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Search for Cases from March 23, 1971 to May 19, 2022

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Tammy Wallace
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Michael Astrue Filed: June 17, 2009
# 4:2009mc00297 -
Other §
Judge:
Truk International Fund LP
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William O Powell‚ III, Donald W Niemiec, Robert L Gaudin, Gerald W Haddock, Randall Boyd, Canaccord Adams Inc, David W Wehlmann, Canaccord Capital Corporation Filed: June 01, 2009
# 4:2009cv00308 -
Plaintiff §15:77 Securities Fraud
Judge: John McBrydejury demanded by Plaintiff
Turbine Engine Components Technologies Corporation
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Turbine Airfoil Designs, et al. Filed: May 12, 2009
# 3:2009mc00049 -
Other §
Judge: Unassigned VJDistrict
Texas New Link Business Inc.
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United States of America Southern District of Texas Filed: May 08, 2009
# 4:2009cv01414 -
None §07:2023 Food Stamp Act
Judge:
The Harold Roucher Trust U/A DTD 09/21/72
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Russell McCann, John B. Selman, Lewis S. Alan Ranieri, E. Master, William Rhodes, Anthony J Nocella, James A. Howard, RBC Capital Markets Corporation, Robert A. Perro, David M. Golush, Lawrence Chimerine Filed: May 04, 2009
# 4:2009cv01348 -
Plaintiff §15:77 Securities Fraud
Judge: jury demanded by Plaintiff
Texas Guaranteed Student Loan Corporation
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LLC, Express Moving Filed: May 04, 2009
# 3:2009cv00824 -
None §28:1331 Fed. Question
Judge: Reed C O'Connor
Texas Instruments Incorporated
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Morgan Stanley & Co Inc, BNY Capital Markets Inc, Citigroup Global Markets Inc Filed: May 01, 2009
# 3:2009cv00822 -
Plaintiff §28:1332 - Diversity: Secu
Judge: Jeff Kaplanjury demanded by Plaintiff
Tomasa Gonzales
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Jay A. Taylor, Universal Surety Of America, PC Filed: April 24, 2009
# 7:2009cv00123 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Ricardo H. Hinojosajury demanded by Plaintiff
Tekstar Communications
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Sprint Communications Company L.P. Filed: April 23, 2009
# 4:2009mc00173 -
Other §
Judge:
Thien An Vo
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City Of Houston, Wendy Thomas, Alfred Moran, Tina Paez, Nikki Cooper, Blanton Daniels, Judy Gray Johnson Filed: April 09, 2009
# 4:2009cv01061 -
Plaintiff §Federal Question
Judge: David Hittnerjury demanded by 42:1983 Civil Rights Act
Terry Stoneking
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Southwest Credit Systems, GE Money Bank, LP, Discover Financial Services, Equifax Inc, Diamond Shamrock Refining, Trans Union LLC, Credit Systems International Inc, Experian Services Corp., American Express, First Premier Bank, Marketing Co, Inc Filed: March 29, 2009
# 4:2009cv00185 -
None §Federal Question
Judge: Terry R Meansjury demanded by 15:1681 Fair Credit Reporting Act
Travelers Property Casualty Company of America
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Terry Tucker Filed: March 11, 2009
# 3:2009cv00470 -
None §Federal Question
Judge: Jorge A Solisjury demanded by 49:81 Damaged Goods While Being Transported
Terri Huston
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GTE Southwest Incorporated Filed: March 09, 2009
# 3:2009cv00446 -
Plaintiff §Federal Question
Judge: Barbara M. G. Lynnjury demanded by 15:1681 Fair Credit Reporting Act
Insurance Plan
More Information Trustees of the Teamsters Local Union No. 443 Health Services
Edward Papero, Donald G. Walsh, John D. Ross Filed: March 02, 2009
# 4:2009mc00008 -
Other §
Judge: Richard A. Schell
Teresa Stephens
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Turner Broadcasting System Inc, Time Warner www.netbios-wait.com, Inc, Does 1-20 Inclusive, Cable News Network Inc, Startnow International Ltd Filed: February 17, 2009
# 4:2009cv00103 -
None §Federal Question
Judge: Terry R Meansjury demanded by 28:1331 Fed Question: Fed Communications Act of 1
Tracy Mata
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Fashion Accessories Plus, Alec Sklar, Joseph Noto Filed: February 12, 2009
# 4:2009cv00424 -
Plaintiff §31:3729 False Claims Act
Judge: Gray H. Millerjury demanded by Plaintiff
Terri Morse Bachow
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Swank Energy Income Advisers LP, Edward N Ronald McMillan, P Trout, Jerry V Swank, Swank Capital LLC, Mark W Fordyce, Brian R Bruce Filed: February 10, 2009
# 3:2009cv00262 -
Plaintiff §Federal Question
Judge: Ed Kinkeadejury demanded by 15:78m(a) Securities Exchange Act
The Moody Foundation
More Information American National Life Insurance Company Of Texas, Comprehensive Investment Services Inc, American National Insurance Company
John F. Akers, Citi, Erin Callan, John D. S. Macomber, Richard Fuld‚ Jr., Christopher M. O'Meara, Joseph M. Gregory, Roger S. Berlind, Marsha Johnson Evans, Michael L. Ainslie, Ian Lowitt, Banc of America Securities LLC, Roland A. Hernandez, Henry Kaufman Filed: February 05, 2009
# 3:2009cv00020 -
Plaintiff §15:78m(a) Securities Exch
Judge: jury demanded by Plaintiff
Timothy Biliouris
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Sundance Resources Inc Filed: February 05, 2009
# 4:2009mc00063 -
Other §
Judge: Lynn N. Hughes
Terry Carl Meadors
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Jerry Stover, Texas, John C Paschell, The State of Texas-Courthouse Center Street Franklin Filed: January 30, 2009
# 7:2009mc00005 -
Other §
Judge: Dorina Ramos
The Conerly Corporation
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Regions Bank Filed: January 20, 2009
# 4:2009mc00021 -
Other §
Judge: David Hittner
The Nancy Sue Davis Trust
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Red Mountain Capital Partners LLC, Gregg Davis, Willem Mesdag, Evercore Capital Partners II, Sankaty Filed: January 21, 2009
# 2:2009mc00009 -
Other §
Judge:
Thomas R Lantrip
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Weinstein & Riley PS, Dodeka LLC Filed: December 22, 2008
# 2:2008cv00476 -
Plaintiff §Federal Question
Judge: T. John Wardjury demanded by 15:1692 Fair Debt Collection Act
The City Of Houston
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LLC, CBEYOND COMMUNICATIONS Filed: December 19, 2008
# 4:2008cv03699 -
Both §Diversity
Judge: jury demanded by 88:8888 Other Statutory Actions
Tylema Atkins
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Diversified Consultants, Surety Company of John America, Travelers Casualty, and/or Jane Does 1-10, Inc. Filed: December 15, 2008
# 3:2008cv00471 -
Plaintiff §Federal Question
Judge: Philip R. Martinezjury demanded by 15:1692 Fair Debt Collection Act
Texas Guaranteed Student Loan Corporation
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La Moderna, Inc. Filed: December 08, 2008
# 1:2008cv00889 -
None §Federal Question
Judge: Sam Sparksjury demanded by 20:1080 Student Loan Recovery
Texas Guaranteed Student Loan Corporation
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Botello Rodolfo‚ Jr. Filed: December 08, 2008
# 1:2008cv00888 -
None §Federal Question
Judge: Sam Sparksjury demanded by 20:1080 Student Loan Recovery
Texas Guaranteed Student Loan Corporation
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LLC, Choice Services Filed: December 05, 2008
# 3:2008cv02152 -
None §Federal Question
Judge: Sam A Lindsayjury demanded by 20:1080 Student Loan Recovery
Tracey Searles
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Global Acceptance Credit Company LP Filed: December 02, 2008
# 4:2008cv00715 -
Plaintiff §Federal Question
Judge: John McBrydejury demanded by 15:1692 Fair Debt Collection Act
Texas Hematology/Oncology Center PA
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Patients' Comprehensive Cancer Center LP Filed: November 24, 2008
# 3:2008cv02094 -
Plaintiff §Federal Question
Judge: Barbara M. G. Lynnjury demanded by 28:1331 Fed. Question: Breach of Contract
Thomas Mayberry
More Information Debbie Baker
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Missouri Barge Line Company Filed: November 10, 2008
# 1:2008mc00059 -
Other §
Judge: Ron Clark
Texas Comptroller of Public Accounts
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Filed: November 04, 2008
# 5:2008cv00903 -
None §Federal Question
Judge: Fred Bieryjury demanded by 28:0158 Notice of Appeal re Bankruptcy Matter (BA
Time Warner Cable Inc.
More Information L.P.
More Information CAC Exchange I
More Information Time Warner Cable San Antonio, Time Warner Entertainment-Advance/Newhouse Partnership, CAC Exchange II, C-Native Exchange I, Time Warner Cable LLC, Time Warner NY Cable LLC, Time Warner Entertai
The Ohio Bell Telephone Company, Wisconsin Bell, Inc., AT&T Communications of California, Pacific Bell Telephone Company, Inc., SBC Internet Services, Southwestern Bell Telephone Company, AT&T INC., Inc., AT&T Corp. Filed: November 05, 2008
# 5:2008cv00908 -
Plaintiff §Federal Question
Judge: Xavier Rodriguezjury demanded by 47:0521 Cable Communications
Trill Entertainment LLC
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B C D Music Group Inc Filed: October 20, 2008
# 4:2008mc00516 -
Other §
Judge: Nancy F. Atlas
The Society of Lloyd's
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John David Neely Filed: October 17, 2008
# 1:2008mc00775 -
Other §
Judge: Sam Sparks
Thomas W. Brady
More Information Erin Brady
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ESQ., John and/or Jane Does 1-10, John P. Nicolia Filed: October 14, 2008
# 3:2008cv00394 -
Plaintiff §Federal Question
Judge: Frank Montalvojury demanded by 15:1692 Fair Debt Collection Act
Thomas De Leon
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UNITED STATES OF AMERICA Filed: October 06, 2008
# 7:2008mc00040 -
Other §
Judge: Peter E. Ormsby
TAJ Construction
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Architectural Products Co., El Paso Steel Doors, Inc., Inc., Frames Filed: October 03, 2008
# 3:2008cv00381 -
Plaintiff §Federal Question
Judge: Frank Montalvojury demanded by 15:1 Antitrust Litigation
Texas Municipal Police Assoc.
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David A. Reisman, Texas Ethics Commission Filed: October 02, 2008
# 1:2008cv00741 -
None §Federal Question
Judge: Sam Sparksjury demanded by 42:1983 Civil Rights Act
Team Tankers Chemical USA LLC
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Filed: September 05, 2008
# 4:2008mc00444 -
Other §
Judge:
Thomas D. Tuka
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United States of America, Internal Revenue Service Filed: September 05, 2008
# 4:2008mc00028 -
Other §
Judge: Richard A. Schell
TLV Corporation
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Stephen L Villemez Filed: September 04, 2008
# 4:2008cv02700 -
Defendant §Federal Question
Judge: jury demanded by 28:1441 Notice of Removal
Texas Guaranteed Student Loan Corporation
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A Child is Born Outreach Family Filed: August 28, 2008
# 4:2008cv02636 -
None §Federal Question
Judge: jury demanded by 88:8888 Other Statutory Actions
Thomas D. Tuka
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United States of America, Internal Revenue Service Filed: August 25, 2008
# 3:2008mc00096 -
Other §
Judge: Jorge A Solis
Thomas D. Tuka
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Internal Revenue Service, United States of America Filed: August 25, 2008
# 3:2008cv01508 -
None §U.S. Government Defendant
Judge: Sidney A Fitzwaterjury demanded by Motion to Quash
The Scooter Store
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Carol L. Oren-Bousquet Filed: August 21, 2008
# 4:2008mc00426 -
Other §
Judge:
Tim McAdams
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Inc., National Credit Acceptance Filed: August 18, 2008
# 4:2008cv02512 -
Plaintiff §Federal Question
Judge: jury demanded by 15:1692 Fair Debt Collection Act
Texas Guaranteed Student Loan Corporation
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Cynthia Jones Tatum, The Toddler's Den Child Care Filed: August 06, 2008
# 4:2008cv00484 -
None §Federal Question
Judge: John McBrydejury demanded by 20:1080 Student Loan Recovery
Texas Guaranteed Student Loan Corporation
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Cynthia Jones Tatum, The Toddler's Den Child Care Filed: August 06, 2008
# 3:2008cv01359 -
None §Federal Question
Judge: Sam A Lindsayjury demanded by 20:1080 Student Loan Recovery
Tressie Damron
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Advanta Bank Corp. Filed: July 21, 2008
# 1:2008cv00555 -
None §Federal Question
Judge: Lee Yeakeljury demanded by 09:0010 Petition to Vacate Arbitration Award
Texas Guaranteed Student Loan Corporation
More Information
Jeremy J Burke Filed: July 03, 2008
# 3:2008cv01131 -
None §20:1080 Student Loan Reco
Judge: Barbara M. G. Lynn
The Travelers Lloyds Insurance Company
More Information
Sylvester Williams Filed: July 03, 2008
# 3:2008cv01132 -
None §49:81 Damaged Goods While
Judge: David C Godbey
Texas Guaranteed Student Loan Corporation
More Information
Morris R. Williams Filed: July 01, 2008
# 1:2008cv00512 -
None §Federal Question
Judge: Sam Sparksjury demanded by 20:1080 Student Loan Recovery
Texas Guaranteed Student Loan Corporation
More Information
Minhua Filed: July 01, 2008
# 4:2008cv02078 -
None §Federal Question
Judge: jury demanded by 20:1080 Student Loan Recovery
Ted N Beck
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Wolpoff & Abramson LLP Filed: June 30, 2008
# 4:2008cv02060 -
Plaintiff §Federal Question
Judge: jury demanded by 15:1692 Fair Debt Collection Act
Tommie Joe Reeves
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Post Office Downtown Filed: June 24, 2008
# 4:2008mc00312 -
Other §
Judge:
Tuesday Morning Inc
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Sagebrush Logistics LLC Filed: June 23, 2008
# 3:2008cv01042 -
None §Federal Question
Judge: Sidney A Fitzwaterjury demanded by 49:11702(a)(4) Violations of Interstate Commerce A
Texas Mutual Insurance Company
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United States of America Filed: June 16, 2008
# 5:2008cv00101 -
None §U.S. Government Defendant
Judge: David Folsomjury demanded by 28:2671 Federal Tort Claims Act
Terry Lee Robertson
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Michael Astrue Filed: June 11, 2008
# 4:2008mc00283 -
Other §
Judge:
Texas Guaranteed Student Loan Corporation
More Information
Burger Kitchen Partnership, Priscilla Condren Filed: June 11, 2008
# 3:2008cv00982 -
None §Federal Question
Judge: Ed Kinkeadejury demanded by 20:1080 Student Loan Recovery
Texas Guaranteed Student Loan Corporation
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Inc., Ideal Insurance Service Filed: June 09, 2008
# 4:2008cv01826 -
None §Federal Question
Judge: jury demanded by 20:1080 Student Loan Recovery
Texas Guaranteed Student Loan Corporation
More Information
Inc., H. Hawk Transport Services Filed: June 06, 2008
# 4:2008cv01814 -
None §Federal Question
Judge: jury demanded by 20:1080 Student Loan Recovery
The Harold Roucher Trust U/A DTD 09/21/72
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Anthony J Nocella, Franklin Bank Corp., Russell McCann Filed: June 06, 2008
# 4:2008cv01810 -
Plaintiff §Federal Question
Judge: Samuel B Kentjury demanded by 15:78m(a) Securities Exchange Act
The Mason
More Information Dixon Lines
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Inc., Azumar 5 Transport Filed: June 04, 2008
# 3:2008cv00200 -
None §Federal Question
Judge: Frank Montalvojury demanded by 49:14706 Carmack Amendment
Travelers Property Casualty Company of America
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Harvinder Binning Filed: May 29, 2008
# 5:2008cv00438 -
None §Federal Question
Judge: W. Royal Furgesonjury demanded by 49:14706 Carmack Amendment
Texas Guaranteed Student Loan Corporation
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Pack Pro of Texas, Inc. Filed: June 12, 2008
# 1:2008cv00458 -
None §Federal Question
Judge: Sam Sparksjury demanded by 20:1095 Student Loans-Transfer of Allotments
Tina Newsom
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Inc., Credit Protection Depot Filed: May 20, 2008
# 4:2008cv00179 -
Plaintiff §Federal Question
Judge: Michael H. Schneiderjury demanded by 15:1692 Fair Debt Collection Act
Tina Parks
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LVNV Funding LLC Filed: May 16, 2008
# 3:2008cv00835 -
None §U.S. Government Plaintiff
Judge: Sidney A Fitzwaterjury demanded by 15:1692 Fair Debt Collection Act
Towers Perrin Forster & Crosby Inc
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Electronic Data Systems Corporation Filed: May 19, 2008
# 3:2008cv00846 -
None §Federal Question
Judge: Sidney A Fitzwaterjury demanded by 09:0010 Petition to Vacate Arbitration Award
Tahmesha McCracken
More Information Jevon Cole
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WMC Mortgage Corporation Filed: May 19, 2008
# 3:2008cv00852 -
None §Federal Question
Judge: A. Joe Fishjury demanded by 15:1601 Truth in Lending
TrueBeginnings LLC
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Frank Perrelli Filed: May 12, 2008
# 3:2008cv00800 -
Plaintiff §Federal Question
Judge: Reed C O'Connorjury demanded by 18:1030 Computer Fraud & Abuse Act
Terry L Stump
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Patricia Potts Filed: May 09, 2008
# 4:2008mc00208 -
Other §
Judge: Kenneth M. Hoyt
Tonge Vere Mansfield
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Marc J. Moore, Michael Mukasey, Michael Hector Chertoff, Garcia Filed: May 07, 2008
# 1:2008cv00151 -
None §Federal Question
Judge: Felix Reciojury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa
Timothy Heck
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Formosa Plastics, Darren Drastata, Michael Sid, Hermes, Danny Su, Randy Smith Filed: May 07, 2008
# 6:2008mc00003 -
Other §
Judge:
Tevis R Ignacio
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et. al., The U.S. Dollar Filed: April 28, 2008
# 5:2008mc00003 -
Other §
Judge: George P. Kazen
Texas Guaranteed Student Loan Corporation
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Griggs Inc, Cole Filed: April 28, 2008
# 3:2008cv00731 -
None §Federal Question
Judge: David C Godbeyjury demanded by 20:1080 Student Loan Recovery
The Rand Corporation
More Information Charles R Drew University of Medicine, The Regents of the University of California
Academic Performance Institute Inc Filed: April 24, 2008
# 4:2008mc00187 -
Other §
Judge: Lynn N Hughes
Texas Guaranteed Student Loan Corporation
More Information
Inc., V.R.M. Security Training Academy Filed: April 25, 2008
# 4:2008cv01267 -
None §Federal Question
Judge: jury demanded by 20:1080 Student Loan Recovery
Texas Certified Development Company
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Steve Preston, United States Small Business Administration Filed: April 18, 2008
# 1:2008cv00288 -
None §U.S. Government Defendant
Judge: Sam Sparksjury demanded by 05:702 Administrative Procedure Act
Terri Kerr
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Michael J Astrue Filed: April 16, 2008
# 4:2008mc00169 -
Other §
Judge: Lynn N. Hughes
Terron Leslie
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Michael Chertoff, Marc J. Moore, Michael David Mukassey, Venturella, Michael Watkins, Hector Gracia, Eduardo Elias Filed: April 15, 2008
# 1:2008cv00119 -
None §Federal Question
Judge: Felix Reciojury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa
The Whitten Foundation
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General Star Indemnity Company Filed: April 09, 2008
# 3:2008mc00052 -
Other §
Judge: Barbara M. G. Lynn
The Lanesville Food Mart Inc
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Arctic Glacier Inc, Artic Glacier International Inc, Home City Ice Company, Reddy Ice Holdings Inc, Arctic Glacier Income Fund Filed: April 08, 2008
# 3:2008cv00607 -
Plaintiff §Federal Question
Judge: Jorge A Solisjury demanded by 15:1 Antitrust Litigation
Tremont LLC
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DII Industries, Inc., LLC, Halliburton Energy Services Filed: April 08, 2008
# 4:2008cv01063 -
Defendant §Federal Question
Judge: jury demanded by 42:9613 CERCLA
Thomas S. Richey
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Steven Paul Arena Filed: March 31, 2008
# 4:2008mc00008 -
Other §
Judge: Richard A. Schell
Thomas G Elder
More Information Fern Farr
More Information Sandra Burns
More Information Tim Burns
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Inc, Countrywide Home Loans Filed: March 26, 2008
# 1:2008cv00163 -
None §Federal Question
Judge: Thad Heartfieldjury demanded by 28:1332 Diversity-Notice of Removal
Thomas Anthony Raker
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City Of Corpus Christi Police Department Filed: February 28, 2008
# 2:2008mc00022 -
Other §
Judge: Janis Graham Jack
The Prudential Insurance Company of America
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Maria Isabel Portales, Maria Elena Portales, Eliza Portales, Alejandro Portales‚ III, Funeria Del Angel Filed: February 25, 2008
# 1:2008cv00087 -
Other Statutory Actions §28:1335 Interpleader Acti
Judge: Hilda G Tagle
Turner Myer
More Information Jr
More Information Turner Myer‚ III
More Information
Paul R Black Filed: February 20, 2008
# 4:2008mc00057 -
Other §
Judge: Gray H. Miller
Taleb Ibrahim
More Information
Michael Chertoff, Robert S Mueller‚ III, A Sharon Hudson, Emilio T Gonzalez Filed: February 13, 2008
# 4:2008mc00050 -
Other §
Judge: Gray H. Miller
Tyson Fresh Meats Inc
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United Van Lines LLC Filed: February 12, 2008
# 2:2008cv00022 -
Commerce ICC Rates, Etc. §28:1446 Petition for Remo
Judge: Mary Lou Robinsonjury demanded by Plaintiff
Transwestern Pipeline Company
More Information
LLC, Paragon ECS Holdings Filed: February 27, 2008
# 4:2008mc00069 -
None §
Judge:
Trinity Services Inc
More Information
Bobby L Hale Filed: January 28, 2008
# 7:2008mc00002 -
Other §
Judge: Reed C O'Connor
Tanveer Ahmad
More Information
Michael Mukasey, Angela K Barrows, Michael Chertoff Filed: January 22, 2008
# 3:2008cv00089 -
Other Statutory Actions §8:1446 Petition for Natur
Judge: Jorge A Solis
T. Alan Ceshker
More Information
Bayview Loan Servicing, L.L.C. Filed: January 18, 2008
# 1:2008cv00055 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: Sam Sparks
Thomas Earl Mard
More Information
Officer Rincon, C. Gutierrez Filed: January 17, 2008
# 7:2008mc00002 -
Other §
Judge: Peter E. Ormsby
Tina Moore
More Information
Cost Recovery Corp LLC Filed: January 14, 2008
# 5:2008cv00007 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: David Folsomjury demanded by Plaintiff
Triple Diamond Energy Corporation
More Information
Venture Research Institute Inc, John Does 1-6 Filed: January 11, 2008
# 3:2008cv00050 -
Other Statutory Actions §15:1051 Trademark Infring
Judge: Barbara M. G. Lynnjury demanded by Plaintiff
Terry Wilson
More Information
National Alliance of Trade Associations, Inc., Pepsi Cola Bottling Group, Atlanta Retailers Association, LLC, Greater Houston Retailer Association Filed: January 10, 2008
# 4:2008mc00010 -
Other §
Judge: Lee H Rosenthal
Toni Vanzant
More Information
Michael J Astrue Filed: January 08, 2008
# 4:2008mc00006 -
Other §
Judge:

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