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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
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
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
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
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
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
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
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
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
Radford Tarry
More Information Anthony Tristani
More Information Mark Marshall
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James Cordier, Optionsellers.com, Inc. Filed: December 06, 2019
# 6:2019cv00585 -
Other Fraud §28:1332
Judge: Jeremy D Kernodlejury demanded by Plaintiff
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
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
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
rateGenius Loan Services
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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
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
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
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
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
Robert McHam
More Information Ltd.
More Information McHam Maintenance
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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
Robert Koster
More Information MD
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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
Rodney C. Jones
More Information Rodney Chadwick Jones
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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
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
Richard A Chichakli
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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
Robert Beadel
More Information
Dometic Corporation Filed: February 22, 2018
# 6:2018cv00009 -
Property Damage Product Liability §28:1332
Robert Beadel
More Information
Dometic Corporation Filed: February 22, 2018
# 6:2018cv00010 -
Property Damage Product Liability §28:1332
Judge: Sam R Cummings
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
Roger Birt
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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
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
RehabCare Group East Inc
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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
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
Roy Jorgensen Associates Inc
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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
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
Raymond L. Johnson
More Information
Credit Acceptance Corporation Filed: August 21, 2017
# 1:2017cv00808 -
Truth in Lending §28:1367 - Deceptive Trade
Judge: Sam Sparks
Ronald Conner
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Shannon Chastain, Barry J Brooks, Rosalinda Mildon Filed: February 13, 2017
# 3:2017cv00400 -
Other Fraud §18:1961
Judge: Jane J. Boylejury demanded by Plaintiff
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
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
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
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
Rupert M. Pollard
More Information
Mathew R Pollard, Tiffany Pollard Filed: November 15, 2016
# 3:2016cv03189 -
Other Fraud §28:1332
Judge: Jane J Boyle
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
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
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
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
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
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
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
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
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
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
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
Regina Colemon
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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
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
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
Rosemary Thompson
More Information Timothy E Thompson
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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
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
Ramon Luna
More Information
Inc, Johns Manville Filed: March 05, 2015
# 7:2015cv00096 -
Other Fraud §28:1332
Judge: Ricardo H. Hinojosajury demanded by Plaintiff
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
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
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
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
Romar/MEC LLC
More Information
Wouter Garot Filed: July 11, 2014
# 4:2014cv01930 -
Other Fraud §28:1332
Judge: Nancy F. Atlasjury demanded by Plaintiff
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
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
Ralph Janvey
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Tiger Woods Foundation Inc, Tiger Woods Charity Event Corporation Filed: April 29, 2014
# 3:2014cv01567 -
Other Fraud §31:3731
Judge: David C Godbey
Randy Lutringer
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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
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
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
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
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
Richard Serna
More Information Oralia Serna
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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
Robin Guess
More Information
AMR Corporation Filed: October 04, 2013
# 4:2013cv02947 -
Other Personal Property Damage §28:1331
Judge: Vanessa D Gilmore
Raquel Viduarri
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Home Depot, Citibank (South Dakota) Filed: August 23, 2013
# 5:2013cv00140 -
Other Fraud §28:1332
Judge: Diana Saldanajury demanded by Defendant
RC Offshore
More Information L.L.C
More Information RC Logistics
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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
Richard E. Simpson
More Information Oliver Medina
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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
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
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
Roberto Rodriguez
More Information Rosana Rodriguez
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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
Ruben Sanchez
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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
Robert L Jones
More Information Evelyn Jones
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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
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
Ruby A. Ujueta
More Information Rodolfo E Taboada
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Inc., The MI Group Filed: January 28, 2013
# 4:2013cv00203 -
Personal Property: Other §28:1331 Fed. Question
Judge: Ewing Werleinjury demanded by Plaintiff

More Information
Filed: February 28, 2013
# 3:2013cv00915 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Russ Benet
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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
Richard Puzzi
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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
Richard C Shepherd
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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
Robert W. McDonald‚ III
More Information 2010 MFI
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Ph.D, Jason McConville Filed: December 17, 2012
# 1:2012cv01152 -
Personal Property: Other §28:1332 Diversity-Convers
Judge: Lee Yeakeljury demanded by Plaintiff
Robert Ewans
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TL Operating LLC Filed: October 16, 2012
# 4:2012cv03077 -
Personal Property: Other §28:1332 Diversity-Propert
Judge: Sim Lake
R&G Produce Company
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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
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
Richard Brooks
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Bank of America Filed: July 10, 2012
# 3:2012cv02186 -
Other Fraud §28:1331
Judge: Sidney A Fitzwater
Ronald James Purnell
More Information Irene Purnell
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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
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
Rocky Mountain Choppers LLC
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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
Ralph S. Janvey
More Information STANFORD INVESTORS COMMITTEE
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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
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
Radiadyne LLC
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Inc., Polyzen Filed: December 23, 2011
# 4:2011cv04589 -
Other Fraud §28:1332
Judge: Nancy F. Atlasjury demanded by Plaintiff
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
Ronald Alexander
More Information Linda Alexander
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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
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
Robert A Briggs‚ Jr.
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Jones Lang Lasalle Incorporated Filed: September 30, 2011
# 4:2011cv03538 -
Other Personal Property Damage §28:1446
Judge: Lynn N. Hughesjury demanded by Plaintiff
ROGER RAMIREZ
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MIDLAND CREDIT MANAGEMENT, INC Filed: September 01, 2011
# 4:2011cv03255 -
Other Personal Property Damage §15:1692
Judge: David Hittner

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