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Search for Cases from March 23, 1971 to May 19, 2022

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Leroy Montrel Scott
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Nancy A. Berryhill Filed: January 25, 2018
# 4:2018mc00291 -
Other §No cause code entered
Judge: Keith P Ellison
Lone Star Tangible Assets
More Information LP
More Information USGB
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TX, Texas Precious Metals, PM Web Assets, LLC, LLC Filed: January 19, 2018
# 1:2018cv00047 -
Other Statutory Actions §15:1121 Trademark Infring
Judge: Robert Pitmanjury demanded by Plaintiff
LaTisha Jackson
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Inc., Equifax Information Services, N.A., LLC, Experian Information Solutions, Wells Fargo Bank Filed: January 18, 2018
# 6:2018cv00013 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Robert Pitmanjury demanded by Plaintiff
Lorna Meyer
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The Phoenix Recovery Group Filed: January 17, 2018
# 5:2018cv00049 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Fred Bieryjury demanded by Plaintiff
Logan Mullins
More Information Oklahoma Law Enforcement Retirement System
Paul W. Fehlman, Inc., AZZ, Thomas E. Ferguson Filed: January 11, 2018
# 4:2018cv00025 -
Other Statutes: Securities/Commodities/Exchange §28:1331
Judge: Terry R Meansjury demanded by Plaintiff
Liana Moore
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L.P., United Recovery Systems Filed: January 09, 2018
# 4:2018cv00059 -
Consumer Credit §15:1692
Judge: Gray H Millerjury demanded by Plaintiff
Leticia Longoria
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Nancy Berryhill Filed: January 05, 2018
# 4:2018mc00068 -
Other §No cause code entered
Judge: Keith P Ellison
Laquilla N. Starling
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Credit Management LP Filed: December 28, 2017
# 3:2017cv03512 -
Consumer Credit §15:1692
Judge: A. Joe Fishjury demanded by Plaintiff
Le Tran
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De Tran, Henry Nguyen, Rich Products Corp./Twin Star Bakery Filed: December 20, 2017
# 4:2017mc03332 -
Other §
Judge: Melinda Harmon
Lynda Elaine Moody
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Nancy A. Berryhill Filed: December 14, 2017
# 4:2017mc03267 -
Other §
Judge: Melinda Harmon
Larry D. Lee
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Brittany Rivers, Galveston County Salvation Army Shelter Filed: December 13, 2017
# 4:2017mc03259 -
Other §
Judge: Melinda Harmon
Luckie Ford
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LLC, DEFINITIVE CONSULTING SERVICES Filed: December 07, 2017
# 4:2017cv03700 -
Consumer Credit §15:1681
Judge: Alfred H Bennettjury demanded by Plaintiff
Lawrence Adams
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Commissioner of Social Security Filed: November 27, 2017
# 4:2017mc03116 -
Other §No cause code entered
Judge: Sim Lake
Leaf Trading Cards LLC
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The Upper Deck Company Filed: November 22, 2017
# 3:2017cv03200 -
Antitrust §15:15
Judge: David C Godbeyjury demanded by Plaintiff
Lisa Lynette Stallings
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Nancy A. Berryhill Filed: November 22, 2017
# 6:2017mc00006 -
Other §
Judge: Hayden Head
Lead GHR Enterprises Inc
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American States Insurance Company Filed: November 13, 2017
# 3:2017mc00091 -
Other §
Judge: Barbara M.G. Lynn
LPL Financial LLC
More Information Mark S. Casady
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JEB & Co., James E. Bashaw Filed: November 02, 2017
# 4:2017cv03334 -
Arbitration §9:9
Judge: Sim Lake
Larry Ellis‚ Jr.
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Department of Vetran's Affairs Filed: October 30, 2017
# 4:2017mc02872 -
Other §
Judge: Alfred H Bennett
Louis Scarantino
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W. Benjamin Moreland, Denise M. Calpine Robert O'Leary, Corporation, A. Mosbacher‚ Jr., Energy Capital, Jack A. Fusco, Laurie Brlas, LP, Frank Cassidy, Inc., John B. Hill‚ III, David C. Merritt, Volt Merger Sub, Michael W. Hoffman, Volt Parent Filed: October 26, 2017
# 4:2017cv03256 -
Securities/Commodities/Exchanges §28:1331
Judge: Melinda Harmonjury demanded by Plaintiff
Leandrea Yates Olawepo
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Nancy A. Berryhill Filed: October 26, 2017
# 4:2017mc02829 -
Other §
Judge: Alfred H Bennett
LaMont Maria
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Statoil Gulf Services LLC Filed: October 24, 2017
# 4:2017cv03219 -
Securities/Commodities/Exchanges §15:78
Judge: Gray H Millerjury demanded by Plaintiff
Lynn Beaurline
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American Institute of Gastric Banding, LTD. ("AIGB") Filed: October 20, 2017
# 4:2017cv00754 -
Consumer Credit §11:101
Judge: Amos L. Mazzant
Larry Davis
More Information Donna Davis
More Information Amy Davis Warner
More Information Clyde Warner
Integrated Production Services Inc Filed: October 13, 2017
# 3:2017cv02825 -
Other Statutory Actions §28:2201
Judge: David C Godbeyjury demanded by Plaintiff
Laura C. Booth
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Oracle Financial Group LLC Filed: October 12, 2017
# 4:2017cv03060 -
Consumer Credit §15:1692
Judge: Keith P Ellisonjury demanded by Plaintiff
Latharsie Williams
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Inc., Automobile Recovery Bureau, Incorporated, Inc., Americredit Financial Services, Patrick K. Willis Company Filed: October 13, 2017
# 4:2017cv03083 -
Consumer Credit §15:1692
Judge: Lee H Rosenthaljury demanded by Plaintiff
Laura Braley
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Netbrands Media Corp., Casad Company, Akil Kurji, Brandeco, Custom Wristbands Inc, Azim Makanojiya, L.L.C., Mashnoon Ahmed, Zaappaaz Inc, Christopher Angeles Filed: October 12, 2017
# 4:2017cv03064 -
Antitrust §15:1
Judge: Melinda Harmonjury demanded by Plaintiff
Lisa Fernandez
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Capital One Financial Corporation Filed: September 29, 2017
# 4:2017cv02921 -
Consumer Credit §47:0227
Judge: Kenneth M Hoytjury demanded by Plaintiff
Larry Don Ridens
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Bank of America, N.A. Filed: September 26, 2017
# 4:2017cv00678 -
Consumer Credit §15:1681
Judge: Amos L. Mazzantjury demanded by Plaintiff
Linda Libretti
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United Services Automobile Association Filed: September 25, 2017
# 5:2017cv00943 -
Consumer Credit §47:227 - Telephone Consum
Judge: Xavier Rodriguezjury demanded by Both
Lisa A. Nichols
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Inc., N.A.;, CitiBank, Citi Group Filed: September 22, 2017
# 4:2017cv02851 -
Consumer Credit §28:1332
Judge: Ewing Werleinjury demanded by Plaintiff
LATOYA OWENS
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INC., TRANSWORLD SYSTEMS Filed: September 22, 2017
# 4:2017cv00673 -
Consumer Credit §28:2271
Judge: Amos L. Mazzantjury demanded by Plaintiff
Lynnette Blake
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L.P., Paramount Recovery Systems Filed: September 22, 2017
# 4:2017cv00772 -
Consumer Credit §15:1692
Judge: John McBrydejury demanded by Plaintiff
Long Distance Consolidated Billing Co.
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Inc., Billing Concepts Filed: September 18, 2017
# 5:2017cv00911 -
Arbitration §09:9 Motion to Confirm Ar
Judge: David A. Ezra
Lorenzo Arteaga
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State of California, Superior Court of Santa et Cruz, al. Filed: September 12, 2017
# 5:2017cv00923 -
Other Statutory Actions §28:1441 Petition for Remo
Judge: Xavier Rodriguez
Linda Silva
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Phoenix Financial Services Filed: August 28, 2017
# 4:2017cv02642 -
Consumer Credit §28:2271
Judge: Sim Lakejury demanded by Plaintiff
Linda Silva
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Ad Astra Recovery Services Filed: August 25, 2017
# 4:2017cv02627 -
Consumer Credit §28:2271
Judge: Vanessa D Gilmorejury demanded by Plaintiff
Leticia Isabel Velarde
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Johnathan Asher Gurgan Filed: August 21, 2017
# 5:2017cv00794 -
Other Statutory Actions §42:11603(b) Appl. for Ret
Leticia Isabel Velarde
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Johnathan Asher Gurgan Filed: August 21, 2017
# 5:2017cv00792 -
Other Statutory Actions §42:11603(b) Appl. for Ret
Judge: Xavier Rodriguez
Laurel P. Kennard
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LLC, Ditech Financial Filed: August 16, 2017
# 4:2017cv00680 -
Consumer Credit §15:1692
Judge: John McBrydejury demanded by Plaintiff
Lawrence Adams
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Gerald Meyer Filed: August 14, 2017
# 4:2017mc02122 -
Other Statutory Actions §88:8888
Judge: Gray H Miller
Louis Scarantino
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Canada Pension Plan Investment Board, Parkway, Real Estate Houston US Trust, Real Estate Houston US LLC an, James H Hance‚ Jr., James R. Heistand, Inc., R. Dary Stone, Craig Jones, Frank J. Johnson‚ III, Avi Banyasz, James A. Thomas, Parkway Properties LP Filed: August 09, 2017
# 4:2017cv02441 -
Securities/Commodities/Exchanges §28:1331
Judge: Ewing Werleinjury demanded by Plaintiff
Leonaria Butler
More Information Lisa Clayton
More Information Annette Lifsey
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Macy's Corporate Services, Inc. Filed: August 09, 2017
# 5:2017cv00751 -
Other Statutory Actions §47:227 - Telephone Consum
Judge: Fred Bieryjury demanded by Plaintiff
Lee Caldwell
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, Hillcrest, Davidson, Associates LLC Filed: August 07, 2017
# 3:2017xc02081 -
Consumer Credit §15:1692
Lee Caldwell
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Associates LLC, , Davidson, Hillcrest Filed: August 07, 2017
# 3:2017mc00061 -
Other §
Judge: Barbara M.G. Lynn
Laura Magdiel Carrillo Luna
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Juan Jose Luna Luna, Maria Consuelo Luna Luna Filed: July 28, 2017
# 3:2017cv01992 -
Other Statutory Actions §22:9001
Judge: Jane J. Boyle
Laela Naghela El
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City of Plano, City of Plano Municipal Court, of State Texas, City of Plano Police Department, Texas Department of Public Safety Filed: July 20, 2017
# 4:2017mc00052 -
Other §
Larry Ellis
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Department Of Veterans Affairs Filed: July 11, 2017
# 4:2017mc01796 -
Other §
Judge: Vanessa D Gilmore
Lennox International Inc
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James Richard Perry, United States Department of Energy, United States of America Filed: June 29, 2017
# 3:2017cv01723 -
Review or Appeal of Agency Decision §05:702
Judge: Ed Kinkeade
Luiz Fernando Horowitz
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Philadelphia Indemnity Insurance Company, Coastal Capital Processing, LLC Filed: June 27, 2017
# 1:2017cv00630 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Robert Pitmanjury demanded by Plaintiff
LEG Q LLC
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RSR Corporation, Quemetco Inc, Revere Smelting & Refining Corporation, EB Holdings II Inc, Quexco Inc Filed: June 12, 2017
# 3:2017cv01559 -
Other Statutory Actions §28:1782
Judge: David C Godbey
Lora Jackson
More Information
Inc., Stellar Recovery Filed: June 06, 2017
# 4:2017cv01701 -
Other Statutory Actions §15:1692
Judge: Nancy F Atlas
Lisa Townsend
More Information
Inc., Harvest Associates Filed: June 06, 2017
# 4:2017cv01692 -
Other Statutory Actions §15:1692
Judge: Lynn N Hughes
Lower Colorado River Authority
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LLC, Papalote Creek II Filed: June 01, 2017
# 1:2017cv00521 -
Arbitration §28:1332 Diversity-Other C
Judge: Sam Sparks
Laronne Jordan
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Bluestem Brands, Inc. Filed: May 23, 2017
# 6:2017cv00134 -
Consumer Credit §47:227 - Telephone Consum
Judge: Robert Pitmanjury demanded by Plaintiff
Leo Whelan
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Bill Huddleston, David K Sergi Filed: May 15, 2017
# 4:2017cv00334 -
Other Statutory Actions §28:1331
Judge: Amos L. Mazzant
Linda Mae Herkshan
More Information
Nancy A. Berryhill Filed: May 10, 2017
# 4:2017mc01188 -
Other §
Judge: Melinda Harmon
Lynne Gribben
More Information
Ocwen Loan Servicing LLC, Ocwen Mortgage Inc Servicing Filed: May 08, 2017
# 3:2017cv01234 -
Consumer Credit §47:227
Judge: Jane J. Boylejury demanded by Plaintiff
Laura Villalobos
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Ocwen Loan Servicing LLC, Ocwen Mortgage Inc Servicing Filed: May 03, 2017
# 3:2017cv01183 -
Consumer Credit §47:227
Judge: Jane J. Boylejury demanded by Plaintiff
Lucchese
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LLC, John Wayne Enterprises Filed: April 28, 2017
# 3:2017cv00135 -
Other Statutory Actions §28:2201 Declaratory Judgm
Judge: Philip R. Martinez
Linda Cortez
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Nancy A. Berryhill Filed: April 24, 2017
# 4:2017mc01016 -
Other §42:205
Judge: Sim Lake
Laura Treadaway
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Nancy A. Berryhill Filed: April 07, 2017
# 4:2017mc00865 -
Other §No cause code entered
Judge: Sim Lake
Lakesha Harris
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Inc., Contract Callers Filed: March 31, 2017
# 4:2017cv01003 -
Other Statutory Actions §15:1692
Judge: David Hittner
Leola Simmons Byrd
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Nancy A. Berryhill Filed: March 08, 2017
# 4:2017mc00593 -
Other §42:405
Judge: Alfred H Bennett
Luby's Fuddruckers Restaurants
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Barclays Bank of Delaware, Visa Inc, First Bank National of Omaha, Inc., Visa International Service Association, Citibank, Fifth Third Bancorp, Capital One Bank (USA), HSBC North America Holdings, N.A., MasterCard Incorporated, N, BA Merchant Services LLC Filed: April 05, 2017
# 4:2017cv01049 -
Anti-Trust §15:1
Judge: David Hittnerjury demanded by Plaintiff
Lawrence Hill
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State of Texas, United States Filed: March 02, 2017
# 3:2017cv00622 -
Review or Appeal of Agency Decision §42:1983
Judge: Barbara M.G. Lynnjury demanded by Plaintiff
Lorna Meyer
More Information
Crescent Health Care, TLRA Debt Recovery, Inc. Filed: March 17, 2017
# 5:2017cv00213 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Xavier Rodriguezjury demanded by Plaintiff
Laurel Barrett
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Shelly Ortolani, Jay Bray, Nationstar Mortgage LLC, Harvey Law Group, Locke Lord LLP, Daron L Janis Filed: February 24, 2017
# 3:2017cv00545 -
Consumer Credit §15:1692
Judge: Renee Harris Toliverjury demanded by Plaintiff
Laura Marie Chabera
More Information
Nancy A. Berryhill Filed: March 13, 2017
# 2:2017mc00267 -
Other §No cause code entered
Judge: Nelva Gonzales Ramos
Lisa Ranieri
More Information Megan Cornelius
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Wes Bewley, Jenny Donnelly, Crystal Thurber, Dawn Funk, Tyler Deberry, Daniel McDaniel, Advocare International LP Filed: March 09, 2017
# 3:2017cv00691 -
Other Statutes: Racketeer Influenced and Corrupt Organizations §18:1961 Racketeering (RIC
Judge: Jane J. Boylejury demanded by Plaintiff
Lorna Meyer
More Information
The Phoenix Recovery Group Filed: February 19, 2017
# 5:2017cv00131 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Fred Bieryjury demanded by Plaintiff
Lisa Bonner
More Information
Nancy A. Berryhill Filed: February 17, 2017
# 4:2017mc00436 -
Other §Application for IFP
Judge: Lynn N Hughes
Lyn Wheeler Kinyon
More Information
Baylor University Filed: January 25, 2017
# 6:2017cv00023 -
Other Statutory Actions §20:1681 Title IX of the E
Judge: Robert Pitmanjury demanded by Plaintiff
Lipman - Texas
More Information d/b/a Combs Produce
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Community Bank & Trust Filed: February 08, 2017
# 6:2017cv00036 -
Agriculture Acts §Application for a Writ of
Lorna Anderson
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Inc., Midland Funding LLC, Midland Credit Management Filed: February 08, 2017
# 4:2017cv00396 -
Other Statutory Actions §15:1692 Fair Debt Collect
jury demanded by Plaintiff
LARRY EDWARD COVEY
More Information AMBER RENEE COVEY
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OCWEN LOAN SERVICING, LLC Filed: January 20, 2017
# 4:2017cv00048 -
Consumer Credit §15:1681
Judge: Amos L. Mazzantjury demanded by Plaintiff
Lorna Meyer
More Information
DeKalb County Solutions, Inc. Filed: February 06, 2017
# 5:2017cv00081 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: David A. Ezrajury demanded by Plaintiff
Lisa LeBlanc
More Information
John Waupsch, LLC, LLC, Texas Brine Company, Legacy Vulcan Filed: January 18, 2017
# 4:2017mc00006 -
Other §
Judge: Amos L. Mazzant
Larry D Roberts
More Information Glenda R Roberts
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Wells Fargo Home Mortgage Filed: December 28, 2016
# 3:2016cv03514 -
Consumer Credit §15:1692
Judge: A. Joe Fishjury demanded by Plaintiff
Lee Rodriguez Hernandez
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Velocity Investments, LLC Filed: January 30, 2017
# 4:2017cv00282 -
Other Statutory Actions §15:1692
Judge: Sim Lakejury demanded by Plaintiff
Laborers' Local 235 Benefit Funds
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Goldman, Daniel J. Hosler, , Stephen M. S. Mengert, Sterling Partners, Jeffrey Vender, Ronald L. Taylor, Richard Covert, Sachs & Co., Gregory W. Scott, Daniel W. Rosenberg, Steven V. Napolitano, Timothy L. Fielding, Thomas S. Hall, Adeptus Health Inc. Filed: December 22, 2016
# 6:2016cv01391 -
Securities/Commodities/Exchanges §15:77
Judge: Robert W. Schroederjury demanded by Plaintiff
Louis Charles Hamilton‚ II
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Donald John Trump‚ Sr. Filed: December 22, 2016
# 3:2016mc00016 -
Other §
Judge: George C Hanks
Lorie Ann Ungaro
More Information
Carolyn W Colvin Filed: January 12, 2017
# 4:2017mc00088 -
Other §No cause code entered
Judge: Gray H Miller
Lucia Davila
More Information Daniel Duran
More Information Ricardo Flores
More Information Ray Garcia, Julissa Garza, Miriam Martinez, Joel Moreno, Carlos Madrigal, Laura Torres, Josue Villarreal
Inc., Volkswagen Group of America, LLC, Payne Imports, Audi of America, LLP d/b/a Payne Mission Mitsubishi-Volkswagen-Suzuki Filed: December 22, 2016
# 7:2016cv00695 -
Environmental Matters §42:7604
Judge: Randy Cranejury demanded by Both
LOL Finance Co.
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Beth Carrigan, Wade P. Carrigan Filed: November 30, 2016
# 3:2016mc00114 -
Other §
Judge: Barbara M.G. Lynn

More Information
Filed: November 30, 2016
# 6:2016cv00442 -
Agriculture Acts §Application for a Writ of
Judge: Robert Pitman
Linda Rapsey
More Information
Inc., Conn Appliances Filed: December 01, 2016
# 3:2016cv03342 -
Consumer Credit §15:1692
Judge: David L Horanjury demanded by Plaintiff
Lisa L Gesin
More Information
Equifax Information Services LLC Filed: November 22, 2016
# 3:2016cv03277 -
Consumer Credit §15:1681
Judge: David C Godbeyjury demanded by Plaintiff
Laura Swaringim
More Information
Convergent Outsourcing, Inc. Filed: December 08, 2016
# 6:2016cv00454 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Robert Pitman
La'Toria Forrest White
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ABC Home, Commercial Services Filed: November 07, 2016
# 4:2016mc02610 -
Other §No cause code entered
Judge: Keith P Ellison
Laborers' Local 235 Benefit Funds
More Information
Daniel W. Rosenberg, Stephen M. Mengert, Health Sterling Partners, Adeptus Inc., Ronald L. Taylor, Gregory W. Scott, , Richard Covert, Sachs & Co., Goldman, Steven V. Napolitano, Thomas S. Hall, Timothy L. Fielding, Jeffrey S. Vender, Daniel J. Hosler Filed: November 16, 2016
# 4:2016cv00881 -
Securities/Commodities/Exchanges §15:78
Judge: Amos L. Mazzantjury demanded by Plaintiff
Lyna Robey
More Information
LLC, Credence Resource Management Filed: October 25, 2016
# 4:2016cv03148 -
Other Statutory Actions §15:1692
Judge: Lynn N Hughesjury demanded by Plaintiff
LAURA LEA
More Information
GC Services Limited Partnership Filed: October 24, 2016
# 4:2016cv00808 -
Consumer Credit §15:1692
Judge: Amos L. Mazzantjury demanded by Plaintiff
Lisa Deosaran
More Information
ACE Cash Express, Inc. Filed: October 06, 2016
# 4:2016cv00919 -
Consumer Credit §47:227
Judge: Reed C O'Connorjury demanded by Plaintiff
Liquitech Inc
More Information
Enrich Products Inc Filed: October 20, 2016
# 3:2016mc00111 -
Other §Motion to Quash
Judge: David L Horan
Lacey Jeffrey
More Information
LP, Paramount Recovery Systems Filed: September 30, 2016
# 4:2016cv00902 -
Consumer Credit §15:1692
Judge: Reed C O'Connorjury demanded by Plaintiff
Laverty Beauregard
More Information Deborah McIntyre
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Nationstar Mortgage LLC, Lehman Mortgage Trust Filed: October 19, 2016
# 3:2016cv02937 -
Other Statutes: Banks and Banking §28:1331 Fed. Question
Judge: Sidney A Fitzwater
LJH Acquisitions
More Information Yellowjacket Oilfield Services
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James C. Slaugh, Slaugh Fishing Services, Inc., Deanna Slaugh, Donald O. Rooks‚ Jr. Filed: September 25, 2016
# 7:2016cv00341 -
Racketeer/Corrupt Organization §18:1961 Racketeering (RIC
Judge: Robert A. Junelljury demanded by Plaintiff
Leonid Goldstein
More Information
Ceres Inc, Greenpeace International Corp, The Pew Charitable Trusts, Rockefeller Brothers Fund Inc, The Consultative Group On Bio, Generation Investment Management US LLP, Ford Foundation, Climate Action Network, Environmental Grantmakers Association Corp Filed: September 13, 2016
# 5:2016cv00211 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: Sam R Cummingsjury demanded by Plaintiff
Lyna Robey
More Information
Inc., Stellar Recovery Filed: September 09, 2016
# 4:2016cv02732 -
Other Statutory Actions §15:1692
Judge: Dena Hanovice Palermojury demanded by Plaintiff
Leandro Cancado
More Information
ResidentCheck, Inc. Filed: September 01, 2016
# 3:2016cv02528 -
Consumer Credit §15:1681
Judge: Sam A Lindsayjury demanded by Plaintiff

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