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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Progressive Island LLC
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Scottsdale Insurance Company, Michael Grantland, Wardlaw Claims Service Filed: February 14, 2013
# 3:2013cv00741 -
Insurance §28:1332 Diversity-Breach
Judge: Barbara M.G. Lynnjury demanded by Both
Paul Abernethy
More Information Les Abernethy
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Sentinel Insurance Company, Ltd. Filed: February 15, 2013
# 4:2013cv00424 -
Insurance §12:635 Breach of Insuranc
Judge: Melinda Harmonjury demanded by Plaintiff
PSOZ American
More Information Rose Touches
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Molinari Riyadh LLC Filed: February 21, 2013
# 4:2013cv00462 -
Contract: Other §28:1331 Fed. Question: Br
Judge: Nancy F. Atlas
People's Capital
More Information Leasing Corp
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Inc., Rhonda J. Dolan, Michael B. Dolan, Dolan Directional Drilling Filed: February 05, 2013
# 4:2013cv00083 -
Negotiable Instrument §28:1332
Judge: John McBryde
Primerica Life Insurance Company
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Alice Morgan, Judy Morgan Filed: February 05, 2013
# 4:2013cv00061 -
Insurance §28:1335 Interpleader Acti
Judge: Richard A. Schell
Prosperity Bank
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LLC, Balboa Music Festival, Shankura Collinson, Leslie Small, Steven Gables, Sean Collinson, Stacy Lyles Filed: February 05, 2013
# 4:2013cv00288 -
Contract: Recovery/Enforcement §28:1332 Diversity-Convers
Judge: Melinda Harmonjury demanded by Plaintiff
Patton Contractors
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Innovative Performance Contracting, Inc., of Federal Insurance Company, Fidelity, Deposit Company Maryland Filed: January 31, 2013
# 1:2013cv00084 -
Miller Act §40:3131 Miller Act
Judge: Sam Sparksjury demanded by Plaintiff
Praetorian Insurance Company
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Jeffrey Kilgore Filed: January 22, 2013
# 9:2013cv00019 -
Insurance §28:2201 Declaratory Judge
Judge: Ron Clarkjury demanded by Defendant
Patrick J Hurley
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CIGNA International Expatriate Benefits, DynCorp International LLC Filed: January 18, 2013
# 4:2013cv00042 -
Contract: Other §28:1332 Diversity-Other C
Judge: Terry R Means
Promedic
More Information EMS
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LLC, DM Medical Billings Filed: January 14, 2013
# 7:2013cv00016 -
Contract: Recovery/Enforcement §28:1330 Breach of Contrac
Judge: Micaela Alvarez
PMC Commercial Trust
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Dallas Bligh, Christena Bligh Filed: December 21, 2012
# 3:2012cv05235 -
Contract: Other §28:1332 Diversity-Breach
Judge: Jorge A Solisjury demanded by Defendant
Paul's Electric Company
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Surety Company of America, Travelers Casualty, The Clement Group, LLC, Inc., TCI Architects/Engineers/Contractors Filed: December 18, 2012
# 6:2012cv00340 -
Miller Act §40:3131 Miller Act
Judge: Walter S. Smith
Pavillion Bank
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OneBeacon America Insurance Company Filed: December 20, 2012
# 3:2012cv05211 -
Insurance §28:1332 Diversity-Insuran
Judge: A. Joe Fishjury demanded by Plaintiff
PRC Environmental
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Inc., Diamond Offshore Drilling Filed: December 12, 2012
# 3:2012cv00360 -
Contract: Other §28:2201 Declaratory Judgm
Judge: Gregg Costa
Portland Properties
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Acadia Insurance Company, Eric Wilson, Angel Jr. Luis Mercado‚ Filed: January 21, 2013
# 2:2013cv00015 -
Insurance §28:1332 Diversity-Insuran
Judge: Nelva Gonzales Ramosjury demanded by Both
People's United Equipment Finance Corp.
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Michael Jost Filed: December 11, 2012
# 4:2012cv03597 -
Other Contract §28:1332
Judge: Lynn N. Hughes
Penske Truck Leasing Co. LP
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LIG Insurance Agency, Inc., Wesco Insurance Company Filed: January 28, 2013
# 3:2013cv00370 -
Insurance §28:1332 Diversity-Breach
Judge: Reed C O'Connorjury demanded by Defendant
Patricia Ann Thomas
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Ocwen Loan Servicing, LLC Filed: December 03, 2012
# 4:2012cv03497 -
Contract: Other §28:1331 Fed. Question: Br
Judge: Ewing Werlein
PAC-VAN
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CHS, Inc. d/b/a CHS Cooperatives Filed: November 20, 2012
# 3:2012cv00341 -
Insurance §28:1332 Diversity-Insuran
Judge: Gregg Costa
Primerica Life Insurance Company
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Tiffany D'Toya Williams, Teegan Hill, Shelia R Thomas, Denise Toliver, Dwight Wilridge, Willia Richardson-Toliver, Forethought Capital Funding Inc, Linda Goodson, Troinee Broom, Michael Shelly Filed: December 14, 2012
# 3:2012cv05122 -
Insurance §28:1332 Diversity-Interpl
Judge: David C Godbey
Padilla Homes
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Mid-Continent Casualty Company Filed: November 26, 2012
# 3:2012cv00468 -
Insurance §28:1332 Diversity-Petitio
Judge: Kathleen Cardone
Pablo Salinas
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Inc., Allstate Texas Lloyds Filed: November 16, 2012
# 7:2012cv00450 -
Insurance §28:1332 Diversity-(Citize
Judge: Randy Cranejury demanded by Defendant
Paul Boudwin
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Bank Of America Filed: November 19, 2012
# 4:2012cv03396 -
Contract: Other §28:1332 Diversity-Breach
Judge: Keith P Ellisonjury demanded by Plaintiff
Protectors Insurance & Financial Services LLC
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Lexington Insurance Company Filed: November 28, 2012
# 4:2012cv03469 -
Insurance §12:635 Breach of Insuranc
Judge: Nancy F. Atlasjury demanded by Plaintiff
Paul Siragusa
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Inc., Jeff Arnold, Sock, Accessory Brands Global Filed: November 07, 2012
# 3:2012cv04497 -
Contract: Other §28:1332 Diversity-Other C
Judge: Barbara M.G. Lynn
PSI Premier Specialties
More Information Medical Express
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John Madden, Inc., Lovejoy, Accuro Medical LLC Products Filed: November 09, 2012
# 1:2012cv01039 -
Contract: Other §28:1441 Petition for Remo
Judge: Lee Yeakeljury demanded by Both
Peter J Noonan
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Secretary of the Navy, Jack Palmer, Balboa J Insurance Company, Federal National Mortgage Association, Michael Williams, Countrywide, Countrywide Financial Corporation, Brian Moynihan, Bank Of America, Department of Veterans Affairs, Michelle R Girvan Filed: November 01, 2012
# 4:2012cv03248 -
Contract: Other §12:191 Bank Foreclosure
Judge: Kenneth M. Hoyt
Prudential Insurance Company of America
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Kerry James Balden, Maureen Smith Balden Filed: October 29, 2012
# 4:2012cv03215 -
Insurance §28:1332 Diversity-Interpl
Judge: Keith P Ellisonjury demanded by Defendant
Pilot Point Bancorp
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St. Paul Mercury Insurance Company Filed: October 25, 2012
# 4:2012cv00677 -
Contract: Other §28:1441 Petition For Remo
Judge: Richard A. Schell
Patrick Shih
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Blue Cross Blue Shield of Texas Filed: October 26, 2012
# 4:2012cv03206 -
Insurance §28:1132 E.R.I.S.A.
Judge: Lee H Rosenthal
Patrick Shih
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Blue Cross Blue Shield of Texas, Mutual Legal Reserve Company Filed: October 26, 2012
# 4:2012cv03207 -
Insurance §28:1132 E.R.I.S.A.
Judge: David Hittner
ProEquities Inc
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Lois Glancy Palmero, Elizabeth Glancy Stapleton, Charlese Glancy Seyler, Trucynda Glancy Hawkins, Joan P. Glancy Filed: October 26, 2012
# 4:2012cv03200 -
Contract: Other §28:1335 Interpleader Acti
Judge: Nancy F. Atlas
Prabhjot
More Information Inc. d/b/a America's Best Value Inn Ranger
Western Heritage Insurance Company Filed: November 16, 2012
# 1:2012cv00202 -
Insurance §28:1332
Judge: Sam R Cummingsjury demanded by Plaintiff
Perla Gutierrez
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Geovera Specialty Insurance Company Filed: December 20, 2012
# 4:2012cv03696 -
Insurance §28:1332 Diversity-Breach
Judge: Melinda Harmonjury demanded by Plaintiff
Patrick Shih
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Blue Cross Blue Shield of Texas Filed: October 26, 2012
# 4:2012cv03201 -
Insurance §28:1132 E.R.I.S.A.
Judge: Sim Lake
Peter Schwartz
More Information Alycia Schwartz
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Aetna Life Insurance Company Filed: October 23, 2012
# 1:2012cv00983 -
Insurance §28:1441 Petition for Remo
Judge: Sam Sparks
Penn Virginia Oil & Gas
More Information LP
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GMX Resources Inc., LLC, LLC, LLC, Summit Energy (Texas), East Texas Exploration, Summit Energy Filed: December 03, 2012
# 4:2012cv00748 -
Contract: Other §28:1332 Diversity-Declara
Judge: Richard A. Schell
Petroleum Products & Services
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Diamond Completion, LLC Filed: October 15, 2012
# 4:2012cv03071 -
Contract: Other §28:1332 Diversity-Breach
Judge: David Hittnerjury demanded by Defendant
Performance Contracting
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Fidelity, Inc., Zurich American Insurance of Company, Federal Insurance Company, Deposit Company Maryland, Sundt Construction Filed: September 27, 2012
# 5:2012cv00916 -
Miller Act §40:3131 Miller Act
Judge: Fred Biery
Patricia Mendoza
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Allstate Texas Lloyds Filed: September 25, 2012
# 7:2012cv00346 -
Insurance §28:1332 Diversity-(Citize
Judge: Randy Cranejury demanded by Defendant
Primerica Life Insurance Company
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Memory Lawn Memorial Park of San Marcus, Los The Angeles Funeral Home, Unknown Heirs of Ramiro Espinoza, Julia Longoria, Inc., Inc. Filed: September 13, 2012
# 1:2012cv00849 -
Insurance §28:1332 Diversity-Insuran
Judge: Lee Yeakeljury demanded by Defendant
Phillip Rainwater
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Inc., Enerflow Industries Filed: August 29, 2012
# 4:2012cv02607 -
Other Contract §28:1332
Judge: Keith P Ellisonjury demanded by Both
Paris Foods Corporation
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Cindy McSpadden, Kelly Hansen, SFI Holdings Inc Filed: August 23, 2012
# 3:2012cv03261 -
Other Contract §28:1331
Judge: Jane J Boyle
Paul D James
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Federal National Mortgage Association Filed: August 27, 2012
# 4:2012cv00560 -
Other Contract §28:1332
Judge: Richard A. Schell
P & O Distributors
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Cheryl Chowdhuri, First National Insurance of Company America Filed: August 22, 2012
# 1:2012cv00770 -
Insurance §28:1441 Petition for Remo
Judge: Lee Yeakeljury demanded by Plaintiff
Pam Sanders
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N.A., Bob Lee, David Romness, Audrey Lewis, N.A., Wells Fargo Bank, Catherine Copeland, Janae Urbanczyk, David Stiles, Selim Taherzadeh, David Barry, Kendall Yow, Theresa Perales, HSBC Bank, Patricia Poston, Jeff Lava, Anna Stewart Filed: August 24, 2012
# 3:2012cv00245 -
Other Contract §28:1332
Judge: Gregg Costa
P.M.I. Trading Ltd.
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Houston Becnel, Inc. Filed: August 14, 2012
# 4:2012cv02435 -
Other Contract §28:1332
Judge: Kenneth M. Hoyt
Phrozen Assets LLC
More Information Howard Grosser
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Red Mango FC LLC Filed: August 07, 2012
# 3:2012cv02691 -
Franchise §28:1331
Judge: David C Godbeyjury demanded by Plaintiff
People's United Equipment Finance Corp.
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Elvir Muharemovic, EJ Auto Sales & Repair E LLC, J Express Trucking LLC, Dzenana Muharemovic, EJ Transportation LLC Filed: August 10, 2012
# 4:2012cv02399 -
Other Contract §28:1332
Judge: Melinda Harmon
Primerica Life Insurance Company
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Eileen Epps, Deceased, Unknown Heirs of Kelvin L. Billings Filed: August 07, 2012
# 6:2012cv00204 -
Insurance §28:1332 Diversity-Insuran
Judge: Walter S. Smith
Panske Truck Leasing Co.
More Information L.P.
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Inc., LIG Insurance Agency Filed: July 30, 2012
# 5:2012cv00073 -
Insurance §28:1332
Judge: Michael H. Schneiderjury demanded by Defendant
Pros Revenue Management LP
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Terry Wesley Ayers Filed: July 16, 2012
# 4:2012cv02137 -
Other Contract §28:1441
Judge: Keith P Ellison
Patty Davis
More Information John Davis
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State Farm Lloyd's, Inc., Blayne Harris Filed: September 07, 2012
# 4:2012cv02697 -
Insurance §28:1332
Judge: Gray H. Millerjury demanded by Defendant
Phyllis Allen Johnson
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NA as Trustee for RMAC REMIC Trust Series 2009-2, Wells Fargo Bank Filed: June 26, 2012
# 4:2012cv00436 -
Other Contract §28:1332
Judge: John McBryde
People's United Equipment Finance Corp.
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Barbara Quintana, John Quintana, Ernest D. Quintana Filed: June 27, 2012
# 4:2012cv01926 -
Other Contract §28:1332
Judge: Kenneth M. Hoyt
Protectors Insurance
More Information Financial Services LLC
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Lexington Insurance Company Filed: June 20, 2012
# 4:2012cv01844 -
Insurance §28:1332
Judge: Ewing Werleinjury demanded by Plaintiff
Primeway Federal Credit Union
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XP Systems Corporation Filed: June 18, 2012
# 4:2012cv01822 -
Other Contract §28:1332
Judge: Nancy F. Atlas
PMC Commercial Trust
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Inc., Dilipkumar R Patel, Mihir, Maheshkumar J Patel, Kalpana M Patel, Minaben D Patel Filed: June 15, 2012
# 3:2012cv01873 -
Other Contract §28:1332
Judge: David C Godbey
Polar Energy (Jersey) Limited
More Information W2 Limited
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Global Gas & Refining Limited, PK Marsym LTD. (Bermuda) Filed: June 13, 2012
# 4:2012cv01779 -
Negotiable Instrument §28:1332
Judge: Sim Lake
Progressive Direct Insurance Company
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Sandra Ramos, Virginia G Vigil, David A Vigil, R.R. Filed: June 05, 2012
# 5:2012cv00092 -
Insurance §28:2201
Judge: Sam R Cummings
Paul Kieffner
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Marine Insurance Company, The Travelers Home Filed: June 01, 2012
# 5:2012cv00545 -
Insurance §28:1442 Petition for Remo
Judge: Orlando L. Garciajury demanded by Plaintiff
Provident Life
More Information Accident Insurance Company
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Debra J. Richardson, Donna L Richardson Filed: May 29, 2012
# 4:2012cv00326 -
Insurance §28:1332
Judge: Richard A. Schell
Philip J. Montoya
More Information William L. Doak
More Information Doak Transport
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Financial Federal Credit Inc. Filed: May 31, 2012
# 4:2012cv01645 -
Other Contract §28:1441
Judge: Gray H. Miller
Poly-Flex Inc
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Brett Burkard, Kelly Sitarz, Titan Environmental Containment Ltd Filed: May 22, 2012
# 3:2012cv01601 -
Other Contract §28:1332
Judge: Jane J Boylejury demanded by Defendant
Philadelphia Indemnity Insurance Company
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Johnathon M. Couch, Inc., Stephanie J. Couch, Austin Titan Fire Protection, Inc., Martin W. Babb, Lacey M. Babb, Austin Titan Construction Filed: May 17, 2012
# 1:2012cv00438 -
Contract: Other §28:1332 Diversity-Breach
Judge: Lee Yeakel
Paul Heacock
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Beverly Jackson, Willis Small, Travelers Company Indemnity of America Filed: May 18, 2012
# 3:2012cv01567 -
Insurance §28:1332
Judge: Sam A Lindsayjury demanded by Plaintiff
Pak-Petro
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American Western Home Insurance Company, Lisa Carroll Filed: May 21, 2012
# 1:2012cv00247 -
Other Contract §28:1332
Judge: Keith F. Giblinjury demanded by Plaintiff
Penn-America Insurance Company
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Tim Heaviland, LLC, Pampered Nails & Skin Care, Hang Heaviland Filed: May 22, 2012
# 4:2012cv01564 -
Insurance §28:1332
Judge: Gray H. Miller
Perfect Pitch 76
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S. Lee Stevenson‚ Jr., Compass Bank Filed: May 14, 2012
# 7:2012cv00155 -
Negotiable Instrument §28:1332
Judge: Micaela Alvarez
Philip Galyen PC
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First Mercury Insurance Company Filed: May 14, 2012
# 4:2012cv00298 -
Insurance §28:1332
Judge: Terry R Means
Pat Pilley
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MedFone Nationwide, Nurselink of Chicago, Inc., MedFone Management Corporation, Nick Revis, Nurselink Corporation, MedFone Corporation, Inc. Filed: May 09, 2012
# 1:2012cv00413 -
Contract: Other §28:1332 Diversity-(Citize
Judge: Lee Yeakeljury demanded by Plaintiff
Pac-West Telecomm
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Verizon Communications, Inc. Filed: May 08, 2012
# 1:2012cv00406 -
Contract: Other §47:0151 Federal Communica
Judge: Sam Sparks
Patrick Thomason
More Information Angela Thomason
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State Farm Lloyds Filed: June 22, 2012
# 4:2012cv01877 -
Insurance §28:1332
Judge: Gray H. Millerjury demanded by Defendant
Preferred Contractors Insurance Company Risk Retention Group Inc., Calvin Finnels, Oyoque Masonry Filed: May 04, 2012
# 4:2012cv01406 -
Insurance §28:1332
Judge: David Hittner
Philadelphia Indemnity Insurance Company
More Information Philadelphia Consolidated Holding Corporation
Indian Harbor Insurance Company Filed: April 24, 2012
# 1:2012cv00079 -
Insurance §28:1332
Judge: Ronald G. Morganjury demanded by Plaintiff
Peerless Indemnity Insurance Company
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P.C., Kaleta Johnson, Seth Johnson, Wirt Joan Blaffer, Johnson, Michael Phillips, Phillips Akers Womac Filed: April 16, 2012
# 4:2012cv01145 -
Insurance §28:2201
Judge: David Hittner
Progressive County Mutual Insurance Company
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Mary Annette Kraus Filed: April 10, 2012
# 3:2012cv00132 -
Insurance §28:1332 Diversity-Declara
Judge: David Briones
Port Bolivar Marine Service
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MC Trawlers, Inc., Jose E. Contreras, Inc., Mario A. Contreras, Sea Eagle Filed: March 28, 2012
# 1:2012cv00062 -
Marine §28:1333
Judge: Ronald G. Morgan
Proel S.p.A.
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Inc., Tour Tough USA Filed: March 29, 2012
# 3:2012cv00115 -
Contract: Other §12:1441(a) Breach of Cont
Judge: Kathleen Cardonejury demanded by Defendant
Philadelphia Indemnity Insurance Company
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L.P., Inc., 7575 Kirby Homeowners Association, 7575 Kirby Filed: March 30, 2012
# 4:2012cv00981 -
Insurance §28:1332
Judge: Lee H Rosenthal
Patton Boggs LLP
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Upaid Systems Ltd Filed: March 26, 2012
# 2:2012cv00160 -
Other Contract §28:1332
Judge: Michael H. Schneider
Patty Faglie
More Information Johnnie Faglie‚ Jr.
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Meritage Homes of Texas LLC Filed: March 28, 2012
# 3:2012cv00966 -
Other Contract §28:1332
Judge: Sidney A Fitzwater
People's United Equipment Finance Corp.
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Mark Malbin, Robert E. Riggleman, Disposal Services, Inc., Bencin Material Hauling, Bencin Disposal Services, Inc., All Ohio Landscaping, Inc. Filed: March 28, 2012
# 4:2012cv00936 -
Other Contract §28:1332
Judge: Lee H Rosenthal
Peerless Insurance Company
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Mary Walker Filed: March 22, 2012
# 7:2012cv00025 -
Insurance §28:2201 Declaratory Judgm
Judge: Robert A. Junell
Patrick Bronnon
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Liberty Insurance Corporation, Liberty Mutual Insurance Company Filed: March 20, 2012
# 4:2012cv00844 -
Insurance §28:1332
Judge: Melinda Harmonjury demanded by Both
Pamela Sarkisian
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Inc., The Beacon Group Filed: March 16, 2012
# 3:2012cv00812 -
Other Contract §28:1332
Judge: Reed C O'Connor
People's United Equipment Finance Corp.
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Richard Trautman, Edward Onizuk Filed: March 05, 2012
# 4:2012cv00679 -
Other Contract §28:1332
Judge: David Hittner
Pite Duncan
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June A Mann Filed: March 05, 2012
# 4:2012cv00686 -
Other Contract §28:2201
Judge: Sim Lakejury demanded by Plaintiff
Patsy Ganiere
More Information Donald Ganiere
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Texas Farmers Insurance Company Filed: March 02, 2012
# 3:2012cv00056 -
Insurance §12:635
Judge: Kenneth M. Hoyt
Professional Performance Development Group
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Donald L. Mooney Enterprises LLC Filed: March 15, 2012
# 5:2012cv00248 -
Contract: Other §28:1442 Petition for Remo
Judge: Xavier Rodriguez
Primelending
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Martin Bermudez Filed: February 27, 2012
# 4:2012cv00111 -
Other Contract §28:1441
Judge: Richard A. Schell
People's United Equipment Finance Corp.
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J & B Leasing, Inc. Filed: February 15, 2012
# 4:2012cv00438 -
Other Contract §28:1332
Judge: Kenneth M. Hoyt
People's United Equipment Finance Corp.
More Information
Inc., Rockmovers, Fred E. Moore, Inc., Nine Cross Ranch, Rockbreakers Contracting, Sylvia R. Moore, Inc., Inc., Mercury Constructors Filed: February 16, 2012
# 4:2012cv00459 -
Other Contract §28:1332
Judge: Melinda Harmon
Patrick Knoles
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Government National Mortgage Association, N.A., Wells Fargo Bank Filed: February 09, 2012
# 4:2012cv00068 -
Other Contract §28:1332
Judge: Richard A. Schell
People's Capital
More Information Leasing Corp.
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USA Dry Van Logistics, L.L.C. Filed: February 08, 2012
# 7:2012cv00054 -
Other Contract §28:1332
Judge: Randy Crane
Paul Berger
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Inc., Life Partners Holdings Filed: January 31, 2012
# 2:2012cv00009 -
Stockholders Suits §28:1332 Diversity - Stock
Judge: Alia Mosesjury demanded by Plaintiff
Professional Supplements
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Natural Foods, Corp., All American Pharmaceutical Filed: January 30, 2012
# 3:2012cv00308 -
Other Contract §28:1330
Judge: Jorge A Solisjury demanded by Plaintiff
People's Capital
More Information Leasing Corp
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Lee Weir, Weir Equipment Inc, Mike Weir, Weir Industries Inc, Weir Transportation Inc, Weir Bros Inc, Al Weir, Weir Trust II Filed: January 27, 2012
# 3:2012cv00290 -
Negotiable Instrument §28:1332
Judge: David C Godbey
Penson Financial Services Inc
More Information
Aishwariya Enterpris, Highland Investment LLC, Partners Golden Summit Investors Group Ltd, Southcom Management LLC, Financial Services Group LLC, Extreme Capital Ltd, Progressive Development Associates LLC, BET-J Capital LLC, Mary-Ruth LLC, Geisco FNF LLC Filed: January 30, 2012
# 3:2012cv00300 -
Other Contract §28:1332
Judge: Jane J Boylejury demanded by Defendant
People's United Equipment Finance Corp.
More Information
Stacy M. Rose, Jeffrey D. Rose, John E. Rose, Monica M. Rose Filed: January 10, 2012
# 4:2012cv00080 -
Other Contract §28:1332
Judge: Lee H Rosenthal

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