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Search for Cases from March 23, 1971 to May 16, 2022

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Steven Lavery
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Michael J. Astrue Filed: January 19, 2011
# 6:2011mc00002 -
Other §
Judge: John D. Rainey

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Filed: January 18, 2011
# 4:2011mc00017 -
Other §
Judge: Melinda Harmon
Solomon Ogbemudia
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Amen Obas Filed: January 13, 2011
# 4:2011mc00022 -
Other §
Judge: Melinda Harmon
Student Loan Marketing Association
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John E Perry Filed: January 10, 2011
# 4:2011mc00009 -
Other §
Judge: Lynn N. Hughes
Stephanie Ray
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Cole, Tanner & Wright Inc Filed: January 10, 2011
# 3:2011cv00058 -
Consumer Credit §15:1692
Judge: A. Joe Fishjury demanded by Both
Sabina Muhammed
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Academic Records, Grant Administration, Office of Contract, University of Houston Police Department of University of Houston Main Campus, Office of Registration, Information Technology Department Filed: January 04, 2011
# 4:2011cv00015 -
Freedom of Information Act §05:552
Judge: Lee H Rosenthaljury demanded by Plaintiff
Six Kingdoms Enterprises
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Texas, The City of El Paso Filed: December 30, 2010
# 3:2010cv00485 -
Other Statutory Actions §28:2201 Declaratory Judgm
Judge: Kathleen Cardone
Stephen Griffith
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Inc., IQ Data International Filed: December 30, 2010
# 5:2010cv01058 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Xavier Rodriguezjury demanded by Plaintiff
St. Michael's Hospital
More Information Healthcare Group
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Kathleen Sebelius Filed: December 23, 2010
# 4:2010cv05174 -
Other Statutory Actions §42:1395
Judge: Keith P Ellison
Shivan Mahendrarjah
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Mario Ortiz, Riley Hamilton, Alejandro Sandra Mayorkas, Heathman, Eric Holder, Janet Napolitano, Albert Wiley Blakeway Filed: December 20, 2010
# 4:2010mc00521 -
Other §
Judge: Sim Lake
STANDARD MORGAN PARTNERS
More Information LTD.
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Nationwide Insurance Company, Union Insurance Company, Nationwide Mutual Fire Insurance Company Filed: December 15, 2010
# 6:2010mc00027 -
Other §
Sherry Bates
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Capio Partners LLC. Filed: December 15, 2010
# 4:2010cv04997 -
Consumer Credit §15:1692
Judge: Sim Lakejury demanded by Plaintiff
Servando Perez
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Northstar Location Services, LLC Filed: December 16, 2010
# 1:2010cv00956 -
Consumer Credit §15:1692 Fair Debt Collect
jury demanded by Plaintiff
Sherry Osteen
More Information Paladin Community Mental Health Center
Dr. Donald Berwick, Kathleen Sebelius Filed: December 14, 2010
# 1:2010cv00949 -
Other Statutory Actions §05:702 Administrative Pro
Judge: Lee Yeakel
Stephanie Chhim
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Total Call International, STI Prepaid LLC Filed: December 09, 2010
# 4:2010mc00508 -
Other §
Judge: Sim Lake
Securities
More Information Exchange Commission
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Philippe Angeloni, Daryl C. Hoegel, Millennium Financial Group, Millennium Bank, Matrix Administration, Brijesh Chopra, Jasmine Administration, LLC, United T of, LLC, UT of S, LLC, LLC, Ryan D. Hoegel, Sterling I.S., Kristi M. Hoegel, Jacqueline S. Hoegel Filed: December 06, 2010
# 1:2010mc00927 -
Other §
Judge: Unassigned
STOPAQ BV
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ShawCor, Inc. d/b/a Canusa-CPS Filed: December 03, 2010
# 4:2010mc00502 -
Other §
Judge: Nancy K. Johnson
Santiago Alfredo Ruiz Rosales
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Gloria Amanda Tijerina Cantu Filed: November 30, 2010
# 4:2010cv04784 -
Other Statutory Actions §42:11607
Judge: Lynn N. Hughes
South Technical Diesel
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Volvo Group North America, Valley Truck Center of Laredo, LLC, Valley Truck Centers, LLC, Inc. Filed: November 30, 2010
# 5:2010cv00129 -
Racketeer Influenced and Corrupt Organizations §28:1331
Judge: J. Scott Hackerjury demanded by Plaintiff
Securities
More Information Exchange Commission
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Grant M. Carroll, Jennifer L Dodge, Tamara M. Davis, The Cornerstone TKD, LLC Filed: November 29, 2010
# 1:2010cv00913 -
Securities/Commodities §15:77 Securities Fraud
Judge: Lee Yeakel
Sylvia Garrison
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D.R.B Debt Recovery Bureau, Inc., Hollis Gordon Filed: November 23, 2010
# 3:2010cv00548 -
Other Statutory Actions §15:1692
Judge: Kenneth M. Hoytjury demanded by Plaintiff
Sherry Harris
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Scope Imports Filed: November 24, 2010
# 4:2010mc00486 -
Other §
Judge: Kenneth M. Hoyt
Susan M Kedley
More Information Gregory J Kedley
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Petsmart Inc, U.S. Builders LP, Advanced Inc Fixtures Filed: November 22, 2010
# 3:2010mc00142 -
Other §
Judge: Sidney A Fitzwater
Sam Finegan
More Information Jennifer Finegan
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LLC, Chase Home Finance Filed: November 19, 2010
# 4:2010cv04645 -
Consumer Credit §15:1681
Judge: Keith P Ellison

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Filed: November 12, 2010
# 2:2010mc00069 -
Other §
Judge: Janis Graham Jack
Scott Conyers
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Enhanced Recovery Corporation Filed: November 11, 2010
# 3:2010cv02288 -
Consumer Credit §15:1692
Judge: Ed Kinkeadejury demanded by Plaintiff
Securities
More Information Exchange Commission
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Jr, Acorn Energy Inc, Steven M Ray, Robert J Nelson, Overland Energy Inc, Garry B Smith, TEGA Operating Co Filed: November 09, 2010
# 4:2010cv00613 -
Securities/Commodities/Exchanges §15:77
Judge: Michael H. Schneider
Swanda Brothers
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LTD., CHASCO Constructors, L.L.P. Filed: November 08, 2010
# 3:2010mc00136 -
Other §
Judge: Sam A Lindsay
Steven Guttadauro
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Oliphant Financial, LLC Filed: November 18, 2010
# 4:2010cv04613 -
Other Statutory Actions §15:1692
Judge: Nancy F. Atlasjury demanded by Plaintiff
Synergy Telecom Service Co.
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Inc., Customs Enforcement, United States Talton Immigration, Communications Filed: October 28, 2010
# 5:2010cv00874 -
Other Statutory Actions §28:1335 Interpleader Acti
Judge: Fred Biery
Sharon McCann
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Inc., Accounts Receivable Management Filed: October 27, 2010
# 7:2010cv00161 -
Consumer Credit §15:1692
Judge: Reed C O'Connorjury demanded by Plaintiff
Sharon B. Davis
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NCO Financial Systems, Inc. Filed: October 25, 2010
# 1:2010cv00804 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Sam Sparks
Senaida Coleman
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Michael J. Astrue Filed: October 22, 2010
# 2:2010mc00061 -
Other §
Judge: Janis Graham Jack
Sophie Germano
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Inc., First National Collection Bureau Filed: October 22, 2010
# 4:2010cv04068 -
Consumer Credit §15:1692
Judge: Gray H. Millerjury demanded by Plaintiff
Sharita Nicole Harvey
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Knight Protective Services Filed: October 21, 2010
# 4:2010mc00438 -
Other §
Judge: Lynn N. Hughes
Stephen Sonen
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Michael J. Astrue Filed: October 21, 2010
# 4:2010mc00436 -
Other §
Judge: Lynn N. Hughes
Shanta D. Evans
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Michael J. Astrue Filed: October 20, 2010
# 4:2010mc00435 -
Other §
Judge: Lynn N. Hughes
Stephen DeWayne Foncannon
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Receivable Management Services Corp. Filed: October 14, 2010
# 2:2010cv00246 -
Consumer Credit §15:1692
Judge: Mary Lou Robinsonjury demanded by Plaintiff
Scott Baldwin‚ Jr.
More Information SBJR Enterprises
More Information John B. Baldwin
Turner, Cavett, Clifford W. Cavett, Wyble LLP Filed: September 30, 2010
# 2:2010cv00400 -
Racketeer Influenced and Corrupt Organizations §18:1961
jury demanded by Defendant
Scott Baldwin‚ Jr.
More Information SJBR Enterprises
More Information John B. Baldwin
LLP, Clifford W. Cavett, Cavett, Turner, Wyble Filed: September 30, 2010
# 2:2010cv00401 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: T. John Wardjury demanded by Plaintiff
Securities
More Information Exchange Commission
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Michael Jobe, Richard Vlasich Filed: September 24, 2010
# 4:2010cv00711 -
Securities/Commodities/Exchanges §15:78
Judge: Terry R Means
Securities And Exchange Commission
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IA Capital Growth Fund, Michael G Stinson, Inc., Life's Good STABL Mortgage Fund, Jr, LLC, First Commo, Life's Good Capital Growth Fund, LLC, Robert S Stinson, LLC, Christine A Stinson, Life's Good, LLC, Laura Marable, Life's Good High Yield Mortgage Fund Filed: September 22, 2010
# 4:2010mc00399 -
Other §28:754
Judge: David Hittner
Securities
More Information Exchange Commission
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Life's, LLC, LLC, Life's Good Capital Growth Fund, LLC, Life's Good High Yield Mortgage Fund, Keystone State Capital Corporation, Life's Good Stabl Mortgage Fund, IA Capital Fund, LLC, First Commonwealth Service Company Filed: September 20, 2010
# 5:2010mc00771 -
Other Statutory Actions §28:754 Receiver of Proper
Securities
More Information Exchange Commission
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LLC, Life's Good Capital Growth Fund, Inc., First Commonwealth Service Company, LLC, LLC, LLC, IA Capital Fund, Robert Stinson‚ Jr., Su, Life's Good Stabl Mortgage Fund, Life's Good High Yield Mortgage Fund, Life's Good, Keystone State Capital Corporation Filed: September 20, 2010
# 6:2010mc00022 -
Other §
Securities
More Information Exchange Commission
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Jr, Life's Good Stabl Mortgage Fund LLC, Life's Good Capital Growth Fund LLC, Keystone State Capital Corporation, Susan L S, IA Capital Fund LLC, Life's Good High Yield Mortgage Fund LLC, First Commonwealth Service Company, Life's Good Inc, Robert Stinson Filed: September 20, 2010
# 3:2010mc00120 -
Other §
Judge: Barbara M.G. Lynn
Syngenta Seeds Inc
More Information Garst Seed Company
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Harold Koehn, John Does 1-25, H & H Farms, John Hartwell Filed: September 13, 2010
# 2:2010cv00219 -
Agricultural Acts §07:2321
Judge: Mary Lou Robinson
steven goldstein
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Zoran Corporation, drew peck, travis white, H Steven Craddock, James Clardy, Bernard T Marren, raghu rau, Anthony J LeVecchio, James A Fontaine, Microtune Inc, robert m rast Filed: September 09, 2010
# 4:2010cv00458 -
Securities/Commodities/Exchanges §28:1331
Judge: Richard A. Schelljury demanded by Plaintiff
Sheryl Johnson
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Allied Data Corporation Filed: September 07, 2010
# 5:2010cv00744 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Orlando L. Garciajury demanded by Plaintiff
Sheryl Johnson
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Inc., Pioneer Credit Recovery Filed: September 01, 2010
# 5:2010cv00732 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Xavier Rodriguezjury demanded by Plaintiff
Sierra Club
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Luminant Generation Company LLC, Energy Future Holdings Corporation Filed: September 02, 2010
# 5:2010cv00156 -
Environmental Matters §42:7413
Judge: David Folsom
Shelly Bell
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Tammy Williams, Noel Pooler, Gary Henrion, Inc., H&P Capital Filed: August 27, 2010
# 4:2010cv03101 -
Other Statutory Actions §15:1692
Judge: Gray H. Millerjury demanded by Both
Shannon Terry
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Town & Country Bank Filed: August 30, 2010
# 4:2010cv00635 -
Banks and Banking §28:1331
Judge: Terry R Meansjury demanded by Plaintiff
Sandra Woodson
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Lighthouse Recovery Associates, LLC Filed: August 26, 2010
# 5:2010cv00714 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Orlando L. Garciajury demanded by Plaintiff
Sarah Darnell
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Client Services, Inc. Filed: August 26, 2010
# 2:2010cv00323 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Southwest Airlines Co
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Infare Solutions A/S, Christopher J Buckingham Filed: August 26, 2010
# 3:2010cv01674 -
Other Statutory Actions §18:1030
Judge: Barbara M.G. Lynnjury demanded by Plaintiff
Sara Smith
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International Bank Of Commerce Filed: August 25, 2010
# 4:2010cv03060 -
Banks and Banking §88:8888
Judge: Melinda Harmonjury demanded by Plaintiff
Sergio Cuellar Ramirez
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Brad Livingston Filed: August 25, 2010
# 7:2010mc00052 -
Other §
Judge: Dorina Ramos
SA Bay LLC
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Buford Hall, Cynthia Alford Filed: August 23, 2010
# 6:2010cv00066 -
Other Statutory Actions §15:1125
Judge: John D. Raineyjury demanded by Plaintiff
Southwestern Bell Telephone Company
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LLC, Touch-Tel USA Filed: August 21, 2010
# 3:2010cv01642 -
Other Statutory Actions §28:1331
Judge: Barbara M.G. Lynn
Securities
More Information Exchange Commission
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Northamerican Energy Group, Jon C. Ginder, Northamerican Energy Group, Inc., Corp. Filed: August 19, 2010
# 3:2010mc00113 -
Other §
Judge: David C Godbey
Securities
More Information Exchange Commission
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Corp., Northamerican Energy Group, Energy Jon Northamerican Group, Inc., C. Ginder Filed: August 19, 2010
# 5:2010mc00687 -
Other §
Judge: Unassigned
Securities
More Information Exchange Commission
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Jon C. Ginder, NorthAmerican Energy Group, Corp., Inc., Northamerican Energy Group Filed: August 19, 2010
# 6:2010mc00019 -
Other §
Sandra Hernandez
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Christopher R. DeLoney, Hartford Fire Insurance Company, The DeLoney Law Group, PLLC, William R. DeLoney Filed: August 19, 2010
# 7:2010cv00348 -
Consumer Credit §15:1692
Judge: Ricardo H. Hinojosajury demanded by Both
Susan Landgraf
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TRS Recovery Services, Inc. Filed: August 10, 2010
# 1:2010cv00595 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Lee Yeakeljury demanded by Plaintiff
Sue Snow
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Michael Astrue Filed: August 09, 2010
# 4:2010mc00338 -
Other §
Judge: Keith P Ellison
Steadfast Insurance Company
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Pop Restaurants LLC Filed: August 05, 2010
# 3:2010mc00100 -
Other §
Judge: Sidney A Fitzwater
Steadfast Insurance Company
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Pop Restaurants, LLC Filed: August 05, 2010
# 3:2010mc00098 -
Other §
Judge: Jorge A Solis
Steadfast Insurance Company
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Four Leaf Restaurants, AGP Management, LLC, Sarape, LLC, LLC, Pop Restaurants, LLC, Wok Restaurants, LP Filed: August 05, 2010
# 3:2010mc00099 -
Other §
Judge: Ed Kinkeade
Southwest Airlines Co
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Neville Aga, LLC, Checkinsooner.com Filed: August 03, 2010
# 3:2010cv01512 -
Other Statutory Actions §18:1030
Judge: Ed Kinkeade
Securities
More Information Exchange Commission
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Gregory Todd Froning Filed: August 02, 2010
# 3:2010cv01503 -
Securities/Commodities/Exchanges §02:437
Judge: Sidney A Fitzwater
Sammie Jones
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The United States of America Filed: July 30, 2010
# 4:2010cv02725 -
Other Statutory Actions §88:8888
Judge: Kenneth M. Hoyt
Southwestern Bell Telephone Company
More Information Bell South Telecommunications
Next-G Communication Inc Filed: July 30, 2010
# 3:2010cv01498 -
Other Statutory Actions §28:1331
Judge: Reed C O'Connor
Sammie Jones
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The United States of America Filed: July 30, 2010
# 4:2010mc00321 -
Other §
Judge: Gray H. Miller
Securities
More Information Exchange Commission
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Ltd, et al, Stanford International Bank Filed: July 26, 2010
# 6:2010mc00014 -
Other §
Sealed Filer
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Sealed Filer Filed: July 25, 2010
# 4:2010mc00300 -
Other §
Judge: Gray H. Miller
Steven C. Houssiere
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Karol Sue Arnette, Greg Abbot Filed: July 19, 2010
# 1:2010cv00535 -
Other Statutory Actions §28:2201 Declaratory Judgm
Judge: Sam Sparks
Sabrina Ann Nottingham
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Pinnacle Financial Group Filed: July 15, 2010
# 3:2010cv01380 -
Other Statutory Actions §15:1692
Judge: Reed C O'Connorjury demanded by Plaintiff
Sun City Group
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Phillip Biagas Filed: July 14, 2010
# 3:2010cv00255 -
Commerce ICC Rates, Etc. §28:1441 Petition for Remo
Judge: Philip R. Martinez
Strasburger & Price LLP
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Mary Ann Clifton Chancellor, Bruce Whisenhunt, Robert Waggett, Jill Lynn Waggett, Brent D Kay, Patricia K Karpf, Jr, Fred K Whisenhunt, Vicki D Kay, Elizabeth Kay Spain, Blake Clifton, Joyce K Whisenhunt, The United States of America Filed: July 14, 2010
# 3:2010cv01373 -
Other Statutory Actions §28:1335
Judge: Sam A Lindsay
Shawn R Rice
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Chase Home Finance LLC Filed: July 12, 2010
# 1:2010cv00400 -
Other Statutory Actions §28:1331
State Of Texas
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RoseHill Enterprises, LLC Filed: July 13, 2010
# 4:2010cv02492 -
Other Statutory Actions §47:0227
Judge: Lee H Rosenthal
Sandra Smith
More Information Robert Smith
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Oxford Management Services Filed: July 09, 2010
# 7:2010cv00087 -
Consumer Credit §15:1692
Judge: Reed C O'Connorjury demanded by Plaintiff
Securities And Exchange Commission
More Information
S.p.A., B.V., ENI, Snamprogetti Netherlands Filed: July 07, 2010
# 4:2010cv02414 -
Securities/Commodities/Exchanges §15:78
Judge: Kenneth M. Hoyt
Stephenson Oil Company
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Citgo Petroleum Company Filed: July 07, 2010
# 2:2010mc00040 -
Other §
Judge: Janis Graham Jack
Sherise Michelle Mitchell
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ACSO of Texas L.P. Filed: July 07, 2010
# 5:2010cv00574 -
Consumer Credit §28:1332 Diversity-Petitio
Judge: Xavier Rodriguez
State Farm Mutual Automobile Insurance Comany
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Deanna La-Fawn Hawkins Filed: July 14, 2010
# 4:2010mc00283 -
Other §
Judge: Gray H. Miller
Saul M. Garza
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Formosa Plastics Filed: July 01, 2010
# 6:2010mc00010 -
Other §
Judge: John D. Rainey
Shampagne Spivey
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Inc., California Recovery Systems Filed: June 29, 2010
# 4:2010cv02310 -
Other Statutory Actions §15:1692
Judge: David Hittnerjury demanded by Plaintiff
Securities And Exchange Commission
More Information
Technip Filed: June 28, 2010
# 4:2010cv02289 -
Securities/Commodities/Exchanges §15:78
Judge: David Hittner
Shamsah Mukhida
More Information Akbar Mukhida
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David Roark, Janet Napolitano Filed: June 22, 2010
# 4:2010cv02215 -
Other Statutory Actions §05:702
Judge: Melinda Harmon
Steve Reed
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Capital Management Services, LP Filed: June 29, 2010
# 4:2010cv02313 -
Other Statutory Actions §15:1692
Judge: Vanessa D Gilmorejury demanded by Plaintiff
Securities
More Information Exchange Commission
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AVV, PERMIAN ASSET MANAGEMENT, Seisma Energy Research, LLC, Seisma Oil Research, AVV, Justin SOLOMON Filed: June 16, 2010
# 5:2010cv00095 -
Securities/Commodities/Exchanges §15:77
Judge: Sam R Cummings
Sherry Davidson
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The State of Texas Department of Family & Protective Services Filed: June 17, 2010
# 4:2010mc00247 -
Other §
Judge: Nancy F. Atlas
Securities
More Information Exchange Commission
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Michael J. McNaul‚ II, LLC., Consolidated Management Group Filed: June 15, 2010
# 4:2010mc00243 -
Other §
Judge: Nancy F. Atlas
Securities
More Information Exchange Commission
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Michael J. McNaul‚ II, Consolidated Group Management LLC Filed: June 15, 2010
# 3:2010mc00082 -
Other §
Judge: Reed C O'Connor
Securities
More Information Exchange Commission
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LLC, Raymond L. L, LLC, LLC, Garner Alliance Management, Leasing, Inc., LLC, Freddie J. Hembree, Forrest Energy, LLC, Gregg Krause, Consumer Information Network, Golden Belt Transportation, Mark DuBoise, Consolidated Management Group, Russell W. Kilgariff Filed: June 15, 2010
# 5:2010mc00495 -
Other §
Securities
More Information Exchange Commission
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Lloyd F. Nunns, Alliance Leasing, Steven L. Tallman, Mark DuBoise, L, Gregg Krause, Inc., Dale C. Lucas, Russell W. Kilgariff, Mid Western Natural Gas, , Raymond L. Leonard‚ Jr., Michael J. McNaul‚ II, Freddie J. Hembree, LLC, Consolidated Management Group Filed: June 15, 2010
# 6:2010mc00012 -
Other §
Securities
More Information Exchange Commission
More Information
John W Petros Filed: June 11, 2010
# 3:2010cv01178 -
Securities/Commodities/Exchanges §15:77
Judge: Barbara M.G. Lynn
Software Tree LLC
More Information
Red Hat Inc Filed: June 10, 2010
# 3:2010mc00080 -
Other §
Judge: Barbara M.G. Lynn
Sheketha Holman
More Information
Michael J. Astrue Filed: June 09, 2010
# 4:2010mc00234 -
Other §
Judge: Nancy F. Atlas

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