Case Search – Texas (TX)

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Search for Cases from March 23, 1971 to July 15, 2022

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Shaw Process Fabrications Inc
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The Shaw Group Inc
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Zurich American Insurance Company, North American Specialty Insurance Company Filed: February 07, 2014
# 3:2014mc00023 -
Other §
Judge: Ed Kinkeade
Spectrum Organization
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BP Exploration, BP America Production Company, Production Inc., BP plc Filed: January 30, 2014
# 3:2014cv00033 -
Environmental Matters §28:1331
Judge: Gregg Costajury demanded by Plaintiff
Shamya Barnett
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Inc., Midland Credit Management Filed: January 29, 2014
# 4:2014cv00060 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Richard A. Schelljury demanded by Plaintiff
Southwest Airlines Co.
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Gail S. Kosach, Robert A. Rosenthal, Lisa C. McCarthy, Cynthia Prosterman, Michael Malaney, Dana L. Robinson, Deborah M. Pulfer, Harry Garav, Len Marazzo, Patricia Ann Meeuwsen, Valarie Ann Jolly, Lee M. Gentry, L. West Oehmig‚ Jr., Yvonne Jocelyn Gardner Filed: January 17, 2014
# 3:2014mc00015 -
Other §
Judge: Irma Carrillo Ramirez
Sergio Rodriguez
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Filed: February 10, 2014
# 7:2014cv00061 -
Review or Appeal of Agency Decision §28:2241
Judge: Ricardo H. Hinojosa
Sherri Crawford
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Target Stores Inc Filed: January 13, 2014
# 3:2014cv00090 -
Other Statutory Actions §28:1331
Judge: Jane J Boylejury demanded by Plaintiff
SHAWN BARNETT
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DELTA OUTSOURCE GROUP, INC Filed: January 08, 2014
# 6:2014cv00007 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Walter S. Smithjury demanded by Plaintiff
Shirley Jesn McCormick
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Social Security Administration Filed: January 07, 2014
# 4:2014mc00032 -
Other §
Judge: David Hittner
Sharla Diane Dickson
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Carolyn W. Colvin Filed: January 06, 2014
# 7:2014mc00001 -
Other §
Judge: Dorina Ramos
Samuel L. Gilmore
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Bank of America NA Filed: January 03, 2014
# 4:2014mc00011 -
Other §
Judge: David Hittner
Shuntay Hardman-Davis
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RentDebt Automated Collections, LLC Filed: December 23, 2013
# 4:2013cv01008 -
Consumer Credit §15:1681
Judge: Reed C O'Connor
SRM
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Great American Insurance Company Filed: December 26, 2013
# 3:2013mc00011 -
Other §
Judge: Gregg Costa
Sealed Party X
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Sealed Party Y Filed: December 19, 2013
# 1:2013mc00862 -
Other §
Judge: Andrew S. Hanen
Sealed Party X
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Sealed Party Y Filed: December 20, 2013
# 1:2013mc00863 -
Other §
Judge: Hilda G Tagle
Sealed Party X
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Sealed Party Y Filed: December 19, 2013
# 1:2013mc00861 -
Other §
Judge: Hilda G Tagle
Stacey Warren Brackens
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Colorado, Andrea Woods, Social Service of Aurora Filed: December 16, 2013
# 4:2013mc02953 -
Other §
Judge: Gray H. Miller
Sealed Party X
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Sealed Party Y Filed: December 16, 2013
# 1:2013mc00859 -
Other §
Judge: Hilda G Tagle
Sealed Filer
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David Paterson, John Karnes, Gary Whitlock, William Roach, Fred Cannon, Samir Kaul Filed: December 12, 2013
# 4:2013mc02915 -
Other §
Judge: Gray H. Miller
Securities
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Exchange Commission
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Leon Ali Parvizian, R Thomas & Co LLC, AMG Energy LLC, Aschere Energy, Robert J Balunas, Alfredo Gonzalez, LLC, Arcturus Corporation Filed: December 12, 2013
# 3:2013cv04861 -
Securities/Commodities/Exchanges §15:77
Judge: Ed Kinkeade
Securities
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Exchange Commission
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Roland Barrera, Global Capital Ventures, Iron Rock Royalty Partners, G3 Minerals, Inc., LLC, Robert A. Helms, Barefoot Minerals, LLC, LLC, Haley Oil Company, Arcady Resources LLC, Iron Rock Royalty Management, William L. Barlow, G.P., LP, Janniece S. Kael Filed: December 03, 2013
# 1:2013cv01036 -
Securities/Commodities §15:77 Securities Fraud
Judge: Lee Yeakel
Sallie Kelly
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Credit Protection Association Filed: November 27, 2013
# 6:2013cv00373 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Walter S. Smithjury demanded by Plaintiff
Stephen Beller
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Arthur L Smith, Dean Liollio, Al Swanson, L.P., L.P., Plains AAP, Plains All American GP LLC, L.P., Bobby S Shackouls, Victor Burk, PNGS GP LLC, PAA Natural Gas Storage, Greg L Armstrong, Plains All American Pipeline, Harry N Pefanis Filed: November 26, 2013
# 4:2013cv03511 -
Securities/Commodities/Exchanges §28:1331
Judge: Lynn N. Hughesjury demanded by Plaintiff
Sammi Young
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Everest University Filed: November 22, 2013
# 4:2013cv00937 -
Consumer Credit §28:1331
Judge: John McBrydejury demanded by Plaintiff
Stuart Degraff
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Jasmani Francis, First National Bank of Omaha Filed: November 20, 2013
# 4:2013cv00690 -
Consumer Credit §28:1332
Judge: Amos L. Mazzantjury demanded by Plaintiff
Sealed Party X
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Sealed Party Y Filed: November 18, 2013
# 1:2013mc00790 -
Other §
Judge: Andrew S. Hanen
Susan Flander
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Department of Public Safety, Mesquite Police Department, Municipal Services Bureau Filed: November 15, 2013
# 3:2013cv04576 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: Renee Harris Toliver
Shirley May
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Unifund CCR, LLC Filed: November 01, 2013
# 4:2013cv03232 -
Consumer Credit §15:1692
Judge: Lynn N. Hughes
Securities
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Exchange Commission
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AOS 1-A LP, Darrell Parlee, Ashton Oilfield Services LLC, Steven Manderfeld, Ashton Equipment LLC, AOS 1-B LP, Scott Ashton Riggs Filed: November 01, 2013
# 3:2013cv04403 -
Securities/Commodities/Exchanges §15:77
Judge: Jorge A Solis
Sheena LeBlanc
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Evans Law Associates, P.C. Filed: November 04, 2013
# 1:2013cv00656 -
Consumer Credit §15:1692
Judge: Marcia A. Cronejury demanded by Plaintiff
Speedy Stop Food Stores
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Inc., Fifth Third Bancorp, Capital One Bank (USA), N.A., N.A., Capital One Financial Corporation, N.A., N.A., First National Bank of Omaha, Chase Bank USA, Citibank, HSBC Finance Corporation, JPMorgan Chase Bank, LLC, Citigroup, Chase Paymentech Solutions Filed: October 31, 2013
# 6:2013cv00073 -
Antitrust §12:0632
Judge: Nelva Gonzales Ramosjury demanded by Plaintiff
Shannon Zahrn
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Catherine Zahrn
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Andrew Simpson
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Alexius Augustine
Greg Abbott, Rick Perry, Dana DeBeauvoir Filed: October 31, 2013
# 1:2013cv00955 -
Constitutional - State Statute §42:1983 Civil Rights Act
Judge: Sam Sparks
Sealed Party X
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Sealed Party Y Filed: October 23, 2013
# 1:2013mc00744 -
Other §
Judge: Andrew S. Hanen
Sharon Kayode
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Social Security Administration Filed: October 25, 2013
# 4:2013mc02528 -
Other §
Judge: Nancy F. Atlas
Sealed Party X
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Sealed Party Y Filed: October 23, 2013
# 1:2013mc00743 -
Other §
Judge: Hilda G Tagle
Shawn Gilbert
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Kenneth H. Hannah, Myron E. Ullman‚ III, Inc., J.C. Penney Company Filed: October 24, 2013
# 6:2013cv00810 -
Securities/Commodities/Exchanges §28:1331
Judge: K. Nicole Mitchelljury demanded by Plaintiff
Sealed Party X
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Sealed Party Y Filed: October 23, 2013
# 1:2013mc00741 -
Other §
Judge: Andrew S. Hanen
Sealed Party X
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Sealed Party Y Filed: October 23, 2013
# 1:2013mc00742 -
Other §
Judge: Hilda G Tagle
Sealed Party X
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Sealed Party Y Filed: October 22, 2013
# 1:2013mc00740 -
Other §
Judge: Hilda G Tagle
Sealed Party X
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Sealed Party Y Filed: October 17, 2013
# 1:2013mc00707 -
Other §
Judge: Andrew S. Hanen
State of Texas
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Jacqueline Berrien, EEOC Filed: November 04, 2013
# 5:2013cv00255 -
Review or Appeal of Agency Decision §05:702 Administrative Pro
Judge: Sam R Cummings
Sealed Party X
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Sealed Party Y Filed: October 23, 2013
# 1:2013mc00745 -
Other §
Judge: Hilda G Tagle
Securities
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Exchange Commission
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LLC, Marco A. Ramirez, Now Co. Loan Services, LLC, Bebe Ramirez, LP, USA Now Energy Capital Group, USA Now Filed: October 10, 2013
# 6:2013mc00034 -
Other §
Securities
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Exchange Commission
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Bebe Ramirez, USA Now, Now Co. Loan Services LLC, USA Now Energy Capital Group, LP, Marco A. Ramirez, LLC Filed: October 09, 2013
# 3:2013mc00125 -
Other §
Judge: Jorge A Solis
Securities
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Exchange Commission
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Marco A. Ramirez, LP, LLC, NOW Co. Loan LLC, Services USA NOW Energy Capital Group, Bebe Ramirez, USA NOW Filed: October 09, 2013
# 5:2013mc00926 -
Other §
Judge: Unassigned
Sherunda Jackson
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The Law Office of Daniel Slane, LLC Filed: October 03, 2013
# 4:2013cv02922 -
Other Statutory Actions §15:1692
Judge: Keith P Ellisonjury demanded by Plaintiff
Sgt. Take-sha Nicole Joseph
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Sgt. Joshua Billy
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Geneva Billy, Kellie Sadler, Michael J Sadler, Jesus Sanchez
First Community Bancshares, First National Bank of Texas d/b/a First Convenience Bank, Inc., Fort Hood National Bank, FCBI Delaware, Inc. Filed: October 01, 2013
# 6:2013cv00313 -
Banks and Banking §28:1331 Fed. Question
Judge: Walter S. Smithjury demanded by Both

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Filed: September 30, 2013
# 7:2013mc01278 -
Other §
Judge: Randy Crane
Shannon Miller
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First National Collection Bureau, Inc. Filed: September 27, 2013
# 4:2013cv00572 -
Consumer Credit §15:1692
Judge: Richard A. Schelljury demanded by Plaintiff
Silvia Teresa Osorio
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Houston Housing Authority, Luzzell Frazier Filed: September 26, 2013
# 4:2013mc02237 -
Other §
Judge: Vanessa D Gilmore
Securities
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Exchange Commission
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USA Now Energy Capital Group, LP, Marco A. Now Ramirez, Co. Loan Services, LLC, Bebe Ramirez, LLC, USA Now Filed: September 30, 2013
# 7:2013cv00531 -
Securities/Commodities/Exchanges §15:77
Judge: Randy Crane
Sunny L Shores
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Aerospace Workers Distrcit 142 (AFA), Association International of Machinist, Association of Flight Attendants Council 64, Inc., United Continental Holdings Filed: September 16, 2013
# 4:2013mc02149 -
Other §
Judge: Vanessa D Gilmore
Sheree White
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LLC, Asset Acceptance Filed: September 12, 2013
# 4:2013cv02687 -
Consumer Credit §15:1692
Judge: Gray H. Miller
SEALED PLAINTIFF
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SEALED DEFENDANT Filed: September 10, 2013
# 3:2013mc00006 -
Other §
Judge: John R Froeschner
Susser Holdings Corporation
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Sheetz
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The Pantry
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L.C.
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Kum & Go, PacWest Energy LLC, Jacksons Food Stores, E-Z Mart Stores
Visa Inc., Visa International Service MasterCard Association, International Incorporated, Visa U.S.A., Inc., Mastercard Incorporated Filed: September 06, 2013
# 2:2013cv00697 -
Antitrust §28:1331
Judge: Rodney Gilstrapjury demanded by Plaintiff
SEALED PLAINTIFF
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SEALED DEFENDANT Filed: September 10, 2013
# 3:2013mc00007 -
Other §
Judge: John R Froeschner
Seth Leon
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Chris P Rabalais, Allsports Market Inc. Filed: September 05, 2013
# 4:2013mc02039 -
Other §
Judge: Vanessa D Gilmore
SW&W Investments
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Signet Hotels, LLC, Bhupendra Patel Filed: September 06, 2013
# 2:2013cv00696 -
Securities/Commodities/Exchanges §15:78
Judge: Roy S. Payne
SEALED FILER
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SEALED DEFENDANT Filed: September 05, 2013
# 3:2013mc00005 -
Other §
Judge: John R Froeschner
Steve Hammel
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HC Recovery Inc Filed: September 04, 2013
# 3:2013cv03557 -
Consumer Credit §15:1692
Judge: Sidney A Fitzwater
Scott R Link
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LexisNexis Filed: September 03, 2013
# 4:2013cv02580 -
Constitutionality of State Statutes §28:1332
Judge: Sim Lake
Shawn Charbonneau
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GC Services, L.P. Filed: August 30, 2013
# 6:2013cv00276 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Walter S. Smithjury demanded by Plaintiff
Saman Rajaee
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LLC, Ltd, Design Tech Homes of Texas, Design Tech Homes Filed: August 28, 2013
# 4:2013cv02517 -
Other Statutory Actions §88:8888
Judge: Ewing Werleinjury demanded by Plaintiff
Sean Britton
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Inc., First Financial Asset Management Filed: August 23, 2013
# 4:2013cv02477 -
Consumer Credit §15:1692
Judge: David Hittnerjury demanded by Plaintiff
SEALED FILER
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SEALED DEFENDANT Filed: August 22, 2013
# 4:2013mc01914 -
Other §
Judge: Vanessa D Gilmore
Shawn Charbonneau
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Kramer & Associates Filed: August 21, 2013
# 6:2013cv00260 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Walter S. Smithjury demanded by Plaintiff
Sealed Party X
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Sealed Party Y Filed: August 20, 2013
# 1:2013mc00531 -
Other §
Judge: Hilda G Tagle
Sealed Party X
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Sealed Party Y Filed: August 20, 2013
# 1:2013mc00533 -
Other §
Judge: Hilda G Tagle
Sealed Party X
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Sealed Party Y Filed: August 21, 2013
# 1:2013mc00534 -
Other §
Judge: Hilda G Tagle
Sealed Party X
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Sealed Party Y Filed: August 20, 2013
# 1:2013mc00528 -
Other §
Judge: Hilda G Tagle
Sealed Party X
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Sealed Party Y Filed: August 20, 2013
# 1:2013mc00532 -
Other §
Judge: Hilda G Tagle
Sealed Party X
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Sealed Party Y Filed: August 20, 2013
# 1:2013mc00529 -
Other §
Judge: Andrew S. Hanen
Sealed Party X
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Sealed Party Y Filed: August 20, 2013
# 1:2013mc00530 -
Other §
Judge: Hilda G Tagle
Susanne Nelson
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P.C., Regent & Associates Filed: August 16, 2013
# 4:2013cv02404 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Lynn N. Hughesjury demanded by Plaintiff
Stephanie Bradley
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Time Warner Cable, Inc. Filed: August 16, 2013
# 4:2013cv00671 -
Consumer Credit §28:1331 Fed. Question
Judge: Sam R Cummingsjury demanded by Plaintiff
Strear Companies LLC
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Donna Lance, Fred Eller Filed: August 14, 2013
# 3:2013mc00095 -
Other §
Judge: A. Joe Fish
State of Texas
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Carlos Herman Garcia Filed: August 15, 2013
# 5:2013cv00189 -
Other Statutory Actions §28:1442 Notice of Removal
Judge: Sam R Cummings
Sandra Burrus
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Diversified Consultants Inc Filed: August 15, 2013
# 3:2013cv03217 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: Sam A Lindsayjury demanded by Plaintiff
Susan T. Amos
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Carolyn W. Colvin Filed: August 13, 2013
# 4:2013mc01830 -
Other §
Judge: Lee H Rosenthal
Scott Wesley
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Citi Management Group, Limited Liability Company Filed: August 12, 2013
# 7:2013cv00101 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Reed C O'Connorjury demanded by Plaintiff
Sealed Filer
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Sealed Defendant Filed: August 09, 2013
# 4:2013mc01791 -
Other §
Judge: Melinda Harmon
Sealed Filer
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Sealed Defendant Filed: August 09, 2013
# 2:2013mc00393 -
Other §
Judge: Nelva Gonzales Ramos
Susan Flynn
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LTD, AvanteUSA Filed: August 02, 2013
# 3:2013cv03027 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: David C Godbeyjury demanded by Plaintiff
Securities And Exchange Commission
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Alvin Ausbon, Robert Gandy Filed: July 31, 2013
# 4:2013cv02233 -
Securities/Commodities §12:22 Securities Fraud
Judge: Vanessa D Gilmore
Securities And Exchange Commission
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Stephen B Gray Filed: July 26, 2013
# 4:2013cv02186 -
Securities/Commodities §12:22 Securities Fraud
Judge: Sim Lake
Securities
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Exchange Commission
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Trust, Bitcoin Savings, Trendon T Shavers Filed: July 23, 2013
# 4:2013cv00416 -
Securities/Commodities §15:77 Securities Fraud
Judge: Amos L. Mazzantjury demanded by Plaintiff
Securities
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Exchange Commission
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KGW Capital Management, RFF GP, Kevin G. White, L.P., LLC, Revelation Forex Fund, LLC Filed: July 17, 2013
# 1:2013mc00598 -
Other §
Judge: Unassigned
Securities
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Exchange Commission
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RFF GP LLC, Kevin G. White, W Corporate Real Estate LP, Meridian Propane LP, KGW Capital Management LLC, Revelation Forex Fund LP Filed: July 17, 2013
# 3:2013mc00087 -
Other §
Judge: Ed Kinkeade
Scott Miller
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Ghiradelli Chocolate Company Filed: July 16, 2013
# 1:2013mc00589 -
Other §Motion to Quash
Judge: Sam Sparks
Sara C. Debish
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Darrel J. Debish
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Federal National Mortgage Association, Inc. CitiMortgage, Filed: July 16, 2013
# 1:2013cv00594 -
Consumer Credit §28:1441 Petition for Remo
Judge: Sam Sparksjury demanded by Plaintiff
Spartan Offshore Drilling
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BP p.l.c., BP Corporation North America Inc., BP Exploration & Production Inc., BP America Production Company Filed: July 12, 2013
# 4:2013cv02048 -
Other Statutory Actions §88:8888 Other Statutory A
Judge: Gray H. Millerjury demanded by Plaintiff
Steven Maher
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DOE 1-5, GC Services Limited Partnership Filed: July 12, 2013
# 4:2013cv02059 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Vanessa D Gilmorejury demanded by Both
Securities & Exchange Commission
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Kevin G. White Filed: July 17, 2013
# 4:2013mc01567 -
Other §
Judge: Melinda Harmon
Securities
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Exchange Commission
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KGW Capital Managment LLC, Meridian Propane LP, Kevin G White, Revelation Forex Fund LP, RFF GP LLC, W Corporate Real Estate LP Filed: July 09, 2013
# 4:2013cv00383 -
Securities/Commodities §15:77 Securities Fraud
Judge: Richard A. Schell
Sandra Muniz
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Michael J. Astrue Filed: July 05, 2013
# 4:2013mc01435 -
Other §
Judge: Melinda Harmon
Sunnybreeze Palms Golf Course
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et al.
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Cameron International Corporation, BP America Production Company, Weatherford U.S. LP, Anadarko Petroleum Corporation, MOEX Offshore 2007, Inc., M-I LLC, BP PLC, Anadarko E&P Company LP, Halliburton Energy Services, BP Exploration & Production Inc Filed: July 03, 2013
# 4:2013cv01949 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Keith P Ellisonjury demanded by Plaintiff
Sanger Insurance Agency
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HUB International Midwest LTD, HUB International LTD Filed: July 02, 2013
# 2:2013cv00528 -
Anti-Trust §15:1 Antitrust Litigation
Judge: Rodney Gilstrapjury demanded by Plaintiff
Securities
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Exchange Commission
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Dwight McGhee, LLC, Matthew O Madison, Infinity Exploration Filed: June 28, 2013
# 3:2013cv02499 -
Securities/Commodities §15:77 Securities
Judge: Sam A Lindsay
Securities
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Exchange Commission
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Bret L Boteler Filed: June 28, 2013
# 4:2013cv00527 -
Other Statutes: Securities/Commodities/Exchange §15:77 Securities
Judge: Terry R Means
Skytop Food Mart
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Noorali Khimani
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Owner
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United States of America - U.S. Department of Agriculture Filed: June 28, 2013
# 5:2013cv00565 -
Review or Appeal of Agency Decision §07:2020 Food Stamp Progra
Judge: Fred Biery
Sun River Energy Inc
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Harry Neal McMillan, CE McMillan Family Trust, Cicerone Corporate Development LLC Filed: June 26, 2013
# 3:2013cv02456 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Sidney A Fitzwater

1 thought on “Case Search – Texas (TX)”

  1. Good Morning
    I am the petitioner/plaintiff in this case’s Name : LARBI SEMIANI .
    I have comment on the System of justice in USA , even as a defendant in case of judgment before the Ca court , and even as being a victim of human trafficking and serious criminal activities , physical and moral tortures , Unfortunately I am deliberately precluded from the equal access to an equal justice .
    Incredible true , The ca court requires my appearance in person for an oral hearing , but the US Consular officer refuses to respect the Ca court orders and Ca laws , he rejects the orders and decisions of the Ca Hon Judges , .
    In conclusion , I am informed that there is no a visa to enter USA for court trial , oral hearing . But the worst is that The US Consul and DOS Washington dc affirm that the decision of the US Consular in my country is above the Ca courts and Ca hon judges .
    The US Consul is the highest Judge who has an immunity that allows him to be above the First amendment to US Constitution , and above all the US Lower laws .
    RESULT : Imagin that my case is pended and my case is forwarded to the Ca LEAs for investigations but the problem without my appearance neither the CA court nor the CA LEA can do anything , then my case of judgment not be resolved .
    Here is the resum of my comment , I think that there is something wrong somewhere if there is no an error to correct and to respect the nature of justice and nature of litigation . The Obstruction of justice is prohibited by Law but it is authorized only when the victim is / LARBI SEMIANI FROM Algeria.
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