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Search for Cases from March 23, 1971 to May 19, 2022
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Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
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Stephanie A. Barrera More Information United States of America More Information State of Texas |
John Does 1-10, Vivian Teegarden, Trang Ngo, Diana Paparelli, Karl Boltie, FNU Chang, Schwarz Cruz, John Does 11-20, Domingo Valadez, Noel Garza, LLP, Valley Oral & Maxillofacial, Renee Thornton, Harlingen Family Dentistry, Elena Valadez, David Egger | Filed: July 13, 2011 # 7:2008cv00111 - Other Statutory Actions §31:3729 Judge: Randy Crane |
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Silvia Teresa Osorio More Information |
AT & T Corporation, Yahoo Internet Services | Filed: July 12, 2011 # 4:2011mc00322 - Other § Judge: David Hittner |
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Southwest Pharmacy Solutions More Information |
Human Services, Medicaid Services, Donald M for Berwick, Centers Medicare, Kathleen Sebelius, United States Department of Health | Filed: July 11, 2011 # 2:2011cv00227 - Other Statutory Actions §05:551 Judge: Janis Graham Jack |
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State of Arizona More Information State of Connecticut More Information State of Hawaii, State of Idaho, State of Illinois, State of Iowa, State of Maryland, State of Michigan, State of Missouri, State of Montana, State of Nebraska, State of New Hampshire, State of Ohio, State of Rhode |
Class Plaintiffs in 11-md-2221, Visa Inc., in Individual Plaintiffs 11-md-2221, American Express Co., Inc., American Express Travel Related Services Company, Mastercard International Incorporated | Filed: July 08, 2011 # 1:2011mc00580 - Other § Judge: Lee Yeakel |
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Sandi Johnson More Information Cary Johnson More Information |
Samuel Henderson | Filed: July 07, 2011 # 4:2011mc00315 - Other § Judge: David Hittner |
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Sara Smith More Information |
Memorial Credit Union | Filed: July 06, 2011 # 4:2011cv02502 - Banks and Banking §88:8888 Judge: Melinda Harmonjury demanded by Plaintiff |
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Sealed Party X More Information |
Sealed Party Y | Filed: July 01, 2011 # 1:2011mc00025 - Other § Judge: Hilda G Tagle |
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Stuart M Nelkin More Information |
Stephen Marshall Gabarick | Filed: July 06, 2011 # 4:2011mc00313 - Other § Judge: David Hittner |
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Signal Hill Service More Information Development Funding Associates More Information Carpinteria Offshore Project Partnership |
MacQuarie Bank Limited | Filed: July 05, 2011 # 4:2011mc00312 - Other § Judge: David Hittner |
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Sealed Party X More Information |
Sealed Party Y | Filed: June 24, 2011 # 1:2011mc00023 - Other § Judge: Hilda G Tagle |
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Sonya Dale More Information |
LLC, Redline Recovery Services | Filed: July 01, 2011 # 4:2011cv02470 - Consumer Credit §15:1692 Judge: Lee H Rosenthaljury demanded by Plaintiff |
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Stanley Knaust More Information Hope Knaust More Information |
United States Department of Agriculture | Filed: July 01, 2011 # 3:2011cv01460 - Agricultural Acts §28:1331 Judge: Sam A Lindsay |
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Sonya Dale More Information |
Inc, Regional Adjustment Bureau | Filed: July 01, 2011 # 4:2011cv02483 - Consumer Credit §15:1692 Judge: David Hittnerjury demanded by Plaintiff |
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Stanley Knaust More Information Hope Knaust More Information |
United States Department of Agriculture | Filed: July 01, 2011 # 3:2011cv01461 - Agricultural Acts §Civil Miscellaneous Case |
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Securities More Information Exchange Commission More Information |
John Raffle, David Applegate, Kathy Raffle | Filed: June 27, 2011 # 1:2011cv00540 - Securities/Commodities §15:78m(a) Securities Exch Judge: Sam Sparks |
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SHO-Air International Inc. More Information |
Design Transportation Services, Inc. | Filed: June 23, 2011 # 4:2011cv02372 - Securities/Commodities/Exchanges §28:1330 Judge: Nancy F. Atlas |
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Stephen Manley More Information |
National ProSource Inc, Matrix Resources Inc, Invesco Group Services Inc | Filed: June 22, 2011 # 4:2011mc00295 - Other § Judge: Gray H. Miller |
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Steven Isaac More Information |
Portfolio Recovery Associates, L.L.C. | Filed: June 13, 2011 # 1:2011cv00487 - Consumer Credit §15:1692 Fair Debt Collect Judge: Sam Sparksjury demanded by Plaintiff |
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Securities More Information Exchange Commission More Information |
EB Germany & Sons LLC, Norman Forrest Energy Germany, Germany Company | Filed: June 10, 2011 # 3:2011cv01252 - Securities/Commodities/Exchanges §15:78 Judge: Jorge A Solis |
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Steven Vogler More Information Carrie Vogler More Information |
Portfolio Recovery Associates, LLC | Filed: June 13, 2011 # 4:2011cv02202 - Consumer Credit §15:1692 Judge: Nancy F. Atlasjury demanded by Plaintiff |
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Sealed Party X More Information |
Sealed Party Y | Filed: June 10, 2011 # 1:2011mc00020 - Other § Judge: Hilda G Tagle |
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Steven Isaac More Information |
Financial Recovery Services, Inc. | Filed: June 13, 2011 # 1:2011cv00485 - Consumer Credit §15:1692 Fair Debt Collect Judge: Sam Sparksjury demanded by Plaintiff |
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Sealed Party X More Information |
Sealed Party Y | Filed: June 07, 2011 # 1:2011mc00019 - Other § Judge: Andrew S. Hanen |
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Sealed Party X More Information |
Sealed Party Y | Filed: June 07, 2011 # 1:2011mc00018 - Other § Judge: Hilda G Tagle |
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Stacy L Conner More Information |
Kenneth Chernushek, Lola Chernushek | Filed: June 06, 2011 # 5:2011mc00005 - Other § Judge: Sam R Cummings |
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SLS Shipbuilding Co. Ltd. More Information |
Orfeas Maritime S.A., Afinity Maritime S.A., S.A., S.A., Kousos Maritime S.A., Ginger Maritime S.A., Range Maritime S, Kriton Maritime S.A., GEA Maritime S.A., Fred Maritime, Grace Management S.A., Evridiki Maritime, Ionia Management S.A., Lysias Maritime | Filed: June 07, 2011 # 4:2011mc00271 - Other § Judge: Keith P Ellison |
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Sheila A Lane More Information |
Michael J. Astrue | Filed: June 02, 2011 # 4:2011mc00263 - Other § Judge: Gray H. Miller |
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Sayif Saud More Information |
Travelers Casualty, Surety Company of America, Recovery Management Services Inc | Filed: June 17, 2011 # 3:2011cv01340 - Consumer Credit §15:1692 Judge: Sam A Lindsay |
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More Information |
Filed: May 25, 2011 # 4:2011mc00249 - Other § Judge: Nancy F. Atlas |
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Samuel K Tucker More Information |
Michael J. Astrue | Filed: May 24, 2011 # 4:2011mc00241 - Other § Judge: Nancy F. Atlas |
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More Information |
Filed: May 20, 2011 # 4:2011cv01932 - Securities/Commodities/Exchanges §15:77 Judge: Ewing Werlein |
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Sean T. Turnbow More Information Masako H. Turnbow More Information |
Life Partners Holdings, Life Partners Inc, Inc. | Filed: May 18, 2011 # 3:2011cv01030 - Racketeer Influenced and Corrupt Organizations §18:1964 Judge: Barbara M.G. Lynnjury demanded by Plaintiff |
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Securities & Exchange Commission More Information |
Rockwell Energy of Texas, Bradley M. James, S. LLC, Rockwell Energy Management, Gregory Shindler, LLC, Brian W. Walsh, W. Todd Smith, Stuart E. Rawitt | Filed: May 16, 2011 # 5:2011mc00389 - Other § Judge: Unassigned |
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Sherry Sanchez More Information Ronald Sanchez More Information |
N.A., PNC Bank | Filed: May 16, 2011 # 4:2011cv00281 - Consumer Credit §28:1441 Judge: Richard A. Schell |
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Securities More Information Exchange Commission More Information |
Gergory S. Shindler, Rockwell Energy of Texas, Brian W. Walsh, LLC, LLC, Rockwell Energy Management, W. Todd Smith, Bradley M. James, Stuart E. Rawitt | Filed: May 13, 2011 # 6:2011mc00007 - Other § |
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Securities More Information Exchange Commission More Information |
LLC, Rockwell Energy of Texas, LLC, Rockwell Energy Managment | Filed: May 13, 2011 # 3:2011mc00058 - Other § Judge: Barbara M.G. Lynn |
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Scott Allen Lemond More Information |
BAC Home Loans Servicing, LP | Filed: May 13, 2011 # 4:2011cv01849 - Consumer Credit §15:1681 Judge: Lee H Rosenthal |
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Securities And Exchange Commission More Information |
Michael Baker Corporation, John Scullin, Dennis Higgins | Filed: May 11, 2011 # 4:2011cv01791 - Securities/Commodities/Exchanges §15:78 Judge: Gray H. Miller |
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Sharon Priest More Information |
Ed Kusak, Mark Zimmerman, Beatrice Patek, The City of Moulton, Fred Nieto, Texas | Filed: May 05, 2011 # 6:2011mc00011 - Other § Judge: John D. Rainey |
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Sabina Muhammed More Information |
State of Texas, Open Records Division | Filed: May 04, 2011 # 4:2011cv01709 - Other Statutory Actions §28:1331 Judge: Lynn N. Hughesjury demanded by Plaintiff |
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Securities More Information Exchange Commission More Information |
Donna Janitz Hvidsten, Bruce A. Hvidsten | Filed: May 04, 2011 # 3:2011cv00942 - Securities/Commodities/Exchanges §15:78 Judge: Sidney A Fitzwater |
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Shelia Herrin More Information |
LLC, Chase Home Finance, JP Morgan Chase Bank, N.A. | Filed: May 04, 2011 # 4:2011cv00254 - Consumer Credit §12:2601 Judge: Michael H. Schneiderjury demanded by Plaintiff |
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Securities More Information Exchange Commission More Information |
D-Cap Associates Joint Venture, William F IV, Burbank‚ Alex Dowlatshahi, Gerald Patera, Associates Funding Group Inc, Ilya Drapkin, China Voice Holding Corp, Robert Wilson, Christopher Mills, Development Capital Associates Joint, Capital Bankers Group Ltd | Filed: April 28, 2011 # 3:2011cv00882 - Securities/Commodities/Exchanges §15:77 Judge: Reed C O'Connor |
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State of Texas More Information |
Carlisle Homes II, Darrel Widener, Ltd., Perry Thomas | Filed: April 27, 2011 # 1:2011cv00341 - Other Statutory Actions §28:0157 Bankruptcy Non-Co Judge: Lee Yeakel |
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Siow Lian Ong More Information |
Fidelity National Property, a corporation, Casualty Company | Filed: April 27, 2011 # 3:2010mc07041 - Other § Judge: John R Froeschner |
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Shawn Calbow More Information |
First Credit Services, Inc. | Filed: April 27, 2011 # 1:2011cv00345 - Other Statutory Actions §15:1692 Fair Debt Collect Judge: Sam Sparksjury demanded by Plaintiff |
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Sherwin Smith More Information |
Fidelity National Property, Casualty Company, a corporation | Filed: April 27, 2011 # 3:2010mc07030 - Other § Judge: John R Froeschner |
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Salvador Gomez More Information |
LLC, Mercantile Adjustment Bureau | Filed: April 25, 2011 # 6:2011cv00039 - Consumer Credit §15:1692 Judge: Sam R Cummingsjury demanded by Plaintiff |
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Steve More Information Jennifer McKnight More Information |
Texas Farmers Insurance Company | Filed: April 22, 2011 # 3:2010mc04012 - Other § Judge: John R Froeschner |
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Sandra Sanchez More Information |
Texas Farmers Insurance Company | Filed: April 22, 2011 # 3:2010mc04007 - Other § Judge: John R Froeschner |
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Susan Mardis More Information |
Fidelity National Property, Casualty Company, a corporation | Filed: April 27, 2011 # 3:2010mc07037 - Other § Judge: John R Froeschner |
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Securities More Information Exchange Commission More Information |
Rebecca Lynn Higgins | Filed: April 14, 2011 # 3:2011cv00763 - Securities/Commodities/Exchanges §15:78 Judge: Ed Kinkeade |
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Sammie Jones More Information |
P.C., Zwicker & Associates | Filed: April 13, 2011 # 4:2011cv01414 - Consumer Credit §15:1692 Judge: Lee H Rosenthaljury demanded by Plaintiff |
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Sandra Thomas More Information |
Portfolio Recovery Associates, LLC. | Filed: April 12, 2011 # 6:2011cv00087 - Consumer Credit §15:1692 Fair Debt Collect Judge: Walter S. Smithjury demanded by Plaintiff |
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State of Texas More Information |
David J. Tabb, Credexx Corporation | Filed: April 11, 2011 # 1:2011cv00283 - Other Statutory Actions §47:227 - Telephone Consum Judge: Lee Yeakel |
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Sharon McCann More Information |
Malcom Gerald & Associates, Inc. | Filed: April 11, 2011 # 7:2011cv00050 - Consumer Credit §15:1692 Judge: Reed C O'Connorjury demanded by Plaintiff |
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SEI Investments Strategies LLC More Information Bank Hapoalim B.M. More Information The Bank of N.T. Butterfield & Son Limited, SFT Collective Investment Fund, Deutsche Postbank AG, Global Investment Services Limited, Gulf International Bank B.S.C., Bank Sinopac, National Agricultur |
Standard & Poor's Rating Services, Inc., Morgan Stanley & Co. International Limited, Morgan Stanley & Co. Incorporated, Inc., Moody's Investors Service, The McGraw Hill Companies, Ltd, Moody's Investors Service | Filed: April 08, 2011 # 3:2011mc00044 - Other § Judge: Irma C Ramirez |
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Sealed Party X More Information |
Sealed Party Y | Filed: April 01, 2011 # 1:2011mc00009 - Other § Judge: Andrew S. Hanen |
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Sealed Party X More Information |
Sealed Party Y | Filed: April 01, 2011 # 1:2011mc00008 - Other § Judge: Hilda G Tagle |
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Sonnica Hines More Information |
ABM Shared Services | Filed: March 25, 2011 # 4:2011mc00140 - Other § Judge: Vanessa D Gilmore |
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Stella L Brown More Information |
Michael J. Astrue | Filed: March 25, 2011 # 4:2011mc00142 - Other § Judge: Vanessa D Gilmore |
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Securities And Exchange Commission More Information |
Daniel Frishberg | Filed: March 25, 2011 # 4:2011cv01097 - Securities/Commodities/Exchanges §12:22 Judge: Nancy F. Atlas |
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Sheila Bishop More Information |
Northstar Location Services, LLC | Filed: March 23, 2011 # 3:2011cv00598 - Consumer Credit §15:1692 Judge: Barbara M.G. Lynnjury demanded by Plaintiff |
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Sealed Party X More Information |
Sealed Party Y | Filed: March 21, 2011 # 1:2011mc00007 - Other § Judge: Andrew S. Hanen |
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Sylvia Long More Information |
Inc., H&P Capital | Filed: March 16, 2011 # 3:2011cv00547 - Consumer Credit §15:1692 Judge: Jorge A Solisjury demanded by Plaintiff |
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Scott Buenrostro More Information |
LLC, Portfolio Recovery Associates | Filed: March 17, 2011 # 1:2011cv00206 - Consumer Credit §15:1692 Fair Debt Collect Judge: Lee Yeakeljury demanded by Plaintiff |
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Steven W Haberman More Information |
National Association, PNC Mortgage | Filed: March 14, 2011 # 4:2011cv00126 - Consumer Credit §28:1332 Judge: Michael H. Schneider |
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Steve Allen More Information |
Inc., NCO Financial System | Filed: March 10, 2011 # 3:2011cv00511 - Consumer Credit §15:1692 Judge: Sidney A Fitzwaterjury demanded by Plaintiff |
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State of Texas More Information |
LLC, Hot-Hot-News.com, LLC, Eagle Park, LLC, Jason Randal Hope, LLC, Message Plan, LLC, Eye Level Holdings, LLC, , LLC, Mytxtsms.com, Cylon, LLC, LLC, Wayne P. Destefano, LLC, City-O-Games.com, Fyisms.com, LLC, News Alerts, New Economic Order, Besttxts.com | Filed: March 08, 2011 # 1:2011cv00178 - Other Statutory Actions §28:1446 Petition for Remo Judge: Sam Sparksjury demanded by Plaintiff |
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Stephanie Monette-Simmons More Information |
Michael J. Astrue | Filed: March 11, 2011 # 4:2011mc00123 - Other § Judge: Vanessa D Gilmore |
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Shanthakumari Perinpanayagam-Rasamani More Information |
William C Peterson, Mirta Lopez, Jose Angel Moreno | Filed: March 02, 2011 # 1:2011cv00038 - Deportation §28:1331 Judge: Ronald G. Morgan |
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Serena Beachley More Information |
PNC Bank National Association | Filed: February 28, 2011 # 4:2011mc00013 - Other § Judge: Michael H. Schneider |
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Sara Smith More Information |
Texas Advantage Community Bank, N.A. | Filed: February 24, 2011 # 4:2011cv00639 - Banks and Banking §88:8888 Judge: David Hittnerjury demanded by Both |
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Shane Kinikin More Information |
Portfolio Recovery Associates, LLC | Filed: February 24, 2011 # 4:2011cv00119 - Consumer Credit §15:1692 Judge: Terry R Meansjury demanded by Plaintiff |
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Steven Baughman More Information |
Inc., NCO Financial Systems | Filed: February 22, 2011 # 4:2011cv00617 - Consumer Credit §15:1692 Judge: Nancy F. Atlasjury demanded by Plaintiff |
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Sedgwick Claims Management Services More Information |
Kimberly C. Soukup | Filed: February 18, 2011 # 3:2011cv00336 - Other Statutory Actions §28:1331 Judge: Ed Kinkeadejury demanded by Plaintiff |
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Sam Methvin More Information Jack Methvin More Information Charles Cagle More Information 1 More Information L.L.C. More Information Deutsche International, C. DeLynn Heaps |
L.L.C., FMR | Filed: February 17, 2011 # 2:2011cv00034 - Racketeer Influenced and Corrupt Organizations §18:1961 Judge: Mary Lou Robinsonjury demanded by Plaintiff |
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Simon Gonzales More Information |
Michael J. Astrue | Filed: February 18, 2011 # 4:2011mc00086 - Other § Judge: Lee H Rosenthal |
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Stanley Sinclair Chapman More Information |
The Bureaus, Asset Acceptance, MB Financial , Services, Litton Loan Servicing, Zales/CBSD, Experian Information Solutions, Wells Fargo Bank, Capitol One Bank, Specialized Loan Services, Prosper Marketplace Inc, American General Finance, National City Bank | Filed: February 15, 2011 # 4:2011cv00553 - Consumer Credit §15:1681 Judge: Ewing Werleinjury demanded by Plaintiff |
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Stephen Hillard More Information Cruel Rune LLC More Information |
The J.R.R. Tolkien Estate Limited | Filed: February 17, 2011 # 1:2011cv00129 - Other Statutory Actions §28:2201 Declaratory Judgm Judge: Sam Sparksjury demanded by Plaintiff |
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Securities More Information Exchange Commission More Information |
LLC, MK Energy, LLC, LP, LLC, Michael Asset Kenwood Management, Mkei Solar, Michael Kenwood Capital Management, Infrastructure, Francisco Illarramendi | Filed: February 15, 2011 # 6:2011mc00002 - Other § |
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Securities More Information Exchange Commission More Information |
Infrastructure, Michael Kenwood Asset LLC, MK Management, Energy, Michael Kenwood Capital Management, Francisco Illarramendi, MKEI Solar, LP, LLC, LLC | Filed: February 15, 2011 # 1:2011mc00122 - Other § Judge: Unassigned |
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Securities More Information Exchange Commission More Information |
Francisco Illarramendi, Infrastructure, LP, Michael Kenwood Asset Management, Michael Kenwood Capital Management, MK Energy, MKEI Solar, LLC, LLC, LLC | Filed: February 15, 2011 # 3:2011mc00020 - Other § Judge: Reed C O'Connorjury demanded by Plaintiff |
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S&T Oil Equipment & Machinery LTD More Information Valerian Simirica |
Juridica Capital Management Ltd, Juridica Capital Management (US) Inc, Juridica Investments Limited | Filed: February 14, 2011 # 4:2011cv00542 - Racketeer Influenced and Corrupt Organizations §18:1964 Judge: Nancy F. Atlasjury demanded by Plaintiff |
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Securities More Information Exchange Commission More Information |
Stanley J Kowalewski, SJK Investment Management LLC | Filed: February 11, 2011 # 3:2011mc00016 - Other § Judge: Jorge A Solis |
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Shampagne Spivey More Information |
Raymond E. Zak, California Recovery Systems, Inc. | Filed: February 09, 2011 # 4:2011cv00504 - Other Statutory Actions §15:1692 Judge: Lee H Rosenthaljury demanded by Plaintiff |
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Securities More Information Exchange Commission More Information |
Inc., AV Bar Reg | Filed: February 07, 2011 # 3:2011cv00234 - Securities/Commodities/Exchanges §15:77 Judge: Sam A Lindsay |
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Securities & Exchange Commission More Information |
Michael Kenwood Asset Management LLC, MKEI Solar LP, Francisco Illarramendi, MK Energy, Michael Kenwood Capital Management LLC, Infrastructure LLC | Filed: February 15, 2011 # 4:2011mc00091 - Other § Judge: Lee H Rosenthal |
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Selma Stone More Information |
Life Partners Holdings, Life Partners Inc., D. Brian Pardo, David M. Martin, R. Scott Peden, Nina Piper, Inc. | Filed: February 03, 2011 # 2:2011cv00016 - Securities/Commodities §15:78m(a) Securities Exch Judge: Alia Mosesjury demanded by Plaintiff |
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Solomon Ogbemudia More Information |
Amen Obas | Filed: February 02, 2011 # 4:2011cv00430 - Other Statutory Actions §88:8888 Judge: Melinda Harmon |
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Selma Stone More Information |
David M. Martin, Nina Piper, Brian D. Pardo, Life Partners Inc., R. Scott Peden, Inc., Life Partners Holdings | Filed: February 03, 2011 # 6:2011cv00027 - Securities/Commodities §15:78m(a) Securities Exch Judge: Alia Mosesjury demanded by Plaintiff |
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Salon Fad More Information Cindy's Hair Salon More Information Chu's Hair Salon More Information Spa More Information Carastro & Company Hair Design, EnV Studio Salon LLC, New Millennium Salons L.L.C., Salon 1325, Sassy & Classy Salon, The Works Hair, Nail Salon, The Veranda Salon, Spa, Victoria |
Farouk Systems, Inc. | Filed: February 01, 2011 # 4:2011cv00568 - Commercial/ICC Rates/etc. §15:1125 Judge: Keith P Ellisonjury demanded by Plaintiff |
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Shannon Terry More Information |
First Community Bank NA | Filed: January 27, 2011 # 4:2011cv00362 - Banks and Banking §28:1331 Judge: Kenneth M. Hoytjury demanded by Plaintiff |
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San Ok Ji Park More Information Woo Sung Park More Information Ka Hyeon Park More Information |
Eric Holder, Janet Napolitano, David Roark, Alejandro Mayorkas | Filed: January 28, 2011 # 3:2011cv00181 - Other Statutory Actions §28:1331 Judge: Barbara M.G. Lynn |
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Student Loan Marketing Association More Information |
Chad T Vandevender | Filed: January 26, 2011 # 1:2011mc00002 - Other Statutory Actions §Registration of Foreign J |
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Securities And Exchange Commission More Information |
Millennium Bank | Filed: January 25, 2011 # 4:2011mc00030 - Other § Judge: Melinda Harmon |
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Sherian McCoy More Information |
GC Services LP | Filed: January 25, 2011 # 4:2011cv00056 - Consumer Credit §15:1692 Judge: Terry R Meansjury demanded by Both |
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San Francisco Technology Inc More Information |
Dexas International LTD | Filed: January 20, 2011 # 3:2011cv00137 - Other Statutory Actions §28:1331 Judge: Barbara M.G. Lynnjury demanded by Defendant |
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Second Hand Solutions More Information |
Acme Global Logistics, Inc. | Filed: January 19, 2011 # 1:2011cv00061 - Commerce ICC Rates, Etc. §28:1441 Petition for Remo Judge: Lee Yeakel |
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Scott White More Information Mary White More Information Billy Ray Shurley More Information |
L&C Consultants, LLC | Filed: January 19, 2011 # 3:2011mc00005 - Other § Judge: Reed C O'Connor |