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Search for Cases from March 23, 1971 to May 13, 2022
A (10730 rec) B (6656 rec) C (11479 rec) D (10403 rec) E (6085 rec) F (3780 rec) G (5322 rec) H (3471 rec) I (3075 rec) J (18743 rec) K (5539 rec) L (7122 rec) M (13288 rec) N (3143 rec) O (1438 rec) P (7436 rec) Q (242 rec) R (10869 rec) S (11550 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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Sukhdev Dhillon More Information |
Social Security Administration, George Lowe | Filed: August 21, 2008 # 4:2008mc00424 - Other § Judge: Lee H Rosenthal |
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Securities More Information Exchange Commission More Information |
Royal Forex Management LLC, Patrick Henry Haxton | Filed: August 20, 2008 # 3:2008cv01467 - None §U.S. Government Plaintiff Judge: Sam A Lindsayjury demanded by 15:78m(a) Securities Exchange Act |
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Seaquest Diving LP More Information Seaquest General Holdings LLC More Information Ryan Marine Services Inc, Emmons & Jackson PC |
S & J Diving Inc, Stanley Earle Jones | Filed: August 20, 2008 # 4:2008mc00419 - Other § Judge: |
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St Paul Fire & Marine Insurance Company More Information |
Mesilla Valley Transportation Inc | Filed: August 15, 2008 # 3:2008cv01437 - None §Federal Question Judge: Ed Kinkeadejury demanded by 28:1337 Sherman-Clayton Act |
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Securities More Information Exchange Commission More Information |
Howard Graham, Inc., Braintree Energy | Filed: August 15, 2008 # 5:2008mc00688 - Other § Judge: Fred Biery |
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Securities More Information Exchange Commission More Information |
Howard Graham, Braintree Energy, Inc. | Filed: August 15, 2008 # 5:2008mc00766 - Other § Judge: Fred Biery |
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More Information |
Filed: August 13, 2008 # 3:2008cv00183 - None §Federal Question Judge: jury demanded by 28:1442 Notice of Removal |
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Filed: August 12, 2008 # 4:2008mc00408 - Other § Judge: Lee H Rosenthal |
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Filed: August 12, 2008 # 4:2008mc00407 - Other § Judge: Lee H Rosenthal |
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Shirley Barringer More Information |
Kelly Jones, Inc, Morgan Acquisitions, Tyler, Jane Doe I | Filed: August 11, 2008 # 4:2008cv02459 - None §Federal Question Judge: jury demanded by 15:1692 Fair Debt Collection Act |
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SAP AG More Information SAP America More Information |
Ozro, Inc., Cross Atlantic Capital Partners, Inc. | Filed: August 07, 2008 # 1:2008mc00603 - Other § Judge: Lee Yeakel |
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Sharon Lewis More Information |
Michael Astrue | Filed: August 06, 2008 # 4:2008mc00399 - Other § Judge: |
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Shawn L. Henderson More Information |
Superman, Wonder Woman, The Longest Night | Filed: August 06, 2008 # 4:2008cv02440 - None §Federal Question Judge: jury demanded by 88:8888 Other Statutory Actions |
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Super 8 Motels Inc More Information |
OM SHIV Hospitality Inc | Filed: August 01, 2008 # 5:2008mc00020 - Other § Judge: Sam R Cummings |
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Shanta Williams More Information John Raby More Information |
LLC, Palisades Collection | Filed: August 01, 2008 # 2:2008cv00301 - Plaintiff §Diversity Judge: T. John Wardjury demanded by 15:1692 Fair Debt Collection Act |
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Susan G. Dunn More Information |
N.A., Chase Bank USA | Filed: August 01, 2008 # 5:2008cv00632 - Plaintiff §Federal Question Judge: Harry Lee Hudspethjury demanded by 15:1681 Fair Credit Reporting Act |
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Steve Turner More Information |
Michael J Astrue | Filed: July 28, 2008 # 4:2008mc00384 - Other § Judge: |
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More Information |
Filed: July 28, 2008 # 4:2008mc00383 - Other § Judge: Melinda Harmon |
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Securities More Information Exchange Commission More Information |
Lou L Pai | Filed: July 29, 2008 # 4:2008cv02338 - None §U.S. Government Plaintiff Judge: jury demanded by 12:22 Securities Fraud |
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More Information |
Filed: July 25, 2008 # 4:2008mc00378 - Other § Judge: Melinda Harmon |
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Sylvester Shaw More Information |
AMTD-TD Ameritrade Holding Corp., USMO-USA Inc. Mobility | Filed: July 23, 2008 # 1:2008cv00566 - None §Federal Question Judge: Sam Sparksjury demanded by 28:1331 Fed. Question: Securities Violation |
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Salvatore Marino More Information |
David Venturella, Michael Chertoff, Michael Mukasey, Michael Watkins, Hector Gracia, Marc J. Moore, Eduardo Elias | Filed: July 18, 2008 # 1:2008cv00379 - None §Federal Question Judge: Felix Reciojury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa |
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Sam Alam More Information |
Sam Alam, Ltd., Mark S Swearingen, Sky Recovery Services | Filed: July 31, 2008 # 4:2008cv02377 - Plaintiff §Federal Question Judge: Samuel B Kentjury demanded by 15:1692 Fair Debt Collection Act |
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Securities More Information Exchange Commission More Information |
Petar D Mihaylov, Paul B Johnson, Ilona V Yuri Klausgaard, P Markov, Nicholas V Klausgaard, Homeland Safety International Inc, Mark B Lindberg | Filed: July 15, 2008 # 3:2008cv01197 - None §U.S. Government Plaintiff Judge: Reed C O'Connorjury demanded by 15:78m(a) Securities Exchange Act |
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Steve Ford More Information |
Central Freight Lines, Inc | Filed: July 14, 2008 # 1:2008cv00077 - Defendant §Federal Question Judge: Sam R Cummingsjury demanded by 49:81 Damaged Goods While Being Transported |
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Securities And Exchange Commission More Information |
Bryan T Simmons | Filed: July 11, 2008 # 4:2008cv02191 - None §15:77 Securities Fraud Judge: |
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Stone Energy Corporation More Information Certain Underwriters More Information Hunt Oil Company |
Hydro Gulf of Mexico, GlobalSantaFe Drilling Company, L.L.C., Spinnaker Exploration Company, Spinnaker Exploration Corporation, GlobalSantaFe Corporation, L.L.C. | Filed: July 10, 2008 # 4:2008mc00353 - Other § Judge: |
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Siriaca Robinson More Information Gerald Muchando More Information |
Jonathan Scharfen, Michael Chertoff, David Roark | Filed: July 11, 2008 # 3:2008cv01176 - None §U.S. Government Defendant Judge: Jorge A Solisjury demanded by 08:1329 Writ of Mandamus to Adjudicate Visa Petiti |
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sealed party x More Information |
Sealed Party Y | Filed: July 11, 2008 # 4:2008mc00356 - Other § Judge: |
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Steffanie Hernandez More Information |
Aid Associates, Surety Company of America, John and/or Jane Does 1-10, Travelers Casualty, Inc. | Filed: July 09, 2008 # 3:2008cv00256 - Plaintiff §Federal Question Judge: Philip R. Martinezjury demanded by 15:1692 Fair Debt Collection Act |
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More Information |
Filed: July 07, 2008 # 4:2008mc00339 - Other § Judge: Melinda Harmon |
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Securities And Exchange Commission More Information |
LLC., Steven L. Tallman, MidWestern Natural Gas, LLC, Alliance Leasing, Russell W. Kilgariff, Gregg Krause, GoldenBelt Transportati, Michael J. McNaul‚ II, Dale C. Lucas, Raymond L. Leonard‚ Jr., Lloyd F. Nunns, Mark Duboise, Consolidated Management Group | Filed: July 07, 2008 # 1:2008mc00009 - Other § Judge: |
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Securities More Information Exchange Commission More Information |
Mid Western Natural Gas, Dale C. Lucas, Inc., Raymond L. Leonard‚ Jr., Gregg Krause, Michael J. McNaul‚ II, Lloyd F. Nunns, Steven L. Tallman, LLC, Consolidated Management Group, Mark DuBoise, Russell W. Kilgariff, Freddie J. Hembree, LL, Alliance Leasing | Filed: July 07, 2008 # 3:2008mc00078 - Other § Judge: Reed C O'Connor |
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Securities More Information Exchange Commission More Information |
Inc., Steven L. Tallman, Alliance Leasing, J. Michael McNaul‚ II, Mid Western Natural Gas, Dale C. Lucas, LLC, Mark DuBoise, Lloyd F. Nunns, Raymond L. Leonard‚ Jr., Russell W. Kilgariff, LLC, Consolidated Management Group, Golden Belt, Freddie J. Hembree | Filed: July 07, 2008 # 1:2008mc00519 - Other § Judge: Unassigned |
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Securities More Information Exchange Commission More Information |
Microtune Inc, Douglas J Bartek, Nancy A Richardson | Filed: June 30, 2008 # 3:2008cv01105 - None §U.S. Government Plaintiff Judge: Jane J Boylejury demanded by 15:77 Securities Fraud |
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Scott Morris More Information |
LLC, Focus Receivables Management | Filed: June 30, 2008 # 4:2008cv00242 - Plaintiff §Federal Question Judge: Richard A. Schelljury demanded by 15:1692 Fair Debt Collection Act |
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More Information |
Filed: June 27, 2008 # 4:2008mc00317 - Other § Judge: Keith P Ellison |
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Svetlana Blank More Information |
Michael Mukasey, David O'Rourke, Michael Chertoff | Filed: June 20, 2008 # 3:2008cv01038 - None §U.S. Government Defendant Judge: Sam A Lindsayjury demanded by 28:1361 Petition for Writ of Mandamus |
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Sylvia J Morris More Information |
Debra Felder, Insurance Company of the State of Pennsylvania, Tiffany Day, Paul Ramond, Cheng Lee | Filed: June 18, 2008 # 4:2008mc00302 - Other § Judge: Sim Lake |
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Stephen Prather More Information |
Warrantech Automotive Inc | Filed: June 19, 2008 # 4:2008cv01957 - None §Federal Question Judge: jury demanded by 28:1446 Notice of Removal |
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Filed: June 17, 2008 # 4:2008mc00301 - Other § Judge: Keith P Ellison |
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Securities More Information Exchange Commission More Information |
Brian Patrick Carr, Phillip Brian Gunn, Joseph Wayne Tedder, Robert Wayne Tedder, Gregory Carl Gunn | Filed: June 17, 2008 # 3:2008cv01013 - None §U.S. Government Plaintiff Judge: A. Joe Fishjury demanded by 15:78m(a) Securities Exchange Act |
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Shannon Welch More Information |
Taylor, Bean & Whitaker Mortgage Corp | Filed: June 13, 2008 # 3:2008cv01002 - None §Federal Question Judge: Sam A Lindsayjury demanded by 15:1601 Truth in Lending |
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Steven McBride More Information |
Garcia, Texas, The Grocers Supply Company Inc, Edward Cinek, Harris County, Cindy Bradley, Tonya White, Mike Stafford, Theresa Chang | Filed: June 13, 2008 # 4:2008mc00298 - Other § Judge: Sim Lake |
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Shamekia J Gardner-Henderson More Information |
Michael J Astrue | Filed: June 13, 2008 # 4:2008mc00294 - Other § Judge: Sim Lake |
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Scooters Unlimited More Information DME Inc More Information JI Medical Inc More Information Jr More Information Reliable Medical Supply Inc, Eastern Medical Equipment Distributors Inc, Preston Mobility Plus Inc, Jose M Salas, Charles W Bell |
Michael O Leavitt, Kerry N Weems | Filed: June 11, 2008 # 3:2008cv00980 - None §Federal Question Judge: David C Godbeyjury demanded by 28:1331 Fed. Question: Breach of Contract |
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Spencer Pack More Information |
Inc., HSBC Retail Services | Filed: June 10, 2008 # 6:2008cv00172 - Plaintiff §Federal Question Judge: Walter S. Smithjury demanded by 15:1692 Fair Debt Collection Act |
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Sealed Filer More Information |
Sealed Filer | Filed: June 09, 2008 # 4:2008mc00276 - Other § Judge: |
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Sealed Filer More Information |
Sealed Filer | Filed: June 03, 2008 # 4:2008mc00260 - Other § Judge: Sim Lake |
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More Information |
Filed: June 03, 2008 # 4:2008mc00259 - Other § Judge: Sim Lake |
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Sharon Hubbard More Information |
Robert Harris, LP, Inc, James One GP, USA Merchant Systems, LLC, James One Merchant Solutions, James One Holdings, LP, StartUp Essentials, LLC | Filed: May 30, 2008 # 1:2008cv00304 - Plaintiff §Federal Question Judge: Marcia A. Cronejury demanded by 28:1391 Personal Injury |
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Steven L. Ingison More Information |
Tidewater Finance Company | Filed: May 30, 2008 # 4:2008cv00196 - None §Federal Question Judge: Michael H. Schneiderjury demanded by 15:1681 Fair Credit Reporting Act |
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St. Paul Fire More Information Casualty Insurance Company More Information |
Harvinder Binning | Filed: May 29, 2008 # 1:2008cv00440 - None §49:14706 Carmack Amendmen Judge: Lee Yeakel |
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Filed: May 23, 2008 # 4:2008mc00237 - Other § Judge: |
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Suzanne Drury More Information |
Inc., Body Shop of America | Filed: May 21, 2008 # 6:2008cv00205 - Plaintiff §Federal Question Judge: jury demanded by 15:1681 Fair Credit Reporting Act |
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Sharrieffa White More Information |
Quail Valley East Community Assoc Inc | Filed: May 19, 2008 # 4:2008mc00227 - Other § Judge: |
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Filed: May 15, 2008 # 4:2008mc00224 - Other § Judge: Kenneth M. Hoyt |
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Filed: May 15, 2008 # 4:2008mc00223 - Other § Judge: |
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Securities And Exchange Commission More Information |
Inc., Gerald Jansen, Jason Edward Steph, Lloyd Biggers, Carlos Galvez, Willbros Group | Filed: May 14, 2008 # 4:2008cv01494 - None §U.S. Government Plaintiff Judge: jury demanded by 15:78m(a) Securities Exchange Act |
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Segundo Benjamin Salto More Information |
Michael Chertoff, Michael Mukasey, Marc J. Moore, Hector Garcia | Filed: May 13, 2008 # 1:2008cv00156 - None §Federal Question Judge: Hilda G Taglejury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa |
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Sandra Duran More Information |
Portfolio Recovery Associates, Jane Doe's 1-20, Regent & Associates, LLC., John, L.L.P., Anh H. Regent | Filed: May 09, 2008 # 3:2008cv00165 - Both §15:1692 Fair Debt Collect Judge: Frank Montalvojury demanded by Both |
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Stephen L McCleery More Information |
Global Credit & Collection Corporation | Filed: May 06, 2008 # 1:2008cv00371 - None §Federal Question Judge: Sam Sparksjury demanded by 15:1692 Fair Debt Collection Act |
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Stuhlbarg International Sales Co Inc More Information |
Inc., John D. Brush & Co. | Filed: May 02, 2008 # 3:2008mc00056 - Other § Judge: Reed C O'Connor |
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Steele Sturm More Information PLLC More Information |
U.S. Dept. of Labor | Filed: April 29, 2008 # 4:2008cv01299 - None §Federal Question Judge: Stephen Smithjury demanded by 05:552 Freedom of Information Act |
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Student Loan Marketing Association More Information |
Shelley D. Walker | Filed: April 28, 2008 # 4:2008mc00018 - Other § Judge: |
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More Information |
Filed: April 25, 2008 # 4:2008mc00189 - Other § Judge: |
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Shree Narayandas Inc More Information |
The Home City Ice Company, Reddy Ice Holdings Inc, Arctic Glacier Inc, Arctic Glacier International Inc, Arctic Glacier Income Fund | Filed: April 23, 2008 # 3:2008cv00710 - Plaintiff §Federal Question Judge: Jorge A Solisjury demanded by 15:15 Antitrust Litigation |
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Samantha Stinson More Information |
GC Services LP | Filed: April 23, 2008 # 4:2008cv01244 - Plaintiff §Federal Question Judge: jury demanded by 15:1692 Fair Debt Collection Act |
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SEALED MATTER More Information |
Filed: April 22, 2008 # 2:2008mc00039 - Other § Judge: Janis Graham Jack |
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Scott Bush More Information Horacio Trevino More Information Teresa Trevino More Information Phillip Weatherford, Amy Weatherford |
Inc, Countrywide Home Loans | Filed: April 23, 2008 # 1:2008cv00211 - Plaintiff §Federal Question Judge: Keith F. Giblinjury demanded by 28:1446 Notice of Removal |
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More Information |
Filed: April 23, 2008 # 4:2008mc00186 - Other § Judge: Lynn N. Hughes |
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Securities More Information Exchange Commission More Information |
Don L Lambert | Filed: April 18, 2008 # 3:2008cv00683 - None §U.S. Government Plaintiff Judge: Jane J Boylejury demanded by 15:78m(a) Securities Exchange Act |
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Sylvester Reid More Information |
Filed: April 16, 2008 # 4:2008mc00181 - Other § Judge: Lynn N. Hughes |
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Southern Jet Inc More Information |
David Childs | Filed: April 18, 2008 # 3:2008cv00680 - Plaintiff §Federal Question Judge: Ed Kinkeadejury demanded by 28:2201 Declaratory Judgment |
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Sohrab Ali More Information Parvin Ali More Information |
Filed: April 15, 2008 # 4:2008cv01143 - None §U.S. Government Defendant Judge: jury demanded by 28:1331 Fed. Question: Review Agency Decision |
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Sean Brady More Information |
John and/or Jane Does 1-10, Lucila M. Alanis | Filed: April 08, 2008 # 3:2008cv00121 - Plaintiff §Federal Question Judge: David Brionesjury demanded by 15:1692 Fair Debt Collection Act |
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Steve Castro More Information |
United States of America | Filed: April 07, 2008 # 4:2008mc00158 - Other § Judge: |
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Simone Patricia Waddell More Information |
Frank W Cole, B Charles Spradlin, Energytec Inc, Eric Brewster, Don Lambert, Dorothea Krempein, Paul Willingham, Massoud Metghalchi, Ben T Benedum | Filed: April 08, 2008 # 3:2008cv00601 - None §Federal Question Judge: Sam A Lindsayjury demanded by 15:78m(a) Securities Exchange Act |
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Securities More Information Exchange Commission More Information |
Richard Ames Higgins, Brandon S Higgins, Madison Real Estate Group, Allan D Christensen, LLC | Filed: April 03, 2008 # 6:2008mc00004 - Other § Judge: |
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Securities And Exchange Commission More Information |
Allan D. Christensen, Madison Real Estate Group, Richard Ames Higgins, Brandon S. Higgins, LLC | Filed: April 03, 2008 # 4:2008mc00148 - Other § Judge: Lynn N. Hughes |
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Securities More Information Exchange Commission More Information |
LLC, Madison Real Estate Group, Richard Ames S. Higgins, Brandon Higgins, Allan D. Christensen | Filed: April 03, 2008 # 5:2008mc00275 - Other § Judge: Unassigned |
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Steve Castro More Information |
United States of America | Filed: April 01, 2008 # 4:2008mc00144 - Other § Judge: |
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Steve Castro More Information |
United States of America | Filed: April 01, 2008 # 4:2008mc00143 - Other § Judge: |
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Securities More Information Exchange Commission More Information |
Allan D Christensen, Richard Ames Higgins, LLC, Madison Real Estate Group, Brandon S Higgins | Filed: April 03, 2008 # 3:2008mc00050 - Other § Judge: |
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Securities More Information Exchange Commission More Information |
Allan D Christensen, Madison Real Estate Group, LLC, Richard Ames Higgins, Brandon S Higgins | Filed: March 31, 2008 # 5:2008mc00007 - Other § Judge: Sam R Cummings |
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Service Employees International More Information The Insurance Company of the State of Pennsylvania |
Jerry Collins, Office of Workers' Compensation Programs | Filed: March 27, 2008 # 4:2008cv00966 - None §U.S. Government Defendant Judge: jury demanded by 12:635 Breach of Insurance Contract |
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Steve Castro More Information |
United States of America | Filed: March 28, 2008 # 4:2008mc00136 - Other § Judge: |
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Statewide Decking More Information L.L.C. a/k/a Statewide Decking More Information |
United States of America | Filed: March 28, 2008 # 4:2008mc00133 - Other § Judge: |
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Samuel Johnson More Information Kevin Haskett More Information Leonard Brachett More Information Letasha Brachett |
Countrywide Home Loans, Inc | Filed: March 26, 2008 # 1:2008cv00164 - None §Federal Question Judge: Keith F. Giblinjury demanded by 28:1332 Diversity-Notice of Removal |
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Securities More Information Exchange Commission More Information |
Robert T Reese, Gary L McDuff, Gary L Lancaster | Filed: March 26, 2008 # 3:2008cv00526 - Securities/Commodities §15:77 Securities Judge: Sam A Lindsay |
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Student Loan Marketing Association More Information |
Jackie D Bonner‚ II | Filed: March 26, 2008 # 4:2008mc00013 - Other § Judge: jury demanded by Registration of Foreign Judgment |
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Sandra L Griffin More Information |
Inc., Tyler Traditions | Filed: March 25, 2008 # 2:2008cv00128 - Plaintiff §Federal Question Judge: David Folsomjury demanded by 15:1681 Fair Credit Reporting Act |
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Shane Rodgers More Information Madeleine Rodgers More Information Richard Selix More Information |
Inc, Countrywide Home Loans | Filed: March 24, 2008 # 1:2008cv00153 - None §Federal Question Judge: Thad Heartfieldjury demanded by 28:1332 Diversity-Notice of Removal |
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Securities More Information Exchange Commission More Information |
Michael K Wallens, Adley H Abdulwahab, Sr, Jr, Michael K Wallens, W Financial Group LLC | Filed: March 21, 2008 # 3:2008cv00499 - None §U.S. Government Plaintiff Judge: David C Godbeyjury demanded by 15:77 Securities Fraud |
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Securities More Information Exchange Commission More Information |
Douglas G. Frederick, Tuco Trading, LLC | Filed: March 21, 2008 # 3:2008mc00044 - Other § Judge: |
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Shane Droddy More Information Tammy Droddy More Information Larry Hawthorne More Information Sr More Information Tyron Sparrow, Jocelyn Sparrow |
Inc, Countrywide Home Loans | Filed: March 20, 2008 # 1:2008cv00151 - None §Federal Question Judge: Keith F. Giblinjury demanded by 28:1331 Fed. Question: Breach of Contract |
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Sabrina Kay Taylor More Information |
University of Phoenix/Apollo Group | Filed: March 19, 2008 # 4:2008cv00878 - Plaintiff §Diversity Judge: jury demanded by 28:1441 Petition for Removal - Employment Discrim |
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More Information |
Filed: March 19, 2008 # 4:2008mc00116 - Other § Judge: David Hittner |
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Sanzone Brokerage Inc More Information |
J & M Produce Sales Inc, James L Odom, Mason Odom, Suzanne R Royal | Filed: March 18, 2008 # 4:2008cv00177 - None §Federal Question Judge: Terry R Meansjury demanded by 07:499 Agricultural Commodities Act |
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Sky Technologies L.L.C. More Information |
Inc., SAP America, SAP AG, Oracle Corporation | Filed: March 13, 2008 # 3:2008mc00041 - Other § Judge: Irma C Ramirez |