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Search for Cases from March 23, 1971 to May 13, 2022
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Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
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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 More Information |
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 More Information |
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 More Information |
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 More Information |
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 More Information |
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 More Information |
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 More Information |
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 More Information |
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 More Information |
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 |
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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) More Information |
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 § |