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
Drew Roicki
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Security Service Federal Credit Union, Cenlar F.S.B. Filed: October 07, 2014
# 5:2014cv00876 -
Other Statutory Actions §47:227 - Telephone Consum
Judge: Fred Biery
Drew Roicki
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N.A., Bank Of America Filed: October 06, 2014
# 5:2014cv00872 -
Other Statutory Actions §47:227 - Telephone Consum
Judge: Harry Lee Hudspethjury demanded by Plaintiff
DIRECTV
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Bananas Restaurants, Lesly Caceres, Inc. Filed: September 29, 2014
# 4:2014cv02774 -
Cable/Satellite TV §28:1331
Judge: Gray H. Miller
Danny Stewart
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AP Account Services, LLC Filed: September 24, 2014
# 5:2014cv00846 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Fred Biery
Dodge City Cooperative Exchange
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Bee Agricultural Co. Filed: September 17, 2014
# 2:2014mc01043 -
Other §
Judge: Nelva Gonzales Ramos
David E Mack
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Inc., Midland Credit Management Filed: September 08, 2014
# 4:2014cv00578 -
Other Statutory Actions §28:1331
Judge: Amos L. Mazzant
Donald L Bloom
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Memorial Herman, Memorial City Hospital Filed: September 10, 2014
# 4:2014mc02219 -
Other §
Judge: Keith P Ellison
David Cook
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NCO Financial Systems, Inc. Filed: September 04, 2014
# 4:2014cv00727 -
Consumer Credit §15:1692
Judge: John McBrydejury demanded by Plaintiff
Desha Roberts
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Inc., Convergent Outsourcing Filed: September 02, 2014
# 4:2014cv02518 -
Other Statutory Actions §15:1692
Judge: Melinda Harmonjury demanded by Plaintiff
Debra Teamer
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Verizon Wireless Filed: August 28, 2014
# 4:2014mc02098 -
Other §
Judge: Nancy F. Atlas
Daniel S. Leitner
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United States of America
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Barbara Edens Spier Filed: August 18, 2014
# 4:2014mc02106 -
Other §
Judge: Nancy F. Atlas
Daniel S. Leitner
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United States Of America
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Delmar Dwayne Spier Filed: August 18, 2014
# 4:2014mc02107 -
Other §
Judge: Nancy F. Atlas
David Hart
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L.L.C, Equifax Information Services Filed: August 17, 2014
# 4:2014cv00670 -
Consumer Credit §15:1681
Judge: Terry R Meansjury demanded by Plaintiff
Dwayne Tyrone Gilmore
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Judge John J. Specia‚ Jr. Filed: August 11, 2014
# 3:2014cv00302 -
Constitutional - State Statute §28:2201 Constitutionality
Judge: David Briones
Dan Miller
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Lori Miller
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LLC, Oxford Law Filed: August 08, 2014
# 4:2014cv02280 -
Consumer Credit §15:1692
Judge: Lee H Rosenthaljury demanded by Plaintiff
Desiree Sherwood
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ProCollect Inc Filed: July 31, 2014
# 3:2014cv02748 -
Consumer Credit §15:1692
Judge: Sidney A Fitzwater
David E Mack
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Inc., Midland Credit Management Filed: July 21, 2014
# 4:2014cv00481 -
Other Statutory Actions §28:1441
Judge: Richard A. Schelljury demanded by Plaintiff
Dianne M. Cooper
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M.D.
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P.A.
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Sylvia Mathews Burwell Filed: July 16, 2014
# 7:2014cv00085 -
Review or Appeal of Agency Decision §05:551 Administrative Pro
Judge: Reed C O'Connor
Daniel Sliger
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Robbie Michael Volk, Stephanie Yvonne Schafer, Barbara Garcia, Shane Woodward Filed: July 03, 2014
# 1:2014cv00620 -
Racketeer/Corrupt Organization §18:1961 Racketeering (RIC
Judge: Lee Yeakeljury demanded by Plaintiff
Deidra Sullivan
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LLC, Matthew Thomas & Associates Filed: July 08, 2014
# 4:2014cv01896 -
Consumer Credit §15:1692
Judge: Sim Lakejury demanded by Plaintiff
Donna Jacobs Baker
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Carolyn W. Colvin Filed: July 02, 2014
# 3:2014mc00013 -
Other §
Judge: Sim Lake
Dianne Gonzalez
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Francisco Gonzalez
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LLC, The Bank of New York as trustee for trust securitized Nationstar Home Equity Loan Trust 2007-B, Nationstar Funding, Nationstar Mortgage LLC Filed: June 30, 2014
# 5:2014cv00109 -
Consumer Credit §28:1331
Judge: Sam R Cummingsjury demanded by Plaintiff
Derek Surface
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National Credit Adjusters, LLC Filed: June 24, 2014
# 5:2014cv00567 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Xavier Rodriguezjury demanded by Plaintiff
Diana Lynn Budd
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Daniel Gerald Budd
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Bank of America, NA Filed: June 24, 2014
# 4:2014cv00423 -
Consumer Credit §15:1681
Judge: Richard A. Schelljury demanded by Plaintiff
David E Mack
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Inc., Midland Credit Management Filed: June 20, 2014
# 4:2014cv00414 -
Other Statutory Actions §28:1331
Judge: Don D. Bush
Deana Dutcher
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Riexinger & Associates LLC Filed: June 16, 2014
# 3:2014cv02195 -
Other Statutory Actions §15:1692
Judge: David C Godbeyjury demanded by Plaintiff
Dechanna Ruffin
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Credit Systems International Inc., Inc., AFNI Filed: June 09, 2014
# 5:2014cv00538 -
Other Statutory Actions §28:1367 - Deceptive Trade
Judge: Orlando L. Garciajury demanded by Plaintiff
David Adeyemi Adeyi
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Department Of Veterans Affairs Filed: June 03, 2014
# 4:2014mc01312 -
Other §
Judge: Lee H Rosenthal
Daniel Vazquez Duarte
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Patricia Diaz Arenas Filed: May 30, 2014
# 3:2014cv01973 -
Other Statutory Actions §28:1331
Judge: Sidney A Fitzwater
Dorcas A. Payne
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United States Department of The Treasury, United States Corporation Filed: May 21, 2014
# 4:2014mc00013 -
Other §
Denetta R Williams
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Ruby Shaw, Timothy Jenney, Jan Owens, Kenneth Cannata, Shirley Rose, Michael McKie Filed: May 12, 2014
# 4:2014mc01193 -
Other §
Judge: Melinda Harmon
Dwight Crump
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GILA LLC Filed: May 09, 2014
# 1:2014cv00440 -
Consumer Credit §15:6103 - Telemarketing C
Judge: Lee Yeakel
Danielle Jones
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Inc., Ad Astra Recovery Services Filed: May 06, 2014
# 3:2014cv01682 -
Other Statutory Actions §15:1692
Judge: Ed Kinkeade
Dennis Cianciulli
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Inc, Kohl's Corporation, FMS Filed: May 05, 2014
# 4:2014cv01233 -
Consumer Credit §15:1692
Judge: Lee H Rosenthal
Daniel Meiske
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Resurgent Capital Services Filed: May 02, 2014
# 1:2014cv00376 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Lee Yeakeljury demanded by Plaintiff
Derrick McDonald
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Executive Financial Consultants Filed: April 27, 2014
# 4:2014cv00284 -
Consumer Credit §15:1692
Judge: John McBrydejury demanded by Plaintiff
Digital Generation Inc
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Extreme Reach Inc
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Jeff Louisot Filed: April 29, 2014
# 3:2014cv01569 -
Other Statutory Actions §18:1030
Judge: Ed Kinkeade
DORA GOMEZ
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UNIVERSITY OF PHOENIX, INC. Filed: April 15, 2014
# 5:2014cv00046 -
Consumer Credit §15:1692
Judge: Diana Saldana
Delores Bernard
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Midland Funding LLC Filed: April 30, 2014
# 4:2014cv01191 -
Consumer Credit §15:1692
Judge: Sim Lakejury demanded by Plaintiff
Dontez Ellezy
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Carolyn W Colvin Filed: April 03, 2014
# 4:2014mc00818 -
Other §
Judge: Sim Lake
David Gonzalez
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Luis Ledesma
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Seadrill Americas Inc Filed: March 31, 2014
# 3:2014mc00054 -
Other §
Judge: Jorge A Solis
Domain Vault LLC
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David R Mcnair Filed: March 31, 2014
# 3:2014cv01126 -
Racketeer Influenced and Corrupt Organizations §18:1964
Judge: Sam A Lindsayjury demanded by Plaintiff
Derek Surface
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Inc., Ad Astra Recovery Services Filed: March 24, 2014
# 5:2014cv00259 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Xavier Rodriguezjury demanded by Plaintiff
David E Mack
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Diversified Consultants, Inc. Filed: March 19, 2014
# 4:2014cv00155 -
Consumer Credit §15:1692
Judge: Richard A. Schelljury demanded by Plaintiff
David Bowling
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Credit Protection Association Filed: March 18, 2014
# 3:2014cv00974 -
Consumer Credit §15:1692
Judge: Jane J Boylejury demanded by Plaintiff
D. Chu
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R. Truong
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DDS & Associates
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PA
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DDS
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d/b/a La Rosa Dental, Dan B. Chu
Melanie M. Andrews, DDS, Drdolittledentistry D. PLLC d/b/a Fresh Dental Care, Joseph Nguyen Filed: March 14, 2014
# 4:2014cv00658 -
Other Statutory Actions §28:1331
Judge: Sim Lakejury demanded by Plaintiff
Dennis Dale Gerami
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Paul C. Reinbolt, Ray Leonard, Hyperdynamics Corporation Filed: March 13, 2014
# 4:2014cv00641 -
Securities/Commodities/Exchanges §28:1331
Judge: Ewing Werleinjury demanded by Plaintiff
Daniel Antonio Garcia
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LLC, Alliance Screening Filed: March 14, 2014
# 2:2014cv00078 -
Other Statutory Actions §15:1681
Judge: Nelva Gonzales Ramosjury demanded by Plaintiff
Diana Torres
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Credit Protection Association Filed: March 10, 2014
# 3:2014cv00882 -
Consumer Credit §15:1692
Judge: David C Godbeyjury demanded by Plaintiff
David Fewins
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Melissa Fewins
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Questcare Medical Services PA, Scott Jones, Granbury Hospital Corporation Filed: March 11, 2014
# 3:2014cv00898 -
Other Statutory Actions §42:1395
Judge: Barbara M.G. Lynnjury demanded by Plaintiff
Dealer Computer Services
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Inc., Makena Hawaii Windward Filed: March 07, 2014
# 1:2014cv00204 -
Arbitration §09:9 Motion to Confirm Ar
Judge: Sam Sparks
DietGoal Innovations LLC
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Inc., General Mills Sales Filed: March 03, 2014
# 1:2014mc00185 -
Other §
Judge: Sam Sparks
Doggett Heavy Machinery Services
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W.L.DOGGETT LLC
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John Does (1-10) Filed: February 28, 2014
# 4:2014cv00506 -
Other Statutory Actions §28:1331
Judge: David Hittner
Drew Roicki
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Ocwen Loan Servicing LLC Filed: February 11, 2014
# 5:2014cv00122 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Fred Bieryjury demanded by Plaintiff
David V. Adler
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Gregory M. Walker, Sodexo Operations LLC Filed: January 29, 2014
# 3:2014mc00001 -
Other §
Judge: Gregg Costa
David C. Robinson
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Carolyn W. Colvin Filed: January 27, 2014
# 5:2014cv00091 -
Other Statutory Actions §42:427 Social Security Be
Judge: John W. Primomo
Duy Ngoc Le
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LLC, Inc., MRS BPO, Sallie Mae Inc., Windham Professionals Filed: January 22, 2014
# 4:2014cv00154 -
Consumer Credit §28:1332
Judge: Nancy F. Atlas
Dora Estevez
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Tyrone Bell
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Deborah Martin, CitiMortgage, Inc., Shapiro Schwartz, LLP Filed: January 14, 2014
# 5:2014cv00049 -
Consumer Credit §28:1441 Petition for Remo
Judge: Harry Lee Hudspethjury demanded by Plaintiff
Dora Morales
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Inc., American Express Centurion Bank, NCO Financial Systems Filed: January 10, 2014
# 5:2014cv00028 -
Consumer Credit §28:1441 Petition for Remo
Judge: Orlando L. Garcia
David York
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Unknown Named Agents of the Federal Bureau of Investigation, Eric Holder, Texas, Robert Mueller, City of Corpus Christi, Floyd Simpson, United States Department Of Justice, James Comey, United States, Nueces County, , Texas, Federal Bureau of Investigation Filed: January 09, 2014
# 2:2014mc00003 -
Other §
Judge: Nelva Gonzales Ramos
Dr. J. D. Isaacs
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Dr. Christine Finn, Trustees of Dartmouth Mary College, Dartmouth Hitchcock Medical Center, Hitchcock Memorial Hospital, John Doe Filed: January 02, 2014
# 5:2014mc00012 -
Other Statutory Actions §Civil Miscellaneous Case
Judge: Xavier Rodriguez
David V. Adler
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Gregory M. Walker, et al. Filed: January 02, 2014
# 5:2014mc00014 -
Other §Registration of Foreign J
Judge: Unassigned
Don R. Johnson
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Marilyn Tavenner, Ed Sellers, Kathleen Sebelius Filed: December 31, 2013
# 4:2013cv03789 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: Kenneth M. Hoytjury demanded by Plaintiff
Demetria Adams
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Carolyn W. Colvin Filed: December 30, 2013
# 4:2013mc03035 -
Other §
Judge: Lynn N. Hughes
Darla R Frenny
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Brenda Brown, H&R Block Inc., Carmen Gayton, Kimberly Booster Filed: December 26, 2013
# 4:2013mc03002 -
Other §
Judge: Lynn N. Hughes
Debra Ann Ross
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Robert Letterman, Jancie Jill Justice, H&R Block Inc. Filed: December 26, 2013
# 4:2013mc03001 -
Other §
Judge: Lynn N. Hughes
Douglas Walters
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L.P., Southwest Credit Systems Filed: December 17, 2013
# 4:2013cv03682 -
Consumer Credit §15:1692
Judge: Sim Lakejury demanded by Plaintiff
David Seigman
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Inc., NCO Financial Systems Filed: December 13, 2013
# 5:2013cv00281 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Sam R Cummings
Dieter M Finch
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Texas Health, Protective Services, Human Texas Services System, Department of Aging, Texas Departmetn of Health, Human Services Commision, Texas Department of Family, Disability Services Filed: December 09, 2013
# 4:2013mc02860 -
Other §
Judge: Gray H. Miller
Dorothy Stewart
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Credit Protection Association Filed: December 04, 2013
# 3:2013cv04749 -
Consumer Credit §15:1692
Judge: Jane J Boylejury demanded by Plaintiff
Damon Miller
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LLC, Trident Asset Management Filed: November 20, 2013
# 5:2013cv01056 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Orlando L. Garcia
Dustin Gulf Seafood
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Inc., BP Exploration & Production Inc., BP Transocean Offshore Deepwater Drilling, plc, Triton Asset Leasing GmbH, Inc., BP Corporation North America Inc., Transocean Ltd., , BP America Production Company, Transocean Holdings, Transocean Deepwater, LLC Filed: November 13, 2013
# 4:2013cv03355 -
Other Statutory Actions §28:1331
Judge: Nancy F. Atlasjury demanded by Plaintiff
Dustina Garcia
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GC Services, DOES, LP Filed: November 13, 2013
# 4:2013cv03352 -
Consumer Credit §15:1692
Judge: Sim Lakejury demanded by Plaintiff
Damian Orlowski
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Larry Bates Filed: November 08, 2013
# 3:2013mc00137 -
Securities/Commodities/Exchanges §7:25
Judge: Jane J Boyle
Dezmund Brown
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Wells Fargo Bank NA Filed: November 11, 2013
# 4:2013cv00906 -
Consumer Credit §28:1331
Judge: John McBrydejury demanded by Plaintiff
Deborah DeArmond
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Inc., Financial Processing, Reporting Filed: November 08, 2013
# 4:2013cv00904 -
Consumer Credit §15:1692
Judge: John McBrydejury demanded by Plaintiff
Damian Orlowski
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Larry Bates Filed: November 08, 2013
# 3:2013cv04494 -
Securities/Commodities/Exchanges §7:25
David Hanby
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Carolyn Colvin Filed: November 06, 2013
# 4:2013mc02613 -
Other §
Judge: Keith P Ellison
Donald Paxson
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United States Of America Filed: October 31, 2013
# 5:2013cv01009 -
Other Statutory Actions §Motion for Return of Prop
Judge: John W. Primomo
Dawn Wingate
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Filed: October 23, 2013
# 4:2013mc02492 -
Other §
Judge: Nancy F. Atlas
Derrick Franklin
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Aetna Life Insurance Company Filed: October 23, 2013
# 3:2013cv04269 -
Review or Appeal of Agency Decision §28:1442
Judge: Sam A Lindsay
David E Mack
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Inc., IC System Filed: October 21, 2013
# 4:2013cv00615 -
Consumer Credit §15:1692
Judge: Richard A. Schelljury demanded by Plaintiff
Donny Nelson
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Pinnacle Financial Group Filed: October 07, 2013
# 4:2013cv02956 -
Other Statutory Actions §15:1692
Judge: Gray H. Millerjury demanded by Plaintiff
Dennis Clay Sharpless
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Stuart Jenkins Filed: October 01, 2013
# 3:2013cv03982 -
Other Statutory Actions §28:1331
Judge: Paul D Stickney
David Todd Griffiths
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Toddco Management LLC
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Reach Commerce LLC
Cinsay Inc, James Roundtree, Christian Briggs, Does 1-25 Filed: September 23, 2013
# 3:2013cv03861 -
Securities/Commodities/Exchanges §28:1331
Judge: Jorge A Solisjury demanded by Plaintiff
Daniel Sliger
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Barbara Garcia Filed: September 19, 2013
# 1:2013cv00837 -
Racketeer/Corrupt Organization §18:1961 Racketeering (RIC
Judge: Lee Yeakeljury demanded by Plaintiff
David E Mack
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First Financial Asset Management, Inc. Filed: September 19, 2013
# 4:2013cv00546 -
Consumer Credit §15:1692
Judge: Amos L. Mazzantjury demanded by Plaintiff

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Department Of Health And Human Services Filed: September 17, 2013
# 5:2013mc00690 -
Other §
Judge: George P. Kazen
David E Mack
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Inc., Progressive Financial Services, Hale Christopher Filed: September 18, 2013
# 4:2013cv00544 -
Consumer Credit §15:1692
Judge: Amos L. Mazzantjury demanded by Plaintiff
Don Lee
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Steven R. Fife, Inc., Active Power, Doug Milner Filed: September 10, 2013
# 1:2013cv00797 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Sam Sparksjury demanded by Plaintiff

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Filed: August 27, 2013
# 1:2013cv00745 -
Other Statutory Actions §Application for a Writ of
Judge: Sam Sparks
Deborah W Jones
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Allen Cross, Jack Davis, United Check Recovery Bureau. Inc., Mike Nichols Filed: August 26, 2013
# 3:2013cv03425 -
Consumer Credit §15:1692
Judge: Sam A Lindsay
DAC Surgical Partners P.A.
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Ingenix, Inc., United HealthCare Services, Inc. Filed: August 23, 2013
# 1:2013mc00735 -
Other §
Judge: Sam Sparks
David Medina
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The Bristol Group Inc Filed: August 20, 2013
# 3:2013cv03298 -
Consumer Credit §15:1692
Judge: Jorge A Solisjury demanded by Plaintiff
David Medina
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The Bristol Group Inc Filed: August 20, 2013
# 3:2013cv03292 -
Consumer Credit §15:1692
jury demanded by Plaintiff
David Medina
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The Bristol Group Inc Filed: August 20, 2013
# 3:2013cv03291 -
Consumer Credit §15:1692
jury demanded by Plaintiff
David Moyer
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NCO Financial Systems, Inc. Filed: August 13, 2013
# 4:2013cv00463 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Richard A. Schelljury demanded by Plaintiff

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A David Axelrad Filed: August 06, 2013
# 4:2013mc01771 -
Other §
Judge: Lee H Rosenthal
David Corey
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Zoran Cupic Filed: July 25, 2013
# 4:2013mc01696 -
Other §
Judge: Melinda Harmon
Don Gentry
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RBC Capital Markets, Goldman, Pierce, LLC, LLC, Citigroup Global Mark, Wells Fargo Securities, Fenner & Smith, LLC, Lynch, Merrill, Raymond James & Associates, Sachs & Co., Credit Suisse Securities (USA) LLC, Inc., Incorporated, UBS Securities Filed: July 17, 2013
# 4:2013cv02104 -
Securities/Commodities §28:1331 Fed. Question
Judge: Kenneth M. Hoytjury demanded by Plaintiff

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.
    Comment on the No comment

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