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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
Luis Alberto Pita Santos
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Eric Holder, Greg Abbott, Evergreen Alliance LP, Golf LImited Nancy F Atlas, David J Bradley, Melinda Harmon, Lee H Rosenthal, William K Suter, Texas Workforce Commission, Equal Employment Opportunity Commision Filed: June 03, 2011
# 4:2011cv02178 -
Other Statutory Actions §88:8888
Judge: Kenneth M. Hoyt
Luis Eduardo Montemayor
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Hillary Clinton, U.S. Department of State, of United States America Filed: May 31, 2011
# 1:2011cv00109 -
Other Statutory Actions §28:1331
Judge: Hilda G Tagle
Lynda Champion
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Credit Protector Processing Center, CitiBank (South Dakota), N.A. Filed: May 27, 2011
# 6:2011cv00275 -
Consumer Credit §28:1332
Judge: Michael H. Schneider
Lume Comercios Internacionales
More Information S de RL CV
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Inc., Zim Transport, Price Transfer, R & A Truck Brokers, Inc., Inc., Amelia Rodriguez d/b/a John's Transport Filed: May 25, 2011
# 5:2011cv00060 -
Commercial/ICC Rates/etc. §28:1441
Judge: George P. Kazenjury demanded by Plaintiff
Larry N. Harvey
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American Bank of Texas, N.A. Filed: May 23, 2011
# 1:2011cv00428 -
Banks and Banking §15:1693 Electronic Fund T
Judge: Sam Sparksjury demanded by Plaintiff
Lisa Mabary
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MemberSource Credit Union Filed: May 20, 2011
# 4:2011cv01946 -
Banks and Banking §88:8888
Judge: Lynn N. Hughesjury demanded by Plaintiff
Luis Alberto Pita Santos
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Melinda Harmon, Nancy F Atlas Filed: May 20, 2011
# 4:2011mc00234 -
Other §
Judge: Kenneth M. Hoyt
Luis Alberto Pita Santos
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Wal-Mart Stores Inc, John Donovan, Bill Burke, Providence Place Apartments Filed: May 20, 2011
# 4:2011mc00235 -
Other §
Judge: Lynn N. Hughes
Louis Charles Hamilton‚ II
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UPS, CVS/Caremark Corporation Filed: May 13, 2011
# 1:2011cv00240 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: Keith F. Giblinjury demanded by Plaintiff
Lila Nackos
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Commercial Recovery Systems Inc Filed: May 13, 2011
# 4:2011cv00279 -
Consumer Credit §15:1692
Judge: Richard A. Schelljury demanded by Plaintiff
Lisa Ramos
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Burns Smith & Associates LLC Filed: May 11, 2011
# 3:2011cv00984 -
Consumer Credit §15:1692
Judge: Ed Kinkeadejury demanded by Plaintiff
Lionel Alexander
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Smith Dean & Associates Filed: May 11, 2011
# 3:2011cv00987 -
Consumer Credit §15:1692
Judge: Barbara M.G. Lynnjury demanded by Plaintiff
Laura Villarreal
More Information Jessica Altamirano
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P.C., Michael J. Scott Filed: May 05, 2011
# 6:2011cv00046 -
Consumer Credit §15:1692
Judge: Sam R Cummingsjury demanded by Plaintiff
Lloyd Davis
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Pyramid Financial Solutions, Tom Lane, LLC Filed: May 04, 2011
# 6:2011cv00215 -
Other Statutory Actions §15:1692
Judge: Michael H. Schneiderjury demanded by Plaintiff
Lucio Escamilla
More Information Jaime Leon
More Information Dario Herrera
More Information Eleazar Garcia
Armando Grajales, City Of McAllen Filed: April 29, 2011
# 7:2011mc00019 -
Other §
Judge: Peter E. Ormsby
Lawrence E.
More Information Anna Nalewak
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State Farm Fire, Casualty Company Filed: April 25, 2011
# 3:2010mc05001 -
Other §
Judge: John R Froeschner
Leroy Montrel Scott
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McLane Company, Inc. Filed: April 25, 2011
# 4:2011mc00185 -
Other §
Judge: Keith P Ellison
Lavonda
More Information Clay Gates
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Texas Farmers Insurance Company Filed: April 22, 2011
# 3:2010mc04009 -
Other §
Judge: John R Froeschner
Leslie Armbruster
More Information Benjamin Barbosa
More Information Corinne Chumsae
More Information Lorena G. Barbosa, Dolores A. Bertuzzi, Richard P. Chumsae, Sandra Collins, Ana DeSantis, Peter DeSantis, Douglas Dobbin, Al Gamboa, Martha Gamboa, J. Maurice Grenier, Maria Del Pilar Grenier, Kathleen
Inc., Marilyn Lowe, Nationwide Mutual Insurance Co., American Airlines Filed: April 15, 2011
# 3:2011cv00145 -
Other Statutory Actions §28:1442 Petition for Remo
Judge: David Brionesjury demanded by Both
L F
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Houston Independent School District, Luecretia Dillard Filed: April 13, 2011
# 4:2011mc00168 -
Other §
Judge: Keith P Ellison
Larry Snyder
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Medicredit Corporation Filed: March 24, 2011
# 1:2011cv00229 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Lee Yeakeljury demanded by Plaintiff
L.F.
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Luecretia Dillard Filed: March 23, 2011
# 4:2011cv01089 -
Other Statutory Actions §28:1332
Judge: Vanessa D Gilmore
L.F.
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Luecretia Dillard Filed: March 18, 2011
# 4:2011mc00130 -
Other §
Judge: Vanessa D Gilmore
Louis Charles Hamilton‚ II
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State Of Texas, Harris County Texas, United of States America Filed: March 09, 2011
# 1:2011cv00122 -
Racketeer Influenced and Corrupt Organizations §28:1983
Judge: Keith F. Giblinjury demanded by Plaintiff
L.G. Motorsports
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Inc., Michelin North America, Inc., NGMCO, Doug Fehan Filed: March 10, 2011
# 4:2011cv00112 -
Antitrust §15:1
Judge: Richard A. Schelljury demanded by Plaintiff
L.F.
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Houston Independent School District, Dillard Filed: March 09, 2011
# 4:2011cv00903 -
Other Statutory Actions §28:2201
Judge: Vanessa D Gilmore
L.F.
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Houston Independant School District Filed: March 08, 2011
# 4:2011mc00118 -
Other §
Judge: Vanessa D Gilmore
Lydia Garcia
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LLC, Portfolio Recovery Associates Filed: March 03, 2011
# 1:2011cv00040 -
Consumer Credit §15:1692
Judge: Hilda G Taglejury demanded by Plaintiff
Linda Thornburg
More Information Harold Thornburg
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Inc., Oxford Management Services Filed: March 02, 2011
# 4:2011cv00182 -
Consumer Credit §15:1692
Judge: John McBrydejury demanded by Plaintiff
Larry N. Harvey
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Texell Federal Credit Union Filed: March 03, 2011
# 6:2011cv00054 -
Banks and Banking §28:1331 Fed. Question
Judge: Walter S. Smithjury demanded by Plaintiff
Linda Thornburg
More Information Harold Thornburg
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Inc., Oxford Management Services Filed: March 02, 2011
# 1:2011cv00043 -
Consumer Credit §15:1692
Judge: Sam R Cummingsjury demanded by Plaintiff
Lori Gallego
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Wells Fargo Car Loan Filed: February 24, 2011
# 3:2011cv00377 -
Consumer Credit §15:1692
Judge: Jorge A Solisjury demanded by Plaintiff
Luis Gomez Ocana
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Don Hugo Produce Inc., JL Gonzalez Produce of McAllen LLC, Jose Luis Gonzalez Filed: February 22, 2011
# 7:2011mc00008 -
Other §
Judge: Ricardo H. Hinojosa
Lisa Mabary
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Omni Hotels Management Corporation, Lenox Group Restaurant Ltd, BSCH Management Company LLC Filed: February 04, 2011
# 3:2011cv00217 -
Banks and Banking §15:1681
Judge: Sidney A Fitzwaterjury demanded by Plaintiff
Larry D. Lee
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Kohl's Department Stores Inc Filed: February 03, 2011
# 4:2011mc00047 -
Other §
Judge: Lee H Rosenthal
Lorrine Adamore
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The City Of Houston, Anise Parker, Southwest Airlines Filed: February 01, 2011
# 4:2011mc00037 -
Other §
Judge: Lee H Rosenthal

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Filed: January 28, 2011
# 3:2011mc00010 -
Other §
Judge: Jane J Boyle
Lexington International Fund LLC
More Information Thomas S. Richey
More Information Zamindari Capital LLC, Oxford Adams Capital LLC
Cheri Tullos Filed: January 27, 2011
# 4:2011mc00006 -
Other §
Judge: Terry R Means
Leticia Garcia
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Joe Keffer Filed: January 24, 2011
# 7:2011mc00005 -
Other §
Judge: Ricardo H. Hinojosa
Leanne Loose
More Information Allan Loose
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Barrett Daffin Frappier Turner & Engel, BAC Home Loans Servicing, LLP, LP Filed: January 13, 2011
# 5:2011cv00028 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Harry Lee Hudspeth
Larry N. Harvey
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Sean Patrick's SM, LLC d/b/a Sean irish Patrick's Pub Texas Grub Filed: January 12, 2011
# 5:2011cv00027 -
Banks and Banking §28:1331 Fed. Question
Judge: Xavier Rodriguez
Larry Miles
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Credit Protection Association Filed: January 07, 2011
# 3:2011cv00052 -
Consumer Credit §15:1692
Judge: Sidney A Fitzwaterjury demanded by Plaintiff
Linda Dudley
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Sedgwick Claims Management Services Inc Filed: January 05, 2011
# 3:2011cv00028 -
Other Statutory Actions §29:1132
Judge: A. Joe Fish
Louis Charles Hamilton‚ II
More Information
Willie M Zanders, Rosemary Dennis, Walter A Dennis Filed: January 05, 2011
# 1:2011cv00005 -
Racketeer Influenced and Corrupt Organizations §28:1332
Judge: Earl S. Hinesjury demanded by Plaintiff
Lawrence Stringer
More Information
Redline Recovery Services LLC Filed: December 15, 2010
# 4:2010cv04993 -
Consumer Credit §15:1692
Judge: Vanessa D Gilmorejury demanded by Plaintiff
Lake Travis Transitional Medical Center
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U.S. Department of Housing, Urban Development Filed: December 14, 2010
# 1:2010cv00950 -
Freedom of Information Act §05:552 Freedom of Informa
Judge: Sam Sparks
Louis Charles Hamilton‚ II
More Information
Andrew Johnson, United States of America Filed: December 15, 2010
# 1:2010cv00808 -
Racketeer Influenced and Corrupt Organizations §18:1964
Judge: Keith F. Giblinjury demanded by Plaintiff
Lee Carter
More Information
US Securities & Exchange Commission Filed: December 06, 2010
# 4:2010cv04956 -
Securities/Commodities/Exchanges §15:78
Judge: Lee H Rosenthal
Lee Carter
More Information
US Securities & Exchange Commission Filed: December 02, 2010
# 4:2010mc00499 -
Other §
Judge: Sim Lake
Latasha Horton
More Information
Tanner & Wright Inc., Cole Filed: December 01, 2010
# 3:2010cv02438 -
Consumer Credit §15:1692
Judge: Barbara M.G. Lynnjury demanded by Plaintiff
Lazaro Torrez
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Eric Holder Filed: November 23, 2010
# 4:2010cv04760 -
Deportation §28:2241
Judge: Melinda Harmon
Laura Cowell
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North American Asset Services LLC d/b/a Frontier Financial Group Filed: November 16, 2010
# 4:2010cv00870 -
Consumer Credit §15:1692
Judge: John McBrydejury demanded by Plaintiff
Latrice Coleman
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Gateway Recovery Solutions, Inc. Filed: November 16, 2010
# 3:2010cv02327 -
Consumer Credit §15:1692
Judge: A. Joe Fishjury demanded by Plaintiff
Larry Powell
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Equifax Information Services, Inc., L.L.C., CSC Credit Services Filed: November 15, 2010
# 1:2010cv00865 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Sam Sparksjury demanded by Plaintiff
Latrice Coleman
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Credit Management LP Filed: November 15, 2010
# 3:2010cv02312 -
Consumer Credit §15:1692
Judge: Barbara M.G. Lynnjury demanded by Plaintiff
Lataunya Gipson
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IGS Nevada, Portfolio Recovery Associates, Inc., LLC Filed: October 29, 2010
# 4:2010cv04230 -
Other Statutory Actions §15:1692
Judge: Lynn N. Hughesjury demanded by Plaintiff
Lataunya Gipson
More Information
Accounts Receivables Management, Inc. Filed: October 29, 2010
# 4:2010cv04232 -
Other Statutory Actions §15:1692
Judge: Ewing Werleinjury demanded by Plaintiff
Lance W Dreyer
More Information
Filed: October 27, 2010
# 4:2010mc00447 -
Other §
Judge: Lynn N. Hughes
Lisa Mabary
More Information
N.A., HomeTown Bank Filed: October 19, 2010
# 4:2010cv03936 -
Banks and Banking §88:8888
Judge: Keith P Ellisonjury demanded by Plaintiff
Linda Scallion
More Information
CSC Credit Services, Experian Information Inc, Solutions Trans Union LLC, Equifax Information Services LLC Filed: October 11, 2010
# 4:2010cv03817 -
Consumer Credit §15:1681
Judge: Lee H Rosenthaljury demanded by Plaintiff
Larry Scallion
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CSC Credit Services, Experian Information Inc, Solutions Equifax Information Services LLC, Trans Union LLC Filed: October 11, 2010
# 4:2010cv03819 -
Consumer Credit §15:1681
Judge: Kenneth M. Hoytjury demanded by Plaintiff
Lexi Solomon
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LLC, Leading Edge Recovery Solutions Filed: October 01, 2010
# 5:2010cv00797 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Orlando L. Garciajury demanded by Plaintiff
Linda Gail Garrett
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Elite Coiffure Inc, Charles Moyse Filed: October 01, 2010
# 4:2010mc00417 -
Other §
Judge: Lynn N. Hughes
Larry Scallion
More Information
CSC Credit Services, Experian Information LLC, Solutions, Trans Union, Inc., Equifax Information Services LLC Filed: September 14, 2010
# 4:2010mc00386 -
Other §
Judge: David Hittner
Linda Scallion
More Information
Equifax Information Services LLC, Trans Union, Experian Information Solutions, Inc., CSC Credit Services, LLC Filed: September 14, 2010
# 4:2010mc00385 -
Other §
Judge: David Hittner
Larry Blakenship
More Information Jackie Abbott
More Information Michael Jansky
More Information Carl D Tillery
Jason Anderson, Thomas Brixius, Lawrence G Reinhold, Christopher Hartman, Balekian Hayes PLLC, Kris Balekian Hayes, Rochelle Shuffield, Elias V Lorenzana, Weinstein & Riley PS, Daniel Ross, Jr Filed: September 13, 2010
# 3:2010cv01821 -
Consumer Credit §15:1692
Judge: A. Joe Fishjury demanded by Plaintiff
LIZETTE MORENO
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NATIONAL CREDIT ADJUSTERS, LLC Filed: September 13, 2010
# 3:2010cv00331 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Frank Montalvojury demanded by Plaintiff
La Porte Independent School District
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Standard Fire Insurance Company Filed: September 10, 2010
# 4:2010cv03264 -
Other Statutory Actions §88:8888
Judge: Gray H. Millerjury demanded by Plaintiff
Lindsey Hobbs
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First IRS Law Office Filed: September 13, 2010
# 5:2010cv00759 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Orlando L. Garciajury demanded by Plaintiff
Leonardo Hernandez Lopez
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Francisco Arvizu, Agromod Produce Inc. Filed: September 02, 2010
# 7:2010mc00054 -
Other §
Judge: Dorina Ramos
Linda Mendiola
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Payday Loan Services, Inc., Texas Car Title Filed: August 13, 2010
# 2:2010cv00053 -
Consumer Credit §09:1 U.S. Arbitration Act
Lisa Mabary
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Spirit of Texas Bank Filed: August 10, 2010
# 4:2010cv02834 -
Banks and Banking §88:8888
Judge: Ewing Werleinjury demanded by Both
Legacy Cabinets Inc
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Bailey Industries Inc Filed: August 06, 2010
# 4:2010mc00333 -
Other §
Judge: Keith P Ellison
Leon Kruhalski
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Enerson & Hornick, Israel, LLC, Rausch, Strum Filed: August 04, 2010
# 5:2010cv00651 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Xavier Rodriguezjury demanded by Plaintiff
Louis Charles Hamilton‚ II
More Information
Marine Building LLC, Law Office of Harry C Harry Arthur, C Arthur Filed: July 30, 2010
# 4:2010cv02709 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: Gray H. Millerjury demanded by Plaintiff
Latoya Jernigan
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Amber Jernigan Filed: July 28, 2010
# 4:2010mc00311 -
Other §
Judge: Gray H. Miller
Lyndon Granger
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Jefferson County, James A Fitzgerald, Harris County, Houston Police Department, City of Beaumont Filed: July 26, 2010
# 4:2010mc00303 -
Other §
Judge: Gray H. Miller
Lauria A. Rubin-Cypress
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The Institute For Rehabilitation & Research d/b/a TIRR Memorial Hermann Filed: July 09, 2010
# 4:2010mc00271 -
Other §
Judge: Gray H. Miller
Lauria A. Rubin-Cypress
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Memorial Hermann TIRR Filed: June 22, 2010
# 4:2010mc00256 -
Other §
Judge: Nancy F. Atlas
Louis Vullo
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Inc., RS Clark, Associates Filed: June 17, 2010
# 4:2010cv00304 -
Consumer Credit §15:1692
Judge: Michael H. Schneiderjury demanded by Plaintiff
Laura Reid
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RPS Worldwide, Inc., William T Ficka III Filed: June 16, 2010
# 3:2010cv00236 -
Other Statutory Actions §15:1692
Judge: Kenneth M. Hoytjury demanded by Plaintiff
Louis David Bohls‚ Jr.
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Inc., Protocol Recovery Service Filed: June 07, 2010
# 1:2010cv00411 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Sam Sparks
Larry N. Harvey
More Information
OmniAmerican Bank Filed: June 04, 2010
# 3:2010cv01120 -
Banks and Banking §28:1331
Judge: David C Godbeyjury demanded by Plaintiff
Larry N. Harvey
More Information
Southwest Securities, Inc Filed: June 04, 2010
# 4:2010cv00391 -
Banks and Banking §28:1337
Judge: Terry R Meansjury demanded by Plaintiff
Larry N. Harvey
More Information
Pegasus Bank Filed: June 04, 2010
# 3:2010cv01121 -
Banks and Banking §28:1331
Judge: Barbara M.G. Lynnjury demanded by Plaintiff
Larry N. Harvey
More Information
EECU Credit Union Filed: June 04, 2010
# 4:2010cv00392 -
Banks and Banking §28:1331
Judge: John McBrydejury demanded by Plaintiff
Lynette Rachal
More Information
Filed: May 25, 2010
# 4:2010mc00217 -
Other §
Judge: Vanessa D Gilmore

More Information
Filed: May 20, 2010
# 6:2010mc00150 -
Other §
Judge: Walter S. Smith
Layher
More Information
Inc, Paramount Construction Management Filed: May 05, 2010
# 4:2010cv01618 -
Other Statutory Actions §9:9
Judge: Vanessa D Gilmore
Lillian D Park
More Information
Ken Thomas, Karen Brown, Lady Judge on Caroline Street (Courthouse), William Heitkamp Filed: April 19, 2010
# 4:2010mc00166 -
Other §
Judge: Lee H Rosenthal
Lorex Investments AG
More Information Brad Krassner
More Information Dieter Esch
More Information Krassner Family Investments Limited Partnership
Olshan Grundman Frome Rosenzweig & Wolosky LLP, Inc., Wilhelmina International Filed: April 19, 2010
# 1:2010mc00010 -
Other §
Judge: Andrew S. Hanen
Legacy Cabinets Inc
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Bailey Industries Inc Filed: April 15, 2010
# 4:2010mc00008 -
Other §
Judge: Unassigned VJMagistrate
Lori Castillo
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LLC, Primary Financial Services Filed: April 13, 2010
# 2:2010cv00105 -
Other Statutory Actions §15:1692
Judge: Janis Graham Jackjury demanded by Plaintiff
Larry Osentoski
More Information Drive Developments
More Information BAE Systems Tactical Vehicle Systems LP
MTS Technologies, Inc. Filed: April 06, 2010
# 4:2010cv01114 -
Other Statutory Actions §9:9
Judge: Keith P Ellison
Leonard Calderone
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Doe No. 7, Doe No. 4, Doe No. 6, Doe No. 5, LP, Doe No. 1, Doe No. 2, United Recovery Systems, Doe No. 10, Doe No. 3, Doe No. 9, Doe No. 8 Filed: April 05, 2010
# 4:2010cv01094 -
Consumer Credit §15:1692
Judge: Lee H Rosenthaljury demanded by Both
Linda Gallardo
More Information
Integrity Financial Investigation Services, Inc. Filed: April 02, 2010
# 4:2010cv01089 -
Consumer Credit §15:1692
Judge: Vanessa D Gilmorejury demanded by Plaintiff
Lee Carter
More Information
The Orchard Filed: March 25, 2010
# 4:2010mc00131 -
Other §
Judge: Melinda Harmon
Lee Carter
More Information
Dave, Busters, Inc. Filed: March 19, 2010
# 4:2010mc00110 -
Other §
Judge: Melinda Harmon
Leandro L. Pena
More Information
John Bludworth Shipyard, LLC Filed: March 05, 2010
# 2:2010cv00072 -
Other Statutory Actions §28:1446
Judge: Janis Graham Jackjury demanded by Both
Larry D. Compton
More Information
LLP, Midland Funding, LLC, McCleskey, Brazill Harriger, & Graff Filed: March 08, 2010
# 1:2010cv00035 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Sam R Cummings

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