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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
Maria Vaca Daza
More Information Karla Daza Sanchez
More Information
Mark J Hazuda, Leon Rodriguez, Eric Holder, Jeh Johnson Filed: September 17, 2014
# 4:2014cv02681 -
Review or Appeal of Agency Decision §28:1361
Judge: Gray H. Miller
Matthew John Urban
More Information
Chase Bank USA NA Filed: September 17, 2014
# 3:2014cv03369 -
Consumer Credit §15:1681
Judge: David C Godbeyjury demanded by Plaintiff
MBA William Jarod Webb
More Information
Baylor University, Texas Education Coordinating Board Filed: September 15, 2014
# 3:2014cv00346 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Frank Montalvo
MBA William Jarod Webb
More Information
Equifax, Wells Fargo Bank Filed: September 15, 2014
# 3:2014cv00347 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Frank Montalvo
MBA William Jarod Webb
More Information
Chase Bank, Equifax Filed: September 16, 2014
# 3:2014cv00345 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Frank Montalvo
Maria Cardoso
More Information
Cavalry SPV I LLC Filed: August 22, 2014
# 3:2014cv03019 -
Other Statutory Actions §15:1692
Judge: Barbara M.G. Lynnjury demanded by Plaintiff
Marlon Dismuke
More Information
Carolyn W Colvin Filed: August 22, 2014
# 4:2014mc02049 -
Other §
Judge: Nancy F. Atlas
Michael T. Emmott
More Information
Michael Englehart Filed: August 13, 2014
# 4:2014mc01974 -
Other §
Judge: Nancy F. Atlas
Mary Sims
More Information
The CBE Group Inc Filed: August 13, 2014
# 3:2014cv02902 -
Consumer Credit §15:1692
Judge: David C Godbeyjury demanded by Plaintiff
Mary Cruz Cantu
More Information
William Stephens Filed: August 11, 2014
# 7:2014mc01401 -
Other §
Judge: Peter E. Ormsby
Melrose Properties Ltd
More Information Linda J Hart
More Information Melrose Property Management Corp
Nordstrom, Nordstrom Bank, Nordstrom Credit Services, American Express Corp, Wells Fargo Bank Filed: August 14, 2014
# 4:2014cv00660 -
Other Statutory Actions §15:1692
Judge: Terry R Means
Michael Lynn Isbell
More Information
Ocwen Loan Servicing LLC Filed: August 11, 2014
# 4:2014cv00640 -
Consumer Credit §15:1681
Judge: Reed C O'Connorjury demanded by Plaintiff
Michael Wald
More Information
American Express Bank FSB Filed: August 13, 2014
# 3:2014cv02897 -
Other Statutory Actions §15:1640
Judge: Jane J Boylejury demanded by Plaintiff
Michael Shane Crowder
More Information
Collection Bureau, Inc. Filed: August 08, 2014
# 1:2014cv00741 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Lee Yeakel
Mittie Fleming
More Information
Jenarold Triplett, James Fleming, David Fleming, Martha Jo Fleming, Herbert Fleming, Vernon Fleming, Charlie Fleming Filed: July 25, 2014
# 3:2014cv02683 -
Other Statutory Actions §28:1331
Judge: Jorge A Solis
Marie Hossfeld
More Information
Kevin B. Wilson Law Offices Filed: July 25, 2014
# 1:2014cv00688 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Sam Sparksjury demanded by Plaintiff
Michael A. Keeton
More Information
LVNV Funding LLC, John, Convergent Outsourcing, Inc., Jane Does Numbers 1 Through 25 Filed: July 25, 2014
# 1:2014cv00132 -
Other Statutory Actions §15:1692
Judge: Ronald G. Morganjury demanded by Plaintiff
Michael A. Keeton
More Information
Jane Does Numbers 1 Through 25, Tate & LVNV Kirlin Associates, Funding, LLC, John Filed: July 23, 2014
# 1:2014cv00130 -
Other Statutory Actions §15:1692
Judge: Ronald G. Morganjury demanded by Plaintiff
Marcos Sangerman
More Information
Midland Credit Management Inc Filed: June 16, 2014
# 3:2014cv02192 -
Consumer Credit §15:1692
Judge: Sam A Lindsay
Megan Daggett
More Information
Columbia Recovery Group, LLC, Julie Newman Filed: June 18, 2014
# 4:2014cv01697 -
Other Statutory Actions §15:1692
Judge: Gray H. Millerjury demanded by Plaintiff
Marguerite Wills
More Information
LLC, Master TVs & Appliances Filed: June 11, 2014
# 4:2014cv00377 -
Consumer Credit §15:1692
Judge: Amos L. Mazzant
Mireya Marquez-Lopez
More Information
Stephen L. Pollard Filed: June 06, 2014
# 7:2014cv00464 -
Other Statutory Actions §42:11607
Judge: Micaela Alvarez
Marc Veasey
More Information United States
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Rick Perry Filed: June 06, 2014
# 4:2014mc00013 -
Other §
Judge: Reed C O'Connor
Michael T. Emmott
More Information
Michael Englehart Filed: June 04, 2014
# 4:2014mc01340 -
Other §
Judge: Lee H Rosenthal
MELVIN GILBERT
More Information
Carolyn W Colvin Filed: May 30, 2014
# 4:2014mc01300 -
Other §
Judge: Melinda Harmon
Mario DiGiovanni
More Information
Inc., Experian Information Solutions, Enhanced Recovery Company, CitiBank, LLC, N.A. Filed: May 30, 2014
# 1:2014cv00503 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Lee Yeakeljury demanded by Plaintiff
Mark Andrew Allen
More Information
Bank of America NA Filed: May 29, 2014
# 4:2014cv00389 -
Consumer Credit §15:1681
Judge: Reed C O'Connorjury demanded by Plaintiff
Moorish Science Temple of America
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Perez Batashvili, Ken Tapscott, ASD Financial Inc, Norris Rideaux, Simon Batashvili Filed: May 28, 2014
# 3:2014cv01936 -
Other Statutory Actions §18:241
Judge: Renee Harris Toliverjury demanded by Plaintiff
Mark Andrew Allen
More Information
Ocwen Loan Servicing, LLC Filed: May 27, 2014
# 4:2014cv00379 -
Consumer Credit §15:1681
Judge: Reed C O'Connorjury demanded by Plaintiff
Morris Jones
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Inc., Encore Capital Group, Midland Funding, LLC, Inc., Midland Credit Management Filed: May 20, 2014
# 4:2014cv01407 -
Consumer Credit §15:1692
Judge: David Hittnerjury demanded by Plaintiff

More Information
Filed: May 15, 2014
# 4:2014mc01218 -
Other §
Judge: Lee H Rosenthal
Marni Robinson
More Information
Inc., Convergent Outsourcing Filed: May 20, 2014
# 4:2014cv01410 -
Other Statutory Actions §15:1692
Judge: David Hittnerjury demanded by Plaintiff
MIE Properties-LA
More Information
Inc., Inc., Segue Distribution, Celerity Logistics Filed: May 14, 2014
# 5:2014mc00442 -
Other §
Judge: Unassigned
Mary A. Hopkins
More Information
Stawiarski & Associates PC, LCS Financial Services Corporation Filed: April 15, 2014
# 4:2014cv00232 -
Consumer Credit §15:1681
Judge: Richard A. Schelljury demanded by Plaintiff
Maria G. Gonzalez
More Information Bertha Torres
More Information Manuel Arnero
More Information Alianza de Rio Bravo por Agua Pura, Comite de Ciudadanos Unidos de El Cenizo, Manuela Menchaca
Webb County Texas Filed: April 10, 2014
# 5:2014cv00041 -
Environmental Matters §88:8888
Judge: Diana Saldanajury demanded by Plaintiff
Michael Bailey
More Information
Jefferson Capital Systems, LLC, Anh H. Regent Filed: April 09, 2014
# 5:2014cv00320 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: David A. Ezrajury demanded by Plaintiff
Morgan Aills
More Information
Phillips & Cohen Associates, Ltd. Filed: April 09, 2014
# 1:2014cv00203 -
Consumer Credit §15:1692
Judge: Unassigned
Michael Hecker
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Green Tree Servicing, LLC Filed: March 28, 2014
# 4:2014cv00796 -
Consumer Credit §28:1446
Judge: Gray H. Millerjury demanded by Plaintiff
Marcia De Los Santos
More Information Eugene De Los Santos
More Information
a Division of PNC Bank, PNC Mortgage, National Association Filed: March 28, 2014
# 4:2014cv00222 -
Consumer Credit §15:1681
Judge: Terry R Meansjury demanded by Plaintiff
Mary A Hopkins
More Information
a Division of PNC Bank, National Association, PNC Mortgage Filed: March 28, 2014
# 4:2014cv00184 -
Consumer Credit §15:1681
Judge: Richard A. Schelljury demanded by Plaintiff
Maria Eugenia Ramos Cortes
More Information Teodulo Cuautli Flores
More Information
Jeh Johnson, R. Gil Kerlikowske Filed: March 25, 2014
# 1:2014cv00258 -
Freedom of Information Act §05:552 Freedom of Informa
Judge: Lee Yeakel
Mireya Marquez-Lopez
More Information
Stephen Pollard Filed: March 21, 2014
# 7:2014mc00418 -
Other §
Judge: Ricardo H. Hinojosa
Mackie Lee Maynor
More Information
Ocwen Loan Servicing, LLC Filed: March 25, 2014
# 3:2014cv01049 -
Consumer Credit §15:1681
Judge: Jane J Boylejury demanded by Plaintiff
Muriel Johnson
More Information
Ledbury Management Group, LLC Filed: March 20, 2014
# 4:2014cv00701 -
Consumer Credit §15:1692
Judge: Vanessa D Gilmorejury demanded by Plaintiff
Mackie Lee Maynor
More Information
OneWest Bank FSB Filed: March 13, 2014
# 3:2014cv00929 -
Consumer Credit §15:1681
Judge: Jorge A Solisjury demanded by Plaintiff
Martin T. Franco‚ Jr.
More Information
Filed: March 13, 2014
# 1:2014mc00224 -
Other §
Judge: Sam Sparks
Marshall T. Schreve
More Information
First National Collection Bureau, Inc. Filed: March 10, 2014
# 5:2014cv00208 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Orlando L. Garcia
Milton S Linder
More Information
Brian E Taylor, Theodore M Wright, Inc., J Conn's, Michael Poppe Filed: March 05, 2014
# 4:2014cv00548 -
Securities/Commodities/Exchanges §15:78
Judge: Keith P Ellisonjury demanded by Plaintiff
Martin T. Franco‚ Jr.
More Information
Filed: March 06, 2014
# 1:2014mc00202 -
Other §
Judge: Sam Sparks
Melanie E Damian
More Information
William M Hackley Filed: March 05, 2014
# 4:2014mc00009 -
Other §
Judge: Reed C O'Connor
Mark Ledford
More Information
Wells Fargo Bank, N.A. Filed: March 03, 2014
# 5:2014cv00190 -
Other Statutory Actions §47:227 - Telephone Consum
Judge: David A. Ezrajury demanded by Plaintiff
Midland Funding LLC
More Information
Joyce Atkens Filed: February 26, 2014
# 4:2014cv00147 -
Banks and Banking §28:1331
Judge: Reed C O'Connor
Maria Elizabeth Soto
More Information
Ocwen Loan Servicing LLC Filed: February 24, 2014
# 4:2014cv00115 -
Consumer Credit §15:1681
Judge: Amos L. Mazzantjury demanded by Plaintiff
Mary McKaughan
More Information
, Weinberg, Weltman, Co., LPA, Reis Filed: February 17, 2014
# 4:2014cv00384 -
Consumer Credit §15:1692
Judge: Kenneth M. Hoytjury demanded by Plaintiff
Michelle Spencer
More Information
Kelsey Seybold Clinic Filed: January 30, 2014
# 4:2014mc00318 -
Other §
Judge: David Hittner
Mission Capital Crossing Leaseco
More Information
Inc., Penco East Filed: January 28, 2014
# 1:2014mc00085 -
Other §Registration of Foreign J
Judge: Unassigned
Monique Williams
More Information
RealPage Inc Filed: January 22, 2014
# 4:2014cv00045 -
Consumer Credit §15:1681
Judge: Amos L. Mazzantjury demanded by Plaintiff
Michael Facyson
More Information
Credit Protection Association Filed: January 20, 2014
# 3:2014cv00204 -
Consumer Credit §15:1692
Judge: David C Godbeyjury demanded by Plaintiff
Michee Muzi
More Information
American InterContinental University Filed: January 13, 2014
# 4:2014cv00015 -
Consumer Credit §28:1331
Judge: Reed C O'Connorjury demanded by Plaintiff
Mitra V. Panchal
More Information Vinay B. Panchal
More Information
National Association, PNC Bank Filed: January 13, 2014
# 4:2014cv00082 -
Consumer Credit §28:1332
Judge: Lee H Rosenthal
Maria Trevino
More Information
Credit Protection Association Filed: January 13, 2014
# 4:2014cv00076 -
Consumer Credit §15:1692
Judge: Keith P Ellisonjury demanded by Plaintiff
Mylex Novo
More Information
Bank of America Filed: January 03, 2014
# 7:2014cv00005 -
Consumer Credit §15:1681
Judge: Randy Crane
Mackenzy Toussaint
More Information
Collection Bureau of America Ltd Filed: December 31, 2013
# 3:2013cv05050 -
Consumer Credit §15:1692
Judge: Sidney A Fitzwaterjury demanded by Plaintiff
Magali Aguirre-Marin
More Information
USA Filed: December 23, 2013
# 5:2013cv00210 -
Deportation §28:2241
Judge: George P. Kazen
Mark C. Grether
More Information Elizabeth Grether
More Information
South Point Pontiac/Cadillac Filed: December 18, 2013
# 1:2013cv01069 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: Sam Sparks
Melanie E Damian
More Information
Anthony Heuermann Filed: December 18, 2013
# 4:2013mc02963 -
Other §
Judge: Gray H. Miller
Miguel Barbosa-Jimenez
More Information
Roman Rodriguez, Edward Ruiz Filed: December 16, 2013
# 7:2013mc01796 -
Other §
Judge: Peter E. Ormsby
Melanie E Damian
More Information
National Annuity Consultants, LLC Filed: December 10, 2013
# 4:2013mc02897 -
Other §
Judge: Gray H. Miller
Maria M Torres
More Information
Mark J Hazuda, Eric Holder, Alejandro Mayorkas, Rand Beers Filed: December 05, 2013
# 4:2013cv03568 -
Other Statutory Actions §05:551
Judge: Lee H Rosenthal
Marcellus Wright
More Information
Inc., Ally Financial Filed: December 04, 2013
# 4:2013cv03545 -
Other Statutory Actions §47:0227
Judge: Gray H. Millerjury demanded by Plaintiff
Markus Ortiz
More Information
Chase Bank USA, N.A. Filed: December 04, 2013
# 5:2013cv01096 -
Other Statutory Actions §47:227 - Telephone Consum
Judge: Orlando L. Garciajury demanded by Plaintiff
Marvin Frazier
More Information
Credit Protection Association Filed: December 04, 2013
# 3:2013cv04748 -
Consumer Credit §15:1692
Judge: Sam A Lindsayjury demanded by Plaintiff
Morris Sherman
More Information
Edward Gonzalez, Union Pacific Railroad Company, LLC, Jetco Delivery LLC, Jetco Heavy Haul, Enerflex Energy Systems, Inc. Filed: November 22, 2013
# 4:2013cv03470 -
Commercial/ICC Rates/etc. §28:1331
Judge: Nancy F. Atlasjury demanded by Defendant
Maria del Rosario Silva-Martinez
More Information
Filed: November 22, 2013
# 5:2013mc00938 -
Other §
Judge: George P. Kazen
Michael McMullen
More Information
Inc., AmSher Collection Services Filed: December 04, 2013
# 4:2013cv00718 -
Consumer Credit §15:1692
Judge: Amos L. Mazzantjury demanded by Plaintiff
Matthew Carothers
More Information
Anh H. Regent Filed: November 20, 2013
# 5:2013cv00194 -
Other Statutory Actions §15:1692
Judge: Diana Saldanajury demanded by Plaintiff
Michael Ciesla
More Information
LTL Freight Center LLC Filed: November 14, 2013
# 4:2013mc02675 -
Other §
Judge: Keith P Ellison

More Information
Filed: November 14, 2013
# 1:2013mc00011 -
Consumer Credit §No cause code entered
Judge: Ron Clark
Michael Paganini
More Information
Y Ping Sun, Krishnan Balasubramanian, Inc., M Inc., George Lee, MetroCorp Bancshares, East West Bancorp, Helen F Chen, Don J Wang, Robert W Hsueh, David Tai, Daniel B Wright, John Lee, Joe Ting, Charles L Roff, May P Chu, Shirley Liu Clayton Filed: November 11, 2013
# 4:2013cv03328 -
Securities/Commodities/Exchanges §28:1331
Judge: Sim Lakejury demanded by Plaintiff
Millennium Laboratories Inc
More Information
Allied World Assurance Company (U.S.) Inc Filed: November 11, 2013
# 3:2013mc00136 -
Other §
Judge: Renee Harris Toliver
Ms. Kerci
More Information L.L.C.
More Information
Filed: November 06, 2013
# 4:2013cv03270 -
Other Statutory Actions §28:1333
Judge: Kenneth M. Hoyt
Mazhar Ali Shaikh
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Daniel Renaud, Alejandro Mayorkas, Rand Beers, Rosemary Langley Melville, Eric H. Holder‚ Jr. Filed: November 01, 2013
# 4:2013cv03222 -
Review or Appeal of Agency Decision §08:1329
Judge: David Hittner
Michael Paganini
More Information
Shirley Liu Clayton, John Lee, George M Lee, East West Bancorp, May P Chu, Inc., Charles L Roff, Helen F Chen, Krishnan Balasubramanian, Daniel B Wright, Y Ping Sun, Inc., MetroCorp Bancshares, Joe Ting, Robert W Hsueh, Don J Wang, David Tai Filed: October 31, 2013
# 4:2013cv03198 -
Securities/Commodities/Exchanges §28:1331
Judge: Sim Lakejury demanded by Plaintiff
Marie Gonzalez
More Information
Home Care Dimensions, Inc. Filed: October 29, 2013
# 5:2013mc00929 -
Other §
Judge: George P. Kazen
Martin Arguello
More Information
Inc., Earthlink Filed: October 28, 2013
# 3:2013cv00390 -
Other Statutory Actions §28:1441
Judge: Gregg Costajury demanded by Plaintiff
Maria Lucila Garza Rodriguez
More Information Genero Garza Garcia
More Information
Marivel Lopez, Maria Isabel Escamilla Lara, Jose Raul Lopez Filed: October 24, 2013
# 2:2013cv00077 -
Other Statutory Actions §42:11603(b) Appl. for Ret
Judge: Alia Moses
Michael Idrogo
More Information
Monica Gonzalez Filed: October 21, 2013
# 5:2013mc00973 -
Other Statutory Actions §Civil Miscellaneous Case
Judge: David A. Ezra
Michael Kane
More Information
Regional Adjustment Bureau Inc Filed: October 15, 2013
# 3:2013cv04163 -
Consumer Credit §15:1692
Judge: Jane J Boylejury demanded by Plaintiff
Marcos Ortiz
More Information
Filed: October 08, 2013
# 3:2013mc00008 -
Other §
Judge: Gregg Costa
Mary Lou Franco
More Information
Commercial Recovery Systems, Inc. Filed: October 09, 2013
# 3:2013cv04079 -
Consumer Credit §15:1692
Judge: Barbara M.G. Lynn
Midwest Hose & Specialty
More Information
Linda Kelly Filed: October 08, 2013
# 4:2013mc02389 -
Other §
Judge: Nancy F. Atlas
Maria Patty-Ann Dawson
More Information
Troy Eugene Albuoy Filed: October 04, 2013
# 4:2013cv00809 -
Other Statutory Actions §28:1331
Judge: John McBryde
MB Financial Bank N.A.
More Information
FDIC, L.P., Suleman F Hashmi, Texas General Hospital, LLC, Hasan Hashmi, North American Hospital Systems, L.P., NAHS Real Estate Filed: October 03, 2013
# 4:2013cv00806 -
Banks and Banking §12:1821
Judge: John McBrydejury demanded by Plaintiff
Manuel Canabal
More Information Samuel Troice
More Information The Official Stanford Investors Committee
Willis Ltd., Willis of Colorado, Amy S Willis Baranoucky, North America, Willis Group Holdings Ltd., Inc., Inc. Filed: October 01, 2013
# 3:2013cv03980 -
Other Statutory Actions §15:77
Judge: David C Godbeyjury demanded by Plaintiff
Mark V Hankins
More Information
Spears, Dewitt & Hall Filed: September 30, 2013
# 4:2013cv00581 -
Consumer Credit §15:1692
Judge: Amos L. Mazzantjury demanded by Plaintiff
Mary Lombardo
More Information
Credit Solutions Corporation Filed: September 27, 2013
# 4:2013cv00576 -
Consumer Credit §15:1692
Judge: Amos L. Mazzantjury demanded by Plaintiff
Mast Production
More Information
Halliburton Energy Services Inc., Inc., BP BP Corporation North America Inc., Transocean Offshore Deepwater Drilling, Transocean Ltd., Exploration & Production Inc., BP America Production Company, , Inc., Transocean Deepwater, Triton Asset Leasing GMBH Filed: September 26, 2013
# 4:2013cv02847 -
Other Statutory Actions §28:1331
Judge: Lynn N. Hughes
MISSISSIPPI BAND OF CHOCTAW INDIANS DBA CHOCTAW RESORT DEVELOPMENT ENTERPRISE Triton Asset Leasing GmbH, Transocean Ltd., BP Transocean Offshore Deepwater Drilling, America Production Company, Transocean Deepwater, BP Exploration & Production Inc., , Inc., Inc., BP Corporation North America Inc., Halliburton Energy Services Inc. Filed: September 26, 2013
# 4:2013cv02843 -
Other Statutory Actions §28:1331
Judge: Nancy F. Atlas
Mike Downey
More Information
San Antonio Park Police Chief, Robert Lipo, Mark Rohdis Filed: September 25, 2013
# 5:2013cv00874 -
Other Statutory Actions §28:1983 Civil Rights
Judge: Orlando L. Garcia
Mariam Mintz
More Information
Credit Collection Services Filed: September 26, 2013
# 4:2013cv02841 -
Consumer Credit §15:1692
Judge: Kenneth M. Hoytjury demanded by Plaintiff

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