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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
Paul Miller
More Information
Target Card Services Filed: March 03, 2020
# 4:2020cv00173 -
Consumer Credit §
jury demanded by Plaintiff
Progress Residential
More Information
Vincent Jefferson, Dezra Jefferson Filed: February 18, 2020
# 4:2020cv00544 -
Other Statutory Actions §28:1441
Judge: Lynn N Hughesjury demanded by Defendant
Paul Trepagnier
More Information
BDO USA LLP Filed: February 11, 2020
# 3:2020cv00335 -
Other Statutes: Other Statutory Actions §28:2201
Judge: A Joe Fishjury demanded by Plaintiff
Phil L. Bennett
More Information
LLC, Portfolio Recovery Associates Filed: February 19, 2020
# 3:2020cv00048 -
Consumer Credit §15:1692
Judge: Kathleen Cardonejury demanded by Plaintiff
Perry Becci
More Information
Trans Union LLC, Equifax Information Services LLC, Experian Information Solutions Inc, Nationstar Mortgage LLC Filed: February 06, 2020
# 3:2020cv00294 -
Other Statutes: Consumer Credit §15:1681
Judge: Karen Gren Scholerjury demanded by Plaintiff
Pan American Produce
More Information Del Monte Fresh Produce N.A.
More Information
Champions Produce, LLC, Michael A. Petro, W. Christopher Petro Filed: January 16, 2020
# 4:2020cv00171 -
Other Statutory Actions §07:499
Judge: Keith P Ellison
Patricia Falvey
More Information
Trans Union LLC, Nationstar Mortgage LLC, LLC, Equifax Information Services Experian Information Solutions Inc Filed: January 14, 2020
# 3:2020cv00080 -
Other Statutes: Consumer Credit §15:1681
Judge: Sam R Cummingsjury demanded by Plaintiff
PG Golf LLC
More Information Acushnet Company
More Information Incorrectly Filed
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Golf Ball Refurbishers, LLC, Gary Shienfield Filed: December 23, 2019
# 4:2019cv04991 -
Other Statutory Actions §88:8888
jury demanded by Plaintiff
Patch Technologies
More Information
BJN Technologies, Jonathan Kaufmann, Benjamin Kaufmann, Doug Conyers, Nicholas Kaufmann, LLC. Filed: January 13, 2020
# 5:2020cv00042 -
Other Statutory Actions §
Judge: Richard B Farrer, Jason K Pulliamjury demanded by Plaintiff
Patrick Stone
More Information Samantha Stone
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Trans Union LLC, Nationstar Mortgage LLC, LLC, Equifax Information Services Experian Information Solutions Inc Filed: December 17, 2019
# 3:2019cv02971 -
Other Statutes: Consumer Credit §15:1681
Judge: Sam A Lindsayjury demanded by Plaintiff
Pannaga Prasad
More Information
LLC, Equifax Information Services, Experian Information Solutions, Inc. Filed: December 12, 2019
# 5:2019cv01440 -
Consumer Credit §15:1681
Judge: David A Ezrajury demanded by Plaintiff
Pannaga Prasad
More Information
Inc., Convergent Outsourcing Filed: December 12, 2019
# 5:2019cv01438 -
Consumer Credit §47:227
Judge: Fred Bieryjury demanded by Plaintiff
Phyllis C. Cucinella
More Information
LLC, Credit Control Filed: December 06, 2019
# 5:2019cv01424 -
Consumer Credit §15:1692
Judge: Xavier Rodriguezjury demanded by Plaintiff
PFS Investments
More Information PFS Investments Inc
More Information
Perry De Leeuw, Nancy Elaine De Leeuw Filed: December 09, 2019
# 3:2019cv02896 -
Other Statutes: Arbitration §9:9
Judge: Karen Gren Scholer
Priscila L. Lozano
More Information
South Texas Federal Credit Union Filed: December 03, 2019
# 7:2019cv00399 -
Consumer Credit §47:0227
Judge: Micaela Alvarezjury demanded by Plaintiff
Patricia Pick
More Information
Conn Appliances, Inc. Filed: November 26, 2019
# 6:2019cv00678 -
Other Statutory Actions §47:227
Judge: Alan D Albright, Jeffrey C Manskejury demanded by Plaintiff
Paul E Baker
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Inc., Equifax Information Services LLC, Experian Information Solutions Filed: November 01, 2019
# 5:2019cv01298 -
Consumer Credit §15:1681
Judge: Orlando L Garciajury demanded by Plaintiff
Piping Technology & Products
More Information Incorrectly Filed
More Information
AZCO Inc. Filed: November 01, 2019
# 4:2019cv04307 -
Other Statutory Actions §88:8888
jury demanded by Defendant
Pamela G Adams
More Information
RoundPoint Mortgage Servicing Corporation Filed: October 30, 2019
# 3:2019cv02580 -
Other Statutes: Consumer Credit §15:1681
Judge: Sam A Lindsayjury demanded by Plaintiff
Paula S Sisson
More Information
US Bank NA Filed: October 30, 2019
# 1:2019cv00227 -
Other Statutes: Consumer Credit §47:227
Judge: James Wesley Hendrixjury demanded by Plaintiff
Paul Valle
More Information Pablo Valle
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Inc., Diversified Adjustment Service Filed: October 28, 2019
# 7:2019cv00373 -
Consumer Credit §15:1692
Judge: Micaela Alvarezjury demanded by Plaintiff
PJSC Uralkali
More Information
Silas Chou, Lawrence Stroll Filed: October 29, 2019
# 1:2019mc01058 -
Other Statutory Actions §28:1782
Judge: Andrew W Austin, Lee Yeakel
Patricia Jeffcoat Farnkoff
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Secretary of Health, Human Services, M.D. LOUIS Washington, W. Secretary of Health And Human Services of The United States, D. C. 20530 Filed: October 24, 2019
# 4:2019cv04171 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §28:1331
Judge: Charles Eskridgejury demanded by Plaintiff
Paul E. Dilocker
More Information
Inc., Bluestem Brands Filed: October 15, 2019
# 3:2019cv00344 -
Consumer Credit §47:0227
Judge: Jeffrey V Brownjury demanded by Plaintiff
Phillips 66 Company
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Inc., BNSF Railway Company, Norfolk Southern Railway Company, Union Pacific Railroad Company, CSX Transportation Filed: September 30, 2019
# 4:2019cv03763 -
Anti-Trust §15:1
Judge: Keith P Ellisonjury demanded by Plaintiff
Patrick Charles
More Information
Trustee, LSF9 As Master ParticipationTrust, Caliber Home Loans, U.S. Trust N.A. Filed: September 05, 2019
# 4:2019cv03359 -
Other Statutory Actions §88:8888
Judge: Charles Eskridge, Andrew S Hanen
Phylandria Chatman
More Information
Treasury Inspector General for Tax Administration Filed: September 04, 2019
# 1:2019mc00864 -
Banks and Banking §12:3410
Judge: Robert Pitman
Portfolio Recovery Associates LLC
More Information
Robin L. Dassero Filed: August 21, 2019
# 3:2019cv00231 -
Consumer Credit §28:1442
Judge: Kathleen Cardone
Pharmacists Mutual Insurance Company a/s/o TD Healthcare Federal Express Corporation Filed: August 16, 2019
# 5:2019cv00169 -
Other Statutes: Other Statutory Actions §28:1330
Judge: James Wesley Hendrix
Pascual Omar Lopez Cruz
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ACTING SECRETARY Kevin McAleenan, Kenneth T. L. Cuccinelli, Wallace Carroll Filed: August 13, 2019
# 4:2019cv03008 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §05:702
Judge: Nancy F Atlas
PIETRO CASTELLI
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IN HIS OFFICIAL CAPACITY, GREGORY A. RICHARDSON, Kev, KEVIN K. MCALEENAN, KENNETH T. CUCCINELLI, IN HIS OFFICIAL CAPACITY, RON ROSENBERG, IN HIS OFFICIAL CAPACITY, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, Ron Rosenberg, IN HIS OFFICIAL CAPACITY Filed: July 30, 2019
# 4:2019cv02798 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §05:702
Judge: Lee H Rosenthal
Produce Pay
More Information
Alejandro Knight, Marabella Produce Filed: July 25, 2019
# 7:2019cv00256 -
Agriculture Acts §07:499
Judge: Micaela Alvarez
Pedro Benitez
More Information
ProCollect, Western Surety Co., Inc. Filed: July 24, 2019
# 1:2019cv00742 -
Consumer Credit §15:1692
Judge: James R Nowlin, Robert Pitmanjury demanded by Plaintiff
Paul Conway
More Information
Perfection Collection LLC, John Does 1-25 Filed: July 15, 2019
# 4:2019cv02549 -
Consumer Credit §15:1692
Judge: Vanessa D Gilmorejury demanded by Plaintiff
ProActivate LLC
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Kenneth T Cuccinelli, U.S. Citizenship, Services Immigration Filed: June 21, 2019
# 3:2019cv01484 -
Other Statutes: Administrative Procedure Act/Review or Appeal of Agency Decision §05:702
Judge: A Joe Fish
Pietro Pasquale Antonio Sgromo
More Information Peter Anthony Sgromo, Pietro Pasquale Antoni Sgromo
Eureka Inventions LLC, Leonard Gregory Scott Filed: June 19, 2019
# 2:2019cv00231 -
Other Statutes: Arbitration §09:0010
Judge: Rodney Gilstrap, Roy S Payne
Peter Godino
More Information
Inc., Conn Appliances Filed: June 05, 2019
# 4:2019cv02025 -
Other Statutory Actions §47:0227
Judge: Sim Lakejury demanded by Plaintiff
Pamela Province
More Information
FSB, American Express Bank Filed: May 31, 2019
# 4:2019cv01972 -
Other Statutes: Arbitration §09:0010
Phazr Inc
More Information
Mavenir Systems Inc, Sudhir Ramakrishna Filed: May 17, 2019
# 3:2019cv01188 -
Other Statutes: Other Statutory Actions §
Judge: Karen Gren Scholerjury demanded by Plaintiff
Prawito Tien
More Information
Co., ConocoPhillips Filed: May 08, 2019
# 4:2019cv01703 -
Other Statutory Actions §09:1
Judge: Gray H Miller
Patricia Garcia
More Information
Capital One Bank (USA) N.A. Filed: May 03, 2019
# 4:2019cv01633 -
Consumer Credit §47:0227
Judge: Lee H Rosenthal
PlainsCapital Bank
More Information
El Toro Builders, Inc., Saltillo Group, Salinas Noberto, LLC, LLC, S&F Developers & Builders, 3 Diamonds, Inc. Filed: May 03, 2019
# 7:2019cv00157 -
Other Statutes: Arbitration §9:9
Judge: Ricardo H Hinojosa
Paisano Capital SA DE CV
More Information
Maricela Salazar, Joel Salazar, 23 Texas Produce Inc Filed: April 05, 2019
# 3:2019cv00852 -
Other Statutes: Agricultural Acts §07:499
Judge: Jane J Boyle
Pro Valley Foods
More Information L.L.C.
More Information
Bassett & Walker International, Inc. Filed: April 01, 2019
# 7:2019cv00106 -
Consumer Credit §28:1441
Judge: Micaela Alvarez
Personnel Staffing Group
More Information
Spartan Fiber, LLC Filed: March 22, 2019
# 5:2019mc00298 -
Other Statutory Actions §
Paisano Capital SA de CV d/b/a Productos Paisano
More Information
Alfredo Velazquez, Luimon Produce, Sebastian Velazquez, LLC Filed: March 14, 2019
# 7:2019cv00078 -
Agriculture Acts §07:499
Judge: Micaela Alvarez
Pricilla Gonzales
More Information
Portfolio Recovery Associates, LLC Filed: March 14, 2019
# 4:2019cv00218 -
Other Statutes: Other Statutory Actions §15:1692
Judge: John McBrydejury demanded by Plaintiff
Panasonic Corporation of North America
More Information
Inc., Alonzo Cantu Construction Filed: February 26, 2019
# 7:2019cv00064 -
Other Statutes: Arbitration §09:1
Judge: Randy Crane
Phyllis Darlene Stecz-Hunter
More Information
Allied Interstate LLC, United States Department of Education Filed: February 15, 2019
# 4:2019cv00142 -
Other Statutes: Freedom of Information Act §05:552
Judge: Reed C O'Connor, Hal R Ray
Phillip Garza
More Information
LLC, Portfolio Recovery Associates Filed: February 14, 2019
# 5:2019cv00134 -
Consumer Credit §15:1692
Judge: Xavier Rodriguezjury demanded by Plaintiff
Patsy Finholt
More Information
Inc., Midland Credit Management, Midland Credit Management Filed: February 08, 2019
# 4:2019cv00107 -
Consumer Credit §15:1692
Judge: Amos L Mazzantjury demanded by Plaintiff
Panvrla K. White
More Information
Capital One Financial Corporation Filed: January 31, 2019
# 1:2019cv00073 -
Consumer Credit §47:227
jury demanded by Plaintiff
Peter E. Lander
More Information Jamal E Lander
More Information
Equifax Inc. Filed: January 25, 2019
# 4:2019cv00060 -
Consumer Credit §28:1332
Judge: Amos L Mazzantjury demanded by Plaintiff
Portfolio Recovery Associates
More Information
Michelle Hamilton Filed: January 25, 2019
# 1:2019cv00060 -
Other Statutes: Arbitration §28:1446
Judge: Robert Pitman
Planned Parenthood Federation of America
More Information
The Center for Medical Progress Filed: January 14, 2019
# 4:2019mc00129 -
Racketeer/Corrupt Organization §18:1962
Judge: Sim Lake
Planned Parenthood Federation of America
More Information Incorrectly Filed
The Center for Medical Progress Filed: January 14, 2019
# 4:2019cv00146 -
Other Statutory Actions §88:8888
Planned Parenthood Federation of America
More Information
The Center for Medical Progess Filed: January 14, 2019
# 3:2019cv00020 -
Racketeer/Corrupt Organization §

More Information
Filed: January 14, 2019
# 4:2019cv00133 -
Securities/Commodities §
jury demanded by Plaintiff
Planned Parenthood Federation of America
More Information
The Center for Medical Progess Filed: January 14, 2019
# 3:2019mc00001 -
Racketeer/Corrupt Organization §
Judge: George C Hanks
Public Employees' Retirement System of Mississippi
More Information
David Dickson, MCDERMOTT INTERNATIONAL, Stuart Spence Filed: January 14, 2019
# 4:2019cv00135 -
Securities/Commodities §
Judge: Alfred H Bennettjury demanded by Plaintiff
Paul Perez
More Information
Santander Consumer USA, d/b/a Santander Auto Finance, Inc., Inc., Santander Consumer USA Filed: December 29, 2018
# 3:2018cv00396 -
Consumer Credit §15:1681
Judge: Philip R Martinezjury demanded by Plaintiff
Paul E Davis
More Information
Spark Energy LLC Filed: January 08, 2019
# 3:2019cv00053 -
Other Statutes: Consumer Credit §47:227
Judge: Karen Gren Scholerjury demanded by Plaintiff
Patricia Collier
More Information
ProCollect Inc Filed: December 20, 2018
# 3:2018cv03374 -
Other Statutes: Other Statutory Actions §47:227
Judge: Sam R Cummingsjury demanded by Plaintiff
Pamela Sims
More Information
Department of Homeland Security Filed: December 11, 2018
# 2:2018cv00236 -
Other Statutes: Other Statutory Actions §31:3545
Judge: Sidney A Fitzwater, Lee Ann Reno
Piper Lakay Ellis Snowton
More Information
Secretary Robert Wilkie, United States Department of Veteran Affairs, United States of America Filed: October 31, 2018
# 3:2018cv02900 -
Other Statutes: Other Statutory Actions §28:1331
Judge: David L Horan, Karen Gren Scholer
Pattie Jacobs
More Information
ProCollect Inc Filed: October 01, 2018
# 3:2018cv02615 -
Other Statutes: Consumer Credit §15:1692
Judge: Karen Gren Scholerjury demanded by Plaintiff
Pattie Jacobs
More Information
United Revenue Corporation Filed: October 01, 2018
# 4:2018cv00810 -
Other Statutes: Consumer Credit §15:1692
Judge: John McBrydejury demanded by Plaintiff
Produce Pay
More Information
Domenica Rodriguez de Nino, Jorge A Nino, Anita Produce LLC Filed: September 13, 2018
# 7:2018cv00293 -
Agriculture Acts §07:499
Judge: Ricardo H Hinojosa
Paul E. Davison
More Information Paul E Davison
More Information
Western Shamrock Corporation Filed: August 30, 2018
# 3:2018cv02322 -
Other Statutes: Consumer Credit §47:227
Judge: Jane J Boylejury demanded by Plaintiff
PENNY SULKA
More Information
Equifax Information Services, LLC., N.A., One Capital Bank (USA), Wells Fargo Home Mortgage Filed: August 29, 2018
# 4:2018cv00619 -
Consumer Credit §15:1681
Judge: Kimberly C Priest Johnson, Amos L Mazzantjury demanded by Plaintiff
PARTY X (SEALED)
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PARTY Y (SEALED) Filed: August 20, 2018
# 7:2018mc01630 -
Other §
Judge: Micaela Alvarez
Party X
More Information
Party Y Filed: August 16, 2018
# 4:2018mc02269 -
Other §
Judge: Alfred H Bennett
PARTY X (SEALED)
More Information
Party Y (SEALED) Filed: August 16, 2018
# 7:2018mc01628 -
Other §
Judge: Randy Crane
PARTY X (SEALED)
More Information
Party Y (SEALED) Filed: August 16, 2018
# 7:2018mc01626 -
Other §
Judge: Randy Crane
Party X
More Information
Party Y Filed: August 16, 2018
# 4:2018mc02268 -
Other §
Judge: Keith P Ellison
Party X
More Information
Party Y Filed: August 16, 2018
# 4:2018mc02267 -
Other §
Judge: Keith P Ellison
Party X
More Information
Party Y Filed: August 14, 2018
# 4:2018mc02250 -
Other §
Party X
More Information
Party Y Filed: August 14, 2018
# 4:2018mc02249 -
Other §
Judge: Alfred H Bennett
PARTY X (SEALED)
More Information
Party Y (SEALED) Filed: August 16, 2018
# 7:2018mc01627 -
Other §
Judge: Micaela Alvarez
Party X
More Information
Party Y Filed: August 10, 2018
# 2:2018mc00900 -
Other §No cause code entered
Judge: Nelva Gonzales Ramos
Pete Soliz
More Information
Nancy A Berryhill Filed: August 08, 2018
# 4:2018mc02205 -
Other §
Patty La
More Information
Inc., Caliber Home Loans Filed: August 09, 2018
# 4:2018cv02750 -
Other Statutory Actions §28:1331
Judge: Kenneth M Hoyt
Party X
More Information
Party Y Filed: August 07, 2018
# 2:2018mc00899 -
Other §No cause code entered
Judge: Nelva Gonzales Ramos
PARTY X (SEALED)
More Information
Party Y (SEALED) Filed: August 08, 2018
# 7:2018mc01547 -
Other §
Judge: Ricardo H Hinojosa
Party X
More Information
Party Y Filed: August 06, 2018
# 4:2018mc02182 -
Other §No cause code entered
Judge: Vanessa D Gilmore
Party X
More Information
Party Y Filed: August 08, 2018
# 4:2018mc02204 -
Other §
Judge: Alfred H Bennett
Party X
More Information
Party Y Filed: August 06, 2018
# 4:2018mc02180 -
Other §
Judge: Alfred H Bennett
Party X
More Information
Party Y Filed: August 06, 2018
# 4:2018mc02185 -
Other §No cause code entered
Judge: Vanessa D Gilmore
Party X
More Information
Party Y Filed: August 07, 2018
# 4:2018mc02194 -
Other §
Judge: Sim Lake
Party X
More Information
Party Y Filed: August 06, 2018
# 4:2018mc02186 -
Other §No cause code entered
Judge: Vanessa D Gilmore
Party X
More Information
Party Y Filed: August 06, 2018
# 4:2018mc02183 -
Other §No cause code entered
Judge: Vanessa D Gilmore
Party X
More Information
Party Y Filed: August 07, 2018
# 4:2018mc02187 -
Other §
PARTY X (SEALED)
More Information
Party Y (SEALED) Filed: August 08, 2018
# 7:2018mc01548 -
Other §
Judge: Micaela Alvarez
Party X
More Information
Party Y Filed: August 06, 2018
# 4:2018mc02184 -
Other §No cause code entered
Judge: Vanessa D Gilmore
Party X
More Information
Party Y Filed: August 02, 2018
# 2:2018mc00843 -
Other §No cause code entered
Judge: Nelva Gonzales Ramos
Pattie Jacobs
More Information
LLC, Midwest Recovery Systems Filed: August 02, 2018
# 4:2018cv00632 -
Other Statutes: Consumer Credit §15:1692
Judge: John McBrydejury demanded by Plaintiff
Party X
More Information
Party Y Filed: August 01, 2018
# 4:2018mc02139 -
Other §
Party X
More Information
Party Y Filed: August 02, 2018
# 2:2018mc00842 -
Other §No cause code entered
Judge: Nelva Gonzales Ramos
PARTY X (SEALED)
More Information
Party Y (SEALED) Filed: August 01, 2018
# 7:2018mc01527 -
Other §
Judge: Micaela Alvarez
Pamela Lawrence
More Information
Nancy A Berryhill Filed: July 31, 2018
# 4:2018mc02121 -
Other §

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