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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
PARTY X (sealed)
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PARTY Y (sealed) Filed: April 24, 2007
# 4:2007mc00245 -
Other §
Judge: Gray H. Miller
PARTY X (sealed)
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PARTY Y (sealed) Filed: April 24, 2007
# 4:2007mc00247 -
Other §
Judge: Gray H. Miller
PARTY X (sealed)
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PARTY Y (sealed) Filed: April 20, 2007
# 4:2007mc00236 -
Other §
Judge:
PARTY X (sealed)
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PARTY Y (sealed) Filed: April 19, 2007
# 4:2007mc00235 -
Other §
Judge: Gray H. Miller
Patricia Tarasiewicz
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Vernal Properties LLC, Jeffrey J Weiss Filed: April 20, 2007
# 4:2007mc00016 -
Other §
Judge:
PARTY X
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PARTY Y Filed: April 17, 2007
# 4:2007mc00228 -
Other §
Judge:
PARTY X
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PARTY Y Filed: April 17, 2007
# 4:2007mc00229 -
Other §
Judge:
Patricia Withrow
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Telecheck Services Inc Filed: April 17, 2007
# 3:2007cv00658 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Jorge A Solisjury demanded by Plaintiff
PARTY X
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PARTY Y Filed: April 17, 2007
# 4:2007mc00230 -
Other §
Judge:
PARTY X
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PARTY Y Filed: April 17, 2007
# 4:2007mc00231 -
Other §
Judge:
PARTY X (sealed)
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PARTY Y (Sealed) Filed: April 13, 2007
# 6:2007mc00003 -
Other §
Judge: John D. Rainey
PARTY X (Sealed)
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PARTY Y (Sealed) Filed: April 13, 2007
# 4:2007mc00219 -
Other §
Judge:

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Filed: April 12, 2007
# 4:2007mc00212 -
Other §
Judge: Keith P Ellison
PARTY X
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PARTY Y Filed: April 13, 2007
# 4:2007mc00220 -
Other §
Judge:
PARTY X (Sealed)
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PARTY Y (Sealed) Filed: April 05, 2007
# 4:2007mc00203 -
Other §
Judge: Gray H. Miller
PARTY X (Sealed)
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PARTY Y (Sealed) Filed: April 05, 2007
# 4:2007mc00202 -
Other §
Judge: Gray H. Miller
PARTY X (sealed)
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PARTY Y (Sealed) Filed: April 04, 2007
# 4:2007mc00199 -
Other §
Judge: Gray H. Miller
Placer County Land Investors
More Information SVRB Investments
More Information Robert A. Russell
USA Investment Partners, LLC Filed: April 03, 2007
# 5:2007mc00299 -
Other §
Judge: Unassigned
Phoenix Solutions
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Sony Electronics Inc Filed: March 30, 2007
# 3:2007mc00030 -
Other §
Judge: Wm F Sanderson
Petrotimor Companhia de Petroleos
More Information S.A.R.L.
More Information Filed in error
ConocoPhillips WA-248 PTY. LTD., ConocoPhillips (03-16) PTY. LTD., Timor Gap Joint Author, ConocoPhillips STL PTY. LTD, ConocoPhillips (03-12) PTY. LTD., Does 1 to 50, Badan Pelaksana Kegiatan USAHA HULA MINYAK DAN Gas BUMI, Phillips Petroleum Lng PTY.LTD Filed: April 03, 2007
# 4:2007cv01196 -
Racketeer/Corrupt Organization §18:1962 Racketeering (RIC
Judge: jury demanded by Plaintiff
PARTY X (sealed)
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PARTY Y (sealed) Filed: March 30, 2007
# 4:2007mc00150 -
Other §
Judge: Keith P Ellison
PARTY X (sealed)
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PARTY Y (sealed) Filed: March 30, 2007
# 4:2007mc00151 -
Other §
Judge: Keith P Ellison
Patricia C Higgins
More Information Mary Claire Myers
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Inc., Mortgage Electronic Registration Systems, Merscorp Inc. Filed: March 26, 2007
# 2:2007cv00143 -
Other Statutory Actions §12:1461 Homeowners Loan A
Judge: Janis Graham Jack
Phillip Clark
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Filed: March 26, 2007
# 5:2007mc00009 -
Other §
Judge: Sam R Cummings
Ping Liu
More Information Yuan Ji
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Sharon A Hudson, Donald J DeGabrielle, Gerard Heinauer, Michael Chertoff, Jr, Robert S Mueller‚ III, Emilio Gonzalez Filed: March 23, 2007
# 4:2007cv00968 -
Other Statutory Actions §28:1361 Petition for Writ
Judge:
Phillis McAdams
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Michael J. Astrue Filed: March 26, 2007
# 4:2007mc00109 -
Other §
Judge: Keith P Ellison
PARTY X (sealed)
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PARTY Y (sealed) Filed: March 21, 2007
# 4:2007mc00102 -
Other §
Judge: Lynn N. Hughes
PARTY X
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PARTY Y Filed: March 19, 2007
# 4:2007mc00097 -
Other §
Judge:
PARTY X (Sealed)
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PARTY Y (Sealed) Filed: March 20, 2007
# 4:2007mc00098 -
Other §
Judge:
Parlai LLLP
More Information DK Joint Venture 1
More Information DK Joint Venture 2
More Information Vandalai LLLP, RTB Holdings Ltd
R, Greystone LLC, Lionheart Energy LLC, Kelly Rogers, Orion Energy Partners LP, Orion Resources, Discovery Operating LLC, Discovery Oil & Gas Partners I LP, Orion Oil & Gas LLC, Dome Energy LLC, DRD Holdings LLC, Greystone LP, Discovery Energy LLC Filed: March 19, 2007
# 3:2007cv00510 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: David C Godbeyjury demanded by Defendant
Partner's Produce
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Transpecos Foods, Transpecos Appetizers, LP, Robert Vernor, LP, Wade Melton, Transpecos Equities, Greg Mitchell, Transpecos Development Corp., William "Dub" Sutherland, LLC, Patrick J. Kennedy‚ Jr., Frank X. Spencer‚ Jr. Filed: March 15, 2007
# 5:2007cv00220 -
Agriculture Acts §07:499 Agricultural Commo
Judge: William Wayne Justicejury demanded by Defendant
PARTY X (sealed)
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PARTY Y (sealed) Filed: March 16, 2007
# 4:2007mc00096 -
Other §
Judge: Keith P Ellison
PARTY X (Sealed)
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PARTY Y (Sealed) Filed: March 13, 2007
# 4:2007mc00091 -
Other §
Judge: Keith P Ellison
Phyllis Marrow
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CCB Credit Services Inc Filed: March 12, 2007
# 4:2007cv00168 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: John McBryde
PARTY X
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Filed: March 09, 2007
# 1:2007mc00009 -
Other §
Judge: Hilda G Tagle
Petrotimor Companhia de Petroleos
More Information S.A.R.L.
More Information Oceanic Exploration Company
Conocophillips Australia PTY LTD, Inc., Company Phillips Petroleum Indonesia, Phillips Indonesia, Inc., Phillips Petroleum Production Indonesia, Phillips International Investment, Cono, Inc., Phillips Petroleum Company ZOC, Phillips Petroleum (96-20) Inc. Filed: March 09, 2007
# 4:2007cv00815 -
Racketeer/Corrupt Organization §18:1962 Racketeering (RIC
Judge: jury demanded by Plaintiff
Prudential Insurance Company of America
More Information The
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Rochelle N. Johnson, Curtis J. Clark, Rose M. Clark, Lesley Clark Filed: March 05, 2007
# 4:2007cv00863 -
Other Statutory Actions §28:1335 Interpleader Acti
Judge: Nancy F. Atlasjury demanded by Defendant
Paterno Imports
More Information Ltd.
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Ltd., S.A. Bieres de Chimay Filed: March 02, 2007
# 1:2007mc00149 -
Other §
Judge: Sam Sparks
PARTY X (sealed)
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PARTY Y (sealed) Filed: February 16, 2007
# 4:2007mc00059 -
Other §
Judge: Nancy F. Atlas
PARTY X (sealed)
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PARTY Y (sealed) Filed: February 07, 2007
# 4:2007mc00040 -
Other §
Judge:
Party Z
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Filed: February 08, 2007
# 1:2007mc00005 -
Other §
Judge: Hilda G Tagle
Praveen Kumar Venkata
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Alberto Gonzales, Michael Chertoff, Angela K Barrows Filed: February 07, 2007
# 3:2007cv00257 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: Sam A Lindsay
Paul E. Burgess‚ III
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Michael J. Astrue Filed: February 07, 2007
# 6:2007mc00002 -
Other §
Judge: John D. Rainey

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Filed: February 05, 2007
# 1:2007mc00004 -
Other §
Judge: Hilda G Tagle
Pioneer Investments Kapitalanlagegesellschaft mbH
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CC Media Holdings Corp., Alan D. Feld, John B. Zachry, Phyllis B. Riggins, Billy Joe McCombs, J.C. Watts, John H. Williams, L. Lowry Mays, Perry J. Lewis, Theodore H. Strauss, Mark P. Mays, Randall T. Mays, Inc., Clear Channel Communications Filed: January 30, 2007
# 5:2007cv00097 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: W. Royal Furgesonjury demanded by Plaintiff
PARTY X
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PARTY Y Filed: January 24, 2007
# 4:2007cv00336 -
Other Statutory Actions §28:1331 Fed. Question: To
Judge: Vanessa D Gilmore
Party X
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Filed: January 22, 2007
# 1:2007mc00003 -
Other §
Judge: Hilda G Tagle
Phyllis G Voliber
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TeJano Center For Community Concerns Filed: January 19, 2007
# 4:2007cv00299 -
Other Statutory Actions §88:8888 Other Statutory A
Judge: Sim Lakejury demanded by Plaintiff
PARTY X
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PARTY Y Filed: January 18, 2007
# 4:2007mc00023 -
Other §
Judge: Vanessa D Gilmore
PARTY X (sealed)
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PARTY Y (sealed) Filed: January 04, 2007
# 4:2007mc00002 -
Other §
Judge:
Public Employees Retirement System Board
More Information State Teachers Retirement System of Ohio, School Employees Retirement System of Ohio, Ohio State Highway Patrol Retirement System, Cincinnati Retirement System, Ohio Tuition Trust Authority, Public Employees' R
Canadian Imperial Bank of Commerce World Markets Corp., Canadian Imperial Bank of Commerce, Canadian Imperial Bank of Commerce Oppenheimer Corp f/k/a Canadian Imperial Bank of Commerce Wood Gundy PLC, Richard B Buy, AWSC societe Cooperative En Liquidation Filed: December 17, 2002
# 4:2002cv04788 -
Securities/Commodities/Exchanges §28:1452
Judge: Melinda Harmonjury demanded by Both
Patrise Williams
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Inc., American Crenova E-Commerice Ltd. d/b/a Blusmart, Amazon.com Filed: May 12, 2020
# 4:2020cv01666 -
Tort Product Liability §28:1331
Pablo Gay
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Quicken Loans Inc. Filed: February 07, 2020
# 5:2020cv00154 -
Real Property: Foreclosure §28:1332
Probir K. Bondyopadhyay
More Information Madhuri Bondyopadhyay
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The Bank of New York Mellon, As Trustee Filed: April 15, 2020
# 4:2020cv01340 -
Real Property: Foreclosure §28:1332
PHH Mortgage Corporation
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Ronald M Wilcheck Filed: February 05, 2020
# 4:2020cv00083 -
Real Property: Other §28:1332
Judge: Christine A Nowak, Robert W Schroeder
PHH Mortgage Corporation
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Brenda Sue White Filed: January 31, 2020
# 5:2020cv00016 -
Real Property: Foreclosure §28:1332
Judge: Caroline Craven, Robert W Schroeder
Philip L. Sutter
More Information Charlotte E. Sutter
More Information Charlotte E Sutter, Philip L Sutter
RBS Citizens, N.A., Cenlar FSB, RBS Citizens NA Filed: April 08, 2020
# 3:2020cv00830 -
Real Property: Foreclosure §23:1441
Judge: Sam R Cummingsjury demanded by Plaintiff
PHH Mortgage Corporation
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Christy Lynn Huggins, Robert Allen Huggins Filed: March 31, 2020
# 6:2020cv00253 -
Real Property: Foreclosure §28:1332
Judge: Alan D Albright, Jeffrey C Manske
Patrick McMurtry
More Information Vanessa McMurtry
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Freedom Mortgage Corporation Filed: January 07, 2020
# 4:2020cv00058 -
Real Property: Foreclosure §28:1332
Judge: Ewing Werleinjury demanded by Plaintiff
Phillip Borner
More Information Clenetta Renee Borner
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Bank of America NA, Bank of America, N.A. Filed: November 13, 2019
# 3:2019cv02702 -
Real Property: All Other Real Property §
Judge: David C Godbeyjury demanded by Plaintiff
Paul A. Cantu
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PHH Mortgage Corporation Filed: January 16, 2020
# 5:2020cv00064 -
Real Property: Foreclosure §28:1441
Judge: Jason K Pulliam
Preston Benson
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Pingora Loan Servicing, LLC Filed: March 12, 2020
# 4:2020cv00906 -
Real Property: Foreclosure §28:1332
Judge: George C Hanks
PETER SHAH
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GRAY SURFACE SPECIALITIES & CONSULTING LLC, LUXE ENERGY LLC Filed: January 07, 2020
# 7:2020cv00003 -
Real Property: Other §28:1332
Judge: David Countsjury demanded by Both
Pamela Bruce
More Information Johnny Bruce
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Mary Goldston, Flagstar Bank, Bob Frisch, Jo Woolsey, Janice Stoner, Jodi Steen, Texas Premier Mortgage, Inc. Filed: October 02, 2019
# 2:2019cv00288 -
Real Property: Foreclosure §28:1332
Judge: Nelva Gonzales Ramos
Patricia Blanco
More Information Ramon Blanco
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Bayview Loan Servicing, LLC Filed: August 26, 2019
# 7:2019cv00302 -
Real Property: Foreclosure §12:191
Judge: Randy Crane
Patricia Bartley
More Information Justine Castie
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Inc. (MERS), N.A., Summitt Mortgage Wells Corporation, Fargo Bank, Mortgage Registration Systems, Jason Brice Filed: August 16, 2019
# 4:2019cv03072 -
Real Property: Foreclosure §28:1332
Judge: David Hittner
Paul A. Pederson
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Forethought Life Insurance Company Filed: August 27, 2019
# 4:2019cv03215 -
Real Property: Foreclosure §28:1332
Judge: George C Hanksjury demanded by Plaintiff
Paul Young
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as Trustee, QBE Entities, Deutsche Bank Trust National Co., Balboa Insurance Company, Bank of America, N.A., QBE Insurance, Countrywide Financial Corporation, Carrington Mortgage Services, LLC, Meritplan Insurance Company, Countrywide Funding Corporation Filed: August 16, 2019
# 3:2019cv00284 -
Real Property: Foreclosure §28:1441
Judge: Jeffrey V Brownjury demanded by Plaintiff
Phillip G. Burke
More Information Elizabeth L. Burke
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LLC, JPMC Specialty Mortgage Filed: July 05, 2019
# 4:2019cv00492 -
Real Property: Other §28:1332
Judge: Sean D Jordan, Amos L Mazzant
PHH Mortgage Corporation
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Karen Rey Coad, Mark Lawrence Montgomery Filed: July 15, 2019
# 5:2019cv00829 -
Real Property: Other §28:1332
Judge: David A Ezra
Priscilla Brooks
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Wells Fargo Bank NA, N.A., Wells Fargo Bank Filed: August 27, 2019
# 4:2019cv00675 -
Real Property: Foreclosure §28:1332
Judge: Reed C O'Connor
Pamela Jackson
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U.S. Bank National Association Filed: July 09, 2019
# 4:2019cv02478 -
Real Property: Foreclosure §28:1332
Judge: Lynn N Hughes
Paul Chevrefils
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Regions Bank Filed: June 17, 2019
# 4:2019cv00446 -
Real Property: Foreclosure §28:1331
Judge: Christine A Nowak, Robert W Schroederjury demanded by Plaintiff
Pamela Beverly
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Select Portfolio Servicing, Inc. Filed: June 14, 2019
# 5:2019cv00689 -
Real Property: Foreclosure §28:1441
Judge: Orlando L Garcia
Pablo E. Gay
More Information Anna J. Subia-Gay
More Information Anna J. Subia
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Quicken Loans, Inc. Filed: June 14, 2019
# 5:2019cv00697 -
Real Property: Foreclosure §28:1441
Judge: Orlando L Garcia
Patricia Renee Gardner
More Information Reginald Elam
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Specialized Loan Servicing LLC, Deutsche Bank National Trust, Shapiro Schwartz LLP Filed: June 11, 2019
# 3:2019cv01391 -
Real Property: Foreclosure §28:1332
Judge: David L Horan, Karen Gren Scholer
Philiman Day
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N.A., Wells Fargo Bank Filed: March 27, 2020
# 4:2020cv01105 -
Real Property: Foreclosure §28:1442
Judge: Keith P Ellisonjury demanded by Plaintiff
Patricia Hollis
More Information Rufus Hollis
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Wilmington Savings Fund Society Filed: May 31, 2019
# 3:2019cv01319 -
Real Property: Foreclosure §28:1332
Judge: Jane J Boylejury demanded by Plaintiff
Patrick Ita
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Select Portfolio Servicing, Deutsche Bank Trust National Company, Series 2005-HE1, Mortgage Pass-Through Certificates, as Trustee in Trust for the Registered Holder of Morgan Stanley ABS Capital I Inc. Trust 2005-HE1, Inc. Filed: July 17, 2019
# 4:2019cv02585 -
Real Property: Foreclosure §28:1332
Judge: Lee H Rosenthal
PHH Mortgage Corporation
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Julia Ann Darling, April Kay Bear Filed: May 24, 2019
# 4:2019cv00429 -
Real Property: Foreclosure §28:1332
Judge: John McBryde
PHH Mortgage Corporation
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David C. Goad, David C Goad Filed: May 24, 2019
# 5:2019cv00564 -
Real Property: Foreclosure §28:1332
Judge: Orlando L Garcia
Peter Simanskis
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Lakeview Loan Servicing, Crystal Clear Mortgage LLC, Sridhar R. Pasham, Flagstar Bank FSB, LLC Filed: May 21, 2019
# 4:2019cv01830 -
Real Property: Foreclosure §28:1332
Judge: Sim Lake
Pablo E. Gay
More Information Anna J. Subia-Gay
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Quicken Loans Inc. Filed: April 12, 2019
# 1:2019cv00418 -
Real Property: Foreclosure §28:1332
Pedro Canedo
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Wells Fargo Bank, N.A. Filed: June 13, 2019
# 4:2019cv02129 -
Real Property: Foreclosure §28:1332
Judge: Keith P Ellison
Pablo E. Gay
More Information Anna J. Subia-Gay
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Quicken Loans Inc. Filed: April 12, 2019
# 5:2019cv00387 -
Real Property: Foreclosure §28:1332
Judge: Orlando L Garcia
Patricia Cerrillo
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N.A., BankUnited Filed: April 09, 2019
# 1:2019cv00057 -
Real Property: Foreclosure §28:1332
Phyllis Burris
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KS, Finance of America Structured, Community National Bank, Finance of America Reverse Mortgage LLC, American Advisors Group, Celink, Mortgage Servicers, Daniel Van Slyke, Mackie Wolf Zientz & Ma, Deutsche Bank, Securities Acquisition Trust 2018-HB Filed: April 01, 2019
# 1:2019cv00160 -
Real Property: Foreclosure §12:191
Judge: Marcia A Crone, Zack Hawthornjury demanded by Plaintiff
PS Funding Inc
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Grove Enterprises LLC, Gold Quest Group LLC, G Harold Polk Filed: March 06, 2019
# 4:2019cv00815 -
Real Property: Foreclosure §28:1345
Judge: Ewing Werlein
Primo Baggiolini
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Western Progressive LLC, Ocwen Financial Ocwen Corporation, Loan Servicing LLC Filed: March 05, 2019
# 4:2019cv00156 -
Real Property: Foreclosure §28:1331
Judge: Amos L Mazzant, Christine A Nowak
Patrick Murphy
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Newrez LLC Filed: March 18, 2019
# 4:2019cv00205 -
Real Property: Foreclosure §28:1441
Judge: Amos L Mazzant, Christine A Nowakjury demanded by Plaintiff
Philadelphia Indemnity Insurance Company
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Ltd, Amazon.com.kydc LLC, Guangzhou Sunshine Stage Equipment Co., ThousandShores, dba AppelEA Direct, Individually, AppelEA Direct, Amazon Fulfillment Services Inc Filed: March 22, 2019
# 3:2019cv00724 -
Real Property: All Other Real Property §28:1332
Judge: Barbara MG Lynn
Paula A. Trevino
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The Bank of New York Mellon, et seq, Connie The Cobb, Bank of New York Mellon Filed: August 15, 2019
# 1:2019cv00158 -
Real Property: Foreclosure §28:1345
Judge: Rolando Olvera, Ignacio Torteya
Paul Stafford
More Information Telea Stafford
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Wilmington Trust National Association, Fay LLC Servicing Filed: December 13, 2018
# 3:2018cv03274 -
Real Property: Foreclosure §28:1332
Judge: David C Godbeyjury demanded by Both
Pascual Soto
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Rushmore Loan Management Services, L.P., MTGLQ Investors, LLC Filed: March 29, 2019
# 4:2019cv01167 -
Real Property: Foreclosure §28:1330
Pamela Ziolokowski Margolis
More Information Pamela Ziolkowski Margolis
Griffin Financial Mortgage, James B. Nutter & Company, LLC Filed: October 12, 2018
# 1:2018cv00162 -
Real Property: Other §28:1332
Judge: Rolando Olvera, Ignacio Torteya
Pedro Juarez
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Wells Fargo Bank, N.A. Filed: September 09, 2019
# 5:2019cv01081 -
Real Property: Other §28:1441
Judge: Xavier Rodriguez
Palomino Place Apts
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Kimberly Thompson Filed: September 25, 2018
# 4:2018cv03504 -
Rent Lease & Ejectment §28:1446
Judge: Vanessa D Gilmore
Patterson Nguyen
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Wells Fargo Bank National Association Filed: February 19, 2019
# 4:2019cv00558 -
Real Property: Foreclosure §28:1441
Judge: Keith P Ellisonjury demanded by Plaintiff
Peter E. Lander
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Peter A Levi, Gloria LaRocque, Joan Commodore, Oswald Walsh, The Government of Dominica, Justice Bernie Stephenson, Peter Joseph, Anthony Commodore Filed: November 13, 2018
# 4:2018cv00811 -
Real Property: Other §
Judge: Amos L Mazzant, Christine A Nowakjury demanded by Plaintiff
Peter Alcazaren
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Ditech Financial, LLC Filed: September 18, 2018
# 3:2018cv00277 -
Real Property: Other §28:1332
Judge: George C Hanks

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