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Search for Cases from March 23, 1971 to May 13, 2022
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Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
|---|---|---|
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Ralph Ellender‚ Jr. More Information Tommy Fenley More Information David Ford More Information Ronald Foret, Phillip Hancock, Jerry T. Hay, Robert Humphries, James Le Blanc‚ Jr., Albert Ledet‚ Jr., Phillip LeCompte‚ Jr., Euling Maurice Lirette, Michael Lirette, Kerry Loupe, Rodney Marcel, Gerald Melanc |
H.B. Zachary Company, Fluor Daniel Services Corporation, Inc., Sequa Corporation, Bayou Marine, Brown & Root USA, Fluor Cons, Cenac Towing, Inc., Gulf Tech International dba Louisiana GTI, Inc., Inc., Delta Marine Drilling Company, H.B. Zachary Marine | Filed: January 29, 2007 # 3:2007cv00048 - Marine §46:688 Jones Act Judge: Samuel B Kentjury demanded by Both |
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Robert McClure More Information Jennifer McClure More Information |
Inland Lease & Rental, Premier Bakers, Dale Morthland, Inc., Inc. | Filed: January 04, 2007 # 5:2007cv00007 - Motor Vehicle §28:1332 Diversity-Tort/Mo Judge: W. Royal Furgeson |
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Robbie Clark More Information |
Covenant Transport, Inc. | Filed: January 08, 2007 # 2:2007cv00009 - Motor Vehicle §28:1332 Diversity-Auto Ne Judge: T. John Wardjury demanded by Plaintiff |
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Ralph Dewaine Harris More Information Jr More Information Tara Harris More Information Holly Harris More Information Benjamin Harris, Brock Harris |
Offshore Logistics, Textron Inc | Filed: April 29, 2003 # 3:2003cv00281 - Marine §28:1333 Judge: Samuel B Kent |
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Ranchers More Information Farmers Mutual Insurance Company More Information |
Central Garden & Pet Company | Filed: May 06, 2020 # 7:2020cv00120 - Prop. Damage Prod. Liability §28:1332 Judge: Ricardo H Hinojosa |
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Raymond Giles More Information Robert Lionel Hartford More Information |
Northside Ford | Filed: February 21, 2020 # 5:2020cv00214 - Other Fraud §15:2301 jury demanded by Plaintiff |
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Roberto Dominguez More Information Robin Ann Dominguez More Information |
Arthur Home Depot USA Inc. | Filed: May 07, 2020 # 5:2020cv00566 - Prop. Damage Prod. Liability §28:1332 jury demanded by Both |
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Roy McGee More Information |
Jose G Garza | Filed: November 21, 2019 # 3:2019cv02783 - Torts/Pers Prop: Other Fraud §28:1331 Judge: David L Horan, Brantley Starr |
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Radford Tarry More Information Anthony Tristani More Information Mark Marshall More Information |
James Cordier, Optionsellers.com, Inc. | Filed: December 06, 2019 # 6:2019cv00585 - Other Fraud §28:1332 Judge: Jeremy D Kernodlejury demanded by Plaintiff |
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Rodrigo Alcoayaga Rivera More Information Fiamma Baldassarini More Information Jr More Information Debra Lee Asher, Robert Ahders, Judith L Anderson, Edward Antignolo, Lisa Baker, Beverly C Antignolo, Cody Arnold, Carolyn Bass Smith, Douglas A Bahrenburg, Victor Aguilar-Mena, Ronald Amoroso, Paul Blain |
Toronto-Dominion Bank, HSBC Bank PLC, Bank, SG Independent Blaise Friedli, Private Banking (Suisse) S.A., Trustmark National Bank | Filed: February 26, 2020 # 4:2020cv00675 - Other Fraud §12:0632 Judge: Charles Eskridgejury demanded by Plaintiff |
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Rex Performance Products More Information |
LLC, Manu Bettegowda, James Donald Tate, Pregis Performance Products, Olympus Partners LP | Filed: March 03, 2018 # 4:2018cv00176 - Other Fraud §28:1332 Judge: John McBryde |
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Richard Hugh Younkman More Information |
John Payton, John Robehmed, Lora Robehmed | Filed: August 09, 2018 # 4:2018cv00568 - Personal Property: Other §28:1331(a) Fed. Question: Judge: Amos L Mazzant, Christine A Nowak |
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rateGenius Loan Services More Information |
Inc., Inc., Fleet Financial, dba Inc., Fleet iLendingDirect, Financial | Filed: October 19, 2018 # 1:2018cv00900 - Personal Property: Other §28:1332 Judge: Robert Pitmanjury demanded by Plaintiff |
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Ronald Galuppo‚ Jr. More Information Rebecca Galuppo More Information |
Lone Star AG Credit | Filed: August 27, 2019 # 6:2019cv00506 - Truth in Lending §15:1601 Judge: Alan D Albright, Jeffrey C Manskejury demanded by Plaintiff |
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Robert Green More Information |
L Cade Havard, Amanda Havard | Filed: March 25, 2019 # 3:2019cv00731 - Torts/Pers Prop: Other Fraud §7:25 Judge: David C Godbeyjury demanded by Plaintiff |
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Roger Liverman More Information |
Acting Judge Kathleen Stone, James McDonald, Probate Jud, Katheryn Payne Hall, LaWanda McMurray, Texas, Probate Judge Bill Eyler, District Judge Pete "Pedro&quo Gomez‚ Jr., Albert Valadez, Upton County, Office of the Probate Clerk of Upton County | Filed: August 13, 2018 # 7:2018cv00141 - Personal Property: Other §28:1331 Judge: David Counts |
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Rodriguez Cassandra More Information Shirley Rivera More Information Cassandra Rodriguez |
Avectus Helathcare Solutions, LLC | Filed: March 04, 2020 # 4:2020cv00783 - Other Fraud §28:1446 Judge: George C Hanksjury demanded by Defendant |
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Robert McHam More Information Ltd. More Information McHam Maintenance More Information |
LLC, Fred Caswell, Barry Thoms, LLC, Kase Builders, Rocking Thoms Services | Filed: May 23, 2018 # 5:2018cv00129 - Other Fraud §18:1030 Judge: Sam R Cummingsjury demanded by Plaintiff |
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Robert Koster More Information MD More Information |
Allstate Texas Lloyds | Filed: June 19, 2019 # 3:2019cv01450 - Torts/Pers Prop: Property Damage Product Liability §12:635 Judge: Sam A Lindsayjury demanded by Defendant |
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Rodney C. Jones More Information Rodney Chadwick Jones More Information |
Merchant Surety, Stacy Galvan, Universal Surety of America, OCW Financial Coporation, Vicki Lynn Tijierina, Ocwen Financial, CNA Surety, Brent Noble | Filed: December 21, 2018 # 5:2018cv00287 - Torts/Pers Prop: Other Fraud §28:1331 Judge: Sam R Cummingsjury demanded by Plaintiff |
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Robert Walters More Information |
Ford Motor Company | Filed: March 25, 2019 # 1:2019cv00040 - Torts/Pers Prop: Property Damage Product Liability §28:1446 Judge: Sam R Cummingsjury demanded by Plaintiff |
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Richard A Chichakli More Information |
OFAC, Federal Tort Claims Act Section, Justice Management Division, Michael Dondarski, FBI, United States Attorney in the Southern District of New, United States of America, Theresa Newman, DEA, URS Corp Federal Service Division of Riverside California | Filed: February 14, 2019 # 3:2019cv00372 - Torts/Pers Prop: Other Personal Property Damage §28:1346 Judge: Sam R Cummings, Rebecca Rutherford |
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Robert Beadel More Information |
Dometic Corporation | Filed: February 22, 2018 # 6:2018cv00009 - Property Damage Product Liability §28:1332 |
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Robert Beadel More Information |
Dometic Corporation | Filed: February 22, 2018 # 6:2018cv00010 - Property Damage Product Liability §28:1332 Judge: Sam R Cummings |
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Russell Christensen More Information Curtis Clements More Information Dusty Daily More Information Jack Edwards, Cynthia Lavas, Zak Mailey, George Masih, Don E. McClure‚ Jr., Garrett McGillis, Joel Pierce |
Inc, Volkswagen Group of America | Filed: August 14, 2017 # 1:2017cv00785 - Other Fraud §28:1441 Petition for Remo Judge: Lee Yeakeljury demanded by Both |
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Roger Birt More Information |
Mercantile Diamond Holdings, David Brian, Guild Laboratories, David Metcalfe, Mercantile Diamond Group, Inc., Inc., Inc., BCB Financial Group, Inc., The Coloured Diamond Exchange, Premier Diamond Group (North America) Ltd. | Filed: September 19, 2017 # 6:2017cv00535 - Other Fraud §28:1332 Judge: Robert W. Schroederjury demanded by Plaintiff |
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Ronald Thornton More Information Amanda Walker More Information |
Volkswagen Group of America Inc, Volkswagen Aktiengesellschaft | Filed: October 20, 2017 # 3:2017cv02908 - Other Fraud §15:2301 Judge: Jane J. Boylejury demanded by Plaintiff |
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RehabCare Group East Inc More Information |
T&M Geriatric Rehabilitation LLC, Greg MHC Loudermilk, Development LLC, DTD Development Company LLC, Terence N Boyd, Boyd Healthcare LLC, OAC Senior Living LLC, ELLM Healthcare LLC, James Loudermilk | Filed: July 31, 2017 # 3:2017cv02022 - Other Fraud §28:1332 Judge: Sidney A Fitzwater |
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Randall Bilyeu More Information Margaret Chilton More Information Oscar Dominquez More Information Jose Elizarraras, Eduardo Herrera, Kathleen Jacobson, Lindsay Larson, Francisco Lopez, Paul Neschich, Antonio Nieto, Donald Sheffield, Amy Williams |
Inc., Volkswagen Group of America | Filed: August 14, 2017 # 1:2017cv00768 - Other Fraud §28:1441 Petition for Remo Judge: Sam Sparksjury demanded by Both |
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Roy Jorgensen Associates Inc More Information |
Shavette R Jones, The United States Postal L J Service, Denleen Wesley, Billy Smith, Ryder Truck Rental Inc | Filed: August 01, 2017 # 3:2017cv02030 - Other Personal Property Damage §28:1345 Judge: Sam A Lindsayjury demanded by Plaintiff |
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Raymond L. Johnson More Information |
Tony Verrengia, Dream Cars Austin | Filed: April 06, 2017 # 1:2017cv00295 - Other Fraud §28:1331 Fed. Question: Br Judge: Sam Sparksjury demanded by Plaintiff |
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Raymond L. Johnson More Information |
Credit Acceptance Corporation | Filed: August 21, 2017 # 1:2017cv00808 - Truth in Lending §28:1367 - Deceptive Trade Judge: Sam Sparks |
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Ronald Conner More Information |
Shannon Chastain, Barry J Brooks, Rosalinda Mildon | Filed: February 13, 2017 # 3:2017cv00400 - Other Fraud §18:1961 Judge: Jane J. Boylejury demanded by Plaintiff |
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Robert C Ahders More Information |
Allied World Assurance Company (U.S.), Casualty Continental Company, Inc., Certain Underwriters at Lloyd's of London, Nutmeg Insurance Company, Indian Harbor Insurance Company, SEI Private Trust Company, SEI Investments Company, Arch Insurance | Filed: January 06, 2017 # 3:2017cv00052 - Other Fraud §12:22 Judge: David C Godbeyjury demanded by Plaintiff |
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Romerica Insurance LLC More Information |
Lynette Montes | Filed: March 10, 2017 # 3:2017cv00074 - Other Personal Property Damage §28:1331 Judge: George C Hanksjury demanded by Plaintiff |
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Rochelle Driessen More Information |
Caprock Auto Remarketing, Innovate Loan Servicing Corporation | Filed: November 21, 2016 # 4:2016cv01066 - Truth in Lending §15:1601 Judge: Reed C O'Connor |
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Red River Aircraft Leasing LLC More Information |
Jet Brokers Inc | Filed: December 02, 2016 # 3:2016cv03350 - Other Personal Property Damage §28:1332 Judge: A. Joe Fish |
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Rupert M. Pollard More Information |
Mathew R Pollard, Tiffany Pollard | Filed: November 15, 2016 # 3:2016cv03189 - Other Fraud §28:1332 Judge: Jane J Boyle |
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R. R. Williams & Associates More Information |
P.C., JPMorgan Chase Bank, N.A., Hill Law Office, Lawrence Hill, N.A., Wells Fargo Bank | Filed: September 02, 2016 # 4:2016cv02696 - Other Fraud §28:1441 Judge: Lee H Rosenthal |
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Republic Underwriters Insurance Company More Information |
Ullico Casualty Group Inc, Roundstone Management Ltd | Filed: May 13, 2016 # 3:2016cv01326 - Other Fraud §28:1332 Judge: Jane J Boyle |
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Rankin Construction National Builders LLC More Information |
Inc., Frank H. Reis | Filed: June 28, 2017 # 4:2017cv00530 - Other Fraud §28:1332 Judge: John McBrydejury demanded by Plaintiff |
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Richard Zamora More Information |
Porsche Cars North America, Inc., Eric Myron Schwartz, Grombacher, Motors West, L.L.C. | Filed: April 08, 2016 # 3:2016cv00120 - Other Fraud §28:1441 Petition for Remo Judge: Philip R. Martinezjury demanded by Defendant |
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Ravago Americas LLC More Information |
Premier Polymers, LLC | Filed: April 11, 2016 # 4:2016cv00970 - Other Personal Property Damage §28:1332 Judge: Gray H Millerjury demanded by Plaintiff |
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Rose Aschrel More Information |
Department of Homeland Security, Jeh C. Johnson | Filed: March 28, 2016 # 4:2016cv00812 - Other Personal Property Damage §28:1331 Judge: Alfred H. Bennett |
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Rose Adanma Duru More Information |
Kerry Kohnen, Southeast Permanente Medical Group, Prudential Georgia Realty, Henrietta King, Kaiser Permanente Georgia, Henry, David Lee, Robert Schreiner, Carol Miller, Karen Lee, Dallas County Public Library, United States Postal Service, Kim Kaiser | Filed: December 31, 2015 # 4:2015cv00992 - Other Fraud §31:3731 Judge: Reed C O'Connor |
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Raymond Carrasco More Information |
UBS Financial Services, Jurg Haller, UBS Zurich Bank, Deutsch Bank AG, Ralph Cohen | Filed: December 03, 2015 # 3:2015cv00363 - Other Fraud §28:1332 Diversity-Fraud Judge: Philip R. Martinezjury demanded by Plaintiff |
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Raul Escareno More Information Criselda Escareno More Information |
Lowe's Home Centers, LLC | Filed: November 12, 2015 # 7:2015cv00476 - Other Personal Property Damage §28:1332 Judge: Micaela Alvarez |
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Ronald Anderson More Information |
Wells Fargo Banking, Park Place Securities all L.L.C, Argent Mortgage L.L.C., Officers, Mackie Wolf Zientz & Mann, Ocwen Loan Serving L.L.C. | Filed: October 29, 2015 # 5:2015cv00939 - Truth in Lending §15:1601 Truth in Lending Judge: Fred Biery |
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Robert Kay More Information |
Repo Joe, FNU Martinez, TELCO CREDIT UNION, KARREN BROWN | Filed: May 07, 2015 # 6:2015cv00462 - Other Personal Property Damage §28:1331 Judge: Michael H. Schneider |
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Regina Colemon More Information |
FGMS Holdings LLC, FGMS Fund V, Ovation Lending LLC., LP | Filed: June 02, 2015 # 4:2015cv01611 - Truth in Lending §15:1640 Judge: Lynn N. Hughes |
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Ralph Keller Dubose More Information |
General Electric Company, Inc., Samsung America Electronics | Filed: April 24, 2015 # 4:2015cv01075 - Property Damage Product Liability §28:1332 Judge: Kenneth M. Hoytjury demanded by Defendant |
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Rapier Family Foundation More Information |
Inc., Montana Raptor Conservation Center, First West | Filed: March 19, 2015 # 5:2015cv00209 - Fraud or Truth-In-Lending §28:1441 Petition for Remo Judge: Xavier Rodriguez |
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Rosemary Thompson More Information Timothy E Thompson More Information |
WMC Mortgage Corp., Mortgage Electronic System, Registration America's Serving Co. (ASC), Wells Fargo Bank Nat. Assoc., Startex Title Co. | Filed: March 06, 2015 # 4:2015cv00598 - Other Fraud §31:3731 Judge: Lee H Rosenthal |
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Rajendra Patel More Information Vina Patel More Information Neerav Patel More Information PC More Information Rajendra Patel MD |
Gaurang Parikh, Sea Nine Associates Inc, Bank, Comerica Kenneth Elliott, Pruco Life Insurance Company | Filed: March 06, 2015 # 3:2015cv00754 - Other Fraud §29:1132 Judge: Barbara M.G. Lynnjury demanded by Plaintiff |
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Ramon Luna More Information |
Inc, Johns Manville | Filed: March 05, 2015 # 7:2015cv00096 - Other Fraud §28:1332 Judge: Ricardo H. Hinojosajury demanded by Plaintiff |
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Rose A Duru More Information |
Donelson, Jeffrey W Hastings, Baker, Kali M Jackson, Bearman | Filed: December 22, 2014 # 3:2014cv04481 - Other Personal Property Damage §28:1331 Judge: Renee Harris Toliver |
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Richard Mann More Information |
David Stanley Chevrolet Inc, David Stanley of of Norman LLC, David Stanley Chevrolet Norman LLC, John Bowman | Filed: November 10, 2014 # 3:2014cv03973 - Other Fraud §28:1332 Judge: Sam A Lindsay |
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Ryan Wickerham More Information |
Hughes, Frappier, Daffin, Gwen Werchan Daniel, Non Govt Entities Does 10-5, Watters & Askanase, Turner & Engel, John & Jane Does 1-5, Bayview Loan Servicing, Barrett | Filed: November 17, 2014 # 1:2014cv01033 - Fraud or Truth-In-Lending §15:1692 Fair Debt Collect Judge: Lee Yeakeljury demanded by Plaintiff |
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Rooster Products Int'l Inc. More Information |
Inc., LLC, RG Consulting Group, Rolosnip | Filed: July 25, 2014 # 5:2014cv00670 - Fraud or Truth-In-Lending §28:1441 Petition for Remo Judge: Orlando L. Garciajury demanded by Plaintiff |
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Romar/MEC LLC More Information |
Wouter Garot | Filed: July 11, 2014 # 4:2014cv01930 - Other Fraud §28:1332 Judge: Nancy F. Atlasjury demanded by Plaintiff |
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Rose Adanma Duru More Information |
U-Haul Co of Northern Georgia, U-Haul Moving & Storage, Robert Bernard | Filed: February 09, 2015 # 3:2015cv00436 - Other Fraud §28:1332 Judge: David L Horan |
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Rogelio Meza More Information |
Preston Lee Baylor, Certain Underwriters at of Lloyd's London | Filed: November 25, 2014 # 2:2014cv00087 - Personal Property: Other §12:635 Breach of Insuranc Judge: Alia Moses |
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Ralph Janvey More Information |
Tiger Woods Foundation Inc, Tiger Woods Charity Event Corporation | Filed: April 29, 2014 # 3:2014cv01567 - Other Fraud §31:3731 Judge: David C Godbey |
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Randy Lutringer More Information |
Inc., Syngenta Seeds, Syngenta Crop Protection, LLC, Syngenta Corporation | Filed: January 13, 2015 # 2:2015cv00036 - Other Personal Property Damage §28:1331 Judge: Hilda G Taglejury demanded by Plaintiff |
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Residential Renewable Energy Technologies More Information |
OneRoof Energy, Inc., David A Field | Filed: December 05, 2013 # 4:2013cv03562 - Other Fraud §28:1441 Judge: Lee H Rosenthal |
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Richard Berg More Information VIP Tank Car Service More Information Empire Railcar Corporation, California Railcar Corporation |
Inc., Kevin Tate, Eagle Railcar Eagle Railcar Services-Roscoe, Services, Eagle Railcar Services-Elkhart, Marc W Walraven, L.P. | Filed: December 16, 2013 # 1:2013cv00201 - Other Fraud §28:1332 Judge: Sam R Cummings |
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Rosalynn R Coleman More Information |
The United States, Alamo Self Storage | Filed: December 17, 2013 # 3:2013cv04909 - Other Personal Property Damage §28:1331 Judge: David L Horan |
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Ruth M Clayton More Information |
Watts Water Technologies Inc | Filed: October 18, 2013 # 3:2013cv04222 - Property Damage Product Liability §28:1441 Judge: Sidney A Fitzwater |
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Richard Serna More Information Oralia Serna More Information |
Ronald A Voss, Hussein Mostaghasi, Inc., Allah Reyhan Azalli, Federal Deposit Insurance Corporation, Voss Engineering | Filed: November 08, 2013 # 2:2013cv00357 - Other Fraud §28:1441 Judge: Nelva Gonzales Ramosjury demanded by Plaintiff |
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Robin Guess More Information |
AMR Corporation | Filed: October 04, 2013 # 4:2013cv02947 - Other Personal Property Damage §28:1331 Judge: Vanessa D Gilmore |
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Raquel Viduarri More Information |
Home Depot, Citibank (South Dakota) | Filed: August 23, 2013 # 5:2013cv00140 - Other Fraud §28:1332 Judge: Diana Saldanajury demanded by Defendant |
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RC Offshore More Information L.L.C More Information RC Logistics More Information |
in rem., her engines, equipment, etc., , M/V MISS PENNY, furnishings, tackle | Filed: August 19, 2013 # 4:2013cv02424 - Other Personal Property Damage §28:1333 Judge: Lynn N. Hughes |
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Richard E. Simpson More Information Oliver Medina More Information |
JIK Arbors of Las Colinas LLC | Filed: August 19, 2013 # 3:2013cv03263 - Other Personal Property Damage §28:1332 Judge: Jane J Boylejury demanded by Defendant |
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Ruben Mario Ferrufino Goitia More Information Julieta Palau More Information M More Information Ligia Echeverri De Ferrufino, Claudia Andrea Ferrufino, Mario Ruben Ferrufino Alba, Ruben Duarte, Juan Felipe Moreno Jaramillo, Paula Maria Moreno Jaramillo, Maria Helena Jaramillo De Moreno, Raul Colmenares |
Willis of Colorado Inc, Willis Ltd, Willis Group Holdings Public Limited Company | Filed: July 03, 2013 # 3:2013cv02571 - Fraud or Truth-In-Lending §28:1332 Diversity-Notice Judge: Renee Harris Toliverjury demanded by Plaintiff |
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Redmeat Media More Information Webeamit More Information |
Lore McManus Solo, Inc., Inc., Medikly, Strategic America | Filed: April 29, 2013 # 5:2013cv00347 - Personal Property: Other §28:1441 Petition for Remo Judge: Fred Bieryjury demanded by Defendant |
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Roberto Rodriguez More Information Rosana Rodriguez More Information |
Michele Christine Preston, Eddie Ray McClendon, Bank of America NA, Argent Mortgage Company LLC, ReconTrust Company NA, David Stockman, Tanyia Hill, Wells Fargo Bank NA, Pite Duncan LLP | Filed: April 23, 2013 # 4:2013cv00327 - Fraud or Truth-In-Lending §28:1345 Foreclosure Judge: Terry R Meansjury demanded by Plaintiff |
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Ruben Sanchez More Information |
Wells Fargo Bank NA, Argent Mortgage Company of LLC, Bank America NA, Melanie D Cowan, Michele Christine Preston, Leslie Jo Lovell, Mackie Wolf Zientz & Mann PC, ReconTrust Company NA, Shelly Ortolani | Filed: April 24, 2013 # 3:2013cv01583 - Fraud or Truth-In-Lending §28:1332 Diversity-Other C Judge: Renee Harris Toliverjury demanded by Plaintiff |
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Robert L Jones More Information Evelyn Jones More Information |
Pite Duncan LLP, Michele Christine Preston, of Mortgage Electronic Registration Systems Inc, Bank New York Mellon, Recontrust Company N A, Tanyia Hill, Bank of America N. A., Carl Niendorff, Countrywide KB Home Loans | Filed: April 16, 2013 # 3:2013cv01481 - Fraud or Truth-In-Lending §28:1332 Diversity-Fraud Judge: Jorge A Solisjury demanded by Plaintiff |
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Rose Le More Information Thanh Van Tran More Information Tu Thanh Dang More Information Hiep Van Vu More Information Tuan Van Truong, Bao Van Nguyen, Duoc Van Nguyen, Jerry Hurt, Oswaldo Sanchez, Thach Van Tran |
Inc., Transocean Holdings LLC, Transocean Inc, Deepwater Triton Asset Leasing GmbH, Inc., Halliburton Energy Services, S, Transocean Ltd, Transocean Offshore Deepwater Drilling Inc, BP PLC, BP America Production Company, BP Exploration & Production | Filed: April 20, 2013 # 3:2013cv00143 - Personal Property: Other §33:1319 Clean Water Act Judge: Gregg Costa |
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Ruby A. Ujueta More Information Rodolfo E Taboada More Information |
Inc., The MI Group | Filed: January 28, 2013 # 4:2013cv00203 - Personal Property: Other §28:1331 Fed. Question Judge: Ewing Werleinjury demanded by Plaintiff |
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More Information |
Filed: February 28, 2013 # 3:2013cv00915 - Fraud or Truth-In-Lending §28:1332 Diversity-Fraud |
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Russ Benet More Information |
Victoria Halverson, Lona Smith, Mike Green, Bob Tolliver | Filed: February 09, 2013 # 3:2013cv00674 - Fraud or Truth-In-Lending §28:1346 Tort Claim Judge: David C Godbey |
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Richard Puzzi More Information |
United States Of America | Filed: January 10, 2013 # 4:2013cv00003 - Personal Property: Other §28:2671 Federal Tort Clai Judge: Robert A. Junelljury demanded by Plaintiff |
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Richard C Shepherd More Information |
LLC, E*Trade Securities, LLC, E*TRADE Financial Corporate Services, E*TRADE Clearing, Inc. | Filed: December 07, 2012 # 4:2012cv00759 - Fraud or Truth-In-Lending §28:1441 Petition for Remo Judge: Richard A. Schell |
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Robert W. McDonald‚ III More Information 2010 MFI More Information |
Ph.D, Jason McConville | Filed: December 17, 2012 # 1:2012cv01152 - Personal Property: Other §28:1332 Diversity-Convers Judge: Lee Yeakeljury demanded by Plaintiff |
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Robert Ewans More Information |
TL Operating LLC | Filed: October 16, 2012 # 4:2012cv03077 - Personal Property: Other §28:1332 Diversity-Propert Judge: Sim Lake |
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R&G Produce Company More Information |
Faye Williams, Mark T. Williams, Inc., Jim W. Williams, James Williams, William Anthony Williams, Williams Farms Produce Sales | Filed: November 19, 2012 # 1:2012cv00228 - Fraud or Truth-In-Lending §28:1332 Diversity-Fraud Judge: Andrew S. Hanenjury demanded by Plaintiff |
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Roy Newberry More Information SR More Information |
Thomas Meeh, John Servis, S/V Espada | Filed: October 02, 2012 # 4:2012cv02945 - Personal Property: Other §28:1333 Admiralty Judge: Ewing Werlein |
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Richard Brooks More Information |
Bank of America | Filed: July 10, 2012 # 3:2012cv02186 - Other Fraud §28:1331 Judge: Sidney A Fitzwater |
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Ronald James Purnell More Information Irene Purnell More Information |
First American Mortgage Services, N.A., LP, Pacifica L27, BAC Home Loans Servicing, Fannie Mae, Bank Of America, LLC | Filed: June 07, 2012 # 1:2012cv00112 - Other Fraud §28:1332 Judge: Hilda G Taglejury demanded by Plaintiff |
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Rowan Drilling (Gibraltar) Ltd. More Information Rowan Companies More Information Rowan Luxembourg s.a.r.l. |
FR8 Pride Shipping Corp., Scorpio USA, LLC, Scorpio Panamax Tanker Pool Ltd., M/V FR8 PRIDE, Thome Ship Management Pte. Ltd. | Filed: May 18, 2012 # 2:2012cv00163 - Other Personal Property Damage §28:1333 Judge: Nelva Gonzales Ramos |
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Rocky Mountain Choppers LLC More Information |
Textron Financial Corp | Filed: June 01, 2012 # 4:2012cv00353 - Fraud or Truth-In-Lending §28:1332 Diversity-Fraud Judge: Terry R Meansjury demanded by Plaintiff |
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Ralph S. Janvey More Information STANFORD INVESTORS COMMITTEE More Information |
THOMAS V. SJOBLOM, PROSKAUER ROSE, LLP, LLP, CHADBOURNE & PARKE | Filed: March 02, 2012 # 3:2012cv00644 - Other Personal Property Damage §28:1332 Judge: David C Godbeyjury demanded by Plaintiff |
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Rusty Brown More Information Benny Garcia More Information Rudy Smith More Information Adam Messner More Information Matthew Kelso, Jordan Vaughn, Jacob Taylor, Eric Brewer, Kyle Ostwinkle, Brandon Ostwinkle, Derek Brister, Peter Kostokalis, Christopher Dorosh |
L-3 Communications Corporation, Inc., L-3 Communications Holdings | Filed: December 22, 2011 # 3:2011cv03541 - Other Fraud §28:1332 Judge: Barbara M.G. Lynnjury demanded by Plaintiff |
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Radiadyne LLC More Information |
Inc., Polyzen | Filed: December 23, 2011 # 4:2011cv04589 - Other Fraud §28:1332 Judge: Nancy F. Atlasjury demanded by Plaintiff |
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Robert S Gavola More Information Linda A Gavola More Information Robert S More Information Linda A Gavola Family Trust |
Windsor Property, Jeremy Asbra, WCM Direct LLC, TGB Investments Inc, Fred Gardenour, Carl Hampton, Advanced Financial Concepts Inc, Surety LLC | Filed: December 21, 2011 # 3:2011cv03528 - Torts/Pers Prop: Other Fraud §18:1961 Racketeering (RIC Judge: Reed C O'Connorjury demanded by Both |
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Ronald Alexander More Information Linda Alexander More Information |
Bank of America Corp., Angel Villegas, NA, Bank Countrywide | Filed: December 08, 2011 # 4:2011cv00810 - Other Fraud §28:1332 Judge: Michael H. Schneiderjury demanded by Plaintiff |
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Rusty Brown More Information Benny Garcia More Information Rudy Smith More Information Adam Messner More Information Matthew Kelso, Jordan Vaughn, Jacob Taylor, Eric Brewer, Kyle Ostwinkle, Brandon Ostwinkle, Derek Brister, Peter Kostokalis, Christopher Dorosh, Derek Stewart, Bryce Jackson, David Vieregge |
L-3 Communications Corporation, Inc., L-3 Communications Holdings | Filed: December 22, 2011 # 4:2012cv00101 - Other Fraud §28:1332 Judge: Terry R Meansjury demanded by Plaintiff |
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Robert A Briggs‚ Jr. More Information |
Jones Lang Lasalle Incorporated | Filed: September 30, 2011 # 4:2011cv03538 - Other Personal Property Damage §28:1446 Judge: Lynn N. Hughesjury demanded by Plaintiff |
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ROGER RAMIREZ More Information |
MIDLAND CREDIT MANAGEMENT, INC | Filed: September 01, 2011 # 4:2011cv03255 - Other Personal Property Damage §15:1692 Judge: David Hittner |