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
Carrie Hendrix
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LVNV Funding LLC Filed: July 28, 2009
# 3:2009cv01399 -
Plaintiff §15:1692 Fair Debt Collect
Judge: jury demanded by Plaintiff
Capital Otolaryngology/Head And Neck Surgeons
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P.A.
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Humana Health Plan of Texas, Humana Insurance Company, Inc. Filed: July 15, 2009
# 1:2009cv00540 -
None §28:1441 Petition for Remo
Judge: Sam Sparks
Catherine E McGinnis
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LLC, Dodeka, P.C., Putonti & Escover Filed: July 15, 2009
# 4:2009cv00334 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Don D. Bushjury demanded by Plaintiff
Cherie Holland
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United Collection Bureau Inc Filed: July 14, 2009
# 4:2009cv00407 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Terry R Meansjury demanded by Plaintiff
Clarence J. Hunter
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Juan Sugura Filed: July 08, 2009
# 4:2009cv02203 -
None §42:12101 American Disabil
Judge: Gray H. Miller
Clarence J. Hunter
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Juan Sugura Filed: July 07, 2009
# 4:2009mc00347 -
Other §
Judge: Sim Lake
Catapult Communications Corp
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Lewis N Foster Filed: July 07, 2009
# 3:2009mc00069 -
Other §
Judge: Wm F Sanderson
Colleen McGinty
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Carole Carr
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Heartland Payment Systems, Inc. Filed: June 29, 2009
# 4:2009cv02034 -
Plaintiff §15:1681 Fair Credit Repor
Judge: Lee H Rosenthaljury demanded by Plaintiff
Chet Morrison Contractors
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LLC, Medco Energi US Filed: June 26, 2009
# 4:2009mc00329 -
Other §
Judge:
Curtidos Trevino S.A.
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Inc., Gulf Winds International Filed: June 26, 2009
# 4:2009cv02015 -
None §28:1337 Sherman-Clayton A
Judge:
Clark K. Evans
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Michael J. Astrue Filed: June 23, 2009
# 3:2009mc00006 -
Other §
Judge:
Constance M Williams
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Pharia LLC, Putonti & Escover PC Filed: June 23, 2009
# 4:2009cv00368 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Terry R Meansjury demanded by Plaintiff
Concepcion Lara
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CF Capital Finance, Inc. Filed: June 23, 2009
# 4:2009cv01951 -
Plaintiff §15:1692 Fair Debt Collect
Judge: jury demanded by Plaintiff
Charlotte E. Ross
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Houston Housing Authority Filed: June 24, 2009
# 4:2009mc00321 -
Other §
Judge:
Cut-Heal Animal Care Products
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Inc., Agri-Sales Associates Filed: June 22, 2009
# 1:2009mc00481 -
Other §
Judge: Lee Yeakel
Cut-Heal Animal Care Products
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Agri-Sales Associates, Inc. Filed: June 22, 2009
# 1:2009cv00481 -
None §Motion to Quash
Judge: Lee Yeakel
Carolyn Mosman
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Inc., Financial Recovery Services Filed: June 17, 2009
# 3:2009cv01147 -
Plaintiff §15:1692 Fair Debt Collect
Judge: David C Godbeyjury demanded by Plaintiff
Charis L. Kelley
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LLC, Cavalry Portfolio Services, Profe, Ltd, Collect America Firstsource Advantage, Encore Receivable Management Inc., Direct Financial Solution, Experian Information Solution LLC, Equifax Information Services LLC, Cavalry Investments LLC, Trans Union LLC Filed: June 08, 2009
# 4:2009cv01749 -
None §15:1681 Fair Credit Repor
Judge: Vanessa D Gilmore
Capital Partners Funding LLC
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Walters Trucking Inc
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Total Transportation Services LLC Filed: June 02, 2009
# 3:2009cv01016 -
None §49:11702(a)(4) Violations
Judge: Barbara M. G. Lynn
Claude Wayne Chadwick
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Barbara Walther Filed: June 02, 2009
# 6:2009mc00002 -
Other §
Judge: Sam R Cummings
Christopher D. Lechner‚ Sr.
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Mortgage Electronic Registration Systems, Inc. (MERS), Colson Mortgage Company, Inc., Dominique Varner, John or Jane Does 1-1000, NTFN, George M. Shanks, Inc., Nicole Robertson, Citimortgage, Diane T. Gardner, John Roes 1-10, Inc. Filed: May 29, 2009
# 4:2009cv00302 -
Plaintiff §18:1961 Racketeering (RIC
Judge: Terry R Meansjury demanded by Plaintiff
Chad Moore
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Southwest Recovery Services, Inc Filed: May 13, 2009
# 4:2009cv01448 -
Both §15:1692 Fair Debt Collect
Judge: jury demanded by Both
Comprehensive Investment Services
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Stephen B. Ashley, Robert J. Levin, Morgan Co. Stanley & Inc., Daniel H. Mudd, Merrill Lynch, Pierce, Inc., Stephen M. Swad, Inc., Fenner & Smith, UBS Securities LLC, Citigroup Global Markets, Wachovia Capital Markets LLC Filed: May 13, 2009
# 4:2009cv01444 -
Plaintiff §28:1331 Fed. Question: Se
Judge: jury demanded by Plaintiff
Charis L. Kelley
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Trans Union LLC Filed: May 08, 2009
# 4:2009cv01403 -
Plaintiff §28:1331 Fed. Question
Judge: jury demanded by Plaintiff
Colleen McCardell
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Verizon Wireless Filed: May 07, 2009
# 4:2009mc00205 -
Other §
Judge:
Charles S. Ramon
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Texas Department of Aging, Brent Pokorny, Susan Disability Services, Davis, Adelaide Horn Filed: May 05, 2009
# 1:2009cv00358 -
None §42:1983 Civil Rights Act
Judge: Lee Yeakel
Cathie Adams
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State of Texas Filed: May 04, 2009
# 3:2009cv00825 -
None §42:1983 Civil Rights Act
Judge: Jorge A Solis
Connie Ginn
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South Campus, San Jacinto College Filed: May 03, 2009
# 4:2009mc00192 -
Other §
Judge:
Charis L. Kelley
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Firstsource Advantage, Equifax Information LLC, Services LLC, Cavalry Investments LLC, Direct Financial Solution, Profe, Encore Receivable Management Inc., Cavalry Portfolio Services, Trans Union LLC, Experian Information Solution LLC, Collect America Ltd Filed: May 04, 2009
# 4:2009mc00195 -
Other §
Judge: Melinda Harmon
Carlos Borrego
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ABN AMRO Mortgage Group Inc, CitiMortgage Inc Filed: May 04, 2009
# 4:2009cv00245 -
Plaintiff §15:1681 Fair Credit Repor
Judge: Terry R Meansjury demanded by Plaintiff
Commercial Metals Company
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Michael Uhrick, MI 3 Transport LLC, Mark Mark Chazanow, Wayne Filed: April 30, 2009
# 3:2009cv00808 -
None §18:1962 Racketeering (RIC
Judge: Jane J Boyle
Craig A. Cook
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United States of America, Internal Revenue David Service, J. Barbearo Filed: April 30, 2009
# 5:2009cv00344 -
None §26:7609 IRS: Petition to
Judge: Fred Biery
Christopher Tiensch
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Inc., Julio Castellon, Clive Thomas, Chris Horn, CRE8 Limited, SMS Plus Holdings Limited, Carlos Pullas, North American CRE8, Robert Hunter Filed: April 28, 2009
# 1:2009cv00334 -
Plaintiff §09:1 U.S. Arbitration Act
Judge: Lee Yeakeljury demanded by Plaintiff

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Filed: April 28, 2009
# 5:2009mc00001 -
Other §
Judge: George P. Kazen
Community West Credit Union
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Inc., Heartland Payment Systems Filed: April 22, 2009
# 4:2009cv01201 -
Plaintiff §28:1332 Diversity-Non-Mot
Judge: Ewing Werlein, Jrjury demanded by Plaintiff
Clara Galeas
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Paul Novak, Janet Napolitano, Eric H Holder Filed: April 21, 2009
# 3:2009cv00726 -
None §28:1361 Petition for Writ
Judge: Jane J Boyle
Charles Edward Johnson
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United States Of America Filed: April 20, 2009
# 6:2009cv00095 -
None §18:3114 Motion for Return
Judge: Walter S. Smith
Charles Hunter
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Juan Sugura Filed: May 26, 2009
# 4:2009mc00239 -
Other §
Judge: Melinda Harmon
Carl Williams
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L.L.C., Palisades Collection Filed: May 26, 2009
# 4:2009cv01585 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Stephen Smithjury demanded by Plaintiff
Chattanooga Fire
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Police Pension Fund
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Bruce Wilkinson, Michael S. Taff, Inc., McDermott International Filed: April 14, 2009
# 4:2009cv01240 -
Plaintiff §15:78m(a) Securities Exch
Judge: Vanessa D Gilmorejury demanded by Plaintiff
Cassandra Yvette Williams
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Michael Astrue Filed: April 22, 2009
# 4:2009mc00170 -
Other §
Judge: Vanessa D Gilmore
Clarence Arvie
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LLC, Dodeka, Hilco Receivables LLC, Sanchez Law Firm Filed: April 10, 2009
# 4:2009cv01076 -
Plaintiff §Federal Question
Judge: jury demanded by 15:1692 Fair Debt Collection Act
CarMax Auto Superstores
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DriveTime Car Sales, Inc. Filed: April 07, 2009
# 4:2009cv00160 -
None §Federal Question
Judge: Michael H. Schneiderjury demanded by 18:1964 Racketeering (RICO) Act
China Shipping (North America) Agency Co Inc
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Southwestern Carriers Inc Filed: March 31, 2009
# 3:2009cv00589 -
None §Federal Question
Judge: Reed C O'Connorjury demanded by 28:1333 Admiralty
Compania Internacional de Comercio
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S.A. De C.V.
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LLC, Tsuru Group, Yasuo Tsuru Santa Rosa, Tsuru Masaru Kayaba, Masao Tsuru Santa Rosa Filed: March 31, 2009
# 4:2009cv00959 -
None §Diversity
Judge: jury demanded by 18:1962 Racketeering (RICO) Act
County of El Paso
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Texas
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Frank Arroyos, Alan Ortega, Gregory W. Collins, Carefree Homes I, Elizabeth Betti Flores, Inc., Martie Jobe, David Escobar, Luther Jones, Tropicana Homes Inc., Catalina Development, Robert Bowling‚ III, Sarah J. Thomas, Robert Bowling‚ IV, Chris Johnstone Filed: April 01, 2009
# 3:2009cv00119 -
Plaintiff §Federal Question
Judge: Kathleen Cardonejury demanded by 18:1964 Racketeering (RICO) Act
Cash Flow Financial
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L.L.C.
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Darlene A. Bishop Filed: March 27, 2009
# 7:2009cv00029 -
Plaintiff §Federal Question
Judge: Robert A. Junelljury demanded by 15:77 Securities Fraud
Christopher Winn
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William Cummings
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Natalie Cummings
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Christopher Villemarette
Chicago Title Insurance Company, United General Title Insurance C, Fidelity National Title Insurance Company, Inc., Alamo Title Insurance Company, Ticor Title Insurance Company, First American Title Insurance Company of New York, Fidelity National Finance Filed: March 26, 2009
# 1:2009cv00214 -
Plaintiff §Federal Question
Judge: Sam Sparksjury demanded by 15:1 Antitrust Litigation
Clive B. Hilgert
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George S. May International Company Filed: March 19, 2009
# 7:2009mc00011 -
Other §
Judge: Dorina Ramos
Colin A. Roach
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Michael Pitts, Eric Holder Filed: March 17, 2009
# 1:2009cv00072 -
None §Federal Question
Judge: Andrew S. Hanenjury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa
Clark Sand Company Inc
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Pangborn Corporation
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Custom Aggregates & Grinding Inc, Precision Packaging Inc, Southern Silica of Louisana Inc
NGC Bodily Injury Trust Filed: March 16, 2009
# 3:2009mc00024 -
Other §
Judge: Wm F Sanderson
Chase Bank USA NA
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Suzy Isenberg Filed: March 10, 2009
# 4:2009cv00154 -
None §Federal Question
Judge: John McBrydejury demanded by Application for a Writ of Garnishment
Charlea Booker
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Michael J Astrue Filed: March 06, 2009
# 4:2009mc00102 -
Other §
Judge:
Christopher Latson
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Pinnacle Security, General Electric Filed: March 05, 2009
# 4:2009mc00095 -
Other §
Judge: Kenneth M. Hoyt
Charlie James Dial
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URS Corporation, Dewberry & Davis LLC, for Partnership Response, Recover Filed: February 27, 2009
# 1:2009cv00218 -
None §Federal Question
Judge: Keith F. Giblinjury demanded by 05:702 Administrative Procedure Act
Charles Henry Troutman
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Flying Tiger Group
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PHH Mortgage Services, USAA Gold Mastercard, USAA Federal Savings Bank, USAA Filed: February 25, 2009
# 5:2009cv00154 -
None §Federal Question
Judge: John W. Primomojury demanded by 28:1441 Petition for Removal - Fair Credit Reporti
Christa Burnett
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Kevin W. Burnett
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LLC, Wolpoff & Abramson LLP, LVNV Funding Filed: February 20, 2009
# 4:2009cv00526 -
Plaintiff §Federal Question
Judge: jury demanded by 15:1692 Fair Debt Collection Act
CLST Holdings Inc
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David Sandberg, Red Oak Partners LLC, Red Oak LP Fund Filed: February 13, 2009
# 3:2009cv00291 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Jorge A Solisjury demanded by Plaintiff
Charles Knight
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State of Texas Filed: February 05, 2009
# 5:2009mc00004 -
Other §
Judge: Sam R Cummings
Chika O. Busby
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Jr, Sharon Hudson, Michael Chertoff, Eric Holder Filed: February 04, 2009
# 4:2009cv00316 -
None §U.S. Government Defendant
Judge: Lee H Rosenthaljury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa
Cathryn Elaine Harris
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Blockbuster Inc Filed: February 03, 2009
# 3:2009cv00217 -
Plaintiff §Federal Question
Judge: Barbara M. G. Lynnjury demanded by 28:1331 Fed. Question
Cynthia Ruth Anderton
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Jesse Richard Anderton
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BOSC Inc, Ron Rotthaus Filed: January 26, 2009
# 3:2009cv00170 -
Plaintiff §Federal Question
Judge: Sidney A Fitzwaterjury demanded by 28:1331 Fed. Question: Securities Violation
Charles Elisoit
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Dona Perez, Michael J Pitts, Michael Chertoff, Julie L Myers, Ernesto Velasco, Michael B. Mukasey Filed: January 23, 2009
# 1:2009cv00021 -
None §U.S. Government Defendant
Judge: Andrew S. Hanenjury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa
Center for Biological Diversity
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Citizens' Alliance for Smart Expansion, Aquifer Guardians in Urban Areas
Dale Hall, Dirk Kempthorne Filed: January 14, 2009
# 1:2009cv00031 -
None §U.S. Government Defendant
Judge: Lee Yeakeljury demanded by 05:702 Administrative Procedure Act
Cindy Lynn Colbert
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Penncro Associates Inc Filed: January 14, 2009
# 4:2009cv00030 -
None §Federal Question
Judge: John McBrydejury demanded by 15:1681 Fair Credit Reporting Act
Carla Walsh
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LLC, Times Square Cinema Filed: January 06, 2009
# 6:2009cv00004 -
Plaintiff §Federal Question
Judge: Michael H. Schneiderjury demanded by 15:1681 Fair Credit Reporting Act
Calvin Carter
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Michael Astrue Filed: December 30, 2008
# 4:2008mc00639 -
Other §
Judge:
Cynthia Coleman Franklin
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Greg May, Howard Decker Filed: December 30, 2008
# 4:2008mc00638 -
Other §
Judge: Gray H. Miller
Claudia Carmona
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Richard Carnes, Niagara Credit Solutions, Inc. Filed: December 29, 2008
# 4:2008cv03749 -
Defendant §Federal Question
Judge: jury demanded by 15:1692 Fair Debt Collection Act
Carla Walsh
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Times Square Cinema, LLC Filed: December 19, 2008
# 1:2008cv00892 -
Plaintiff §Federal Question
Judge: jury demanded by 15:1681 Fair Credit Reporting Act
Celya Tilley
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Midland Funding LLC Filed: January 06, 2009
# 4:2009cv00005 -
Plaintiff §Federal Question
Judge: Terry R Meansjury demanded by 15:1692 Fair Debt Collection Act
Clayton Greenberg
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Virginia Greenberg
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Citibank NA, Citifinancial Mortgage Inc, Inc CitiMortgage Filed: December 03, 2008
# 3:2008cv02134 -
Plaintiff §Diversity
Judge: Jorge A Solisjury demanded by 15:1681 Fair Credit Reporting Act
Carlos Hernandez
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Michael J. Astrue Filed: November 24, 2008
# 7:2008cv00338 -
None §U.S. Government Defendant
Judge: jury demanded by 88:8888 Other Statutory Actions
Cleavon Beamon
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LLC, Dodeka Filed: November 24, 2008
# 4:2008cv03471 -
Plaintiff §Federal Question
Judge: jury demanded by 15:1692 Fair Debt Collection Act
Cycle Sport
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L.P., Dinli Filed: November 20, 2008
# 3:2008mc00129 -
Other §
Judge: Jane J Boyle
Chad Howes
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Pilgrim's Pride Corporation, Clinton E. Butler, J. Clinton Rivers, Richard A. Cogdill, Lonnie Bo Pilgrim, Lonnie Ken Pilgrim Filed: November 13, 2008
# 2:2008cv00443 -
Plaintiff §Federal Question
Judge: T. John Wardjury demanded by 15:78m(a) Securities Exchange Act
Capital Funding Solutions Inc
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Western Medical Evaluators Inc, Barbara Douglas Filed: November 10, 2008
# 4:2008mc00039 -
Other §
Judge:
Center Pointe Sleep Associates
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L.L.C.
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Judith L. Panian Filed: October 29, 2008
# 4:2008mc00528 -
Other §
Judge:
Christopher DeBaene
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Northland Group Inc Filed: October 24, 2008
# 4:2008cv00644 -
Plaintiff §Federal Question
Judge: John McBrydejury demanded by 15:1692 Fair Debt Collection Act
City of Midlothian
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L Randy Denton, MidTexas International Center Inc, Texas Properties Trust, Texas Central Business Lines Corporation, Rodman LLC Filed: October 23, 2008
# 3:2008cv01897 -
None §Federal Question
Judge: David C Godbeyjury demanded by 28:1331 Fed. Question
Charles G Nowak
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Carrizal Sam Santos
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Fox 26 TV, KHOU TV Channel, Boeing Company, 13 American West Airlines, Channel KTRK TV, Continental Airlines Inc, KPRC TV Channel 2, S W Airlines Filed: October 20, 2008
# 1:2008cv00613 -
None §Federal Question
Judge: Earl S. Hinesjury demanded by 28:1331 Fed. Question
Carlos Hernandez
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Michael J. Astrue Filed: October 16, 2008
# 7:2008mc00038 -
Other §
Judge: Dorina Ramos
Carlos Alvarez
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Officer Najera, Officer Aguire Filed: October 15, 2008
# 6:2008mc00008 -
Other §
Judge: Sam R Cummings
Charles Hedlin
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Inc., Wyse Financial Services, NCO Portfolio Funding, Jane Doe Filed: October 06, 2008
# 1:2008cv00752 -
Plaintiff §Federal Question
Judge: Sam Sparksjury demanded by 15:1692 Fair Debt Collection Act
Celsa Hilao
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Estate of Ferdinand E Marcos Filed: October 07, 2008
# 4:2008mc00032 -
Other §
Judge:
Clarence Smith
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Mary Smith
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Fidelity National Title Insurance Company Filed: October 03, 2008
# 1:2008cv00580 -
Plaintiff §Federal Question
Judge: jury demanded by 28:1391 Personal Injury
Calvin Letroy Hunter
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Rick Thaler Filed: October 02, 2008
# 4:2008mc00486 -
Other §
Judge: Lee H Rosenthal
Christoforos G Politis
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Stelios Gavriil, Desmosthenes Kostadinou, Greek Consulate of Greece, Dora Bakoyanni Filed: October 01, 2008
# 4:2008mc00491 -
Other §
Judge: Nancy F. Atlas

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Nathaniel Quarterman Filed: September 29, 2008
# 4:2008mc00480 -
Other §
Judge: Sim Lake
Christian A. Breighner
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Emilio S. Ramirez, Selection Services, Inc., ADP Screening, URS Corporation Filed: September 19, 2008
# 1:2008cv00708 -
Plaintiff §Federal Question
Judge: Lee Yeakeljury demanded by 15:1681 Fair Credit Reporting Act
Christiane Trujillo
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T-Mobile International AG, AT&T Mobility LLC, T-Mobile USA Inc, Vodafone Group PLC, AT&T Inc, Sprint Nextel Corporation, Verizon Communications Inc, Verizon Wireless Filed: September 15, 2008
# 3:2008cv01628 -
Plaintiff §15:25 Clayton Act
Judge: jury demanded by Plaintiff
Curtis Whitehead
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Maria Whitehead
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McKlesky Harriger Brazil & Graf LLP, Hudson & Keyse LLC Filed: September 15, 2008
# 3:2008cv01622 -
Plaintiff §Federal Question
Judge: Jane J Boylejury demanded by 15:1692 Fair Debt Collection Act
Chantay P. White
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Filed: August 21, 2008
# 5:2008mc00705 -
Other §
Judge: Fred Biery
Clyde Parson
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Michael Astrue Filed: August 21, 2008
# 4:2008mc00425 -
Other §
Judge:
Christopher Christie
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Zoch, Tommy Thompson, Leslie Filed: August 20, 2008
# 4:2008mc00420 -
Other §
Judge: Lee H Rosenthal
Chadworth Robertson-Dewar
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Michael Mukasey, Michael Chertoff, Robert Jolicoeur Filed: August 19, 2008
# 3:2008cv00323 -
None §U.S. Government Defendant
Judge: Kathleen Cardonejury demanded by 28:1361 Petition for Writ of Mandamus
Charles E. Walker
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Social Security Filed: August 15, 2008
# 2:2008mc00070 -
Other §
Judge: Janis Graham Jack
Cheryl Herron
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Bergamos Spa Retreat Filed: August 06, 2008
# 4:2008mc00400 -
Other §
Judge: Lee H Rosenthal
Clifton Jackson
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Bosie Locomotive Filed: August 06, 2008
# 4:2008mc00398 -
Other §
Judge:
CC-Aventura
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LLC, The Weitz Company Filed: July 17, 2008
# 3:2008mc00084 -
Other §
Judge: Paul D Stickney

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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