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Search for Cases from March 23, 1971 to May 19, 2022

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
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
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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
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
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MKS Financial Services, Inc. Filed: March 01, 2012
# 4:2012cv00638 -
Consumer Credit §15:1692
Judge: Keith P Ellisonjury demanded by Plaintiff
Sealed Party X
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Sealed Party Y Filed: February 27, 2012
# 5:2012mc00004 -
Other §
Judge: Marina Garcia Marmolejo
Securities
More Information Exchange Commission
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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
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Michael J. Astrue Filed: February 23, 2012
# 4:2012mc00089 -
Other §
Judge: Nancy F. Atlas
Stephen Casey
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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

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Filed: February 21, 2012
# 1:2012cv00163 -
Other Statutory Actions §Application for a Writ of
Judge: Sam Sparks
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
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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
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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
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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
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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
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
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
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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
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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
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
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NCO Financial Systems Inc Filed: October 12, 2011
# 3:2011cv02688 -
Consumer Credit §15:1692
Judge: Sam A Lindsayjury demanded by Plaintiff
Syngenta Seeds
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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
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LP, GC Services Filed: September 29, 2011
# 3:2011cv02560 -
Other Statutory Actions §15:1692
Judge: Jorge A Solisjury demanded by Plaintiff
SONYA DALE
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HEALTHCARE REVENUE RECOVERY GROUP Filed: September 29, 2011
# 3:2011cv00450 -
Consumer Credit §15:1692
Judge: Kenneth M. Hoytjury demanded by Plaintiff
Saias Gelrud
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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
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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
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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

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