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Search for Cases from March 23, 1971 to May 16, 2022

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Rodrick J Morris
More Information
Palisades Collection, Conn Credit Co, PB Group, Financial Saferent, Creditfax Cisco Inc, Triad Financial, AT&T Service Inc, American Finance SLTNS, Santander Consumer USA, Chase Na, Main Street Acquisition, Vantage Mortgage Group, Union Home Loan Inc Filed: January 25, 2013
# 4:2013cv00195 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Gray H. Millerjury demanded by Plaintiff
Regino Palacios
More Information
Filed: January 25, 2013
# 5:2013mc00057 -
Other §
Judge: George P. Kazen
Rafael Martinez
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Inc., Monarch Recovery Management Filed: January 21, 2013
# 5:2013cv00055 -
Other Statutory Actions §15:1693 Electronic Fund T
Judge: Fred Bieryjury demanded by Plaintiff
REMIGIO VITALES
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COMPASS GROUP - NORTH AMERICA Filed: January 19, 2013
# 4:2013mc00106 -
Other §
Judge: Keith P Ellison
Reynolds Shipping USA LLC
More Information
Filed: January 15, 2013
# 4:2013mc00068 -
Other §
Judge: Keith P Ellison
Richard Fogerty
More Information William Tacon
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Gymnogyps Management Inc., Inc, Harvey Milam, Inc., Petroquest Resources, Ross N. Fuller, Intercontinental Development And Investment Corporation, Finpac Holdings, Condor Guaranty, T. Alan Owen, Inc., Byron Tyghe Williams Filed: January 09, 2013
# 4:2013mc00033 -
Other §
Judge: Keith P Ellison
Richard Fogerty
More Information William Tacon
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Condor Guaranty, Inc., Gymnogyps Management Inc., Inc., Byron Tyghe Williams, Intercontinental Development And Investment Corporation, Harvey Milam, Ross N. Fuller, Inc, Finpac Holdings, Petroquest Resources Filed: January 09, 2013
# 4:2013mc00034 -
Other §
Judge: Keith P Ellison
Rachelle Jones
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Michael J. Astrue Filed: December 28, 2012
# 4:2012mc00795 -
Other §
Judge: Nancy F. Atlas
Rose Marie Rich
More Information Andrew Bouchard
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Travel Web LL, Orbitz Worldwide Inc, Trump LLC, International Hotels Management Expedia Inc, Intercontinental Hotels Group Resources Inc, Hotels.com LP, Priceline.com Inc, Hyatt Hotels Corp, Wyndham Worldwide Corp, Kimpton Hotel & Restaurant Group LLC Filed: December 28, 2012
# 3:2012cv05283 -
Anti-Trust §15:1 Antitrust Litigation
Judge: Jane J Boylejury demanded by Plaintiff
Rodolfo M. Chapa
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Chief John Doe, San Antonio Police Department Filed: December 20, 2012
# 5:2012mc01203 -
Other §
Judge: Xavier Rodriguez
Roderick Dion Norman
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Tate & Kirlin Associates Filed: December 17, 2012
# 4:2012cv00911 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Terry R Meansjury demanded by Plaintiff
Roderick Dion Norman
More Information
Strategic Recovery Group Filed: December 17, 2012
# 4:2012cv00912 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Terry R Meansjury demanded by Plaintiff
Roderick Dion Norman
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Inc, I.C. System Filed: December 17, 2012
# 4:2012cv00910 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Terry R Meansjury demanded by Plaintiff
ROSE CAVAZOS
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GEORGE LESTER d/b/a WORLDWIDE FINANCIAL SERVICES Filed: December 05, 2012
# 5:2012cv00190 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Diana Saldana
Rio Grande Portland Cement Corp.
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Black Stallion Cement Sales, Inc., Mary Holguin, Arturo Holguin, Holguin Enterprises, Hector Holguin, Inc. Filed: November 27, 2012
# 3:2012cv00472 -
Other Statutory Actions §15:1125 Trademark Infring
Judge: Philip R. Martinezjury demanded by Plaintiff
RSI Corp
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International Business Machines Corporation Filed: November 20, 2012
# 5:2012mc01104 -
Other §
Judge: Xavier Rodriguez
Rafford Fitzgerald Meachum
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Rick Thaler Filed: November 14, 2012
# 4:2012mc00717 -
Other §
Judge: Vanessa D Gilmore
Richard Fogerty
More Information William Tacon
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Ross N Fuller, Intercontinental Development And Investment Corporation, T Alan Owen, Condor Guaranty Inc, Gymnogyps Management Inc, Byron Tyghe Williams, Harvey Milam, Finpac Holdings Inc, Petroquest Resources Inc Filed: November 06, 2012
# 4:2012mc00692 -
Other §
Judge: Vanessa D Gilmore
Richard Fogerty
More Information William Tacon
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Condor Guaranty Inc, Harvey Milam, Ross N T Fuller, Byron Tyghe Williams, Gymnogyps Management Inc, Intercontinental Development And Investment Corporation, Alan Owen, Finpac Holdings Inc, Petroquest Resources Inc Filed: November 06, 2012
# 4:2012mc00688 -
Other §
Judge: Vanessa D Gilmore
Richard A Williams
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Michael J Astrue Filed: November 01, 2012
# 4:2012mc00671 -
Other §
Judge: Vanessa D Gilmore
Roy McGee
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Eshrick Properties Filed: October 30, 2012
# 3:2012cv04366 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Jorge A Solis
Rodolfo M. Chapa
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Officer John Doe, San Antonio Police Department Filed: November 07, 2012
# 5:2012mc01060 -
Other §
Judge: John W. Primomo
Richard Fogerty
More Information William Tacon
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Harvey Milam, Byron Tyghe Williams, Development Intercontinental And Investment Corporation, Finpac Holdings Inc, T Alan Owen, Condor Guaranty Inc, Ross N Fuller, Petroquest Resources Inc, Gymnogyps Management Inc Filed: November 06, 2012
# 4:2012mc00693 -
Other §
Judge: Vanessa D Gilmore
Robert R Glenn
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Kathleen M White Filed: October 19, 2012
# 2:2012cv00326 -
Other Statutory Actions §28:1332 Diversity-Breach
Judge: Nelva Gonzales Ramosjury demanded by Defendant
Reidie James Jackson
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Gregory Boland, Manuel Frescas, Gregory S David Filed: October 08, 2012
# 2:2012cv00212 -
Other Statutory Actions §28:1446 Notice of Removal
Judge: Mary Lou Robinsonjury demanded by Defendant
Roy Lindley‚ III
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DOES 1 through 10, Capital Management Services, inclusive, LP Filed: October 04, 2012
# 2:2012cv00313 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Nelva Gonzales Ramosjury demanded by Both
Robb Billups
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Credit Bureau of the South, Credit Bureau of Greater Shreveport Filed: October 01, 2012
# 4:2012cv00624 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Richard A. Schelljury demanded by Plaintiff
Roberta A Whitfield
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HPD Neighborhood Protection Corp Filed: September 28, 2012
# 4:2012mc00608 -
Other §
Judge: Melinda Harmon
Robert Hossfeld‚ Jr.
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Caribbean Cruise Line, Inc., Inc., The Berkley Group Filed: September 27, 2012
# 1:2012cv00901 -
Consumer Credit §47:227 - Telephone Consum
Judge: Lee Yeakeljury demanded by Plaintiff
Rudy Stanko
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United States of America, Rebecca Tamez, Kirk Derrick, V. Ivory, Defendants 1X thru 4X Filed: September 26, 2012
# 4:2012mc00016 -
Other §
Judge: John McBryde
Ray C. Pitre
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US Bank National Association Filed: September 25, 2012
# 4:2012mc00600 -
Other §
Judge: Melinda Harmon
Randall W Massey
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Credco, Transunion LLC, Verizon, Chase Auto, ACI-FL, Carmel Financial, Ford Motor Credit, Experian Information Soluti, JP Morgan Chase, Aqua Finance, Ultra, FA Credco, Direct TV, Advanta Bank, CSC Credit Services, GECAP, Bancorp, Shelby Savings Bank, Amex Filed: September 19, 2012
# 4:2012cv02817 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: Sim Lakejury demanded by Plaintiff
Roberto Garcia
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Hillary Clinton Filed: September 04, 2012
# 7:2012cv00309 -
Other Statutory Actions §28:1331
Judge: Micaela Alvarez
Richard Fason
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JPMorgan Chase Bank, N.A. Filed: August 24, 2012
# 4:2012cv02554 -
Banks and Banking §28:1441
Judge: Vanessa D Gilmorejury demanded by Plaintiff

More Information
Filed: August 22, 2012
# 4:2012cv02523 -
Banks and Banking §28:1441
Judge: Lynn N. Hughesjury demanded by Plaintiff
Richard Fason
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N.A., JPMorgan Chase Bank Filed: August 22, 2012
# 4:2012cv02509 -
Banks and Banking §28:1441
Judge: Lynn N. Hughesjury demanded by Plaintiff
Richard Fason
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N.A., JPMorgan Chase Bank Filed: August 22, 2012
# 4:2012cv02524 -
Banks and Banking §28:1441
Judge: Lynn N. Hughesjury demanded by Plaintiff
Richard Fason
More Information
Chase Bank Filed: August 21, 2012
# 4:2012cv02500 -
Banks and Banking §28:1441
Judge: Lynn N. Hughesjury demanded by Plaintiff
Richard Fason
More Information
N.A., JPMorgan Chase Bank Filed: August 22, 2012
# 4:2012cv02525 -
Banks and Banking §28:1442
Judge: Lynn N. Hughesjury demanded by Plaintiff
Richard Fason
More Information
JPMorgan Chase Bank, N.A. Filed: August 24, 2012
# 4:2012cv02555 -
Banks and Banking §28:1441
Judge: David Hittnerjury demanded by Plaintiff
Richard Fason
More Information
JPMorgan Chase Bank, N.A. Filed: August 20, 2012
# 4:2012cv02482 -
Banks and Banking §28:1441
Judge: Lynn N. Hughes
Richard Fason
More Information
Chase Bank Filed: August 21, 2012
# 4:2012cv02499 -
Banks and Banking §28:1441
Judge: Lynn N. Hughesjury demanded by Plaintiff
Richard Fason
More Information
N.A., JPMorgan Chase Bank Filed: August 20, 2012
# 4:2012cv02485 -
Banks and Banking §28:1442
Judge: Lynn N. Hughesjury demanded by Plaintiff
Richard Fason
More Information
N.A., JPMorgan Chase Bank Filed: August 22, 2012
# 4:2012cv02513 -
Banks and Banking §28:1441
Judge: Lynn N. Hughesjury demanded by Plaintiff
Robert May
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Thiruvengadam Arunachal Filed: August 14, 2012
# 4:2012cv00569 -
Other Statutory Actions §28:1331
Judge: Terry R Means
Roberta A Whitfield
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Patrick R Donahoe Filed: August 08, 2012
# 4:2012mc00504 -
Other §
Judge: Sim Lake
Roberto Tulio
More Information Loyd Turner
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Sundance Venture Partners LP, The US Small Business Administration Filed: August 06, 2012
# 4:2012cv02393 -
Other Statutory Actions §88:8888
Judge: Sim Lakejury demanded by Plaintiff
Rotarius International Market
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The United States of America Filed: July 27, 2012
# 3:2012cv02560 -
Review or Appeal of Agency Decision §28:1331
Judge: David C Godbey
Rebecca D Landry
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Social Security Administration Filed: August 01, 2012
# 4:2012mc00489 -
Other §
Judge: Sim Lake
Robert Menard
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L.P., Cox Texas Newspapers Filed: July 25, 2012
# 1:2012cv00680 -
Civil Rights: Americans with Disabilities - Other §28:1331 Federal Question:
Judge: Sam Sparks
Rolando Perez
More Information Miriam Perez
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Doctors Hospital at Renaissance, Ltd. Filed: July 26, 2012
# 7:2012mc00710 -
Other §
Judge: Dorina Ramos
Richard Fuentes
More Information
Weinberg & Reis, Weltman, LPA, Co. Filed: July 24, 2012
# 4:2012cv00511 -
Consumer Credit §15:1692
Judge: Terry R Meansjury demanded by Plaintiff
Rickey Allan Smith
More Information Nathan Vaught
More Information Jesus Sanchez
More Information N
More Information Joshua Hissam, Take-sha Nicole Joseph, Charity Williams, Vincent Williams, Michelle Thomas, Kimberly Cunningham, Pecolia Gaddis, Joshua Billy, Geneva Billy, Paul Johnson, Michael J Sadler, Kellie Sadler
FCBI Delaware, First Community Bancshares, of Inc., First National Bank Texas d/b/a First Convenience Bank, Inc., Fort Hood National Bank Filed: July 24, 2012
# 7:2012cv00244 -
Banks and Banking §28:1331
Judge: Ricardo H. Hinojosajury demanded by Plaintiff
Robert Krantz
More Information Hollie Krantz
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PNC Bank, National Association Filed: July 24, 2012
# 3:2012cv02500 -
Consumer Credit §28:1332
Judge: Barbara M.G. Lynnjury demanded by Defendant
Roger Fountain
More Information
LLC, North American Bancard Filed: July 20, 2012
# 4:2012cv00459 -
Other Statutory Actions §Federal Telephone Consume
Judge: Richard A. Schell
Richard Fason
More Information
JPMorgan Chase Bank, N.A. Filed: July 18, 2012
# 4:2012cv02169 -
Banks and Banking §28:1441
Judge: Lee H Rosenthaljury demanded by Plaintiff
Richard Fason
More Information
JPMorgan Chase Bank, N.A. Filed: July 18, 2012
# 4:2012cv02166 -
Banks and Banking §28:1442
Judge: Lee H Rosenthaljury demanded by Plaintiff
Richard Fason
More Information
N.A., JPMorgan Chase Bank Filed: July 18, 2012
# 4:2012cv02165 -
Banks and Banking §28:1441
Judge: Lynn N. Hughesjury demanded by Plaintiff
Richard Fason
More Information
JPMorgan Chase Bank, N.A. Filed: July 18, 2012
# 4:2012cv02164 -
Banks and Banking §28:1441
Judge: Nancy F. Atlasjury demanded by Plaintiff
Richard Fason
More Information
JPMorgan Chase Bank, N.A. Filed: July 18, 2012
# 4:2012cv02162 -
Banks and Banking §28:1441
Judge: Vanessa D Gilmorejury demanded by Plaintiff
Richard Fason
More Information
JPMorgan Chase Bank, N.A. Filed: July 18, 2012
# 4:2012cv02172 -
Banks and Banking §28:1441
Judge: Nancy F. Atlasjury demanded by Plaintiff
Richard Fason
More Information
JPMorgan Chase Bank, N.A. Filed: July 18, 2012
# 4:2012cv02168 -
Banks and Banking §28:1442
Judge: Kenneth M. Hoytjury demanded by Plaintiff
Richard Nesmith
More Information
Filed: July 12, 2012
# 1:2012mc00628 -
Other §
Judge: Sam Sparks
Robert Poole
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Worldwide Financial Services Filed: July 11, 2012
# 4:2012cv02090 -
Consumer Credit §15:1692
Judge: Ewing Werleinjury demanded by Plaintiff
Richard Fason
More Information
JPMorgan Chase Bank, N.A. Filed: July 18, 2012
# 4:2012cv02171 -
Banks and Banking §28:1441
Judge: Nancy F. Atlasjury demanded by Plaintiff
Rachel Cavazos
More Information
Commercial Recovery Systems, Inc. Filed: July 06, 2012
# 4:2012cv00408 -
Consumer Credit §15:1692
Judge: Amos L. Mazzantjury demanded by Plaintiff
Richard Fuselier
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United States Filed: June 27, 2012
# 4:2012cv02000 -
Other Statutory Actions §88:8888
Judge: Lynn N. Hughesjury demanded by Plaintiff
Richard Fuselier
More Information
United States Filed: June 26, 2012
# 4:2012mc00412 -
Other §
Judge: Lynn N. Hughes
Regina Greene
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LLC, Skinny Girl Cocktails, LLC, SGC Global, Inc., Beam Global Spirits, Wine Filed: June 22, 2012
# 1:2012mc00550 -
Other §Motion to Quash
Judge: Lee Yeakel
Ronda Brown
More Information Charles Shead
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Dallas Creditors Services, Charles Armstrong, Inc. Filed: June 20, 2012
# 4:2012cv00371 -
Other Statutory Actions §15:1692
Judge: Amos L. Mazzantjury demanded by Plaintiff
Rowena Cromer
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Measurement Systems, Inc. Filed: June 19, 2012
# 4:2012mc00407 -
Other §
Judge: Lynn N. Hughes
Rowena Cromer
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Inc., Measurement Systems Filed: June 19, 2012
# 4:2012mc00016 -
Other §
Judge: Richard A. Schell
Roberta Hamlin
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United States Filed: June 18, 2012
# 1:2012mc00532 -
Other §18:1962 Racketeering (RIC
Judge: Sam Sparks
Rainier DSC 1
More Information Rainier DSC 2
More Information Rainier DSC 3
More Information Rainier DSC 4, Rainier DSC 5, Rainier DSC 6, Rainier DSC 7, Rainier DSC 8, Rainier DSC 9, Rainier DSC 11, Rainier DSC 13, Rainier DSC 14, Rainier DSC
Foundation Surgery Affiliate, MD, Stanford MD, Shoss, John Jones, MD, LP, Rainier DSC Acquisition, Joseph Edmonds, Bradford Patt, Rainier Capital Management, MD, LP, F, Newton Duncan, John Yoo, MD, LLC, Rainier Properties, Rainier Properties G.P., MD, LLC Filed: June 15, 2012
# 4:2012cv01806 -
Securities/Commodities/Exchanges §15:78
Judge: Lynn N. Hughesjury demanded by Plaintiff
Rosalin Flood
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ProCollect, Inc. Filed: June 15, 2012
# 4:2012cv01794 -
Consumer Credit §15:1692
Judge: Sim Lakejury demanded by Plaintiff
Robert Gardner
More Information Carol Gardner
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Inc., RGS Financial Filed: June 05, 2012
# 3:2012cv01736 -
Consumer Credit §15:1692
Judge: David C Godbey
Robert L. Parent
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Procollect, Inc. Filed: June 04, 2012
# 4:2012cv01678 -
Consumer Credit §15:1692
Judge: Kenneth M. Hoytjury demanded by Plaintiff
Renalda Pharr
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GC Services Limited Partnership Filed: June 01, 2012
# 4:2012cv01655 -
Consumer Credit §15:1692
Judge: Vanessa D Gilmorejury demanded by Both
Reginald Earl Jackson
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I C Systems Inc, Harley Davidson Credit, The Consumer Portfolio Services, Progressive Insurance, Home Depot/Citiba, Continental Finance/1st Bank DE, AFS Acceptance, Capital One Auto Finance, Allied Interstate LLC, Global Payments Inc, Consumerinfo.com Inc Filed: May 23, 2012
# 4:2012cv01575 -
Consumer Credit §15:1692
Judge: Kenneth M. Hoytjury demanded by Defendant
Ritesh Mehra
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Jane Does 1 - 10, Focus Receivable Management 1 LLC, John Does - 10 Filed: May 22, 2012
# 4:2012cv00317 -
Consumer Credit §15:1692
Judge: Amos L. Mazzantjury demanded by Plaintiff
Richard A Haase
More Information Audrey L. Haase
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N.A., Angelo Mozilo, Bank of America Barrett Corporation, Daflin Frappier Turner, Engel LLP, Morgan Stanley ABS Capital I Inc, Inc., Deutsche Bank Trust Company, Bank of America, Countrywide Home Loans, Deutsche Bank AG Filed: May 18, 2012
# 4:2012cv01538 -
Other Statutory Actions §28:1331
Judge: Gray H. Millerjury demanded by Plaintiff
Rosie Washington
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Inc., Praxis Financial Solutions Filed: May 10, 2012
# 3:2012cv01452 -
Consumer Credit §15:1692
Judge: David C Godbeyjury demanded by Plaintiff
Richard W. Ward
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United States of America Department of Defense Filed: May 10, 2012
# 5:2012cv00512 -
Taxes: Customer Challenge §12:3410 Right to Financia
Judge: Fred Biery
Reginald Hobson
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Dallas Creditores Service Inc Filed: May 11, 2012
# 3:2012cv01463 -
Consumer Credit §15:1692
Judge: David C Godbeyjury demanded by Plaintiff
Rochelle Driessen
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South African Reserve Bank, Old Mutual Filed: May 10, 2012
# 4:2012cv00309 -
Banks and Banking §15:1692
Judge: Richard A. Schell
Rocio Garcia
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LLC, Inc., Vericrest Financial, Commercial Tim Recovery Systems, Ford, Cerno Solutions, Inc. Filed: May 08, 2012
# 4:2012cv01440 -
Consumer Credit §15:1692
Judge: Nancy F. Atlasjury demanded by Plaintiff
Rowdec LLC
More Information
Hancock Fabrics Inc Filed: May 09, 2012
# 3:2012cv01441 -
Other Statutory Actions §09:1
Judge: Jorge A Solis
Robert E Ogle
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PR Squared, Leslie Bowlin Bennett, LLC Filed: April 25, 2012
# 3:2012cv01283 -
Other Statutory Actions §28:1331
Judge: Sidney A Fitzwaterjury demanded by Defendant
Richard E. Barber
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American Enterprise Development Corporation, Havoc Distribution, Inc. Filed: April 20, 2012
# 3:2012mc00045 -
Other §
Judge: Ed Kinkeade
Robert E. Wolf
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EverHome Mortgage Company Filed: April 20, 2012
# 3:2012cv01224 -
Consumer Credit §15:1681
Judge: Sam A Lindsayjury demanded by Plaintiff
Ricardo Ortega
More Information
Redline Recovery Inc. Filed: April 17, 2012
# 5:2012cv00355 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Xavier Rodriguezjury demanded by Plaintiff
Rochelle Driessen
More Information
Capitec Treasury Finance, Bank of America, John Hillary Rodham Clinton, Mueller‚ III Filed: April 12, 2012
# 4:2012cv00227 -
Banks and Banking §15:1692
Judge: Amos L. Mazzant
Roy Lindley
More Information
Inc., TRS Recovery Associates Filed: April 12, 2012
# 2:2012cv00109 -
Consumer Credit §15:1692
Judge: Nelva Gonzales Ramosjury demanded by Plaintiff
Roberto Blanco
More Information
Equable Ascent Financial, LLC Filed: April 12, 2012
# 3:2012cv00134 -
Consumer Credit §28:1441 Petition for Remo
Judge: Philip R. Martinez
Robert Reyna
More Information
United States of America, Department of Veteran Affairs Filed: April 11, 2012
# 4:2012mc00215 -
Other §
Judge: Gray H. Miller
Richard Carson
More Information
LLC, Inc., Experian Information Solutions, Equifax Information Services Filed: April 03, 2012
# 4:2012cv01023 -
Consumer Credit §15:1681
Judge: Gray H. Millerjury demanded by Both
Robert Young
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BP Corporation North America Inc., Art Catering, Inc., LLC, BP Exploration & Production Inc, Tidewater Marine, BP Products North America Inc, BP America Inc, Halliburton Energy Services Inc Filed: March 30, 2012
# 4:2012cv00989 -
Other Statutory Actions §43:1333 Outer Continental
Judge: Lynn N. Hughesjury demanded by Defendant
Randy W Williams
More Information
Inc., United Inventory Control Filed: March 26, 2012
# 4:2012mc00158 -
Other §
Judge: Keith P Ellison
Randy W. Williams
More Information
U.S. Bancorp Filed: March 26, 2012
# 4:2012mc00156 -
Other §
Judge: Keith P Ellison
Randy W Williams
More Information
Auto Consulting Services, Inc. Filed: March 26, 2012
# 4:2012mc00157 -
Other §
Judge: Keith P Ellison

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