01027 -
Real Property: Foreclosure §28:1332
Judge: Terry R Means
Jesus Sanchez
More Information
PHH Mortgage Corporation Filed: December 12, 2019
# 4:2019cv00911 -
Real Property: Other §28:1331
Judge: Amos L Mazzant, Christine A Nowakjury demanded by Plaintiff
Joarder Hasanul Banna
More Information
U.S. Bank National Association Filed: December 12, 2019
# 1:2019cv01204 -
Real Property: Foreclosure §28:1441
Judge: Robert Pitman
James E. Crawford‚ Jr.
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Wilmington Savings Fund Society, FSB d/b/a Trust Christiana as Owner Trustee for the Residential Credit Opportunities Trust V, Wilmington Savings Fund Society, FCI Lender Services, Inc. Filed: November 13, 2019
# 4:2019cv04462 -
Real Property: Foreclosure §28:1446
Judge: Charles Eskridge
John Lawson
More Information Allyson Lawson
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National Association, Federal National Mortgage Association, JPMorgan Chase Bank Filed: February 07, 2020
# 4:2020cv00432 -
Real Property: Other §28:1332
Judge: Charles Eskridgejury demanded by Plaintiff
Jesus Martin Estrada
More Information
Bayview Financial Property Trust Filed: November 27, 2019
# 3:2019cv02841 -
Real Property: All Other Real Property §28:1332
Judge: Ed Kinkeadejury demanded by Plaintiff
Jacqueline J Cruz
More Information
Bank N.A. Wells Fargo, Wells Fargo Bank N.A. Filed: December 13, 2019
# 5:2019cv01446 -
Real Property: Other §28:1441
Judge: David A Ezra
James Shankle
More Information Michaelle Shankle
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LLC, Carrington Mortgage Services, N.A., Wells Fargo Bank Filed: January 16, 2020
# 3:2020cv00010 -
Real Property: Other §28:1332
Judge: Jeffrey V Brown

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