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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
Securities
More Information Exchange Commission
More Information
William G Mortensen, Feng Zheng Filed: June 09, 2010
# 3:2010cv01142 -
Securities/Commodities/Exchanges §15:78
Judge: Jane J Boyle
Securities
More Information Exchange Commission
More Information
Petrogas Overseas Trading, LP, Samuel O LeMaire, PetroEnergy, Inc Filed: June 07, 2010
# 4:2010cv00395 -
Securities/Commodities/Exchanges §15:77
Judge: John McBryde
Samuel Guzman Alvarez
More Information Rogelio Guzman Alvarez
More Information Catalina Martinez Gonzalez, Gerardo Padilla Alfaro, Jair Padilla, Jose Perez Castellanos, Adan Rodriguez Tovar, Luis Rodriguez Tovar, Jose Alberto Rodriguez Tovar, Agustin Jorge Sanchez, Flavio Castro, Felipe
A, Inc., Inc., BP Exploration, Halliburton Energy Services, PLC, Transocean Offshore Deepwater Drilling, Inc., BP America, Inc., Anadarko E&P Company LP, Production, Transocean Deepwater, Transocean Ltd., Inc., BP Products North America, L.L.C., BP Filed: June 04, 2010
# 3:2010cv00215 -
Environmental Matters §43:1333
Judge: Kenneth M. Hoytjury demanded by Plaintiff
Sealed Party X
More Information
Sealed Party Y Filed: June 02, 2010
# 6:2010mc00009 -
Other §
Judge: John D. Rainey
Staci Adamcik
More Information
Inc., Credit Control Services Filed: June 02, 2010
# 1:2010cv00399 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Sam Sparksjury demanded by Plaintiff
Sheila Webb
More Information
Randall's Flagship Filed: May 28, 2010
# 4:2010mc00226 -
Other §
Judge: Vanessa D Gilmore
Susan G Amadi
More Information
Sudha Vora, Healthcare Service Corporation, Theira Malone, Margie Patterson, Susan Herndon, Brandi Gilmore, Blue Cross Blue Shield of Texas, Alexis Breslauer, Cindy Johnson Filed: May 24, 2010
# 4:2010mc00214 -
Other §
Judge: Vanessa D Gilmore
Stephanie Perry
More Information
CHCA Bayshore, Inc., L.P., West Asset Management Filed: May 22, 2010
# 4:2010cv01837 -
Consumer Credit §15:1681
Judge: Melinda Harmon
Sean Pierce
More Information
Midland Credit Management, Inc. Filed: May 17, 2010
# 4:2010cv01772 -
Other Statutory Actions §15:1692
Judge: Gray H. Millerjury demanded by Plaintiff
Shonta Moore
More Information
Collectors Training Institute of Illinois Filed: May 13, 2010
# 4:2010cv01726 -
Other Statutory Actions §15:1692
Judge: Nancy F. Atlasjury demanded by Plaintiff
Sheila Vallian
More Information
Michael Astrue Filed: May 06, 2010
# 4:2010mc00199 -
Other §
Judge: Vanessa D Gilmore
State of Texas
More Information
Pleasant Valley Air Conditioning LLC Filed: May 05, 2010
# 3:2010cv00904 -
Other Statutory Actions §28:1331
Judge: Jorge A Solis
Sylvia Younger
More Information Belia Duenes
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Federal Deposit Insurance Corporation Filed: May 05, 2010
# 1:2010cv00306 -
Banks and Banking §12:1819 Default of Promis
Judge: Lee Yeakel
Stockwire Research Group
More Information Adrian James
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L.L.C., Pigasa, Jonathan Lebed, Inc., Lebed Biz, Constance Lebed Filed: May 03, 2010
# 4:2010mc00019 -
Other §
Sickbert Family Eye Care
More Information
Essilor of America, Inc., Inc., Essilor of Laboratories America, Transitions Optical, Inc. Filed: April 30, 2010
# 3:2010cv00881 -
Antitrust §15:1
Judge: Royal Furgesonjury demanded by Plaintiff
Samuel Lawson
More Information
Campbell Ready Mix, Gulfcoast Stabalized Material Filed: April 28, 2010
# 4:2010mc00187 -
Other §
Judge: Lee H Rosenthal
Securities And Exchange Commission
More Information
Mak 1 Enterprises Group, Inc, First Management Opportunities Group, LLC, Sharanjit K. Khanna, Gustav G. Bujkovsky, Mohit A. Khanna Filed: April 28, 2010
# 4:2010mc00189 -
Other §
Judge: Lee H Rosenthal
Stonhard
More Information
Enviroglas LLC Filed: April 26, 2010
# 4:2010mc00016 -
Other §
Securities
More Information Exchange Commission
More Information U. S. Commody Futures Trading Commission, The People of the State of California
Mohit A Khanna, MAK 1 Enterprises Group LLC, G Gustav Bujkovsky, Sharanjit K Khanna, First Opportunities Management Group Inc Filed: April 26, 2010
# 3:2010mc00064 -
Other §
Judge: Ed Kinkeade
Securities
More Information Exchange Commission
More Information
Susan G Slovak Filed: April 23, 2010
# 3:2010cv00826 -
Securities/Commodities/Exchanges §12:22
Judge: David C Godbey
Sharon Gilmore
More Information
Inc., Diversified Collection Services Filed: April 21, 2010
# 6:2010cv00038 -
Other Statutory Actions §15:1692
Judge: Sam R Cummingsjury demanded by Plaintiff
Software Tree
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Red Hat, Inc. Filed: April 21, 2010
# 3:2010mc00062 -
Other §
Judge: Barbara M. G. Lynn
Sandra Ortiz
More Information
Patricia Decourd Hillard Filed: April 15, 2010
# 4:2010mc00156 -
Other §
Judge: Lee H Rosenthal
Securities
More Information Exchange Commission
More Information
Ronald Celmer, Inc., Kevin Mark Weaver, TierOne Converged Networks Filed: April 27, 2010
# 3:2010cv00840 -
Securities/Commodities/Exchanges §12:22
Judge: Reed C O'Connor
Sam Kholi Enterprises Inc
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Tom R Thompson Filed: April 09, 2010
# 2:2010mc00007 -
Other §
Judge: Mary Lou Robinson
Sheila Diaz
More Information David Diaz
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Doe No. 2, Doe No. 4, Pro Collect, Doe No. 1, Doe No. 8, Doe No. 10, Doe No. 5, Doe No. 3, Doe No. 9, Inc., Doe No. 6, Doe No. 7 Filed: April 05, 2010
# 4:2010cv01092 -
Consumer Credit §15:1692
Judge: Stephen Smithjury demanded by Plaintiff
Sandra R Davison
More Information
Texas Workforce Commission Filed: April 07, 2010
# 3:2010cv00704 -
Other Statutory Actions §28:1331
Judge: Paul D Stickney
Shandrika Pirozzi
More Information
LP, GC Services Filed: April 02, 2010
# 4:2010cv01088 -
Other Statutory Actions §15:1692
Judge: Nancy F. Atlasjury demanded by Both
Sandra Wilkinson
More Information
Michael J. Astrue Filed: April 01, 2010
# 1:2010mc00009 -
Other §
Judge: Hilda G Tagle
Sherise Michelle Mitchell
More Information
ACSO of Texas L.P. Filed: April 05, 2010
# 5:2010cv00252 -
Consumer Credit §28:1441 Petition for Remo
Judge: Xavier Rodriguez
Sony Discos Inc
More Information Arista Records Inc
More Information BMG Music
More Information Capitol Records Inc, Elektra Entertainment Group Inc, Fonovisa Inc, Interscope Records, J Records LLC, Priority Records LLC, Sony Music Entertainment Inc, The RCA Records Label, UMG Recordings Inc, Virgin Re
Elwyn J Cole, E J C Enterprises Inc, E J C LTD Family Partnership Filed: March 31, 2010
# 4:2002cv03729 -
Copyright §17:101 Copyright Infringe
Judge: Lynn N. Hughes
Stephen Ezell
More Information
Rick Burton Filed: March 30, 2010
# 3:2010mc00049 -
Other §
Judge: David C Godbey
Sealed Party X
More Information
Sealed Party Y Filed: March 25, 2010
# 6:2010mc00008 -
Other §
Judge: John D. Rainey
Securities
More Information Exchange Commission
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Kelly Gibson, American Settlement Associates LLC, Charles Jordan Filed: March 24, 2010
# 3:2010mc00048 -
Other §
Judge: Sidney A Fitzwater
Securities
More Information Exchange Commission
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LLC, Kelly T. Gipson, Charles C. Jordan, American Settlement Associates Filed: March 23, 2010
# 1:2010mc00197 -
Other §
Judge: Unassigned
Securities
More Information Exchange Commission
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Charles Jordan, American Settlement Associates, LLC, Kelly Gibson Filed: March 23, 2010
# 1:2010mc00002 -
Securities/Commodities §28:754 Receiver of Proper
Judge:
Securities
More Information Exchange Commission
More Information
LLC, Kelly Gipson, American Settlement Charles Associates, Jordan Filed: March 19, 2010
# 4:2010cv00912 -
Securities/Commodities/Exchanges §15:77
Judge:
Shelea Ann Crumedy
More Information
Urban Development (HUD), US Department of Housing Filed: March 19, 2010
# 4:2010mc00112 -
Other §
Judge: Melinda Harmon
Sandra Martens
More Information
Asset Capital Management Filed: March 12, 2010
# 4:2010cv00109 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: jury demanded by Plaintiff
Sandra Martens
More Information
Asset Capital Management Filed: March 12, 2010
# 4:2010cv00110 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Michael H. Schneiderjury demanded by Plaintiff
Securities And Exchange Commission
More Information
Spyglass Management LP, Stephen X Kim Filed: March 11, 2010
# 4:2010cv00816 -
Securities/Commodities/Exchanges §15:78
Judge: Vanessa D Gilmore
Seang Soeung
More Information
Kenneth Landgrebe, Eric Holder, Janet Napolitano Filed: March 12, 2010
# 4:2010cv00864 -
Deportation §28:2241
Judge: Melinda Harmon
Southeast
More Information Southwest Areas Pension Fund
More Information Howard McDougall, Central States
Inc, Metroplex Industries Filed: March 10, 2010
# 4:2010mc00101 -
Other §
Judge: Melinda Harmon
Securities & Exchange Commission
More Information
Inc., Alan Todd May, Prosper Oil & Gas Filed: March 08, 2010
# 5:2010mc00190 -
Other §28:754 Receiver of Proper
Judge: Unassigned
Securities
More Information Exchange Commission
More Information
Inc., Alan Todd May, Prosper Oil & Gas Filed: March 08, 2010
# 6:2010mc00005 -
Other §
Judge:
Securities & Exchange Commission
More Information
Inc, Alan Todd May, Prosper Oil & Gas Filed: March 08, 2010
# 4:2010mc00087 -
Other §
Judge: Melinda Harmon
Securities
More Information Exchange Commission
More Information
John A. Blank, Joe B. Dorman, Rodney E. Wallace Filed: March 03, 2010
# 3:2010cv00440 -
Securities/Commodities §15:77 Securities Fraud
Judge: Royal Furgeson
Santiago Ramirez
More Information Jesse P. Soto
More Information
Inc., Inc., Finance, Clayton Homes, Inc., Vanderbilt Mortgage, CMH Homes Filed: March 02, 2010
# 2:2010cv00066 -
Racketeer Influenced and Corrupt Organizations §28:1332
Judge: Janis Graham Jackjury demanded by Plaintiff
Securities
More Information Exchange Commission
More Information
Prosper Oil & Gas Inc, Alan Todd May Filed: March 02, 2010
# 3:2010cv00425 -
Securities/Commodities §15:77 Securities Fraud
Judge: Sam A Lindsay
Sealed Party X
More Information
Sealed Party Y Filed: March 01, 2010
# 1:2010mc00006 -
Other §
Judge: Andrew S. Hanen
Sealed Party X
More Information
Sealed Party Y Filed: February 26, 2010
# 6:2010mc00006 -
Other §
Judge: John D. Rainey
Sandy Joe Walker
More Information
Filed: March 01, 2010
# 1:2010mc00002 -
Other §
Judge: Sam R Cummings
Sealed Party X
More Information
Sealed Party Y Filed: February 26, 2010
# 1:2010mc00005 -
Other §
Judge: Hilda G Tagle
STEPHANIE BOSTON
More Information
CACH, THE LAW OFFICE OF RICHARD CLARK, PLLC, LLC Filed: February 24, 2010
# 4:2010cv00593 -
Other Statutory Actions §15:1692
Judge: Gray H. Millerjury demanded by Plaintiff
Sealed Party X
More Information
Sealed Party Y Filed: February 23, 2010
# 1:2010mc00004 -
Other §
Judge: Hilda G Tagle
SXSW
More Information
Bandit Productions, Inc., Alexander Fruchter, Virgil Solis, LLC, Music Dealers LLC, Closed Sessions, From The Go Films, LLC Filed: February 25, 2010
# 1:2010cv00134 -
Commerce ICC Rates, Etc. §15:1114 Trademark Infring
Judge: Sam Sparksjury demanded by Plaintiff

More Information
Filed: February 19, 2010
# 2:2010mc00012 -
Other §
Judge: B. Janice Ellington
Shirley Ware
More Information
Paul Jalbert, Justin Lane, Investment Inc. Retrievers, Filed: February 19, 2010
# 4:2010cv00524 -
Other Statutory Actions §15:1692
Judge: Keith P Ellisonjury demanded by Plaintiff
Steven Queyrouze
More Information Jaime Alexis Bornstein
More Information John Wade
More Information
National Bank of Dominica Ltd., Commonwealth, Eastern Caribbean Central Bank, St. Kitts-Nevis-Anguilla National Bank Ltd., Eastern Caribbean Financial Holdings Company Ltd., Bank of Antigua, Antigua Commerical Bank, National Commerical Bank (SVG) Ltd. Filed: February 16, 2010
# 3:2010cv00304 -
Other Statutory Actions §28:1330 Breach of Contrac
Judge: Reed C O'Connorjury demanded by Plaintiff
Sergio Perez
More Information
United States of America Filed: February 16, 2010
# 4:2010cv00108 -
Other Statutory Actions §Motion for Return of Prop
Judge: John McBryde
Scott Putman
More Information Alison Putman
More Information
Texas, Delta Lloyds Insurance Company of Mutual Houston, Harleysville Insurance Company Filed: February 08, 2010
# 3:2010cv00038 -
Other Statutory Actions §42:4001
Judge: Kenneth M. Hoyt
Sheena Sutton
More Information
Inc., Does 1-10, ER Solutions Filed: February 04, 2010
# 4:2010cv00345 -
Consumer Credit §15:1692
Judge: jury demanded by Plaintiff
Securities
More Information Exchange Commission
More Information
LLC, Thomas Lester Irby‚ II, Inc., David Romanow, Karen Bowie, Joseph Romanow, Pegasus Holdings Group, LLC, Titan Wealth Management, John J. Kim, Point West Partners, France Michaud Filed: January 29, 2010
# 5:2010mc00074 -
Securities/Commodities §15:77 Securities Fraud
Judge: Unassigned
Securities
More Information Exchange Commission
More Information
Thomas Lester Irby‚ III, Point West LLC, Partners Karen Bowie, Pegasus Holdings Group Inc, Joseph Romanow, David Romanow, Titan Wealth Management LLC, France Michaud, John J Kim Filed: January 29, 2010
# 3:2010mc00010 -
Other §
Judge: Jorge A Solis
Securities
More Information Exchange Commission
More Information
Tsukuda-America Inc, John W. Petros Filed: January 26, 2010
# 3:2010cv00136 -
Securities/Commodities §15:77 Securities Fraud
Judge: Barbara M. G. Lynn
Spiniello Companies
More Information
Sewer Tech Services, ABC Corps. (1-100), Inc., Linda K. Taylor, L.L.C., John Does (1-100), Kevan C. Taylor, Interstate Underground, LKT Services, Jeffrey K. Stanley, LP Filed: January 14, 2010
# 1:2010cv00032 -
Other Statutory Actions §28:1367 - Deceptive Trade
Judge: Sam Sparksjury demanded by Both
Stephen H Carter
More Information
1 First Convenience Bank Filed: January 13, 2010
# 4:2010cv00167 -
Banks and Banking §88:8888 Other Statutory A
Judge: David Hittner
Steven Richard Watson‚ Jr.
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Director TDCJ-CID, Rick Thaler Filed: January 11, 2010
# 4:2009cv00192 -
Habeas Corpus (General) §28:2254 Petition for Writ
Judge: John McBryde
Sherman Taylor
More Information
Liberty County Filed: January 11, 2010
# 4:2010mc00015 -
Other §
Judge: Kenneth M. Hoyt
Stephen Carter
More Information
1 First Convenience Bank Filed: January 11, 2010
# 4:2010mc00004 -
Other §
Judge: Kenneth M. Hoyt
Securities
More Information Exchange Commission
More Information
NATCO Group, Inc. Filed: January 11, 2010
# 4:2010cv00098 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Lee H Rosenthal

More Information
Filed: December 24, 2009
# 7:2009cv00323 -
None §No cause code entered
Judge: Judge Unassigned
Securities And Exchange Commission
More Information
Kurt Barton, Triton Financial, Triton LLC, LP Acquisition, Filed: December 23, 2009
# 4:2009mc00607 -
Other §
Judge: Lynn N. Hughes
Securities
More Information Exchange Commission
More Information
Triton Financial, Triton Acquisition LP, LLC, B Kurt Barton Filed: December 23, 2009
# 1:2009mc00008 -
Securities/Commodities §28:754 Receiver of Proper
Judge:
Sherman Taylor
More Information
Liberty County Filed: December 23, 2009
# 4:2009mc00608 -
Other §
Judge: Lynn N. Hughes
Securities
More Information Exchange Commission
More Information
Kurt B. Barton, Triton Acquisition, Triton LP, Financial, LLC Filed: December 23, 2009
# 3:2009mc00131 -
Other §
Judge: Ed Kinkeade
Securities
More Information Exchange Commission
More Information
Triton Acquisition, LLC, LP, Kurt B. Barton, Triton Financial Filed: December 22, 2009
# 1:2009cv00924 -
Securities/Commodities §15:77 Securities Fraud
Judge: James R. Nowlin
Securities & Exchange Commission
More Information
Gregory S Shindler, Stuart E Rawitt, Rockwell Energy Managment, W. Todd Smith, LLC, Bradley M James, Brian W. Walsh, Rockwell Energy of Texas, LLC Filed: December 22, 2009
# 4:2009cv04080 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Keith P Ellisonjury demanded by Defendant
Sidney Mourland
More Information
Rick Thaler Filed: December 21, 2009
# 4:2009mc00609 -
Other §
Judge: Lynn N. Hughes
Sterling Grove Apartments
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Robert Moffett Filed: December 15, 2009
# 4:2009mc00600 -
Other §
Judge: Lynn N. Hughes
Securities
More Information Exchange Commission
More Information
Bobby Benton Filed: December 11, 2009
# 4:2009cv03963 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: jury demanded by Defendant
SSR Capital Partners
More Information LP
More Information LP
More Information LP
More Information Strategic Stable Return Fund (ID), Strategic Stable Return Fund II
Metro I, LLC, Palm Beach Finance Partners, Arrowhead Capital Management, McGladrey & Pullen, LP, LP, LLC, PBFP Holding, LLC, Arrowhead Capital Partners II, Palm Beach Capital Corp., Palm Beach Capital Management, Palm Beach Capital Management, LP, LLP Filed: December 10, 2009
# 3:2009cv02361 -
Banks and Banking §28:1446 Notice of Removal
Judge: David C Godbeyjury demanded by Plaintiff

More Information
Filed: December 10, 2009
# 3:2009xc02359 -
Banks and Banking §28:1331 Fed. Question
Judge:
Securities
More Information Exchange Commission
More Information
Inc, Amante Corporation, Commonwealth Capital Management, Edward M. Denigris, William D. Dyer Filed: December 09, 2009
# 4:2009mc00596 -
Other §
Judge: Lynn N. Hughes
Securities
More Information Exchange Commission
More Information
Commonwealth Capital Management Inc, William D Dyer, East Coast Bullion Echange Inc, Amante Corporation, MVC Group LLC, Edward M Denigris Filed: December 07, 2009
# 3:2009mc00125 -
Other §
Judge:

More Information
Filed: December 07, 2009
# 4:2009mc00583 -
Other §
Judge: Keith P Ellison
Securities
More Information Exchange Commission
More Information
Edward M. Denigris, Inc., Inc., Commonwealth Capital Management, William D. Dyer, MVC Group LLC, East Coast Bullion Exchange, Amante Corporation Filed: December 07, 2009
# 5:2009mc00971 -
Other §28:754 Receiver of Proper
Judge: Unassignedjury demanded by 28:754 Receiver of Property in Different Districts
Sergio Iruegas
More Information
Diversified Adjustment Service, Inc., Does 1-10 Filed: December 14, 2009
# 1:2009cv00898 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Lee Yeakeljury demanded by Plaintiff
Securities
More Information Exchange Commission
More Information
MVC Group, Commonwealth Capital Management, M. Edward Denigris, Inc., East Coast Bullion Exchange, Amante Corporation, LLC, William D. Dyer, Inc. Filed: December 07, 2009
# 6:2009mc00037 -
Other §
Judge:

More Information
Filed: December 03, 2009
# 2:2009mc00072 -
Other §
Judge: Brian L Owsley
Securities
More Information Exchange Commission
More Information
LLC, Systems XXI, Act II, Derek A. Nelson, Systems XXI, LLC, Act I, Capital Mountain Holding Corp. Filed: December 02, 2009
# 4:2009mc00046 -
Other §
Judge:
Securities
More Information Exchange Commission
More Information
Christopher E Pippin, LLC, Striker Petroleum, S Mark Roberts Filed: December 03, 2009
# 3:2009cv02304 -
Other Statutes: Securities/Commodities/Exchange §15:78m(a) Securities Exch
Judge: Sidney A Fitzwater
Stephen McCoy
More Information
Sharon S. Macrae, Jason Martini Filed: December 03, 2009
# 7:2009mc00067 -
Other §
Judge: Peter E. Ormsby
Sergio Iruegas
More Information
L.L.C., Does 1-10, Bureau of Recovery Filed: November 30, 2009
# 1:2009cv00857 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Lee Yeakeljury demanded by Plaintiff
Securities
More Information Exchange Commission
More Information
Jeffrey T. Craft, Jeffery M. Mattich, Home of Solutions America, Frank J. Fradella, Stephen C. Gingrich, Thomas L. Davis, Inc., Brian M. Marshall, Rick J. O'Brien Filed: November 30, 2009
# 3:2009cv02269 -
None §15:77 Securities Fraud
Judge: David C Godbey
Stream Gas
More Information Electric LTD
More Information
Samir Akhtarkhavari Filed: November 25, 2009
# 3:2009cv02261 -
Plaintiff §28:1331 Fed. Question
Judge: Barbara M. G. Lynnjury demanded by Plaintiff
Securities
More Information Exchange Commission
More Information
Capital Mountain Holding Corp., Systems XXI, Inc., Systems XXI, Plouteo, Homaide Real Estate Services Corp., Act II, LLC, LLC, Derek A Nelson, Act I Filed: November 20, 2009
# 3:2009cv02222 -
None §15:77 Securities Fraud
Judge: Royal Furgeson
Solaris Hospice Inc
More Information
Kathleen Sebelius Filed: November 18, 2009
# 4:2009cv00691 -
None §42:1395 HHS: Adverse Rei
Judge: Terry R Means
Steven M Greenbaum
More Information
Islamic Republic of Iran Filed: November 18, 2009
# 4:2009mc00554 -
Other §
Judge: David Hittner
Stephen Carter
More Information
City Police Department, City Policies, Impound Yard, The City Policies Action Yard Filed: November 19, 2009
# 4:2009mc00556 -
Other §
Judge: David Hittner

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