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
Deja Cannon
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Michael J Astrue Filed: July 28, 2008
# 4:2008mc00386 -
Other §
Judge:
Dennis Evans
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Law Office of Keith S Shindler LTD Filed: August 04, 2008
# 3:2008cv01350 -
Plaintiff §Federal Question
Judge: Sidney A Fitzwaterjury demanded by 15:1692 Fair Debt Collection Act
Debb Rooney
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Asset Acceptance LLC Filed: July 21, 2008
# 3:2008cv01236 -
None §Federal Question
Judge: Jeff Kaplanjury demanded by 15:1692 Fair Debt Collection Act
Danielle Paez
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LLC, Asset Acceptance Filed: July 17, 2008
# 4:2008cv02238 -
Both §Federal Question
Judge: Stephen Smithjury demanded by 15:1692 Fair Debt Collection Act
Danny Harvey
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Michael J. Astrue Filed: July 16, 2008
# 4:2008mc00362 -
Other §
Judge:
Deion Sergent
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Nathaniel Quarterman Filed: July 17, 2008
# 4:2008mc00371 -
Other §
Judge: Melinda Harmon
Diagnostic Systems Corp
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Symantec Corporation Filed: July 14, 2008
# 5:2008mc00560 -
Other §
Judge: Orlando L. Garcia
DDB Technologies LLC
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MLB Advanced Media LP Filed: July 10, 2008
# 4:2008mc00354 -
Other §
Judge:
Deangelo Brothers
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Inc., Ad Storm Water, David G. Clarius, Inc., Environmental Services, DGC Environmental Services Filed: June 25, 2008
# 2:2008mc00057 -
Other §
Judge:
David Michaels
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Inc. aka DQ #8, Dairy Queens of Tyler Filed: June 20, 2008
# 6:2008cv00252 -
Plaintiff §Federal Question
Judge: jury demanded by 15:1681 Fair Credit Reporting Act

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Filed: June 20, 2008
# 6:2008cv00250 -
Plaintiff §Federal Question
Judge: jury demanded by 15:1681 Fair Credit Reporting Act
DCE Construction Inc
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Chase Investment Services Corp, JPMorgan Chase N Bank A Filed: June 18, 2008
# 4:2008cv01932 -
Plaintiff §Federal Question
Judge: jury demanded by 12:22 Securities Fraud
DSM Neoresins
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Slay Transportation Co., Inc. Filed: June 18, 2008
# 4:2008cv01930 -
Plaintiff §Federal Question
Judge: jury demanded by 28:1331 Fed. Question: Breach of Contract
Darren Jay McDonald
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Filed: June 12, 2008
# 4:2008mc00025 -
Other §
Judge: Terry R Means
Dwight O. Chase
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Michael Mukasey, Michael Chertoff Filed: June 04, 2008
# 1:2008cv00236 -
None §Federal Question
Judge: Hilda G Taglejury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa
Darrell Wayne Johnson
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Stephen Fullman, Glenda F. Vandiver, Jennifer C. Coolston, Craig W. Manning, L. S. Carmona Filed: June 02, 2008
# 6:2008mc00004 -
Other §
Judge: Sam R Cummings
David Dominique‚ Sr.
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Wood Group Production Services, Inc. Filed: June 03, 2008
# 4:2008mc00255 -
Other §
Judge:
Donald R Burke
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Houston Crime Lab, Harris County Dist Atty Filed: May 30, 2008
# 4:2008mc00244 -
Other §
Judge:
Dynamic Sports Nutrition
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Anthony Roberts, A. Roberts LLC, Douglas R Dreier Filed: June 18, 2008
# 4:2008cv01929 -
Plaintiff §Federal Question
Judge: jury demanded by 28:1331 Fed. Question
Dawn Wingate
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Michael Astrue Filed: May 19, 2008
# 4:2008mc00228 -
Other §
Judge:
Dewana Holmes
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Progressive Halcyon Insurance Company Filed: May 14, 2008
# 3:2008mc00060 -
Other §
Judge:
David E. Henderson
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Phylis Finnulau Filed: May 01, 2008
# 3:2008cv00155 -
None §28:1332 Diversity-Injunct
Judge: David Briones
Dwight A Jennings
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Asset Acceptance Corp, Equifax Information LLC, Services Experian Information Solutions, Centerpoint Energy Corporation, National City Corporation, Capital One Corporation, Trans South Federal Credit Union, Trans Union LLC, Inc., Pallisades Collection Age Filed: April 18, 2008
# 4:2008mc00172 -
Other §
Judge: Lynn N. Hughes
DIRECTV
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Sir Winston's, George William Todt Filed: April 21, 2008
# 5:2008cv00330 -
None §Federal Question
Judge: Orlando L. Garciajury demanded by 47:0521 Cable Communications
David Medina
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Michael Astrue Filed: April 09, 2008
# 4:2008mc00164 -
Other §
Judge:

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Filed: April 04, 2008
# 4:2008mc00152 -
Other §
Judge: Lynn N. Hughes
D.R. Horton
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Curb North, City of Rio Rancho, Inc. Filed: April 02, 2008
# 1:2008mc00254 -
Other §
Judge: Lee Yeakel
Deninah Goodwin
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San Jacinto Methodist Hospital Filed: April 03, 2008
# 4:2008mc00149 -
Other §
Judge: Lynn N. Hughes
Deninah Goodwin
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Baytown Housing Authority, The Baytown Housing Board Filed: April 03, 2008
# 4:2008mc00147 -
Both §
Judge: Samuel B Kent

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Filed: March 25, 2008
# 4:2008mc00142 -
Other §
Judge: Judge Unassigned
Desert Rock Energy Company
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The Dine Power Authority
U.S. Environmental Protection Agency, Stephen L. Johnson Filed: March 18, 2008
# 4:2008cv00872 -
None §U.S. Government Defendant
Judge: jury demanded by 42:7604 Clear Air Act (Emission Standards)
Deborah D Peterson
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Islamic Republic of Iran et al Filed: March 14, 2008
# 4:2008mc00104 -
Other §
Judge: David Hittner
Darrell J Harper
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United States of America Filed: March 11, 2008
# 4:2008mc00120 -
Other §
Judge: Lynn N. Hughes
Drine Habib Mohammed
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Michael Chertoff, Hector Gracia, Marc J. Moore, Michael Mukassey, Eduardo Elias, David Venturella, Michael Watkins Filed: March 06, 2008
# 1:2008cv00091 -
None §Federal Question
Judge: Hilda G Taglejury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa
Derrick DeWayne Charles
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The Attorney General of the State of Texas, Nathaniel Quarterman Filed: March 03, 2008
# 4:2008mc00074 -
Other §
Judge: Nancy F. Atlas
Deninah Goodwin
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Tang, Absabbullah, Lou Ann, David Walker, San Jacinto Methodist Hospital, Atef Rizkallah, Sahari, XYZ Liability Carriers Filed: February 27, 2008
# 4:2008mc00068 -
Other §
Judge: Gray H. Miller
Darf Oil LLC
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Paul Willingham, Don Lambert, B Charles Inc, Spradlin, Dorothea Krempein, Massoud Metghalchi, Energytec Eric Brewster, Ben T Benedum, Frank W Cole Filed: February 21, 2008
# 3:2008cv00311 -
Plaintiff §Federal Question
Judge: Sam A Lindsayjury demanded by 15:78m(a) Securities Exchange Act
Daoud Zayad Ghusein
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Hector Garcia, Michael Watkins, Michael Mukasey, Marc J. Moore, Michael Chertoff, David Venturella Filed: February 22, 2008
# 1:2008cv00079 -
Deportation §28:2241 Petition for Writ
Judge: Andrew S. Hanen
Dennis Guy Erdman
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Michigan Department of Corrections Filed: February 13, 2008
# 4:2008mc00048 -
Other §
Judge: Gray H. Miller
Delfino Pedroza
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Liliana Andrade
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M. D. Lohman, Inc., Western Surety Company, Lomas Auto Mall, Platte River Insurance Company, Wachovia Dealer Services, Inc. Filed: February 08, 2008
# 5:2008mc00104 -
Other §
Judge: Fred Biery
Darla Beck
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Palisades Collection, LLC Filed: January 30, 2008
# 1:2008cv00064 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: jury demanded by Plaintiff
David Stuart
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Peter D. Keisler, Marc Moore, David Venturella, Eduardo Elias Filed: January 29, 2008
# 1:2008cv00039 -
Deportation §28:2241 Petition for Writ
Judge: Hilda G Tagle
David S. Taylor
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Internal Revenue Service, United States, David F. Booth Filed: January 22, 2008
# 1:2008mc00061 -
Other §
Judge: Lee Yeakel
David S. Taylor
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Internal Revenue Service, David F. Booth, United States Filed: January 22, 2008
# 1:2008cv00061 -
None §U.S. Government Defendant
Judge: Lee Yeakeljury demanded by Motion to Quash
Dyck O'Neal
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Kevin Wiman, Craig Cunningham Filed: January 15, 2008
# 3:2008cv00017 -
Other Statutory Actions §28:1441 Petition for Remo
Judge: Kathleen Cardonejury demanded by Plaintiff
Daniel Rollison Stark
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TRT Holdings Development Inc Filed: January 14, 2008
# 2:2008mc00008 -
Other §
Judge: Hayden Head
Delroy Brown
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Bauer of Immigration, Customs Enforcement Filed: January 03, 2008
# 1:2008cv00001 -
Deportation §28:2241 Petition for Writ
Judge: Andrew S. Hanen
Daniel Alfonso Reyes
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USA Filed: December 26, 2007
# 5:2007cv00156 -
Other Statutory Actions §88:8888 Other Statutory A
Judge:
Diana L. Schulte
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Texas American Title Insurance Company, Stewart Title Insurance Company Filed: December 27, 2007
# 4:2007mc00709 -
Other §
Judge: Keith P Ellison
D Securities
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Exchange Commission
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Securities And Exchange Commission
Rhea Laws, Inc., 4D Seismic Filed: December 20, 2007
# 4:2007cv04479 -
Securities/Commodities §15:77 Securities Fraud
Judge: jury demanded by Plaintiff

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Filed: December 06, 2007
# 4:2007mc00697 -
Other §
Judge: Sam R Cummings
DiMare Fresh
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Inc., Inc., Molzan Ventures, Inc. d/b/a Grill, Ruggles d/b/a Ruggles Grill, Bruce Molzan, Molzan Filed: November 14, 2007
# 4:2007cv03827 -
Other Statutory Actions §07:499 Agricultural Commo
Judge:
DIRECTTV
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Terry Wayne Ray Filed: November 13, 2007
# 4:2007cv00689 -
Other Statutory Actions §18:2511 Wiretapping
Judge: Terry R Means
Data Capture Solutions-Repair & Remarketing
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Inc., Symbol Technologies Filed: October 29, 2007
# 5:2007mc00882 -
Other §
Judge: Fred Biery
Da-Wen Yu
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Michael Watkins, Attorney General of the United States, Mark Moore Filed: October 26, 2007
# 1:2007cv00177 -
Deportation §28:2241 Petition for Writ
Judge: Andrew S. Hanen
Daniel Hernandez
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Michael J. Astrue Filed: October 26, 2007
# 4:2007mc00641 -
Other §
Judge: Lee H Rosenthal
Dennis J. Buckley
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LLP, Clifford Chance US, Clifford Chance LLP Filed: October 24, 2007
# 3:2007mc00106 -
Other §
Judge: Wm F Sanderson
Durr Heavy Construction
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Arms Building & Maintence, Inc Filed: October 24, 2007
# 6:2007mc00016 -
Other §
Judge:
David Green
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Inc., CMH Homes Filed: October 24, 2007
# 6:2007cv00347 -
Other Statutory Actions §28:1441 Petition for Remo
Judge: Walter S. Smith
Don L Walker
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Hosto & Buchan, PLLC Filed: October 24, 2007
# 4:2007cv00643 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: John McBrydejury demanded by Plaintiff
Daniel Scott
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Michael Astrue Filed: October 17, 2007
# 4:2007mc00618 -
Other §
Judge:
David Alber
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Darcie McGowan Filed: October 15, 2007
# 4:2007mc00038 -
Other §
Judge:
Dean Baker
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Powdermet, INC Filed: October 10, 2007
# 4:2007mc00603 -
Other §
Judge: Lee H Rosenthal
Donavan A. London
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Federal Bureau of Investigations Filed: October 02, 2007
# 4:2007cv03254 -
Other Statutory Actions §88:8888 Other Statutory A
Judge: Melinda Harmon
Dmitri Tiapkin
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Sharon Hudson, Michael Chertoff, Robert Mueller, Peter D Keisler Filed: October 01, 2007
# 4:2007mc00573 -
Other §
Judge:

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Filed: September 25, 2007
# 4:2007mc00565 -
Other §
Judge: Nancy F. Atlas
David Mann
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Associates LLC, Crenshaw, Anderson Filed: September 20, 2007
# 3:2007cv01613 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Sam A Lindsayjury demanded by Plaintiff
Darrell J Harper
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City of Houston, State of Texas Filed: September 19, 2007
# 4:2007mc00557 -
Other §
Judge:
David Lubocki
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Monika Setyan
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Ameen Sbitani
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Gilbert Bolden
Ziprealty, Inc. Filed: September 14, 2007
# 4:2007mc00552 -
Other §
Judge: Melinda Harmon
Donavan A. London
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Federal Bureau of Investigations Filed: September 11, 2007
# 4:2007mc00548 -
Other §
Judge:
Darryl W. Benoit
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Michael J Astrue Filed: September 10, 2007
# 4:2007mc00543 -
Other §
Judge:
Deborah L. Walker
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Michael J. Astrue Filed: September 05, 2007
# 4:2007mc00538 -
Other §
Judge:
Donnie Schakosky
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NCO Financial Systems, Inc. Filed: August 30, 2007
# 2:2007cv00378 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: David Folsomjury demanded by Plaintiff
Danny Ray Hatchett
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Human Services Commission, Albert Hawkins, Texas Health, Texas Medicaid & Healthcare Partnership Filed: August 22, 2007
# 2:2007cv00345 -
Other Statutory Actions §28:2201 Declaratory Judgm
Judge: Hayden Headjury demanded by Plaintiff
David Carroll
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Variety Children's Hospital Filed: August 16, 2007
# 4:2007mc00033 -
Other §
Judge:
David S. Taylor
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Toby C. Taylor
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Internal Revenue Service, United States Filed: August 09, 2007
# 1:2007mc00680 -
Other §
Judge: Lee Yeakel
Duraid Malhas
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Kent Keehn, Robert C Logel Filed: August 08, 2007
# 3:2007cv01364 -
Securities/Commodities §15:77 Securities Fraud
Judge: Barbara M. G. Lynnjury demanded by Plaintiff
David Wallace Croft
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Shannon Kristine Croft
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John Doe, Jane Doe
Rick Perry Filed: August 07, 2007
# 3:2007cv01362 -
Constitutional - State Statute §28:2201 Constitutionality
Judge: Ed Kinkeade
Dorothy Elizabeth Vinton
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Chase Manhattan Mortgage Corporation, Jim Schott, American Title Company, Chase Home Finance LLC, The Accuprime Group LLC, Zena Land Development LP, Flagstar Bank FSB Filed: August 06, 2007
# 3:2007cv01356 -
Other Statutory Actions §15:1601 Truth in Lending
Judge: Ed Kinkeadejury demanded by Plaintiff
Diane NMN Haddock
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Anthony M Frank, Jr, Richard E Rainwater, Jerry R Crenshaw, David M Dean, Paul E Rowsey, Dennis H Alberts, John C Goff, David M Sherman, William F Quinn, Morton H Meyerson Filed: August 01, 2007
# 4:2007cv00452 -
Securities/Commodities §28:1331 Fed. Question: Se
Judge: John McBrydejury demanded by Plaintiff
Darrell Rhodes
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Financial Assurance Federal Credit Union Filed: August 01, 2007
# 5:2007cv00640 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Fred Bieryjury demanded by Plaintiff

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Filed: July 31, 2007
# 6:2007mc00241 -
Other §
Judge: Walter S. Smith
Darrell J Harper
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State of Texas, City of Houston Filed: July 31, 2007
# 4:2007mc00485 -
Other §
Judge: Lynn N. Hughes
Denis Maringo
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E-Bay, Pierre Omidyar, Inc., Meg Whitman Filed: July 30, 2007
# 4:2007cv02495 -
Anti-Trust §42:1983 Civil Rights Act
Judge: Lee H Rosenthal
Deanna J. Miller
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Michael J Astrue Filed: July 28, 2007
# 4:2007mc00482 -
Other §
Judge:
Debra Johnson
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Virgil Downs
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Jolene Steinbarth, William Hawkins, Laurel St. Williams, Christus Elizabeth Hospital Filed: July 23, 2007
# 1:2007cv00515 -
Other Statutory Actions §28:1442 Notice of Removal
Judge: Thad Heartfieldjury demanded by Both
Donnie Schakosky
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Inc., Citibank National Association, Client Services Filed: July 20, 2007
# 2:2007cv00300 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Leonard Davisjury demanded by Plaintiff
Donnie Schakosky
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Enhanced Recovery Corporation Filed: July 20, 2007
# 2:2007cv00299 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: T. John Wardjury demanded by Plaintiff
Dorthey Jean Waldrop
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Ronald Waldrop
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Billy Ray Waldrop
United States Department of Veterans Affairs Filed: July 19, 2007
# 3:2007cv01277 -
Other Statutory Actions §28:1346 Wrongful Death
Judge: Jane J Boyle
Deangelo Brothers
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David G. Clarius Filed: July 20, 2007
# 2:2007mc00074 -
Other §
Judge: Janis Graham Jack
Donald C Doerrer
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Nathaniel Quarterman Filed: July 17, 2007
# 7:2007mc00044 -
Other §
Judge: Peter E. Ormsby
Deborah Tarpley
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Michael Astrue Filed: July 11, 2007
# 4:2007mc00443 -
Other §
Judge: Sim Lake
Diane Barnett
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Michael J Astrue Filed: July 11, 2007
# 4:2007mc00446 -
Other §
Judge: Sim Lake

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Filed: July 11, 2007
# 4:2007mc00447 -
Other §
Judge:
Dorothy Kulik
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Anthony Incristi, Gerald T Foster, Edwin G Jr, Foulke, Occupational Safety & Health Administration, U.S. Department of Labor, Elaine L Chao Filed: July 17, 2007
# 4:2007cv00418 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: Terry R Means
Darnell J. Andrew
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Nathaniel Quarterman Filed: June 29, 2007
# 7:2007mc00038 -
Other §
Judge: Dorina Ramos
Douglas Showers
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Edward T Burke & Associates PC Filed: June 25, 2007
# 3:2007cv01133 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Jorge A Solisjury demanded by Plaintiff
DeWitt R Thomas
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NFN Wathen, Dana Butler Filed: June 25, 2007
# 5:2007mc00013 -
Other §
Judge: Sam R Cummings
Daniel Figert
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Barbara Figert
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Atlas Van Lines Inc Filed: June 22, 2007
# 3:2007cv01121 -
Commerce ICC Rates, Etc. §49:81 Damaged Goods While
Judge: Barbara M. G. Lynnjury demanded by Plaintiff
Don L Johnson
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Richard Garza, Houston Gateway Academy Filed: June 21, 2007
# 4:2007mc00397 -
Other §
Judge: Lynn N. Hughes

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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