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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Stan O Peavey‚ Jr.
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Attorney General of the State of Texas, Texas of Department Family, Protective Services Filed: June 17, 2015
# 4:2015cv00448 -
Other Statutory Actions §28:1651
Judge: Reed C O'Connor
Shelley Grabast
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Michael McDonald d/b/a ARC Services Filed: June 18, 2015
# 6:2015cv00039 -
Other Statutory Actions §15:1692
Judge: Sam R Cummingsjury demanded by Plaintiff
Sealed Party X
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Sealed Party Y Filed: June 09, 2015
# 1:2015mc00545 -
Other §
Judge: Hilda G Tagle
Spinnaker Financial
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Larry Page, Najdia Elsner, Analisse Orr, Eagle Eye Oil Services Ltd., Nan Criswell, Ltd., Judy Chappell, John Elsner, Logistical Solutions International, Logistical SI, Inc., Jessica Smith Filed: June 15, 2015
# 4:2015cv01703 -
Racketeer Influenced and Corrupt Organizations §18:1964
Judge: Lee H Rosenthaljury demanded by Plaintiff
Securities And Exchange Commission
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ECareer Holdings, Frederick J Birks, Dean A Esposito, Inc., Joseph Devito, Inc., Joseph J Azzata, ECareer Filed: May 29, 2015
# 4:2015mc01391 -
Other §
Judge: Vanessa D Gilmore
Susan Stansbury
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Central Credit Services Filed: June 05, 2015
# 1:2015cv00487 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Lee Yeakeljury demanded by Plaintiff
Securities
More Information Exchange Commission
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LLC, Sethi Petroleum, Sameer P Sethi Filed: May 21, 2015
# 1:2015mc00435 -
Other §
Stephanie D Curtis
More Information Curtis Restaurant Holdings LLC
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Joe Womack, Bradley D Woy, MP Concepts 2 LLC, World Pay US Inc, Express Working Capital LLC Filed: June 01, 2015
# 3:2015cv01900 -
Racketeer Influenced and Corrupt Organizations §28:1331
Judge: Jorge A Solisjury demanded by Defendant
Shawn Dunman
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Midland Credit Management, Inc., Experian Capio Information Solutions, Partners Filed: May 27, 2015
# 4:2015cv01422 -
Consumer Credit §15:1681
Judge: Ewing Werleinjury demanded by Plaintiff
Securities
More Information Exchange Commission
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Sameer P. Sethi, Sethi Petroleum, LLC Filed: May 22, 2015
# 1:2015mc00442 -
Other Statutory Actions §28:754 Receiver of Proper
Judge: Unassigned
Shyriaa Henderson
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United Student Aid Funds Inc Filed: May 28, 2015
# 4:2015mc01378 -
Other §
Judge: Vanessa D Gilmore
Securities
More Information Exchange Commission
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MRI International Inc, Edwin Yoshihiro Fujinaga, CSA Service Center LLC Filed: May 21, 2015
# 3:2015mc00051 -
Other §
Judge: David C Godbey
Securities And Exchange Commission
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Sameer P Sethi, Sethi Petroleum, LLC Filed: May 21, 2015
# 4:2015mc01334 -
Other §
Judge: Vanessa D Gilmore
Seneca Specialty Insurance Company
More Information Crum & Forster Specialty Insurance Co
Explo Systems Inc Filed: May 08, 2015
# 3:2015mc00042 -
Other §
Judge: Sam A Lindsay
SEALED FILER
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SEALED DEFENDANT Filed: May 19, 2015
# 4:2015mc01312 -
Other §
Judge: Keith P Ellison
Securities
More Information Exchange Commission
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Sameer P Sethi, Sethi Petroleum LLC Filed: May 14, 2015
# 4:2015cv00338 -
Securities/Commodities/Exchanges §15:77
Judge: Amos L. Mazzantjury demanded by Defendant
Sherry Reese
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Consolidated Credit Counseling Services, Inc. Filed: May 14, 2015
# 5:2015cv00397 -
Other Statutory Actions §47:227 - Telephone Consum
Judge: Fred Bieryjury demanded by Plaintiff
Securities
More Information Exchange Commission
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Speers Financial Group, LLC, LLC, Brady J A Speers, ICAN Investment Group, LLC, Christopher Novinger, NFS Group Filed: May 11, 2015
# 4:2015cv00358 -
Securities/Commodities/Exchanges §12:22
Judge: Reed C O'Connor
Sealed Filer
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Sealed Defendant Filed: May 07, 2015
# 4:2015mc01213 -
Other §
Judge: Lynn N. Hughes
Sealed Party X
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Sealed Party Y Filed: May 06, 2015
# 1:2015mc00410 -
Other §
Judge: Hilda G Tagle
Seneca Insurance Company
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Pioneer Ort Investments, Inc. Filed: May 07, 2015
# 4:2015mc00032 -
Other §
Judge: Caroline Craven
Stephen McCarty
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City of Southside Place Filed: May 06, 2015
# 4:2015cv01214 -
Other Statutory Actions §88:8888
Judge: Vanessa D Gilmorejury demanded by Plaintiff
Securities
More Information Exchange Commission
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Daro Ray Blankenship, Robert William Jr., Romo, Myers‚ Stephen Mieka Energy Corporation, Vadda Energy Corporation Filed: April 30, 2015
# 4:2015cv00300 -
Securities/Commodities/Exchanges §15:77
Judge: Amos L. Mazzant
SEALED PLAINTIFF
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SEALED DEFENDANT Filed: April 20, 2015
# 4:2015mc01036 -
Other §
Judge: Nancy F. Atlas
Sprint Communications Company LP
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Inc., LLC., Inc., Dakota Central Cooperative, Telecommunications Dakota Central Telecom I, Midstate Telephone Company, Inc., L.L.C., Midstate Communications, Daktel Communications, LLC, Inter-Community Telephone Company, Dickey Rural Telephone Cooperative Filed: April 17, 2015
# 3:2015cv01177 -
Other Statutory Actions §28:1131
Judge: Sidney A Fitzwater
Sprint Communications Company LP
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Verizon New England Inc, Verizon New York Inc Filed: April 08, 2015
# 3:2015cv01069 -
Other Statutory Actions §28:2201
Judge: Sidney A Fitzwater
Steven Simons
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LLC, Wayneworks Threads Filed: April 20, 2015
# 4:2015cv01019 -
Arbitration §9:9
Judge: Lee H Rosenthal
Sprint Communications Company LP
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Verizon California Inc Filed: April 08, 2015
# 3:2015cv01071 -
Other Statutory Actions §28:2201
Judge: Sidney A Fitzwater
Sprint Communications Company LP
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Inc., Ontario Telephone Company Inc, Trumansburg Telephone Company Filed: April 17, 2015
# 3:2015cv01179 -
Other Statutory Actions §
Judge: Sidney A Fitzwater
Securities
More Information Exchange Commission
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Andrew Stitt, Michael Eppy, Phillip A. Dressner Filed: April 06, 2015
# 3:2015cv01045 -
Securities/Commodities/Exchanges §15:77
Judge: David C Godbey
Sandy Remigio
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Doe 1-5, LLC, Nationwide Debt Management Solutions Filed: April 05, 2015
# 4:2015cv00881 -
Other Statutory Actions §15:1692
Judge: Nancy F. Atlasjury demanded by Plaintiff
Sprint Communications Company LP
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Verizon Pennsylvania LLC, Verizon Maryland LLC, GTE Southwest Incorporated, Verizon North LLC Filed: April 10, 2015
# 3:2015cv01102 -
Other Statutory Actions §28:2201
Judge: Sidney A Fitzwater
Securities
More Information Exchange Commission
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Mieka Energy Corporation, Robert William Jr., Myers‚ Vadda Energy Corporation, Daro Ray Blankenship, Stephen Romo Filed: April 10, 2015
# 3:2015cv01097 -
Securities/Commodities/Exchanges §15:77
Judge: Ed Kinkeade
Sprint Communications Company LP
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Verizon Florida LLC Filed: April 08, 2015
# 3:2015cv01070 -
Other Statutory Actions §
Judge: Sidney A Fitzwater
Starsheka Lewis
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Social Security Administration Filed: April 07, 2015
# 4:2015mc00945 -
Other §
Judge: Lee H Rosenthal
SFFT
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United States Postal Service Filed: March 20, 2015
# 4:2015cv00745 -
Review or Appeal of Agency Decision §28:1331
Judge: Nancy F. Atlasjury demanded by Plaintiff
State of Texas
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Jr, Ricardo Don Armstead Filed: March 19, 2015
# 4:2015cv00210 -
Constitutionality of State Statutes §28:1446
Judge: Reed C O'Connor
Securities
More Information Exchange Commission
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Corinthian Colleges, Inc Filed: March 18, 2015
# 4:2015mc00007 -
Other §
Judge: John McBryde
State of Texas
More Information State of Arkansas
More Information State of Nebraska
More Information State of Louisiana, State of Georgia
Thomas E Perez, John Parker, Eric H Holder, of United States America Filed: March 18, 2015
# 7:2015cv00056 -
Other Statutory Actions §28:1331
Judge: Reed C O'Connor
Scott Dolemba
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Ryan H. Russell, Citizens Information Associates, Kyle G. Prall, LLC, John Does 1-10, Inc., Star Nine Ventures Filed: February 27, 2015
# 1:2015cv00171 -
Consumer Credit §18:1962 Racketeering (RIC
Judge: Sam Sparks
Sarah Miles
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Progressive Finance Holdings LLC Filed: March 02, 2015
# 3:2015cv00673 -
Other Statutory Actions §47:227
Judge: David C Godbeyjury demanded by Plaintiff
Shannon Welch-Taylor
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Commissioner of Social Security Filed: March 03, 2015
# 4:2015mc00665 -
Other §
Judge: Melinda Harmon
Shannon N Oyewole
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Navient Corporation Filed: February 19, 2015
# 4:2015cv00466 -
Consumer Credit §28:1332
Judge: Vanessa D Gilmorejury demanded by Plaintiff
Sheila W Frey
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State Farm Fire, Casualty Company Filed: February 27, 2015
# 4:2015mc00640 -
Other §
Judge: Sim Lake
Steve Haynes
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Cottonwood Financial Texas, Delta Outsource LP Group, Inc., Filed: February 18, 2015
# 4:2015cv00448 -
Consumer Credit §15:1692
Judge: Melinda Harmon
Sisongkhame Kenny Panyanouvong
More Information et. al
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Vongsakoun Aphay Filed: February 09, 2015
# 4:2015mc00460 -
Other §
Judge: Sim Lake
State of Texas
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AstraZeneca, AstraZeneca Pharmaceuticals, L.P., L.P. Filed: February 04, 2015
# 1:2015cv00102 -
Other Statutory Actions §28:1441 Petition for Remo
Judge: Robert Pitmanjury demanded by Plaintiff
Stewart Title Guaranty Company
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First American Title Insurance Company Filed: January 30, 2015
# 4:2015mc00331 -
Other §
Judge: Kenneth M. Hoyt
Sprint Communications Company LP
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Embarq Florida Inc, GTC Inc Filed: January 27, 2015
# 3:2015cv00260 -
Other Statutory Actions §28:2201
Judge: Sidney A Fitzwater
Sprint Communications Company LP
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MCIMetro Access Transmission Services LLC, Bell Fidelity Telephone Company, Chariton Valley Telephone Corporation, Southwestern Telephone Company, Ellington Telephone Company, Big River Telephone Company LLC, MCI Communications Services Inc, Fairpoint Com Filed: January 14, 2015
# 3:2015cv00114 -
Other Statutory Actions §47:206
Judge: Sidney A Fitzwater
Sara Holder
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Portfolio Recovery Associates, LLC Filed: January 07, 2015
# 4:2015cv00017 -
Other Statutory Actions §15:1692
Judge: Nancy F. Atlasjury demanded by Plaintiff
Sprint Communications Company LP
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Northeast Communications of Wisconsin Inc, Bell Niagara Telephone Company, Wisconsin Inc, Lakefield Communications Inc, Manawa Telecommunications Inc Filed: January 15, 2015
# 3:2015cv00142 -
Other Statutory Actions §28:1131
Judge: Sidney A Fitzwater
State of Texas
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DLG Diversified LLC Filed: December 29, 2014
# 5:2014cv01129 -
Other Statutory Actions §47:227 - Telephone Consum
Judge: Orlando L. Garcia
Smoky Mountains Jet Boats
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Filed: January 09, 2015
# 3:2015cv00069 -
Other Statutory Actions §46:741
Judge: Jorge A Solis
Sacramento City Employees Retirement System
More Information Anchorage Police & Fire Retirement System, Glenn Freedman
Weatherford International Ltd., Andrew P. Becnel, Bernard J. Duroc-Danner Filed: December 24, 2014
# 4:2014mc02996 -
Other §
Judge: Lynn N. Hughes
Sealed Party X
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Sealed Party Y Filed: December 23, 2014
# 1:2014mc01189 -
Other §
Judge: Hilda G Tagle
Sealed Party X
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Sealed Party Y Filed: December 23, 2014
# 1:2014mc01190 -
Other §
Judge: Andrew S. Hanen
Sprint Communications Company LP
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PaeTec Communications Inc, Verizon New England Inc, Verizon New York Inc, Taconic Telephone Corp, Berkshire Telephone Corporation Filed: January 07, 2015
# 3:2015cv00044 -
Other Statutory Actions §28:2201
Judge: Sidney A Fitzwater
Sprint Communications Company LP
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Pacific Bell Telephone Company Filed: January 06, 2015
# 3:2015cv00034 -
Other Statutory Actions §47:206
Judge: Sidney A Fitzwater
Sprint Communications Company LP
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Rio Virgin Telephone Company, Lincoln County Telephone System, Nevada Bell Telephone Company, Inc. Filed: December 31, 2014
# 3:2014cv04581 -
Other Statutory Actions §Civil Miscellaneous Case
Judge: Sidney A Fitzwater
Sprint Communications Company LP
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Citizens Telephone Company of Higginsville, LLC, Otelco Mid-Missouri Northeast Missouri Ru, Missouri, Kingdom Telephone Company, Lathrop Telephone Company, Grand River Mutual Telephone Corporation, Craw-Kan Telephone Cooperative Inc, KLM Telephone Company Filed: December 31, 2014
# 3:2014cv04577 -
Other Statutory Actions §28:1131
Judge: Sidney A Fitzwater
Sprint Communications Company LP
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United Telephone Company of Indiana Inc, Clay County Rural Telephone Cooperative Inc, Hancock Rural Telephone Corporation, Indiana Bell Telephone Company Incorporated Filed: December 17, 2014
# 3:2014cv04420 -
Other Statutory Actions §47:206
Judge: Sidney A Fitzwater
Sprint Communications Company LP
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Central Telephone Company, Carolina Telephone, Telegraph Company LLC Filed: December 17, 2014
# 3:2014cv04424 -
Other Statutory Actions §47:206
Judge: Sidney A Fitzwater
Sergio Rios Lopez
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Neredia Rosales Maldonado Filed: December 23, 2014
# 4:2014cv03685 -
Other Statutory Actions §42:11603
Judge: Sim Lake
State of Texas
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LLC, LLC, Tarrant Roofing, LLC, Texas Tarrant Commercial Contractors, Assets Management Filed: December 23, 2014
# 3:2014cv04500 -
Other Statutory Actions §47:222
Judge: Jane J Boyle
Securities
More Information Exchange Commission
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Treaty Energy Corporation, Lee C Schlesinger, V Andrew Reid, Ronald L Blackburn, Samuel E Whitley, Bruce A Gwyn, Michael A Mulshine Filed: December 15, 2014
# 4:2014cv00812 -
Securities/Commodities/Exchanges §15:78
Judge: Richard A. Schell
Sung Choi
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Nissan Motor Acceptance Corporation Filed: December 12, 2014
# 5:2014cv01086 -
Other Statutory Actions §15:1693 Electronic Fund T
Judge: Xavier Rodriguezjury demanded by Plaintiff
Sealed Filer
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Defendants Filed: December 11, 2014
# 4:2014mc02883 -
Other §
Judge: Lynn N. Hughes
Sprint Communications Company LP
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United Telephone Southeast LLC, Central Telephone Company Of Virginia Filed: December 22, 2014
# 3:2014cv04472 -
Other Statutory Actions §47:206
Judge: Sidney A Fitzwater
Sealed Party X
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Sealed Party Y Filed: December 11, 2014
# 1:2014mc01129 -
Other §
Judge: Andrew S. Hanen
Stephanie Myers
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National Tenant Network, Inc. Filed: December 09, 2014
# 5:2014cv01072 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: Orlando L. Garciajury demanded by Plaintiff
Sprint Communications Company LP
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Inc., United Telephone Company of Eastern Kansas, United Telephone Company of Kansas, Embarq Missouri Filed: December 17, 2014
# 3:2014cv04428 -
Other Statutory Actions §47:206
Judge: Sidney A Fitzwater
Sherry Lynn Amyx
More Information Charles H Amyx
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JP Morgan Chase Bank, NA d/b/a Chase Filed: December 17, 2014
# 3:2014cv04409 -
Consumer Credit §15:1681
Judge: David C Godbeyjury demanded by Plaintiff
Securities
More Information Exchange Commission
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Servergy Inc Filed: December 04, 2014
# 4:2014mc00022 -
Other §
Judge: Reed C O'Connor
Sara Guerra
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Commissioner Of Social Security Filed: December 04, 2014
# 7:2014mc02050 -
Other §
Judge: Dorina Ramos
State of Texas
More Information State of Alabama
More Information State of Georgia
More Information State of Idaho, State of Indiana, State of Kansas, State of Louisiana, State of Montana, State of Nebraska, State of South Carolina, State of South Dakota, State of Utah, State of West Virginia, State of
Leon Rodriguez, Ronald D. Vitiello, Thomas S. Winkowski, United States of America, R. Gil Kerlikowske, Jeh Johnson Filed: December 03, 2014
# 1:2014cv00254 -
Review or Appeal of Agency Decision §05:551
Judge: Andrew S. Hanen
Sandra Fohl
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Convergent Outsourcing Inc Filed: December 04, 2014
# 3:2014cv04285 -
Consumer Credit §15:1692
Judge: A. Joe Fishjury demanded by Plaintiff
Stacie Johnson
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LP, Food Concepts International Filed: November 25, 2014
# 5:2014mc00005 -
Other §
Judge: Sam R Cummings
Securities
More Information Exchange Commission
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Jeffry P Downey, John M Leonard, Paul R Downey Filed: November 20, 2014
# 1:2014cv00185 -
Securities/Commodities/Exchanges §15:77
Judge: Sam R Cummings
Sherdan Waugh
More Information Brandy Waugh
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Conn's Inc Filed: November 18, 2014
# 3:2014cv04111 -
Consumer Credit §15:1692
Judge: Jane J Boylejury demanded by Both

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Filed: November 26, 2014
# 4:2014mc02761 -
Other §
Judge: David Hittner
Sandra E Young
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Midland Credit Management Inc, Encore Capital Group Inc, Midland Funding LLC Filed: November 17, 2014
# 3:2014cv04069 -
Consumer Credit §28:1332
Judge: Barbara M.G. Lynn
Sandra Shelton
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Midland Credit Management Inc, Midland Funding LLC, Encore Capital Group Inc Filed: November 17, 2014
# 3:2014cv04084 -
Consumer Credit §28:1332
Judge: Barbara M.G. Lynn
Stephen Shereda
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Midland Funding LLC, Encore Capital Group Inc, Midland Credit Management Inc Filed: November 17, 2014
# 3:2014cv04060 -
Consumer Credit §28:1332
Judge: Barbara M.G. Lynn
Steven Elrod
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Midland Funding LLC, Midland Credit Management Inc, Encore Capital Group Inc Filed: November 17, 2014
# 3:2014cv04045 -
Consumer Credit §28:1332
Judge: Barbara M.G. Lynn
Securities And Exchange Commission
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Nationwide Automated Systems Inc Filed: November 13, 2014
# 4:2014mc02644 -
Other §
Judge: David Hittner
Securities
More Information Exchange Commission
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Joel Gillis, Edward Wishner, Nationwide Systems Automated Inc Filed: November 10, 2014
# 3:2014mc00137 -
Other §
Judge: Sam A Lindsay
Sandra E Young
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Midland Credit Management Inc, Encore Capital Group Inc, Midland Funding LLC Filed: November 17, 2014
# 3:2014cv04070 -
Consumer Credit §28:1332
Judge: Barbara M.G. Lynn
Service Employees International Inc
More Information Insurance Company of the State Of Pennsylvania
Dimensions International, United States Dept of Labor, Jason Holguin, ACE American Insurance Co., Director Office of Workers' Compensation Programs Filed: November 18, 2014
# 4:2014cv03305 -
Review or Appeal of Agency Decision §28:7422
Judge: Vanessa D Gilmore
Shemone Ann Howard
More Information
Ocwen Loan Servicing LLC Filed: November 06, 2014
# 3:2014cv03939 -
Consumer Credit §15:1681
Judge: A. Joe Fishjury demanded by Plaintiff
Sage Hollow Apts
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Victor Knighton Filed: November 06, 2014
# 4:2014mc02609 -
Other §
Judge: David Hittner
Securities
More Information Exchang Commission
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Edward Wishner, Inc., Nationwide Automated Joel Systems, Gillis Filed: November 12, 2014
# 4:2014mc00026 -
Other §
Securities
More Information Exchange Commission
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Charles E Smith, Mark Smith Filed: October 31, 2014
# 3:2014cv03874 -
Securities/Commodities/Exchanges §15:77
Judge: Sidney A Fitzwater
Securities & Exchange Commission
More Information
LLC, #2, #3, LLC, Oasis Studio Rentals, Joel Gillis, Nationwide Automated Systems, LLC, Inc., Oasis Studio Rentals, Edward Wishner, Oasis Studio Rentals Filed: November 10, 2014
# 5:2014mc00998 -
Other §28:754 Receiver of Proper
Judge: Unassigned
Smith & Rohdenski Inc
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LRCSL LLC, Lance Logan Filed: November 05, 2014
# 3:2014cv03929 -
Agricultural Acts §07:499
Judge: David C Godbey
Simone Doyley
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Synchrony Bank f/k/a GE Capital Retail Bank Filed: November 04, 2014
# 4:2014cv03143 -
Other Statutory Actions §47:0227
Judge: Lee H Rosenthaljury demanded by Plaintiff
Specialist On Call Inc
More Information
Jeffrey L Simer Filed: October 24, 2014
# 3:2014cv03818 -
Other Statutory Actions §18:1030
Judge: Jane J Boylejury demanded by Plaintiff
Sharon Rogers
More Information
LLC, Dynamic Recovery Solutions Filed: October 07, 2014
# 4:2014cv02855 -
Consumer Credit §15:1692
Judge: Kenneth M. Hoyt
Steven Lane Brady‚ Jr.
More Information
Chase Bank USA NA Filed: October 07, 2014
# 3:2014cv03614 -
Consumer Credit §15:1681
Judge: Jorge A Solisjury demanded by Plaintiff
Sealed Party X
More Information
Sealed Party Y Filed: October 03, 2014
# 1:2014mc00886 -
Other §
Judge: Hilda G Tagle

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