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Search for Cases from March 23, 1971 to May 20, 2022

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Muhammad A Khan
More Information
Dr Jerry Stiffel Filed: December 21, 2010
# 4:2010mc00534 -
Other §
Judge: Sim Lake
Monisha Pinkston
More Information
NCO Financial Systems, Inc. Filed: December 21, 2010
# 4:2010cv00700 -
Other Statutory Actions §15:1692
Judge: Richard A. Schelljury demanded by Plaintiff
Mary Calhoun
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Co., JPMorgan Chase Filed: December 20, 2010
# 5:2010cv01026 -
Other Statutory Actions §29:1001 E.R.I.S.A.: Emplo
Judge: Xavier Rodriguez
Mr Dalibor Blazek
More Information J Blazek Sklo Podebrady s r o
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Euro Expo 3000 Inc Filed: December 20, 2010
# 4:2010mc00525 -
Other §
Judge: Sim Lake
Mark Perry
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BAC Home Loans Filed: December 16, 2010
# 1:2010cv00955 -
Other Statutory Actions §28:1441 Petition for Remo
Judge: Andrew W. Austinjury demanded by Plaintiff
Merrill Lynch Pierce Fenner & Smith Inc
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Jason John Cooney Filed: December 17, 2010
# 4:2010cv05081 -
Other Statutory Actions §9:9
Judge: Lee H Rosenthal
Michael Samuels
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Nelson, Watson & Associates, LLC Filed: December 17, 2010
# 5:2010cv00192 -
Other Statutory Actions §15:1692
Judge: Sam R Cummingsjury demanded by Plaintiff
Merrill Lynch Pierce Fenner & Smith Inc
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Jason John Cooney Filed: December 17, 2010
# 4:2010mc00520 -
Other §
Judge: Unassigned
Marian Miskell
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Kenneth Landgrebe, Eric Holder Filed: December 15, 2010
# 4:2010cv04995 -
Deportation §28:1331
Judge: Kenneth M. Hoyt
Mack Wright
More Information Alice Wright
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Raymond S Minardi, LLC, LP II, RMGT Investment II, RSM Forex Fund, Nyle Field Filed: December 13, 2010
# 5:2010cv00189 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Sam R Cummingsjury demanded by Plaintiff
Mary Hernandez
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LLC, Hillcrest Davidson & Associates Filed: December 10, 2010
# 4:2010cv04947 -
Consumer Credit §15:1692
Judge: Ewing Werleinjury demanded by Plaintiff
Maribel Betancourt Vazquez
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Rafael Morin Estrada Filed: December 10, 2010
# 3:2010cv02519 -
Other Statutory Actions §Civil Miscellaneous Case
Judge: David C Godbey
Manuel Hernandez
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Michael J. Astrue Filed: December 08, 2010
# 4:2010mc00507 -
Other §
Judge: Sim Lake
Munish Krishan
More Information Manila Industries
More Information Netsphere
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Ondova Limited Company, Jeffrey Baron Filed: December 06, 2010
# 1:2010mc00926 -
Other §
Judge: Unassigned
Munish Krishan
More Information Manila Industries
More Information Netsphere
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Ondova Limited Company, Jeffrey Baron Filed: December 06, 2010
# 7:2010mc00144 -
Other §28:754 Receiver of Proper
Judge: Robert A. Junell
Munish Krishan
More Information Manila Industries
More Information Netsphere
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Jeffrey Baron, Ondova Limited Company Filed: December 06, 2010
# 2:2010mc00078 -
Other §
Judge: Alia Moses
Manush Krishnan
More Information Manila Indus.
More Information Netsphere
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Ondova Limited Company, Jeffrey Baron Filed: December 07, 2010
# 3:2010mc00451 -
Other §
Judge: Kathleen Cardone
Manush Krishnan
More Information Netsphere
More Information Manila Indus.
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Jeffrey Baron, Ondova Limited Company Filed: December 06, 2010
# 2:2010mc00006 -
Other §
Manush Krishnan
More Information Netsphere
More Information Manila Indus.
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Ondova Limited Company, Jeffrey Baron Filed: December 06, 2010
# 6:2010mc00026 -
Other §
Manush Krishnan
More Information Manila Industries
More Information Netsphere
More Information
Ondova limited, Jeffrey Baron Filed: December 03, 2010
# 7:2010mc00074 -
Other §
Judge: Ricardo H. Hinojosa
Manila Indus.
More Information Manush Krishman
More Information Netsphere
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Ondova Limited Company, Jeffrey Baron Filed: December 03, 2010
# 2:2010mc00072 -
Other §
Judge: Janis Graham Jack
Munish Krishnan
More Information Netsphere
More Information Manila Indus
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Jeffrey Baron, Ondova Limited Company Filed: December 03, 2010
# 5:2010mc00032 -
Other §
Judge: George P. Kazen
Marion Sedesky
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P.C., Michael J. Scott Filed: November 30, 2010
# 7:2010cv00467 -
Consumer Credit §15:1692
Judge: Ricardo H. Hinojosajury demanded by Plaintiff
Mary Lowrey
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Chase Bank USA, N.A. Filed: November 29, 2010
# 4:2010cv00653 -
Consumer Credit §15:1681
Judge: Richard A. Schell
Marin Alberto Cruz
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Eric Holder, ICE DRO Headquarters Custody Unit Management (HQCMU), Rafael Valtierra, Janet Napolitano, Kenneth Landgrebe Filed: November 23, 2010
# 4:2010cv04769 -
Deportation §28:2241
Judge: Vanessa D Gilmore
Mariki Earl
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Connoco Phillips, Texaco, Exxon, Lt. Rowland, Velaro Oil Corp Filed: November 22, 2010
# 4:2010mc00536 -
Other §
Judge: Lee H Rosenthal
Mohamed Tibi
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Phil Camus, Pharia LLC Filed: November 19, 2010
# 4:2010cv04636 -
Other Statutory Actions §15:1692
Judge: Keith P Ellison
Magdelano Garcia Gonzales
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J. Astrue Michael Filed: November 17, 2010
# 4:2010mc00473 -
Other §
Judge: Kenneth M. Hoyt
Mike Alexander Company
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Inc., Refractory Depot Filed: November 09, 2010
# 4:2010mc00466 -
Other §
Judge: Kenneth M. Hoyt
Mattie Shields
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Houston Housing Authority Filed: November 10, 2010
# 4:2010mc00468 -
Other §
Judge: Kenneth M. Hoyt
Mariki Earl
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Exxon Filed: November 08, 2010
# 4:2010mc00461 -
Other §
Judge: Kenneth M. Hoyt
Mehran Hadi
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Director Office of Workers Compensation, Dina Lev, Raphael Pollock, University of Texas-MD Anderson Cancer Center, Director Office of Reduced Pay Medical Leave Filed: November 05, 2010
# 4:2010mc00457 -
Other §
Judge: Kenneth M. Hoyt
Michael Chatman
More Information Shelton Haywood
More Information Ernest Palfrey
More Information David Thomas, David Litzinger, John D. Morris‚ Jr., Chukuma Holmes, Tabisha Williams
BP Exploration & Production Inc., Nalco Company Filed: November 03, 2010
# 4:2010cv04329 -
Other Statutory Actions §43:1333
Judge: Kenneth M. Hoytjury demanded by Plaintiff
Maria Dolores Jauregui Michel
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Jesus Daniel Soriano Munoz Filed: November 04, 2010
# 4:2010mc00453 -
Other §
Judge: Kenneth M. Hoyt
Matthew Gregory Bashore‚ II
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Travelers Casualty & Surety Company of AFNI America, Inc Filed: November 02, 2010
# 4:2010cv00596 -
Consumer Credit §28:3001
Judge: Michael H. Schneider
Michael Winters
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Michael Astrue Filed: November 03, 2010
# 4:2010mc00454 -
Other §
Judge: Kenneth M. Hoyt
Mike Ramirez
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Pacific Management & Recovery LLC Filed: November 01, 2010
# 3:2010cv00402 -
Consumer Credit §15:1692 Fair Debt Collect
jury demanded by Plaintiff
Milton Turner
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Trans Union LLC Filed: October 29, 2010
# 4:2010cv04222 -
Consumer Credit §15:1681
Judge: Ewing Werlein
Mark Clucas
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Santander Consumer USA Filed: October 26, 2010
# 3:2010cv02151 -
Consumer Credit §15:1692
Judge: Jane J Boylejury demanded by Plaintiff
Marilyn Frey
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Wallis State Bank Filed: October 28, 2010
# 4:2010cv04183 -
Banks and Banking §88:8888
Judge: Lee H Rosenthaljury demanded by Plaintiff
Mehdi Kassam
More Information Rozina Kassam
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Citibank (South Dakota), N.A., Carnival Corporation Filed: October 27, 2010
# 4:2010cv00823 -
Consumer Credit §28:1332
Judge: John McBrydejury demanded by Plaintiff
Mari Kaye Lasewicz
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Vanliner Insurance Company, Joyce Van Lines, Inc. Filed: October 25, 2010
# 4:2010cv04091 -
Commercial/ICC Rates/etc. §28:1441
Judge: Vanessa D Gilmorejury demanded by Plaintiff
Mauricio Giraldo
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James Blake Harrison, East Texas Medical Center Filed: October 25, 2010
# 6:2010cv00563 -
Antitrust §15:5
Judge: Michael H. Schneiderjury demanded by Plaintiff
Main Hastings LLC
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Learning Curve Brands Inc., RC2 Corporation Filed: October 22, 2010
# 4:2010cv00565 -
Other Statutory Actions §28:1331
jury demanded by Plaintiff
Main Hastings LLC
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D. Lilly CO. Inc., Ritz Interactive Inc., iBoats Inc., The Tank Depot of R.I. Inc., RJM Enterprises LLC Filed: October 21, 2010
# 4:2010cv00562 -
Other Statutory Actions §28:1331
Judge: Michael H. Schneiderjury demanded by Plaintiff
Mollie Murphy
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Trans Union LLC Filed: October 15, 2010
# 4:2010cv03864 -
Consumer Credit §15:1681
Judge: Ewing Werlein
Myrtle Nevels
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Michael J. Astrue Filed: October 15, 2010
# 4:2010mc00428 -
Other §
Judge: Lynn N. Hughes
Michael Biddle
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Santander Consumer USA Inc Filed: October 15, 2010
# 3:2010cv02093 -
Consumer Credit §15:1692
Judge: Barbara M.G. Lynnjury demanded by Plaintiff
Michelle A Schuler
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Ebby Halliday Real Estate, Inc. Filed: October 14, 2010
# 6:2010cv00546 -
Other Statutory Actions §28:1332
jury demanded by Plaintiff
Meth Lab Cleanup LLC
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Laura Spaulding, Spaulding Decon LLC Filed: October 12, 2010
# 6:2010mc00006 -
Other §
Judge: Sam R Cummings
Morgan Keegan & Company
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Vance C., Claire Hannah Howard Trust, HSMCO, William C. Goodwin, David W. Dauphin, John J. Garrett, Matthew John Anthony Trust, Henry R. Hamman, Charles C. Ryrie, Steven Charles Anthony Trust, Elizabeth Ryrie Anthony, Nan M. Garrett, Inc., Christy Dauphin Filed: October 11, 2010
# 4:2010mc00424 -
Other §
Judge: Lynn N. Hughes
Morgan Keegan & Company
More Information
John J. Garrett, Christy Dauphin, Charles C. Ry, Henry S. Miller‚ Jr., Nan M. Garrett, David W. Dauphin, The Ryrie Foundation, Carolyn R. Howard, Elizabeth Ryrie Anthony, Vance C. Miller, Inc., William C. Goodwin, HSMCO, J. Stephen Harris, Henry R. Hamman Filed: October 11, 2010
# 4:2010cv04308 -
Other Statutory Actions §09:0010 Petition to Vacat
Judge: Lynn N. Hughes
Mark Myers
More Information
NCO Financial Systems, Inc. Filed: October 08, 2010
# 3:2010cv02037 -
Consumer Credit §15:1692
Judge: Sam A Lindsayjury demanded by Plaintiff
Margie D Allen
More Information
Michael J. Scott, P.C. Filed: October 05, 2010
# 3:2010cv02005 -
Consumer Credit §15:1692
Judge: Royal Furgesonjury demanded by Plaintiff
Michaela Wright
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Texas Citizens Bank Filed: October 01, 2010
# 4:2010cv03606 -
Banks and Banking §88:8888
Judge: Kenneth M. Hoytjury demanded by Both
MVConnect
More Information Recovery Manager Pro
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Digital Recognition Network, Recovery Database Network, Inc., Inc. Filed: September 29, 2010
# 3:2010cv01948 -
Antitrust §15:15
Judge: Royal Furgesonjury demanded by Plaintiff
M-I LLC
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Lewis J. Dutel, Argus Green LLC, John J. Ostermaier Filed: September 17, 2010
# 4:2010cv03364 -
Other Statutory Actions §18:1030
Judge: Kenneth M. Hoytjury demanded by Plaintiff
Maria Marilyn Almonte
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Texas Veteran Commission Filed: September 16, 2010
# 4:2010cv03376 -
Other Statutory Actions §88:8888
Judge: Nancy F. Atlas
Maria M. Almonte
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Goodwill Industries, U.S. Vets - Houston, Union DeGeorge-at Station, Texas Filed: September 15, 2010
# 4:2010mc00390 -
Other §
Judge: David Hittner
Maria M. Almonte
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Texas Veteran Commission Filed: September 15, 2010
# 4:2010mc00389 -
Other §
Judge: David Hittner
Michael K Evans
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Michael J Astrue, Social Security Administration Filed: September 13, 2010
# 4:2010mc00383 -
Other §
Judge: David Hittner
Melissa Lowrey
More Information Guy Heartfield
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Citigroup Global Markets, FINRA Regulation, Inc., Inc, Inc., National Association of Securities Dealers Filed: September 13, 2010
# 3:2010cv01823 -
Securities/Commodities/Exchanges §15:78
Judge: Ed Kinkeadejury demanded by Plaintiff
Martha Hinojosa
More Information
USA Trucking Inc., Wilbert Chowning‚ Jr. Filed: September 08, 2010
# 1:2010cv00671 -
Other Statutory Actions §Motion to Quash
Judge: Lee Yeakel
Michael W. Cannaday
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United States of America, Internal Revenue Service Filed: September 07, 2010
# 3:2010cv01756 -
Other Statutory Actions §28:2410
Judge: Sam A Lindsay
Martha Hinojosa
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USA Trucking Inc., Wilbert Chowning‚ Jr. Filed: September 08, 2010
# 1:2010cv00670 -
Other Statutory Actions §Motion to Quash
Judge: Lee Yeakel
MGM Well Services Inc
More Information Integrated Production Services
Inc., Production Control Services Filed: September 03, 2010
# 2:2010mc00046 -
Other §
Judge: Janis Graham Jack
Michael W. Cannaday
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Internal Revenue Service, United States of America Filed: September 07, 2010
# 4:2010cv00732 -
Other Statutory Actions §28:2410
Judge: Terry R Means
Maria Marilyn Almonte
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DeGeorge Drop-In Center, Midtown Terrace, of - Goodwill Industries Houston, U.S. Vets Houston Filed: September 16, 2010
# 4:2010cv03384 -
Other Statutory Actions §88:8888
Judge: Keith P Ellison
M-I LLC
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Argus Green LLC, Lewis J. Dutel, John J. Ostermaier Filed: September 03, 2010
# 4:2010mc00369 -
Other §
Judge: Kenneth M. Hoyt
Metro Petroleum
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ExxonMobil Oil Corporation Filed: August 31, 2010
# 4:2010cv00437 -
Other Statutory Actions §28:1331
jury demanded by Plaintiff
Mary Taylor
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First Financial Bankshares Inc Filed: August 31, 2010
# 4:2010cv00639 -
Banks and Banking §28:1331
Judge: Terry R Meansjury demanded by Plaintiff
Michael J. Maher
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Merrill Lynch & Co, LLC, Inc, AIG Financial Products Corp., AIG Financial Products Filed: August 26, 2010
# 4:2010cv03076 -
Securities/Commodities/Exchanges §28:1446
Judge: Lynn N. Hughesjury demanded by Plaintiff
Melissa Downes
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Cavalry Portfolio Services, LLC, Vision Financial Corporation Filed: August 24, 2010
# 4:2010cv03041 -
Other Statutory Actions §15:1692
Judge: Lynn N. Hughesjury demanded by Plaintiff
Montfort Square Shopping Center
More Information Ltd.
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Goodyear Tire & Rubber Company Filed: August 25, 2010
# 3:2010cv01673 -
Environmental Matters §33:1365
Judge: Sidney A Fitzwater
Manix Royalty Ltd
More Information Greg McCabe
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LP, Equifax Information Services, Alderson LLC, Enterprises, LLC, Mercedes-Benz USA, Mercedes-Benz Financial Services, Experian Information Solutions, USA, Inc., Inc Filed: August 24, 2010
# 7:2010cv00102 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Robert A. Junell
Michael R Fanning
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Ray Anthony International LLC Filed: August 20, 2010
# 4:2010mc00348 -
Other §
Judge: Keith P Ellison
Maureen McCartney
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NCC Business Services, LLC, Inc., CitiFinancial Auto Credit, Cavalry Portfolio Services, Inc. Filed: August 18, 2010
# 4:2010cv00424 -
Consumer Credit §15:1692
Marilyn Frey
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JPMorgan Chase Bank N.A. Filed: August 13, 2010
# 4:2010cv02908 -
Banks and Banking §88:8888
Judge: Kenneth M. Hoytjury demanded by Plaintiff
MacDermid Printing Solutions
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Company, E. I. du Pont de Nemours Filed: August 13, 2010
# 4:2010mc00341 -
Other §
Judge: Keith P Ellison
Meats by Linz
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Steve Dear Filed: August 03, 2010
# 3:2010cv01511 -
Other Statutory Actions §18:1030
Judge: Sidney A Fitzwaterjury demanded by Plaintiff
MaryAlice B. Cobb
More Information Henry Clay Cobb
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BAC Home Loans Servicing, LP Filed: August 03, 2010
# 1:2010cv00581 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Sam Sparks

More Information
Filed: August 03, 2010
# 3:2010xc01510 -
Other Statutory Actions §18:1030
Judge: Mary L. Cooperjury demanded by Plaintiff
Matthew Creed
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Regent Asset Management Solutions Filed: July 30, 2010
# 3:2010cv01496 -
Consumer Credit §15:1692
Judge: Barbara M.G. Lynnjury demanded by Plaintiff
Melissa Myers
More Information
LLC, B & T Financial Services Filed: July 29, 2010
# 1:2010cv00558 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Sam Sparksjury demanded by Plaintiff
Malaika Adan
More Information
Julie Le Tran Filed: July 26, 2010
# 4:2010mc00302 -
Other §
Judge: Gray H. Miller
MAV Trading
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Dot-Line Transportation, Inc. Filed: July 27, 2010
# 5:2010cv00089 -
Commercial/ICC Rates/etc. §28:1441
Judge: Diana Saldanajury demanded by Plaintiff
Margaret Hernandez
More Information
Michael J. Astrue Filed: July 23, 2010
# 4:2010mc00299 -
Other §
Judge: Gray H. Miller
MBTech Systems Inc
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Norman J McCallum, Sigma Holdings Inc Filed: July 26, 2010
# 4:2010mc00308 -
Other §
Judge: Gray H. Miller
Mohamed Abujawayed
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Scott Wheat Law Office Filed: July 22, 2010
# 4:2010cv02591 -
Consumer Credit §15:1692
Judge: Lynn N. Hughesjury demanded by Plaintiff
Melvin Jackson
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TRS Recovery Services a/k/a Telecheck Services, Inc. Filed: July 20, 2010
# 4:2010cv02560 -
Consumer Credit §15:1692
Judge: Vanessa D Gilmorejury demanded by Plaintiff
Mark Thibodeaux
More Information
Coast Professional, Inc. Filed: July 19, 2010
# 4:2010cv02554 -
Other Statutory Actions §15:1692
Judge: Lee H Rosenthaljury demanded by Plaintiff
Motion Picture Association of America
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DMCA Designated Agent or Network Administrator Filed: July 19, 2010
# 3:2010mc00091 -
Other §
Judge: Sam A Lindsay
Meyer C James
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Global Credit & Collections Corp., Ray Bryan Qureshi, Moses Filed: July 16, 2010
# 2:2010cv00172 -
Consumer Credit §15:1692
Mary Helen Espinoza
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Michael J. Astrue Filed: July 09, 2010
# 4:2010mc00270 -
Other §
Judge: Gray H. Miller
Michael Duane Carter
More Information Penny Poche Carter
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GHI Bond Company, Tiffany Angelle, DEF Company, Insurance ABC Insurance Company, Hank Mills, JKL Insurance Company Filed: July 08, 2010
# 3:2010cv01328 -
Securities/Commodities/Exchanges §28:1331
Judge: David C Godbey
Miguel A. Valdez
More Information
Moss Codilis, LLP Filed: July 02, 2010
# 5:2010cv00560 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Fred Bieryjury demanded by Plaintiff
Marcco Glazebrook
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Department of Defense Filed: June 28, 2010
# 4:2010mc00261 -
Other §
Judge: Nancy F. Atlas
Mark E Prindle
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Person Financial Services Inc, Christy Spigner, Edward Jones, Jeff Lewis, Midnight Rodeo Franchise Co LLC, Jeanetta Titterington, John McCormick, Hernandez Financial Inc, The Zander Group, Mike Hernandez Filed: June 21, 2010
# 3:2010cv01217 -
Other Statutory Actions §12:22
Judge: Jane J Boylejury demanded by Plaintiff
Margaret Hernandez
More Information
PLLC, Pharia, The Burroughs Law Firm, LLC Filed: June 16, 2010
# 4:2010cv02177 -
Consumer Credit §15:1692
Judge: David Hittnerjury demanded by Plaintiff
Marilyn Bullock
More Information
LLC, Cavalry Portfolio Services Filed: June 16, 2010
# 1:2010cv00344 -
Other Statutory Actions §15:1692
Judge: Ron Clarkjury demanded by Plaintiff

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