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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
Sealed Filer
More Information
Sealed Filer Filed: February 06, 2009
# 4:2009mc00061 -
Other §
Judge: Lynn N. Hughes

More Information
Filed: February 06, 2009
# 4:2009mc00060 -
Other §
Judge:
Sealed Plaintiff
More Information
Sealed Defendant Filed: February 09, 2009
# 7:2009cv00013 -
Plaintiff §Federal Question
Judge: Robert A. Junelljury demanded by 31:3729 False Claims Act
Securities
More Information Exchange Commission
More Information
Rod Cameron Stringer Filed: February 06, 2009
# 2:2009mc00006 -
Other §
Judge: Alia M. Ludlum
Square Ring
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Brian Kelly Harder, Donna Faye Elliott, Zen Club Austin Ranch Private Inc., Jerry Dean Elliott Filed: February 05, 2009
# 4:2009cv00059 -
None §Federal Question
Judge: Richard A. Schelljury demanded by 47:0553 Unauthorized Reception of Cable Service
S Keith Johnson
More Information Valerie L Johnson
More Information
Option One Mortgage Corporation Filed: February 03, 2009
# 3:2009cv00215 -
None §Federal Question
Judge: Jeff Kaplanjury demanded by 15:1681 Fair Credit Reporting Act

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Filed: January 30, 2009
# 4:2009mc00039 -
Other §
Judge: David Hittner
Steven P McMillian
More Information
Inc, Superior Offshore International Filed: January 30, 2009
# 4:2009mc00042 -
Other §
Judge: David Hittner
Stefan J Kosa
More Information
Department of Homeland Security Filed: January 30, 2009
# 3:2009cv00196 -
None §U.S. Government Defendant
Judge: Irma C Ramirezjury demanded by 42:1983 Civil Rights Act
Stephen Robert Herring
More Information Michael Herrington
More Information
Eileen M Campbell Filed: January 26, 2009
# 2:2009cv00030 -
Plaintiff §Federal Question
Judge: T. John Wardjury demanded by 28:1332 Diversity-Declaratory Judgement
Silvestre Bravo Cuevas
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U.S. Department Of Justice, Office of Privacy, Information, Bureau of Prisons Filed: January 22, 2009
# 1:2009cv00020 -
None §U.S. Government Defendant
Judge: Andrew S. Hanenjury demanded by 05:552 Right to Privacy Act
Securities
More Information Exchange Commission
More Information
Aaron S. Cooksey Filed: January 22, 2009
# 1:2009cv00044 -
None §U.S. Government Plaintiff
Judge: Lee Yeakeljury demanded by 15:78m(a) Securities Exchange Act
Securities
More Information Exchange Commission
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George L. Theodule, A Creative Capital Concepts, LLC, LLC, Creative Capital Consortium Filed: January 15, 2009
# 3:2009mc00005 -
Other §
Judge: Jane J Boyle
Securities
More Information Exchange Commission
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LLC, LLC, George L. Theodule, Creative Capital Consortium, A Creative Capital Concepts Filed: January 15, 2009
# 5:2009mc00037 -
Other §
Judge: Unassigned
Securities
More Information Exchange Commission
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A Creative Capital Concept$ LLC, Creative Capital Consortium LLC, George L Theodule Filed: January 15, 2009
# 4:2009mc00010 -
Other §
Judge: David Hittner
Sharon Richardson
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American Airlines Inc Filed: January 12, 2009
# 4:2009cv00027 -
Plaintiff §Federal Question
Judge: John McBrydejury demanded by 28:1331 Fed. Question: Personal Injury
Securities
More Information Exchange Commission
More Information
Rod Cameron Stringer Filed: January 20, 2009
# 5:2009cv00009 -
None §U.S. Government Plaintiff
Judge: Sam R Cummingsjury demanded by 15:78m(a) Securities Exchange Act
Steven B. Burns
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P.C., Dodeka, Putonti & Escover, LLC Filed: January 09, 2009
# 4:2009cv00019 -
Plaintiff §Federal Question
Judge: Terry R Meansjury demanded by 15:1692 Fair Debt Collection Act
Soheil Zolfagharian
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Filed: January 08, 2009
# 4:2009mc00005 -
Other §
Judge: David Hittner
Susan Olmsted
More Information
VistaPrint USA Inc, Vertrue, VistaPrint Corp., Adaptive Marketing, Inc., VistaPrint Ltd., LLC Filed: January 07, 2009
# 4:2009cv00037 -
Plaintiff §Federal Question
Judge: Nancy F. Atlasjury demanded by 88:8888 Other Statutory Actions

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Filed: January 08, 2009
# 6:2009mc00002 -
Other §
Judge:
South Win
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Southwin USU, Stanley Chlebowski, Inc., USU Utility Contractors Co., Inc. Filed: December 31, 2008
# 4:2008mc00051 -
Other §
Judge: Richard A. Schell
Securities
More Information Exchange Commission
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Star Exploration, Inc. Filed: December 29, 2008
# 5:2008mc01028 -
Other §
Judge: Unassigned
Securities And Exchange Commission
More Information
Star Georgetown 1 Joint Venture, James T Star Gurgainers, Exploration Inc Filed: December 24, 2008
# 4:2008mc00633 -
Other §
Judge: Gray H. Miller
Susan Miller
More Information Paul Miller
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Transport Service Co. Filed: December 15, 2008
# 4:2008cv03663 -
Plaintiff §Diversity
Judge: jury demanded by 28:1332 Diversity-Employment Discrimination
Steven Depew
More Information Carol Depew
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Zwicker & Associates PC, LLC, DFS Services Filed: December 11, 2008
# 4:2008cv03634 -
Plaintiff §Federal Question
Judge: jury demanded by 15:1692 Fair Debt Collection Act
Samuel Matthews
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Jose Aliseda, Rissi Owens, Brad Livingston Filed: December 09, 2008
# 4:2008cv03608 -
None §Federal Question
Judge: Judge Unassignedjury demanded by 88:8888 Other Statutory Actions
Southcap Pipe Line Company
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The Premcor Refining Group Inc., Valero Supply Marketing, Company Filed: December 02, 2008
# 4:2008mc00591 -
Other §
Judge: Gray H. Miller
Shirley White
More Information Raymond White
More Information Richard White
More Information
Supreme Court Chief Justices, George W Bush Filed: November 28, 2008
# 4:2008mc00585 -
Other §
Judge: Keith P Ellison
Securities And Exchange Commission
More Information
LLC, Michael K Wallens‚ Sr., Adley H K. Abdulwahab, Michael Wallens‚ Jr., W Financial Group Filed: November 24, 2008
# 4:2008mc00581 -
Other §
Judge: Keith P Ellison
Securities
More Information Exchange Commission
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Michael K. Wallens‚ Sr., Michael K. Jr., Wallens‚ Adley H. Abdulwahab, LLC, W Financial Group Filed: November 24, 2008
# 4:2008mc00041 -
Other §
Judge:
Securities
More Information Exchange Commission
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W Financial Group, Michael K. Wallens‚ Jr., Adley H Abdulwahab, LLC, Michael K Wallens, Sr Filed: November 24, 2008
# 3:2008mc00135 -
Other §
Judge: David C Godbey
Securities
More Information Exchange Commission
More Information
Laura Pendergest-Holt, R Allen Stanford, Group Stanford Company, Stanford International Bank Ltd, James M Davis, Stanford Capital Management LLC Filed: February 17, 2009
# 3:2009cv00298 -
None §U.S. Government Plaintiff
Judge: Sam A Lindsayjury demanded by 15:77 Securities Fraud
Securities
More Information Exchange Commission
More Information
LLC, Adley H. Abdulwahab, Michael K. Jr., K. W Wallens‚ Michael Wallens‚ Sr., Financial Group Filed: November 21, 2008
# 5:2008mc00941 -
Other §
Judge: Unassigned
Securities And Exchange Commission
More Information
Michael K Wallens‚ Sr., Adley H. LLC, K. Abdulwahab, Michael Wallens‚ Jr., W Financial Group Filed: November 21, 2008
# 2:2008mc00103 -
Other §
Judge: Hayden Head
Securities And Exchange Commission
More Information
Adley H Abdulwahab, Michael K Wallens‚ W Sr., Financial Group, Michael K. Wallens‚ Jr., LLC Filed: November 24, 2008
# 3:2008mc00009 -
Other §
Judge: Keith P Ellison
Securities
More Information Exchange Commission
More Information
Michael K. Wallens‚ Sr., Adley H. W Group Abdulwahab, Financial LLC, Michael K. Wallens‚ Jr. Filed: November 24, 2008
# 4:2008mc00042 -
None §Federal Question
Judge: Unassigned
Securities And Exchange Commission
More Information
LLC, W Financial Group, Michael K. Jr., Adley H Wallens‚ Abdulwahab, Michael K Wallens‚ Sr. Filed: November 21, 2008
# 7:2008mc00044 -
Other §
Judge: Ricardo H. Hinojosa
Securities
More Information Exchange Commission
More Information
LLC, Michael K. Wallens‚ Sr., Michael K. Wallens‚ Jr., W Financial Group, Adley H. Abdulwahab Filed: November 21, 2008
# 1:2008mc00858 -
Other §
Judge: Unassigned
Securities
More Information Exchange Commission
More Information
Adley H Abdulwahab, LLC, W Financial Group, Jr, Michael K. Wallens‚ Sr., Michael K Wallens Filed: November 21, 2008
# 1:2008mc00060 -
Other §Federal Question
Judge: jury demanded by 28:754 Receiver of Property in Different Districts
Securities
More Information Exchange Commission
More Information
Adley H. Abdulwahab, LLC, Michael K Wallens, W Financial Group, Michael K. Wallens‚ Sr., Jr Filed: November 21, 2008
# 4:2008mc00042 -
Other §
Judge:
Securities
More Information Exchange Commission
More Information
Michael K. Wallens‚ Jr., Michael K. Sr., Wallens‚ Adley H. Abdulwahab, W Financial Group, LLC Filed: November 21, 2008
# 4:2008mc00033 -
Other §
Judge:
Securities
More Information Exchange Commission
More Information
W Financial Group LLC, Michael K. Wallens‚ Jr., Adley H. Abdulwahab, Michael K. Wallens‚ Sr. Filed: November 21, 2008
# 7:2008mc00162 -
Other §
Judge: Robert A. Junell
Securities
More Information Exchange Commission
More Information
LLC, W Financial Group Filed: November 21, 2008
# 6:2008mc00021 -
Other §
Judge:
Securities
More Information Exchange Commission
More Information
W Financial Group LLC, Michael K Wallens, Jr, SR, Adley H Abdulwahab, Michael K Wallens Filed: November 21, 2008
# 2:2008mc00002 -
Other §
Judge:
Securities
More Information Exchange Commission
More Information
W Financial Group LLC, Jr, Michael K Wallens, Sr, Adley H Abdulwahab, Michael K Wallens Filed: November 21, 2008
# 6:2008mc00009 -
Other §
Judge: Sam R Cummings
Securities
More Information Exchange Commission
More Information
Michael K. Wallens‚ Jr., LLC, Adley H. W Abdulwahab, Michael K. Wallens‚ Sr., Financial Group Filed: November 21, 2008
# 2:2008mc00001 -
Other §
Judge: Alia M. Ludlum
Securities
More Information Exchange Commission
More Information
Jr, Adley H Abdulwahab, LLC, W Financial Group, Michael K Wallens, SR, Michael K Wallens Filed: November 21, 2008
# 9:2008mc00007 -
Other §
Judge:
Securities
More Information Exchange Commission
More Information
Michael K Wallens, Jr, Sr, Adley H Abdulwahab, Michael K Wallens, W Financial Group LLC Filed: November 21, 2008
# 5:2008mc00024 -
Other §
Judge: Sam R Cummings
Securities
More Information Exchange Commission
More Information
Jr, Michael K Wallens, Adley H Abdulwahab, SR, Michael K Wallens, W Financial Group LLC Filed: November 21, 2008
# 5:2008mc00002 -
Other §
Judge:
Securities And Exchange Commission
More Information
Plus Money, Inc., Mathew La Madrid Filed: November 21, 2008
# 7:2008mc00045 -
Other §
Judge: Randy Crane
Securities
More Information Exchange Commission
More Information
W Financial Group LLC, Adley H Abdulwahab, Sr, Michael K Wallens, Jr, Michael K Wallens Filed: November 21, 2008
# 1:2008mc00012 -
Other §
Judge: Sam R Cummings
Shirley White
More Information Raymond White
More Information Richard White
More Information
Shirley White, Raymond White, Richard White Filed: November 20, 2008
# 4:2008mc00577 -
Other §
Judge: Keith P Ellison
Securities
More Information Exchange Commission
More Information
Adley H. Abdulwahab, W Financial Group, Michael K. Wallens‚ Sr., Michael K. Wallens‚ Jr., LLC Filed: November 21, 2008
# 6:2008mc00331 -
Other §
Judge: Unassigned
Securities
More Information Exchange Commision
More Information
W Financial Group, Adley H Abdulwahab, Michael K Wallens‚ Sr., Michael K. Wallens‚ Jr., LLC Filed: November 21, 2008
# 6:2008mc00013 -
Other §
Judge: John D. Rainey
Securities
More Information Exchange Commission
More Information
Jr, Michael K Wallens, Adley H Abdulwahab, K Michael Wallens, Sr, W Financial Group LLC Filed: November 21, 2008
# 2:2008mc00015 -
Other §
Judge: Mary Lou Robinson
Sherry L Pennington
More Information
Michael Astrue Filed: November 14, 2008
# 4:2008mc00559 -
Other §
Judge:
Securities And Exchange Commission
More Information
Michael K. Wallens‚ Jr., LLC, W Financial Group, Michael K Wallens‚ Sr., Adley H Abdul Wahab Filed: November 21, 2008
# 1:2008mc00012 -
Other §
Judge: Andrew S. Hanen
Securities And Exchange Commission
More Information
LLC, Adley H. Abdulwahab, W Financial Group, Michael Wallens‚ Sr., Michael K. Wallens‚ Jr. Filed: November 21, 2008
# 5:2008mc00007 -
Other §
Judge: Micaela Alvarez
Securities
More Information Exchange Commission
More Information
Mark Cuban Filed: November 17, 2008
# 3:2008cv02050 -
Plaintiff §U.S. Government Plaintiff
Judge: Sidney A Fitzwaterjury demanded by 15:77 Securities Fraud
Saint Gobain Ceramics & Plastics Inc.
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Dora Pineda, Centronic Holding Ltd., Kryiakos Tsorbatzoglou, Centronic LLC Filed: November 11, 2008
# 4:2008cv03352 -
None §Federal Question
Judge: jury demanded by 28:1331 Fed. Question: Tort Action

More Information
Filed: November 21, 2008
# 4:2008mc00578 -
Other §
Judge: Keith P Ellison
Sun Pacific Marketing Cooperative Inc
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Jack Ronald Goldstein, Sr, Robert Wayne Wooten, Donald Scott Griffin, Vine-Ripe Texas Inc Filed: November 03, 2008
# 4:2008cv03273 -
None §Federal Question
Judge: Vanessa D Gilmorejury demanded by 07:499 Agricultural Commodities Act
Securities And Exchange Commission
More Information
Steven Byers Filed: November 03, 2008
# 4:2008mc00539 -
Other §
Judge: Keith P Ellison
Stanley Lewis
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Asset Acceptance, LLC Filed: October 31, 2008
# 3:2008cv01943 -
Plaintiff §Federal Question
Judge: Sam A Lindsayjury demanded by 15:1692 Fair Debt Collection Act

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Filed: November 03, 2008
# 4:2008mc00531 -
Other §
Judge: Keith P Ellison
Securities
More Information Exchange Commission
More Information
Michael K. Wallens‚ Sr., LLC, W Financial Group, Michael K. Wallens‚ Jr., Adley H. Abdulwahab Filed: November 21, 2008
# 3:2008mc00445 -
Other §
Judge: Unassigned

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Filed: October 27, 2008
# 4:2008mc00526 -
Other §
Judge: Gray H. Miller
Steven D Darocy
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United States of America Filed: October 28, 2008
# 3:2008cv01918 -
None §Federal Question
Judge: Jorge A Solisjury demanded by Motion to Quash
Securities
More Information Exchange Commission
More Information
Jonathan W. Mikula, JW & P Consulting, LLC, Nations Warranty Group, Inc., John B. Craddock Filed: October 20, 2008
# 6:2008mc00019 -
Other §
Judge:
South Plains Switching
More Information Ltd. Co
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Inc, Lubbock Railway Company, West Texas Filed: October 17, 2008
# 5:2008cv00203 -
Plaintiff §Federal Question
Judge: Sam R Cummingsjury demanded by 28:1446 Notice of Removal
Securities And Exchange Commission
More Information
John B. Craddock, Inc.., Jonathan W. Mikula, Nations Warranty Group, JW&P Consulting LLC Filed: October 14, 2008
# 1:2008mc00011 -
Other §
Judge: Hilda G Tagle
Securities
More Information Exchange Commission
More Information
LLC, Nations Warranty Group, Inc., John B. W. Craddock, Jonathan Mikula, JW&P Consulting Filed: October 14, 2008
# 5:2008mc00837 -
Other §
Judge: Unassigned
Securities
More Information Exchange Commission
More Information
LLC, Nations Warranty Group, Inc., John B. W. Craddock, Jonathan Mikula, JW&P Consulting Filed: October 14, 2008
# 3:2008mc00119 -
Other §
Judge: Ed Kinkeade

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Filed: November 05, 2008
# 4:2008mc00537 -
Other §
Judge:
SEALED PLAINTIFF
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SEALED DEFENDANT Filed: October 09, 2008
# 1:2008cv00446 -
None §U.S. Government Plaintiff
Judge: Andrew S. Hanenjury demanded by 88:8888 Other Statutory Actions

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Filed: September 29, 2008
# 4:2008mc00479 -
Other §
Judge: Vanessa D Gilmore
Securities
More Information Exchange Commission
More Information
Inc., LP, Jason W Brola, Tryst Capital Group, Griffdom Enterprises, Ltd., Ryan M Reynolds, Testre, Timothy T Page, Market 99, Desmond J Milligan, LLC Filed: September 24, 2008
# 3:2008cv01686 -
None §Federal Question
Judge: jury demanded by 15:78m(a) Securities Exchange Act
Securities
More Information Exchange Commission
More Information
Ellen H Development LLC, Rey C Salomon, Jr Filed: September 25, 2008
# 3:2008cv01695 -
None §U.S. Government Plaintiff
Judge: Jane J Boylejury demanded by 28:1332 - Diversity: Securities Fraud

More Information
Filed: September 25, 2008
# 4:2008mc00474 -
Other §
Judge: David Hittner
SPI Dolphin Docks
More Information
All Claimants Filed: September 26, 2008
# 1:2008cv00433 -
None §Federal Question
Judge: Hilda G Taglejury demanded by 28:1333 Admiralty
Securities
More Information Exchange Commission
More Information
Jason W Brola, LLC, Ryan M Reynolds, Tryst 99, Capital Group, Market Griffdom Enterprises, LP, Timothy T Page, Testre, Inc., Bellatalia LP, Desmond J Milligan, Ltd. Filed: September 24, 2008
# 3:2008cv01687 -
None §Federal Question
Judge: Barbara M. G. Lynnjury demanded by 15:78m(a) Securities Exchange Act
Sheila M Derouselle
More Information
Michelle Adair, Fabian Adair Filed: September 24, 2008
# 4:2008mc00472 -
Other §
Judge: Vanessa D Gilmore

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Filed: September 24, 2008
# 4:2008mc00473 -
Other §
Judge: Vanessa D Gilmore

More Information
Filed: October 07, 2008
# 4:2008mc00493 -
Other §
Judge: Nancy F. Atlas
Sam Odeh
More Information
William F. Sanderson, A. Joe Fish, Karen Lynne Mitchell, Richard Roper, Scott Allen Maule, Sidney Fitzwater, Randy Ely, Samuel A. Lindsay Filed: September 15, 2008
# 4:2008cv00549 -
Racketeer/Corrupt Organization §18:1961 Racketeering (RIC
Judge: Terry R Meansjury demanded by Plaintiff

More Information
Filed: September 11, 2008
# 4:2008mc00466 -
Other §
Judge: Vanessa D Gilmore

More Information
Filed: September 09, 2008
# 4:2008mc00449 -
Other §
Judge: Vanessa D Gilmore
Shirley Jean Holmes
More Information
Michael J. Astrue Filed: September 10, 2008
# 4:2008mc00460 -
Other §
Judge:
Sealed Filer
More Information
Sealed Filer Filed: September 08, 2008
# 4:2008mc00446 -
Other §
Judge: Lynn N. Hughes
Stephen L. McCleery
More Information
Superior Asset Management, Inc. Filed: September 03, 2008
# 1:2008cv00660 -
None §Federal Question
Judge: Sam Sparksjury demanded by 15:1692 Fair Debt Collection Act
Securities
More Information Exchange Commission
More Information
Mark D Woodburn, Terry Lacore Filed: September 03, 2008
# 3:2008cv01555 -
None §U.S. Government Plaintiff
Judge: A. Joe Fishjury demanded by 15:78m(a) Securities Exchange Act
Securities
More Information Exchange Commission
More Information
Steven Byers, Alexa Hospitality LLC, WexTrust Capital LLC, Joseph Shereshevsky, WexTrust Equity Partners LLC, WexTrust Securities LLC, WexTrust Development Group LLC Filed: August 29, 2008
# 4:2008mc00435 -
Other §
Judge: Lee H Rosenthal
Sealed Filer
More Information
Sealed Filer Filed: August 29, 2008
# 4:2008mc00433 -
Other §
Judge: Lynn N. Hughes
Stewart Clayton
More Information
L.L.C., Midland Funding Filed: August 28, 2008
# 2:2008cv00330 -
Plaintiff §Federal Question
Judge: T. John Wardjury demanded by 15:1692 Fair Debt Collection Act
Samantha Armah
More Information
Becks Creek Industries, Inc., Law Office of Amy L. McDonald, Inc. Filed: August 28, 2008
# 4:2008cv02638 -
Plaintiff §Federal Question
Judge: jury demanded by 15:1692 Fair Debt Collection Act
Stephen Cole Manning
More Information Central Texas Ecological Services
United States Environmental Protection Agency Filed: August 25, 2008
# 6:2008cv00232 -
None §U.S. Government Defendant
Judge: Jeffrey C. Manskejury demanded by 28:2201 Declaratory Judgment
Securities
More Information Exchange Commission
More Information
LP, Mansell Acquisition Company, Thomas E. A. Repke, James Jeffrey, Coadum Capital Fund III, Inc., LLC, Coadum Capital Fund II, LP, LP, Coadum Advisors, LLC, Mansell Capital Partners III, Coadum Capital Fund 1 Filed: August 21, 2008
# 5:2008mc00702 -
Other §
Judge: Unassigned
Securities
More Information Exchange Commission
More Information
LLC, James A. Jeffrey, Coadum Capital Fund II, L.P., LP, Mansell Acquisition Company, Coadum Capital Fund 1, Inc., Coadum Capital Fund III, LP, Thomas E. Repke, Coadum Advisors, LLC, Mansell Capital Partners III Filed: August 21, 2008
# 6:2008mc00010 -
Other §
Judge:
Securities
More Information Exchange Commission
More Information
Coadum Capital Fund 1, LLC, Coadum Capital Fund II, Coadum Capital Fund III, Mansell Acquisition Company, LP, Inc., Mansell Capital Partners III, LLC, Thomas E. Repke, Coadum Advisors, LP, LP, James A. Jeffrey Filed: August 21, 2008
# 3:2008mc00095 -
Other §
Judge: Unassigned VJDistrict

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