Case Search – Texas (TX)

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Search for Cases from March 23, 1971 to June 21, 2022

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Stephanie Michael
More Information
United States of America Filed: October 11, 2012
# 4:2012mc00632 -
Other §
Judge: Lee H Rosenthal
Securities
More Information Exchange Commission
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LLC, Summit Investment Fund, Summit Wealth LP, Management, Inc., Asset Class Diversification Fund, Private Credit Opportunities Fund, Angelo A. Alleca, LP Filed: October 09, 2012
# 6:2012mc00025 -
Other §
Sealed Filer
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Sealed Defendant Filed: October 05, 2012
# 4:2012mc00622 -
Other §
Judge: Vanessa D Gilmore
Steve Cunningham
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LLC, Portfolio Recovery Associates Filed: October 05, 2012
# 6:2012cv00742 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Michael H. Schneider
Securities
More Information Exchange Commission
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Inc., LP, Summit Wealth Management, Summit Investment Fund, LLC, Asset Class Diversification Fund, LP, Private Credit Opportunities Fund, Angelo A. Alleca Filed: October 02, 2012
# 1:2012mc00921 -
Securities/Commodities §15:77 Securities Fraud
Judge: Unassigned
Securities
More Information Exchange Commission
More Information
Asset Diversification Fund LP, Summit Investment Fund LP, Angelo A Alleca, Private Credit Opportunities Fund LLC, Summit Wealth Management Inc Filed: October 02, 2012
# 3:2012mc00097 -
Other §
Judge: David C Godbey
Sanjay Goswami
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UNOCAL (Now Chevron) Filed: October 01, 2012
# 4:2012mc00612 -
Other §
Judge: Lee H Rosenthal
Securities And Exchange Commission
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Inc., Private Credit Opportunities Fund, LLC, Asset Diversification Fund, LP, LP, Summit Wealth Management, Summit Investment Fund, Angelo A. Alleca Filed: October 01, 2012
# 3:2012mc00004 -
Other §
Judge: Gregg Costa
SEALED FILER
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SEALED DEFENDANT Filed: September 28, 2012
# 4:2012mc00610 -
Other §
Securities
More Information Exchange Commission
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Carolyn Austin, Eddie D. Austin‚ Jr., Sunrise Solar Corporation Filed: September 28, 2012
# 5:2012cv00918 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Orlando L. Garcia
Sonny Huynh
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Lee's Sandwiches International, Inc. Filed: October 01, 2012
# 3:2012cv03944 -
Arbitration §28:1441
Judge: David C Godbey
Securities And Exchange Commission
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Bruce Charles Pollack, AIMSI Technologies Inc Filed: September 21, 2012
# 4:2012mc00613 -
Other §
Judge: Melinda Harmon
Sealed Party X
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Sealed Party Y Filed: September 18, 2012
# 7:2012mc00930 -
Other §
Judge: Randy Crane
Securities
More Information Exchange Commission
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Investment Intelligence Corporation PTY LLC, Senen Pousa Filed: September 18, 2012
# 1:2012cv00863 -
Securities/Commodities §15:77 Securities Fraud
Judge: Lee Yeakel
Stacey Jo Scott
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Santander Consumer USA, Patrick K. Willis John Company, Officer Doe, Inc., Inc. Filed: September 18, 2012
# 5:2012mc00871 -
Other §
Judge: Fred Biery
Samuel Earl Schultz
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Stewart Ttile Co, Resource Staffing Filed: September 17, 2012
# 4:2012mc00588 -
Other §
Judge: Melinda Harmon
Shawn A. Richeson
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Steve Fredrickson Filed: September 12, 2012
# 6:2012cv00244 -
Consumer Credit §28:1332 Diversity-Libel,A
Judge: Walter S. Smith
State of North Carolina
More Information State of Minnesota
More Information Sta
More Information State of Florida, Maria Feria, State of New Mexico, State of Nevada, State of Massachusetts, State of Tennessee, State of Illinois, State of Iowa, State of Virginia, State of Oklahoma, District of Columbia
Carrington College of California, Chamberlain of College Nursing, Ross University School of Veterinary Medicine, Ross University School of Medicine, American University of the Caribbean, DeVry, State of California, Carrington Co, Inc., DeVry University Filed: September 11, 2012
# 5:2012cv00843 -
Other Statutory Actions §31:3729
Judge: Xavier Rodriguezjury demanded by Plaintiff
Supply Pro Inc
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Inc., Saia Motor Freight Lines, LLC., Axios Logistics, GlobalTranz Enterprises Filed: September 07, 2012
# 4:2012cv02698 -
Commercial/ICC Rates/etc. §28:1331
Judge: David Hittnerjury demanded by Both
SEALED FILER
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SEALED DEFENDANT Filed: September 06, 2012
# 4:2012mc00561 -
Other §
Judge: Unassigned

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Filed: August 28, 2012
# 1:2012cv00788 -
Other Statutory Actions §28:1331 Fed. Question: In
jury demanded by Plaintiff
SCI La Pausa
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Arnold Leon Schroeder‚ Jr. Filed: August 24, 2012
# 3:2012mc00081 -
Other §
Judge: Jane J Boyle
Shirley LaBlanche
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, Zulfiqar Ahmad, Doctors & Surgeons Risk National Retention Group, MD., The State of Arizona Filed: August 16, 2012
# 4:2012mc00519 -
Other §
Judge: Sim Lake
Securities
More Information Exchange Commission
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Christopher C Greenwood, Robert C Weaver‚ Jr., Linda S Farrell, Thomas D Coldicutt‚ Jr., Susana Gomez, Elizabeth L. Coldicutt Filed: August 13, 2012
# 4:2012cv00505 -
Securities/Commodities/Exchanges §15:77
Judge: Amos L. Mazzant
Securities
More Information Exchange Commission
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Ronald D Brooks Filed: August 09, 2012
# 3:2012cv02716 -
Securities/Commodities/Exchanges §12:22
Judge: David C Godbey
Sealed Party X
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Sealed Party Y Filed: August 08, 2012
# 1:2012mc00445 -
Other §
Judge: Hilda G Tagle
Saud H M A Al Nowais
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Firas Adib Hamdan Filed: August 08, 2012
# 4:2012cv02369 -
Securities/Commodities/Exchanges §12:22
Judge: Lee H Rosenthal
Student Loan Marketing Association
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Guy L Huff Filed: August 08, 2012
# 4:2012mc00505 -
Other §
Judge: Lynn N. Hughes
Sechel Holdings Inc.
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Inc., Brian Clapp, John Does 1-3, Dynamic Sports Nutrition Filed: August 07, 2012
# 4:2012cv02360 -
Other Statutory Actions §15:1125
Judge: Melinda Harmonjury demanded by Plaintiff
South Yorkshire Pensions Authority
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BP p.l.c., Douglas Suttles, BP Exploration & Production Inc., Anthony B Hayward, BP America Inc. Filed: August 07, 2012
# 4:2012cv02362 -
Other Statutory Actions §43:1333
Judge: Keith P Ellison
Sealed Party X
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Sealed Party Y Filed: July 27, 2012
# 1:2012mc00396 -
Other §
Judge: Andrew S. Hanen
Sealed Party X
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Sealed Party Y Filed: July 27, 2012
# 1:2012mc00395 -
Other §
Judge: Hilda G Tagle
Sealed Party X
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Sealed Party Y Filed: July 27, 2012
# 1:2012mc00394 -
Other §
Judge: Hilda G Tagle
Stephen Bushansky
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Plus Merger Corporation, Evan J Silverstein, E Spencer Abraham, Robert C Murray, William L Thacker, Steven L Miller, Laree E Perez, Terry G Dallas, GenOn Energy, Edward R Muller, Elizabeth A Moler, Inc., Thomas H Johnson, NRG Energy, Inc. Filed: July 27, 2012
# 4:2012cv02257 -
Other Statutory Actions §88:8888
Judge: Gray H. Miller
SH 71 Partners L.P.
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Tim Smith, Texas, City of Austin Filed: July 18, 2012
# 1:2012cv00653 -
Other Statutory Actions §28:1441 Petition for Remo
Judge: Lee Yeakel
Sondra welch
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Fernando Bueso Filed: July 11, 2012
# 4:2012mc00450 -
Other §
Judge: Kenneth M. Hoyt
Stephen Barber
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Firstsource Advantage, LLC Filed: July 12, 2012
# 2:2012cv00226 -
Other Statutory Actions §15:1692
Judge: Nelva Gonzales Ramosjury demanded by Plaintiff
Steven Ross
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Michael J. Astrue Filed: July 11, 2012
# 4:2012mc00449 -
Other §
Judge: Kenneth M. Hoyt
Securities
More Information Exchange Commission
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Orthofix International N.V. Filed: July 10, 2012
# 4:2012cv00419 -
Securities/Commodities/Exchanges §15:78
Judge: Amos L. Mazzant
Sealed Party X
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Sealed Party Y Filed: July 09, 2012
# 1:2012mc00369 -
Other §
Judge: Hilda G Tagle
Settlement Funding LLC
More Information Evelyn E. Franklin
More Information Peachtree Settlement Funding LLC, Simmie Bernard King
Rapid Settlements, Ltd., RSL Funding LLC, A Stewart Feldman, Rapid Management Corp. Filed: July 06, 2012
# 4:2012cv02044 -
Anti-Trust §15:15 Antitrust Litigatio
Judge: Sim Lakejury demanded by Defendant
Susan Stansbury
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Inc., Central Credit Services Filed: June 29, 2012
# 1:2012cv00571 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Lee Yeakeljury demanded by Plaintiff
Shante Kelley
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Bronson, Cawley, Bergmann LLP Filed: June 28, 2012
# 3:2012cv00193 -
Consumer Credit §15:1692
Judge: Gregg Costajury demanded by Plaintiff
SHOW
More Information Contender Farms
More Information Mike McGartland
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United States Department of Agriculture Filed: June 25, 2012
# 4:2012cv00429 -
Other Statutes: Other Statutory Actions §28:2201 Injunction
Judge: Terry R Means
Steven Meyer
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Concord Servicing Corporation Filed: June 21, 2012
# 4:2012cv01860 -
Consumer Credit §15:1681
Judge: Gray H. Miller
Salome Fierros Hinojosa
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State of North Dakota Filed: June 21, 2012
# 7:2012mc00487 -
Other §
Judge: Dorina Ramos
State of Oregon
More Information Oregon Public Employee Retirement Board
Inc., BP Exploration & Production, BP BP P.L.C., America, Inc. Filed: June 20, 2012
# 4:2012cv01836 -
Securities/Commodities/Exchanges §28:1331
Judge: Keith P Ellisonjury demanded by Plaintiff
Sonyah N Spencer
More Information
Santander Consumer USA Inc Filed: June 21, 2012
# 3:2012cv01952 -
Consumer Credit §15:1692
Judge: Jorge A Solis
Sean Markey
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Inc., Unique National Collections Filed: June 15, 2012
# 5:2012cv00593 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Xavier Rodriguez
Stephen Barber
More Information
N.A., Citibank Filed: June 15, 2012
# 2:2012cv00194 -
Other Statutory Actions §15:1692
Judge: Nelva Gonzales Ramosjury demanded by Plaintiff
Shirley M Halyburton
More Information
Inc., TAI Financial Services Filed: June 08, 2012
# 4:2012cv00382 -
Securities/Commodities/Exchanges §28:1331
Judge: John McBrydejury demanded by Both
Sealed Party X
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Sealed Party Y Filed: June 07, 2012
# 1:2012mc00266 -
Other §
Judge: Andrew S. Hanen
Stanley Pace
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ATRYA SAS Filed: June 05, 2012
# 4:2012cv00335 -
Other Statutory Actions §28:2201
Judge: Richard A. Schelljury demanded by Plaintiff
Sherri R Lowe
More Information
ViewPoint Bank Filed: June 04, 2012
# 3:2012cv01725 -
Banks and Banking §12:3410
Judge: Irma Carrillo Ramirezjury demanded by Plaintiff
Securities
More Information Exchange Commission
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James Roland Dial, Evan Nicolas Jarvis, W Alexander Ellerman Filed: June 01, 2012
# 4:2012cv01654 -
Securities/Commodities/Exchanges §15:77
Judge: Kenneth M. Hoyt
Securities And Exchange Commission
More Information
Steven H. Bethke Filed: May 31, 2012
# 4:2012cv01638 -
Securities/Commodities/Exchanges §15:77
Judge: Melinda Harmon
State-Boston Retirement System
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Douglas Suttles, BP PLC, Anthony B Hayward, BP Exploration & Production Inc, BP America Inc Filed: May 29, 2012
# 4:2012cv01614 -
Securities/Commodities/Exchanges §28:1331
Judge: Keith P Ellisonjury demanded by Plaintiff
Sealed Party X
More Information
Sealed Party Y Filed: May 23, 2012
# 1:2012mc00218 -
Other §
Judge: Andrew S. Hanen
Sealed Party X
More Information
Sealed Party Y Filed: May 23, 2012
# 1:2012mc00215 -
Other §
Judge: Hilda G Tagle
Sealed Party X
More Information
Sealed Party Y Filed: May 23, 2012
# 1:2012mc00216 -
Other §
Judge: Hilda G Tagle
Sealed Party X
More Information
Sealed Party Y Filed: May 23, 2012
# 1:2012mc00217 -
Other §
Judge: Andrew S. Hanen
Sealed Party X
More Information
Sealed Party Y Filed: May 23, 2012
# 1:2012mc00219 -
Other §
Judge: Hilda G Tagle
Sealed Party X
More Information
Sealed Party Y Filed: May 21, 2012
# 1:2012mc00214 -
Other §
Judge: Hilda G Tagle
Sealed Party X
More Information
Sealed Party Y Filed: May 17, 2012
# 1:2012mc00213 -
Other §
Judge: Andrew S. Hanen
St Clair Apparel Inc
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Airful Huq Filed: May 16, 2012
# 3:2012mc00053 -
Other §
Judge: Jane J Boyle
Salvador Martinez
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The State Of Texas Filed: May 11, 2012
# 4:2012mc00289 -
Other §
Judge: David Hittner
Samuel Sauceda
More Information
United States of America Filed: May 11, 2012
# 1:2012cv00092 -
Other Statutory Actions §28:1446
Judge: Hilda G Tagle
Securities
More Information Exchange Commission
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Horizon Global Advisors, LLC, Horizon Global Advisors LTD, Brian Raymond Callahan Filed: May 10, 2012
# 5:2012mc00460 -
Other §
Judge: Unassigned
Stephen J. Seavall
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The Cadle Company Filed: May 07, 2012
# 1:2012cv00403 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Lee Yeakeljury demanded by Plaintiff
Sealed Party X
More Information
Sealed Party Y Filed: May 03, 2012
# 1:2012mc00192 -
Other §
Judge: Andrew S. Hanen
Shea M. Dunn
More Information
Experian Information Solutions Inc, Transunion Inc Filed: May 02, 2012
# 3:2012cv01365 -
Consumer Credit §15:1681
Judge: Sam A Lindsayjury demanded by Plaintiff
Shawanda Harris
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Mid Continent Credit Services Inc Filed: May 02, 2012
# 4:2012cv00261 -
Consumer Credit §15:1692
Judge: Richard A. Schelljury demanded by Plaintiff
Sierra Club
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Energy Future Holdings Corporation, LLC, Company Luminant Generation Filed: May 01, 2012
# 6:2012cv00108 -
Environmental Matters §42:7604 Clear Air Act (Em
Judge: Walter S. Smith
Securities
More Information Exchange Commission
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Usee Inc, Terry E Wiese, Scott A Wiese, Nail Yaldo, Jack Skrelja, NFY Financial Consulting PLLC Filed: April 30, 2012
# 3:2012cv01325 -
Securities/Commodities/Exchanges §15:77
Judge: Barbara M.G. Lynn
Sealed Party X
More Information
Sealed Party Y Filed: April 27, 2012
# 1:2012mc00166 -
Other §
Judge: Andrew S. Hanen
Steve Silverman
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Houston American Energy Corp., John F. Jay Terwilliger, Jacobs Filed: April 27, 2012
# 4:2012cv01332 -
Securities/Commodities/Exchanges §28:1331
Judge: Melinda Harmonjury demanded by Plaintiff
Sealed Party X
More Information
Sealed Party Y Filed: April 27, 2012
# 1:2012mc00167 -
Other §
Judge: Andrew S. Hanen
Student Loan Marketing Association
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Kenneth V Freeze Filed: April 30, 2012
# 2:2012mc00003 -
Other §
Judge: Mary Lou Robinson
State Farm Mutual Automobile Insurance Company
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MD, Jeffrey Kugler Filed: April 20, 2012
# 1:2012mc00354 -
Other §Civil Miscellaneous Case
Judge: Sam Sparks
Sealed Party X
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Sealed Party Y Filed: April 16, 2012
# 5:2012mc00135 -
Other §
Securities And Exchange Commission
More Information
Anthony J Nocella, J Russell McCann Filed: April 05, 2012
# 4:2012cv01051 -
Securities/Commodities/Exchanges §15:77
Judge: Lynn N. Hughes
Sealed Party X
More Information
Sealed Party Y Filed: April 04, 2012
# 5:2012mc00066 -
Other §
Judge: Marina Garcia Marmolejo
Scarlet Farnsworth
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Michael J. Astrue Filed: April 04, 2012
# 4:2012mc00196 -
Other §
Judge: Gray H. Miller
Sergio Valdivieso
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Southern Cat, Inc., BP America Inc., Inc., BP Eastern Research Group, Products North America Inc. Filed: April 03, 2012
# 4:2012cv01018 -
Other Statutory Actions §43:1333
Judge: David Hittnerjury demanded by Plaintiff
Securities
More Information Exchange Commission
More Information
Michael A Baker, Michael T. Gluk Filed: April 02, 2012
# 1:2012cv00285 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Sam Sparks
Silvia Teresa Osorio
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L.P., Hewlett-Packard Company Filed: April 02, 2012
# 4:2012mc00190 -
Other §
Judge: Gray H. Miller
Sonya Butts
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LLC, Frontline Asset Strategies Filed: March 30, 2012
# 4:2012cv00972 -
Consumer Credit §15:1692
Judge: Vanessa D Gilmorejury demanded by Plaintiff
Shelly D. Smith
More Information
Mortgage Electronic Registration Systems, Inc., Bank of America, Deutsche Bank National Trust Company, N.A. Filed: April 12, 2012
# 4:2012cv00212 -
Other Statutory Actions §15:1692
Judge: Richard A. Schelljury demanded by Plaintiff
Shirley Harris
More Information
M. Cathy Douglas, James T. Hackett, Robert G. Gwin, Anadarko Petroleum Corporation Filed: March 28, 2012
# 4:2012cv00954 -
Securities/Commodities/Exchanges §15:78
Judge: Vanessa D Gilmorejury demanded by Plaintiff
Schrhonda Randle
More Information
Portfolio Recovery Associates, L.L.C. Filed: March 27, 2012
# 4:2012cv00914 -
Consumer Credit §15:1692
Judge: Lynn N. Hughesjury demanded by Plaintiff
Shirley Harris
More Information
James T. Hackett, M. Cathy Douglas, Robert G. Gwin, Anadarko Petroleum Corporation, Robert P. Daniels Filed: March 26, 2012
# 4:2012cv00900 -
Securities/Commodities/Exchanges §15:78
Judge: Vanessa D Gilmorejury demanded by Plaintiff
Sealed Party X
More Information
Sealed Party Y Filed: March 21, 2012
# 1:2012mc00003 -
Other §
Judge: Andrew S. Hanen
Sealed Party X
More Information
Sealed Party Y Filed: March 21, 2012
# 1:2012mc00005 -
Other §
Judge: Andrew S. Hanen
Sealed Party X
More Information
Sealed Party Y Filed: March 21, 2012
# 1:2012mc00007 -
Other §
Judge: Andrew S. Hanen
Sharon Pifer
More Information
Inc., Lockhart Morris & Motgomery Filed: March 20, 2012
# 4:2012cv00153 -
Consumer Credit §15:1692
Judge: Richard A. Schelljury demanded by Plaintiff
Sealed Party X
More Information
Sealed Party Y Filed: March 21, 2012
# 1:2012mc00006 -
Other §
Judge: Hilda G Tagle
Sealed Party X
More Information
Sealed Party Y Filed: March 21, 2012
# 1:2012mc00004 -
Other §
Judge: Andrew S. Hanen
Stephen T Haley
More Information
Nomad Preservation Inc Filed: March 14, 2012
# 3:2012mc00039 -
Other §
Judge: David C Godbey
Supply Pro
More Information
Transocean Offshore Deepwater Drilling, BP North Corporation American, Inc., Inc., LLC, Inc., BP Exploration, Production, Transocean Holdings Filed: March 09, 2012
# 4:2012cv00737 -
Environmental Matters §28:1441
Judge: Melinda Harmon
Sealed Party X
More Information
Sealed Party Y Filed: March 07, 2012
# 5:2012mc00008 -
Other §
Judge: Marina Garcia Marmolejo

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.
    Comment on the No comment

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