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
Financial Federal Credit Inc.
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LLC, TD & K Precision, Khoi Huu Nguyen, Anh Tuan Bui Filed: March 03, 2008
# 4:2008cv00692 -
None §Diversity
Judge: jury demanded by 28:1332 Diversity-Contract Default
Fort Dearborn Life Insurance Company
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Hallie Anna Huttash Boenig, Tiffany Martin Filed: February 29, 2008
# 1:2008cv00171 -
Insurance §28:1332 Diversity-Insuran
Judge: Sam Sparks
Financial Federal Credit Inc.
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Wills, Wills Development Company, L.L.C., R. Inc., James Hill, Gary L. Wills Filed: February 26, 2008
# 4:2008cv00633 -
None §28:1332 Diversity-Contrac
Judge:
Financial Federal Credit Inc.
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Teresa J. Schumacher, James D. Schumacher Filed: February 26, 2008
# 4:2008cv00632 -
None §Diversity
Judge: jury demanded by 28:1332 Diversity-Contract Default
Financial Federal Credit Inc.
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Bradley G. Jelkren Filed: February 15, 2008
# 4:2008cv00536 -
None §Diversity
Judge: jury demanded by 28:1332 Diversity-Contract Default
Financial Federal Credit Inc.
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Gina B. McGill, Larry McGill, LLC, Atlanta Erosion Consultants, AEC Site Clean-Up LLC, Joseph Klein‚ Jr., AEC Site Clean-Up, LLC Filed: February 08, 2008
# 4:2008cv00453 -
None §Diversity
Judge: jury demanded by 28:1332 Diversity-Contract Default
Financial Federal Credit Inc.
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Adriatik Sheko, Inc., Sheko Trucking Filed: January 31, 2008
# 4:2008cv00354 -
Contract: Other §28:1332 Diversity-Contrac
Judge: Stephen Smith
Financial Federal Credit Inc.
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Inc., Mellon Grading Filed: February 04, 2008
# 4:2008cv00418 -
None §Diversity
Judge: jury demanded by 28:1332 Diversity-Contract Default
Financial Federal Credit Inc.
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Jean Burke, Crawford Burke Filed: January 17, 2008
# 4:2008cv00207 -
Contract: Other §28:1330 Breach of Contrac
Judge:
Financial Federal Credit Inc.
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Borchardt Trucking, Inc., Robert A. Borchardt Filed: January 15, 2008
# 4:2008cv00178 -
Contract: Other §28:1332 Diversity-Contrac
Judge:
Floodmasters Management
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Henry Labrie
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David Kowalczyk, US Catastrophe, Thomas Adams, Inc Filed: January 10, 2008
# 1:2008cv00023 -
Negotiable Instrument §28:1332 Diversity-Notice
Judge:
Financial Federal Credit Inc.
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Misty T. Seaton, LLC, Reliable Materials Ronald Stockers, J Seaton Filed: January 07, 2008
# 4:2008cv00089 -
None §Diversity
Judge: jury demanded by 28:1332 Diversity-Contract Default
Financial Federal Credit Inc.
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James A. Thompson, Terri A. Thompson, LLC, JAT Leasing Filed: January 07, 2008
# 4:2008cv00091 -
Contract: Other §28:1332 Diversity-Other C
Judge:
Fort Dearborn Life Insurance Company
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Gail Walls, Noshuko Walls Filed: January 03, 2008
# 3:2008cv00016 -
Insurance §28:1332 Diversity-Interpl
Judge: Sam A Lindsay
First Baptist Church of Mauriceville
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Texas
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GuideOne Mutual Insurance Company, Paul E Odom Filed: December 28, 2007
# 1:2007cv00988 -
Insurance §28:1332 Diversity-Notice
Judge: Earl S. Hinesjury demanded by Plaintiff
First National Insurance Company Of America
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a Joint Venture, Kelso/Gilbane Filed: December 28, 2007
# 3:2007cv00587 -
Contract: Other §28:1332 Diversity-Contrac
Judge:
Financial Federal Credit Inc.
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Brian R. Fretwell Enterprises, Brian R. Fretwell, Inc., Sparky's Stockpiling, Inc. Filed: January 28, 2008
# 4:2008cv00318 -
Contract: Other §28:1332 Diversity-Breach
Judge:
Ford Motor Company
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Land Rover North America Inc
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United States Auto Club Motoring Division Inc Filed: December 28, 2007
# 3:2007cv02182 -
Contract: Other §28:1332 Diversity-Other C
Judge: Sam A Lindsayjury demanded by Plaintiff
FedEx Kinko's
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Print Services Inc
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David Lee Filed: December 18, 2007
# 3:2007cv02115 -
Contract: Other §28:1332 Diversity-Breach
Judge: Sidney A Fitzwaterjury demanded by Plaintiff
Financial Federal Credit Inc.
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Thomas A. Lorino, Ann E. Lorino Filed: December 07, 2007
# 4:2007cv04166 -
Contract: Other §No cause code entered
Judge:
Fariba Talebi
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The Prudential Insurance Company of America Filed: December 07, 2007
# 4:2007cv00545 -
Insurance §29:151 Labor: Review of A
Judge: Richard A. Schell
Financial Federal Credit Inc.
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Joseph E. Rimes‚ III, Rimes Logging, Inc. Filed: December 06, 2007
# 4:2007cv04119 -
Contract: Other §28:1332 Diversity-Contrac
Judge:
Financial Federal Credit Inc.
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Connie L. Mellon, Bascom L. Mellon‚ III, Bascom L. Mellon‚ Jr. Filed: December 04, 2007
# 4:2007cv04102 -
Contract: Other §No cause code entered
Judge:
Federal Insurance Company
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Inc., Inc., Northwest Construction Company, C.D. Henderson, C.D. Henderson Construction, Patricia Lee Henderson, Charles D. Henderson, Inc. Filed: December 03, 2007
# 1:2007cv00982 -
Insurance §28:1332 Diversity-Insuran
Judge: Sam Sparks
Faye Mitchell
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Kevin Furlow Filed: February 20, 2008
# 2:2008cv00082 -
Contract: Other §42:1983 Civil Rights Act
Judge: T. John Ward
Financial Federal Credit Inc.
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Mary Lois Brown, Arnold Hall Filed: November 30, 2007
# 4:2007cv04067 -
Contract: Other §28:1332 Diversity-Contrac
Judge: Samuel B Kent
Francisco del campo
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Rosa Isela Del Campo
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Rolando Salinas, Allstate Texas Lloyds Insurance Company Filed: November 28, 2007
# 1:2007cv00201 -
Insurance §28:1332 Diversity-Insuran
Judge: Andrew S. Hanenjury demanded by Both
Federated Life Insurance Company
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Yahya Jamal Jafreh, Shirley Lynn Howard Aljaafreh Filed: November 26, 2007
# 4:2007cv03987 -
Insurance §28:1332 Diversity-Insuran
Judge: Samuel B Kent
Floyd Sonier
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Allstate Texas Lloyd's, Michael Dennis Filed: November 20, 2007
# 1:2007cv00910 -
Insurance §28:1332 Diversity-Notice
Judge: Earl S. Hinesjury demanded by Defendant
First Southwest Vending
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Food Service
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Solo Cup Company Filed: November 19, 2007
# 3:2007cv01936 -
Plaintiff §Diversity
Judge: Sidney A Fitzwaterjury demanded by 28:1332 Diversity-Contract Dispute
Francis Thomas
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Allstate Texas Lloyd's, Allstate Insurance Company Filed: November 15, 2007
# 1:2007cv00883 -
Insurance §28:1332 Diversity-Notice
Judge: Earl S. Hinesjury demanded by Plaintiff
First AG Credit
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PCA
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Gary L Seaman, Pamela J Seaman, M/V Golden Sun Filed: November 08, 2007
# 3:2007cv00535 -
Contract: Marine §28:1333 Admiralty
Judge: Kenneth M. Hoyt
Fort Dearborn Life Insurance Company
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Oradell Seymore, Angela Howard Williams, Nelson Jennifer Filed: November 08, 2007
# 6:2007cv00521 -
Insurance §28:1335 Interpleader Acti
Judge: Judith K. Guthrie
Farm Bureau Mutual Insurance Company
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Inc, Frisia West LLC, Wilma Talsma, Robinson Farms Inc, Robinson Farms, Klaas Talsma Filed: November 05, 2007
# 2:2007cv00233 -
Insurance §28:1332 Diversity-Declara
Judge: Mary Lou Robinson
Financial Federal Credit Inc.
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Terry R. Triche Filed: November 06, 2007
# 4:2007cv03755 -
Contract: Other §28:1332 Diversity-Other C
Judge:
Financial Federal Credit Inc.
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EFG Leasing, Edward F. Glascott, LLC, Inc., G-4 Crushing, Molidor Venture Capital, John B. Molidor, James M. Molidor, Thomas W. Molidor, Inc. Filed: January 15, 2008
# 4:2008cv00180 -
Contract: Other §28:1332 Diversity-Contrac
Judge:
Fireman's Fund Insurance Company
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Texas Terminals L.P., Nordana Line USA, Trucking Palletized Inc. Filed: October 29, 2007
# 4:2007cv03613 -
Contract: Marine §28:1333 Admiralty
Judge:
Francis Iniekpo
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Avstar International, Corporation, Giri Valliappan Filed: October 29, 2007
# 5:2007cv00879 -
Contract: Other §28:1332 Diversity-Breach
Judge: W. Royal Furgesonjury demanded by Plaintiff
Financial Federal Credit Inc.
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Baird's Truck, Inc., Auto Sales, Sr, Troy D. Baird Filed: October 29, 2007
# 4:2007cv03611 -
Contract: Other §28:1332 Diversity-Contrac
Judge:
Floyd Guillory
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Sr
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Inc., Allstate Texas Lloyd's Filed: October 24, 2007
# 1:2007cv00773 -
Insurance §28:1332 Diversity-Notice
Judge: Earl S. Hinesjury demanded by Plaintiff
Frances Hurt
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Michelle Randolph, Allstate Texas Lloyd's, Kearney Duvall Filed: October 23, 2007
# 1:2007cv00765 -
Insurance §28:1446 Breach of Contrac
Judge: Earl S. Hinesjury demanded by Plaintiff
First National Bank
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Eduardo Rodriguez Berlanga Filed: October 22, 2007
# 1:2007cv00174 -
Negotiable Instrument §12:1819 Default of Promis
Judge:
Financial Federal Credit Inc.
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Curt Bean Filed: October 23, 2007
# 4:2007cv03503 -
Contract: Other §28:1332 Diversity-Contrac
Judge:
Financial Federal Credit Inc.
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Scott Lembrich, LLC, Ralph Lembrich, Blue Ox Land Services Inc., Steven Lembrich, LLC, Blue Ox Enterprises, Vac, Matt Lembrich, Jet Services Filed: October 26, 2007
# 4:2007cv03557 -
Contract: Other §28:1332 Diversity-Contrac
Judge:
Fran Malvo
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Vertis Malvo
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Allstate Texas Lloyd's Filed: October 03, 2007
# 1:2007cv00697 -
Insurance §28:1441 Petition for Remo
Judge: Earl S. Hinesjury demanded by Plaintiff
FundsTech Corp
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Kenneth A Blow, ISG State Operations Inc, Was, Michael Information Services Group Inc, Herman Proctor, KK&J Partners LTD, Kevin McKool, Clifton Miller, Aaron Brown, ISG Office Products Division Inc, Lucias Herculaneum, Simon Speight, Kerman Hammond Filed: October 02, 2007
# 3:2007cv01676 -
Contract: Other §28:1332 Diversity-Other C
Judge: A. Joe Fishjury demanded by Plaintiff
Fireman's Fund Insurance Company
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Watkins Motor Freight Company, Watkins Motor Inc, Lines Watkins Motor Freight Lines Filed: October 02, 2007
# 4:2007cv03238 -
Contract: Other §28:1330 Breach of Contrac
Judge: jury demanded by Plaintiff
FW Parking Inc
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Allright Corporation Filed: September 28, 2007
# 4:2007cv00578 -
Contract: Other §28:1332 Diversity-Breach
Judge: John McBrydejury demanded by Plaintiff
Felecia McCarver
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Matthew Delahoussaye, William Mason, Allstate Texas Lloyd's Filed: September 27, 2007
# 1:2007cv00666 -
Insurance §28:1446 Breach of Contrac
Judge: Earl S. Hinesjury demanded by Both
Fraenkel Company
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One Zion, Inc. d/b/a Mattress Superstore Filed: September 25, 2007
# 7:2007cv00248 -
Contract: Other §28:1332 Diversity-Breach
Judge:
Franklin Bank
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SSB
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St.Paul Mercury Insurance Company Filed: September 14, 2007
# 4:2007cv02978 -
Plaintiff §Diversity
Judge: jury demanded by 28:1332 Diversity-Breach of Contract

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Filed: September 14, 2007
# 4:2007cv02982 -
Contract: Marine §28:1333 Admiralty
Judge:

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Filed: September 10, 2007
# 4:2007cv02917 -
Contract: Other §28:1332 Diversity-Other C
Judge: jury demanded by Plaintiff
Fran Wyche
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State Farm Lloyds Insurance Company, Robert Kuban Filed: September 04, 2007
# 9:2007cv00207 -
Insurance §28:1332 Diversity-Insuran
Judge: Earl S. Hinesjury demanded by Plaintiff
Financial Federal Credit Inc.
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International Maywood Metals, Inc., Yu Seng Hoi, Arvin Wen Jun Hoi Filed: August 30, 2007
# 4:2007cv02792 -
Contract: Other §28:1332 Diversity-(Citize
Judge: Keith P Ellison
Financial Federal Credit Inc.
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Glen A. Obbards, Ryan D. Smith, Linda D. R G Obbards, & Underground LLC Filed: August 29, 2007
# 4:2007cv02782 -
Contract: Other §28:1332 Diversity-Other C
Judge:
Financial Federal Credit Inc.
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Inc., Kimberly D. Evans, Richard L. Evans, Elon Filed: August 24, 2007
# 4:2007cv02751 -
Contract: Other §28:1332 Diversity-Other C
Judge: Sim Lake
Financial Federal Credit Inc.
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Inc., High Times Crane, Walter Bynum Filed: August 23, 2007
# 4:2007cv02726 -
Contract: Other §No cause code entered
Judge: Vanessa D Gilmore
Fugro-McClelland Marine Geosciences
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Ocean Leader Holding, L.L.C., L.L.C., Ocean Services Filed: August 23, 2007
# 4:2007cv02734 -
Contract: Marine §28:1332 Diversity-Breach
Judge: Lynn N. Hughesjury demanded by Plaintiff

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Filed: August 20, 2007
# 4:2007cv02689 -
Insurance §29:1132 E.R.I.S.A.-Employ
Judge:
Fedex Kinko's Business Stationery Print System Inc
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American Product Distributors Inc Filed: August 20, 2007
# 3:2007cv01428 -
Contract: Other §28:1332 Diversity-Breach
Judge: Jane J Boylejury demanded by Plaintiff

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Filed: August 15, 2007
# 4:2007cv02642 -
Contract: Other §No cause code entered
Judge:

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Filed: August 15, 2007
# 4:2007cv02645 -
Contract: Other §No cause code entered
Judge:
Fleetcor Technologies Operating Company
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Donald R. Smith, Inc., Bulk Services Tranportation Filed: August 10, 2007
# 2:2007cv00045 -
Contract: Other §28:1332 Diversity-Breach
Judge: Alia M. Ludlum

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Filed: August 15, 2007
# 4:2007cv02644 -
Contract: Other §No cause code entered
Judge:

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Filed: August 15, 2007
# 4:2007cv02643 -
Contract: Other §No cause code entered
Judge:

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Filed: August 08, 2007
# 4:2007cv02563 -
Contract: Other §No cause code entered
Judge:

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Filed: August 08, 2007
# 4:2007cv02564 -
Contract: Other §No cause code entered
Judge:
FIA Card Services
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N.A. FKA
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MBNA America Bank
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N.A.
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Sam M Gachiengu Filed: July 23, 2007
# 4:2007cv02382 -
Contract: Recovery/Enforcement §9:9 Motion to Confirm Arb
Judge: jury demanded by Plaintiff
First Comm
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Plantronics, Inc. Filed: July 13, 2007
# 2:2007cv00309 -
Contract: Other §28:1332 Diversity-Petitio
Judge: jury demanded by Plaintiff
First National Bank of Edinburg
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Oscar Gutierrez Cicero Filed: July 13, 2007
# 1:2007cv00099 -
Negotiable Instrument §12:1821 Default of Loan b
Judge:
Financial Federal Credit Inc.
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Inc., B.K. & Sons, Benny G. Girten Filed: July 09, 2007
# 4:2007cv02217 -
Contract: Other §28:1332 Diversity-Contrac
Judge:
Fisher Wireline Service
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Gerald L. Fisher
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James P. Sheridan, Russell S. McDaniel Filed: July 12, 2007
# 2:2007cv00287 -
Contract: Other §28:1332 Diversity-Breach
Judge: David Folsom
Financial Federal Credit Inc.
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Brent B Forbes, Lizabeth Forbes Filed: July 12, 2007
# 4:2007cv02269 -
Contract: Other §No cause code entered
Judge:
First Regency Enterprises Inc
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Aster Properties Inc
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American Escrow Company, CH MM Denton LLC Filed: June 28, 2007
# 3:2007cv01175 -
Contract: Other §28:2201 Declaratory Judgm
Judge: Sam A Lindsay
Financial Federal Credit Inc.
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Alfred L. Brancifort‚ III, LLC, Inc., East Coast Pumping, Lisa A. Brancifort, BCI Filed: June 21, 2007
# 4:2007cv02072 -
Contract: Other §No cause code entered
Judge:
Financial Federal Credit Inc.
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James W. Crowder‚ III, Jodi S. Crowder Filed: June 22, 2007
# 4:2007cv02084 -
Contract: Other §No cause code entered
Judge:
Fairmont Specialty Insurance Company
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Swiss Reinsurance America Corporation Filed: June 19, 2007
# 4:2007cv02036 -
Insurance §28:1332 Diversity-Account
Judge:
Financial Federal Credit Inc.
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Trux Max, inc., J. Terry Reesor, Ronald K. Reesor Filed: July 20, 2007
# 4:2007cv02377 -
Contract: Other §28:1441 Petition for Remo
Judge:
Formcrete Co Inc
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Robert Hoskins, NuRock Construction LLC Filed: June 15, 2007
# 4:2007cv00290 -
Contract: Other §28:1332 Diversity-Contrac
Judge: Michael H. Schneiderjury demanded by Defendant
Financial Federal Credit Inc.
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Robert G. Blanchard Filed: June 06, 2007
# 4:2007cv01874 -
Contract: Other §28:1332 Diversity-Breach
Judge:
First Command Financial Planning Inc
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First Command Financial Services Inc
Silvio N Silenzi Filed: May 30, 2007
# 4:2007cv00321 -
Contract: Other §28:1332 Diversity-Other C
Judge: Terry R Means
Fidelity Brokerage Services LLC
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Citigroup Global Markets, Inc, James Pacholek Filed: June 04, 2007
# 4:2007cv00333 -
Contract: Other §28:1332 Diversity-Other C
Judge: Terry R Means

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Filed: May 25, 2007
# 4:2007cv01747 -
Contract: Other §28:1332 Diversity-Notice
Judge:
Fugro McClelland Marine Geosciences
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Lexington Insurance Co, Steadfast Insurance Company Filed: May 23, 2007
# 4:2007cv01731 -
Insurance §28:1332 Diversity-Breach
Judge:

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Filed: May 25, 2007
# 4:2007cv01748 -
Contract: Other §28:1332 Diversity-(Citize
Judge:
First Preston Management Inc
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Caribbean Property Management Group Inc, Roy T Gill, Last Mango Management Inc Filed: May 17, 2007
# 3:2007cv00870 -
Contract: Other §28:1332 Diversity-Breach
Judge: Ed Kinkeadejury demanded by Plaintiff
Frances R Crawford
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John Fennessy
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Profolio Home Mortgage Corp., New Century Corp Mortgage Filed: May 14, 2007
# 4:2007cv01699 -
Contract: Other §28:1452 R&R re motio
Judge: Lynn N. Hughes
Friedman & Feiger LLP
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Porter Wright Morris & Arthur LLP Filed: May 08, 2007
# 3:2007cv00815 -
Contract: Other §28:1332 Diversity-Breach
Judge: David C Godbey

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Filed: May 04, 2007
# 7:2007cv00106 -
Contract: Other §28:1330 Breach of Contrac
Judge:

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Filed: May 04, 2007
# 7:2007cv00105 -
Contract: Other §28:1330 Breach of Contrac
Judge:
Fernando Flores
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Andrea Flores
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Fannie Mae, LLC, Chase Home Finance Filed: May 17, 2007
# 5:2007cv00434 -
Contract: Other §28:1332 Diversity-Petitio
Judge: Xavier Rodriguez

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Filed: April 25, 2007
# 4:2007cv01407 -
Contract: Other §28:2201 Declaratory Judgm
Judge:
Financial Federal Credit Inc.
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Mike D. Esther Inc., Michael D. Esther, Esther Trucking, Inc. Filed: April 23, 2007
# 4:2007cv01377 -
Contract: Other §28:1332 Diversity-Other C
Judge: jury demanded by Defendant
First Command Financial Services Inc
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First Command Financial Planning Inc
James D Washnock, John D Washnock Filed: April 23, 2007
# 4:2007cv00239 -
Contract: Other §28:1332 Diversity-Breach
Judge: John McBryde

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Filed: April 19, 2007
# 7:2007cv00083 -
Insurance §28:1332 Diversity-Insuran
Judge: jury demanded by Plaintiff

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Filed: April 23, 2007
# 4:2007cv01389 -
Contract: Recovery/Enforcement §28:1441 Petition For Remo
Judge:
Frances R Crawford
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John Fennessy
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New Century Mortgage Corp, Profolio Home Mortgage Corp. Filed: May 11, 2007
# 4:2007cv01615 -
Contract: Other §28:1441 Petition For Remo
Judge:
Francisco Dabdub
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Magdonia Dabdub
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Bank of America, NA Filed: April 16, 2007
# 6:2007cv00178 -
Contract: Other §28:1332 Diversity-Other C
Judge: Michael H. Schneiderjury demanded by Plaintiff
Filed in error
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Filed in error Filed: April 16, 2007
# 4:2007cv01290 -
Contract: Recovery/Enforcement §No cause code entered
Judge: jury 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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