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

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
sealed party x
More Information
Sealed Party Y Filed: November 16, 2009
# 4:2009mc00547 -
Other §
Judge: Keith P Ellison
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
Sally LaRue
More Information
Mann Bracken LLP Filed: November 10, 2009
# 4:2009cv03652 -
Plaintiff §15:1692 Fair Debt Collect
Judge: jury demanded by Plaintiff
Stephen Carter
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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

More Information
Filed: October 30, 2009
# 4:2009mc00530 -
Other §
Judge: Keith P Ellison

More Information
Filed: October 30, 2009
# 4:2009mc00529 -
Other §
Judge: Keith P Ellison
Schuyler Wight
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Tom Vilsak Filed: October 29, 2009
# 7:2009cv00112 -
None §05:702 Administrative Pro
Judge: Robert A. Junell
Sandra C. Allen
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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

More Information
Filed: October 28, 2009
# 4:2009mc00521 -
Other §
Judge: Gray H. Miller
Susan E Wood
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Sempra Energy Trading Corporation Filed: October 27, 2009
# 4:2009mc00525 -
Other §
Judge:
Susan Flannigan
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Vulcan Capital Management Inc, Vulcan Advanced Mobile Power Systems LLC Filed: October 23, 2009
# 4:2009mc00026 -
Other §
Judge:
sealed party x
More Information
Sealed Party Y Filed: October 22, 2009
# 4:2009mc00516 -
Other §
Judge:
sealed party x
More Information
Sealed Party Y Filed: October 19, 2009
# 4:2009mc00509 -
Other §
Judge: Keith P Ellison
Skillman-Eastridge
More Information Ltd.
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JPMorgan Chase Bank N.A. Filed: October 20, 2009
# 3:2009cv01988 -
None §28:1441 Petition for Remo
Judge: Barbara M. G. Lynn
Sagepoint Financial
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Richard Brown Filed: October 16, 2009
# 4:2009mc00511 -
Other §
Judge: Keith P Ellison
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
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:
sealed party x
More Information
Sealed Party Y Filed: October 13, 2009
# 4:2009mc00499 -
Other §
Judge: Keith P Ellison
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
Student Loan Marketing Association
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Michael Dinh Filed: October 13, 2009
# 7:2009mc00054 -
Other §
Judge: Ricardo H. Hinojosa
sealed party x
More Information
Sealed Party Y Filed: October 13, 2009
# 4:2009mc00498 -
Other §
Judge: Keith P Ellison
Student Loan Marketing Association
More Information United States of America
Timothy E Odom Filed: October 09, 2009
# 4:2009mc00023 -
Other §
Judge:
Said Tabrizi
More Information
GMAC Mortgage LLC Filed: October 09, 2009
# 4:2009cv03282 -
None §28:1332 Diversity-Account
Judge:
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
sealed party x
More Information
Sealed Party Y Filed: October 05, 2009
# 4:2009mc00488 -
Other §
Judge:
Sam St. Clair
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Inc., Valentine & Kebartas, Chase Bank Card LLC Filed: October 02, 2009
# 1:2009cv00189 -
None §15:1692 Fair Debt Collect
Judge: Sam R Cummings
Securities
More Information Exchange Commission
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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:
Sue Murphy
More Information
Adelphia Recovery Trust Filed: September 28, 2009
# 3:2009mc00105 -
Other §
Judge: Jeff Kaplan
Sue Murphy
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Adelphia Recovery Trust Filed: September 28, 2009
# 3:2009xc00102 -
Other §
Judge:
Shane Simpson
More Information Paul Frank
More Information Clayton Scobie
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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
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
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
Stateside Enterprises
More Information
Filed: September 24, 2009
# 4:2009mc00472 -
Other §
Judge:
Securities
More Information Exchange Commission
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Karen Kaye Walker, Jeff L Soisson Filed: September 08, 2009
# 3:2009cv01669 -
None §15:78m(a) Securities Exch
Judge: Sidney A Fitzwater
Sioux Breeders
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Geostar Financial Services Corporation Filed: September 11, 2009
# 4:2009mc00452 -
Other §
Judge: Gray H. Miller
Securities
More Information Exchange Commission
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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:

More Information
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
Sarbpreet Singh
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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
Security And Exchange Commission
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Howard Richman Filed: September 02, 2009
# 3:2009mc00009 -
Other §
Judge: Kenneth M. Hoyt
Shaun Davis
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Tri-Financial Filed: August 31, 2009
# 3:2009cv01618 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Sidney A Fitzwaterjury demanded by Plaintiff
Shawn Ledet
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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
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
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
Shawn Ledet
More Information
Experian Information Solutions, Trans Union LLC, Equifax Information Services Filed: August 28, 2009
# 4:2009mc00427 -
Other §
Judge:
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
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
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:
SEC
More Information
Robert E Lane Filed: August 27, 2009
# 3:2009mc00089 -
Other §
Judge: Unassigned VJDistrict
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
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
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
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
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
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

More Information
Filed: August 17, 2009
# 4:2009mc00409 -
Other §
Judge: Nancy F. Atlas
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
Securities
More Information Exchange Commission
More Information
Brion Randall, 2Randall Consulting Group LLC Filed: August 17, 2009
# 4:2009mc00031 -
Other §
Judge: Richard A. Schell

More Information
Filed: August 13, 2009
# 2:2009cv00201 -
None §Civil Miscellaneous Case
Judge:

More Information
Filed: August 13, 2009
# 2:2009mc00056 -
Other §
Judge: Hayden Head
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
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
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
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
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:
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
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:
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
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

More Information
Filed: July 29, 2009
# 4:2009mc00379 -
Other §
Judge: Gray H. Miller

More Information
Filed: July 29, 2009
# 4:2009mc00381 -
Other §
Judge: Melinda Harmon

More Information
Filed: July 29, 2009
# 4:2009mc00382 -
Other §
Judge: Keith P Ellison

More Information
Filed: July 29, 2009
# 4:2009mc00383 -
Other §
Judge: Lynn N. Hughes

More Information
Filed: July 29, 2009
# 4:2009mc00380 -
Other §
Judge: Kenneth M. Hoyt

More Information
Filed: July 29, 2009
# 4:2009mc00384 -
Other §
Judge: Vanessa D Gilmore
Sylvia Contreras
More Information
Albert Hawkins Filed: July 24, 2009
# 4:2009mc00373 -
Other §
Judge:
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
Solgas Energy Ltd.
More Information
The Federal Government of Nigeria Filed: July 21, 2009
# 4:2009mc00368 -
Other §
Judge:
Sunshine Stores Inc
More Information Ramzan Ali
More Information Munira Ramzan Ali
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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
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
Sunco Group Inc
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Earth Biofuels Inc Filed: July 13, 2009
# 3:2009mc00073 -
Other §
Judge: Jane J Boyle
Suncoast Post-Tension
More Information Ltd
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Mayflower Transit LLC Filed: July 15, 2009
# 4:2009cv02247 -
Plaintiff §28:1331 Fed. Question: In
Judge: jury demanded by Plaintiff
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
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
Securities And Exchange Commission
More Information
Provident Royalties, LLC Filed: July 08, 2009
# 4:2009mc00351 -
Other §
Judge: Sim Lake
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
Securities
More Information Exchange Commission
More Information
Provident Royalties, LLC Filed: July 08, 2009
# 1:2009mc00514 -
Other §
Judge: Unassigned
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
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:
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:
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
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
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
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
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
Stanley Leavell
More Information
Heartland Payment Systems, Inc. Filed: July 02, 2009
# 4:2009cv02106 -
None §15:1681 Fair Credit Repor
Judge: Lee H Rosenthal
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
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
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

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