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Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
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Sealed Party X More Information |
Sealed Party Y | Filed: March 06, 2012 # 5:2012mc00007 - Other § Judge: Marina Garcia Marmolejo |
Stephanie Naylor More Information Sara Deleon More Information Glen Clem More Information |
Regent & Associates, P.C. | Filed: March 06, 2012 # 4:2012cv00132 - Consumer Credit §15:1692 Judge: John McBrydejury demanded by Plaintiff |
Sara Ure More Information |
Dennis Rodman | Filed: March 06, 2012 # 1:2012mc00204 - Other §Registration of Foreign J Judge: Unassigned |
Sonia Eladia Acosta Saldivar More Information |
Filed: March 05, 2012 # 3:2012cv00076 - Other Statutory Actions §28:1738A Parental Kidnapp Judge: David Briones |
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SEALED More Information |
SEALED | Filed: March 06, 2012 # 2:2012cv00088 - Other Statutory Actions §31:3729 jury demanded by Plaintiff |
Sonya Denise Hurd More Information |
N.A., Bank Of America, U.S. Bank, National Association | Filed: March 05, 2012 # 4:2012cv00682 - Other Statutory Actions §15:1601 Judge: Kenneth M. Hoytjury demanded by Plaintiff |
Sealed Party X More Information |
Sealed Party Y | Filed: March 05, 2012 # 5:2012mc00006 - Other § Judge: George P. Kazen |
Stephen Casey More Information |
MKS Financial Services, Inc. | Filed: March 01, 2012 # 4:2012cv00638 - Consumer Credit §15:1692 Judge: Keith P Ellisonjury demanded by Plaintiff |
Sealed Party X More Information |
Sealed Party Y | Filed: February 27, 2012 # 5:2012mc00004 - Other § Judge: Marina Garcia Marmolejo |
Securities More Information Exchange Commission More Information |
Thomas F O'Rourke | Filed: February 24, 2012 # 4:2012cv00564 - Securities/Commodities/Exchanges §15:78 Judge: Vanessa D Gilmore |
Securities More Information Exchange Commission More Information |
James J Ruehlen, Mark A. Jackson | Filed: February 24, 2012 # 4:2012cv00563 - Securities/Commodities/Exchanges §15:78 Judge: Keith P Ellison |
Shon T Johnson More Information |
Michael J. Astrue | Filed: February 23, 2012 # 4:2012mc00089 - Other § Judge: Nancy F. Atlas |
Stephen Casey More Information |
Inc., Amsher Collection Services | Filed: March 01, 2012 # 4:2012cv00637 - Consumer Credit §15:1692 Judge: Gray H. Millerjury demanded by Plaintiff |
State Of Texas More Information |
Michael Leslie Goffney | Filed: February 16, 2012 # 4:2012cv00467 - Constitutionality of State Statutes §28:1446 Judge: Lee H Rosenthaljury demanded by Plaintiff |
Securities More Information Exchange Commission More Information |
Venulum Inc., Giles Cadman | Filed: February 15, 2012 # 3:2012cv00477 - Securities/Commodities/Exchanges §15:77 Judge: David C Godbey |
More Information |
Filed: February 21, 2012 # 1:2012cv00163 - Other Statutory Actions §Application for a Writ of Judge: Sam Sparks |
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Southwest Pharmacy Solutions More Information |
Thomas Suehs | Filed: February 14, 2012 # 1:2012cv00142 - Other Statutory Actions §42:1396 - Tort Negligence Judge: Sam Sparks |
Stephen J Zayler More Information |
Keal S Woodruff | Filed: February 10, 2012 # 4:2012mc00081 - Other § Judge: Nancy F. Atlas |
Safety National Casualty Corp. More Information |
Austin Resolutions, Inc. | Filed: February 06, 2012 # 1:2012mc00117 - Other §Registration of Foreign J Judge: Unassigned |
Sierra Club More Information |
Texas Department of Transportation, Hon. Victor M. Mendez, Phil Wilson, Federal Highway Administration | Filed: February 06, 2012 # 1:2012cv00116 - Environmental Matters §28:1331 Fed. Question Judge: Lee Yeakel |
Steven Guttadauro More Information |
Inc., Portfolio Recovery Associates | Filed: February 03, 2012 # 4:2012cv00333 - Other Statutory Actions §15:1692 Judge: Keith P Ellisonjury demanded by Plaintiff |
Steven John Maher More Information |
Rick Thaler | Filed: February 02, 2012 # 1:2011cv00568 - Habeas Corpus (General) §28:2254 Petition for Writ Judge: Lee Yeakel |
State Farm Mutual Automobile Insurance Company More Information |
The United States of America, Benjamin J. Stewart | Filed: February 01, 2012 # 3:2012cv00032 - Other Statutory Actions §28:1335 Interpleader Acti Judge: Philip R. Martinez |
Sarah Rigney More Information Daniel Lopez More Information |
Inc., Tolteca Enterprises | Filed: February 01, 2012 # 5:2012cv00099 - Consumer Credit §15:1692 Fair Debt Collect Judge: Fred Bieryjury demanded by Plaintiff |
SunTrust Bank More Information |
Jerrold S. Pressman | Filed: January 30, 2012 # 3:2012mc00013 - Other § Judge: A. Joe Fish |
Sergio Rotzinger More Information Imperial Trust More Information Olga Leal More Information Cesar Marcos, Eduardo Ochoa, Maria Luisa Gutierrez, Wilhelm Hansberg, Roberto Boesch, Dor Geller, Daniel Geller, Maria Palacio, Jesago Trust, Rosa de la vega, Jorge Garza, Mauricio Carrillo, Alicia Del Carmen G |
Chadbourne & Parke, Spender C. Barasch, Cas & Co. Limited, Proskauer Rose, LLP, Thomas V. Sjoblom, LLP | Filed: January 27, 2012 # 4:2012cv00280 - Securities/Commodities/Exchanges §15:77 Judge: Melinda Harmonjury demanded by Plaintiff |
Securities And Exchange Commission More Information |
LLC, Acartha Group, MIC VII, Gryphon III, Investments Acartha Technology Partners, Burton Douglas Morris, LLC, LLC, LP | Filed: January 27, 2012 # 4:2012mc00056 - Other § Judge: Nancy F. Atlas |
Sherry L Cox More Information |
Michael J. Astrue | Filed: January 26, 2012 # 4:2012mc00038 - Other § Judge: Vanessa D Gilmore |
Securities More Information Exchange Commission More Information |
Gryphon Investments III, Acartha Group, Morriss Holdings, MIC VII, LP, LLC, LLC, LLC, Burton Douglas Morriss, Acartha Technology Partners, LLC | Filed: January 26, 2012 # 1:2012mc00083 - Securities/Commodities §28:754 Receiver of Proper Judge: Unassigned |
Securities More Information Exchange Commission More Information |
Gryphon Investments III, LP, Morriss Holdings, Burton Douglas Morriss, Acartha Technology Partners, LLC, Acartha Group. LLC, LLC, LLC, Mic VII | Filed: January 25, 2012 # 6:2012mc00002 - Other § Judge: Michael H. Schneider |
Securities More Information Exchange Commission More Information |
MIC VII LLC, Acartha Group LLC, Acartha LP, Technology Partners Morriss Holdings LLC, Gryphon Investments III LLC, Burton Douglas Morriss | Filed: January 25, 2012 # 3:2012mc00010 - Other § Judge: Jorge A Solis |
Susanne Tetzlaff More Information Eric Tiblier More Information |
LLC, CACH Capital Management, Paul Dlabal | Filed: January 24, 2012 # 1:2012cv00073 - Securities/Commodities §29:1132 E.R.I.S.A.-Employ Judge: Sam Sparksjury demanded by Plaintiff |
Stephen P. Wallace More Information Private Attorney General More Information Frank A. Wallace 1974 Trust |
Melinda Weaver, Blake Hawthorne, Jackson Walker, LLP, JP Morgan Chase, Jeff King, John Does, Albon Head, John Thibodeau | Filed: January 17, 2012 # 1:2012cv00049 - Racketeer/Corrupt Organization §28:1331 Fed. Question Judge: Sam Sparksjury demanded by Plaintiff |
Securities More Information Exchange Commission More Information |
Damian Omar Valdez, LLC, LLC, Evolution Group Investment I, Evolution Capital Advisors | Filed: January 17, 2012 # 3:2012mc00003 - Other § Judge: Barbara M.G. Lynn |
Securities More Information Exchange Commission More Information |
Life Partners Holdings, R. Scott Peden, David M. Martin, Inc., Brian D. Pardo | Filed: January 11, 2012 # 1:2012cv00033 - Securities/Commodities §15:77 Securities Fraud Judge: James R. Nowlinjury demanded by Plaintiff |
Sky Petroleum More Information |
Ministry of Economy, Trade, National Agency of Natural Resources of Albania, Energy of Albania, | Filed: January 09, 2012 # 1:2012cv00023 - Other Statutory Actions §28:1330 Breach of Contrac Judge: Sam Sparks |
Sheila Wafer for A.G. More Information |
Michael J. Astrue | Filed: January 06, 2012 # 4:2012mc00008 - Other § Judge: Vanessa D Gilmore |
More Information |
Filed: January 05, 2012 # 3:2012mc00001 - Other § Judge: Paul D Stickney |
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Securities More Information Exchange Commission More Information |
Inc., Brian D. Pardo, R. Scott Peden, David M. Martin, Life Partners Holdings | Filed: January 03, 2012 # 6:2012cv00002 - Securities/Commodities §15:77 Securities Fraud Judge: Walter S. Smith |
More Information |
Filed: December 28, 2011 # 4:2011mc00554 - Other § Judge: Lynn N. Hughes |
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Securities And Exchange Commission More Information |
Wendell A. Jacobson, Allen R. Jacobson, Inc. Management Solutuions | Filed: December 22, 2011 # 4:2011mc00550 - Other § Judge: Lee H Rosenthal |
Securities More Information Exchange Commission More Information |
Management Solutions, Wendell A Jacobson, Inc, Allen R Jacobson | Filed: December 22, 2011 # 6:2011mc00021 - Other § Judge: Leonard Davis |
Securities More Information Exchange Commission More Information |
, Allen R Jacobson, Wendell A. Jacobson, Inc Management Solutions | Filed: December 22, 2011 # 3:2011mc00144 - Other § Judge: Jorge A Solis |
Securities More Information Exchange Commission More Information |
Management Solutions, Allen R. Jacobson, Wendell A. Jacobson, Inc. | Filed: December 22, 2011 # 1:2011mc01094 - Other § Judge: Unassigned |
Sunglo Home Health Services More Information |
Kathleen Sebelius | Filed: December 20, 2011 # 1:2011cv00255 - Other Statutory Actions §42:1395 Judge: Ronald G. Morgan |
Sheila Bell More Information et al More Information |
et al, Jack Lawrence, Children's Protective Services | Filed: December 15, 2011 # 3:2011mc00014 - Other § Judge: Kenneth M. Hoyt |
Stephen W. Boyd More Information |
Jose Rodriguez | Filed: December 13, 2011 # 5:2011cv01070 - Other Statutory Actions §28:1651 Petition for Writ Judge: Xavier Rodriguez |
Sandra Patton More Information |
Houston Housing Authority | Filed: December 12, 2011 # 4:2011mc00538 - Other § Judge: Lee H Rosenthal |
Sandra Zapata More Information Melaleuca More Information |
Organo Gold International LLC, Organo Gold Inc., International Holton Buggs | Filed: December 12, 2011 # 4:2011mc00540 - Other § Judge: Lee H Rosenthal |
Susan Marie Canavas More Information |
Commissioner of the Social Security Administration | Filed: December 02, 2011 # 2:2011mc00074 - Other § Judge: Nelva Gonzales Ramos |
Shirley J LaBlanche More Information |
Iovate HC 2005 Formulations Ltd, Inc., Inc., Iovate Health Sciences Group, Muscletech Research, Inc., Inc, Muscletech, Development, Iovate Health Sciences International, Muscletech Inc, Iovate Health Science Research, Iovate Health Sciences USA | Filed: December 02, 2011 # 4:2011mc00527 - Other § Judge: Lee H Rosenthal |
Shirley LeBlanche More Information |
Zulfiqar Ahmad, MD., | Filed: December 02, 2011 # 4:2011mc00528 - Other § Judge: Lee H Rosenthal |
Stephen J Donnell More Information |
Gary Kelly | Filed: December 02, 2011 # 6:2011mc00020 - Other § Judge: Judge Michael H. Schneider |
Sean Williams More Information |
CSC Credit Services, Zenith Acquisition Corp., Inc., Equifax Information Services LLC | Filed: December 02, 2011 # 3:2011cv03329 - Consumer Credit §15:1692 Judge: Reed C O'Connorjury demanded by Plaintiff |
Shonte Mackey More Information |
Chelsea Continental Airlines | Filed: November 30, 2011 # 4:2011mc00526 - Other § Judge: Lee H Rosenthal |
Scott Edward Sattler‚ II More Information |
The State of Texas | Filed: November 23, 2011 # 4:2011mc00515 - Other § Judge: Melinda Harmon |
SK M Ali More Information |
Churchs Chicken | Filed: November 21, 2011 # 4:2011mc00511 - Other § Judge: Melinda Harmon |
SunPac Growers More Information |
Tomato Management Corp, Scott D Blanchard | Filed: November 21, 2011 # 4:2011cv04070 - Agricultural Acts §07:499 Judge: Melinda Harmon |
Star Pipe Products Ltd More Information |
Federal Trade Commission | Filed: November 09, 2011 # 4:2011mc00485 - Other § Judge: Melinda Harmon |
Sharon Scott More Information |
Jay Hamilton Scott | Filed: November 07, 2011 # 6:2011cv00086 - Constitutionality of State Statutes §28:1332 Judge: Sam R Cummings |
Stacy Coutee More Information |
Michael J. Astrue | Filed: November 04, 2011 # 4:2011mc00479 - Other § Judge: Melinda Harmon |
Sandra Alvear More Information |
LLC, Worldwide Recoveries | Filed: November 04, 2011 # 1:2011cv00225 - Consumer Credit §15:1692 Judge: Andrew S. Hanenjury demanded by Plaintiff |
Sharon Jepson More Information |
P. Scott Lowery Law Office, P.C. | Filed: November 02, 2011 # 3:2011cv00500 - Consumer Credit §15:1692 Judge: Kenneth M. Hoytjury demanded by Plaintiff |
SEALED More Information |
Filed: November 01, 2011 # 1:2011mc00018 - Other Statutory Actions § Judge: Marcia A. Crone |
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Sam L. Fadduol More Information Fadduol More Information Cluff & Hardy More Information P.C. More Information |
Ganesha Martin | Filed: October 19, 2011 # 5:2011cv00196 - Other Statutory Actions §28:2201 Judge: Sam R Cummings |
Service Employees International Inc More Information Insurance Company of the State of Pennsylvania |
Keith E Smith | Filed: October 17, 2011 # 4:2011cv03699 - Other Statutory Actions §05:551 Judge: Melinda Harmon |
Securities More Information Exchange Commission More Information |
LP, Stewardship Fund, James G. Temme | Filed: October 14, 2011 # 4:2011cv00655 - Securities/Commodities/Exchanges §15:77 Judge: Michael H. Schneider |
Susquehanna Commercial Finance More Information |
Gethsemane Christian Community Church, Inc. | Filed: October 12, 2011 # 4:2011mc00445 - Other § Judge: Sim Lake |
Scott Stegall More Information |
NCO Financial Systems Inc | Filed: October 12, 2011 # 3:2011cv02688 - Consumer Credit §15:1692 Judge: Sam A Lindsayjury demanded by Plaintiff |
Syngenta Seeds More Information |
John/Jane Does (1-25), Jeff Hering, Charles Willberg | Filed: October 07, 2011 # 6:2011cv00260 - Agriculture Acts §07:2321 Plant Variety Pro Judge: Walter S. Smithjury demanded by Defendant |
Sealed Party X More Information |
Sealed Party Y | Filed: October 05, 2011 # 1:2011mc00035 - Other § Judge: Andrew S. Hanen |
Somerset Baldock More Information |
LP, GC Services | Filed: September 29, 2011 # 3:2011cv02560 - Other Statutory Actions §15:1692 Judge: Jorge A Solisjury demanded by Plaintiff |
SONYA DALE More Information |
HEALTHCARE REVENUE RECOVERY GROUP | Filed: September 29, 2011 # 3:2011cv00450 - Consumer Credit §15:1692 Judge: Kenneth M. Hoytjury demanded by Plaintiff |
Saias Gelrud More Information |
Portfolio Recovery Associates LLC | Filed: September 26, 2011 # 4:2011cv03488 - Consumer Credit §15:1692 Judge: David Hittnerjury demanded by Plaintiff |
SUJIN KANG More Information |
LLC, FIRSTSOURCE ADVANTAGE | Filed: September 23, 2011 # 4:2011cv03470 - Consumer Credit §15:1692 Judge: Sim Lake |
Sarah Joyner More Information Vicky Bargas More Information Roy Brooks More Information Wendy Davis More Information Dorothy DeBose, Frances DeLeon, Marc Veasey, Pat Pangburn |
RPT Steve Munisteri, Chair, Hope Andrade, Boyd Richie, Governor Rick Perry | Filed: September 22, 2011 # 5:2011cv00788 - State Reapportionment §42:1973 Voting Rights Act Judge: Jerry E. Smith, Orlando L. Garcia |
siskowic caroline More Information |
PNC Bank, PNC Mortgage | Filed: September 13, 2011 # 3:2011cv02372 - Consumer Credit §28:1332 |
Securities More Information Exchange Commission More Information |
James O'Reilly, Martin Cutler, James P McAluney | Filed: September 13, 2011 # 4:2011cv00592 - Securities/Commodities/Exchanges §15:78 Judge: Richard A. Schell |
Sharon Lucas More Information |
CJ Restaurant Management, Inc | Filed: September 12, 2011 # 4:2011cv03341 - Consumer Credit §15:1681 Judge: David Hittnerjury demanded by Plaintiff |
Securities More Information Exchange Commission More Information |
Jody Dunn | Filed: September 08, 2011 # 4:2011cv00577 - Securities/Commodities/Exchanges §15:78 Judge: Richard A. Schell |
Stephen J Zaylor More Information |
Inc., First Capital Bank of Guthrie Oklahoma, FCB Holdings | Filed: September 01, 2011 # 2:2011cv00381 - Banks and Banking §12:1972 jury demanded by Plaintiff |
Steven Eugene Matzke More Information Debi Marie Matzke More Information |
Chase Bank USA NA | Filed: September 09, 2011 # 4:2011cv00580 - Other Statutory Actions §15:1681 Judge: Michael H. Schneider |
Steven Guttadauro More Information |
Professional Account Management, LLC d/b/a LLC Citation Management, | Filed: September 01, 2011 # 4:2011cv03264 - Other Statutory Actions §15:1692 Judge: Vanessa D Gilmorejury demanded by Plaintiff |
Sage Fruit Company More Information |
Abdul (Paul) Popal, Mohammed (Peter) Rahimi | Filed: August 31, 2011 # 3:2011cv02255 - Agricultural Acts §07:499 Judge: Jane J Boyle |
SONYA DALE More Information |
PORTFOLIO RECOVERY ASSOCIATES, LLC | Filed: August 26, 2011 # 4:2011cv03149 - Consumer Credit §15:1692 Judge: Lynn N. Hughesjury demanded by Plaintiff |
Sierra Club More Information |
Texas Transportation, Victor M. Mendez, U.S. Federal Highway Administration, Deirdre Delisi, Raymond LaHood, U.S. Army Corps of Engineers, U.S. Department of Transportation, Christopher W. Sallese, Robert L. Van Antwerp, Janice W Brown, John M. McHugh | Filed: August 22, 2011 # 4:2011cv03063 - Environmental Matters §42:4321 Judge: Keith P Ellison |
Securities More Information Exchange Commission More Information |
Westmoore Capital LLC, Matthew R Jennings, LP, Westmoore Investment Westmoore Management LLC, Westmoore Capital Management Inc | Filed: August 22, 2011 # 4:2011mc00013 - Other § Judge: John McBryde |
Securities And Exchange Commission More Information |
Inc., Westmoore Capital LLC, Westmoore LLC, R Management Matthew Jennings, Westmoore Capital Management, Westmoore Investment LP | Filed: August 22, 2011 # 3:2011mc00010 - Other § Judge: Kenneth M. Hoyt |
Syngenta Seeds More Information |
John Does 1-25, Larry Elmore | Filed: August 19, 2011 # 2:2011cv00189 - Agricultural Acts §07:2321 Judge: Mary Lou Robinsonjury demanded by Defendant |
Securities And Exchange Commission More Information |
Damian Omar Valdez, Evolution Investment Group I, Evolution Capital Advisors, LLC, LLC | Filed: August 10, 2011 # 4:2011cv02945 - Securities/Commodities/Exchanges §15:77 Judge: Gray H. Miller |
Securities And Exchange Commission More Information |
Select Capital Management, J. David Group of Companies, L.P., LLC, Select Asset Prime Index Fund, Estate of Joel David Salinas, J. David Financial Group, Inc, LLC, LLC, Select Asset Management, LLC, Select Asset Fund I | Filed: August 09, 2011 # 3:2011mc00009 - Other § Judge: Kenneth M. Hoyt |
Securities And Exchange Commission More Information |
Estate of Joel David Salinas, L.P., Select J. Capital Management, David Financial Group, Brian A. Bjork, LLC, J. David Group of Companies, Select Asset Fund I, Select Asset Management, LLC, Inc, LLC, Select Asset Prime Index Fund, LLC | Filed: August 01, 2011 # 4:2011cv02830 - Securities/Commodities/Exchanges §12:22 Judge: Keith P Ellison |
Stephen Hammel More Information |
Commercial Recovery Systems, Inc. | Filed: July 22, 2011 # 3:2011cv01763 - Consumer Credit §Federal Debt Collection A Judge: Jorge A Solisjury demanded by Plaintiff |
Sean Matthews More Information |
Thomas N Amonett, Thomas M Hamilton, Troy L M Carson, Stephen Butz, Thierry Pilenko, Thomas J Madonna, F Gardner Parker, Terrell L Carr, Frederic W. Cook, Thomas R Bates‚ Jr., John T Rynd, Lisa W Rodriguez, Steven A Webster, Suzanne V Baer, James W Noe | Filed: July 21, 2011 # 4:2011cv02706 - Securities/Commodities/Exchanges §29:1109 Judge: Lynn N. Hughes |
Shelley Goodson More Information |
Michael J Astrue | Filed: July 19, 2011 # 3:2011mc00007 - Other § Judge: Kenneth M. Hoyt |
Sousan Allami More Information |
Transunion LLC, CSC Credit Services, WFNNB/Lane Bryant, Bank Of America, RNB/Fields3, American Home Mortgage, American, Experian Information Solutions, Chase, Ocwen Loan Servicing LLC, Toyota Motors, Applied B, Equifax Information Services LLC, HSBC/Neimn | Filed: July 18, 2011 # 4:2011cv02666 - Consumer Credit §15:1681 Judge: Lynn N. Hughesjury demanded by Plaintiff |
Shannon M. Buckholt More Information |
American Coradius International LLC, Asset LLC, Acceptance CitiFinancial Inc. | Filed: July 15, 2011 # 4:2011cv02653 - Consumer Credit §28:1332 Judge: Keith P Ellisonjury demanded by Plaintiff |
Sedgwick Claims Management Services More Information |
UNITED STATES OF AMERICA, Samuel Lopez | Filed: July 14, 2011 # 7:2011cv00209 - Other Statutory Actions §28:1346 Judge: Micaela Alvarez |
Shalonda Green More Information |
H, P Capital | Filed: July 14, 2011 # 4:2011cv02607 - Consumer Credit §15:1681 Judge: Ewing Werleinjury demanded by Plaintiff |
Sammie Jones More Information |
Gang Members | Filed: July 14, 2011 # 4:2011mc00326 - Other § Judge: David Hittner |