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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
Richard Aguayo
More Information
BYL Collection Services, LLC Filed: November 05, 2010
# 5:2010cv00173 -
Consumer Credit §15:1692
Judge: Sam R Cummingsjury demanded by Plaintiff
Rosa Maria Pacheco
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LP, Inc., Conn Credit I, Conn Credit Corporation Filed: November 02, 2010
# 4:2010cv04287 -
Consumer Credit §15:1692
Judge: Vanessa D Gilmore
Rosa Serrano
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Texas Health, Human Services Commission, Paula Swenson Filed: October 26, 2010
# 3:2010mc00393 -
Other §
Judge: Frank Montalvo
Ronald E. Dickerson
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Social Security Administration Filed: October 22, 2010
# 1:2010cv00795 -
Freedom of Information Act §05:552 Freedom of Informa
Judge: Sam Sparks
Rayfield J Thibeaux
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Tom Desport, Burel Cain Filed: October 21, 2010
# 4:2010mc00437 -
Other §
Judge: Lynn N. Hughes
Richard Williams
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NA, Wells Fargo Bank Filed: October 21, 2010
# 1:2010cv00251 -
Other Statutory Actions §28:1441
Judge: Sam R Cummings
Ruben Aguilar
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Michael J. Astrue Filed: October 17, 2010
# 2:2010mc00055 -
Other §
Judge: Brian L Owsley
Ronald Bookman
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JAS Family Partnership, Elbar Investment Inc, J Henry Fastoff IV, Rap-A-Lot Records 2K Inc, Seabreeze Financial LLC, Kathleen Colt, Stumpf Farrimond PC, Kent A Schaffer, James Prince, Charles Long Filed: October 12, 2010
# 4:2010mc00430 -
Other §
Judge: Lynn N. Hughes
Richard M Jones
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Todd Swanson Filed: October 13, 2010
# 4:2010mc00429 -
Other §
Judge: Lynn N. Hughes
Rhonda King-Johnson
More Information Jeronda King
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HUD (Local Office) Houston, The City of Missouri City, Ft Bend Corps, Texas Filed: October 13, 2010
# 4:2010mc00426 -
Other §
Judge: Lynn N. Hughes
Ricardo Rivas
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LLC, Capio Partners Filed: October 12, 2010
# 4:2010cv03762 -
Consumer Credit §15:1692
Judge: David Hittnerjury demanded by Plaintiff
Ralph S. Janvey
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Oreste Tonarelli Filed: September 29, 2010
# 3:2010cv01955 -
Other Statutory Actions §15:77
Judge: Jane J Boyle
Rickey Franklin Holmes
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Kesha Taylor, Jeff Dombrosky, Rick Thaler, Risse Owens Filed: September 14, 2010
# 3:2010cv01828 -
Other §
Judge: Irma C Ramirez
Rothe Development
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United States Department of the Air Force, United States Department of Defense Filed: September 07, 2010
# 5:2010cv00743 -
Other Statutory Actions §05:702 Administrative Pro
Judge: Xavier Rodriguez
Rodger Don Hughes
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Chevron Phillips Chemical Company LP, Linda Hidalgo, Kevin Ristroph, Renee Bear Filed: September 02, 2010
# 2:2010cv00210 -
Other Statutory Actions §28:1441
Judge: Mary Lou Robinsonjury demanded by Plaintiff
Ruth G Julian
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Societe Generale Filed: August 30, 2010
# 3:2010cv01710 -
Racketeer Influenced and Corrupt Organizations §18:1962
Judge: Ed Kinkeadejury demanded by Plaintiff
Ralph Duell
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Pinnacle Financial Group Filed: August 27, 2010
# 1:2010cv00640 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Sam Sparksjury demanded by Plaintiff
RMC Energy Croup
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Inc., et al, Ken Hamanaka Co. Filed: August 27, 2010
# 4:2010mc00359 -
Other §
Judge: Keith P Ellison
Ronnie Adam Cloud
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Officer Welch Filed: August 24, 2010
# 4:2010mc00351 -
Other §
Judge: Keith P Ellison
Robert Ludlow
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Paul Anderson, Anthony Hayward, Antony BP PLC, Burgmans, William Castell, Andy Inglis, Cynthia Carroll, Jr, B P America Inc, H Lamar McKay, Erroll B Davis, Carl-Henric Svanberg Filed: August 25, 2010
# 4:2010cv03043 -
Securities/Commodities/Exchanges §15:78
Judge: Keith P Ellisonjury demanded by Plaintiff
Rita Lemons
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Kimberly Drake, Len Wilson, Lin, Erica Shannon Williams, Goldsborough, Tanya Mattingly, Mark Porter, Jana Brown, Stan Clark, Pamela Gadson, John McDowell, Kevin Aiman, Alphonso Cuellar, Sharon Jackson, Brian Banks, Tom Johnson, Office of Inspector General Filed: August 23, 2010
# 4:2010mc00349 -
Other §
Judge: Keith P Ellison
Rickey Sabedra
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Rick Thaler Filed: August 23, 2010
# 4:2010mc00352 -
Other §
Judge: Keith P Ellison
Rita Jenkines
More Information Scott Jenkines
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N.A., Bank of America, BAC Home Loans Servicing, L.P. Filed: August 13, 2010
# 1:2010cv00604 -
Consumer Credit §28:1332 Diversity-(Citize
Raymond Steward
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Midland Credit Management, Inc. Filed: August 13, 2010
# 4:2010cv02893 -
Other Statutory Actions §15:1692
Judge: Sim Lakejury demanded by Plaintiff
Ris Rollins
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Recovery Processing Systems Filed: August 12, 2010
# 3:2010cv01571 -
Consumer Credit §15:1692
Judge: Barbara M.G. Lynnjury demanded by Plaintiff
Rick Perry
More Information State Of Texas
More Information Jerry Patterson
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United States Department of Interior, Bureau Enforcement, Regulation, of Ocean Energy Management, Michael Bromwich, Kenneth Lee Salazar Filed: August 11, 2010
# 4:2010cv02866 -
Other Statutory Actions §05:702
Judge: Lynn N. Hughes
Rita Lemons
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Shannon Goldsborough, Kimberly Drake, Mark Porter, CMS, Administar Federal, Alphonso Cuellar, Jana Brown, National Supplier Clearing Hous, Brian Banks, John McDowell, Kevin Aiman, Pamela Gadson, Tanya Mattingly, Erica Williams, Office of Inspector General Filed: August 10, 2010
# 4:2010mc00335 -
Other §
Judge: Keith P Ellison
Robert Lee Gill‚ Jr.
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Sheriff Joe Neaves, Former Chief Judge William S Sessions Filed: August 06, 2010
# 5:2010mc00657 -
Other §
Robert MacDonald
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LP, GC Services Filed: August 02, 2010
# 4:2010cv02779 -
Other Statutory Actions §15:1692
Judge: Melinda Harmonjury demanded by Both
Roy Pierce
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Educational Credit Management Corp., LLC, Credit Premiere of North America Filed: July 30, 2010
# 4:2010cv02706 -
Consumer Credit §15:1692
Judge: Kenneth M. Hoytjury demanded by Plaintiff
Ralph S. Janvey
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Inc., Merge Healthcare Filed: July 26, 2010
# 3:2010cv01465 -
Other Statutory Actions §15:77
Judge: David C Godbey
Rita Mendoza
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Natiowide Credit Corporation Filed: July 20, 2010
# 2:2010cv00177 -
Other Statutory Actions §15:1692
Judge: Mary Lou Robinsonjury demanded by Plaintiff
Ralph S. Janvey
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Karyna Bello, Julia Abecasis, Ronald Wieselberg Filed: July 16, 2010
# 3:2010cv01394 -
Other Statutory Actions §15:78
Judge: Jorge A Solis
Rose Annette Williams
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Michael J. Astrue Filed: July 10, 2010
# 4:2010mc00275 -
Other §
Judge: Gray H. Miller
Ray Johnson
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et al, City of Dumas Texas, Vince DiPiazza, T David Garrett, Jim Nelson, Delwin McGee, Tom Flood, David M Green, Thomas C Moore, Dale E Alwan, Terry J Vogel, Does I‚ II‚ III‚ IV, Walton R Weaver, Tim Salley Filed: July 09, 2010
# 2:2010mc00009 -
Other §
Judge: Mary Lou Robinson
Rosalind Hillsman
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Michael J. Astrue Filed: July 09, 2010
# 4:2010mc00273 -
Other §
Judge: Gray H. Miller
Renard Vance Burton
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Rick Thaler, Director TDCJ-CID Filed: July 06, 2010
# 4:2010mc00016 -
Other §
Judge: Terry R Means
Rayburn Lee Gerke‚ II
More Information Billie M. Gerke
More Information Ashley Christine Arnold, Rayburn L. Gerke, Rhea Lynn Bagley, Gerke Mechanical
Larry Eugene Bagley‚ Jr. Filed: June 29, 2010
# 4:2010cv02319 -
Other Statutory Actions §18:2511
Judge: Lee H Rosenthal
Ralph S. Janvey
More Information
Andrea M. Stoelker Filed: June 28, 2010
# 3:2010cv01272 -
Other Statutory Actions §15:77
Judge: Royal Furgeson
Ronald Sukiennik
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Portfolio Recovery Associates, Inc. Filed: June 28, 2010
# 3:2010cv00250 -
Consumer Credit §15:1692
Judge: Kenneth M. Hoytjury demanded by Plaintiff
Russell Osborn
More Information June Osborn
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Ekpsz LLC Filed: June 24, 2010
# 4:2010cv02252 -
Consumer Credit §15:1692
Judge: Lee H Rosenthaljury demanded by Plaintiff
Ronald Whitley
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Inc., Asset Recovery Associates Filed: June 04, 2010
# 4:2010cv01975 -
Consumer Credit §15:1692
Judge: Nancy F. Atlasjury demanded by Plaintiff
Ryan Martin
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Inc., Midland Credit Management Filed: May 25, 2010
# 5:2010cv00441 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Xavier Rodriguezjury demanded by Plaintiff
Ryan Martin
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National Credit Adjusters, Inc. Filed: May 25, 2010
# 5:2010cv00440 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Xavier Rodriguezjury demanded by Plaintiff
RLI Insurance Company
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Arthur Klonsky, Jane Klonsky, Maria Rosatone Filed: May 24, 2010
# 4:2010mc00222 -
Other §
Judge: Vanessa D Gilmore
Ricardo Santillan
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Sandy J Gaw Filed: May 19, 2010
# 4:2010mc00207 -
Other §
Judge: Vanessa D Gilmore
Ralph S. Janvey
More Information
Jose Manuel Fernandez, David Kalichman Filed: May 18, 2010
# 3:2010cv01002 -
Other Statutory Actions §15:77
Judge: Ed Kinkeade
Reckitt Benckiser Inc
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Watson Pharmaceuticals Inc, Watson Laboratories - Inc Florida Filed: May 17, 2010
# 4:2010mc00010 -
Other §
Reckitt Benckiser Inc
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Watson Pharmaceuticals Inc, Watson Laboratories - Inc Florida Filed: May 18, 2010
# 4:2010mc00011 -
Other §
Ruben Carreon
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Inc., Good Times Wood Products Filed: May 10, 2010
# 6:2010mc00009 -
Other §
Ralph S. Janvey
More Information
Tonya Dokken, Salomon Isaac Jafif Lobaton Filed: May 07, 2010
# 3:2010cv00931 -
Other Statutory Actions §15:77
Judge: Ed Kinkeade
Ronald Abernathy
More Information Jennifer Abernathy
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Investment Retrievers, Law Offices of LaJuan E. Wood, Inc. Filed: May 05, 2010
# 4:2010cv01617 -
Consumer Credit §15:1692
Judge: Gray H. Millerjury demanded by Plaintiff
Raul Martinez
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PC, Michael J Scott, N.A., Judith Morgan, One Capital Bank (USA), Michael J Scott Filed: May 05, 2010
# 4:2010cv01619 -
Consumer Credit §15:1692
Judge: Melinda Harmon
Ralph S. Janvey
More Information
Indigo Trust Filed: April 27, 2010
# 3:2010cv00844 -
Other Statutory Actions §15:77
Judge: Barbara M. G. Lynn
Rock Team Realty Inc
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Davonna Arceneaux Filed: April 27, 2010
# 4:2010cv01495 -
Other Statutory Actions §28:1441
Judge: Nancy F. Atlas
Robert Lee Smith
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Rick Thaler Filed: April 26, 2010
# 4:2010mc00201 -
Other §
Judge: Vanessa D Gilmore
Rock Team Realty Inc
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Davonna Arceneaux Filed: April 23, 2010
# 4:2010mc00181 -
Other §
Judge: Lee H Rosenthal
Ralph S. Janvey
More Information
Inc., Interim Executive Management Filed: April 23, 2010
# 3:2010cv00829 -
Other Statutory Actions §28:754
Judge: Jorge A Solis
Republic First Bank
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Stephen S. Jemal, Sharon Jemal Filed: April 21, 2010
# 1:2010mc00271 -
Other §
Judge: Unassigned
Ricky Rogers
More Information
Texas State Board of Veterinary Medical Examiners Filed: April 20, 2010
# 1:2010cv00267 -
Constitutional - State Statute §28:2201 Constitutionality
Judge: Sam Sparks
Reynaud George
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Does 1-10 Inclusive, National Credit Consultant Filed: April 16, 2010
# 4:2010cv01243 -
Consumer Credit §15:1692
Judge: Melinda Harmonjury demanded by Plaintiff
Roddy Ponson
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Bellsouth Telecommunications, Inc. Filed: April 13, 2010
# 4:2010mc00154 -
Other §
Judge: Lee H Rosenthal
Ralph S. Janvey
More Information
James C. Barr Filed: April 08, 2010
# 3:2010cv00725 -
Other Statutory Actions §28:754
Judge: Jorge A Solis
Rickey Foret
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(U.S.A.) Inc, Transcocean Offshore Filed: April 06, 2010
# 3:2010mc00057 -
Other §
Judge: Irma C Ramirez
Randy Kopp
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Katherine J Harless, Paul E Weaver, Stephen L Robertson, Donald B Reed, Scott W Klein, Samuel D Jones, Jerry V Elliott, The Employee Benefits Committee, John J Mueller, Thomas S Rogers, Georgia Scaife, John Does 1-20 Filed: April 01, 2010
# 3:2010cv00643 -
Other Statutory Actions §29:1132 E.R.I.S.A.-Employ
Judge: Sam A Lindsayjury demanded by Plaintiff
Ralph S. Janvey
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Nancy R. Johnson Filed: March 29, 2010
# 3:2010cv00617 -
Other Statutory Actions §28:754 Receiver of Proper
Judge: David C Godbey
Roberta Roberts
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Inc., NCO Financial Systems Filed: March 25, 2010
# 1:2010cv00205 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Sam Sparks
Roscoe's Electronics
More Information Nanotechnology LLC
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Prodyne Enterprises Inc. Filed: March 24, 2010
# 2:2010cv00102 -
Other Statutory Actions §28:1331 Fed. Question
Judge: T. John Ward
Roberto Solano
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Taras Posewa, George W. Hayman Filed: June 09, 2009
# 1:2009cv00141 -
None §42:1983 Civil Rights Act
Judge: Hilda G Tagle
Robin Green
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Michael J. Astrue Filed: March 23, 2010
# 4:2010mc00118 -
Other §
Judge: Melinda Harmon
Ralph S. Janvey
More Information
Buck's Bits Service, Inc. Filed: March 15, 2010
# 3:2010cv00528 -
Other Statutory Actions §15:77 Securities Fraud
Judge: Reed C O'Connor
Ralph S. Janvey
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Ben Barnes, Ben Barnes Group, L.P. Filed: March 15, 2010
# 3:2010cv00527 -
Other Statutory Actions §15:77 Securities Fraud
Judge: Jorge A Solis
Rawle Ellis Nicholas
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Customs Enforcement, U.S. Immigration Filed: March 10, 2010
# 3:2010cv00092 -
Deportation §08:1252(a)(2) Injunction
Judge: Kathleen Cardone
Ralph S. Janvey
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Gilbe Corp. Filed: March 08, 2010
# 3:2010cv00478 -
Other Statutory Actions §15:77 Securities Fraud
Judge: David C Godbey
Radonna Harper
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Northland Group, Inc Filed: March 08, 2010
# 4:2010cv00745 -
Other Statutory Actions §15:1692
Judge: Lynn N. Hughes
Ralph S. Janvey
More Information
Ltd., Wealth Management Services Filed: March 08, 2010
# 3:2010cv00477 -
Other Statutory Actions §15:77 Securities Fraud
Judge: David C Godbey
Ronald L Turner
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Camoil Inc, Old Republic National Title Company, Insurance Barry D Rutta, Edward Pavlicek, Estate Of Radie Jo Snellings, Jocelyn Renee Gist, The Colorado County Abstract Company Inc, Jim Rutta, Does 1-10 Inclusive Filed: March 05, 2010
# 4:2010cv00749 -
Racketeer Influenced and Corrupt Organizations §18:1964
Judge: Lee H Rosenthaljury demanded by Plaintiff
Raymundo Dimas
More Information Mercedes Dimas
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Vanderbilt Mortgage, CMH Homes, Inc., Clayton Homes, Inc., Inc., Finance Filed: March 02, 2010
# 2:2010cv00068 -
Racketeer Influenced and Corrupt Organizations §28:1332
Judge: Janis Graham Jackjury demanded by Plaintiff
Ralph S Janvey
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Juan Jose Rodriguez Posada Filed: March 01, 2010
# 3:2010cv00415 -
Other Statutory Actions §15:77 Securities Fraud
Judge: David C Godbey
Richard Clemens
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Data Call Technologies, Inc, Tim Vance, James Ammons Filed: March 01, 2010
# 4:2010cv00698 -
Securities/Commodities/Exchanges §28:1331
Judge: David Hittner
Russell Mortland
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Michael Wenk, William Henry, Sherri Tibbe, Linda Rodriguez, Lance Kutnick, JoAnne Prado Filed: March 01, 2010
# 1:2010mc00142 -
Other §
Judge: Sam Sparks
Roscoe's Electronics
More Information Nanotechnology LLC
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Inc., Lutron Electronics Co. Filed: March 01, 2010
# 4:2010cv00085 -
Other Statutory Actions §35:145 Patent Infringemen
Judge: Michael H. Schneiderjury demanded by Plaintiff
Ralph S. Janvey
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Miguel Venger Filed: February 23, 2010
# 3:2010cv00366 -
Other Statutory Actions §28:754 Receiver of Proper
Judge: Reed C O'Connor
Ralph S. Janvey
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Inc., National Republican Senatorial Committee, National Republican Congressional Committee, Democratic Congressional Campaign Committee, Inc., Republican National Committee, Democratic Senatorial Campaign Committee Filed: February 19, 2010
# 3:2010cv00346 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: David C Godbey
Rebecca Hebert
More Information
Frederick J. Hanna & Associates Filed: February 16, 2010
# 4:2010cv00061 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Richard A. Schelljury demanded by Plaintiff
Richard Greenberg
More Information Mary Greenberg
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DOES 1-10, Investors Services & Holdings, inclusive Filed: February 17, 2010
# 4:2010cv00107 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Terry R Meansjury demanded by Plaintiff
Ricardo Alberto Huerta
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Janet Napolitano, Eric Holder, Lisa Kehl Filed: February 08, 2010
# 3:2010cv00247 -
Other Statutory Actions §8:1446 Petition for Natur
Judge: A. Joe Fish
Ralph Borunda
More Information Erik Borunda
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inclusive, DOES 1-10, TRS Recovery Services Inc Filed: February 04, 2010
# 4:2010cv00080 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: John McBrydejury demanded by Plaintiff
Renee Bonds
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United Recovery Systems, LP, Does 1-10 Filed: February 04, 2010
# 4:2010cv00336 -
Consumer Credit §15:1692
Judge: David Hittnerjury demanded by Plaintiff
Roger Benslay
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Allied Data Corporation Filed: February 03, 2010
# 4:2010cv00324 -
Consumer Credit §15:1692
Judge: Keith P Ellisonjury demanded by Plaintiff
Robert Garland
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Toledo Finance Corporation Filed: February 03, 2010
# 5:2010cv00020 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: David Folsomjury demanded by Plaintiff
Ruben Valenzuela Garay
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Immigration Naturalization Services Filed: January 26, 2010
# 3:2010cv00034 -
Deportation §28:2241 Petition for Writ
Judge: Frank Montalvo
Rohmann Services
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United States Department of Defense, United of States Department the Air Force Filed: January 26, 2010
# 5:2010cv00061 -
Other Statutory Actions §05:702 Administrative Pro
Judge: Xavier Rodriguez

More Information
Rick Thaler, Director TDCJ-CID Filed: January 21, 2010
# 3:1998cv00455 -
Habeas Corpus (General) §28:2254 Petition for Writ
Judge: Sidney A Fitzwater
Robert Bruce
More Information
Internal Revenue Commissioner, The United States Filed: January 12, 2010
# 4:2010mc00007 -
Other §
Judge: Kenneth M. Hoyt
Richard Brelo
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UNITED STATES OF AMERICA Filed: January 04, 2010
# 7:2010mc00001 -
Other §
Judge: Peter E. Ormsby
Roger Stiles
More Information Sharla Stiles
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Tenet Hospitals Limited Filed: December 30, 2009
# 3:2009cv00463 -
Other Statutory Actions §42:1395dd Emergency Medi
Judge: Frank Montalvojury demanded by Both
Richard Lavin
More Information Simmie Cooper
More Information Tommy Guercio
More Information Ltd
More Information Ltd
More Information
More Information Dana C Guercio, Joanne Runge, Brian Petersen, Robert Mihailovich‚ Sr., Glen Parise, Jimmy Polk‚ Sr., Cooper Real Estate, Tealco Properties, Linco Properties, Isabella Ventures, L.P., Trico Properties
Tom Kambui, Brian James, Yolanda Williams, Brianne Crump, Lynch, Keith Orlin Crump, Charles Lee Hill, Fenner & Smith Incorporation, Stephen Davis, Juan Espinosa, Bank of America Corporation, Pierce, Merrill, Daniel E Aguirre, Robert Hinson, Daniel Filed: December 23, 2009
# 3:2009cv02440 -
Racketeer/Corrupt Organization §18:1961 Racketeering (RIC
Judge: Jorge A Solisjury demanded by Plaintiff
Robert Henandez
More Information
The State Of Texas Filed: December 22, 2009
# 4:2009mc00612 -
Other §
Judge: Lynn N. Hughes
Randall Kelton
More Information Raymond Frank
More Information Jerry Stevens
More Information Deborah Stevens
Steven Lee Filed: December 21, 2009
# 1:2009cv00918 -
Cable/Satellite TV §28:1441 Petition for Remo
Judge: Sam Sparks

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