Case Search – Texas (TX)

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Search for Cases from March 23, 1971 to May 13, 2022

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Sukhdev Dhillon
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Social Security Administration, George Lowe Filed: August 21, 2008
# 4:2008mc00424 -
Other §
Judge: Lee H Rosenthal
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
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:
St Paul Fire & Marine Insurance Company
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Mesilla Valley Transportation Inc Filed: August 15, 2008
# 3:2008cv01437 -
None §Federal Question
Judge: Ed Kinkeadejury demanded by 28:1337 Sherman-Clayton Act
Securities
More Information Exchange Commission
More Information
Howard Graham, Inc., Braintree Energy Filed: August 15, 2008
# 5:2008mc00688 -
Other §
Judge: Fred Biery
Securities
More Information Exchange Commission
More Information
Howard Graham, Braintree Energy, Inc. Filed: August 15, 2008
# 5:2008mc00766 -
Other §
Judge: Fred Biery

More Information
Filed: August 13, 2008
# 3:2008cv00183 -
None §Federal Question
Judge: jury demanded by 28:1442 Notice of Removal

More Information
Filed: August 12, 2008
# 4:2008mc00408 -
Other §
Judge: Lee H Rosenthal

More Information
Filed: August 12, 2008
# 4:2008mc00407 -
Other §
Judge: Lee H Rosenthal
Shirley Barringer
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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
SAP AG
More Information SAP America
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Ozro, Inc., Cross Atlantic Capital Partners, Inc. Filed: August 07, 2008
# 1:2008mc00603 -
Other §
Judge: Lee Yeakel
Sharon Lewis
More Information
Michael Astrue Filed: August 06, 2008
# 4:2008mc00399 -
Other §
Judge:
Shawn L. Henderson
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Superman, Wonder Woman, The Longest Night Filed: August 06, 2008
# 4:2008cv02440 -
None §Federal Question
Judge: jury demanded by 88:8888 Other Statutory Actions
Super 8 Motels Inc
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OM SHIV Hospitality Inc Filed: August 01, 2008
# 5:2008mc00020 -
Other §
Judge: Sam R Cummings
Shanta Williams
More Information John Raby
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LLC, Palisades Collection Filed: August 01, 2008
# 2:2008cv00301 -
Plaintiff §Diversity
Judge: T. John Wardjury demanded by 15:1692 Fair Debt Collection Act
Susan G. Dunn
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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
Steve Turner
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Michael J Astrue Filed: July 28, 2008
# 4:2008mc00384 -
Other §
Judge:

More Information
Filed: July 28, 2008
# 4:2008mc00383 -
Other §
Judge: Melinda Harmon
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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Filed: July 25, 2008
# 4:2008mc00378 -
Other §
Judge: Melinda Harmon
Sylvester Shaw
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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
Salvatore Marino
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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
Sam Alam
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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
Securities
More Information Exchange Commission
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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
Steve Ford
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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
Securities And Exchange Commission
More Information
Bryan T Simmons Filed: July 11, 2008
# 4:2008cv02191 -
None §15:77 Securities Fraud
Judge:
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:
Siriaca Robinson
More Information Gerald Muchando
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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
sealed party x
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Sealed Party Y Filed: July 11, 2008
# 4:2008mc00356 -
Other §
Judge:
Steffanie Hernandez
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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

More Information
Filed: July 07, 2008
# 4:2008mc00339 -
Other §
Judge: Melinda Harmon
Securities And Exchange Commission
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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:
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
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
Securities
More Information Exchange Commission
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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
Scott Morris
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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

More Information
Filed: June 27, 2008
# 4:2008mc00317 -
Other §
Judge: Keith P Ellison
Svetlana Blank
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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
Sylvia J Morris
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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
Stephen Prather
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Warrantech Automotive Inc Filed: June 19, 2008
# 4:2008cv01957 -
None §Federal Question
Judge: jury demanded by 28:1446 Notice of Removal

More Information
Filed: June 17, 2008
# 4:2008mc00301 -
Other §
Judge: Keith P Ellison
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
Shannon Welch
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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
Steven McBride
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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
Shamekia J Gardner-Henderson
More Information
Michael J Astrue Filed: June 13, 2008
# 4:2008mc00294 -
Other §
Judge: Sim Lake
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
Spencer Pack
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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
Sealed Filer
More Information
Sealed Filer Filed: June 09, 2008
# 4:2008mc00276 -
Other §
Judge:
Sealed Filer
More Information
Sealed Filer Filed: June 03, 2008
# 4:2008mc00260 -
Other §
Judge: Sim Lake

More Information
Filed: June 03, 2008
# 4:2008mc00259 -
Other §
Judge: Sim Lake
Sharon Hubbard
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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
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
St. Paul Fire
More Information Casualty Insurance Company
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Harvinder Binning Filed: May 29, 2008
# 1:2008cv00440 -
None §49:14706 Carmack Amendmen
Judge: Lee Yeakel

More Information
Filed: May 23, 2008
# 4:2008mc00237 -
Other §
Judge:
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
Sharrieffa White
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Quail Valley East Community Assoc Inc Filed: May 19, 2008
# 4:2008mc00227 -
Other §
Judge:

More Information
Filed: May 15, 2008
# 4:2008mc00224 -
Other §
Judge: Kenneth M. Hoyt

More Information
Filed: May 15, 2008
# 4:2008mc00223 -
Other §
Judge:
Securities And Exchange Commission
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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
Segundo Benjamin Salto
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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
Sandra Duran
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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
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
Stuhlbarg International Sales Co Inc
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Inc., John D. Brush & Co. Filed: May 02, 2008
# 3:2008mc00056 -
Other §
Judge: Reed C O'Connor
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
Student Loan Marketing Association
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Shelley D. Walker Filed: April 28, 2008
# 4:2008mc00018 -
Other §
Judge:

More Information
Filed: April 25, 2008
# 4:2008mc00189 -
Other §
Judge:
Shree Narayandas Inc
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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
Samantha Stinson
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GC Services LP Filed: April 23, 2008
# 4:2008cv01244 -
Plaintiff §Federal Question
Judge: jury demanded by 15:1692 Fair Debt Collection Act
SEALED MATTER
More Information
Filed: April 22, 2008
# 2:2008mc00039 -
Other §
Judge: Janis Graham Jack
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

More Information
Filed: April 23, 2008
# 4:2008mc00186 -
Other §
Judge: Lynn N. Hughes
Securities
More Information Exchange Commission
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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
Sylvester Reid
More Information
Filed: April 16, 2008
# 4:2008mc00181 -
Other §
Judge: Lynn N. Hughes
Southern Jet Inc
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David Childs Filed: April 18, 2008
# 3:2008cv00680 -
Plaintiff §Federal Question
Judge: Ed Kinkeadejury demanded by 28:2201 Declaratory Judgment
Sohrab Ali
More Information Parvin Ali
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Filed: April 15, 2008
# 4:2008cv01143 -
None §U.S. Government Defendant
Judge: jury demanded by 28:1331 Fed. Question: Review Agency Decision
Sean Brady
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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
Steve Castro
More Information
United States of America Filed: April 07, 2008
# 4:2008mc00158 -
Other §
Judge:
Simone Patricia Waddell
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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
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:
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
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
Steve Castro
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United States of America Filed: April 01, 2008
# 4:2008mc00144 -
Other §
Judge:
Steve Castro
More Information
United States of America Filed: April 01, 2008
# 4:2008mc00143 -
Other §
Judge:
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:
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
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
Steve Castro
More Information
United States of America Filed: March 28, 2008
# 4:2008mc00136 -
Other §
Judge:
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:
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
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
Student Loan Marketing Association
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Jackie D Bonner‚ II Filed: March 26, 2008
# 4:2008mc00013 -
Other §
Judge: jury demanded by Registration of Foreign Judgment
Sandra L Griffin
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Inc., Tyler Traditions Filed: March 25, 2008
# 2:2008cv00128 -
Plaintiff §Federal Question
Judge: David Folsomjury demanded by 15:1681 Fair Credit Reporting Act
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
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
Securities
More Information Exchange Commission
More Information
Douglas G. Frederick, Tuco Trading, LLC Filed: March 21, 2008
# 3:2008mc00044 -
Other §
Judge:
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
Sabrina Kay Taylor
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University of Phoenix/Apollo Group Filed: March 19, 2008
# 4:2008cv00878 -
Plaintiff §Diversity
Judge: jury demanded by 28:1441 Petition for Removal - Employment Discrim

More Information
Filed: March 19, 2008
# 4:2008mc00116 -
Other §
Judge: David Hittner
Sanzone Brokerage Inc
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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
Sky Technologies L.L.C.
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Inc., SAP America, SAP AG, Oracle Corporation Filed: March 13, 2008
# 3:2008mc00041 -
Other §
Judge: Irma C Ramirez

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