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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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sealed party x More Information |
Sealed Party Y | Filed: November 16, 2009 # 4:2009mc00547 - Other § Judge: Keith P Ellison |
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Securities & Exchange Commission More Information |
Albert Fase Kaleta, Daniel Frishberg, Inc., Kaleta Capital Management | Filed: November 13, 2009 # 4:2009cv03674 - Securities/Commodities §15:77 Securities Fraud Judge: Nancy F. Atlasjury demanded by Plaintiff |
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Sally LaRue More Information |
Mann Bracken LLP | Filed: November 10, 2009 # 4:2009cv03652 - Plaintiff §15:1692 Fair Debt Collect Judge: jury demanded by Plaintiff |
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Stephen Carter More Information |
Larry Chandler, Kyle Williams, Bison Lawyers Arbitration, Bison Building Materials | Filed: November 19, 2009 # 4:2009mc00557 - Other § Judge: David Hittner |
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Filed: November 05, 2009 # 4:2009mc00537 - Other § Judge: David Hittner |
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Filed: October 30, 2009 # 4:2009mc00530 - Other § Judge: Keith P Ellison |
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Filed: October 30, 2009 # 4:2009mc00529 - Other § Judge: Keith P Ellison |
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Schuyler Wight More Information |
Tom Vilsak | Filed: October 29, 2009 # 7:2009cv00112 - None §05:702 Administrative Pro Judge: Robert A. Junell |
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Sandra C. Allen More Information |
Stanford Holdings, Stanford International Bank, Stanford Group Company, Laura Pendergest-Holt, LTD, LLC, R. Allen Stanford, Stanford Financial Group, Stanford Capital Management, James M Davis, Inc. | Filed: October 28, 2009 # 3:2009cv02041 - Plaintiff §15:77 Securities Fraud Judge: David C Godbeyjury demanded by Plaintiff |
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Filed: October 28, 2009 # 4:2009mc00521 - Other § Judge: Gray H. Miller |
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Susan E Wood More Information |
Sempra Energy Trading Corporation | Filed: October 27, 2009 # 4:2009mc00525 - Other § Judge: |
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Susan Flannigan More Information |
Vulcan Capital Management Inc, Vulcan Advanced Mobile Power Systems LLC | Filed: October 23, 2009 # 4:2009mc00026 - Other § Judge: |
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sealed party x More Information |
Sealed Party Y | Filed: October 22, 2009 # 4:2009mc00516 - Other § Judge: |
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sealed party x More Information |
Sealed Party Y | Filed: October 19, 2009 # 4:2009mc00509 - Other § Judge: Keith P Ellison |
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Skillman-Eastridge More Information Ltd. More Information |
JPMorgan Chase Bank N.A. | Filed: October 20, 2009 # 3:2009cv01988 - None §28:1441 Petition for Remo Judge: Barbara M. G. Lynn |
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Sagepoint Financial More Information |
Richard Brown | Filed: October 16, 2009 # 4:2009mc00511 - Other § Judge: Keith P Ellison |
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Securities More Information Exchange Commission More Information |
4309 Acquisition Trust, Robocargo Corporation, AMS-TEC Acquisition Trust, AMS-TEC Energy Corp, 4309 Inc, Paul D Potter, AMS-TEC Commodities Inc, Greener Cleaner Farms Inc | Filed: October 13, 2009 # 3:2009mc00113 - Other § Judge: Reed C O'Connor |
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Securities And Exchange Commission More Information |
Greener Cleaner Farms, AMS-TEC Commodities, Inc., 4309, Robocargo Corporation, AMS-Tec Energy, Paul D Poetter, Inc., 4309 Acquisition Trust, Corp., Inc. | Filed: October 13, 2009 # 4:2009mc00503 - Other § Judge: |
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sealed party x More Information |
Sealed Party Y | Filed: October 13, 2009 # 4:2009mc00499 - Other § Judge: Keith P Ellison |
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Securities More Information Exchange Commission More Information |
Robocargo Corporation, Greener Cleaner Farms, AMS-TEC Energy, Inc., AMS-TEC Commodities, 4039, Paul D. Poetter, Inc., Corp., 4039 Acquisition Trust, AMS-TEC Acquisition Trust, Inc. | Filed: October 13, 2009 # 5:2009mc00837 - Other § Judge: Unassigned |
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Student Loan Marketing Association More Information |
Michael Dinh | Filed: October 13, 2009 # 7:2009mc00054 - Other § Judge: Ricardo H. Hinojosa |
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sealed party x More Information |
Sealed Party Y | Filed: October 13, 2009 # 4:2009mc00498 - Other § Judge: Keith P Ellison |
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Student Loan Marketing Association More Information United States of America |
Timothy E Odom | Filed: October 09, 2009 # 4:2009mc00023 - Other § Judge: |
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Said Tabrizi More Information |
GMAC Mortgage LLC | Filed: October 09, 2009 # 4:2009cv03282 - None §28:1332 Diversity-Account Judge: |
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Securities More Information Exchange Commission More Information |
George Wesley Harris, Stephen Christopher Giant Plunkett, Petroleum, DSSC Operating LLC, LLC, Giant Operating, Inc. | Filed: October 09, 2009 # 5:2009mc00830 - Other §15:78m(a) Securities Exch Judge: Unassignedjury demanded by 15:78m(a) Securities Exchange Act |
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sealed party x More Information |
Sealed Party Y | Filed: October 05, 2009 # 4:2009mc00488 - Other § Judge: |
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Sam St. Clair More Information |
Inc., Valentine & Kebartas, Chase Bank Card LLC | Filed: October 02, 2009 # 1:2009cv00189 - None §15:1692 Fair Debt Collect Judge: Sam R Cummings |
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Securities More Information Exchange Commission More Information |
George Wesley Harris, DSSC Operating LLC, Giant Operating, Stephen Christopher Plunkett, LLC, Giant Petroleum Inc. | Filed: September 28, 2009 # 3:2009cv01809 - None §15:77 Securities Fraud Judge: |
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Sue Murphy More Information |
Adelphia Recovery Trust | Filed: September 28, 2009 # 3:2009mc00105 - Other § Judge: Jeff Kaplan |
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Sue Murphy More Information |
Adelphia Recovery Trust | Filed: September 28, 2009 # 3:2009xc00102 - Other § Judge: |
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Shane Simpson More Information Paul Frank More Information Clayton Scobie More Information |
Jr, Repros Therapeutics, Joseph Podolski, Louis Ploth, Paul Lammers, Inc | Filed: September 25, 2009 # 4:2009cv03127 - Plaintiff §No cause code entered Judge: jury demanded by Plaintiff |
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Securities More Information Exchange Commission More Information |
Reza Saleh, Amir Saleh | Filed: September 23, 2009 # 3:2009cv01778 - None §15:78m(a) Securities Exch Judge: Barbara M. G. Lynn |
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Securities & Exchange Commission More Information |
Tony E. Morrison, LLC, Texas Securities Partners | Filed: September 15, 2009 # 4:2009cv00467 - None §15:78m(a) Securities Exch Judge: Michael H. Schneider |
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Stateside Enterprises More Information |
Filed: September 24, 2009 # 4:2009mc00472 - Other § Judge: |
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Securities More Information Exchange Commission More Information |
Karen Kaye Walker, Jeff L Soisson | Filed: September 08, 2009 # 3:2009cv01669 - None §15:78m(a) Securities Exch Judge: Sidney A Fitzwater |
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Sioux Breeders More Information |
Geostar Financial Services Corporation | Filed: September 11, 2009 # 4:2009mc00452 - Other § Judge: Gray H. Miller |
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Securities More Information Exchange Commission More Information |
AMS-TEC Energy Corp., 4309, Inc., 4309 Trust, Acquisition Greener Cleaner Farms, Paul D Poetter, Robocargo Corporation, AMS-TEC Acquisition Trust, Inc., Inc., AMS-TEC Commodities | Filed: September 08, 2009 # 6:2009cv00398 - None §15:77 Securities Fraud Judge: |
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Filed: September 04, 2009 # 4:2009mc00442 - Other § Judge: Keith P Ellison |
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Filed: September 08, 2009 # 4:2009mc00446 - Other § Judge: Gray H. Miller |
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Sarbpreet Singh More Information |
Susan Curda, Paul Hunker, Eric Holder, Poulos, Christina Ronald E LeFevre, Rosemary Melville, Alejandro Majorkas, Hillary Clinton, David Roark, Lisa Kehl | Filed: September 03, 2009 # 3:2009cv01658 - None §28:1361 Petition for Writ Judge: Jane J Boyle |
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Security And Exchange Commission More Information |
Howard Richman | Filed: September 02, 2009 # 3:2009mc00009 - Other § Judge: Kenneth M. Hoyt |
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Shaun Davis More Information |
Tri-Financial | Filed: August 31, 2009 # 3:2009cv01618 - Plaintiff §15:1692 Fair Debt Collect Judge: Sidney A Fitzwaterjury demanded by Plaintiff |
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Shawn Ledet More Information |
Experian Information Solutions, Amex, Primeway Federal CU, Hilco Receivables LLC, Cavalry Portfol, BK of Amer, People Trust Federal, Assest Acceptance LLC, Chocolate Bayou Fed CR, Trans Union LLC, CSC Credit Services, Equifax Information Services, Cap One | Filed: August 31, 2009 # 4:2009cv02836 - None §15:1681 Fair Credit Repor Judge: Lynn N. Hughes |
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Stephanie Brown More Information |
Cal, MCT Group, Experian Information Solutions, US Dept Of Education, CSC Credit Services, American General Financial, Miland Credit Mgmt, California Coast Credit Union, Oakwood Gardens, Trans Union LLC, Equifax Information Services, Accelerated Financial | Filed: August 28, 2009 # 4:2009mc00428 - Other § Judge: Nancy F. Atlas |
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Stuart Kantor More Information Kathleen Kantor More Information |
Inc., ER Solutions | Filed: August 28, 2009 # 4:2009cv00429 - Plaintiff §15:1692 Fair Debt Collect Judge: Michael H. Schneiderjury demanded by Plaintiff |
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Shawn Ledet More Information |
Experian Information Solutions, Trans Union LLC, Equifax Information Services | Filed: August 28, 2009 # 4:2009mc00427 - Other § Judge: |
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Securities More Information Exchange Commission More Information |
American Telecommunications Company, LLC, Mark E. Kennison, Ross S. Rambach, Alpha Telcom, Strategic Partnership Alliance, Robert A. McDonald, SPA Marketing, LLC, Paul S. Rubera, Inc., Inc. | Filed: August 28, 2009 # 5:2009mc00704 - Other §Motion to Quash Judge: Xavier Rodriguezjury demanded by Motion to Quash |
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Stephanie Brown More Information |
Oakwood Gardens, US Dept Of Education, MCT Group, Miland Credit Mgmt, Experian Information Solutions, Cal, Equifax Information Services, CSC Credit Services, California Coast Credit Union, Accelerated Financial, Trans Union LLC, American General Financial | Filed: August 28, 2009 # 4:2009cv02837 - None §15:1681 Fair Credit Repor Judge: Melinda Harmon |
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Sun Coast Plumbing Co. Inc. More Information |
Nexen Petroleum Offshore USA Inc., Chevron USA Inc., Shell Offshore Inc., Union Oil Company of California, BP Exploration & Production Inc. | Filed: August 31, 2009 # 1:2009cv00204 - None §28:1331 Fed. Question Judge: |
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SEC More Information |
Robert E Lane | Filed: August 27, 2009 # 3:2009mc00089 - Other § Judge: Unassigned VJDistrict |
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Securities More Information Exchange Commission More Information |
Innova Energy LLC, Clement Ejedawe, Management LLC, Innova Leasing | Filed: August 26, 2009 # 3:2009mc00088 - Other § Judge: David C Godbey |
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Securities And Exchange Commission More Information |
T-N-T Education Company, Renee Becker, Robert E Lane, Recruir for Wealth, First Fiduciary Business Trust, Wealth Pools International, Inc, Inc, Inc, Mundo Trade, Julia Lane, Richard H Lane, Inc | Filed: August 26, 2009 # 4:2009mc00424 - Other § Judge: Nancy F. Atlas |
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Stanton Quesenberry More Information |
Bay Area Credit Service LLC, Alliant Law Group PC | Filed: August 25, 2009 # 4:2009cv00414 - Plaintiff §15:1692 Fair Debt Collect Judge: Michael H. Schneiderjury demanded by Plaintiff |
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Securities More Information Exchange Commission More Information |
Titan Wealth Management, David Romanow, LLC, Point West Partners, Thomas Lester Irby‚ II, France Michaud, John J Kim, Inc., Karen Bowie, Joseph Romanow, Pegasus Holdings Group | Filed: August 25, 2009 # 4:2009cv00418 - None §15:77 Securities Fraud Judge: Michael H. Schneider |
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Steve Cheesman More Information |
David Sean Dufek | Filed: August 19, 2009 # 3:2009cv01538 - Plaintiff §15:1692 Fair Debt Collect Judge: Sam A Lindsayjury demanded by Plaintiff |
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Stephanie Culver More Information |
I.C. System, Inc. | Filed: August 20, 2009 # 1:2009cv00631 - Plaintiff §15:1692 Fair Debt Collect Judge: Lee Yeakeljury demanded by Plaintiff |
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Filed: August 17, 2009 # 4:2009mc00409 - Other § Judge: Nancy F. Atlas |
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Securities More Information Exchange Commission More Information |
Private Equity Management Group LLC, Danny Pang, Private Equity Management Group Inc | Filed: August 14, 2009 # 3:2009mc00085 - Other § Judge: Barbara M. G. Lynn |
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Securities More Information Exchange Commission More Information |
Brion Randall, 2Randall Consulting Group LLC | Filed: August 17, 2009 # 4:2009mc00031 - Other § Judge: Richard A. Schell |
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Filed: August 13, 2009 # 2:2009cv00201 - None §Civil Miscellaneous Case Judge: |
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Filed: August 13, 2009 # 2:2009mc00056 - Other § Judge: Hayden Head |
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Shelley Scott More Information |
Harvard Collection Services, Sprint, Inc | Filed: August 10, 2009 # 3:2009cv00289 - Plaintiff §15:1692 Fair Debt Collect Judge: Kathleen Cardonejury demanded by Plaintiff |
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Securities More Information Exchange Commission More Information |
Brion Randall, 2Randall Consulting Group LLC | Filed: August 06, 2009 # 3:2009cv01465 - None §15:78m(a) Securities Exch Judge: Reed C O'Connor |
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Stanton Quesenberry More Information |
Bay Area Credit Service LLC, Alliant Law Group PC | Filed: August 06, 2009 # 3:2009cv01469 - Plaintiff §15:1692 Fair Debt Collect Judge: Ed Kinkeadejury demanded by Plaintiff |
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Securities More Information Exchange Commission More Information |
Sidney M Field, Medical Capital Corporation, J Medical Provider Funding Corporation VI, Joseph Lampariello, Medical Capital Holdings Inc | Filed: August 05, 2009 # 3:2009mc00081 - Other § Judge: Jane J Boyle |
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Securities More Information Exchange Commission More Information |
Medical Capital Holdings, Inc., Medical Provider Funding Corporaiton VI, Medical Capital Corporation, Joseph J. Lampariello, Sidney M. Field | Filed: August 05, 2009 # 6:2009mc00026 - Other § Judge: |
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Securities More Information Exchange Commission More Information |
Sidney M. Field, Joseph J. Lampariello, Medical Provider Funding Corporation VI, Inc., Medical Capital Holdings, Medical Capital Corporation | Filed: August 05, 2009 # 5:2009mc00630 - Other §28:754 Receiver of Proper Judge: Unassignedjury demanded by 28:754 Receiver of Property in Different Districts |
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Securities More Information Exchange Commission More Information |
Joseph J Lampariello, Medical Capital Holdings, Medical Provider Funding Corporation VI, Medical Capital Corporation, Inc., Sidney M Field | Filed: August 05, 2009 # 4:2009mc00391 - Other § Judge: |
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Sally Rebecca Cain More Information |
General Services Administration, United States of Office Personnel Management | Filed: August 04, 2009 # 5:2009cv00629 - None §05:8701 - Federal Employe Judge: Fred Biery |
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Securities More Information Exchange Commission More Information |
Strategy Partners, Inc., Omar Ali Rizvi, LLC, Bellwether Venture Capital Fund I | Filed: July 31, 2009 # 4:2009cv00371 - None §No cause code entered Judge: Michael H. Schneider |
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Filed: July 29, 2009 # 4:2009mc00379 - Other § Judge: Gray H. Miller |
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Filed: July 29, 2009 # 4:2009mc00381 - Other § Judge: Melinda Harmon |
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Filed: July 29, 2009 # 4:2009mc00382 - Other § Judge: Keith P Ellison |
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Filed: July 29, 2009 # 4:2009mc00383 - Other § Judge: Lynn N. Hughes |
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Filed: July 29, 2009 # 4:2009mc00380 - Other § Judge: Kenneth M. Hoyt |
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Filed: July 29, 2009 # 4:2009mc00384 - Other § Judge: Vanessa D Gilmore |
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Sylvia Contreras More Information |
Albert Hawkins | Filed: July 24, 2009 # 4:2009mc00373 - Other § Judge: |
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Shawn Crawford More Information |
Southwestern Bell Telephone Company, ATT | Filed: July 22, 2009 # 4:2009cv02317 - Plaintiff §No cause code entered Judge: jury demanded by Plaintiff |
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Solgas Energy Ltd. More Information |
The Federal Government of Nigeria | Filed: July 21, 2009 # 4:2009mc00368 - Other § Judge: |
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Sunshine Stores Inc More Information Ramzan Ali More Information Munira Ramzan Ali More Information |
David Roark, Eric Holder, Janet Napolitano, Mark Hazuda, Michael Aytes | Filed: July 17, 2009 # 3:2009cv01352 - None §28:1651 Petition for Writ Judge: Jeff Kaplan |
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Stephanie Adame More Information |
David P. Burroughs‚ Jr., LLC, Dodeka | Filed: July 14, 2009 # 4:2009cv00408 - Plaintiff §15:1692 Fair Debt Collect Judge: Terry R Meansjury demanded by Plaintiff |
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Sunco Group Inc More Information |
Earth Biofuels Inc | Filed: July 13, 2009 # 3:2009mc00073 - Other § Judge: Jane J Boyle |
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Suncoast Post-Tension More Information Ltd More Information |
Mayflower Transit LLC | Filed: July 15, 2009 # 4:2009cv02247 - Plaintiff §28:1331 Fed. Question: In Judge: jury demanded by Plaintiff |
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Securities More Information Exchange Commission More Information |
Jr, Neely Young, Oak Grove Partners LP, Donald Anthony Walker Young, W B Dixon Stroud, Acorn II LP, Acorn Capitol Management LLC | Filed: July 10, 2009 # 4:2009mc00359 - Other § Judge: Sim Lake |
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Suzlon Infrastructure Ltd More Information |
Inc., Proshipline, Inc., Baiza R Jesus, Pulk R David, EP-Team | Filed: July 10, 2009 # 4:2009cv02206 - Plaintiff §28:1332 Diversity-Racket Judge: jury demanded by Plaintiff |
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Securities And Exchange Commission More Information |
Provident Royalties, LLC | Filed: July 08, 2009 # 4:2009mc00351 - Other § Judge: Sim Lake |
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Securities More Information Exchange Commission More Information |
Shale Royalties 5, LP, Provident Energy 2, 3, Provident Energy LLC, LP, Provident Resources 1, Inc, LLC, Shale Royalties 3, Shale Royalties 4, Provident Royalties, Provident Energy 1, Shale Royalties II, , LLC, LP, Inc, LP, Provident Assest Management, Inc | Filed: July 08, 2009 # 1:2009mc00006 - Other §28:754 Receiver of Proper Judge: jury demanded by 28:754 Receiver of Property in Different Districts |
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Securities More Information Exchange Commission More Information |
Provident Royalties, LLC | Filed: July 08, 2009 # 1:2009mc00514 - Other § Judge: Unassigned |
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Securities More Information Exchange Commission More Information |
Acorn II LP, Donald Anthony Walker Young, Neely Young, Oak Grove Partners LP, Acorn Capitol Management LLC, W.B. Dixon Stroud‚ Jr. | Filed: July 07, 2009 # 3:2009mc00070 - Other § Judge: David C Godbey |
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St. John's Hospital More Information on behalf of itself More Information of the Hospital Sisters of the Third Order of St. Francis, all others similarly situated |
Johnson & Johnson Health Care Systems, Ortho-Clinical Diagnostics, immucor, inc., Inc., Inc. | Filed: July 07, 2009 # 1:2009cv00520 - None §15:1 Antitrust Litigation Judge: |
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Securities More Information Exchange Commission More Information |
Acorn II, LLC, Oak Grove Partners, Donald Anthony Walker Young, L.P., Neely Young, L.P., W.B. Dixon Stroud‚ Jr., Acorn Capital Management | Filed: July 06, 2009 # 6:2009mc00020 - Other § Judge: |
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Securities More Information Exchange Commission More Information |
Donald Anthony Walker Young, Neely Young, LLC, Acorn Capitol Management, Acorn II, L.P., W.B. Dixon Stroud‚ Jr., L.P., Oak Grove Partners | Filed: July 06, 2009 # 5:2009mc00545 - Other §28:754 Receiver of Proper Judge: Unassignedjury demanded by 28:754 Receiver of Property in Different Districts |
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St. Francis Hospital More Information on behalf of itself More Information of the Hospital Sisters of the Third Order of St. Francis, all others similarly situated |
Inc., Johnson & Johnson Health Care Systems, Diagnostics, inc., immucor, Ortho-Clinical, Otho-Clinical Diagnostics, , Johnson & Johnson Health Care Systems, Immucor, Inc., Inc. | Filed: July 06, 2009 # 1:2009cv00509 - Plaintiff §15:1 Antitrust Litigation Judge: jury demanded by Plaintiff |
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Sami Jamal Alsahhar More Information |
James T Jacks, Jonathan Scharfen, Robert S H Mueller, Janet Napolitano, Eric Holder, Lisa Kehl | Filed: July 06, 2009 # 4:2009cv00313 - None §8:1446 Petition for Natur Judge: Richard A. Schell |
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St. Anthony's Memorial Hospital More Information of the Hospital Sisters of the Third Order of St. Francis, on behalf of itself, all other similarly situated |
Inc, Ortho-Clinical Diagnostics, inc., immucor, Johnson & Johnson Health Care Systems, Inc. | Filed: July 06, 2009 # 1:2009cv00508 - Plaintiff §15:1 Antitrust Litigation Judge: jury demanded by Plaintiff |
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Samuel Troice More Information Martha Diaz More Information Paula Gilly-Flores More Information Ltd More Information Punga Punga Financial |
Miclette & Britt, Ltd, Bowen, Amy S Inc., Baranoucky, Willis of Colorado, Willis Group Holdings, Inc., Robert S Winter | Filed: July 02, 2009 # 3:2009cv01274 - Securities/Commodities §12:22 Securities Fraud Judge: Sam A Lindsayjury demanded by Plaintiff |
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Stanley Leavell More Information |
Heartland Payment Systems, Inc. | Filed: July 02, 2009 # 4:2009cv02106 - None §15:1681 Fair Credit Repor Judge: Lee H Rosenthal |
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Shawn Christopher Clack More Information |
Gary Johnson | Filed: July 06, 2009 # 2:1997cv00524 - Habeas Corpus (General) §28:2254 Petition for Writ Judge: Janis Graham Jack |
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Securities More Information Exchange Commission More Information |
Shale Roya, Provident Asset Management LLC, II Shale Royalties Inc, Provident Royalties LLC, Provident Energy 1 LP, Shale Royalties 3 LLC, Shale Royalties 5 Inc, Provident Resources 1 LP, Shale Royalties 4 LLC, Provident Energy 3 LP, Provident Energy 2 LP | Filed: July 01, 2009 # 3:2009cv01238 - Securities/Commodities §15:77 Securities Judge: Sam A Lindsayjury demanded by Defendant |
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Steve Brown More Information Michelle F Latham More Information Sherri Spencer More Information |
Heartland Payment Systems Inc | Filed: June 30, 2009 # 4:2009cv02099 - Plaintiff §15:1681 Fair Credit Repor Judge: Lee H Rosenthaljury demanded by Plaintiff |