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Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
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Securities
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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
More Information Marine Insurance Company More Information |
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
More Information Penny Buller More Information Eric Hughes More Information |
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
More Information Esther R. Watson More Information |
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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F. Douglas Murrell | Filed: January 30, 2008 # 1:2008cv00086 - Securities/Commodities §15:77 Securities Fraud Judge: Lee Yeakel |
Securities
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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 |
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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 |
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Stacy L. Byrne Laney
More Information John Laney More Information |
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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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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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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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
More Information John DeLapp Jr. More Information |
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.
More Information Company More Information |
Ric Ramsey, International Western Oil Marshall Corporation, Sorokwasz, R B Huston | Filed: October 22, 2007 # 3:2007mc00099 - Other § Judge: |
Spyglass Capital Partners
More Information L.P. More Information |
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: |
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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 |
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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: |
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SEALED MATTER
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Filed: October 09, 2007 # 2:2007mc00116 - Other § Judge: Janis Graham Jack |
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Securities
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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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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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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
More Information Monique Williams More Information David Soto More Information 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
More Information James Douglas Booker More Information Lowry Briley More Information Sr More Information More Information 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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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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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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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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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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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: |
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Securities
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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 |
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Socorro Closner
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Michael J Astrue | Filed: August 02, 2007 # 7:2007mc00050 - Other § Judge: Dorina Ramos |
Securities
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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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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 |
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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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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: |
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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