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Search for Cases from March 23, 1971 to May 20, 2022
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Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
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Securities More Information Exchange Commission More Information |
Inc., American Eagle Acceptance Corp., Dennis W. Bowden, Amerifirst Acceptance Corp., Amerifirst Funding, Jeffrey C. Bruteyn, Hess Financial Corp. | Filed: July 12, 2007 # 1:2007mc00574 - Other § Judge: Unassigned |
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Securities More Information Exchange Commission More Information |
Inc. aka Ameri First Funding, Jeffrey Bruteyn, AmeriFirst Acceptance Corp., Inc. aka Ameri-First Funding, Dennis Bowden, Hess Financial Corp., American Eagle Acceptance Corp., AmeriFirst Funding, Inc. | Filed: July 11, 2007 # 4:2007mc00448 - Other § Judge: |
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Filed: July 09, 2007 # 2:2007mc00070 - Other § Judge: Hayden Head |
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Steven S Turoff More Information |
Arthur Andersen LLP, Richard E Ragsdale | Filed: July 03, 2007 # 3:2007cv01198 - Securities/Commodities §28:1332 Diversity-Declara Judge: jury demanded by Plaintiff |
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Securities More Information Exchange Commission More Information |
Amerifirst Funding Inc, Dennis W Bowden, Jeffrey Charles Bruteyn, Amerifirst Acceptance Corp, American Eagle Acceptance Corp, Hess Financial Corp | Filed: July 02, 2007 # 3:2007cv01188 - Securities/Commodities §15:77 Securities Fraud Judge: Sidney A Fitzwater |
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Filed: June 29, 2007 # 2:2007mc00066 - Other § Judge: Brian L Owsley |
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Filed: June 29, 2007 # 2:2007mc00067 - Other § Judge: Brian L Owsley |
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Single Source More Information |
Arlis Harvey, Food Marketing Concepts | Filed: June 28, 2007 # 3:2007mc00075 - Other § Judge: Wm F Sanderson |
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Securities More Information Exchange Commission More Information |
Michael W Sulfridge | Filed: June 28, 2007 # 3:2007cv01173 - Securities/Commodities §15:77 Securities Fraud Judge: Sam A Lindsay |
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Single Source More Information |
Arlis Harvey, Food Marketing Concepts | Filed: June 28, 2007 # 3:2007mc00076 - Other § Judge: David C Godbey |
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Single Source Inc More Information |
Food Marketing Concepts, Arlis Harvey | Filed: June 28, 2007 # 4:2007mc00416 - Other § Judge: Lynn N. Hughes |
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Single Source More Information |
Arlis Harvey, Food Marketing Concepts | Filed: June 28, 2007 # 3:2007mc00074 - Other § Judge: Jane J Boyle |
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Securities More Information Exchange Commission More Information |
Jeffrey McMahon | Filed: June 20, 2007 # 4:2007cv02051 - Securities/Commodities §12:22 Securities Fraud Judge: jury demanded by Plaintiff |
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Sydney Thornley More Information |
Bluestone Law, Ltd. | Filed: June 17, 2007 # 4:2007cv02015 - Consumer Credit §15:1692 Fair Debt Collect Judge: |
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Stirling Johnson More Information |
Deputy Faulkner, Deputy Badgett, Harris County Sheriff's Department, Deputy Meade | Filed: June 15, 2007 # 4:2007mc00388 - Other § Judge: |
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Sharon Ashton More Information |
Christopher Ranieri, P.A., Christopher M Ranieri | Filed: June 27, 2007 # 4:2007cv02098 - Other Statutory Actions §28:3001 Federal Debt Coll Judge: jury demanded by Plaintiff |
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State of Texas More Information |
Alonzo Villanueva | Filed: June 13, 2007 # 1:2007cv00465 - Other Statutory Actions §15:7701 CAN-SPAM Act of 2 Judge: Sam Sparks |
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States Resources Corp. More Information |
Nationwide Utility Services, LLC | Filed: June 12, 2007 # 3:2007mc00059 - Other § Judge: |
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Sandra Khalil More Information |
Hass Company, Catherine Hunt, Rohm | Filed: June 11, 2007 # 4:2007mc00365 - Other § Judge: |
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Steven W White More Information |
Michael J. Astrue | Filed: June 11, 2007 # 4:2007mc00363 - Other § Judge: |
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S Gregory Hays More Information |
KG Sitton, Company, LLC, LLC, KGS Group, Kerry Sitton | Filed: June 07, 2007 # 4:2007mc00354 - Other § Judge: Lynn N. Hughes |
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Satheesh Ramachandran More Information |
Alberto Gonzalez, Evelyn M. Upchurch, Robert Mueller‚ III, Kenneth Pasquarell, Michael Chertoff, Emilio T. Gonzalez | Filed: June 07, 2007 # 1:2007cv00448 - Other Statutory Actions §08:1447 - Hearing on Deni Judge: Lee Yeakel |
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Southwestern Bell Telephone More Information L.P. More Information |
Utex Communications Corp | Filed: June 07, 2007 # 1:2007cv00445 - Other Statutory Actions §47:0521 Cable Communicati Judge: Lee Yeakel |
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S. Gregory Hays More Information |
KGS Group, Kerry Sitton, LLC, Company, K.G. Sitton, LLC | Filed: June 07, 2007 # 3:2007mc00057 - Other § Judge: |
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S. Gregory Hays More Information |
Kerry Sitton, Company, KG Sitton, KGS Group, LLC, LLC | Filed: June 07, 2007 # 5:2007mc00492 - Other § Judge: Unassigned |
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Filed: June 08, 2007 # 2:2007mc00058 - Other § Judge: Brian L Owsley |
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Sammy Quintanilla More Information |
Michael J Astrue | Filed: June 08, 2007 # 2:2007mc00059 - Other § Judge: Janis Graham Jack |
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Schoolman Transportation System More Information |
Inc., Motor Coach Industries | Filed: May 30, 2007 # 3:2007mc00053 - Other § Judge: Paul D Stickney |
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Schoenmann Produce Company Inc More Information Farming Technology Inc |
BNSF Railway Company | Filed: May 30, 2007 # 4:2007cv01776 - Commerce ICC Rates, Etc. §28:1337 Sherman-Clayton A Judge: Nancy F. Atlasjury demanded by Plaintiff |
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Syed M Taqvi More Information |
Michael Chertoff | Filed: May 29, 2007 # 4:2007mc00336 - Other § Judge: |
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Filed: May 24, 2007 # 2:2007mc00054 - Other § Judge: |
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Filed: May 21, 2007 # 4:2007mc00310 - Other § Judge: David Hittner |
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SR International Business Insurance Company Ltd More Information |
TXU Corp | Filed: May 21, 2007 # 3:2007cv00908 - Other Statutory Actions §09:1 U.S. Arbitration Act Judge: Sam A Lindsay |
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Filed: May 21, 2007 # 2:2007mc00052 - Other § Judge: B. Janice Ellington |
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Seneca L Lee More Information |
Texas Department of Criminal Justice | Filed: May 18, 2007 # 1:2007mc00002 - Other § Judge: Sam R Cummings |
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Filed: May 11, 2007 # 2:2007mc00049 - Other § Judge: B. Janice Ellington |
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Filed: May 01, 2007 # 2:2007mc00045 - Other § Judge: Brian L Owsley |
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Sher Azam Khan More Information |
Emilio Gonzalez, Sharon Hudson, Robert Mueller, Department of Homeland Security | Filed: April 30, 2007 # 4:2007cv01470 - Other Statutory Actions §28:1361 Petition for Writ Judge: |
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Southwest Securities Inc More Information |
Virgel L Smith | Filed: April 30, 2007 # 3:2007cv00762 - Other Statutory Actions §9:9 Motion to Confirm Arb Judge: Barbara M. G. Lynn |
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Securities More Information Exchange Commission More Information |
Roy Fearnley, Baker Hughes Incorporated | Filed: April 26, 2007 # 4:2007cv01408 - Securities/Commodities §15:78m(a) Securities Exch Judge: Ewing Werlein, Jr |
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Sarah Jones More Information |
Client Services, Inc. | Filed: April 26, 2007 # 1:2007cv00320 - Consumer Credit §15:1692 Fair Debt Collect Judge: Lee Yeakel |
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Sealed Filer More Information |
Sealed Defendant | Filed: April 25, 2007 # 4:2007mc00251 - Other § Judge: |
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Filed: April 18, 2007 # 2:2007mc00042 - Other § Judge: Brian L Owsley |
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Filed: April 17, 2007 # 2:2007mc00041 - Other § Judge: Brian L Owsley |
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Securities And Exchange Commission More Information |
Weston Rutledge Financial, Zamindari Capital LLC, Lexington International Fund LLC, Oxford Adams Capital LLC, Geoffrey A Gish | Filed: April 17, 2007 # 4:2007mc00239 - Other § Judge: Gray H. Miller |
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Sylvia Smelcer More Information Hengli Zhang More Information |
Lymuel Davis, Michael Chertoff, Emilio T. R. Gonzalez, Alberto Gonzales, Robert S. Mueller, Robert Cowan | Filed: April 17, 2007 # 5:2007cv00349 - Other Statutory Actions §28:1361 Petition for Writ Judge: Orlando L. Garcia |
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Securities More Information Exchange Commission More Information |
Weston Rutledge Financial Services Inc, Geoffrey A Gish, Zamindari Capital LLC, Oxford Adams Capital LLC, Lexington International Fund LLC | Filed: April 17, 2007 # 4:2007mc00015 - Other § Judge: |
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Securities More Information Exchange Commission More Information |
LLC, LLC, Geoffrey Gish, Weston Rutledge Fund, Financial Services, Lexington International LLC, Inc., Zamindari Capital, Oxford Adams Capital | Filed: April 17, 2007 # 3:2007mc00039 - Other § Judge: |
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Filed: April 13, 2007 # 2:2007mc00039 - Other § Judge: Janis Graham Jack |
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Scott Hamilton More Information |
LVNV Funding LLC | Filed: April 12, 2007 # 3:2007mc00038 - Other § Judge: Paul D Stickney |
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Filed: April 11, 2007 # 2:2007mc00037 - Other § Judge: Brian L Owsley |
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Securities More Information Exchange Commission More Information |
LLC, Albert E. Parish, Parish Economics, Hard Summerville Assets, LLC | Filed: April 12, 2007 # 3:2007mc00037 - Other § Judge: |
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Filed: April 12, 2007 # 2:2007mc00038 - Other § Judge: Janis Graham Jack |
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St. Joseph Regional Health Center More Information |
Michael O. Leavitt | Filed: April 10, 2007 # 4:2007cv01224 - Other Statutory Actions §42:1395 HHS: Adverse Rei Judge: |
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Siobhan Senier More Information |
MERSCORP, Mortgage Electronic Registration Inc., Systems, Inc. | Filed: April 10, 2007 # 2:2007cv00165 - Other Statutory Actions §28:1337 Sherman-Clayton A Judge: Janis Graham Jackjury demanded by Plaintiff |
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Spira Footwear More Information |
The International Association of Athletics USA Federations, Track, Inc., Field | Filed: April 09, 2007 # 3:2007cv00120 - Anti-Trust §15:1 Antitrust Litigation Judge: Kathleen Cardonejury demanded by Plaintiff |
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Sandra Daniels Allen More Information |
Jr, Walter HC Drakeford, Cyril Morgan, Global "Chip" Service Group LC, Drakeford & Drakeford, Byrne Risk Management Services Inc, William Erik Byrne | Filed: April 06, 2007 # 3:2007cv00601 - Securities/Commodities §15:78m(a) Securities Exch Judge: Jerry Buchmeyerjury demanded by Plaintiff |
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Susan M Brown More Information |
Metropolitan Transit Authorities, Santiago Pete Osorio, Wilcox, Lapaulade | Filed: April 04, 2007 # 4:2007mc00200 - Other § Judge: Gray H. Miller |
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Filed: April 04, 2007 # 2:2007mc00035 - Other § Judge: Janis Graham Jack |
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SVRB Investments More Information Placer County Land Investors More Information Robert A. Russell |
USA Investment Partners, LLC | Filed: April 03, 2007 # 6:2007mc00009 - Other § Judge: |
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SVRB Investments LLC More Information Robert A Russell More Information Placer County Land Investors LLC |
USA Investment Partners LLC | Filed: April 03, 2007 # 4:2007mc00180 - Other § Judge: Gray H. Miller |
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Sigifredo Saldana‚ Jr. More Information |
United States Immigration, Michael Chertoff, R Customs Enforcement, Alberto Gonzalez | Filed: March 30, 2007 # 1:2007cv00030 - Deportation §28:2241 Petition for Writ Judge: Hilda G Tagle |
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Stanley M Schwartz More Information |
Technical Engineers, Donald J Willy, of Law No. Association Administrative Judges Judicial Council 1, International Federation of Professional, Christopher L Williams | Filed: March 27, 2007 # 3:2007cv00555 - Other Statutory Actions §28:1332 Diversity-(Citize Judge: Sidney A Fitzwater |
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Stephen B Wilkins More Information |
Inc., Mortgage Electronic Registration Systems, MERSCORP, Inc. | Filed: March 29, 2007 # 2:2007cv00150 - Other Statutory Actions §28:1337 Sherman-Clayton A Judge: Janis Graham Jack |
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Sanco Holdings AS More Information Sanco Shipping AS More Information Galtex Pilots Serivce Corp. |
Petroleum Geo Services AS, All Claimants | Filed: March 28, 2007 # 3:2007cv00161 - Other Statutory Actions §28:1331 Fed. Question Judge: jury demanded by Both |
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Shumaila Ali More Information Shezila Ali More Information |
Condoleeza Rice | Filed: March 27, 2007 # 4:2007cv01015 - Other Statutory Actions §28:2201 Declaratory Judgm Judge: |
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Sabry Hawana More Information |
David P Johnson, Claire H Babrowski, RadioShack Corporation, Leonard H Roberts, Michael D Newman, David G Barnes, David J Edmondson, Evelyn V Follit, Ronald E Elmquist | Filed: March 27, 2007 # 4:2007cv00199 - Securities/Commodities §15:78m(a) Securities Exch Judge: John McBrydejury demanded by Plaintiff |
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South Plains Switching LTD Co. More Information |
The Surface Transportation Board | Filed: March 22, 2007 # 5:2007cv00047 - Other Statutory Actions §28:1361 Petition for Writ Judge: Sam R Cummings |
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Samuel Ray Hoggatt More Information |
Michael J. Astrue | Filed: March 07, 2007 # 4:2007cv00785 - Other Statutory Actions §28:1651 Petition for Writ Judge: |
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Spectrum Distribution More Information Marketing More Information |
LLC, Southwest Institute for Medical Research, LLC, Nutrapharm Research Labs, David W. Karam, Southwest Institute for Science, Innovative Protein Solutions | Filed: March 06, 2007 # 3:2007cv00086 - Constitutional - State Statute §28:1332 Diversity-Contrac Judge: David Brionesjury demanded by Both |
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Saad Eldin Hassanin More Information |
David Tyler, Christina Poulos, Roberto Rice, Gonzales, Condoleezza Michael Chertoff | Filed: March 05, 2007 # 3:2007cv00408 - Other Statutory Actions §28:1361 Petition for Writ Judge: Jane J Boyle |
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State of Texas More Information |
Sprint Spectrum L.P. | Filed: March 02, 2007 # 1:2007cv00150 - Other Statutory Actions §47:0151 Federal Communica Judge: Sam Sparks |
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Shasha Tefft More Information |
Filed: March 02, 2007 # 4:2007cv00736 - Other Statutory Actions §28:1361 Petition for Writ Judge: |
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Filed: March 02, 2007 # 2:2007mc00027 - Other § Judge: Brian L Owsley |
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Filed: February 28, 2007 # 2:2007mc00022 - Other § Judge: Brian L Owsley |
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SBC Internet Services More Information SBC Long Distance More Information Southwestern Bell Telephone L.P. |
L.P., Time Warner Cable San Antonio Division | Filed: February 27, 2007 # 5:2007cv00173 - Other Statutory Actions §15:1125 Trademark Infring Judge: Nancy Stein Nowakjury demanded by Plaintiff |
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Sealed Filer More Information |
SEALED DEFENDANT | Filed: March 21, 2007 # 4:2007mc00103 - Other § Judge: |
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Shirley Ashford More Information |
Asset Acceptance LLC | Filed: February 23, 2007 # 4:2007cv00667 - Other Statutory Actions §15:1692 Fair Debt Collect Judge: jury demanded by Plaintiff |
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Shirley Webster More Information Larry Webster More Information |
Worldzen Collection & Recovery LLC | Filed: February 23, 2007 # 4:2007cv00098 - Other Statutory Actions §15:1692 Fair Debt Collect Judge: jury demanded by Plaintiff |
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Sandra M Scott More Information |
Cleveland State University | Filed: February 21, 2007 # 3:2007cv00333 - Other Statutory Actions §15:1681 Fair Credit Repor Judge: David C Godbeyjury demanded by Plaintiff |
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Filed: February 21, 2007 # 2:2007mc00021 - Other § Judge: Brian L Owsley |
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Filed: February 20, 2007 # 2:2007mc00020 - Other § Judge: Brian L Owsley |
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Safety National Casualty Corporation More Information |
U.S. Department of the Treasury, Kenneth Papaj | Filed: February 21, 2007 # 4:2007cv00643 - Other Statutory Actions §05:551 Administrative Pro Judge: Keith P Ellison |
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Filed: February 14, 2007 # 2:2007mc00018 - Other § Judge: Hayden Head |
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Sierra Club More Information |
Federal Emergency Management Agency, R David E. Paulison, William Peterson | Filed: February 15, 2007 # 4:2007cv00608 - Environmental Matters §05:551 Administrative Pro Judge: Lee H Rosenthal |
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Filed: February 12, 2007 # 2:2007mc00016 - Other § Judge: Brian L Owsley |
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Securities And Exchange Commission More Information |
Brad A Weaver | Filed: February 12, 2007 # 1:2007mc00007 - Other § Judge: Andrew S. Hanen |
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Sara A. Mustafa More Information Asif Mustafa More Information |
USCIS, Emilio T. Gonzalez, Michael Chertoff, S Robert Mueller‚ III, Alberto R. Gonzales, Sharon Hudson | Filed: February 12, 2007 # 4:2007cv00560 - Other Statutory Actions §28:1361 Petition for Writ Judge: Kenneth M. Hoyt |
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Filed: February 12, 2007 # 2:2007mc00017 - Other § Judge: Brian L Owsley |
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Securities More Information Exchange Commission More Information |
Donald A Erickson | Filed: February 06, 2007 # 3:2007cv00254 - Securities/Commodities §15:78m(a) Securities Exch Judge: David C Godbey |
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Filed: February 01, 2007 # 2:2007mc00011 - Other § Judge: Brian L Owsley |
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Filed: February 01, 2007 # 2:2007mc00012 - Other § Judge: Brian L Owsley |
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Stephen Murray More Information |
Inc., Yellow Transportation | Filed: January 26, 2007 # 5:2007cv00088 - Commerce ICC Rates, Etc. §28:1446 Petition for Remo Judge: Orlando L. Garcia |
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Syed Warsi More Information |
Sharon Hudson, Michael Chertoff, Robert Mueller, Emilio Gonzalez | Filed: January 29, 2007 # 4:2007cv00389 - Other Statutory Actions §28:1361 Petition for Writ Judge: David Hittner |
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Sharon Hubbard More Information |
LLC, William Carroll, Robert Harris, A-1 Inc, Leasing, USA Merchant Systems | Filed: January 24, 2007 # 1:2007cv00044 - Other Statutory Actions §28:1391 Personal Injury Judge: Marcia A. Cronejury demanded by Plaintiff |
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State Industrial Products Corporation More Information |
Thomas Gene Hayden | Filed: January 23, 2007 # 4:2007mc00024 - Other § Judge: |
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Stafford Griffin More Information Robert J Bonsignore More Information Esq More Information |
Inc., Mortgage Electronic Registration Systems, MERSCORP, Inc. | Filed: January 21, 2007 # 2:2007cv00026 - Other Statutory Actions §28:1337 Sherman-Clayton A Judge: Janis Graham Jack |
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Soney Joseph More Information |
Angela K Barrows, Alberto Gonzales, Emilio Gonzalez, Michael Chertoff | Filed: January 11, 2007 # 3:2007cv00069 - Other Statutory Actions §28:1361 Petition for Writ Judge: Ed Kinkeade |
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Samuel Amos More Information |
Inc., Experian Information Solutions, Auto Ltd, CitiFinancial Transunion LLC, Equifax Information Services LLC, Transouth Financial, CSC Credit Services Inc | Filed: January 22, 2007 # 4:2007cv00307 - Consumer Credit §15:1681 Fair Credit Repor Judge: Vanessa D Gilmorejury demanded by Plaintiff |
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Salman Asadullah More Information |
Eduardo Aguirre, Michael Mueller, Christina Poulos, Michael Chertoff, Alberto Gonzales | Filed: January 08, 2007 # 3:2007cv00033 - Other Statutory Actions §05:702 Administrative Pro Judge: Wm F Sanderson |