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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
Scott Anthony Brian
More Information
Carrington Mortgage Services LLC Filed: April 20, 2018
# 3:2018cv01005 -
Consumer Credit §15:1692
Judge: A. Joe Fishjury demanded by Plaintiff
Sealed Party X
More Information
Sealed Party Y Filed: April 19, 2018
# 1:2018mc00267 -
Other §
Judge: Andrew S Hanen
Sandra Jane Estes
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L.P., GC Services Filed: April 18, 2018
# 2:2018cv00104 -
Consumer Credit §15:1692
Judge: Hilda G Taglejury demanded by Plaintiff
SunTrust Bank
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Pam Colucci Filed: April 18, 2018
# 4:2018cv01222 -
Consumer Credit §15:1692
Judge: Ewing Werlein
SunTrust Bank
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Pam Colucci Filed: April 18, 2018
# 3:2018cv00118 -
Consumer Credit §15:1692
Judge: George C Hanks
Simberly Butler
More Information
Deville Asset Management, Ltd. Filed: April 17, 2018
# 4:2018cv01216 -
Consumer Credit §15:1692
Judge: Lee H Rosenthaljury demanded by Plaintiff
Sonia Johnson
More Information
National Credit Adjusters, LLC Filed: April 13, 2018
# 2:2018cv00102 -
Consumer Credit §47:0227
Judge: Hilda G Taglejury demanded by Plaintiff
Scott Momper
More Information
Amadonna Momper, State of Texas Filed: April 13, 2018
# 3:2018cv00109 -
Constitutionality of State Statutes §28:1446
Judge: George C Hanksjury demanded by Plaintiff
Securities
More Information Exchange Commission
More Information
Stanley Ford, AriseBank, Jared Rice‚ Sr. Filed: April 10, 2018
# 6:2018mc00017 -
Other §
Sealed Party X
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Sealed Party Y Filed: April 09, 2018
# 1:2018mc00241 -
Other §
Judge: Rolando Olvera
Securities
More Information Exchange Commission
More Information
Jared Rice‚ Sr., Stanley Ford, Arisebank Filed: April 10, 2018
# 1:2018mc00300 -
Other §28:754 Receiver of Proper
Judge: Unassigned
Sealed Party X
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Sealed Party Y Filed: April 09, 2018
# 1:2018mc00239 -
Other §
Judge: Rolando Olvera
Securities And Exchange Commission
More Information
AriseBank, Jared Rice, Sr, Stanley Ford Filed: April 09, 2018
# 4:2018mc01067 -
Other §
Judge: Lynn N Hughes
Sealed Party X
More Information
Sealed Party Y Filed: April 09, 2018
# 1:2018mc00240 -
Other §
Judge: Rolando Olvera
Securities
More Information Exchange Commission
More Information
The Lifepay Group, LLC, SMDRE, Clifton E E Stanley, Michael Watts, LLC Filed: April 06, 2018
# 4:2018cv01098 -
Securities/Commodities/Exchanges §12:22
Judge: David Hittner
Steve Samuel Gee‚ Jr.
More Information
Adora L Lockaby, State of Texas, Stacey D Gee Filed: April 05, 2018
# 3:2018cv00833 -
Constitutionality of State Statutes §28:1443
Judge: David L. Horanjury demanded by Plaintiff
Sunflower Operating Trust
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Arnoldo Maldonado, Global Petroleum LLC, Jeffrey Wyman, Suzette Jerez Neal, Ygriega Environmental Services LLC Filed: March 31, 2018
# 4:2018cv01004 -
Racketeer Influenced and Corrupt Organizations §18:1962
Judge: Lynn N Hughes
Samuel A. Nance
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Trust Company, Mid America Bank Filed: March 30, 2018
# 4:2018cv00995 -
Consumer Credit §47:0227
Judge: Alfred H Bennettjury demanded by Plaintiff
Scott Alan Odam
More Information
United States Bankruptcy Court Filed: March 20, 2018
# 5:2018cv00090 -
Other Statutory Actions §11:101
Judge: Sam R Cummings
Stephen Bushansky
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Keith A Cline, Glenn Alba, Giovanni Cutaia, J Alan Bowers, Scott O Bergren, Brian Kim, La Quinta Holdings Inc, Mitesh B Shah, Henry G Cisneros, James R Abrahamson, Gary M Sumers Filed: March 19, 2018
# 3:2018cv00648 -
Securities/Commodities/Exchanges §15:78
Judge: Ed Kinkeadejury demanded by Plaintiff
Sheila Powell
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New York & Company, Inc., New York & Company Stores, Inc. Filed: March 16, 2018
# 1:2018mc00231 -
Other Statutory Actions §Motion to Quash
Judge: Lee Yeakel
Silvia Manuel
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Professional Bureau, Inc., Merchants, Travelers Casualty & Surety Company of America Filed: March 14, 2018
# 1:2018cv00226 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Lee Yeakeljury demanded by Plaintiff
Steve Crowley
More Information Douglas Stack
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Texas, Clay County, Richard S. Keen Filed: March 13, 2018
# 7:2018cv00032 -
Other Statutory Actions §28:1343
Judge: Reed C. O'Connorjury demanded by Plaintiff
Sherry S. Swindell
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Experian Information Solutions Inc, Trans Union LLC, Bank of America, Equifax Information Services LLC Filed: March 12, 2018
# 4:2018cv00201 -
Consumer Credit §15:1681
Judge: Reed C. O'Connorjury demanded by Plaintiff
Securities
More Information Exchange Commission
More Information
Shezad Akbar, Americrude Inc Filed: March 07, 2018
# 3:2018cv00534 -
Securities/Commodities/Exchanges §15:77
Judge: Sam A Lindsay
Shari Bow
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Ad Astra Recovery Services Inc Filed: March 02, 2018
# 3:2018cv00510 -
Other Statutory Actions §15:1692
Judge: A. Joe Fishjury demanded by Plaintiff
Shane M Pompura
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Kirstin M Guiney Filed: February 26, 2018
# 4:2018cv00598 -
Constitutionality of State Statutes §42:1983
Judge: Melinda Harmon
Securities
More Information Exchange Commission
More Information
Damon L Fox, AmeraTex Energy, William R Fort, A Thomas Lewis, Brian W Bull, Lewis Oil Corporation, Lewis Oil Company, Inc. Filed: February 27, 2018
# 4:2018cv00129 -
Securities/Commodities/Exchanges §15:78
Judge: Amos L. Mazzant
Shane M Pompura
More Information
MacHaik Automotive Group (MHAG) Filed: February 27, 2018
# 4:2018cv00638 -
Consumer Credit §15:1681
Judge: David Hittner
Sylvester Larnell Evans‚ Jr.
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Fort Bend County, Bell County, Houston Police Department, City Of Houston, State Of Texas, Harris County Filed: February 27, 2018
# 4:2018mc00646 -
Other §
Judge: Vanessa D Gilmore
Shane M Pompura
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The Honorable Lisa A Millard, Conrad L. Moren Filed: February 26, 2018
# 4:2018cv00600 -
Constitutionality of State Statutes §42:1983
Judge: Melinda Harmon
Shane M Pompura
More Information
Conrad L Moren, Lisa A Millard Filed: February 27, 2018
# 4:2018cv00599 -
Constitutionality of State Statutes §42:1983
Judge: Melinda Harmon
Shane M Pompura
More Information
Warren K Paxton Filed: February 26, 2018
# 4:2018cv00593 -
Constitutionality of State Statutes §42:1983
Judge: Melinda Harmon
Sylvester Larnell Evans‚ Jr.
More Information
Fiji Corp Filed: February 21, 2018
# 4:2018mc00575 -
Other §
Judge: Vanessa D Gilmore
SEVEN Networks LLC
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Google LLC Filed: February 22, 2018
# 3:2018mc00017 -
Other §
Judge: Irma Carrillo Ramirez
Sylvester Larnell Evans‚ Jr.
More Information
Xerox Filed: February 16, 2018
# 4:2018mc00535 -
Other §
Judge: Vanessa D Gilmore
Sonia Johnson
More Information
Inc., Medicredit Filed: February 15, 2018
# 2:2018cv00050 -
Consumer Credit §15:1692
Judge: Nelva Gonzales Ramosjury demanded by Plaintiff
Sylvester Larnell Evans‚ Jr.
More Information
Carl Ichan Filed: February 16, 2018
# 4:2018mc00534 -
Other §
Judge: Vanessa D Gilmore
Sheila Baker
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Convergent Outsourcing Inc Filed: February 15, 2018
# 4:2018cv00131 -
Consumer Credit §15:1692
Judge: Reed C. O'Connor
Sylvester Larnell Evans‚ Jr.
More Information
Darwin Deason Filed: February 14, 2018
# 4:2018mc00511 -
Other §
Judge: Vanessa D Gilmore
Sylvester Larnell Evans‚ Jr.
More Information
Ursula Burns Filed: February 12, 2018
# 4:2018mc00483 -
Other §No cause code entered
Judge: Vanessa D Gilmore
Shanta Y Claiborne
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United States Presidency Filed: February 13, 2018
# 3:2018cv00358 -
Other Statutory Actions §28:1331
Judge: Irma Carrillo Ramirez
Sealed Filer
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Sealed Defendant 5, Sealed Defendant 6, Sealed Defendant 7, Sealed Defendant 1, Sealed Defendant 4, Sealed Defendant 8, Sealed Defendant 2, Sealed Defendant 3 Filed: February 06, 2018
# 7:2018mc00235 -
Other §
Judge: Micaela Alvarez
Stirling Etheridge
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International Fidelity Insurance Company, Inc., Fair Collections & Outsourcing Filed: February 05, 2018
# 1:2018cv00108 -
Consumer Credit §28:1441 Petition for Remo
Judge: Robert Pitmanjury demanded by Plaintiff
State of Texas
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Quasi Jackson El Filed: February 05, 2018
# 4:2018cv00331 -
Constitutionality of State Statutes §28:1441
Judge: Kenneth M Hoytjury demanded by Defendant
Shonna Dobler
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John Does 1-25, Southwest Collection Services LLC Filed: February 01, 2018
# 3:2018cv00268 -
Other Statutory Actions §15:1692
Judge: Sam A Lindsayjury demanded by Plaintiff
Shamitra Moffett
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Credit Service Inc, Adam Bush Law Firm PC, John Does 1-25 Filed: February 01, 2018
# 3:2018cv00260 -
Other Statutory Actions §15:1692
Judge: Sidney A Fitzwaterjury demanded by Both
SHAWN WALKER
More Information
INC., SYNERPRISE CONSULTING, SERVICES Filed: January 31, 2018
# 6:2018cv00007 -
Consumer Credit §28:2271
Judge: George C Hanksjury demanded by Plaintiff
Som Swamy
More Information
Title Source, Incorporated Filed: January 24, 2018
# 1:2018mc00064 -
Other §Motion to Quash
Judge: Lee Yeakel
Securities
More Information Exchange Commission
More Information
Stanley Ford, Sr, AriseBank, Jared Rice Filed: January 25, 2018
# 3:2018cv00186 -
Securities/Commodities/Exchanges §15:77
Judge: Barbara M.G. Lynn
Sysco Corporation
More Information
Bumble Bee Foods LLC, Starkist Company, Del Monte Corporation, Tri-Union Seafoods LLC, Dongwon Industries Co. Ltd, Thai Union Group PCL Filed: January 22, 2018
# 4:2018cv00169 -
Antitrust §15:1
Judge: Nancy F Atlasjury demanded by Plaintiff
Securities
More Information Exchange Commission
More Information
Chad Deucher, LLC, Marquis Properties, Richard Clatfelter Filed: January 19, 2018
# 5:2018mc00061 -
Other §
Judge: Unassigned
Securities And Exchange Commission
More Information
LLC, Jessica Deucher, Richard Clatfelter, Chad Deucher, Marquis Properties Filed: January 18, 2018
# 4:2018mc00192 -
Other §
Judge: Keith P Ellison
Sealed Party X
More Information
Sealed Party Y Filed: January 18, 2018
# 1:2018mc00038 -
Other §
Judge: Andrew S Hanen
Securities
More Information Exchange Commission
More Information
Chad Deucher, Richard Clatfelter, Jessica Ducher, Marquis Properties Filed: January 17, 2018
# 5:2018mc00031 -
Securities/Commodities/Exchanges §15:77
Judge: Marina Garcia Marmolejo
Sealed Filer
More Information
Sealed Defendant Filed: January 12, 2018
# 4:2018mc00148 -
Other §No cause code entered
Judge: Keith P Ellison
Sarah Mayhew
More Information
N.A., Wells Fargo Bank Filed: January 10, 2018
# 6:2018cv00008 -
Other Statutory Actions §Federal Telephone Consume
Judge: Robert W. Schroederjury demanded by Plaintiff
Summer Lang
More Information
Brandeco, Christopher Angeles, Inc., Zaappaaz, Custom Wristbands Inc, L.L.C., Mashnoon Ahmed, Netbrands Media Corp., Azim Makanojiya, Casad Company, Akil Kurji Filed: January 08, 2018
# 4:2018cv00044 -
Antitrust §15:1
Judge: Keith P Ellisonjury demanded by Plaintiff
Susan Paskowitz
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Jeffrey S. Stein, Paul M. Barbas, Richard John Kuersteiner, R. Sult, Pat Wood‚ III, Vistra Energy Corp., Robert C. Flexon, Dynegy Inc., Hilary E. Ackermann Filed: January 04, 2018
# 4:2018cv00027 -
Securities/Commodities/Exchanges §28:1331
Judge: Vanessa D Gilmorejury demanded by Plaintiff
Shannon Cook
More Information
United Receivables Group Filed: January 03, 2018
# 4:2018cv00007 -
Consumer Credit §15:1692
Judge: Reed C. O'Connorjury demanded by Plaintiff
Suzanne McCurley
More Information Charles McFadden
More Information Bob McIntyre
More Information Leo McIntyre, Dennis McLarty, Renee McLarty, Elizabeth Meacham, Joshua Membreno, Eduardo Mendoza, Mike Mersiosky, James Miller, Anuj Mittal, Mukesh Mittal, Naresh Mittal, Varun Mittal, Sammy Mitz, Elizabet
Boardwalk Transportation North, Arlington LLC, Dealership Acquisition, Volkswagen Aktiengesellschaft, Inc., L.P., Inc., Archer Volkswagen, Volkswagen Group of America Filed: December 27, 2017
# 1:2017cv01208 -
Other Statutory Actions §28:1441 Petition for Remo
Judge: Sam Sparksjury demanded by Both
Steven Emert
More Information Dennis Emett
More Information Douglas Evans
More Information Albert Fang, Luther Fasnacht, Victoria Fasnacht, Stacey Feltman, Hector Fernandez, Jorge Fernandez, Jacquelyn Fields, Michael Fitzhugh, Reynaldo Flores, Nicole Freeman, Brian Frohock, Patrick Fulker, Gisselle Gal
Inc., Volkswagen Aktiengesellschaft, Volkswagen Group of America Filed: December 27, 2017
# 1:2017cv01205 -
Other Statutory Actions §28:1441 Petition for Remo
Judge: Sam Sparksjury demanded by Both
SOUTH CENTRAL HOUSTON ACTION COUNCIL
More Information INC. d/b/a Central Care Community Health Center
Eric Hargan Filed: December 22, 2017
# 4:2017cv03868 -
Review or Appeal of Agency Decision §42:1383
Judge: Lee H Rosenthaljury demanded by Plaintiff
State Of Texas
More Information
George Bergin, Carolyn Bergin Filed: December 21, 2017
# 4:2017cv00885 -
Other Statutory Actions §28:1441
Judge: Amos L. Mazzant
Sondra Nolan
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Account Control Technology, Inc., John Does 1-25 Filed: December 19, 2017
# 1:2017cv01184 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Sam Sparksjury demanded by Plaintiff
Stage 3 Separation
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Scott Rhoney Filed: December 14, 2017
# 4:2017cv03787 -
Other Statutory Actions §28:1331
Judge: Kenneth M Hoytjury demanded by Plaintiff
Seferino Pelcastre-Ordaz
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USA Filed: December 11, 2017
# 2:2017mc00071 -
Other §
Judge: Alia Moses
State of Texas
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Carolyn Bergin, George Bergin Filed: December 06, 2017
# 6:2017cv00679 -
Other Statutory Actions §28:1442
Judge: Robert W. Schroederjury demanded by Defendant
Statoil USA E&P Inc.
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Gregory Gould, Office of Natural Resources Ryan Revenue, Zinke, United States Department of Interior Filed: December 01, 2017
# 4:2017cv03664 -
Review or Appeal of Agency Decision §30:1276
Judge: Nancy F Atlas

More Information
Filed: November 30, 2017
# 4:2017cv03641 -
Other Statutory Actions §Application for a Writ of
Judge: Keith P Ellison

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Filed: November 29, 2017
# 4:2017mc03137 -
Other §No cause code entered
Judge: Sim Lake
Steve Taylor Trevino
More Information Anita Martinez Trevino
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Citimortgage Inc Filed: November 29, 2017
# 3:2017cv03237 -
Consumer Credit §47:227
Judge: Barbara M.G. Lynnjury demanded by Plaintiff
Sonia Johnson
More Information
Credence Resource Management Filed: November 28, 2017
# 2:2017cv00367 -
Consumer Credit §28:2271
Judge: Nelva Gonzales Ramosjury demanded by Plaintiff
Sealed Party X
More Information
Sealed Party Y Filed: November 22, 2017
# 1:2017mc00929 -
Other §
Judge: Rolando Olvera
Securities
More Information Exchange Commission
More Information
Green Tree Investment Group, Jeffrey B. Mallett, Inc. Filed: November 17, 2017
# 1:2017cv01091 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Sam Sparks
S&S Worldwide
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Siriya Alexander, Karl Uba, Khadeem Francis, Siriya Logistics, Brogsek Logistics, Crissy Kiara Thomas, John Doe Filed: November 14, 2017
# 4:2017cv03485 -
Other Statutory Actions §28:1331
Judge: Gray H Miller
Stephane J. Wantou Siantou
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Equifax Filed: November 13, 2017
# 1:2017cv00173 -
Consumer Credit §15:1681
Judge: Sam R Cummingsjury demanded by Defendant
Sealed Party X
More Information
Sealed Party Y Filed: November 09, 2017
# 1:2017mc00891 -
Other §
Judge: Rolando Olvera
Stephane J. Wantou Siantou
More Information
Experian Information Solutions Inc Filed: November 03, 2017
# 1:2017cv00167 -
Consumer Credit §15:1692
Judge: Sam R Cummingsjury demanded by Plaintiff
Sealed Party X
More Information
Sealed Party Y Filed: October 27, 2017
# 1:2017mc00857 -
Other §
Judge: Rolando Olvera
Sealed Party X
More Information
Sealed Party Y Filed: October 24, 2017
# 1:2017mc00854 -
Other §
Judge: Andrew S Hanen
Sealed Party X
More Information
Sealed Party Y Filed: October 24, 2017
# 1:2017mc00855 -
Other §No cause code entered
Judge: Rolando Olvera
Suzanne Kilpatrick
More Information
LTD Merchant Services, Inc. Filed: October 20, 2017
# 1:2017cv01005 -
Other Statutory Actions §47:227 - Telephone Consum
Judge: Sam Sparksjury demanded by Plaintiff
Shanta Claiborne Y
More Information
Robert Baxter L, Texas Department of Education, Texas Department of Criminal Justice, Dallas County Filed: October 17, 2017
# 3:2017cv02847 -
Constitutionality of State Statutes §28:2201
Judge: Paul D Stickney
Sigma Drilling Technologies
More Information Intrepid Consulting
More Information Justin Manley, Allison Manley, William Garfield, Pamela Goehring-Garfield
Performance Pulsation Control, Inc. Filed: October 13, 2017
# 4:2017mc02692 -
Other §
Judge: Alfred H Bennett

More Information
Roy Conrad Filed: October 11, 2017
# 4:2017cv03042 -
Arbitration §09:0010
Judge: Lynn N Hughes
Sealed Party X
More Information
Sealed Party Y Filed: October 05, 2017
# 1:2017mc00806 -
Other §
Judge: Rolando Olvera
Sylvia Morris
More Information
Modernize Inc. Filed: October 09, 2017
# 1:2017cv00963 -
Other Statutory Actions §47:227 - Telephone Consum
Judge: Sam Sparksjury demanded by Both
Sealed Party X
More Information
Sealed Party Y Filed: October 05, 2017
# 1:2017mc00807 -
Other §
Judge: Andrew S Hanen
Sealed Party X
More Information
Sealed Party Y Filed: October 03, 2017
# 1:2017mc00805 -
Other §
Judge: Andrew S Hanen
State of Texas
More Information
Lawrence Hill Filed: October 03, 2017
# 3:2017cv02707 -
Other Statutory Actions §28:1441
Judge: Irma Carrillo Ramirez
Scott Momper
More Information
Amadonna Momper, STATE OF TEXAS ATTORNEY GENERAL Filed: October 02, 2017
# 3:2017cv00295 -
Constitutionality of State Statutes §28:1443
Judge: George C Hanksjury demanded by Plaintiff
Seth Olson
More Information
GC Services, L.P. Filed: October 02, 2017
# 4:2017cv02943 -
Consumer Credit §15:1692
Judge: Alfred H Bennettjury demanded by Plaintiff
Steve Lynn Hughes
More Information
Silverleaf Resorts, Inc. Filed: September 29, 2017
# 4:2017cv02924 -
Consumer Credit §47:0227
Judge: Nancy F Atlasjury demanded by Plaintiff
SE Property Holdings
More Information
Green, Cecile G. Green, Inc., Sons II, LLC, International Equipment Distributors, Catahoula Trading Company, LLC, IED, Jeff S. Green, LLC, United Recovery Group, LLC Filed: October 02, 2017
# 4:2017mc02572 -
Other §
Judge: Alfred H Bennett
Sealed Party X
More Information
Sealed Party Y Filed: September 19, 2017
# 1:2017mc00760 -
Other §
Judge: Rolando Olvera
Sealed Party X
More Information
Sealed Party Y Filed: September 19, 2017
# 1:2017mc00761 -
Other §
Judge: Rolando Olvera
Sealed Party X
More Information
Sealed Party Y Filed: September 13, 2017
# 1:2017mc00743 -
Other §
Judge: Andrew S Hanen
Sealed Party X
More Information
Sealed Party Y Filed: September 13, 2017
# 1:2017mc00742 -
Other §
Judge: Andrew S Hanen
Sergio A Peralta
More Information
Jorge Alejandro Rizo, LLC, Perca Holdings, A. Gustavo Calles Flores, Ernesto Peralta Canovas, CA RO Clan Investments, LLC, Axiom Cars, LLC, LLC, Axiom Auto Group, Axiom Financial Services, LLC Filed: September 11, 2017
# 5:2017cv00881 -
Other Statutory Actions §11:101 Bankruptcy
Judge: Xavier Rodriguezjury demanded by Plaintiff

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