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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Level 3 Communications
More Information Wiltel Communications
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Inc., CMD Endeavors Filed: September 12, 2016
# 4:2016cv00071 -
Personal Property: Other §42:1396 - Tort Negligence
Judge: Robert A. Junell
Linda Nguyen
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Stephen A Schwarzman, Motel 6, Blackstone Group LLP, Jim Amorosia, G6 Hospatility LLC Filed: December 05, 2016
# 3:2016cv03365 -
Torts/Pers Prop: Truth in Lending §29:754 Discrimination
Judge: Sam A Lindsay
Lucky Texan #3 LLC
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NCR Corporation Filed: April 20, 2016
# 3:2016cv01071 -
Property Damage Product Liability §28:1332
Judge: Sam A Lindsayjury demanded by Plaintiff
Lena Hardway
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Raul Perez Filed: January 04, 2016
# 6:2016cv00001 -
Other Fraud §18:2511 Wiretapping
Judge: Jeffrey C. Manskejury demanded by Plaintiff
Liberty Insurance Corporation
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Coastal Ningbo Hardware Mfg. Co., Ltd., Jones Stephens Corp Filed: February 02, 2016
# 5:2016cv00026 -
Property Damage Product Liability §28:1332
Judge: Sam R Cummingsjury demanded by Defendant
Lawsuit Lending Now LLC
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Kathryn Smith, Progressive Insurance, The Law Herzog Firm PC, Michael Herzog, Ryan Gordon, JP Morgan Chase Bank Filed: December 03, 2015
# 3:2015cv03865 -
Other Fraud §31:3731
Judge: Barbara M.G. Lynnjury demanded by Plaintiff
Liberty Mutual Insurance Co as Subrogee of Electrical Field Services Honeywell International, Inc. Filed: November 06, 2015
# 4:2015cv03285 -
Property Damage Product Liability §28:1332
Judge: David Hittner
Larene D. Jones
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Technician Mario LNU, TvTronics Filed: February 10, 2016
# 1:2016cv00123 -
Other Fraud §28:1331 Fed. Question
Judge: Robert Pitmanjury demanded by Plaintiff
Liberty Insurance Corporation
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Parker-Hannifin Corporation Filed: September 17, 2015
# 4:2015cv00635 -
Property Damage Product Liability §28:1446
Judge: Ron Clarkjury demanded by Defendant
LJH
More Information Ltd.
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Comerica Bank, Comerica Incorporated, Jaffe, J. Ira Jaffe, Raitt, Heuer & Weiss, P.C. Filed: September 18, 2015
# 4:2015cv00639 -
Other Fraud §28:1332
Judge: Amos L. Mazzantjury demanded by Plaintiff
Level 3 Communications
More Information Broadwing Communications
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Analytical Technology Consultants, Foundation Drillers, Inc, Inc Filed: October 07, 2015
# 4:2015cv00755 -
Other Personal Property Damage §28:1332
Judge: Reed C O'Connorjury demanded by Defendant
Level 3 Communications
More Information Broadwing Communications LLC
Henkels & McCoy, Inc. Filed: September 03, 2015
# 4:2015cv02551 -
Other Personal Property Damage §28:1332
Judge: Melinda Harmonjury demanded by Defendant
Liberty Insurance Corporation
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Titeflex Corporation Filed: August 24, 2015
# 4:2015cv00572 -
Property Damage Product Liability §28:1446
Judge: Amos L. Mazzantjury demanded by Both
Lone Star Relocation Services
More Information Ltd
More Information Una Buena Vida
More Information Ltd
Latic Express, Inc, Nizamuddin Yaqoubi, N. Mohammed Elhayek Filed: June 15, 2015
# 5:2015cv00491 -
Personal Property: Other §28:1441 Petition for Remo
Judge: Robert Pitmanjury demanded by Both
L. Dianne McGreevy
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Lumber Liquidators Holdings, Inc., LLC, LLC, Lumber Liquidators, Inc., Lumber Liquidators Leasing, Lumber Liquidators Services Filed: April 28, 2015
# 4:2015cv01110 -
Other Fraud §28:1332
Judge: Nancy F. Atlasjury demanded by Plaintiff
Lonnie D Hodge
More Information Lovennia M Hodge
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Keller Williams - Smokey Garret Team, First American Title Insurance Company, Spirit Bank, Beazer Homes, American Southwest Mortgage Corporation, Veterans Affairs Filed: April 20, 2015
# 3:2015cv01189 -
Other Fraud §28:1331
Judge: Paul D Stickney
Lester Joseph
More Information
Nation Star Mortgage Filed: April 17, 2015
# 4:2015cv01001 -
Truth in Lending §15:1601
Judge: Lee H Rosenthal
Laura Ingle
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Specialized Loan Servicing, LLC Filed: June 05, 2015
# 4:2015cv01571 -
Other Personal Property Damage §28:1441
Judge: David Hittnerjury demanded by Plaintiff
Level 3 Communications
More Information Broadwing Communications
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Seth Ramsey Chenault Filed: March 17, 2015
# 1:2015cv00053 -
Other Personal Property Damage §28:1332
Judge: Jorge A Solis
Lurea Hornbuckle
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Urban Development, United States Department of Housing, Matt Martin Filed: February 12, 2015
# 4:2015cv00111 -
Other Fraud §28:1442
Judge: John McBryde
Lenora Bass
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MGMG Enterprises LLC Filed: January 22, 2015
# 4:2015cv00210 -
Truth in Lending §15:1601
Judge: David Hittnerjury demanded by Plaintiff
Larry Cerny
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Inc., Syngenta Seeds, Syngenta Crop Protection, LLC, Syngenta Corporation Filed: January 13, 2015
# 2:2015cv00034 -
Other Personal Property Damage §28:1331
Judge: Nelva Gonzales Ramosjury demanded by Plaintiff
Lance Koop
More Information Lance Koop Farms
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Inc., Syngenta Seeds, Syngenta Corporation, LLC Syngenta Crop Protection Filed: January 12, 2015
# 2:2015cv00014 -
Other Personal Property Damage §28:1331
Judge: Nelva Gonzales Ramosjury demanded by Plaintiff
Larry Paul Ellis
More Information Ellis Farm & Ranch
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Syngenta Seeds, Inc., Syngenta Crop Protection LLC, Syngenta Corporation Filed: January 12, 2015
# 2:2015cv00012 -
Other Personal Property Damage §28:1331
Judge: Nelva Gonzales Ramosjury demanded by Plaintiff
Lance Marcell Stamper
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Jeff Miller, Scott Vertrees, John Doe, Duvera Financial-Palomar Associates, Rich Victor Filed: July 30, 2014
# 4:2014cv00597 -
Truth in Lending §15:1601
Judge: John McBrydejury demanded by Plaintiff
Linda J Hart
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Pamela Dean Hart, Republic Title, National Apartment Association, Patty O'Brien, Cen, President Obama, Patty Guinn Hart, Judge Fite Century 21 Property Management, Director of Environmental Protection Agency, Larry C Hart, Commonwealth Land Title Filed: September 17, 2014
# 4:2014cv00766 -
Other Fraud §28:1331
Judge: Reed C O'Connor

More Information
USA Filed: June 05, 2014
# 5:2014cv00080 -
Other Personal Property Damage §Motion for Return of Prop
Judge: Diana Song Quiroga
Liberty Lloyds of Texas Insurance Company
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Inc., Pentair Water Pool, Inc., Sensata Spa Technologies, Filed: June 02, 2014
# 4:2014cv00399 -
Property Damage Product Liability §28:1332
Judge: Reed C O'Connorjury demanded by Both
Lexington Insurance Company
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Western Rim Investors 1994-3, a Nevada Limited Partnership Filed: December 09, 2013
# 4:2013cv00977 -
Property Damage Product Liability §28:1332
Judge: Reed C O'Connorjury demanded by Plaintiff
Lexington Insurance Company
More Information
Filed: September 03, 2013
# 4:2013cv00713 -
Property Damage Product Liability §28:1332
Judge: Reed C O'Connorjury demanded by Defendant
Lashanda Moreland
More Information Ronna Moreland
More Information Alisha Hill
More Information Anthony J Hill, Terrence Nolan Moreland, Todd Moreland, Andrew J. Moreland‚ Jr., Tammie Moreland Hamilton, Anthony Moreland, Monica Moreland Dodson, Carla Moreland Jones, Paulette Moreland Reed, Vivian Morel
Ernest Coulter, Eloise C Adams, David D Adams, Gloria Coulter, LTD., David Adams, Chesapeake Energy Corporation Filed: July 03, 2013
# 9:2013cv00201 -
Fraud or Truth-In-Lending §28:1331 Fed. Question: To
Judge: Keith F. Giblinjury demanded by Plaintiff
Liane Warwick-Drake
More Information Christopher Warwick-Drake
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McEquine Enterprise, Richard McDonald, LLC Filed: June 21, 2013
# 4:2013cv00342 -
Personal Property: Other §28:1332 Diversity-(Citize
Judge: Richard A. Schell
Ludivina Garcia
More Information Maria Fernanda Suarez
More Information Laura Solis
More Information Adrian Solis, Christopher B. Hausman, Gloria Alcala, Raquel Calcaneo Velazco, Amira Fountains Condominium Association of Co-Owners, Rossana Martinez, Olimpia Tapia, Kay Hutchins, Arturo Trevino
LLC, BASF Construction Chemicals, BASF American CORPORATION, Builders & Constractors Supply Co., Inc. Filed: April 05, 2013
# 7:2013cv00162 -
Prop. Damage Prod. Liability §28:1332 Diversity-Notice
Judge: Micaela Alvarezjury demanded by Defendant
Laura Solis
More Information Maria Fernanda Suarez
More Information Adrian Solis
More Information Raquel Calcaneo Velazco, Gloria Alcala, Rossana Martinez, Amira Fountains Condominium Association of Co-Owners, Olimpia Tapia, Ludivina Garcia, Christopher B. Hausman, Kay Hutchins, Arturo Trevino
LLC, BASF Construction Chemicals, American & Builders Constractors Supply Co., Inc., BASF CORPORATION Filed: April 05, 2013
# 1:2013cv00069 -
Prop. Damage Prod. Liability §28:1332 Diversity-Notice
Judge: Hilda G Taglejury demanded by Defendant
Liberty Lakes Resort
More Information Private Capital Resource
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Dakota Landscaping, LLC, Design Filed: March 13, 2013
# 1:2013cv00148 -
Fraud or Truth-In-Lending §28:1441 Notice of Removal
Judge: Ron Clarkjury demanded by Plaintiff
Lazo Technologies Inc
More Information Eddie Hill
More Information W & R Technology LLC
Hewlett-Packard Company, Garrett Goeters, Does 1-5 Filed: December 08, 2012
# 3:2012cv05035 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Barbara M.G. Lynnjury demanded by Defendant
Luxeyard
More Information
Khaled Alattar Filed: February 01, 2013
# 4:2013cv00251 -
Fraud or Truth-In-Lending §15:77 Securities Fraud
Judge: Lynn N. Hughesjury demanded by Plaintiff
Leroy R Carrington
More Information The Carrington Living Trust
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Home Creek Energy, HCE Operating, Anthony Maye, LLC, LLC Filed: December 17, 2012
# 5:2012cv00232 -
Torts/Pers Prop: Other Fraud §28:1332 Diversity-Breach
Judge: Sam R Cummingsjury demanded by Both
Larry Thomas
More Information Deborah Thomas
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Bank of America NA, Bank of New York Mellon Filed: December 04, 2012
# 3:2012cv04941 -
Fraud or Truth-In-Lending §28:1331(a) Fed. Question:
Judge: Irma Carrillo Ramirez
Lorenza Butler
More Information Hilda Butler
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Inc., CitiMortgage Filed: November 09, 2012
# 4:2012cv03315 -
Personal Property: Other §28:1441 Notice of Removal
Larry R Draehn
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Does 1 through 10, ReContrust, Bank of America N.A. Filed: December 05, 2012
# 3:2012cv04989 -
Fraud or Truth-In-Lending §28:1331 Fed. Question
Judge: Jane J Boyle
LegacyTexas Bank
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Simone Hotaling Hoag in her capacity as Trustee of the Hoag Exemption Trust B, Simone Hotaling Hoag in her capacity as Trustee of the Hoag Residual Trus, Robert B. Dietrich, Simone Hotaling Hoag in her capacity as Trustee of the Hoag Non-Exemption Trust B Filed: September 24, 2012
# 4:2012cv00605 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Richard A. Schell
Lee David Spivey
More Information
C Gonzales Filed: August 28, 2012
# 4:2012cv02587 -
Other Fraud §31:3731
Judge: Sim Lake
Lago Vista Rentals
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Jim McCallum Filed: April 13, 2012
# 1:2012cv00337 -
Personal Property: Other §28:1332 Diversity-Propert
Judge: Sam Sparks
Lisa Lynn Johnson
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NA, Wells Fargo Bank Filed: May 02, 2012
# 4:2012cv00257 -
Other Fraud §28:1332
Judge: Richard A. Schell
Luis Jorge Caamal Burgos
More Information Martha Solis De Caamal
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N.A., Capital One Bank Filed: February 09, 2012
# 7:2012cv00058 -
Other Fraud §28:1332
Judge: Ricardo H. Hinojosajury demanded by Plaintiff
Law Debenture Trust Company of New York
More Information Deutsche Bank Trust Company Americas, Wilmington Trust Company
Julia Anne Smith Rawson, John T. Fontaine Trust Under Will of Thomas Carrter Lupton, Rosella M Thorne, Christus Health Cash Balance Plan, Penson Financial Services Centurion 115180082, Willam Collins Sm, Laborers National Pension Fund, Guidestone Funds Filed: December 19, 2011
# 3:2011cv03505 -
Other Fraud §28:1332
Judge: Sam A Lindsay
Landstar Ranger
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Transportes Padilla, Tranportes Y Servicios Filed: September 06, 2011
# 3:2011cv00362 -
Prop. Damage Prod. Liability §28:1332 Diversity-Propert
Judge: Philip R. Martinez
Larry Gonzales
More Information Randy Rust
More Information Larry's Upholstery
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Black & Decker (U.S.) Inc, Lowe's Home Inc. Centers, Filed: July 07, 2011
# 1:2011cv00118 -
Property Damage Product Liability §28:1332
Judge: Sam R Cummingsjury demanded by Both
Loistene Mathis
More Information Jerry Mathis
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Edward W Adams, Mr. Tax of America Filed: June 24, 2011
# 3:2011cv01397 -
Other Fraud §28:1332
Judge: Jeff Kaplan
Law Debenture Trust Company of New York
More Information Wilmington Trust Company, Deutsche Bank Trust Company Americas
Penson Financial, N.A./Gwim Trust Operations, Frost National Bank, Bank of America, JP Morgan Chase Bank, Comerica Bank & Trust NA, Lyxor/Black Diamond Arbitrage Fund Limited, N.A., Double Black Diamond Offshore Ltd., Double Black Diamond/Offshore LDC Filed: June 02, 2011
# 3:2011cv01175 -
Other Fraud §28:1332
Judge: Royal Furgeson
Lawrence Rodriguez
More Information Susan Rodriguez
More Information Marilynn Romoli
More Information Michael Romoli, Heather Ross, Stefan Ross, Charlene Schlamp, Richard Schlamp, Detlef Scholz, Rhonda Scholz, Bobbie Schonaerts, James Schonaerts, Mary Schweitzer, Michael Schwietzer, Betty Searsy, Donal
IPEX Inc., IPEX USA LLC Filed: November 23, 2011
# 5:2011cv00993 -
Prop. Damage Prod. Liability §28:1332 Diversity-Petitio
Judge: Xavier Rodriguezjury demanded by Both
Legion Indemnity Company
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Ray B Baldwin‚ III, Ltd., Underwriting Managers, SBRJWM, Gayle Hudson Farr, Inc. Filed: May 12, 2011
# 6:2011cv00242 -
Other Fraud §28:1332
Judge: Michael H. Schneiderjury demanded by Both
Le Bui
More Information et al
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Transocean Deepwater, Production, BP America Inc, Inc., BP Products North America, Inc., BP Exploration, Halliburton Energy Services Inc., Inc., Transocean Offshore Deepwater Drilling, Cameron International Corporation, Inc. Filed: April 29, 2011
# 4:2011cv01657 -
Other Personal Property Damage §28:1332
Judge: Lynn N. Hughesjury demanded by Defendant
Linda Ross
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NTW, LLC Filed: January 28, 2011
# 1:2011cv00086 -
Personal Property: Other §28:1332 Diversity-Fraud
Judge: Lee Yeakeljury demanded by Plaintiff
James L Ferraro
More Information Las Vegas Professional Football Limited Partnership
American Home Assurance Company, PA, Montiese Culton, Inc, National Union Fire Insurance Company of Pittsburgh, Ronnie D Shade, American International Group Filed: September 28, 2010
# 3:2010cv01943 -
Other Fraud §31:3731
Judge: Sam A Lindsayjury demanded by Plaintiff
Luis Martinez
More Information
Robert Bosch, L.L.C. Filed: August 04, 2010
# 4:2010cv00071 -
Prop. Damage Prod. Liability §28:1332 Diversity-Product
Judge: Robert A. Junelljury demanded by Both
Lance M. Hawkins
More Information John D. Brady
More Information Jane T. Smith
More Information C. Davis Rankin‚ Jr.
Inc., L.L.P., RSM McGladrey, McGladrey & Pullen Filed: July 06, 2010
# 7:2010cv00198 -
Other Fraud §28:1332
Judge: Randy Cranejury demanded by Plaintiff
L. H. C. Nashua Partnership
More Information Ltd.
More Information
New England Development, Stephen R Karp, Armen Aftandilian, LLC Filed: June 08, 2010
# 4:2010cv02021 -
Other Fraud §28:1332
Judge: Lynn N. Hughesjury demanded by Plaintiff
Luis Alberto Pita Santos
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David J Bradley Filed: May 24, 2010
# 4:2010cv01848 -
Other Fraud §28:1441
Judge: Nancy F. Atlas
Liberty Mutual Insurance Company
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ADT Security Services Inc Filed: May 10, 2010
# 3:2010cv00937 -
Property Damage Product Liability §28:1332
Judge: Jane J Boylejury demanded by Both
Ludovino Perez Gardini
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Allstate Transmission & Automotive, Zurich North America Filed: April 26, 2010
# 3:2010cv00834 -
Other Personal Property Damage §28:1331
Judge: Jorge A Solisjury demanded by Plaintiff
Leviton Manufacturing Company
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Eduardo Reza, Jose Antonio Rangel, Luis E. Rivas Filed: April 29, 2010
# 3:2010cv00158 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Kathleen Cardonejury demanded by Plaintiff
Loretta J Martin
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Indymac Mortgage Services Filed: February 01, 2010
# 3:2010cv00186 -
Fraud or Truth-In-Lending §31:3731 Fraud
Judge: Paul D Stickney
Lucien Quinn Virgillo
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Cellco Partnership Filed: December 23, 2009
# 4:2009cv04090 -
Personal Property: Other §28:1332 Diversity-Product
Judge: Lynn N. Hughesjury demanded by Plaintiff
Lorin Berland
More Information Lorin F Berland DDS PA
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Henry Schein Inc Filed: October 15, 2009
# 3:2009cv01960 -
Plaintiff §28:1332 Diversity-Product
Judge: Ed Kinkeadejury demanded by Plaintiff
Louis Babineaux
More Information Glenda Babineaux
More Information State Farm Lloyds
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Maytag Corporation, Maytag Services, L.L.C., Whirlpool Corporation Filed: September 11, 2009
# 5:2009cv00747 -
Plaintiff §28:1332 Diversity-Petitio
Judge: Fred Bieryjury demanded by Plaintiff
Linda Eckert Ballard
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Robert Shane McKee, Mylinda McKee, Robert McKee, Franklin Marilyn Morrow, Mary Francis McKee, Amanda McKee Filed: August 14, 2009
# 2:2009cv00202 -
Plaintiff §28:1332 Diversity-Fraud
Judge: Mary Lou Robinsonjury demanded by Plaintiff
Lauri Atkinson-Esposito
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LLC, Wal-Mart Stores Texas Filed: July 24, 2009
# 4:2009cv02342 -
Defendant §28:1441 Notice of Removal
Judge: jury demanded by Defendant
Lynn Welk
More Information Larry Welk
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Darren Simpkins Cutting Horses Inc, Darren Kelly Simpkins, Simpkins Filed: August 05, 2009
# 4:2009cv00456 -
None §28:1332 Diversity-Persona
Judge: John McBryde
Leander Independent School District
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Sequa Corporation, Inc., Midwest Refinishing Filed: July 27, 2009
# 1:2009cv00563 -
Plaintiff §28:1332 Diversity-Propert
Judge: Lee Yeakeljury demanded by Plaintiff
Lilia Mistetsky
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The Bilek Law Firm LLP, Thomas E Bilek, Hoeffner & Bilek LLP Filed: July 10, 2009
# 4:2009cv02195 -
Plaintiff §28:1332 Diversity-Breach
Judge: Vanessa D Gilmorejury demanded by Plaintiff
Lamberto Roman-Salgado
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UNITED STATES OF AMERICA Filed: July 23, 2009
# 5:2009cv00092 -
None §28:1355 Petition for Ret
Judge: Micaela Alvarez
Lone Summit Bank
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Inc., Heartland Payment Systems Filed: June 26, 2009
# 4:2009cv02021 -
Plaintiff §28:1332 Diversity-Fraud
Judge: Lee H Rosenthaljury demanded by Plaintiff
Levine Capital Ltd
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Petrus Securities LP, Perot Management GP LLC, Perot GP Inc, Joy Leffingwell, The Perot Family Trust, Hill Air Company I LLC, Steven L Blasnik Filed: May 04, 2009
# 3:2009cv00826 -
Plaintiff §28:1332 Diversity-Fraud
Judge: Jorge A Solisjury demanded by Plaintiff
Lexington Insurance Company
More Information
H. Rugeley Ferguson Filed: March 20, 2009
# 5:2009cv00214 -
None §Diversity
Judge: Xavier Rodriguezjury demanded by 28:1332 Diversity-Fraud
Law Office of Douglas A. Allison
More Information
Steven D Jansma, Cooper Tire & Rubber Company Filed: March 12, 2009
# 2:2009cv00045 -
None §Diversity
Judge: Hayden Headjury demanded by 28:1332 Diversity-Declaratory Judgment
Lisa R Delgado
More Information Mario Delgado
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State Farm General Insurance Company Filed: January 30, 2009
# 7:2009cv00053 -
Defendant §Diversity
Judge: jury demanded by 28:1332 Diversity-Insurance Contract
Lone Star National Bank
More Information N.A.
More Information
Inc., Heartland Payment Systems Filed: February 16, 2009
# 4:2009cv01987 -
Other Personal Property Damage §28:1332
Judge: Lee H Rosenthaljury demanded by Plaintiff
Lone Star National Bank
More Information N.A.
More Information
Heartland Payment Systems, Inc. Filed: February 16, 2009
# 7:2009cv00064 -
Plaintiff §Diversity
Judge: jury demanded by 28:1332 Diversity-Tort/Non-Motor Vehicle
LVNV Funding LLC
More Information
Jason C. Waite Filed: July 30, 2008
# 7:2008cv00097 -
None §Federal Question
Judge: Robert A. Junelljury demanded by 15:1640 Truth in Lending
L.S. Sand & Gravel Ltd
More Information
Volvo Construction Equipment North America Inc Filed: August 28, 2008
# 2:2008cv00162 -
None §Diversity
Judge: Mary Lou Robinsonjury demanded by 28:1332 Diversity-Product Liability
Linda Eckert Ballard
More Information
Robert Shane McKee, Amanda McKee, Robert McKee, Franklin Mary Francis McKee, Mylinda McKee, Marilyn Morrow Filed: May 27, 2008
# 2:2008cv00113 -
Plaintiff §Diversity
Judge: Mary Lou Robinsonjury demanded by 28:1332 Diversity-Fraud
Lee Lowis
More Information
Jason Virden, Mark B Lane Filed: May 07, 2008
# 1:2008cv00376 -
Both §Diversity
Judge: Sam Sparksjury demanded by 28:1332 Diversity-Fraud
Lorie Bristow
More Information
United States of America Filed: March 04, 2008
# 5:2008cv00043 -
None §U.S. Government Defendant
Judge: David Folsomjury demanded by 28:1346 Tort Claim
LynxxJet International
More Information
Inc., Jet Service Enterprises Filed: March 28, 2008
# 1:2008cv00241 -
Fraud or Truth-In-Lending §28:1441 Petition for Remo
Judge: Lee Yeakel
Lawyers Title Insurance Corporation
More Information Transnation Title Insurance Company, Commonwealth Land Title Insurance Company
Helen Kennamer Sullivan, Lawrence Eugene Sullivan Filed: November 16, 2007
# 3:2007cv01920 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Sidney A Fitzwater
Legacy Business Group LLC
More Information Global E-Biz Inc
More Information Interactive Marketing Systems LLC, Goetschel Enterprises Inc, Florence Enterprises Inc, Liberty Associates LP
Quixtar Inc Filed: October 19, 2007
# 4:2007cv00487 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Michael H. Schneiderjury demanded by Plaintiff
Level 3 Communications
More Information
M.J. Sheridan of Texas, Inc. Filed: February 20, 2008
# 4:2008cv00570 -
Personal Property: Other §28:1332 Diversity-Propert
Judge: jury demanded by Defendant
LHR
More Information
Laura Humphrey Filed: August 02, 2007
# 1:2007cv00656 -
Truth in Lending §15:1601 Truth in Lending
Judge: Sam Sparks
Lisa A Danforth
More Information
Donald Grant MacDonald Filed: June 18, 2007
# 3:2007cv00335 -
Fraud or Truth-In-Lending §28:1331 Fed. Question: Me
Judge: Samuel B Kent
Lone Star Oil & Gas
More Information East Tennessee Rock
More Information Long Star Energy, Harlin Anderson
Eugene Cain, Sidney Stubbs Davis, Holly Davis, Rita Cain Filed: September 07, 2007
# 4:2007cv00423 -
Fraud or Truth-In-Lending §28:1446 Notice of Removal
Judge: Richard A. Schelljury demanded by Defendant
Lone Star Industries
More Information
First National Bank of Sonora Filed: June 13, 2007
# 6:2007cv00028 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Sam R Cummings
Laura M. Deming
More Information Kenneth T. Blackwood‚ Jr.
More Information
Kurt Shaw, Owen Stern, Joanne Shaw, Walter L. Pilon, Julius Shaw, Ken Coxen, Kevin Shaw, The Coffee Beanery LTD Filed: March 26, 2007
# 6:2007cv00037 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: jury demanded by Plaintiff
Lorenza Archilla
More Information
Edward Davila, United States of America Filed: January 26, 2007
# 3:2007cv00038 -
Personal Property: Other §28:1441 Petition for Remo
Judge: Frank Montalvo
LHC Nashua Partnership
More Information Ltd
More Information
PDNED Manager, PDNED Sagamore Nashua LLC, LLC Filed: January 11, 2007
# 4:2007cv00126 -
Fraud or Truth-In-Lending §28:1332 Diversity-Breach
Judge: Vanessa D Gilmorejury demanded by Plaintiff
Lily Martinez
More Information Juan Martinez
More Information
Donald Hunter, Denise Hunter Filed: May 13, 2008
# 3:2008cv00812 -
None §Federal Question
Judge: A. Joe Fishjury demanded by 28:1446 Notice of Removal
Leon Pavlock
More Information Pavlock Farms
More Information Guy Randall Manville
More Information Carolyn Manville
Bayer Corporation, Inc, Ltd., Bayer AG, Seed CropScience Garrett Rice, Garrett AG Maintenance, Bayer CropScience, Bayer CropScience, Bayer BioScience NV, Ltd., Garrett AG, LP, Inc., Jacko Garrett, Bayer AG, Bayer CropScience Holding, Bayer CropScience LLC Filed: May 30, 2008
# 4:2008cv01742 -
Both §Diversity
Judge: jury demanded by 28:1332 Diversity-Notice of Removal
Linda Solook
More Information
John Shandley Filed: June 19, 2020
# 3:2020cv00209 -
Civil Rights: Voting §28:1441
Judge: Jeffrey V Brown
Leslie White
More Information
HKS, Inc. Filed: May 29, 2020
# 3:2020cv01396 -
Civil Rights: Employment §28:1331
Judge: Sam A Lindsayjury demanded by Plaintiff

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