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Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
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Shaw Process Fabrications Inc
More Information The Shaw Group Inc More Information |
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 |
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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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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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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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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
More Information Catherine Zahrn More Information Andrew Simpson More Information 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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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
More Information Exchange Commission More Information |
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
More Information Exchange Commission More Information |
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
More Information Sgt. Joshua Billy More Information 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 |
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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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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
More Information Sheetz More Information The Pantry More Information L.C. More Information 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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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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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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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
More Information Darrel J. Debish More Information |
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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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
More Information et al. More Information |
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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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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Bret L Boteler | Filed: June 28, 2013 # 4:2013cv00527 - Other Statutes: Securities/Commodities/Exchange §15:77 Securities Judge: Terry R Means |
Skytop Food Mart
More Information Noorali Khimani More Information Owner More Information |
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 |
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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