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Search for Cases from March 23, 1971 to May 13, 2022

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Securities
More Information Exchange Commission
More Information
Inc., Jay Peak GP Se, Inc., GSI of Dade Inc., County, Jay Peak GP Services Golf, Jay Peak GP Services Lodge, Inc., Jay Peak Biomedical Research Park, L.P., Inc., LLC, Jay Construction Management, AnC Bio Vermont GP Services, Jay Peak GP Services Stateside Filed: April 20, 2016
# 1:2016mc00496 -
Other §28:754 Receiver of Proper
Judge: Unassigned
Securities
More Information Exchange Commission
More Information
Jay Peak GP Se, Willilam Stenger, Jay Peak LP, Hotel Suites Jay Peak Golf, Jay Peak Management Inc, Jay Peak Inc, Mountain Suites LP, Jay Peak Hotel Suites Phase II LP, Jay Peak Penthouse Suites LP, Ariel Quiros, Q Resorts Inc, Jay Peak GP Services Inc Filed: April 20, 2016
# 3:2016mc00039 -
Other §
Judge: Jane J Boyle
Securities
More Information Exchange Commision
More Information
Jay Peak Hotel Suites, Jay Peak Hotel Suites II Phase L.P., Inc., Jay Peak GP Services, Inc., Ariel Quiros, Jay Peak Penthouse Suites L.P., Q Resorts, L.P., Inc., Jay Peak Golf, Jay Peak Management, Inc., William Stenger, Jay Peak, Mountain Suites L.P. Filed: April 20, 2016
# 6:2016mc00019 -
Other §
Securities
More Information Exchange Commission
More Information
William E Mapp‚ III, Warren K Paxton‚ Jr. Filed: April 11, 2016
# 4:2016cv00246 -
Securities/Commodities/Exchanges §15:77
Judge: Amos L. Mazzantjury demanded by Plaintiff
Sergio Alvarado Jimenez
More Information Roman Luis Baltazar
More Information Camilo
More Information Saul Bustos Lorzo, Jose Esteban Carrillo Molina, Antonio Contreras Prieto, Luis Antonio Dominguez De La Rosa, Oscar Gonzalez Cruz, Moises Hernandez Franco, Javier Hernandez Jimenez, Jorge Lopez Angeles
Corey Price Filed: March 23, 2016
# 3:2016cv00092 -
Review or Appeal of Agency Decision §05:551 Administrative Pro
Judge: Kathleen Cardone
Statoil USA E&P Inc.
More Information
United States Department of the Interior, Sally Jewell, Gregory Gould, Office of Natural Resources Revenue Filed: March 31, 2016
# 4:2016cv00860 -
Review or Appeal of Agency Decision §05:551
Judge: Vanessa D Gilmore
Sorl J Shead
More Information
Wakefield & Associates Inc Filed: March 14, 2016
# 4:2016cv00202 -
Other Statutes: Consumer Credit §15:1692 Fair Debt Collect
Judge: Reed C O'Connorjury demanded by Plaintiff
SEALED FILER
More Information
SEALED DEFENDANT Filed: March 30, 2016
# 3:2016mc00002 -
Other §Civil Miscellaneous Case
Judge: George C. Hanks
SS SENIORS
More Information ACCENT DEVELOPERS
More Information NOORALLAH JOOMA
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Texas City of, Sulphur Springs Filed: March 29, 2016
# 4:2016cv00217 -
Other Statutory Actions §33:1319
Judge: Amos L. Mazzantjury demanded by Plaintiff
Spinnaker Financial
More Information
Najdia Elsner Filed: March 10, 2016
# 4:2016cv00637 -
Racketeer Influenced and Corrupt Organizations §18:1964
Judge: Lee H Rosenthal
Securities And Exchange Commission
More Information
Jeffrey W. Tomz, Reed J. Killion Filed: March 09, 2016
# 4:2016cv00621 -
Securities/Commodities/Exchanges §15:78
Judge: Ewing Werlein
Sheryl Matheney
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Law Offices of Geoffrey S Goll Co LPA Filed: March 07, 2016
# 3:2016cv00645 -
Consumer Credit §15:1692
Judge: A. Joe Fishjury demanded by Plaintiff
Sidney Ray Snelling
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Montgomery Sherrif Office, Montgomery District Clerk Office, State Of Texas Filed: March 28, 2016
# 4:2016mc00688 -
Other §
Judge: Keith P Ellison
Swamiji Sri Selvam Siddhar
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John Does 1-10, Jacqueline H. Reynolds Filed: March 21, 2016
# 4:2016mc00654 -
Other §88:8888
Judge: Keith P Ellison
Stephany Kam-Wan Chan
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Gregory R Blatt, Gary Swidler, Barclays Capital I, Michael H Schwerdtman, Match Group Inc, Merrill Lynch Pierce Fenner & Smith Incorporated, JP Morgan Securities LLC, Gregg J Winiarski, Joseph M Levin, Allen & Company LLC, BMO Capital Markets Corp Filed: March 09, 2016
# 3:2016cv00668 -
Securities/Commodities/Exchanges §15:77
Judge: Jane J Boylejury demanded by Plaintiff
Sealed Party X
More Information
Sealed Party Y Filed: February 22, 2016
# 1:2016mc00231 -
Other §
Judge: Andrew S. Hanen
State of Texas
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Timothy Lueck Filed: February 18, 2016
# 4:2016cv00130 -
Other Statutory Actions §28:1442
Judge: Amos L. Mazzantjury demanded by Plaintiff
Securities
More Information Exchange Commission
More Information
TexStar Oil Co Ltd, Nathan Halsey Filed: February 17, 2016
# 3:2016cv00450 -
Securities/Commodities/Exchanges §15:78
Judge: Jane J Boyle
Sealed Party X
More Information
Sealed Party Y Filed: February 29, 2016
# 1:2016mc00246 -
Other §No cause code entered
Judge: Rolando Olvera
Steven M.Johnson PC
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William Drake Filed: February 22, 2016
# 3:2016cv00493 -
Arbitration §9:9
Judge: Sidney A Fitzwater
Sofia Elena Rodriguez
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John F Kerry Filed: February 17, 2016
# 7:2016cv00076 -
Review or Appeal of Agency Decision §28:1331
Judge: Ricardo H. Hinojosa
Securities
More Information Exchange Commission
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Wade James Lawrence Filed: February 16, 2016
# 3:2016cv00426 -
Securities/Commodities/Exchanges §15:77
Judge: Jane J Boyle
Securities And Exchange Commission
More Information
Kenneth W. Crumbley‚ Jr., Sedona Oil & Gass Corporation Filed: January 25, 2016
# 4:2016mc00199 -
Other §
Judge: Melinda Harmon
Sergio Guadian‚ Jr.
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Receivables Performance Management LLC Filed: January 25, 2016
# 4:2016cv00062 -
Other Statutory Actions §47:227
Judge: Reed C O'Connorjury demanded by Plaintiff
Sheila Martinez
More Information Ronnie Martinez
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LLC, National Credit Adjusters Filed: February 05, 2016
# 2:2016cv00021 -
Other Statutory Actions §28:1331
Judge: Mary Lou Robinson
Sandra Washington
More Information Diana Lenihan
More Information Kristen Carlyon
More Information Lillie Spence, Barbara Whaley
Inc., I.C. System Filed: February 05, 2016
# 4:2016cv00320 -
Consumer Credit §15:1692
Judge: Lynn N. Hughesjury demanded by Plaintiff
Sealed Filer
More Information
Sealed Defendant Filed: January 19, 2016
# 4:2016mc00147 -
Other §
Judge: Melinda Harmon
Sidney Green
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Western Surety Company, Financial Credit Inc. Services, Filed: February 03, 2016
# 5:2016cv00028 -
Other Statutory Actions §15:1692
Judge: Sam R Cummingsjury demanded by Plaintiff
Securities
More Information Exchange Commission
More Information
Kenneth W. Crumbley‚ Jr., Sedona Oil & Gas Corporation Filed: January 29, 2016
# 1:2016mc00067 -
Other Statutory Actions §28:754 Receiver of Proper
Judge: Unassigned
Susan D. Martinez
More Information
North Park I-10 West, Volkswagen Group of AG, America, Volkswagen Inc., Inc. Filed: January 20, 2016
# 5:2016cv00056 -
Environmental Matters §28:1441 Petition for Remo
Judge: Xavier Rodriguezjury demanded by Plaintiff
Stephanie D Curtis
More Information Curtis Restaurant Holdings LLC
More Information
Bradley D Woy, Joe Womack, MP Concepts 2 LLC, WorldPay US Inc, Express Working Capital LLC Filed: January 15, 2016
# 3:2016cv00135 -
Racketeer Influenced and Corrupt Organizations §28:1331
Judge: David C Godbeyjury demanded by Defendant
Steven A Calderone
More Information
Sonic Houston JLR, LP Filed: December 22, 2015
# 4:2015cv03699 -
Consumer Credit §28:1331
Judge: Lee H Rosenthaljury demanded by Plaintiff
Sylvia Williams
More Information
Carolyn W. Colvin Filed: January 08, 2016
# 4:2016mc00049 -
Other §
Judge: Melinda Harmon
Sealed Filer
More Information
Sealed Defendant Filed: January 05, 2016
# 4:2016mc00006 -
Other §
Judge: Melinda Harmon
Sealed Filer
More Information
Filed: December 15, 2015
# 4:2015mc02994 -
Other §
Judge: Lee H Rosenthal
Spirit Master Funding III LLC
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El Chico Restaurants Inc, El Chico Restaurants of America Inc Filed: December 16, 2015
# 3:2015mc00138 -
Other §M:08-85q
Judge: David C Godbey
Smyser Kaplan & Veselka LLP
More Information
F5 Capital, Nobu Su Filed: December 31, 2015
# 4:2015cv03760 -
Arbitration §9:9
Judge: Alfred H. Bennett
Shawn McMurray
More Information
Carolyn W. Colvin Filed: December 08, 2015
# 3:2015mc00012 -
Other §
Judge: George C. Hanks
Shifra Kaufman
More Information
Scott, Parnell & Associates, P.C. Filed: December 21, 2015
# 4:2015cv00856 -
Consumer Credit §15:1692
Judge: Richard A. Schelljury demanded by Plaintiff
SEALED FILER
More Information
SEALED DEFENDANT Filed: December 04, 2015
# 4:2015mc02914 -
Other §
Judge: Ewing Werlein
SEALED FILER
More Information
SEALED DEFENDANT Filed: November 30, 2015
# 4:2015mc02881 -
Other §
Judge: Alfred H. Bennett
Summit DNA LLC
More Information
Proove Biosciences Inc Filed: November 15, 2015
# 3:2015mc00127 -
Other §
Judge: Paul D Stickney
Syed A Haider-Rizvi
More Information
et al, Harris County Toll Road Authority Filed: November 10, 2015
# 4:2015mc02700 -
Other §
Judge: Alfred H. Bennett
Samy Faried
More Information
Bilfinger Industrial Services, Inc., Inc., Buckeye Technologies Filed: November 24, 2015
# 1:2015mc01063 -
Other Statutory Actions §Motion to Quash
Judge: Robert Pitman
Salvador Aranda
More Information
Scott & Associates, RLI Insurance Company, P. C., LLC, PYOD, Liberty Mutual Insurance Company Filed: November 23, 2015
# 5:2015cv01032 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Orlando L. Garciajury demanded by Plaintiff
Sonja Mayberry
More Information
Carolyn W Colvin Filed: November 19, 2015
# 3:2015mc00011 -
Other §
Judge: George C. Hanks
Sealed Party X
More Information
Sealed Party Y Filed: November 03, 2015
# 1:2015mc01024 -
Other §
Judge: Rolando Olvera
Stacy Lucas
More Information Tarek Albaba
More Information Rigoberto Vindiola
More Information David Gamma, Sarah Fisher
Gary Losse, Breg, Inc., Mark Howard Filed: November 13, 2015
# 3:2015mc00126 -
Other §
Judge: Jane J Boyle
Superior Sales
More Information Giumarra Agricom International
More Information
LLC, LLC, Brenda Edwards, Charles Jeffrey Edwards, McAllen Produce, Tuscan Veggy, DJJJ Trust, Lori J. Edwards Filed: November 11, 2015
# 4:2015cv03320 -
Agricultural Acts §07:499
Judge: Sim Lake

More Information
Filed: November 10, 2015
# 4:2015mc02715 -
Other §
Judge: Alfred H. Bennett
Securities
More Information Exchange Commission
More Information
Bobby M Collins Filed: November 10, 2015
# 3:2015cv03620 -
Securities/Commodities/Exchanges §15:77
Judge: Sidney A Fitzwater
Stacey Saxon
More Information
The Lincoln National Life Insurance Co. Filed: October 28, 2015
# 4:2015mc02610 -
Other §
Judge: Lynn N. Hughes
San Antonio Independent School District
More Information
Filed: November 06, 2015
# 5:2015cv00972 -
Review or Appeal of Agency Decision §28:1331 Fed. Question: Re
Judge: Xavier Rodriguez
Sealed Party X
More Information
Sealed Party Y Filed: October 28, 2015
# 1:2015mc01016 -
Other §
Judge: Rolando Olvera
Shannon Molinari
More Information
PC, Stone & Hinds Filed: October 27, 2015
# 1:2015cv00957 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Robert Pitmanjury demanded by Plaintiff
Snyder's LTD
More Information
Mazda Motor of America, LLC, BMW Manufacturing Company, Ltd., Bayerische Motoren Werke AG, Ltd, Ltd., Inc., M, Ford Motor Company, BMW of North America, American Honda Motor Company, LLC, Fuji Heavy Industries, Mazda Motor Corporation, Honda Motor Company Filed: October 08, 2015
# 5:2015cv00875 -
Other Statutory Actions §15:1125 Trademark Infring
Judge: Orlando L. Garciajury demanded by Plaintiff
Shawn M. Hall
More Information
Christopher H. Lloyd, Kenneth J. Klein, Nobilis Health Corp. Filed: October 21, 2015
# 4:2015cv03098 -
Securities/Commodities/Exchanges §28:1331
Judge: Keith P Ellisonjury demanded by Plaintiff
Sal Aceves
More Information
Inc., Stellar Recovery Filed: October 06, 2015
# 3:2015cv00278 -
Other Statutory Actions §15:1692
Judge: George C. Hanksjury demanded by Plaintiff
Securities
More Information Exchange Commission
More Information
Logos Real Estate Holdings, David Kayatta, Logos Wealth Advisors, Secured Capital Investments LLC, Paul Mata, Mario Pincheira Filed: October 16, 2015
# 3:2015mc00108 -
Other §
Judge: Sidney A Fitzwater
Sealed Party X
More Information
Sealed Party Y Filed: October 08, 2015
# 1:2015mc00927 -
Other §
Judge: Rolando Olvera
Sealed Party X
More Information
Sealed Party Y Filed: October 06, 2015
# 1:2015mc00924 -
Other §
Judge: Rolando Olvera
Stephen Sanders
More Information
CACH LLC Filed: September 22, 2015
# 3:2015cv03076 -
Other Statutory Actions §28:1331
Judge: Sidney A Fitzwaterjury demanded by Plaintiff
Sealed Party X
More Information
Sealed Party Y Filed: October 06, 2015
# 1:2015mc00926 -
Other §
Judge: Rolando Olvera
Simon John Atkinson
More Information Yvette Sheri Atkinson
More Information
Joe Medina, Does 1-10, Wells Fargo Bank NA Filed: September 22, 2015
# 4:2015cv02754 -
Banks and Banking §28:2201
Judge: Vanessa D Gilmore
Sealed Party X
More Information
Sealed Party Y Filed: September 16, 2015
# 1:2015mc00858 -
Other §
Judge: Rolando Olvera
SyncPoint Imaging
More Information
PixArt Imaging Company, Inc., Games2Go, Co of Nintendo Ltd, Nintendo America, Inc., Inc., Game X Change Filed: September 29, 2015
# 2:2015mc00004 -
Other §Motion to Quash
Judge: Roy S. Payne
Shon Anthony
More Information
LLC, Randy Harris, SRT Oil Field Service Filed: September 14, 2015
# 1:2015mc00824 -
Other Statutory Actions §Motion to Compel
Judge: Sam Sparks
Stephanie Knight
More Information
Inc., Time Warner Cable Filed: September 14, 2015
# 4:2015cv00686 -
Consumer Credit §47:227
Judge: Reed C O'Connorjury demanded by Plaintiff
Securities And Exchange Commission
More Information
Eldrick E Woodley Filed: September 22, 2015
# 4:2015cv02767 -
Securities/Commodities/Exchanges §15:0080
Judge: Keith P Ellison
Securities
More Information Exchange Commission
More Information
Capital Cove Bancorp LLC, Christopher M. Lee Filed: September 08, 2015
# 1:2015mc00783 -
Other §28:754 Receiver of Proper
Judge: Unassigned
Securities And Exchange Commission
More Information
Capital Cove Bancorp LLC, Christopher M Lee, K Rashid Khalfani Filed: September 08, 2015
# 4:2015mc02160 -
Other §
Judge: David Hittner
Sonny Ainsworth
More Information
LLC, Rod's Production Services Filed: September 02, 2015
# 5:2015cv00767 -
Labor: Fair Standards §29:201 Denial of Overtime
Judge: Robert Pitman
Sealed Party X
More Information
Sealed Party Y Filed: September 11, 2015
# 1:2015mc00823 -
Other §
Judge: Rolando Olvera
Securities
More Information Exchange Commission
More Information
Christopher M Lee, Capital Cove Bancorp LLC Filed: September 08, 2015
# 1:2015mc00009 -
Other Statutory Actions §28:754

More Information
Filed: September 08, 2015
# 1:2015mc00010 -
Other §
Starr Walker
More Information
LLC, Portfolio Recovery Associates Filed: August 28, 2015
# 4:2015cv02500 -
Consumer Credit §15:1692
Judge: Ewing Werleinjury demanded by Plaintiff
Securities
More Information Exchange Commission
More Information
Christopher M Lee, Capital Cove Bancorp LLC Filed: September 08, 2015
# 3:2015mc00099 -
Other §
Judge: Ed Kinkeade
Settoon Towing
More Information McDonough Project Services
More Information LP
More Information
Filed: August 21, 2015
# 1:2015cv00325 -
Other Statutory Actions §28:1333
Judge: Ron Clark

More Information
Filed: August 21, 2015
# 1:2015cv00324 -
Other Statutory Actions §28:1333
Judge: Unassigned
Shelly Ivy
More Information
Select Student Loan Help Filed: August 27, 2015
# 4:2015cv02487 -
Consumer Credit §47:0227
Judge: Vanessa D Gilmorejury demanded by Plaintiff
Syncpoint Imaging
More Information
Inc., Ltd., Games2Go, Inc., Nintendo of X America, PixArt Imaging Company, Inc., Nintendo Co., Game Change Filed: August 31, 2015
# 1:2015mc00768 -
Other §Motion to Quash
Judge: Sam Sparks
Sam Daryani
More Information Lila Daryani
More Information
N.A., Wells Fargo Bank Filed: August 12, 2015
# 4:2015cv00543 -
Other Statutory Actions §15:1692
Judge: Amos L. Mazzant
Susan J. Andrews Wolfson
More Information
Robert McDonald Filed: August 24, 2015
# 6:2015cv00243 -
Review or Appeal of Agency Decision §38:1975 Recovery of Servi
Judge: Walter S. Smith
1990
More Information Sam Wietschner & Tova Wietschner TRS for Sam Wietschner Pension Plan UA April 1
HCC Insurance Holdings, Inc., John N. Jr., J. Molbeck‚ Barbara Duganier, Walter M. Duer, Hans D. Rohlf, Emmanuel T. Ballases, Susan Rivera, Lydia I. Beebe, James C. Flagg, Frank J. Bramanti, Robert A. Rosholt, Christopher J.B. Williams, J. Mikesell Thomas Filed: August 21, 2015
# 4:2015cv02423 -
Securities/Commodities/Exchanges §28:1331
Judge: Lynn N. Hughesjury demanded by Plaintiff
Stanley Joe Powell
More Information
Jerri Yenne, Brazoria County Collection Dept. et al, Charles Wagner Filed: August 21, 2015
# 4:2015mc02052 -
Other §
Judge: Keith P Ellison
Shannon Roach
More Information
Kevin B. Wilson Law Offices Filed: July 31, 2015
# 4:2015cv00522 -
Consumer Credit §15:1692
Judge: Amos L. Mazzantjury demanded by Plaintiff
Superior Home Health Services
More Information
Palmetto GBA, Sylvia Mathews Burwell, L.L.C. Filed: July 31, 2015
# 5:2015cv00636 -
Review or Appeal of Agency Decision §42:1395 HHS: Adverse Rei
Judge: Orlando L. Garcia
Sahibzadi Nafees Kishwar
More Information
Carolyn Colvin Filed: August 12, 2015
# 4:2015mc01965 -
Other §
Judge: Keith P Ellison
Sheikh M Rafiq
More Information
Inc., Owner of Tejano Center for Community of Concerns, Manuel Lopez, Owner Nueva Vida Senior Apartments, Kenneth Tann, Dolores Sanchez Filed: July 27, 2015
# 4:2015mc01841 -
Other §
Judge: Nancy F. Atlas
Stacie Goldman
More Information Marc Goldman
More Information
, Mitsubishi Electric US Filed: August 03, 2015
# 4:2015cv00577 -
Consumer Credit §28:1332
Judge: John McBrydejury demanded by Plaintiff
Susie Escobedo
More Information
Wells Fargo Bank, N.A. Filed: July 17, 2015
# 7:2015cv00312 -
Other Statutory Actions §47:0227
Judge: Ricardo H. Hinojosajury demanded by Plaintiff
Shuneka E Whitaker
More Information
Carolyn W Colvin Filed: July 24, 2015
# 4:2015mc01826 -
Other §
Judge: Nancy F. Atlas
Scott Anthony Brian
More Information
LLC, Carrington Mortgage Services Filed: July 22, 2015
# 3:2015cv02432 -
Consumer Credit §15:1692
Judge: Sam A Lindsayjury demanded by Plaintiff
Sealed Party X
More Information
Sealed Party Y Filed: July 22, 2015
# 1:2015mc00702 -
Other §
Judge: Hilda G Tagle
Sherry Snead
More Information
Convergent Outsourcing Inc Filed: July 08, 2015
# 3:2015cv02254 -
Consumer Credit §15:1692
Judge: Jorge A Solisjury demanded by Plaintiff
Selena Hernandez
More Information
PreCab, Inc Filed: July 13, 2015
# 1:2015cv00275 -
Consumer Credit §15:1601
Judge: Ron Clark
Sherrie Shorten
More Information
Oxford Law LLC. Filed: July 13, 2015
# 4:2015cv01988 -
Other Statutory Actions §15:1692
Judge: Alfred H. Bennettjury demanded by Plaintiff
State of Texas
More Information State of Louisiana
More Information State of Mississippi
United States Environmental Protection Agency, of United States Army Corps Engineers, Jo-Ellen Darcy, Gina McCarthy Filed: June 29, 2015
# 3:2015cv00162 -
Review or Appeal of Agency Decision §05:702 Administrative Pro
Judge: George C. Hanks
Sealed Filer
More Information
JUAN S. DIAZ Filed: June 29, 2015
# 5:2015mc00592 -
Other §
Judge: George P. Kazen
Saunders Family Ventures LLC
More Information Sam Snead‚ Jr.
More Information Monticello Capital Partners LLC
Ryan Boyle, Domestic Natural Resources LLC, Richard Oliveri, Brice LeBlanc, Erick Boyle Filed: June 19, 2015
# 3:2015cv02094 -
Securities/Commodities/Exchanges §15:78
Judge: Sidney A Fitzwaterjury demanded by Plaintiff

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