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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Samuel Pray
More Information
Commercial Recovery Systems Inc Filed: June 26, 2013
# 3:2013cv02461 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Sam A Lindsayjury demanded by Plaintiff
Sacramento Perez
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USA Filed: June 21, 2013
# 5:2013cv00127 -
Other Statutory Actions §Motion for Return of Prop
Judge: George P. Kazen
Saida Lizeth Nunez Ramirez
More Information
Filed: June 20, 2013
# 7:2013mc00746 -
Other Statutory Actions §88:8888
Judge: Ricardo H. Hinojosa
Securities
More Information Exchange Commission
More Information
Thomas G Massey Filed: June 18, 2013
# 4:2013mc00026 -
Other §
Judge: John McBryde
Securities
More Information Exchange Commission
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Gloria Solomon, Duncan J MacDonald‚ III Filed: June 17, 2013
# 3:2013cv02275 -
Securities/Commodities §15:77 Securities
Judge: Barbara M.G. Lynn
Steven Elliot LLC
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Joel C Lambert, In, Hardy Murchison, Michael G France, Crestwood Holdings LLC, Philip D. Gettig, Alvin Bledsoe, Vanessa Gomez Lagatta, John W Somerhalder II, Robert G. Phillips, Crestwood Gas Services GP LLC, Crestwood Midstream Partners LP, Timothy H Day Filed: June 17, 2013
# 4:2013cv01763 -
Securities/Commodities §12:22 Securities Fraud
Judge: Sim Lake
Sealed Filer
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Sealed Defendant, Sealed Filer Filed: June 07, 2013
# 4:2013mc01209 -
Other §
Judge: David Hittner
Sharon Wheeler
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LLC, NRG Assets Filed: June 07, 2013
# 4:2013cv01663 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Melinda Harmonjury demanded by Plaintiff
State of Florida
More Information Office of the Attorney General
More Information Department of Legal Affairs, Federal Trade Commission
Tammie Lynn Cline, LLC, Vacation Communications Group, Gardner Cline L.L.C., Sheldon Lee Cohen, Mark Russell Gardner Filed: June 06, 2013
# 1:2013mc00467 -
Other §
Judge: Unassigned
Sinclair Fowler‚ Jr.
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Turner Industrial Maintenance LLC, Turner Group, Industries LLC Filed: May 31, 2013
# 3:2013mc00073 -
Other §
Judge: Ed Kinkeade
Sara Stone
More Information Stephen Stone
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Inc., BP Exploration & Production Inc., Transocean Offshore Deepwater Drilling, Sperry Drilling Services, Transocean Deepwater Inc., Transocean Holdin, Halliburton Energy Services, BP Corporation North America Inc., Inc., BP America Production Company Filed: June 07, 2013
# 4:2013cv01671 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Lynn N. Hughesjury demanded by Plaintiff
Securities
More Information Exchange Commission
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National Note of Utah, LC, Wayne LaMar Palmer Filed: May 30, 2013
# 1:2013mc00450 -
Other §
Judge: Unassigned
Securities
More Information Exchange Commission
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LC, Wayne LaMar Palmer, National Note of Utah Filed: May 28, 2013
# 3:2013mc00071 -
Other §
Judge: Sam A Lindsay
Securities
More Information Exchange Commission
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Wayne LaMar Palmer, L.C., National Note of Utah Filed: May 28, 2013
# 6:2013mc00019 -
Other §
Securities
More Information Exchange Commission
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Daniel Bergin, Jacqueline Zaun Filed: May 23, 2013
# 3:2013cv01940 -
Securities/Commodities §12:22 Securities Fraud
Judge: Barbara M.G. Lynn
St. Seneca Lambrone Lee
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State of Texas Attorney Greg Abbott Filed: May 22, 2013
# 5:2013mc00432 -
Other §
Judge: Fred Biery
Sammy Lewis
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Experian Information Solutions, Western Funding Incorporated Filed: May 23, 2013
# 4:2013cv01514 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Melinda Harmon
Stephanie Sloan
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DSW, INC. Filed: May 20, 2013
# 4:2013mc01059 -
Other §
Judge: Kenneth M. Hoyt
Steadfast Home Companion Services
More Information Sunglo Home Health Services
Kathleen Sebelius Filed: May 17, 2013
# 1:2013cv00094 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: Ronald G. Morgan
State of Texas
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a Division of Halliburton Energy Services, Asset Triton Leasing GMBH, Halliburton Energy Services, Transocean Offshore Deepwater Drilling, Inc., Sperry Drilling Services, Inc., Transocean Ltd., Transocean Deepwater, BP America Produ, BP p.l.c., Inc., Inc. Filed: May 17, 2013
# 1:2013cv00315 -
Environmental Matters §28:1331 Fed. Question
Judge: Ron Clarkjury demanded by Plaintiff
Sealed Party X
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Sealed Party Y Filed: May 17, 2013
# 4:2013mc01019 -
Other §
Judge: Nancy F. Atlas
Sally Carino
More Information Renee Carino
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Federal Home Loan Mortgage Corporation Filed: May 15, 2013
# 4:2013mc00989 -
Other §
Judge: Kenneth M. Hoyt
Shawn Lynn Procter
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Commissioner Of Social Security Filed: May 14, 2013
# 4:2013mc00969 -
Other §
Judge: Kenneth M. Hoyt
Steven F. Hotze
More Information Braidwood Management
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Jacob J. Lew, Kathleen Sebelius Filed: May 07, 2013
# 4:2013cv01318 -
Other Statutory Actions §28:2201 Injunction
Judge: Nancy F. Atlas
Sylvia A Harris
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Western Sky Financial LLC Filed: May 06, 2013
# 4:2013cv00371 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: John McBrydejury demanded by Plaintiff
Sandra Ramirez
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Quantum Management, Jane Does, John Does Filed: May 06, 2013
# 3:2013cv00153 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Frank Montalvojury demanded by Plaintiff
St. Seneca Lambrone Lee
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State of Texas Filed: April 30, 2013
# 5:2013mc00367 -
Other §
Judge: Xavier Rodriguez
Sally Baraw
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Retrieval Masters Creditors Bureau, Inc. Filed: April 30, 2013
# 4:2013cv00354 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: John McBrydejury demanded by Plaintiff
Steven Below
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Winco Development LLC Filed: April 29, 2013
# 4:2013mc00016 -
Other §
Judge: Terry R Means
Sergio Mata Aguilar
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Board of Immigration Appeals, Elias Jr., R. Gastelos‚ Guadalupe Gonzalez Filed: April 30, 2013
# 3:2013cv00141 -
Deportation §42:1983 Prisoner Civil Ri
Judge: Frank Montalvo
Steven Below
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Winco Development LLC Filed: April 29, 2013
# 3:2013mc00062 -
Other §
Judge: David C Godbey
Stacy Freeman
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Medical Data Systems, Inc. Filed: April 29, 2013
# 2:2013cv00113 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Nelva Gonzales Ramosjury demanded by Plaintiff
Sylvia A Harris
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Enhanced Recovery LLC Filed: April 17, 2013
# 4:2013cv00316 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: John McBryde
Serge Taran
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Inc., Midland Credit Management Filed: April 12, 2013
# 3:2013cv01455 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Barbara M.G. Lynnjury demanded by Plaintiff
Securities
More Information Exchange Commission
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LTD., Andrew Farmer, Iridium Capital Filed: April 09, 2013
# 4:2013mc00014 -
Other §
Judge: Terry R Means
Sealed Party X
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Sealed Party Y Filed: April 09, 2013
# 1:2013mc00238 -
Other §
Judge: Andrew S. Hanen
Sealed Party X
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Sealed Party Y Filed: April 09, 2013
# 1:2013mc00239 -
Other §
Judge: Hilda G Tagle
Sylvia Garcia
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McAllen Independent School District, City of McAllen Filed: April 08, 2013
# 7:2013mc00480 -
Other §
Judge: Ricardo H. Hinojosa
Shakeji Rosser
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Commercial Recovery Systems Inc Filed: April 08, 2013
# 4:2013cv00282 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Terry R Meansjury demanded by Plaintiff
Sealed Party X
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Sealed Party Y Filed: April 09, 2013
# 1:2013mc00240 -
Other §
Sang Kim
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Igor Effimoff, J. Michael Stinson, Robert E. Irelan, Patrick M. Murray, Stephen C. Haynes, H. H. Hardee, James A. Edmiston, Harvest Natural Resources, Stephen D. Chesebro, Inc. Filed: April 03, 2013
# 4:2013cv00943 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Lynn N. Hughesjury demanded by Plaintiff
Shawneque' Wells
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LP, DOES 1 through 10, GC Services, inclusive Filed: April 04, 2013
# 4:2013cv00967 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Lee H Rosenthaljury demanded by Both
Sharita Johnson
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LLC, American Coradius International Filed: March 27, 2013
# 3:2013cv01269 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: David C Godbeyjury demanded by Plaintiff
Scott B Hutchinson
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NFN Allen, Commercial Recovery Systems Inc, NFN Unknown Creditor, Sparks Filed: March 27, 2013
# 3:2013cv01266 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Sidney A Fitzwaterjury demanded by Plaintiff
Sammy Kennedy
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Barclays Bank PLC Filed: March 22, 2013
# 3:2013cv01226 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Irma Carrillo Ramirezjury demanded by Defendant
Steve Evans
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Commercial Recovery Systems Inc Filed: April 10, 2013
# 3:2013cv01439 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: A. Joe Fishjury demanded by Plaintiff
Sang Kim
More Information Andreas Prastitis
More Information Chris Kean
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Stephen C. Haynes, James A. Edmiston, Harvest Natural Resource Filed: March 22, 2013
# 4:2013cv00801 -
Securities/Commodities §15:77 Securities Fraud
Judge: Lynn N. Hughesjury demanded by Plaintiff
SEC
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et al, Allen Gottlieb, George Stewart Filed: March 21, 2013
# 3:2013cv00084 -
Other Statutory Actions §Motion to Quash
Judge: Kathleen Cardone
Shanaz Lakhani
More Information Alisha 786 Enterprises LLC
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US Department of Agriculture, Nutrition Service, United States of America, Food Filed: March 19, 2013
# 3:2013cv01168 -
Review or Appeal of Agency Decision §28:1441 Notice of Removal
Judge: Barbara M.G. Lynn
Shaklia Z. Razzak
More Information Zakariya Razzak
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Tom Vilsack, United States of America Filed: March 13, 2013
# 1:2013cv00207 -
Other Statutory Actions §07:2023 Reinstatement of
Judge: Sam Sparks
Securities
More Information Exchange Commission
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Victory IRA Fund Ltd, Valhalla Investment LP, Partners Arthur Nadel, Viking IRA Fund LLC, Scoop Capital LLC, Viking Management, Viking Fund LLC, Scoop Management Inc, Victory Fund Ltd, Scoop Real Estate LP, Valhalla Management Inc Filed: March 12, 2013
# 3:2013mc00033 -
Other §
Judge: Sidney A Fitzwater
Securities & Exchange Commission
More Information
Stanford International Bank Ltd. Filed: March 12, 2013
# 4:2013mc00474 -
Securities/Commodities §Motion to Quash
Judge: David Hittner
Securities
More Information Exchange Commission
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Scoop Capital, Victory IRA Fund, Inc., LTD, LP, Valhalla Management, Inc., Arthur Nadel, LTD, Viking IRA Fund, LLC, Scoop Real Estate, LLC, LLC, LLC, Viking Management, Viking Fund, LP, Scoop Management, Valhalla Investment Partners, Victory Fund Filed: March 12, 2013
# 6:2013mc00013 -
Other §
Swift Cargo Services
More Information Ltd.
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LLC, Audrey Sikutwa, Aidanco CU, Lawrence Sikutwa Filed: March 11, 2013
# 3:2013cv01056 -
Commerce ICC Rates, Etc. §28:1446 Notice of Removal
Judge: Jorge A Solis
Sherley Bishop
More Information
Richmond State Supportive Living Center Filed: March 08, 2013
# 4:2013mc00453 -
Other §
Judge: David Hittner
Scott Frantz
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GC Services Limited Partnership Filed: February 22, 2013
# 4:2013cv00479 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Vanessa D Gilmorejury demanded by Both
Sealed Party X
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Sealed Party Y Filed: February 21, 2013
# 1:2013mc00130 -
Other §
Judge: Andrew S. Hanen
Sealed Party X
More Information
Sealed Party Y Filed: February 21, 2013
# 1:2013mc00129 -
Other §
Judge: Andrew S. Hanen
Sealed Party X
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Sealed Party Y Filed: February 21, 2013
# 1:2013mc00132 -
Other §
Judge: Andrew S. Hanen
Sealed Party X
More Information
Sealed Party Y Filed: February 21, 2013
# 1:2013mc00131 -
Other §
Judge: Hilda G Tagle
Stephen Perry
More Information
Mercedes-Benz USA, LLC Filed: February 21, 2013
# 4:2013cv00457 -
Other Statutory Actions §15:2301 Magnuson-Moss War
Judge: Nancy F. Atlasjury demanded by Defendant
Sealed Party X
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Sealed Party Y Filed: February 21, 2013
# 1:2013mc00133 -
Other §
Judge: Hilda G Tagle
Sharon Brigman
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Michael J. Astrue Filed: February 15, 2013
# 4:2013mc00337 -
Other §
Judge: Gray H. Miller
Securities
More Information Exchange Commission
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The Solomon Fund, LP, Delsa U Thomas, The D. Christopher Capital Management Group, LLC Filed: February 14, 2013
# 3:2013cv00739 -
Securities/Commodities §15:77 Securities
Judge: Sam A Lindsay
Sidney O. Hooper
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N.A., Recontrust Co. Filed: February 07, 2013
# 7:2013mc00227 -
Other §
Judge: Peter E. Ormsby
Securities And Exchange Commission
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James Balchan Filed: February 06, 2013
# 4:2013cv00298 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Keith P Ellison
Satisfied Mind LLC
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Will A. Gunn, Eric Shinseki Filed: January 29, 2013
# 3:2013cv00397 -
Freedom of Information Act §05:552 Freedom of Informa
Judge: Jane J Boylejury demanded by Plaintiff
Securities And Exchange Commission
More Information
Firas Adib Hamdan Filed: January 29, 2013
# 4:2013cv00215 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Lynn N. Hughes
Stacy Dunn
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Real Time Resolutions, Inc. Filed: January 16, 2013
# 3:2013cv00205 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: David C Godbeyjury demanded by Plaintiff
Shalonda Green
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Reliance Exchange Group, LLC Filed: January 16, 2013
# 4:2013cv00119 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Kenneth M. Hoytjury demanded by Plaintiff
Stephen Glover
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Premiere Credit of North America, LLC Filed: January 14, 2013
# 3:2013cv00159 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: David C Godbeyjury demanded by Plaintiff
Sean Allen Corsey
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P. Rodriguez Filed: January 14, 2013
# 7:2013mc00072 -
Other §
Judge: Dorina Ramos
Stichting Pensioenfonds Metaal En Techniek
More Information Stichting Pensioenfonds van de Metalelektro, Stichting Aandelenfonds Mn Services Europa, Stichting Aandelenfonds Mn Services Europa III
Douglas Suttles, BP PLC, Anthony B. Hayward, BP America Inc., BP Exploration & Production Inc. Filed: January 10, 2013
# 4:2013cv00069 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Lynn N. Hughesjury demanded by Plaintiff
Silverdeer St. John Equity Partners I LLC
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Diana Kopelman Filed: January 02, 2013
# 4:2013mc00001 -
Other §
Judge: Keith P Ellison
Sona Ventures
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Inc., Neelam Markets, Zulfiqar A Ali Filed: December 26, 2012
# 4:2012cv03722 -
Other Statutory Actions §15:44 Trademark Infringem
Judge: David Hittner
Sonia Farnquist
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Max Martin, Kendra Wiley, Mackie Wolfe Zientz Mann, David R. Karle, Monte Keith Martin, P.C., Inc., L. Keller Mackie, Julie Martin, Michael W. Zienz, State Financial Services-Springleaf Filed: December 21, 2012
# 7:2012mc01463 -
Other §
Judge: Ricardo H. Hinojosa
Stephanie Fryar
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Inc., Google, Inc., Viacom Filed: December 21, 2012
# 4:2012cv03713 -
Commerce ICC Rates, Etc. §28:1331 Fed. Question
Judge: Melinda Harmonjury demanded by Plaintiff
Steven Strong
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Collecto Inc, Experian Information Solutions Inc Filed: December 14, 2012
# 3:2012cv05115 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: Jorge A Solisjury demanded by Both
Shellie Calloway
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American Home Assurance Filed: December 11, 2012
# 3:2012cv05071 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Paul D Stickneyjury demanded by Plaintiff
Steven L. Weissmann
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RadioShack Corporation, James F. Gooch Filed: December 10, 2012
# 4:2012cv00883 -
Securities/Commodities §28:1331 Fed. Question
Judge: John McBrydejury demanded by Plaintiff
Securities
More Information Exchange Commission
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Paul Burks, Rex Venture Group, LLC Filed: December 05, 2012
# 6:2012mc00029 -
Other §
Securities
More Information Exchange Commission
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Paul R. Burks, LLC, Rex Venture Group Filed: December 05, 2012
# 1:2012mc01121 -
Other §
Judge: Unassigned
Securities
More Information Exchange Commission
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Rex Venture Group LLC, Paul Burks Filed: December 05, 2012
# 3:2012mc00115 -
Other §
Judge: Jane J Boyle
Securities
More Information Exchange Commission
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Rex Venture Group, LLC, Paul Burks Filed: December 05, 2012
# 4:2012mc00737 -
Other §
Judge: Nancy F. Atlas
Small Business Administration
More Information agent for U.S.A.
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Hispania Private Equity LP Filed: December 05, 2012
# 4:2012mc00736 -
Other §
Judge: Nancy F. Atlas
Sealed Filer
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Sealed Defendant Filed: December 03, 2012
# 4:2012mc00731 -
Other §
Judge: Keith P Ellison
Solomon Haile
More Information Abebiye Woldemichael
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Scott & White Hospital - Round Rock, Scott & White Clinic Filed: December 03, 2012
# 1:2012cv01109 -
Other Statutory Actions §42:1395dd Emergency Medi
Judge: Lee Yeakeljury demanded by Both
Steven Nemec
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Justin Grant Reeves Filed: November 28, 2012
# 6:2012cv00900 -
Other Statutory Actions §25:640 Indian Tribal Righ
Judge: Judith K. Guthrie
Sergio H. Canavati Ayub
More Information Juan Lopez Lopez
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Does 1 -10 Filed: November 26, 2012
# 4:2012mc00726 -
Other §
Judge: Vanessa D Gilmore
Shawn Byrnes
More Information
Inc., Commerical Recovery Systems Filed: November 16, 2012
# 4:2012cv03395 -
Consumer Credit §15:1692 Fair Debt Collect
jury demanded by Plaintiff
Shanker Raja
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Peeyush Bhargava, Niraj Patel Filed: November 16, 2012
# 4:2012cv03386 -
Other Statutory Actions §28:2671 Federal Tort Clai
jury demanded by Plaintiff
Samuel Troice
More Information Michoacan Trust
More Information Sandra Dorrell
More Information The Official Stanford Investors Committee
LLP, Greenberg Traurig, Hunton & Williams LLP, Yolanda Suarez Filed: November 15, 2012
# 3:2012cv04641 -
Other Statutory Actions §15:77 Securities
Judge: Sam A Lindsayjury demanded by Plaintiff

More Information
Filed: November 12, 2012
# 4:2012mc00706 -
Other §
Judge: David Hittner
State of Texas
More Information
Rafiz Ramzam Hooda Filed: November 08, 2012
# 4:2012cv00708 -
Other Statutory Actions §28:1442 Notice of Removal
San Antonio Independent School District
More Information County of Bexar, City of San Antonio, State of Texas
Jack Fyke Filed: October 31, 2012
# 5:2012cv01034 -
Other Statutory Actions §28:1441 Petition for Remo
Judge: Harry Lee Hudspeth
Sheryl Barrett-Bowie
More Information
National Association, Inc, PNC Bank, LLC, Select Portfolio Servicing, Unknown Parties, Merrill Lynch & Co., AmeriDream Educational Concepts, Inc. Filed: October 29, 2012
# 3:2012cv04343 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Paul D Stickneyjury demanded by Both
Symon Voss
More Information
Complete Credit Solutions Filed: October 20, 2012
# 6:2012cv00282 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Walter S. Smithjury demanded by Plaintiff
Syngenta Seeds
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Farm Supply, Jay Jones, Inc., John Does 1-25, 5-J Feed Filed: October 19, 2012
# 6:2012cv00279 -
Agriculture Acts §07:2321 Plant Variety Pro
Judge: Walter S. Smithjury demanded by Defendant
Sergio Guerra‚ Jr.
More Information
Hillary Clinton Filed: October 17, 2012
# 1:2012cv00206 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Hilda G Tagle
Shirley Peebles
More Information
Credit Solutions, Axcess Recovery, Inc., Check 'N Go of Texas, Inc. Filed: October 15, 2012
# 3:2012cv00298 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: John R Froeschnerjury demanded by Plaintiff

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