Case Search – Texas (TX)

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Search for Cases from March 23, 1971 to July 15, 2022

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Securities
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Exchange Commission
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Jason Wynn, Thomas Wade Investments LLC, Ryan M Reynolds, Wynn Industries LLC, Beverage Creations Inc, Carlton Fleming Filed: March 13, 2008
# 3:2008cv00438 -
None §U.S. Government Plaintiff
Judge: A. Joe Fishjury demanded by 15:77 Securities Fraud
St. Paul Fire
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Marine Insurance Company
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R. Johnson Transportation, Inc. Filed: March 11, 2008
# 5:2008cv00195 -
None §Federal Question
Judge: Fred Bieryjury demanded by 28:1337 Sherman-Clayton Act
Samantha McCormick
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Penny Buller
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Eric Hughes
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Countrywide Home Loans, Inc Filed: March 10, 2008
# 1:2008cv00123 -
None §Federal Question
Judge: Keith F. Giblinjury demanded by 28:1332 Diversity-Notice of Removal
Steven M Greenbaum
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Islamic Republic of Iran Filed: March 04, 2008
# 4:2008mc00091 -
Other §
Judge: David Hittner
Sheree Shepherd
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City of Corpus Christi Filed: March 04, 2008
# 2:2008mc00024 -
Other §
Judge: Hayden Head
Square D Company
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Gordon E Vaught, HESCO, Control Supply Co, Del Surtidora Electrica Norte Surtidora Electrica Del Norte SA DE CV, Christina Toldy Duncan, Pioneer Breaker, Trans-Discovery Forwarding Inc, Tamas Toldy, Humberto Gonzalez Filed: February 29, 2008
# 4:2008mc00073 -
Other §
Judge: Gray H. Miller
Samuel R. Watson
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Esther R. Watson
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Townes Mahaffey, American Bank Filed: February 25, 2008
# 2:2008cv00059 -
Banks and Banking §28:1331 Fed. Question
Judge: Janis Graham Jack
Stephan Constantin
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Kenneth Langrebe, Michael Chertoff Filed: February 19, 2008
# 4:2008cv00568 -
Deportation §28:2241 Petition for Writ
Judge: Keith P Ellison
Sherman Wilson
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John Brown, City of Rosenberg Filed: February 20, 2008
# 4:2008mc00062 -
Other §
Judge: Gray H. Miller
Shelley Thomson
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Peyton Yates Freiman, Charles Edward Lincoln Filed: February 08, 2008
# 5:2008mc00105 -
Other Statutory Actions §28:1442 Petition for Remo
Judge: Fred Biery
Shelley Thomson
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Peyton Yates Freiman, Charles Edward Lincoln Filed: February 08, 2008
# 5:2008cv00105 -
Other Statutory Actions §28:1442 Petition for Remo
Judge: Fred Biery
Souleymane Mahamat Tidjani
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David Venturella, Hector Garcia, Michael Marc Watkins, Michael Chertoff, J. Moore Filed: February 08, 2008
# 1:2008cv00060 -
None §Federal Question
Judge: Andrew S. Hanenjury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa
Shera Roane
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Allianceone Receivables Management Inc Filed: February 01, 2008
# 3:2008cv00159 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Irma C Ramirezjury demanded by Plaintiff
Sajid Mehmood
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Sharon Hudson, Michael Chertoff, Michael Robert Mukasey, Mueller Filed: January 31, 2008
# 4:2008mc00036 -
Other §
Judge:
Securities
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Exchange Commission
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F. Douglas Murrell Filed: January 30, 2008
# 1:2008cv00086 -
Securities/Commodities §15:77 Securities Fraud
Judge: Lee Yeakel
Securities
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Exchange Commission
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David B Duncan Filed: January 28, 2008
# 4:2008cv00314 -
Securities/Commodities §12:22 Securities Fraud
Judge:
Sasha Jose Johnny
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Michael Chertoff, Michael Mukasey, Hector David Garcia, Venturella, Michael Watkins, Marc J. Moore Filed: January 29, 2008
# 1:2008cv00042 -
Deportation §28:2241 Petition for Writ
Judge: Hilda G Tagle
Sundaralingram Srithayaparan
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Filed: January 18, 2008
# 1:2008cv00028 -
Deportation §28:2241 Petition for Writ
Judge: Andrew S. Hanen
Sukkoor Nayeem
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Michael Mukasey, Eduardo Elias, David Mark Venturella, Moore Filed: January 16, 2008
# 1:2008cv00011 -
Deportation §28:2241 Petition for Writ
Judge: Hilda G Tagle

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Filed: January 16, 2008
# 4:2008mc00017 -
Other §
Judge: Lynn N. Hughes
Stacy L. Byrne Laney
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John Laney
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P.C., John, Christensen, Blazier, Bigelow 1 - & Virr, Jane Does 10 Filed: January 16, 2008
# 1:2008cv00047 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Sam Sparksjury demanded by Plaintiff
Sheila Dhillon
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Social Security Filed: January 14, 2008
# 4:2008mc00015 -
Other §
Judge: Keith P Ellison
Stephen A. Van Wie
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Thomas J. McHattie, KENR Incorporated, Donna E. McHattie Filed: January 14, 2008
# 7:2008mc00003 -
Other §
Judge: Robert A. Junell
St. Joseph ML Food Store Inc.
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United States of America Filed: January 12, 2008
# 4:2008cv00158 -
Agriculture Acts §07:2023 Food Stamp Act
Judge: David Hittner
Securities And Exchange Commission
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Coadum Capital Fund III LP, LLC, Mansell III, Capital Partners Thomas E Repke, Coadum Capital Fund 1 LLC, Coadum Capital Fund II LP, Coadum Advisors Inc, Mansell Acquisition Company LP, James A Jeffrey Filed: January 10, 2008
# 4:2008mc00014 -
Other §
Judge: Keith P Ellison
Securities And Exchange Commission
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Timothy R. Kraft Filed: January 08, 2008
# 4:2008mc00009 -
Other §
Judge:
Student Loan Marketing Association
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Sheila B. Belcher Filed: January 08, 2008
# 4:2008mc00007 -
Other §
Judge:
South Mill Mushroom Sales
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Samuel Petro‚ Jr., Bryan C. Herr, John C Kalil, Kalil Fresh Marketing Inc Filed: January 04, 2008
# 4:2008cv00057 -
Agriculture Acts §07:499 Agricultural Commo
Judge: Gray H. Miller
Securities
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Exchange Commission
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Benjamin W. Young‚ Jr., Ltd., James R. Spurger, Navigators International Management Co. Filed: December 26, 2007
# 4:2007cv04518 -
Securities/Commodities §12:22 Securities Fraud
Judge:
Sammy Joe Gordon
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UBS Financial Services Inc Filed: December 20, 2007
# 3:2007cv02128 -
Other Statutory Actions §9:9 Motion to Confirm Arb
Judge: A. Joe Fish
S-Mart Petroleum Inc.
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PDV Holding, PDV America, PDV Midwest Refining LLC, Inc., CITGO Petroleum Corporation, Inc., S.A., Petroleos De Venezuela Filed: December 18, 2007
# 4:2007cv04434 -
Anti-Trust §15:1 Antitrust Litigation
Judge: Sim Lakejury demanded by Plaintiff
Saeed Akhund
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Rahila Akhund
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United States Citizenship, Immigration Service Director, Michael Mukasey, Michael Chertoff, District Director, United States Department of Homeland Security, Robert Mueller Filed: December 17, 2007
# 4:2007cv04476 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: Ewing Werlein, Jr
Silicon Graphics
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Inc., Inc., Advanced Micro Devices, ATI Technologies Filed: December 13, 2007
# 1:2007mc01005 -
Other §
Judge: Sam Sparks
Silicon Graphics
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Inc., Inc., ATI Technologies, Advanced Micro Devices Filed: December 13, 2007
# 1:2007cv01005 -
Other Statutory Actions §Motion to Compel
Judge: Sam Sparks
Shayne Bird
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Michael Mukasey, Pedro Del Angel, Michael Marc Chertoff, J. Moore Filed: December 14, 2007
# 1:2007cv00214 -
Deportation §28:2241 Petition for Writ
Judge: Hilda G Tagle
Sharon G. Esparza
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Hunter Industries, Ltd. Filed: December 12, 2007
# 6:2007mc00009 -
Other §
Judge:
Sher Azam Khan
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Sharon Hudson, Department of Homeland Security, Emilio Gonzalez, Robert Mueller Filed: December 10, 2007
# 4:2007mc00698 -
Other §
Judge:
State of Texas
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Inc., Future Us Filed: December 05, 2007
# 1:2007cv00987 -
Other Statutory Actions §15:6501 - Children's Onli
Judge: Lee Yeakel
State of Texas
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Alex Syrov, The Doll Palace Corporation Filed: December 05, 2007
# 1:2007cv00988 -
Other Statutory Actions §15:6501 - Children's Onli
Judge: Sam Sparks
Securities
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Exchange Commission
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Tommy Eugene Barber, T-Bar Resources LLC Filed: November 30, 2007
# 3:2007cv01994 -
Securities/Commodities §15:77 Securities Fraud
Judge: Jane J Boyle
Securities & Exchange Commission
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LLC, , Tommy Eugene Barber, T-Bar Resources Filed: November 30, 2007
# 4:2007mc00686 -
Other §
Judge:
Sealed Filed
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Sealed File Defendant Filed: November 28, 2007
# 4:2007mc00679 -
Other §
Judge: Vanessa D Gilmore
Spoiled With Oil LLC
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Energytec Inc, Dorothea Krempein, Eric Brewster, Massoud Metghalchi, Ben T Benedum, Don Lambert, B Charles Spradlin, Frank W Cole, Paul Willingham Filed: November 20, 2007
# 3:2007cv01946 -
Securities/Commodities §28:1331 Fed. Question: Se
Judge: Ed Kinkeadejury demanded by Plaintiff
Saeed Jamdar
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Michael Chertoff, Emilio Gonzalez, Michael B Mukasey, Gerard Heinauer Filed: November 19, 2007
# 3:2007cv01933 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: Jane J Boyle
Sanship
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Port Freeport, Texas General Land Office Filed: November 13, 2007
# 1:2007cv00188 -
Constitutional - State Statute §28:1331 Fed. Question
Judge: Hilda G Taglejury demanded by Plaintiff
Stella Bailey
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Katy Rehabilitation Hospital Filed: November 09, 2007
# 4:2007mc00655 -
Other §
Judge: Vanessa D Gilmore
Sheila Rose Shahzad
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Peter D Keisler, Michael Chertoff, Gerard Heinauer Filed: November 09, 2007
# 3:2007cv01873 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: Ed Kinkeade
Stockwire Research Group
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Unknown Infringer Filed: October 31, 2007
# 3:2007mc00108 -
Other §
Judge:
SEALED
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SEALED Filed: October 30, 2007
# 1:2007mc00010 -
Other Statutory Actions §18:2511 Wiretapping
Judge: Thad Heartfield
Susan DeLapp
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John DeLapp Jr.
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Inc., Nationwide Credit Filed: October 26, 2007
# 4:2007cv03556 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: jury demanded by Plaintiff
Sharafali Diwan
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Emilio T. Gonzales, Peter D. Keisler, Sandra M Heathman, Michael Chertoff, Robert Mueller Filed: October 23, 2007
# 4:2007cv03523 -
Other Statutory Actions §8:1446 Petition for Natur
Judge: Ewing Werlein, Jr
S.K.
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Company
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Ric Ramsey, International Western Oil Marshall Corporation, Sorokwasz, R B Huston Filed: October 22, 2007
# 3:2007mc00099 -
Other §
Judge:
Spyglass Capital Partners
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L.P.
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Fred Nolte, Stephen Xaverius Kim Filed: October 22, 2007
# 4:2007cv03478 -
Securities/Commodities §12:22 Securities Fraud
Judge: jury demanded by Plaintiff
Student Loan Marketing Association
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Garrett Jones Filed: October 18, 2007
# 1:2007mc00008 -
Other §
Judge:
Sierra Finance
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Automotive Components Holdings, Inc., Chieftain Logistics Inc., Dura Operating Corporation, Ryder System, LLC Filed: October 18, 2007
# 3:2007cv00362 -
Commerce ICC Rates, Etc. §49:14705 Recovery of Tran
Judge: David Briones
Sewon O.
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Michael Chertoff, Robert S Mueller‚ III, D Peter Keisler, Emilio T Gonzalez Filed: October 15, 2007
# 4:2007cv03411 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: Kenneth M. Hoyt
Steve Howard
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Inc., Hooters of America, Hooters of Houston Filed: October 15, 2007
# 4:2007cv03399 -
Other Statutory Actions §No cause code entered
Judge: jury demanded by Plaintiff
Sami Arid
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Filed: October 12, 2007
# 4:2007mc00609 -
Other §
Judge:
Syed A Husain
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Unifund CCR Partners Filed: October 12, 2007
# 4:2007cv00474 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Michael H. Schneiderjury demanded by Plaintiff

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Filed: October 12, 2007
# 4:2007mc00612 -
Other §
Judge: Lee H Rosenthal
Stewart & Stevenson
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John Joseph Dibello, LLC, Texas Service Texas Industries Houston, Service Industries LLC Filed: October 10, 2007
# 4:2007cv03348 -
Other Statutory Actions §15:5
Judge: Keith P Ellisonjury demanded by Plaintiff
Sahra Grube
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Markus Grube Filed: October 10, 2007
# 5:2007cv00814 -
Other Statutory Actions §42:11603(b) Appl. for Ret
Judge: Fred Biery
Soheila Sorkhi
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Filed: October 10, 2007
# 4:2007mc00597 -
Other §
Judge:
SEALED MATTER
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Filed: October 09, 2007
# 2:2007mc00116 -
Other §
Judge: Janis Graham Jack
Securities
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Exchange Commission
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Inc., Banner Shield, Travis E Correll, Global Finance & Investments, USASSET & Funding Corp., LLC Filed: October 04, 2007
# 3:2007mc00092 -
Other §
Judge:
Shasha Tefft
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Robert S Mueller, Peter D Keisler, Michael A Chertoff, Sharon Hudson Filed: October 02, 2007
# 4:2007mc00577 -
Other §
Judge:
Student Loan Marketing Association
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Travis B Hall Filed: October 02, 2007
# 4:2007mc00581 -
Other §
Judge: Lee H Rosenthal
Steven Wilson Poarch‚ Sr.
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American General Financial Services, Inc. Filed: October 03, 2007
# 3:2007mc00090 -
Other §
Judge: Paul D Stickney
Securities
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Exchange Commission
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John A. Nieto, Glenn D. Leftwich, Salvador Chavaria Filed: September 28, 2007
# 1:2007cv00820 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Lee Yeakel
Securities
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Exchange Commission
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Ballad Enterprises Inc, Phillip W Offill, Ryan M Reynolds, Page Properties LP, Shane A Mullholand, Timothy B Barham, RSMR Capital Group Inc, Dissemination Services LLC, Bellatalia LP, Timothy T Page, Steven P Fischer, Jr, ATN Enterprises LLC Filed: September 26, 2007
# 3:2007cv01643 -
Securities/Commodities/Exchanges §15:77
Judge: Sidney A Fitzwaterjury demanded by Defendant
Shoukat P. Momin
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Emelio T. Gonzalez, Alberto Gonzales, Michael A Chertoff, Sharon Hudson Filed: September 25, 2007
# 4:2007cv03096 -
Other Statutory Actions §08:1329 Writ of Mandamus
Judge:
Scott Tyree
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Monique Williams
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David Soto
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Gary Eckhart, Jeremy L Drummings, Cliff Washington, David Sewell, Michael Wayne, Bruce Howell
Pete Geren, United States of America Filed: September 18, 2007
# 5:2007cv00144 -
Other Statutory Actions §28:2201 Declaratory Judge
Judge: David Folsom
Sharon Taylor
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James Douglas Booker
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Lowry Briley
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Sr
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Willie B. Booker, Twilah Brown, James D Clary, Sharon A Clary, Alice M Cooks, Arlando Cooks, Elizabeth DeWitt, Kenneth Gossip, Kennice Gossip, Pamela Hensley, Robert G Holliness, Carolyn Latham Holub
Urapi, National Statistical Service Corporation, Defensivedriving.com, TXU Business, Customer Contact, Just Texas, Infonation, Cross-Sell, Freeman Publishers, Inc., INc., Dallas Computer, Inc., Inc., List Management Systems, Joe Winklen Consultaing, Inc. Filed: September 17, 2007
# 2:2007cv00410 -
Other Statutory Actions §28:1331 Fed. Question
Judge: T. John Wardjury demanded by Plaintiff
Securities
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Exchange Commission
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Terax Energy Inc, Mark Roy Anderson, Westar Oil Inc, The September Trust, Camden Holdings Inc, Linda Contreras Filed: September 12, 2007
# 3:2007cv01554 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Barbara M. G. Lynn
Sam Braswell
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City of Buda, Joe E. Bland Construction, LP Filed: September 11, 2007
# 1:2007cv00765 -
Environmental Matters §33:1365 Environmental Mat
Judge: Sam Sparks
Subrina Parker
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Inc., WFC of South Carolina, Charles D. F. A. Walters, Charlest Garnder‚ Jr., Alexandar McLean, World Finance Corporation of Texas, WFC Limited Partnership, World Acceptance Corporation, Delia Brigman Filed: September 07, 2007
# 4:2007cv02872 -
Racketeer/Corrupt Organization §18:1961 Racketeering (RIC
Judge: jury demanded by Plaintiff
Securities
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Exchange Commission
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Secure Investment Services Inc, American Services Financial Inc, Kimberly A Snowden, Lyndon Group Inc, Donald F Neuhaus Filed: August 29, 2007
# 6:2007mc00013 -
Other §
Judge:
Securities And Exchange Commission
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Thomas E. Stalvey, Inc., Richard L. China, M. James Calcote, Integrated Electrical Services, Ernest P. Breaux, J. Carl Cannon, Herbert R. Allen Filed: August 29, 2007
# 4:2007cv02779 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Melinda Harmon
Securities
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Exchange Commission
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Inc, Inc, Kimberly A Snowden, Inc, Lyndon F Group, Secure Investment Services, American Financial Services, Donald Neuhaus Filed: August 29, 2007
# 4:2007mc00529 -
Other §
Judge: Kenneth M. Hoyt
Securities
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Exchange Commission
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Lyndon Group, Inc., Inc., Kimberly A. Snowden, Donald F. Neuhaus, Secure Investment Services, American Financial Services, Inc. Filed: August 29, 2007
# 5:2007mc00708 -
Other §
Judge: Unassigned
Securities
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Exchange Commission
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Kimberly A. Snowden, Inc., American Financial Services, Donald F. Neuhaus, Inc, Secure Investment Services, Inc., Lyndon Group Filed: August 29, 2007
# 3:2007mc00085 -
Other §
Judge:
SBJ Holdings 1
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Borders Group, Amazon.Com, Netflix, Inc., Inc., Inc. Filed: August 28, 2007
# 1:2007mc00729 -
Other §
Judge: Sam Sparks

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N.A., Citibank Filed: August 27, 2007
# 3:2007cv01467 -
Banks and Banking §15:1681 Fair Credit Repor
Judge: Jorge A Solisjury demanded by Plaintiff
Steve Hickman
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USA Filed: August 21, 2007
# 1:2007mc00008 -
Other §
Judge: Sam R Cummings
Seyed Mohammad Taghi Najafian
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Alberto R. Gonzalez, Angela K Barrows, United States Citizenship & Immigration Services Filed: August 20, 2007
# 4:2007cv00386 -
Other Statutory Actions §8:1446 Petition for Natur
Judge: Richard A. Schell

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Filed: August 20, 2007
# 4:2007mc00514 -
Other §
Judge:
Securities
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Exchange Commission
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Inter Global Technologies Inc, Michael E Tomayko Filed: August 13, 2007
# 3:2007cv01397 -
Securities/Commodities §15:77 Securities Fraud
Judge: Ed Kinkeade
Siqun Chen
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Robert S Muller, Sharon A Hudson, Emilio T. Gonzalez, Michael Chertoff Filed: August 08, 2007
# 4:2007cv02576 -
Other Statutory Actions §28:1361 Petition for Writ
Judge:
Stephen Snell
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N.A., Citibank (South Dakota) Filed: August 09, 2007
# 5:2007cv00671 -
Banks and Banking §28:1442 Petition for Remo
Judge: Xavier Rodriguezjury demanded by Plaintiff

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Filed: August 08, 2007
# 1:2007cv00678 -
Other Statutory Actions §Application for a Writ of
Judge: Sam Sparks
Socorro Closner
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Michael J Astrue Filed: August 02, 2007
# 7:2007mc00050 -
Other §
Judge: Dorina Ramos
Securities
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Exchange Commission
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Success Trust Development Partners LLC, Archie Paul Reynolds Filed: August 02, 2007
# 3:2007mc00080 -
Other §
Judge:
Securities
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Exchange Commission
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Success Trust Development Partners LLC, Archie Paul Reynolds Filed: August 02, 2007
# 5:2007mc00648 -
Other §
Judge: Unassigned
Suzanne Rhodes
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Inc., Whole Foods Market Filed: August 01, 2007
# 5:2007cv00641 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Nancy Stein Nowakjury demanded by Plaintiff

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Filed: July 18, 2007
# 2:2007mc00071 -
Other §
Judge:

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Filed: July 18, 2007
# 2:2007mc00072 -
Other §
Judge: B. Janice Ellington
Securities & Exchange Commission
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Triquestra Management Corp, Wells Ventures LLC, USAsset & Funding Corp, William H Clark, Level Par Investments LLC, JTA Enterprises Inc, William F Dippolito, Neveda Sentry Service Corp, Ronald J Linn, Glenn Maske, Sterling Meridian LLC, Lucre Fund LLC Filed: July 18, 2007
# 4:2007cv00346 -
Securities/Commodities §15:78m(a) Securities Exch
Judge:
Setanta Sports North America Limited
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Ilias D. Giannakopoulos, Byzcafebar Inc., Cafe Byzantio Bar Filed: July 17, 2007
# 4:2007cv02318 -
Cable/Satellite TV §47:0521 Cable Communicati
Judge:
Sergio Palicio
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Darden SW LLC, Red Lobster of Texas Inc Filed: July 13, 2007
# 7:2007cv00187 -
Constitutional - State Statute §28:451 Employment Discrim
Judge: jury demanded by Plaintiff
Securities
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Exchange Commission
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Amerifirst Funding Inc, Jeffrey C Bruteyn, Eagle American Acceptance Corp, Hess Financial Corp, Dennis W. Bowden, Amerifirst Acceptance Corp Filed: July 12, 2007
# 6:2007mc00012 -
Other §
Judge:

1 thought on “Case Search – Texas (TX)”

  1. Good Morning
    I am the petitioner/plaintiff in this case’s Name : LARBI SEMIANI .
    I have comment on the System of justice in USA , even as a defendant in case of judgment before the Ca court , and even as being a victim of human trafficking and serious criminal activities , physical and moral tortures , Unfortunately I am deliberately precluded from the equal access to an equal justice .
    Incredible true , The ca court requires my appearance in person for an oral hearing , but the US Consular officer refuses to respect the Ca court orders and Ca laws , he rejects the orders and decisions of the Ca Hon Judges , .
    In conclusion , I am informed that there is no a visa to enter USA for court trial , oral hearing . But the worst is that The US Consul and DOS Washington dc affirm that the decision of the US Consular in my country is above the Ca courts and Ca hon judges .
    The US Consul is the highest Judge who has an immunity that allows him to be above the First amendment to US Constitution , and above all the US Lower laws .
    RESULT : Imagin that my case is pended and my case is forwarded to the Ca LEAs for investigations but the problem without my appearance neither the CA court nor the CA LEA can do anything , then my case of judgment not be resolved .
    Here is the resum of my comment , I think that there is something wrong somewhere if there is no an error to correct and to respect the nature of justice and nature of litigation . The Obstruction of justice is prohibited by Law but it is authorized only when the victim is / LARBI SEMIANI FROM Algeria.
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