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Search for Cases from March 23, 1971 to May 16, 2022
A (10733 rec) B (6656 rec) C (11480 rec) D (10403 rec) E (6085 rec) F (3780 rec) G (5325 rec) H (3473 rec) I (3075 rec) J (18744 rec) K (5539 rec) L (7122 rec) M (13289 rec) N (3143 rec) O (1438 rec) P (7437 rec) Q (242 rec) R (10871 rec) S (11551 rec) T (7915 rec) U (7908 rec) V (2356 rec) W (3584 rec) X (137 rec) Y (666 rec) Z (471 rec)| Plaintiff / Defendant Name |
Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
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Sealed Filer More Information |
Sealed Filer | Filed: February 06, 2009 # 4:2009mc00061 - Other § Judge: Lynn N. Hughes |
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More Information |
Filed: February 06, 2009 # 4:2009mc00060 - Other § Judge: |
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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 |
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Securities More Information Exchange Commission More Information |
Rod Cameron Stringer | Filed: February 06, 2009 # 2:2009mc00006 - Other § Judge: Alia M. Ludlum |
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Square Ring More Information |
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 |
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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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More Information |
Filed: January 30, 2009 # 4:2009mc00039 - Other § Judge: David Hittner |
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Steven P McMillian More Information |
Inc, Superior Offshore International | Filed: January 30, 2009 # 4:2009mc00042 - Other § Judge: David Hittner |
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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 |
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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 |
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Silvestre Bravo Cuevas More Information |
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 |
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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 |
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Securities More Information Exchange Commission More Information |
George L. Theodule, A Creative Capital Concepts, LLC, LLC, Creative Capital Consortium | Filed: January 15, 2009 # 3:2009mc00005 - Other § Judge: Jane J Boyle |
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Securities More Information Exchange Commission More Information |
LLC, LLC, George L. Theodule, Creative Capital Consortium, A Creative Capital Concepts | Filed: January 15, 2009 # 5:2009mc00037 - Other § Judge: Unassigned |
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Securities More Information Exchange Commission More Information |
A Creative Capital Concept$ LLC, Creative Capital Consortium LLC, George L Theodule | Filed: January 15, 2009 # 4:2009mc00010 - Other § Judge: David Hittner |
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Sharon Richardson More Information |
American Airlines Inc | Filed: January 12, 2009 # 4:2009cv00027 - Plaintiff §Federal Question Judge: John McBrydejury demanded by 28:1331 Fed. Question: Personal Injury |
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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 |
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Steven B. Burns More Information |
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 |
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Soheil Zolfagharian More Information |
Filed: January 08, 2009 # 4:2009mc00005 - Other § Judge: David Hittner |
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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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More Information |
Filed: January 08, 2009 # 6:2009mc00002 - Other § Judge: |
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South Win More Information |
Southwin USU, Stanley Chlebowski, Inc., USU Utility Contractors Co., Inc. | Filed: December 31, 2008 # 4:2008mc00051 - Other § Judge: Richard A. Schell |
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Securities More Information Exchange Commission More Information |
Star Exploration, Inc. | Filed: December 29, 2008 # 5:2008mc01028 - Other § Judge: Unassigned |
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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 |
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Susan Miller More Information Paul Miller More Information |
Transport Service Co. | Filed: December 15, 2008 # 4:2008cv03663 - Plaintiff §Diversity Judge: jury demanded by 28:1332 Diversity-Employment Discrimination |
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Steven Depew More Information Carol Depew More Information |
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 |
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Samuel Matthews More Information |
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 |
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Southcap Pipe Line Company More Information |
The Premcor Refining Group Inc., Valero Supply Marketing, Company | Filed: December 02, 2008 # 4:2008mc00591 - Other § Judge: Gray H. Miller |
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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 |
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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 |
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Securities More Information Exchange Commission More Information |
Michael K. Wallens‚ Sr., Michael K. Jr., Wallens‚ Adley H. Abdulwahab, LLC, W Financial Group | Filed: November 24, 2008 # 4:2008mc00041 - Other § Judge: |
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Securities More Information Exchange Commission More Information |
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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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: |
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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: |
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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 |
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Securities More Information Exchange Commission More Information |
LLC, W Financial Group | Filed: November 21, 2008 # 6:2008mc00021 - Other § Judge: |
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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: |
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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 |
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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 |
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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: |
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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 |
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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: |
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Securities And Exchange Commission More Information |
Plus Money, Inc., Mathew La Madrid | Filed: November 21, 2008 # 7:2008mc00045 - Other § Judge: Randy Crane |
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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 |
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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 |
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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 |
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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 |
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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 |
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Sherry L Pennington More Information |
Michael Astrue | Filed: November 14, 2008 # 4:2008mc00559 - Other § Judge: |
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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 |
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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 |
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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 |
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Saint Gobain Ceramics & Plastics Inc. More Information |
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 |
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More Information |
Filed: November 21, 2008 # 4:2008mc00578 - Other § Judge: Keith P Ellison |
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Sun Pacific Marketing Cooperative Inc More Information |
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 |
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Securities And Exchange Commission More Information |
Steven Byers | Filed: November 03, 2008 # 4:2008mc00539 - Other § Judge: Keith P Ellison |
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Stanley Lewis More Information |
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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More Information |
Filed: November 03, 2008 # 4:2008mc00531 - Other § Judge: Keith P Ellison |
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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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More Information |
Filed: October 27, 2008 # 4:2008mc00526 - Other § Judge: Gray H. Miller |
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Steven D Darocy More Information |
United States of America | Filed: October 28, 2008 # 3:2008cv01918 - None §Federal Question Judge: Jorge A Solisjury demanded by Motion to Quash |
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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: |
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South Plains Switching More Information Ltd. Co More Information |
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 |
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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 |
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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 |
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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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More Information |
Filed: November 05, 2008 # 4:2008mc00537 - Other § Judge: |
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SEALED PLAINTIFF More Information |
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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More Information |
Filed: September 29, 2008 # 4:2008mc00479 - Other § Judge: Vanessa D Gilmore |
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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 |
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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 |
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More Information |
Filed: September 25, 2008 # 4:2008mc00474 - Other § Judge: David Hittner |
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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 |
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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 |
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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 |
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More Information |
Filed: October 07, 2008 # 4:2008mc00493 - Other § Judge: Nancy F. Atlas |
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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 |
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Filed: September 11, 2008 # 4:2008mc00466 - Other § Judge: Vanessa D Gilmore |
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Filed: September 09, 2008 # 4:2008mc00449 - Other § Judge: Vanessa D Gilmore |
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Shirley Jean Holmes More Information |
Michael J. Astrue | Filed: September 10, 2008 # 4:2008mc00460 - Other § Judge: |
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Sealed Filer More Information |
Sealed Filer | Filed: September 08, 2008 # 4:2008mc00446 - Other § Judge: Lynn N. Hughes |
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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 |
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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 |
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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 |
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Sealed Filer More Information |
Sealed Filer | Filed: August 29, 2008 # 4:2008mc00433 - Other § Judge: Lynn N. Hughes |
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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 |
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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 |
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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 |
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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 |
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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: |
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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 |