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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
Michelle Chow
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Eagle Private Capital LLC, Petra Capital LLC, Partners Aaron Womack, Bear River Holdings LLC, Robert S, PEAG LLC, Catalyst Holdco Investments LLC, Petra Partners II LLC, Rick Baldwin, The TCP Group, Transition Capital Partners LLC, Petra Growth Fund II LP Filed: December 15, 2017
# 4:2017cv00865 -
Other Statutory Actions §28:1452
Judge: Amos L. Mazzantjury demanded by Plaintiff
Maryam Abbasi Mehr
More Information Mehdi Kiani Rad
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Rex W. Tillerson, Paul R. Malik, Steven C. Carl Bondy, Risch, L. Francis Cissna, Barbara A. Leaf, Elaine Duke Filed: December 14, 2017
# 4:2017cv03789 -
Other Statutory Actions §08:1329
Judge: Lee H Rosenthal
Mansoor Sheikh
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Inc., The Bureaus, Liberty Mutual Insurance Company Filed: December 11, 2017
# 1:2017cv01151 -
Consumer Credit §28:1441 Petition for Remo
Judge: Sam Sparksjury demanded by Plaintiff
MARIANNE NED
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OCWEN LOAN SERVICING, LLC Filed: December 08, 2017
# 4:2017cv00842 -
Consumer Credit §15:1692
Judge: Amos L. Mazzantjury demanded by Plaintiff
Melissa Anderson
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Nationstar Mortgage LLC Filed: December 07, 2017
# 3:2017cv03320 -
Other Statutory Actions §47:227
Judge: Jane J. Boylejury demanded by Plaintiff
MBA Engineering Inc
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Wendy K. Richie, Jeffrey Richie, Does 1-10, Inc Vantage Benefits Administrators Filed: December 05, 2017
# 3:2017cv03300 -
Other Statutory Actions §29:1362
Judge: Sam A Lindsayjury demanded by Plaintiff
Michael Burke
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Compass Bank Filed: December 04, 2017
# 3:2017cv00368 -
Other Statutory Actions §47:0227
Judge: George C Hanksjury demanded by Plaintiff
Mary Renee Jernigan
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National Credit Adjusters LLC Filed: November 30, 2017
# 3:2017cv03256 -
Consumer Credit §15:1692
Judge: Sam A Lindsayjury demanded by Plaintiff
Michael Lewis Arce
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Guadalupe County Adult Detention Center Filed: November 29, 2017
# 5:2017mc01254 -
Other §
Judge: David A. Ezra
Mary K Garcia
More Information
Synchrony Bank Filed: November 28, 2017
# 3:2017cv03226 -
Consumer Credit §47:227
Judge: Barbara M.G. Lynnjury demanded by Plaintiff
Michael D. Wiltfong
More Information
et al, California State Board of Accountancy Filed: November 27, 2017
# 3:2017cv00355 -
Constitutional - State Statute §28:2201 Constitutionality
Judge: Philip R. Martinez
Melissa Rivas
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National Credit Systems Inc Filed: November 17, 2017
# 3:2017cv03167 -
Consumer Credit §15:1692
Judge: A. Joe Fishjury demanded by Plaintiff
Mark Walters
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Certegy Check Services, Inc. Filed: November 20, 2017
# 1:2017cv01100 -
Consumer Credit §28:1441 Petition for Remo
Judge: Sam Sparksjury demanded by Plaintiff
Marian Steele
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Nancy A Berryhill Filed: November 08, 2017
# 4:2017mc02964 -
Other §
Judge: Sim Lake
Michelle Chow
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Petra Capital Partners LLC, PEAG LLC, Capital Transition Partners LLC, Petra Partners II LLC, Bear River Holdings LLC, Robert S, The TCP Group, Petra Growth Fund II LP, Catalyst Holdco Investments LLC, Aaron Womack, Eagle Private Capital LLC, Rick Baldwin Filed: November 06, 2017
# 3:2017cv03056 -
Other Statutory Actions §28:1452
Judge: Ed Kinkeadejury demanded by Plaintiff
Mr.
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Rex W. Tillerson Filed: October 30, 2017
# 4:2017mc02892 -
Other §
Judge: Alfred H Bennett
Montage Mortgage LLC
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Jessica M Furr (Keen), Caitlin V Cooke, Kathy Keller, Neal Tammy, Charles F Peer, Pacific Union Financial LLC, John Perry, Eduardo Creque, Michaelene Whyte, Fouad Naghmi, Melissa Willoby, Valerie Coleman Filed: October 27, 2017
# 3:2017cv02971 -
Other Statutory Actions §18:1836
Judge: Jane J. Boylejury demanded by Plaintiff
Mark Walters
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Collins & Mott, Perdue, Brandon, LLP, Fielder Filed: October 25, 2017
# 1:2017cv01020 -
Consumer Credit §28:1441 Petition for Remo
Judge: Lee Yeakeljury demanded by Plaintiff
Michael B. Schmidt
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Thelma Hernandez, Beatri, Guadalupe‚ Jr. Carrillo, Lizbeth Nicole Rangel, Carlota Salinas, Mario Alberto Zuniga, General Insurance Company, Elizabeth Cristina Carrillo, Idolina Rivera, Manuel Salinas, LLC, Marta Villareal, New York Marine, OGA Charters Filed: October 20, 2017
# 7:2017mc01821 -
Other §
Judge: Eduardo V Rodriguez
MSW Capital LLC
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Turtle Creek Assets Ltd Filed: October 19, 2017
# 3:2017mc00085 -
Other Statutory Actions §Civil Miscellaneous Case
Judge: Sam A Lindsay
Maria Almaraz
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Bluestem Brands, Inc., Equifax Information Services, TransUnion, LLC, Inc. (d/b/a Fingerhut), Experian Information Solutions, LLC. Filed: October 16, 2017
# 6:2017cv00587 -
Consumer Credit §15:1681
Judge: Daniel E. Knowlesjury demanded by Plaintiff
Monica N Howard
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Williams Rush & Associates LLC Filed: October 12, 2017
# 3:2017cv02799 -
Consumer Credit §15:1692
Judge: Sidney A Fitzwaterjury demanded by Plaintiff
Mandi Allen
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Van Ru Credit Corporation Filed: October 10, 2017
# 4:2017cv03017 -
Other Statutory Actions §15:1692
Judge: Sim Lake
Morgan Johnson
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Inc. dba The Phoenix Recovery Group, Tolteca Enterprises Filed: October 05, 2017
# 4:2017cv02979 -
Other Statutory Actions §15:1692
Judge: Alfred H Bennett
Matthew M Norton
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Texas Guaranteed Student Loan Corporation Filed: October 04, 2017
# 4:2017mc02589 -
Other §
Judge: Alfred H Bennett
Monitronics International Inc
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Guardian Protection Services Inc Filed: October 05, 2017
# 3:2017mc00075 -
Other §Civil Miscellaneous Case
Judge: Renee Harris Toliver
McCoy Water Supply Corporation
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Brian H. Lloyd, Public Utility Commission of of Texas, City Jourdanton, LLC, HMSC, Commissioner Brandy Marty Marquez, Kenneth W. Anderson‚ Jr. Filed: September 29, 2017
# 5:2017cv00972 -
Agriculture Acts §42:1983 Civil Rights Act
Judge: David A. Ezra
Melissa A Moore
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Inc., Nissan Motor Acceptance Corporation, North Nissan America Filed: September 27, 2017
# 4:2017cv02890 -
Other Statutory Actions §88:8888
Judge: Ewing Werleinjury demanded by Plaintiff
Myesha Emmitt
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Nancy A Berryhill Filed: September 22, 2017
# 4:2017mc02478 -
Other §Application for IFP
Judge: Lynn N Hughes
Monitronics International
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Guardian Protection Services, Inc. Filed: September 21, 2017
# 4:2017mc00073 -
Other §
Judge: Amos L. Mazzant
Meyer
More Information Lytton
More Information Allen
More Information Whitaker
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Christopher Copeland, Copeland Engineering, Merideth Copeland, Kelson Treuhardt, Aaron Weaver, Efren Tavira, LLC, Oscar Chaparro, Ralph Gaston Filed: September 20, 2017
# 1:2017cv00910 -
Racketeer/Corrupt Organization §18:1836(a) Injunction aga
Judge: Robert Pitmanjury demanded by Both
Mario Gamez
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United States of America Filed: September 18, 2017
# 5:2017mc00918 -
Other §Civil Miscellaneous Case
Judge: Fred Biery
Mario Gutierrez
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P.C., Law Offices of Crystal Moroney Filed: September 19, 2017
# 3:2017cv00295 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Kathleen Cardonejury demanded by Plaintiff
Monica Scruggs
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Inc., Charter Communications Filed: September 14, 2017
# 1:2017cv00391 -
Other Statutory Actions §Federal Telephone Consume
Judge: Ron Clarkjury demanded by Plaintiff
Matthew Sciabacucchi
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Gene Becker, David King, Marsha Cameron, Terry Ledbetter, State National Companies Inc, Markel Corporation, Markel Verick Corporation, Fred Reichelt Filed: September 11, 2017
# 3:2017cv02412 -
Securities/Commodities/Exchanges §28:1331
Judge: Sam R Cummingsjury demanded by Plaintiff

More Information
Filed: September 11, 2017
# 7:2017mc01466 -
Other §No cause code entered
Judge: Micaela Alvarez
Maria Felix Cedillos-Alvarenga
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United States District Court Filed: September 08, 2017
# 7:2017mc01465 -
Other §
Judge: Dorina Ramos
MAO-MSO Recovery II
More Information MAO-MSO Recovery
More Information Series LLC
More Information MSP Recovery Claims, MSPA Claims 1
LLC, Eli Lilly & Company, CVS Health Rx, Corporation, Caremark Sanofi-Aventis U.S. LLC, Inc., Express Scripts, Express Scripts Holding Company, Inc., Caremark Rx, Novo Nordisk Inc. Filed: September 06, 2017
# 5:2017cv00862 -
Racketeer/Corrupt Organization §18:1962 Racketeering (RIC
Judge: Xavier Rodriguezjury demanded by Plaintiff
Mahmoud Abuazab
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ProCollect Inc, Experian Information Solutions Inc, Trans Union LLC, Equifax Information Services LLC Filed: August 31, 2017
# 3:2017cv02314 -
Consumer Credit §15:1681
Judge: Sam R Cummingsjury demanded by Both
Melanie Booker
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Halsted Financial Services, LLC Filed: August 22, 2017
# 1:2017cv00815 -
Other Statutory Actions §47:227 - Telephone Consum
Judge: Lee Yeakeljury demanded by Plaintiff
Medicus Laboratories
More Information Next Health LLC
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Human Services, Thomas E. Price, John Human Hellerstedt, Services, Medicaid Services, Charles Smith, The Centers for Medicare, Texas Health, Texas Department of State Health Services, The United States Department of Health, Seema Verma Filed: August 18, 2017
# 3:2017cv02206 -
Review or Appeal of Agency Decision §28:1442
Judge: Sam A Lindsay
Marlon Green
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et al, Hartford Insurance Filed: August 15, 2017
# 3:2017cv02159 -
Other Statutory Actions §28:1331
Judge: Renee Harris Toliverjury demanded by Plaintiff
Melody Yiru
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WorldVentures Marketing LLC, WORLDVENTURES 1 FOUNDATION, MICHAEL AZCUE, Wayne Nugent, World Ventures, Does through 20, DANIEL STAMMEN, WorldVentures Holdings LLC Filed: August 15, 2017
# 3:2017cv02155 -
Racketeer Influenced and Corrupt Organizations §28:1441
Judge: Irma Carrillo Ramirezjury demanded by Plaintiff
Marvin Willie Hawkins
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Joe Neal Filed: August 02, 2017
# 6:2016cv00335 -
Civil Rights: Other §28:1983 Civil Rights
Judge: Robert Pitman
Michele Jean Brandt
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Chase Manhattan Mortgage, a Division of JPMorgan Chase Bank N.A. Filed: August 01, 2017
# 4:2017cv00631 -
Consumer Credit §15:1692
Judge: John McBrydejury demanded by Plaintiff
Mary Ohlhausen
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Client Services, N.A., Capital One, Inc. Filed: July 20, 2017
# 5:2017cv00665 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Fred Bieryjury demanded by Plaintiff
Marcus W. Ray
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Inc., United Parcel Services Filed: July 11, 2017
# 4:2017mc01804 -
Other §
Judge: Vanessa D Gilmore
Mary Carter
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Hans Helmerich, Robert J Saltiel, Phil D A E. Wedemeyer, Jeffrey Miller, Jack Golden, Atwood Oceanics, George S Dotson, Inc., James R Montague Filed: June 30, 2017
# 4:2017cv02013 -
Securities/Commodities/Exchanges §28:1331
Judge: Nancy F Atlasjury demanded by Plaintiff
Melinda Clark
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N.A., Capital One Bank (USA) Filed: June 30, 2017
# 1:2017cv00286 -
Consumer Credit §Federal Telephone Consume
Judge: Ron Clarkjury demanded by Plaintiff
Mark Johnson
More Information
Rod J Rosenstein Filed: June 26, 2017
# 3:2017cv01680 -
Review or Appeal of Agency Decision §05:551
Judge: Sidney A Fitzwater
Michael Scott LeStourgeon
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Guadalupe National Bank, Kerrville Collection Bureau, Inc. Filed: June 26, 2017
# 5:2017cv00567 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Xavier Rodriguezjury demanded by Plaintiff
MICHAEL E WILLIAMS
More Information
Henry Fuentes, Michael Bassett, Chris Kuoj, Joseph Naze, Taylor Ench, Ermal Mecaj, State Farm Insurance Filed: June 19, 2017
# 6:2017cv00369 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: Robert W. Schroederjury demanded by Both
MICHAEL E WILLIAMS
More Information
Brian Young, David J Sulkin, Jeff Reeder, Bryan Ross, Greg Linnert, Donald J Trump Filed: June 19, 2017
# 6:2017cv00370 -
Other Statutory Actions §28:1331
Judge: Robert W. Schroeder
Meshelle M Leon
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Lawrence Jackson Filed: June 16, 2017
# 4:2017mc01573 -
Other §No cause code entered
Judge: Keith P Ellison
Mark Korody
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Protect America Inc Filed: June 15, 2017
# 3:2017cv01588 -
Other Statutory Actions §15:1681
Judge: Jane J. Boylejury demanded by Plaintiff
Matthew Clayton Smart
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D&A Services LLC of IL Filed: June 14, 2017
# 3:2017cv01584 -
Consumer Credit §15:1692
Judge: Barbara M.G. Lynnjury demanded by Plaintiff
Mariah Thomas
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American Medical Collection Agency Filed: June 13, 2017
# 1:2017cv00571 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Sam Sparks
Misty McBride
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John Does 1-25, First National Collection Bureau Inc Filed: June 08, 2017
# 3:2017cv01522 -
Consumer Credit §15:1692
Judge: Sam A Lindsayjury demanded by Plaintiff
Mark Kahler
More Information Rafeell Marshall
More Information Melva Ivery
More Information Michael Jones
Credit One Financial Filed: June 07, 2017
# 4:2017cv01713 -
Other Statutory Actions §47:0227
Judge: Sim Lakejury demanded by Plaintiff
Miles Smith
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Chase Bank USA, Inc., Experian Information N.A. Solutions, Filed: June 06, 2017
# 3:2017cv00178 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: David Brionesjury demanded by Plaintiff
Misty Thacker
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Nancy A Berryhill Filed: May 24, 2017
# 4:2017mc01337 -
Other §
Judge: Melinda Harmon
Margaret Halton Priest
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Sandoz Inc Filed: May 31, 2017
# 3:2017mc00038 -
Other §
Judge: Ed Kinkeade
Michael Langston
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ACE Cash Express Inc Filed: May 24, 2017
# 3:2017cv01387 -
Consumer Credit §47:227
Judge: Barbara M.G. Lynnjury demanded by Plaintiff
Michael Anthony Harris
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First Advantage Background Services Corp. Filed: May 22, 2017
# 4:2017cv01557 -
Consumer Credit §15:1681
Judge: Alfred H Bennettjury demanded by Plaintiff
Mary Danahar
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Jeffrey S Sherman, William C Lucia, HMS Holdings Corp Filed: May 19, 2017
# 3:2017cv01339 -
Securities/Commodities/Exchanges §15:78
Judge: Sam A Lindsayjury demanded by Plaintiff
Mary Grassrope
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Nationstar Mortgage, LLC Filed: May 17, 2017
# 4:2017cv00342 -
Consumer Credit §Federal Telephone Consume
Judge: Amos L. Mazzant
Matthew Halterman
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Synchrony Bank Filed: May 15, 2017
# 1:2017cv00460 -
Other Statutory Actions §28:1441 Petition for Remo
Judge: Lee Yeakeljury demanded by Plaintiff
Marybel Lopez
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Discover Financial Services Filed: May 10, 2017
# 3:2017cv01252 -
Consumer Credit §15:1681
Judge: Sidney A Fitzwater
Margaret Espinosa
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Ocwen Mortgage Servicing Inc, Ocwen Loan LLC Servicing Filed: May 06, 2017
# 3:2017cv01210 -
Other Statutory Actions §47:227
Judge: Jane J. Boylejury demanded by Plaintiff
Michael Zamora
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Ocwen Loan Servicing LLC, Ocwen Mortgage Inc Servicing Filed: May 03, 2017
# 3:2017cv01181 -
Consumer Credit §47:227
Judge: Jane J. Boylejury demanded by Plaintiff
Marlo Snerling
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Ocwen Loan Servicing LLC, Ocwen Mortgage Inc Servicing Filed: May 04, 2017
# 3:2017cv01202 -
Other Statutory Actions §47:227
Judge: Jane J. Boylejury demanded by Plaintiff
Moises Aguilar‚ Jr.
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Ocwen Mortgage Servicing Inc, Ocwen Loan LLC Servicing Filed: May 03, 2017
# 3:2017cv01165 -
Other Statutory Actions §47:227
Judge: Jane J. Boylejury demanded by Plaintiff
Mitsubishi Motor Credit of America
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Frederick H Brown Filed: April 28, 2017
# 6:2017mc00118 -
Other §
Judge: Unassigned
Monteze Miles
More Information Patrick Duncan
More Information Sabrina Clemens
More Information Vanessa Bay, Kiki Ball
IC Systems Inc Filed: April 25, 2017
# 4:2017cv00345 -
Other Statutory Actions §47:227
Judge: Reed C. O'Connorjury demanded by Plaintiff
Mark Thurman
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Inc, Convergent Outsourcing Filed: April 19, 2017
# 4:2017cv00333 -
Consumer Credit §15:1692
Judge: Reed C. O'Connorjury demanded by Plaintiff
Malisia Callender Gross
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Andrew Gross Filed: April 15, 2017
# 1:2017cv00057 -
Other Statutory Actions §22:9001
Judge: Sam R Cummings
Maria Pascual
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Western Surety Company, Eastern Account System of Connecticut, Inc. Filed: April 12, 2017
# 1:2017cv00335 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Robert Pitmanjury demanded by Plaintiff
Michelle Conrad
More Information
N.A., Citibank Filed: April 10, 2017
# 4:2017cv01087 -
Consumer Credit §28:1446
Judge: Alfred H Bennett
Michelle Conrad
More Information
Barclays Bank Delaware Filed: April 05, 2017
# 4:2017cv01045 -
Consumer Credit §15:1681
Judge: Melinda Harmon
Marilyn Cox
More Information
Transworld Systems Inc Filed: April 04, 2017
# 3:2017cv00948 -
Consumer Credit §15:1692
Judge: Sam R Cummingsjury demanded by Plaintiff
Maria Mikolchak
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Michael Barnes, Mark S. Light, Signet Jewelers Limited Filed: March 31, 2017
# 3:2017cv00923 -
Securities/Commodities/Exchanges §15:78
Judge: Jane J. Boylejury demanded by Plaintiff
Max Major
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Bridgecrest Filed: March 09, 2017
# 4:2017cv00762 -
Consumer Credit §47:0227
Judge: Melinda Harmonjury demanded by Plaintiff
Manh H Nguyen
More Information
Houston Police Department Filed: March 22, 2017
# 4:2017mc00699 -
Other §
Judge: Alfred H Bennett
Muslin
More Information Jews
More Information Christians Against Terrorism
More Information Ann Dawson
Department of State, Department of Defense, of Department Interior, Donald J Trump, United States of America, Department of Homeland Security Filed: February 09, 2017
# 4:2017cv00096 -
Other Statutory Actions §28:1331
Judge: Amos L. Mazzant
Marco Salinas
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Financial Corporation of America Filed: February 08, 2017
# 5:2017cv00090 -
Consumer Credit §15:1692 Fair Debt Collect
jury demanded by Plaintiff
Mark A. Cantu
More Information
Commission of Lawyer Discipline, State Bar of Texas Filed: March 01, 2017
# 5:2017cv00160 -
Constitutional - State Statute §28:1331 Federal Question:
Judge: Xavier Rodriguez
Michael Jay Reyes
More Information
Carolyn W Colvin Filed: February 23, 2017
# 4:2017mc00466 -
Other §
Judge: Lynn N Hughes
Mark Schmidt
More Information
One Main Financial Filed: March 05, 2017
# 5:2017cv00171 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: David A. Ezrajury demanded by Plaintiff
Michael S. Crowder
More Information
Inc., Medicredit Filed: February 08, 2017
# 1:2017cv00090 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Sam Sparksjury demanded by Plaintiff
Mark Rodnitzky
More Information
Hartford Casualty Insurance Company, Plaza LLC, Services, The Hamilton Law Association, P.A. Filed: January 18, 2017
# 4:2017cv00048 -
Consumer Credit §15:1692
Judge: Terry R Meansjury demanded by Plaintiff
Mitchell Tolbert
More Information
Professional Credit Bureau, Merchants, Inc. Filed: February 01, 2017
# 1:2017cv00069 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Lee Yeakeljury demanded by Plaintiff
Marsha Gaut
More Information
Prime Acceptance Corp. Filed: January 30, 2017
# 4:2017cv00091 -
Other Statutory Actions §47:227
Judge: John McBrydejury demanded by Plaintiff
Martha J. Matthews
More Information
Nationstar Mortgage LLC Filed: December 29, 2016
# 4:2016cv00984 -
Consumer Credit §28:1332
Judge: Amos L. Mazzant
Mohamed Mahmoud Mohamed
More Information
United States of America Filed: December 27, 2016
# 5:2016mc01323 -
Other Statutory Actions §Civil Miscellaneous Case
Judge: Orlando L. Garcia
Marlon Craig Terry
More Information
Lori Davis Filed: January 13, 2017
# 7:2017mc00105 -
Other §
Judge: Dorina Ramos
Melany Whitsitt
More Information
Transfinancial Companies, Inc. dba The McCarthy Law Firm Filed: December 15, 2016
# 4:2016cv03669 -
Other Statutory Actions §15:1692
Judge: Lynn N Hughesjury demanded by Plaintiff
Magdalena Gomez Villalobos
More Information
Carolyn W Colvin Filed: January 05, 2017
# 6:2017cv00007 -
Review or Appeal of Agency Decision §42:405
Judge: K. Nicole Mitchell
Maximo Renteria-Villegas
More Information
United States Of America Filed: December 27, 2016
# 7:2016cv00698 -
Other Statutory Actions §28:1355
Judge: Micaela Alvarez
Maya Hogan
More Information
Inc., States Recovery Systems Filed: December 22, 2016
# 1:2016cv01332 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Sam Sparks
Marcela Resendez
More Information
UNITED STATES OF AMERICA, John Kerry Filed: December 19, 2016
# 7:2016cv00689 -
Other Statutory Actions §28:2201
Judge: Micaela Alvarez

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