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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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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 |
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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 |
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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 § |
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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 |
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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 |
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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 |
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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 |
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SEALED FILER More Information |
SEALED DEFENDANT | Filed: March 30, 2016 # 3:2016mc00002 - Other §Civil Miscellaneous Case Judge: George C. Hanks |
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SS SENIORS More Information ACCENT DEVELOPERS More Information NOORALLAH JOOMA More Information |
Texas City of, Sulphur Springs | Filed: March 29, 2016 # 4:2016cv00217 - Other Statutory Actions §33:1319 Judge: Amos L. Mazzantjury demanded by Plaintiff |
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Spinnaker Financial More Information |
Najdia Elsner | Filed: March 10, 2016 # 4:2016cv00637 - Racketeer Influenced and Corrupt Organizations §18:1964 Judge: Lee H Rosenthal |
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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 |
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Sheryl Matheney More Information |
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 |
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Sidney Ray Snelling More Information |
Montgomery Sherrif Office, Montgomery District Clerk Office, State Of Texas | Filed: March 28, 2016 # 4:2016mc00688 - Other § Judge: Keith P Ellison |
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Swamiji Sri Selvam Siddhar More Information |
John Does 1-10, Jacqueline H. Reynolds | Filed: March 21, 2016 # 4:2016mc00654 - Other §88:8888 Judge: Keith P Ellison |
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Stephany Kam-Wan Chan More Information |
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 |
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Sealed Party X More Information |
Sealed Party Y | Filed: February 22, 2016 # 1:2016mc00231 - Other § Judge: Andrew S. Hanen |
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State of Texas More Information |
Timothy Lueck | Filed: February 18, 2016 # 4:2016cv00130 - Other Statutory Actions §28:1442 Judge: Amos L. Mazzantjury demanded by Plaintiff |
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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 |
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Sealed Party X More Information |
Sealed Party Y | Filed: February 29, 2016 # 1:2016mc00246 - Other §No cause code entered Judge: Rolando Olvera |
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Steven M.Johnson PC More Information |
William Drake | Filed: February 22, 2016 # 3:2016cv00493 - Arbitration §9:9 Judge: Sidney A Fitzwater |
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Sofia Elena Rodriguez More Information |
John F Kerry | Filed: February 17, 2016 # 7:2016cv00076 - Review or Appeal of Agency Decision §28:1331 Judge: Ricardo H. Hinojosa |
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Securities More Information Exchange Commission More Information |
Wade James Lawrence | Filed: February 16, 2016 # 3:2016cv00426 - Securities/Commodities/Exchanges §15:77 Judge: Jane J Boyle |
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Securities And Exchange Commission More Information |
Kenneth W. Crumbley‚ Jr., Sedona Oil & Gass Corporation | Filed: January 25, 2016 # 4:2016mc00199 - Other § Judge: Melinda Harmon |
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Sergio Guadian‚ Jr. More Information |
Receivables Performance Management LLC | Filed: January 25, 2016 # 4:2016cv00062 - Other Statutory Actions §47:227 Judge: Reed C O'Connorjury demanded by Plaintiff |
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Sheila Martinez More Information Ronnie Martinez More Information |
LLC, National Credit Adjusters | Filed: February 05, 2016 # 2:2016cv00021 - Other Statutory Actions §28:1331 Judge: Mary Lou Robinson |
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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 |
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Sealed Filer More Information |
Sealed Defendant | Filed: January 19, 2016 # 4:2016mc00147 - Other § Judge: Melinda Harmon |
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Sidney Green More Information |
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 |
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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 |
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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 |
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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 |
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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 |
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Sylvia Williams More Information |
Carolyn W. Colvin | Filed: January 08, 2016 # 4:2016mc00049 - Other § Judge: Melinda Harmon |
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Sealed Filer More Information |
Sealed Defendant | Filed: January 05, 2016 # 4:2016mc00006 - Other § Judge: Melinda Harmon |
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Sealed Filer More Information |
Filed: December 15, 2015 # 4:2015mc02994 - Other § Judge: Lee H Rosenthal |
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Spirit Master Funding III LLC More Information |
El Chico Restaurants Inc, El Chico Restaurants of America Inc | Filed: December 16, 2015 # 3:2015mc00138 - Other §M:08-85q Judge: David C Godbey |
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Smyser Kaplan & Veselka LLP More Information |
F5 Capital, Nobu Su | Filed: December 31, 2015 # 4:2015cv03760 - Arbitration §9:9 Judge: Alfred H. Bennett |
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Shawn McMurray More Information |
Carolyn W. Colvin | Filed: December 08, 2015 # 3:2015mc00012 - Other § Judge: George C. Hanks |
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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 |
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SEALED FILER More Information |
SEALED DEFENDANT | Filed: December 04, 2015 # 4:2015mc02914 - Other § Judge: Ewing Werlein |
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SEALED FILER More Information |
SEALED DEFENDANT | Filed: November 30, 2015 # 4:2015mc02881 - Other § Judge: Alfred H. Bennett |
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Summit DNA LLC More Information |
Proove Biosciences Inc | Filed: November 15, 2015 # 3:2015mc00127 - Other § Judge: Paul D Stickney |
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Syed A Haider-Rizvi More Information |
et al, Harris County Toll Road Authority | Filed: November 10, 2015 # 4:2015mc02700 - Other § Judge: Alfred H. Bennett |
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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 |
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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 |
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Sonja Mayberry More Information |
Carolyn W Colvin | Filed: November 19, 2015 # 3:2015mc00011 - Other § Judge: George C. Hanks |
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Sealed Party X More Information |
Sealed Party Y | Filed: November 03, 2015 # 1:2015mc01024 - Other § Judge: Rolando Olvera |
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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 |
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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 |
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More Information |
Filed: November 10, 2015 # 4:2015mc02715 - Other § Judge: Alfred H. Bennett |
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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 |
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Stacey Saxon More Information |
The Lincoln National Life Insurance Co. | Filed: October 28, 2015 # 4:2015mc02610 - Other § Judge: Lynn N. Hughes |
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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 |
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Sealed Party X More Information |
Sealed Party Y | Filed: October 28, 2015 # 1:2015mc01016 - Other § Judge: Rolando Olvera |
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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 |
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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 |
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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 |
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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 |
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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 |
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Sealed Party X More Information |
Sealed Party Y | Filed: October 08, 2015 # 1:2015mc00927 - Other § Judge: Rolando Olvera |
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Sealed Party X More Information |
Sealed Party Y | Filed: October 06, 2015 # 1:2015mc00924 - Other § Judge: Rolando Olvera |
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Stephen Sanders More Information |
CACH LLC | Filed: September 22, 2015 # 3:2015cv03076 - Other Statutory Actions §28:1331 Judge: Sidney A Fitzwaterjury demanded by Plaintiff |
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Sealed Party X More Information |
Sealed Party Y | Filed: October 06, 2015 # 1:2015mc00926 - Other § Judge: Rolando Olvera |
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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 |
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Sealed Party X More Information |
Sealed Party Y | Filed: September 16, 2015 # 1:2015mc00858 - Other § Judge: Rolando Olvera |
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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 |
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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 |
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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 |
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Securities And Exchange Commission More Information |
Eldrick E Woodley | Filed: September 22, 2015 # 4:2015cv02767 - Securities/Commodities/Exchanges §15:0080 Judge: Keith P Ellison |
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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 |
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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 |
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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 |
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Sealed Party X More Information |
Sealed Party Y | Filed: September 11, 2015 # 1:2015mc00823 - Other § Judge: Rolando Olvera |
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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 |
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More Information |
Filed: September 08, 2015 # 1:2015mc00010 - Other § |
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Starr Walker More Information |
LLC, Portfolio Recovery Associates | Filed: August 28, 2015 # 4:2015cv02500 - Consumer Credit §15:1692 Judge: Ewing Werleinjury demanded by Plaintiff |
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Securities More Information Exchange Commission More Information |
Christopher M Lee, Capital Cove Bancorp LLC | Filed: September 08, 2015 # 3:2015mc00099 - Other § Judge: Ed Kinkeade |
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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 |
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More Information |
Filed: August 21, 2015 # 1:2015cv00324 - Other Statutory Actions §28:1333 Judge: Unassigned |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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Sahibzadi Nafees Kishwar More Information |
Carolyn Colvin | Filed: August 12, 2015 # 4:2015mc01965 - Other § Judge: Keith P Ellison |
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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 |
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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 |
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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 |
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Shuneka E Whitaker More Information |
Carolyn W Colvin | Filed: July 24, 2015 # 4:2015mc01826 - Other § Judge: Nancy F. Atlas |
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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 |
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Sealed Party X More Information |
Sealed Party Y | Filed: July 22, 2015 # 1:2015mc00702 - Other § Judge: Hilda G Tagle |
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Sherry Snead More Information |
Convergent Outsourcing Inc | Filed: July 08, 2015 # 3:2015cv02254 - Consumer Credit §15:1692 Judge: Jorge A Solisjury demanded by Plaintiff |
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Selena Hernandez More Information |
PreCab, Inc | Filed: July 13, 2015 # 1:2015cv00275 - Consumer Credit §15:1601 Judge: Ron Clark |
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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 |
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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 |
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Sealed Filer More Information |
JUAN S. DIAZ | Filed: June 29, 2015 # 5:2015mc00592 - Other § Judge: George P. Kazen |
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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 |