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Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
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Phillip Sterling More Information Phillip Sterling More Information Sr More Information |
VA North Texas Health Care System, United States of America | Filed: February 22, 2019 # 3:2019cv00465 - Torts/Pers Prop: Other Fraud §28:1442 Judge: A Joe Fish, David L Horan |
Paraclete Investments More Information |
LLC, Robert M. Lane, Randy L Royal, Gary A. Barney, Michael Gilbert, Den, Meryln Knapp, Reuben D. Asoicates, Gary A. Barney, Trustee of the Riverbend Ranch Trust I, Trustee of Riverbend Ranch Trust I, LLC, Randy L. Royal, Windriver Corp of WY, John Smiley | Filed: June 19, 2018 # 4:2018cv02024 - Other Fraud §28:1331 Judge: Gray H Millerjury demanded by Plaintiff |
Paccar Financial Corp More Information |
Gallagher Bassett Services Inc | Filed: June 08, 2017 # 3:2017cv01529 - Other Personal Property Damage §28:1332 Judge: Sidney A Fitzwaterjury demanded by Defendant |
Pilgrim REO More Information |
Janie Merkle | Filed: October 20, 2017 # 5:2017cv01063 - Other Fraud §28:1441 Petition for Remo Judge: Fred Bieryjury demanded by Defendant |
Pearce Services More Information |
LLC, Erico Utility Construction, Mark Countz | Filed: January 05, 2018 # 4:2018cv00039 - Other Fraud §18:1836 Judge: Gray H Millerjury demanded by Defendant |
Philadelphia Indemnity Ins Co More Information |
HSUE Sam Enterprise Co Ltd, Home Depot USA Inc | Filed: August 30, 2017 # 3:2017cv02311 - Property Damage Product Liability §28:1332 Judge: Barbara M.G. Lynnjury demanded by Defendant |
Philip W Ivie More Information Patricia Ivie More Information |
Michael J Moore, Union Pacific Railroad Company, Vanessa Thompson, Hulcher Services Inc, Union Pacific Corporation | Filed: April 17, 2017 # 3:2017cv01039 - Other Personal Property Damage §28:1332 Judge: Barbara M.G. Lynnjury demanded by Defendant |
Proof Mark More Information |
Jennifer Houston, Peter Houston | Filed: February 08, 2017 # 4:2017cv00393 - Other Fraud §28:1332 Diversity-Fraud jury demanded by Defendant |
Paul Simien More Information |
LLC, LP, LP, Mosaic Residential, LP, Baybrook Village, Inc., HG Baybrook Two Associates, Baybrook Associates, Mosaic Baybrook Two, Mosaic Baybrook One, L.P., LLC, Baybrook Gardens Associates, HG Baybrook Two Associates | Filed: March 17, 2017 # 4:2017cv00857 - Other Fraud §28:1442 Judge: Ewing Werleinjury demanded by Both |
Patricia J. Carll-Young More Information Robert Carr More Information Jonathan Lauth More Information Christopher M. Hornyak, Heather M. Hornyak, Tyla Lauth, Collie James Mangano‚ III, Daniel B. McRae, Shannon McRae, Felicia M. Miyakawa, James D. Simons, James A. Szumera, Karen S. Williams |
Inc., Volkswagen Group of America | Filed: December 19, 2016 # 1:2016cv01321 - Other Fraud §28:1441 Petition for Remo Judge: Lee Yeakeljury demanded by Both |
Paul Simon Garza‚ III More Information |
United States of America | Filed: September 28, 2016 # 6:2016cv00063 - Other Personal Property Damage §28:1331 Judge: John D Rainey |
Palisades Collections LLC More Information |
William E Walton, Bush & Ramirez PLLC | Filed: November 28, 2016 # 3:2016cv03294 - Other Personal Property Damage §28:1332 Judge: Jane J Boylejury demanded by Defendant |
Paula Boone More Information |
Altisource Residential Corporation, Ocwen Loan Servicing LLC | Filed: September 29, 2016 # 2:2016cv00415 - Other Personal Property Damage §28:1332 Judge: Nelva Gonzales Ramosjury demanded by Plaintiff |
People's Club of Nigeria International More Information |
Samuel Iwuchukwu, Innocent Ekeh, Chidi E. O. Nwaogu, Anayo Akametalu, Chukwuma Achebe, Kennedy Nwalozie, PCNI-Detroit, Victor Dike, Ikenna Duru, Sally Amaezechi-Quartey | Filed: June 19, 2016 # 5:2016cv00570 - Personal Property: Other §28:1332 Diversity-Tort/No Judge: Fred Bieryjury demanded by Plaintiff |
Peter B. Casey More Information |
Ford Motor Company | Filed: March 16, 2016 # 5:2016cv00271 - Other Fraud §15:2301 Magnuson-Moss War Judge: Xavier Rodriguezjury demanded by Plaintiff |
Pedro Rodriguez‚ III More Information |
United States of America | Filed: January 19, 2016 # 5:2016cv00008 - Other Personal Property Damage §18:3114 Judge: Diana Saldana |
Patricia Nelson More Information |
N.A., JPMorgan Chase Bank | Filed: November 16, 2015 # 4:2015cv03366 - Other Fraud §28:1332 Judge: Lee H Rosenthal |
PVG GLOBAL More Information |
Freight Services, LLC, Expedited Logistics | Filed: November 03, 2015 # 4:2015cv03242 - Property Damage Product Liability §47:11707 Judge: David Hittnerjury demanded by Defendant |
People's Club of Nigeria International More Information |
PCNI-Detriot, Innocent Ekeh, Victor Dike, O. Ikenna Duru, Kennedy Nwalozie, Sally Amaezechi-Quartey, Chukwuma Achebe, Other Similarly Situated Persons, Samuel Iwuchukwu, Chidi E. Nwaogu | Filed: October 01, 2015 # 5:2015cv00860 - Personal Property: Other §28:1331 Fed. Question: To Judge: Fred Bieryjury demanded by Plaintiff |
Penn Maritime Inc. More Information |
LLC, 2-W Towing, Inc., M/V Capt. Warren, Cenac Towing Co. | Filed: September 22, 2015 # 2:2015cv00401 - Other Personal Property Damage §28:1331 Judge: Nelva Gonzales Ramos |
Patricia Watson More Information |
Ovation Lending, LP, FGMS Holdings, FGMS Fund V, LLC, LLC | Filed: May 21, 2015 # 4:2015cv01378 - Truth in Lending §15:1640 Judge: David Hittner |
Prestige Land Iran Co More Information |
Hilti Inc | Filed: November 19, 2015 # 3:2015cv03734 - Property Damage Product Liability §28:1332 Judge: Sam A Lindsayjury demanded by Plaintiff |
Patrick Krutilek More Information |
Syngenta Seeds, Inc, Syngenta Corporation, Crop Syngenta Protection Inc | Filed: January 14, 2015 # 2:2015cv00043 - Other Personal Property Damage §28:1332 Judge: Hilda G Tagle |
Patrick Krutilek More Information |
LLC, Syngenta Corporation, Syngenta Seeds, Crop Syngenta Protection, Inc. | Filed: January 13, 2015 # 2:2015cv00035 - Other Personal Property Damage §28:1331 Judge: Hilda G Taglejury demanded by Plaintiff |
Paul Schmidt More Information |
Syngenta Crop Protection, Syngenta Corporation, Syngenta Seeds, LLC, Inc. | Filed: January 12, 2015 # 2:2015cv00018 - Other Personal Property Damage §28:1331 Judge: Nelva Gonzales Ramosjury demanded by Plaintiff |
Presidential Hotel More Information Ltd More Information |
Wolverine Brass, Inc., Inc., Nibco, Masco of Corporation, Masco Corporation Indiana | Filed: December 29, 2014 # 5:2014cv00201 - Property Damage Product Liability §28:1441 Judge: Sam R Cummingsjury demanded by Both |
Perfecto Diaz More Information Eva Diaz More Information Ricardo M. Ruiz More Information |
LP, N.A., N.A., successor by merger to BAC T Home Loan Servicing, M& Bank now known as Wilmington Trust, erroneously sued, served as Bank of America Home Loans, Bank of America | Filed: September 03, 2014 # 4:2014cv02541 - Other Fraud §28:1332 Judge: Kenneth M. Hoytjury demanded by Plaintiff |
Procedo Enterprises Establishment More Information EMC Cement More Information BV More Information |
Vanterra C-Change Transformative Energy & I, Materials Fund VHSC Holdings, John T Preston, INEA International, LLC, LLC, LP, Quadrant Management, LLC, Inc., VHSC, Ltd, Vanterra Capital, Ltd, C-Change Investments, Alan G Quasha | Filed: May 05, 2014 # 6:2014cv00149 - Personal Property: Other §28:1332 Diversity-Propert Judge: Walter S. Smithjury demanded by Plaintiff |
PanTaurus LLC More Information |
Wikipad, Inc. | Filed: April 23, 2014 # 1:2014cv00241 - Other Personal Property Damage §35:271 Judge: Ron Clarkjury demanded by Plaintiff |
Pension Reserves Investment Management Board of Massachusetts | BP Exploration & Production, Lamar McKay, J Douglas Suttles, Anthony B Hayward, Robert W Dudley, Inc., BP PLC, BP America Inc, Andrew G Inglis | Filed: April 18, 2014 # 4:2014cv01084 - Other Fraud §43:1333 Judge: Keith P Ellisonjury demanded by Plaintiff |
Patricia H Braswell More Information Robert S Braswell‚ IV More Information Jr More Information More Information Robert Burkett, Nancy Callan, Nancy H Callan, Callan/Braswell 1992 Family LP, Anette Connell, Carmen F Gram, Benjamin Hambleton, Carol L Hambleton, Danielle Hambleton, Howard F Hambleton‚ II, Monte R Hulse |
Exporation Inc, Greg Bradshaw, James Forrest, Discovery Drilling, Craig Corley, Thomas Mc, LuAnn Graham, Craig Crockett, Doug E Forrest, John Forrest, Chad Lee, Craig M Crockett PC, Black Strata LLC, Michael J Bosworth, Jonathan Graham, Brodie Bosworth | Filed: April 15, 2014 # 6:2014cv00095 - Fraud or Truth-In-Lending §28:1446nr Judge: Walter S. Smithjury demanded by Defendant |
Patrick O. Devaney‚ II More Information Trident Ventures More Information |
Quanta Government Solutions, Quanta Services R Inc, John Colson, Inc., Inc., Quanta International Limited, Quanta Government Services | Filed: March 26, 2014 # 4:2014cv00771 - Other Fraud §28:1441 Judge: Gray H. Millerjury demanded by Plaintiff |
Pam Gladson More Information Shenyesa Henry More Information Rebecca Youngblood More Information |
Continental Automotive Systems U.S., Delphi LLC, Automotive Systems Inc., General Motors LLC, Delphi Automotive PLC | Filed: April 10, 2014 # 4:2014cv00218 - Property Damage Product Liability §15:2301 Judge: Don D. Bushjury demanded by Plaintiff |
Patricia Sue Adkins More Information Jennifer Galindo More Information Fabrienne English |
Applecare Service Company Inc, Apple CSC Inc, Apple Inc | Filed: November 04, 2013 # 3:2013cv00402 - Other Fraud §28:1332 Judge: Vanessa D Gilmore |
Paul David Einerson More Information |
LLC, Inc., Synergistic International, The Dwyer Group | Filed: October 02, 2013 # 6:2013cv00317 - Fraud or Truth-In-Lending §28:1332 Diversity-Fraud Judge: Walter S. Smith |
Progreso Partners More Information |
Dale DeBerry, Drew DeBerry, Curtis DeBerry, Kathy DeBerry, Sharon DeBerry | Filed: October 08, 2013 # 5:2013cv00921 - Fraud or Truth-In-Lending §28:1332 Diversity-Fraud Judge: Xavier Rodriguezjury demanded by Plaintiff |
Proactive Communications More Information |
PCI Equity Investors, Ronald R Beaumont, PCI E Holdco Sub, Robert Fowler‚ III, Inc., Annex Capital Advisors, LLC, Amant Dewan, LLC | Filed: July 26, 2013 # 6:2013cv00224 - Fraud or Truth-In-Lending §28:1441 Petition for Remo Judge: Walter S. Smithjury demanded by Defendant |
Photon Factory LLC More Information |
BP America Production Company, BP p.l.c., lnc., , BP Exploration & Production | Filed: April 20, 2013 # 3:2013cv00141 - Personal Property: Other §88:8888 Other Statutory A Judge: Gregg Costa |
Pete's Management-LVN More Information |
Interstate Contracted Movers, LLC | Filed: August 26, 2013 # 4:2013cv00699 - Other Personal Property Damage §28:1441 Judge: Sam R Cummingsjury demanded by Defendant |
Paul Peters More Information |
Bentwater Yacht, Country Club, Does 1 Through X, Ltd. | Filed: December 10, 2012 # 4:2012cv03596 - Fraud or Truth-In-Lending §15:1692 Fair Debt Collect Judge: Keith P Ellisonjury demanded by Both |
Providence Holdings More Information |
Inc., Charles Antonucci, Oppenheimer Trust Co. Company, Allen Reichman, Oppenheimer & | Filed: October 03, 2012 # 4:2012cv00629 - Fraud or Truth-In-Lending §28:1332 Diversity-Fraud Judge: Richard A. Schelljury demanded by Plaintiff |
Peter J Noonan More Information |
Brian Moynihan, Ray Mabus, John Doe(s), Bank of America Corporation, Jack Palmer, Sharon Cline, Timothy J Mayopoulos, Ray Wabo, Michelie R Girvan, Erick K Skineski | Filed: October 12, 2012 # 4:2012cv03051 - Fraud or Truth-In-Lending §28:1441 Petition for Remo Judge: Ewing Werleinjury demanded by Plaintiff |
Peiqing Cong More Information Ri Cong More Information Wu Cong More Information Xinghu Du More Information Xingmin Du More Information Xingtao Du, Yiwei Guan, Yecai He, Jifa Liu, Baoxin Qu, Baozheng Qu, Kui Qu, Minkui Qu, Renkui Qu, Shusheng Qu, Tiankui Qu, Weili Qu, Xingzhang Qu, Yongli Qu, Yongsui Qu, Yongxin Qu, Zhenquan Qu, Zhens |
ConocoPhillips Company | Filed: July 02, 2012 # 4:2012cv01976 - Other Personal Property Damage §88:8888 Judge: Lynn N. Hughesjury demanded by Plaintiff |
Pamela Jefferson More Information |
LLC, Wal-Mart Stores Texas | Filed: June 25, 2012 # 4:2012cv01900 - Other Personal Property Damage §28:1332 Judge: Lee H Rosenthaljury demanded by Defendant |
Paul Bernard More Information Vanessa Bernard More Information |
Inc., Griffin International Companies, Nintendo Company Ltd, Nintendo of America Inc. | Filed: June 22, 2012 # 1:2012cv00312 - Property Damage Product Liability §28:1332 Judge: Ron Clarkjury demanded by Defendant |
Patricia Ann Harmon More Information |
legh Ann harmon, Xavier Lee | Filed: May 21, 2012 # 3:2012cv00153 - Other Fraud §28:1332 Judge: Gregg Costajury demanded by Plaintiff |
Texas More Information Pleasure Island Commission of The City of Port Arthur |
Inc., Inc., Cameron International Corporati, Inc., Inc., BP America, PLC, Halliburton Energy Services, BP Products North America, BP Exploration & Production, Transocean Offshore Deepwater Drilling, BP, Transocean Ltd., LLC, Inc., Transocean Deepwater | Filed: May 18, 2012 # 1:2012cv00244 - Other Personal Property Damage §28:1446 Judge: Ron Clark |
Pemex Exploracion Y Produccion More Information |
Shell Trading US Company, High Sierra Crud, ConocoPhillips Company, Superior Crude Gathering, Plains Marketing LP, St James Energy Operating Inc, Sunoco Partners Marketing & Terminals LP, Inc, Big Star Gathering LTD L.L.P., Inc, F&M Transportation | Filed: April 10, 2012 # 4:2012cv01081 - Other Fraud §28:1332 Judge: Sim Lakejury demanded by Both |
ProMed More Information |
Linda Glover, Pavlas, P.C., Brown & York, Manny Guyot, Marshall Davis Brown, LP, Winstead, Rachel Brown | Filed: February 24, 2012 # 6:2012cv00089 - Other Fraud §28:1332 Judge: Michael H. Schneiderjury demanded by Plaintiff |
Patricia Lynch Alderman More Information Peggy Lynch Sackheim More Information |
Tracy June Lynch | Filed: September 26, 2011 # 5:2011cv00794 - Personal Property: Other §28:1332 Diversity-Propert Judge: Fred Bieryjury demanded by Plaintiff |
Pet Ecology Brands More Information |
Inc., BBAC, VII, Central Garden & Pet Co., William E. Brown | Filed: June 24, 2011 # 3:2011cv01399 - Other Fraud §28:1332 Judge: Jeff Kaplanjury demanded by Plaintiff |
Progressive County Mutual Insurance Company More Information |
Norcold, Inc. | Filed: May 24, 2011 # 4:2011cv00348 - Property Damage Product Liability §28:1332 Judge: John McBryde |
Philip Wilkinson More Information Pam Reed More Information |
BDO International Ltd, BDO USA LLP | Filed: May 26, 2011 # 3:2011cv01115 - Other Fraud §28:1332 Judge: David C Godbeyjury demanded by Plaintiff |
Patrick Finn More Information Lighthouse Management Group More Information Corey N. Johnston |
Sterling Bank, Compass Bank | Filed: May 03, 2011 # 4:2011cv01689 - Other Fraud §31:3731 Judge: Ewing Werlein |
Pedro Ivan Rivera More Information |
Texas State Board of Medical Examiners | Filed: November 29, 2010 # 1:2010cv00912 - Personal Property: Other §28:1332 Diversity-(Citize |
Patricia Burns Clark Dailey More Information |
N.A., JP Morgan Chase Bank, Patricia Schultz-Ormond | Filed: March 07, 2011 # 5:2011cv00189 - Personal Property: Other §28:1332 Diversity-Petitio Judge: Fred Bieryjury demanded by Plaintiff |
Prospect Capital Corporation More Information |
James Van Meter Jr., Kari Enmon, Timothy D P Phillips, LLC, Kickapoo Kennels, Michael Enmon, Grace W. Enmon, The Enmon Irrevocable Family Trust | Filed: February 18, 2011 # 4:2011cv00601 - Other Fraud §28:1332 Judge: Kenneth M. Hoyt |
Patrick Pavlu More Information Robert L. Cook More Information Robert J. Pavlu More Information More Information Allen Kohleffel, Bob Cook Corporation, Robby Cook Corporation, Lawrence Pavlu‚ Jr., Patrick Pavlu Farms J.V., Lawrence Pavlu Jr. Farms J.V., Ralph S. Fuller‚ Jr., Fuller Brothers Company, Lawrence C. Pavlu |
Bayer CropScience, Bayer AG, Bayer BioScience NV, Bayer Cropscience USA LP, Bayer Corporation, Bayer CropScience LLC, Inc, Bayer CropScience, Bayer CropScience Holding, LP, Bayer CropScience AG, Inc. | Filed: August 23, 2010 # 6:2010cv00067 - Other Fraud §28:1332 Judge: John D. Raineyjury demanded by Both |
Petro Star More Information |
PCC Flow Technologies Holdings, LLC, Inc., Limited, Samshin, Newco Valves, Newmans Inc, Precision Castparts Corp. | Filed: November 12, 2010 # 4:2010cv04525 - Property Damage Product Liability §28:1332 Judge: Keith P Ellisonjury demanded by Both |
Philippe Duay More Information |
Continental Airlines, Inc. | Filed: April 28, 2010 # 4:2010cv01454 - Other Personal Property Damage §28:1441 Judge: Kenneth M. Hoytjury demanded by Plaintiff |
Putnam Bank More Information |
Heartland Payment Systems Inc | Filed: March 19, 2010 # 4:2010cv00919 - Other Fraud §28:1332 Judge: Lee H Rosenthal |
Pemex Exploracion y Produccion More Information |
LP, LLC, Saint James Oil, Inc., Jeff Kirby, Plains All-American Pipeline, James Jensen, L.P., L.P., SemCrude, L.P., F&M Transporation, Superior Crude Gathering, Inc., TransMontaigne Partners, Big Star, Inc., Western Refining Company, Joplin Energy | Filed: May 29, 2011 # 4:2011cv02019 - Other Personal Property Damage §28:1345 Judge: Melinda Harmonjury demanded by Plaintiff |
Peifon Food USA More Information Peifon Food More Information Southern Noodle More Information Xuqin Hou, Quiping Zhang |
LLC, Tsai Capital Group, Max Tsai, Inc., Baily International, George Tsai | Filed: January 11, 2010 # 4:2010cv00094 - Personal Property: Other §05:552 Right to Privacy A Judge: jury demanded by Plaintiff |
Peggy Roif Rotstain More Information Guthrie Abbott More Information Jaime Bornstein More Information Catherine Burnell, Steven Queyrouze, Juan C. Olano |
The Toronoto-Dominion Bank, SG Private Banking (Suisse) S.A., Bank of Houston, Trustmark National Bank | Filed: December 15, 2009 # 3:2009cv02384 - Both §28:1441 Notice of Removal Judge: David C Godbeyjury demanded by Both |
Peggy Roif Rotstain More Information Guthrie Abbott More Information Jaime Bornstein More Information Catherine Burnell, Steven Queyrouze, Juan C. Olano |
Trustmark National Bank, Bank of Houston, The Toronoto-Dominion Bank | Filed: November 13, 2009 # 4:2009cv03673 - Both §No cause code entered Judge: jury demanded by Both |
Progressive County Mutual Insurance Company More Information |
United States of America | Filed: March 09, 2011 # 4:2011cv00868 - Other Personal Property Damage §28:2671 Judge: Lynn N. Hughes |
Principal Technology Engineering More Information |
SMI Companies | Filed: July 06, 2009 # 4:2009cv00316 - None §28:1332 Diversity-Propert Judge: Michael H. Schneider |
Philip Emiabata More Information |
Bank of America NA | Filed: September 16, 2009 # 1:2009cv00682 - None §28:1331 Fed. Question Judge: Lee Yeakel |
PBC Credit Union More Information Gulf Winds Federal Credit Union More Information Alabama Rural Electric Federal Credit Union, First Castle Federal Credit Union |
Heartland Payment Systems, Inc. | Filed: July 02, 2009 # 4:2009cv02105 - Plaintiff §Diversity Judge: Lee H Rosenthaljury demanded by Plaintiff |
Parallel Networks More Information |
Unify Corporation | Filed: May 29, 2009 # 5:2009cv00078 - Plaintiff §28:2201 Declaratory Judge Judge: David Folsomjury demanded by Plaintiff |
PNL High Country More Information L.P. More Information |
L.L.P., Foster Pepper | Filed: March 20, 2009 # 3:2009cv00537 - Plaintiff §Diversity Judge: Ed Kinkeadejury demanded by 28:1332 Diversity-Tort/Non-Motor Vehicle |
Pritesh Bhakta More Information |
American Western Home Insurance Company | Filed: March 09, 2009 # 4:2009cv00680 - Both §Federal Question Judge: jury demanded by 28:1446 Petition for Removal- Property Damage (P.I |
Phillip Pacetti More Information |
Adaptive Marketing, VistaPrint USA Inc, Inc., LLC, Vertrue, VistaPrint Corp. | Filed: January 29, 2009 # 4:2009cv00266 - Plaintiff §15:1692 Fair Debt Collect Judge: Nancy F. Atlasjury demanded by Plaintiff |
Par Mineral Corporation More Information |
Danny Woodson, L.P., Nick Villalobos, L.L.L.P, Kenneth Allen, Johnny Page, L.S.I.S., Patterson-UTI Drilling Co., James Johnson, Jose Avalos, Inc, Jose Gutierrez | Filed: November 21, 2008 # 5:2008cv00229 - Defendant §Diversity Judge: Sam R Cummingsjury demanded by 28:1332 Diversity-(Citizenship) |
Penn-America Insurance Company More Information |
Broan-NuTone, L.L.C., Jakel, Incorporated | Filed: October 23, 2008 # 5:2008cv00863 - Both §Diversity Judge: Xavier Rodriguezjury demanded by 28:1441 Petition for Removal |
Poly-America More Information L.P. More Information |
Jake Tran | Filed: January 09, 2009 # 4:2009cv00018 - Plaintiff §Federal Question Judge: Terry R Meansjury demanded by 28:1331 Fed. Question |
Penny Hardesty More Information |
Sunbeam Products, Inc. | Filed: July 16, 2008 # 3:2008cv00264 - Defendant §Diversity Judge: Philip R. Martinezjury demanded by 28:1332 Diversity-Property Damage |
Plains Capital Corporation More Information Plains Capital Bank More Information Plains Financial Corporation |
Siciliano, Yeonas & Roberts PC, Tramonte, Haight | Filed: June 13, 2008 # 3:2008cv01005 - Defendant §Diversity Judge: Ed Kinkeadejury demanded by 28:1332 Diversity-Fraud |
Philip Emiabata More Information Jennifer Graf More Information |
Archie Moore Maines, Ameritruck, Fairville Truck Partnership/CAG Capital -- Ron Galloway | Filed: March 03, 2008 # 1:2008cv00175 - None §Diversity Judge: Lee Yeakeljury demanded by 28:1332 Diversity-Contract Dispute |
Phoenix Advisors Limited More Information |
Bayer CropScience AG, Bayer AG, Bayer LLC, LP, CropScience Bayer CropScience Bayer Corporation, Bayer BioScience NV, Inc., Starlink Logi, Bayer CropScience Holding SA, Bayer Cropscience Inc., Stoneville Pedigreed Seed Company, Bayer Cropscience Holding | Filed: September 26, 2008 # 4:2008cv02879 - Defendant §28:1332 Diversity-Notice Judge: jury demanded by Defendant |
Paula S. Hensarling More Information |
Monaco Coach Corporation, Cummins, Inc. | Filed: November 28, 2007 # 6:2007cv00108 - Prop. Damage Prod. Liability §28:1446pl Petition for Re Judge: jury demanded by Plaintiff |
Pramoda Mohapatra More Information Swapna Mohapatra More Information |
American Airlines Inc | Filed: October 12, 2007 # 2:2007cv00213 - Personal Property: Other §28:1446 Petition for Remo Judge: Mary Lou Robinson |
Paul James Eberhardt More Information |
American Express Company, Stephen Squeri | Filed: September 10, 2007 # 4:2007cv00535 - Fraud or Truth-In-Lending §31:3731 Fraud Judge: Terry R Means |
Pileco More Information |
Inc., Dallas Mavis Specialized Carrier Co. | Filed: August 21, 2007 # 4:2007cv02701 - Personal Property: Other §28:1441 Notice of Removal Judge: jury demanded by Defendant |
Pamela Shields More Information |
Chase Bank USA, N.A. | Filed: July 09, 2007 # 1:2007cv00093 - Truth in Lending §15:1601 Truth in Lending Judge: jury demanded by Plaintiff |
Pathway Properties LLC More Information Michael C Fusek More Information |
Destiny Capital Mortgage Inc | Filed: July 23, 2007 # 3:2007cv01290 - Fraud or Truth-In-Lending §28:1332 Diversity-Fraud Judge: Sam A Lindsayjury demanded by Plaintiff |
PARTY X (sealed) More Information |
PARTY Y (sealed) | Filed: July 16, 2007 # 4:2007cv02311 - Fraud or Truth-In-Lending §31:3729 False Claims Act Judge: Vanessa D Gilmore |
Priscilla Craft More Information |
Kroger Company The | Filed: May 07, 2007 # 1:2007cv00271 - Fraud or Truth-In-Lending §28:1332 Diversity-Persona Judge: Ron Clark |
Perfecto Maldonado More Information |
United States Of America | Filed: May 02, 2007 # 1:2007cv00333 - Personal Property: Other §28:1331 Fed. Question Judge: Lee Yeakel |
PFF Bank More Information Trust More Information |
JPMorgan Chase Bank NA, Tarek Alkadri, Emerging Entelec Inc | Filed: June 05, 2007 # 3:2007cv00991 - Fraud or Truth-In-Lending §28:1332 Diversity-Fraud Judge: Sam A Lindsay |
Poseidon Oil Pipeline Company LLC More Information |
Noble Drilling (U.S.) Inc., Noble Drilling Inc. Services | Filed: May 02, 2007 # 4:2007cv01636 - Personal Property: Other §46:741 Shipping Judge: Lee H Rosenthal |
Pelican Refining Company More Information |
Adams And Reese, Dean W Ferguson, LLP | Filed: February 13, 2007 # 4:2007cv00578 - Fraud or Truth-In-Lending §28:1446 Notice of Removal Judge: Sim Lake |
Pamela A. Popejoy More Information |
Inc., Volunteers of America Texas, Inc., Creek Huebner Villas II, San Antonio VoA Elderly Housing | Filed: June 08, 2020 # 5:2020cv00689 - Civil Rights: Accommodations §28:1331 Judge: Henry J Bemporad, Xavier Rodriguezjury demanded by Plaintiff |
Patricia Williams More Information |
Inc., Advanced Homecare Management, Encompass Health Corporation | Filed: May 22, 2020 # 5:2020cv00613 - Civil Rights: Other §28:1331 Judge: Jason K Pulliamjury demanded by Plaintiff |
Philip Hutcheson Martin More Information |
Vanduzen Inc | Filed: May 20, 2020 # 3:2020cv01319 - Civil Rights: Americans with Disabilities - Employment §29:2615 Judge: A Joe Fishjury demanded by Plaintiff |
Peter Levecque More Information |
The Hon. Elaine L Chao | Filed: April 30, 2020 # 4:2020cv00415 - Civil Rights: Employment §29:791 Judge: Mark Pittmanjury demanded by Plaintiff |
Patricia Holcomb More Information |
Wal-Mart Stores, Inc. | Filed: March 13, 2020 # 7:2020cv00066 - Civil Rights: Jobs §42:2000e Judge: David Countsjury demanded by Plaintiff |
Patricia Ann Bogan More Information |
Denton County District Attorney Office | Filed: February 26, 2020 # 4:2020cv00137 - Civil Rights: Other §28:1331 Judge: Kimberly C Priest Johnson, Amos L Mazzant |
Philip Gaines More Information |
Central Freight Lines, Inc. | Filed: February 10, 2020 # 2:2020cv00032 - Civil Rights: Other §28:451 jury demanded by Plaintiff |
Philip Emiabata More Information John Emmanuel More Information |
RLJ Equities LLC, Austex Towing/Impound | Filed: January 27, 2020 # 1:2020cv00090 - Civil Rights: Other §28:1331 Judge: Andrew W Austin, Robert Pitman |