Case Search – Texas (TX)

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Search for Cases from March 23, 1971 to June 21, 2022

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Melissa Romo
More Information Timothy Romo
More Information
Standley & Associates, LLC Filed: April 05, 2012
# 5:2012cv00310 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Xavier Rodriguezjury demanded by Plaintiff
Maria Salinas Guzman
More Information
Alejandro Martinez Nunez Filed: April 03, 2012
# 4:2012mc00191 -
Other §
Judge: Gray H. Miller
Mandy Gilbert
More Information
PDL Support.com LLC Filed: March 27, 2012
# 3:2012cv00902 -
Other Statutory Actions §15:1692
Judge: Sam A Lindsayjury demanded by Plaintiff
Michael A. Haywood
More Information
The University of Pittsburgh Filed: March 26, 2012
# 4:2012mc00166 -
Other §
Judge: Keith P Ellison
Michael A Haywood
More Information
University of Pittsburgh Filed: March 26, 2012
# 3:2012mc00041 -
Other §
Judge: Sidney A Fitzwater
MARKETING INTEGRALE CO.
More Information
John Does 1-10, Todd Roberson, ABC Corporation Otcbullmarkets.com, 1-10, William William, thebullexchange.com, MESA MARKETNIG, thepennystockguru.com Filed: March 22, 2012
# 4:2012cv00880 -
Other Statutory Actions §88:8888
Judge: Kenneth M. Hoytjury demanded by Plaintiff
Mariki Earl
More Information
United States District Court Filed: March 21, 2012
# 4:2012cv00980 -
Other Statutory Actions §88:8888
Judge: Kenneth M. Hoyt
Mariki Earl
More Information
United States District Court Filed: March 21, 2012
# 4:2012mc00162 -
Other §
Judge: Gray H. Miller
Muhammad A Khan
More Information
Frank Carroll Filed: March 15, 2012
# 4:2012mc00129 -
Other §
Judge: Keith P Ellison
Mark Halfmann
More Information
Inc., First National Collection Bureau Filed: March 15, 2012
# 1:2012cv00236 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Lee Yeakel
Manuel Galindo Mendoza
More Information
Does 1 through 30, Equable Ascent Financial LLC Filed: March 13, 2012
# 5:2012cv00241 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: Fred Biery
Manuel Galindo Mendoza
More Information
USA, Does 1 through 30, Capital One National Association, Capital One Bank, National Association Filed: March 13, 2012
# 5:2012cv00242 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: Xavier Rodriguez
Manuel Galindo Mendoza
More Information
Security Service Federal Credit Union Filed: March 12, 2012
# 5:2012cv00231 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: Xavier Rodriguez
Manuel Galindo Mendoza
More Information
Barclays Bank Delaware Filed: March 12, 2012
# 5:2012cv00239 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: Orlando L. Garcia
Maria Ruby Loyola De Rios
More Information
Doe Records Vendor, Trans Union, LLC Filed: March 09, 2012
# 5:2012cv00229 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: Fred Bieryjury demanded by Plaintiff
Manuel Galindo Mendoza
More Information
Inc., Conns Credit Services Filed: March 09, 2012
# 5:2012cv00228 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: Xavier Rodriguez
Manuel Galindo Mendoza
More Information
Randolph Brooks Federal Credit Union Filed: March 12, 2012
# 5:2012cv00230 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: Fred Biery
Manuel Galindo Mendoza
More Information
Credit Management LP, Does 1 through 30 Filed: March 13, 2012
# 5:2012cv00243 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: John W. Primomo
Mark N Douglass
More Information Samuel K Douglass
More Information Scott P Douglass
More Information Timothy K Douglass
Inc., Inc., FLP Management, DQ Real Estate Development, DP&P Enterprises, Concert Management, LTD, Inc., DFJV Equipment Leasing, LTD, FLP Real Estate, Inc., Commerce Resource Group, LTD, DQ Property Management, LLC, Celebrating Educational Excellence Filed: March 12, 2012
# 7:2012mc00022 -
Other §Civil Miscellaneous Case
Judge: Robert A. Junell
Mandy Gilbert
More Information
Steve Cipolla, LLC, John Doe Corp., Tracy Wade, Eric Medrano, Nationwide Debt Management Solutions Filed: March 07, 2012
# 3:2012cv00694 -
Other Statutory Actions §15:1692
Judge: David C Godbeyjury demanded by Plaintiff
Marshall Watson
More Information The Individuals listed on Exhibit A
Inc., LLC, BP Exploration, Transocean Anadarko Deepwater, Petroleum Corporation Co, Triton Asset Leasing GmbH, Transocean Holdings, Inc., Anadarko, Transocean Ltd., Inc., Transocean Offshore Deepwater Drilling, BP America Production Company, Production Filed: March 05, 2012
# 4:2012cv00677 -
Other Statutory Actions §28:1331
Judge: Melinda Harmonjury demanded by Plaintiff
Maurice C. Ali-Shabazz
More Information
Texas Department of Public Safety Filed: March 04, 2012
# 6:2012cv00112 -
Constitutionality of State Statutes §28:1332
Judge: Michael H. Schneider
Michael E. Johnson‚ Jr.
More Information
Capital One Bank, Does 1 through 30, Capital One National Association, USA National Association Filed: March 01, 2012
# 5:2012cv00191 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: Fred Biery
Modern Dream Homes
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Drug Enforcement Agency Filed: February 28, 2012
# 3:2012mc00068 -
Other Statutory Actions §Motion to Quash
Judge: Philip R. Martinez
Mary Jane Moynihan
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National Credit Systems, Inc. Filed: March 12, 2012
# 4:2012cv00135 -
Consumer Credit §15:1692
Judge: Richard A. Schelljury demanded by Plaintiff
Maria Ruby Loyola De Rios
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Inc., Axcess Financial Services, Inc., & Southwestern Pacific Specialty Financial Filed: February 29, 2012
# 5:2012cv00189 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Xavier Rodriguez
Mayford K Davis‚ Jr.
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LLC, National Account Systems of Omaha, Joe Swanson, Mark Kottke Filed: February 23, 2012
# 4:2012cv00109 -
Consumer Credit §15:1692
Judge: John McBrydejury demanded by Plaintiff
Marco Antonio Pedraza‚ Jr.
More Information
Franklin Collection Service, Inc. Filed: February 22, 2012
# 5:2012cv00166 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: John W. Primomo
Margaret Moreno
More Information
Inc., Diversified Collection Services Filed: February 22, 2012
# 2:2012cv00059 -
Consumer Credit §15:1692
Judge: Nelva Gonzales Ramosjury demanded by Plaintiff
Mariki Earl
More Information
Velaro Filed: March 01, 2012
# 4:2012mc00113 -
Other §
Judge: Keith P Ellison
Melody Segura
More Information
Proton Consulting Services, Inc. Filed: February 10, 2012
# 5:2012cv00131 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Xavier Rodriguezjury demanded by Plaintiff
Monica C. Webb
More Information
Social Security Administration Filed: February 07, 2012
# 4:2012mc00065 -
Other §
Judge: Nancy F. Atlas
Mathew A Brady
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Christopher A Wright, Sylvia Manor, Adebayo O Ogunlesi, W. Greg Dunlevy, David B Krieger, Brian F Maxted, Chris Tong, Ltd., Kosmos Energy, John R Kemp, Warburg Pincus, Prakash A Melwani, David I Foley, Credit Suisse Securities (USA) LLC, Jeffrey A Harris Filed: February 06, 2012
# 3:2012cv00373 -
Securities/Commodities/Exchanges §15:77
Judge: Jane J Boylejury demanded by Plaintiff
Merrill Lynch Pierce Fenner & Smith Incorporated Andrew Williams Filed: February 07, 2012
# 3:2012cv00404 -
Other Statutory Actions §9:9
Judge: A. Joe Fish
Mario Espinoza De Luna
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USA Filed: February 03, 2012
# 5:2012cv00053 -
Other Statutory Actions §88:8888
Judge: George P. Kazen
Michael Parker
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L.L.C., Portfolio Recovery Associates Filed: January 31, 2012
# 1:2012cv00051 -
Consumer Credit §15:1692
Judge: Ron Clarkjury demanded by Plaintiff
Michael J Edwards
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Scott Clifford, Lance E Williams, Mark Disanti Filed: January 30, 2012
# 3:2012cv00306 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: Renee Harris Toliverjury demanded by Plaintiff
Marina N Hernandez-Quiroz
More Information
Metropolitan Transit Authority of Harris County ("Metro") Filed: January 27, 2012
# 4:2012mc00042 -
Other §
Judge: Vanessa D Gilmore
Miguel Green
More Information Julio Padilla
More Information
Chadbourne & Parke, LLP, Thomas V. Sjoblom, LLP, Spencer C Barasch, Proskauer Rose, CAS & Co Limited Filed: January 27, 2012
# 4:2012cv00276 -
Securities/Commodities/Exchanges §15:77
Judge: Sim Lakejury demanded by Plaintiff
Maria del Socorro Villareal
More Information Consuelo Ibarra
More Information
Spencer C. Barasch, Thomas V. Sjoblom, Proskauer Rose LLP, Chadbourne & Parke LLP, CAS & Co Limited Filed: January 27, 2012
# 5:2012cv00082 -
Securities/Commodities §15:77 Securities Fraud
Judge: Orlando L. Garciajury demanded by Plaintiff
Mallory Gosden Gomez
More Information
Eric Holder‚ Jr. Filed: January 24, 2012
# 1:2012cv00015 -
Deportation §28:1331
Judge: Hilda G Tagle
Miche Bag LLC
More Information
Sullivan Productions, LLC Filed: January 19, 2012
# 3:2012mc00006 -
Other §
Judge: Jorge A Solis
Miche Bag LLC
More Information
Be You LLC Filed: January 19, 2012
# 3:2012mc00005 -
Other §
Judge: Jorge A Solis
Manuel Galindo Mendoza
More Information
GE Capital Retail Bank, Discount Tires Filed: March 09, 2012
# 5:2012cv00226 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: Xavier Rodriguez
Manuel Longoria
More Information
LLC, Asset Management Professionals Filed: January 05, 2012
# 4:2012cv00033 -
Consumer Credit §15:1692
Judge: Kenneth M. Hoytjury demanded by Plaintiff
Mr. Grocer
More Information
Nutrition Service, U.S. Department of Food Agriculture, Filed: February 09, 2012
# 3:2012cv00420 -
Other Statutory Actions §28:7422
Judge: Jorge A Solis
Martha Doolittle
More Information
OCWEN Loan Servicing LLC, US Bank National Association Filed: January 04, 2012
# 4:2012cv00022 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: Gray H. Miller
Michelle McNeal
More Information
Santander Consumer USA Filed: December 28, 2011
# 4:2011cv04606 -
Consumer Credit §15:1692
Judge: Lynn N. Hughesjury demanded by Plaintiff
Millennium Laboratories Inc
More Information
Aegis Sciences Corporation Filed: December 28, 2011
# 3:2011mc00151 -
Other §
Judge: Renee Harris Toliver
Millennium Laboratories Inc
More Information
Aegis Sciences Corporation Filed: December 28, 2011
# 3:2011mc00152 -
Other §
Judge: Renee Harris Toliver
Muller Trading Company
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Superior Tomato-Avocado Ltd., Delta Produce, LP, Walter Jensen, Delta Produce Management LLC Filed: December 28, 2011
# 1:2011cv01114 -
Other Statutory Actions §07:499 Agricultural Commo
Judge: Sam Sparks
Millennium Laboratories Inc
More Information
Aegis Sciences Corporation Filed: December 27, 2011
# 3:2011mc00148 -
Other §
Judge: Renee Harris Toliver
Millennium Laboratories Inc
More Information
Aegis Sciences Corporation Filed: December 27, 2011
# 3:2011mc00149 -
Other §
Judge: Renee Harris Toliver
Muller Trading Company
More Information
Tx, Walter Jensen, International Bank of - Port Commerce Lavaca, LP, Superior Tomato-Avocado Ltd., Delta Produce, Delta Produce Management LLC Filed: December 28, 2011
# 5:2012cv00046 -
Other Statutory Actions §07:499 Agricultural Commo
Judge: Xavier Rodriguez
Muhammad Akram Khan
More Information
Accounting Dept, Carrol Discount Furniture, Bookkeeper Filed: December 23, 2011
# 4:2011mc00549 -
Other §
Judge: Lee H Rosenthal
Martha Rodriguez
More Information
LLP, Fulton Friedman & Gullace, Midland Funding, Inc., Midland Credit Management, Inc., LLC, Encore Capital Group Filed: December 23, 2011
# 4:2011cv04592 -
Other Statutory Actions §15:1692
Judge: Keith P Ellisonjury demanded by Plaintiff
Millennium Laboratories Inc
More Information
Aegis Sciences Corporation Filed: December 27, 2011
# 3:2011mc00146 -
Other §
Judge: Renee Harris Toliver
Maria De Lourdes Quezada Castro
More Information
Edgar Perez Martinez Filed: December 22, 2011
# 5:2011cv01106 -
Other Statutory Actions §42:11603(b) Appl. for Ret
Judge: Xavier Rodriguez
Millennium Laboratories Inc
More Information
Aegis Sciences Corporation Filed: December 20, 2011
# 3:2011mc00142 -
Other §
Judge: Renee Harris Toliver
Mackie Lee Maynor
More Information
OneWest Bank FSB Filed: December 21, 2011
# 3:2011cv03529 -
Consumer Credit §28:1331
Judge: Sam A Lindsayjury demanded by Plaintiff
Maria Ruby Loyola De Rios
More Information
Doe Records Vendor, Trans Union LLC Filed: December 13, 2011
# 5:2011cv01068 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: Orlando L. Garciajury demanded by Plaintiff
Maria Ruby Loyola De Rios
More Information
Experian Corporation, John and/or Jane Does 1-10, Doe Records Vendor Filed: December 13, 2011
# 5:2011cv01067 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: Orlando L. Garciajury demanded by Plaintiff
Melaleuca
More Information Rafael Rojas
More Information Monica Rojas
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Holton Buggs, Organo Gold International LLC, Organo Gold International Inc. Filed: December 12, 2011
# 4:2011mc00541 -
Other §
Judge: Lee H Rosenthal
Marilyn Frey
More Information
The Neiman-Marcus Group, Inc. Filed: December 07, 2011
# 4:2011cv00802 -
Banks and Banking §28:1331
Judge: Michael H. Schneiderjury demanded by Plaintiff
Millennium Laboratories Inc
More Information
Aegis Sciences Corporation Filed: December 27, 2011
# 3:2011mc00147 -
Other §
Judge: Renee Harris Toliver
Marisa Delagarza
More Information
Regional Acceptance Corporation Filed: December 02, 2011
# 1:2011cv01039 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Sam Sparksjury demanded by Plaintiff
Marilyn Frey
More Information
The Neiman-Marcus Group, Inc. Filed: December 02, 2011
# 4:2011cv00794 -
Banks and Banking §28:1331
jury demanded by Plaintiff
Mark Nebus
More Information
Amcol Systems Filed: December 01, 2011
# 5:2011cv00168 -
Consumer Credit §15:1692
Judge: Marina Garcia Marmolejo
Millennium Laboratories Inc
More Information
Aegis Sciences Corporation Filed: November 28, 2011
# 3:2011mc00135 -
Other §
Judge: Renee Harris Toliver
Mariamma Simon
More Information Simon Varghese
More Information
United States of America Filed: November 17, 2011
# 4:2011cv04044 -
Agricultural Acts §07:2023
Judge: Ewing Werlein
Martine Raphael
More Information
Nick Stapleton, Tanille Abernathy, TNT Express Filed: November 10, 2011
# 4:2011mc00490 -
Other §
Judge: Melinda Harmon
Michael Runyon
More Information
Inc, Credit Counsel Filed: November 09, 2011
# 4:2011cv00797 -
Consumer Credit §15:1692
Judge: John McBrydejury demanded by Plaintiff
Margarita Rodriguez
More Information
The Mens Warehouse, Inc. Filed: November 09, 2011
# 4:2011mc00491 -
Other §
Judge: Melinda Harmon
Michael Collins
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United States Filed: November 08, 2011
# 4:2011mc00483 -
Other §
Judge: Melinda Harmon
Mia Brent
More Information George Brent
More Information
Quantum Servicing Coropration, Waterfall Victoria Mortgage Trust 2011-1 Filed: November 09, 2011
# 4:2011cv03934 -
Consumer Credit §15:1601
Judge: Vanessa D Gilmore
Michael Collins
More Information
United States Filed: November 08, 2011
# 4:2011mc00482 -
Other §
Judge: Melinda Harmon
Maria Ruby Loyola De Rios
More Information
Old Navy, GE Capital Retail Bank, LLC Filed: November 02, 2011
# 5:2011cv00906 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Xavier Rodriguez
Melvin Willms
More Information
Americas Tire Co Inc, The City of Dallas Texas, The United States of America, The County of Dallas Texas, The State of Texas, Jimmy Wilson Filed: October 31, 2011
# 3:2011cv02958 -
Constitutionality of State Statutes §28:1331
Judge: Barbara M.G. Lynnjury demanded by Plaintiff
Moez Ali Dhuka
More Information Mumtaz Ben Duhka
More Information Laila Ali Dhuka
More Information EZ Stop & Shop, Zulfiqar Ali Dhuka
USA Filed: October 31, 2011
# 4:2011cv03842 -
Agricultural Acts §07:499
Judge: Lynn N. Hughes
Marie-Rose Sprabary
More Information James O. Sprabary
More Information
Department of Veteran Affairs Filed: October 28, 2011
# 7:2011mc00116 -
Other §
Judge: Robert A. Junell
Mary Ruffin
More Information
Larry Craddock, Houston Independent School District Filed: October 26, 2011
# 4:2011mc00460 -
Other §
Judge: Sim Lake
MacDermid
More Information
Enthone Inc. Filed: October 25, 2011
# 4:2011mc00457 -
Other §
Judge: Sim Lake
Mark Anthony Gorham
More Information
Priscila Rodriguez, Y. Chavez, Ernesto III, M. Cerda‚ Victor Garza, Capt. Genaro Rivera, Lorie A. Espinoza Filed: October 21, 2011
# 7:2011mc00037 -
Other §
Judge: Peter E. Ormsby
Maria Sanchez
More Information
Midland Credit Management, Inc. Filed: October 20, 2011
# 2:2011cv00248 -
Other Statutory Actions §15:1692
Judge: Mary Lou Robinsonjury demanded by Plaintiff
Merlin Transport
More Information
Douglas H Shulman, Behalf Of IRS USA, Dana L Henderson, John Doe Filed: October 19, 2011
# 4:2011mc00016 -
Other §
Judge: Terry R Means
Marvin Fuentes
More Information
Transunion Filed: October 19, 2011
# 5:2011cv00869 -
Consumer Credit §28:1446 Petition for Remo
Judge: Xavier Rodriguez
Millennium Laboratories Inc
More Information
Aegis Sciences Corporation Filed: October 18, 2011
# 3:2011mc00121 -
Other §
Judge: Renee Harris Toliver
Millennium Laboratories
More Information
Aegis Sciences Corporation Filed: October 17, 2011
# 3:2011mc00117 -
Other §
Judge: Renee Harris Toliver
Millennium Laboratories Inc
More Information
Aegis Sciences Corporation Filed: October 17, 2011
# 3:2011mc00118 -
Other §
Judge: Renee Harris Toliver
Millennium Laboratories Inc
More Information
Aegis Sciences Corporation Filed: October 17, 2011
# 3:2011mc00119 -
Other §
Judge: Renee Harris Toliver
Millennium Laboratories Inc
More Information
Aegis Sciences Corporation Filed: October 17, 2011
# 3:2011mc00120 -
Other §
Judge: Renee Harris Toliver
Marcos Ozuna
More Information
B&V Holdings, LP Filed: October 17, 2011
# 4:2011cv00667 -
Consumer Credit §15:1692
Judge: Michael H. Schneiderjury demanded by Plaintiff
Millennium Laboratories Inc
More Information
Aegis Sciences Corporation Filed: October 14, 2011
# 3:2011mc00116 -
Other §
Judge: Renee Harris Toliver
Martha Baird
More Information
ACB American Inc Filed: October 06, 2011
# 3:2011cv02640 -
Consumer Credit §15:1692
Judge: Barbara M.G. Lynnjury demanded by Plaintiff
Michele Manshum
More Information
P.A, Messerli & Kramer Filed: October 04, 2011
# 4:2011cv03560 -
Consumer Credit §15:1692
Judge: Kenneth M. Hoytjury demanded by Plaintiff
Michael Singley
More Information
Inc., Facebook, Does 1 through 10 Filed: October 05, 2011
# 1:2011cv00874 -
Other Statutory Actions §18:2511 Wiretapping
Judge: Sam Sparksjury demanded by Plaintiff
Marvin Fuentes
More Information
LLC, Equifax Information Services Filed: September 30, 2011
# 5:2011cv00806 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Orlando L. Garciajury demanded by Defendant
Michelle Crayton
More Information Inez Blatazar Hernandez
More Information Miguel Hernandez, Deeann Torres
Disability Services, Texas Department of Aging Filed: September 29, 2011
# 1:2011mc00856 -
Other Statutory Actions §Motion to Quash
Judge: Lee Yeakel
Marty J Walker
More Information Jessica Walker
More Information
PNC Bank, N.A. Filed: September 27, 2011
# 2:2011cv00310 -
Consumer Credit §28:1332
Judge: Nelva Gonzales Ramosjury demanded by Plaintiff
Milton Petree
More Information
LLC, CSC Credit Services, Inc., Equifax Information Services Filed: September 22, 2011
# 1:2011cv00836 -
Consumer Credit §28:1441 Petition for Remo
Judge: Lee Yeakeljury demanded by Plaintiff

1 thought on “Case Search – Texas (TX)”

  1. Good Morning
    I am the petitioner/plaintiff in this case’s Name : LARBI SEMIANI .
    I have comment on the System of justice in USA , even as a defendant in case of judgment before the Ca court , and even as being a victim of human trafficking and serious criminal activities , physical and moral tortures , Unfortunately I am deliberately precluded from the equal access to an equal justice .
    Incredible true , The ca court requires my appearance in person for an oral hearing , but the US Consular officer refuses to respect the Ca court orders and Ca laws , he rejects the orders and decisions of the Ca Hon Judges , .
    In conclusion , I am informed that there is no a visa to enter USA for court trial , oral hearing . But the worst is that The US Consul and DOS Washington dc affirm that the decision of the US Consular in my country is above the Ca courts and Ca hon judges .
    The US Consul is the highest Judge who has an immunity that allows him to be above the First amendment to US Constitution , and above all the US Lower laws .
    RESULT : Imagin that my case is pended and my case is forwarded to the Ca LEAs for investigations but the problem without my appearance neither the CA court nor the CA LEA can do anything , then my case of judgment not be resolved .
    Here is the resum of my comment , I think that there is something wrong somewhere if there is no an error to correct and to respect the nature of justice and nature of litigation . The Obstruction of justice is prohibited by Law but it is authorized only when the victim is / LARBI SEMIANI FROM Algeria.
    Comment on the No comment

    Reply

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