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
Federal Deposit Insurance Company
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S.S.B.
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as Receiver for Franklin Bank
Morgan Stanley & Company LLC Filed: June 13, 2012
# 4:2012cv01777 -
Securities/Commodities/Exchanges §28:1441
Judge: David Hittnerjury demanded by Plaintiff
FUNimation Entertainment
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A.D. Vision, Sentai Holdings, Sxion 23 LLC, Uniomystica, Aesir Holdings LLC, Valkyrie Media Partners, LLC, Inc., LLC, John Robert Ledford II, Sentai Filmworks, LLC, Unio Mystica Holdings, Seraphim Studios, LLC, LLC, LLC Filed: June 08, 2012
# 4:2012cv01736 -
Antitrust §15:15
Judge: Keith P Ellisonjury demanded by Plaintiff

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Filed: June 04, 2012
# 4:2012cv01666 -
Other Statutory Actions §88:8888
Judge: Unassigned
FUNimation Entertainment
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Filed: May 25, 2012
# 6:2012xc00006 -
Other §
Felicia Nicole Jones
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Toll Brothers Filed: May 23, 2012
# 4:2012mc00337 -
Other §
Judge: David Hittner
FUNimation Entertainment
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Verizon Legal Compliance, Inc., c/o Verizon Internet Services Filed: May 24, 2012
# 4:2012mc00330 -
Other §
Judge: David Hittner
Felicia Nicole Jones
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Plus 4 Credit Union Filed: May 24, 2012
# 4:2012mc00336 -
Other §
Judge: David Hittner
Fancy S. Alix
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Michael J. Astrue Filed: May 07, 2012
# 4:2012mc00272 -
Other §
Judge: David Hittner
Faye Hall
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Credit Watch Services Filed: May 01, 2012
# 4:2012cv00269 -
Consumer Credit §15:1692
Judge: John McBrydejury demanded by Plaintiff
Felicia White Meyers
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Israel, Citibank, Rausch, N.A., LLC, Sturm, Enerson & Hornik Filed: April 26, 2012
# 4:2012cv00246 -
Other Statutory Actions §15:1692
Judge: Richard A. Schelljury demanded by Plaintiff
Fish & Divers
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Filed: April 03, 2012
# 3:2012cv00106 -
Other Statutory Actions §28:1333
Judge: Kenneth M. Hoyt
Frederick C. Fermin
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United States Of America Filed: March 30, 2012
# 5:2012cv00284 -
Other Statutory Actions §28:1346 Tort Claim
Judge: Xavier Rodriguez
Felicia White-Meyers
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LLC., Asset Recovery Solutions, National Systems Enterprise Inc Filed: March 29, 2012
# 4:2012cv00185 -
Other Statutory Actions §15:1692
Judge: Amos L. Mazzantjury demanded by Plaintiff
Faye Hall
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Credit Watch Services Filed: March 28, 2012
# 6:2012cv00071 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Walter S. Smithjury demanded by Plaintiff
Frank C. O'Brien
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Michael A. Brady
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Inc., UBS Financial Services, Greater Funding Southwestern Corporation Filed: March 23, 2012
# 5:2012mc00268 -
Other §
Judge: Orlando L. Garcia
Frances N. Kettering
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Michael J. Astrue Filed: March 20, 2012
# 4:2012mc00137 -
Other §
Judge: Keith P Ellison

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Filed: March 12, 2012
# 4:2012cv00759 -
Other Statutory Actions §88:8888
Judge: Unassigned

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Filed: March 12, 2012
# 4:2012cv00763 -
Other Statutory Actions §88:8888
Judge: Unassigned
Farrell Family Ventures
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LLC, Sekas & Associates Filed: February 10, 2012
# 4:2012mc00073 -
Other §
Judge: Nancy F. Atlas
Francisco Casas
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Deportista Trust
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Nicolas Ferrer
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Manual Figueroa, Michael Gale, Julian A. Garcia, Alba Giraldo, Gustavo Gomez, Mary Green, Jardines del Santo Cristo de Saltillo Trust, Jesus Mauricio Cagigas Adalid Trust, Jesus Nieto Trust, Homero Karras
Proskauer Rose LLP, Spencer C. Barasch, CAS Co & Limited, Chadbourne & Parke LLP, Thomas V. Sjoblom Filed: January 27, 2012
# 5:2012cv00079 -
Securities/Commodities §15:77 Securities Fraud
Judge: Orlando L. Garciajury demanded by Plaintiff

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Filed: January 17, 2012
# 4:2012cv00205 -
Other Statutory Actions §88:8888
Judge: Unassigned

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Filed: January 17, 2012
# 4:2012cv00151 -
Other Statutory Actions §88:8888
Judge: Unassigned
Frank Bonarrigo
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A Rehman Enterprises Inc, X Y Z Corporations, John Does 1-10 Filed: January 13, 2012
# 3:2012cv00123 -
Consumer Credit §15:1692
Judge: Jane J Boylejury demanded by Plaintiff

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Filed: January 06, 2012
# 4:2012cv00065 -
Other Statutory Actions §88:8888
Judge: Unassigned
Floyd Lunt
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Mary Lunt
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Business Creditor Management, Inc. Filed: January 09, 2012
# 5:2012cv00027 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Fred Bieryjury demanded by Plaintiff
Frank Bonarrigo
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Individually, d/b/a Citywide ATM, Inc., Dixie Farm Texaco Filed: January 04, 2012
# 4:2012cv00019 -
Consumer Credit §15:1692
Judge: Kenneth M. Hoyt
Frank Bonarrigo
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Z, X, Corporations, Circle K Stores, John Does 1-10, Inc, Y Filed: January 04, 2012
# 3:2012cv00019 -
Consumer Credit §15:1692
Judge: Sidney A Fitzwaterjury demanded by Plaintiff
Frank Bonarrigo
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Hall Johnson Exxon, X Y Z Corporations, John Does 1-10 Filed: January 04, 2012
# 3:2012cv00017 -
Consumer Credit §15:1692
Judge: Jane J Boylejury demanded by Plaintiff
Frank Bonarrigo
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Prosperity Bank Filed: December 22, 2011
# 3:2011cv03555 -
Consumer Credit §15:1692
Judge: Barbara M.G. Lynnjury demanded by Plaintiff
Felicia Jones
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P.C., United Recovery Systems, James A. West Filed: December 19, 2011
# 4:2011cv04476 -
Consumer Credit §15:1692
Judge: Gray H. Millerjury demanded by Plaintiff
Federal Trade Commission
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Landmark Clearing, Larry Wubbena, Eric Loehr, Inc. Filed: December 15, 2011
# 4:2011cv00826 -
Other Statutory Actions §15:0045
Judge: Michael H. Schneider
Federal Deposit Insurance Corporation
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Morgan Stanley & Company LLC Filed: December 02, 2011
# 4:2011cv04187 -
Securities/Commodities/Exchanges §28:1441
Judge: Nancy F. Atlasjury demanded by Plaintiff
Federal Deposit Insurance Corporation
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Morgan Stanley & Company LLC Filed: December 02, 2011
# 4:2011cv04184 -
Securities/Commodities/Exchanges §28:1441
Judge: Keith P Ellisonjury demanded by Plaintiff
S.S.B.
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Federal Deposit Insurance Corporation as Receiver for Franklin Bank
Inc., CWMBS, Inc., BNP Paribas Securities of Corporation, Countrywide Financial Corporation, Bank America Corporation, Inc., CWALT, Deutsche Bank Securities, Countrywide Securities Corporation Filed: December 02, 2011
# 4:2011cv04188 -
Securities/Commodities/Exchanges §12:22
Judge: David Hittnerjury demanded by Plaintiff
Filed incorrectly
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Filed: November 30, 2011
# 4:2011cv04143 -
Other Statutory Actions §88:8888
Judge: Unassigned
First Stone Credit Counseling
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Internal Revenue Service Filed: November 18, 2011
# 3:2011cv03193 -
Other Statutory Actions §28:1331
Judge: Renee Harris Toliverjury demanded by Plaintiff
Frank Bonarrigo
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State Bank of Texas Filed: November 16, 2011
# 4:2011cv00755 -
Consumer Credit §28:1331
Judge: Michael H. Schneiderjury demanded by Plaintiff
Flanagan
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Michael J. Astrue Filed: November 14, 2011
# 4:2011mc00492 -
Other §
Judge: Melinda Harmon
FEC Mesquite LP
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FEC Holdings L P
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Keith Moore, City Bank Texas, West Texas Bank, National Tyler Moore Filed: November 04, 2011
# 7:2011cv00121 -
Racketeer/Corrupt Organization §18:1962 Racketeering (RIC
Judge: Robert A. Junelljury demanded by Plaintiff
Fidel Garza
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David Ebbert Filed: October 31, 2011
# 7:2011mc00039 -
Other §
Judge: Ricardo H. Hinojosa
Fernando Arellano
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Science Applications International Corporation Filed: October 26, 2011
# 5:2011cv00884 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: Fred Bieryjury demanded by Plaintiff
Fred Flores
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The State of Texas Filed: October 26, 2011
# 5:2011mc00909 -
Other Statutory Actions §
Judge: Orlando L. Garcia

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Filed: October 11, 2011
# 4:2011mc00444 -
Other §
Frank Bonarrigo
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American Bank, N.A. Filed: October 05, 2011
# 4:2011cv00637 -
Consumer Credit §28:1331
Judge: Michael H. Schneiderjury demanded by Plaintiff
Frank Bonarrigo
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Prosperity Bank Filed: October 04, 2011
# 4:2011cv00632 -
Consumer Credit §15:1692
Judge: Richard A. Schelljury demanded by Plaintiff

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Filed: September 27, 2011
# 4:2011mc00422 -
Other §
Judge: Unassigned
Frank Bonarrigo
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Northstar Bank of Texas Filed: September 22, 2011
# 4:2011cv00611 -
Consumer Credit §15:1681
Judge: Richard A. Schelljury demanded by Plaintiff

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Filed: September 16, 2011
# 4:2011mc00410 -
Other §
Judge: Unassigned
Federal Trade Commission
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Star Pipe Products Ltd Filed: September 13, 2011
# 4:2011mc00399 -
Other §
Judge: Kenneth M. Hoyt
Frank Bonarrigo
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Tiger Mart 27 Filed: September 13, 2011
# 4:2011cv00589 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Frank Bonarrigo
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Landmark Bank Filed: September 02, 2011
# 4:2011cv00565 -
Consumer Credit §28:1331
Judge: Michael H. Schneiderjury demanded by Plaintiff
Frank Bonarrigo
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American National Bank Filed: September 02, 2011
# 4:2011cv00568 -
Consumer Credit §28:1331
Judge: Richard A. Schelljury demanded by Plaintiff
Frank Bonarrigo
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Race Trac Filed: September 02, 2011
# 3:2011cv02275 -
Consumer Credit §28:1331
Judge: Sam A Lindsayjury demanded by Plaintiff
Frank Bonarrigo
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Quik Trip 910 Filed: September 02, 2011
# 4:2011cv00567 -
Consumer Credit §28:1331
Judge: Michael H. Schneiderjury demanded by Plaintiff
Frank Bonarrigo
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Tiger Mart 27 Filed: September 02, 2011
# 4:2011cv00566 -
Consumer Credit §28:1331
Judge: Michael H. Schneiderjury demanded by Plaintiff
Fred Johnson‚ Jr.
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Michael J. Astrue Filed: August 29, 2011
# 4:2011mc00377 -
Other §
Judge: Lynn N. Hughes
Felicia Nicole Jones
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Postmaster General Unites States Postal Service, Pioneer Homes, Citimortgage Inc Filed: August 26, 2011
# 4:2011mc00376 -
Other §
Judge: Lynn N. Hughes
Farnam Street Financial Inc.
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a Minnesota corporation
Inc., Balaton Group, Robert Kubbernus an a Individual, Canadian corporation Filed: August 18, 2011
# 4:2011mc00366 -
Other §
Judge: Lynn N. Hughes

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Filed: August 18, 2011
# 1:2011cv00247 -
Other Statutory Actions §88:8888
Judge: Unassigned
Farnam Street Financial Inc.
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a Minnesota corporation
Inc, Balaton Group, Robert Kubbernus Filed: August 18, 2011
# 3:2011mc00011 -
Other §
Judge: Kenneth M. Hoyt
Farnam Street Financial Inc.
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a Minnesota corporation
a Canadian corporation, Inc., Robert Kubbernus an Individual, Balaton Group Filed: August 18, 2011
# 4:2011mc00365 -
Other §
Judge: Lynn N. Hughes
Federal Trade Commission
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James Wojcik, Kelly Reilly, Alvin Bell, Debt Relief USA Inc, Valerie Leath Filed: August 17, 2011
# 3:2011cv02059 -
Other Statutory Actions §15:0045
Judge: David C Godbey
Free
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Equal
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Charles Hurth‚ III
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Tim Mooney
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Take Initiative America
Texas Democratic Party Filed: August 12, 2011
# 1:2011cv00701 -
Constitutional - State Statute §28:2201 Declaratory Judgm
Judge: Sam Sparks
Frank Pate
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Leila Pate
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Rick Perry, State Of Texas, Frisco ISD Filed: August 10, 2011
# 4:2011cv00502 -
Other Statutory Actions §28:1331
Judge: Michael H. Schneider
FEC Holdings L P
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FEC Mesquite LP
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City Bank Texas, Keith Moore, West Texas Bank, National Tyler Moore Filed: August 03, 2011
# 4:2011cv02873 -
Racketeer Influenced and Corrupt Organizations §18:1962
Judge: Vanessa D Gilmorejury demanded by Plaintiff
Federal Deposit Insurance Corporation
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George Dixon Filed: July 27, 2011
# 3:2011cv00362 -
Other Statutory Actions §12:1819
Judge: Kenneth M. Hoyt
Felicia Nicole Jones
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Mazda North American Operations Filed: July 11, 2011
# 4:2011mc00320 -
Other §
Judge: David Hittner
Felicia Nicole Jones
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Mazda North American Operations Filed: July 08, 2011
# 4:2011mc00327 -
Other §
Judge: David Hittner
Felicita Fisher
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Julie Wofford
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Roquemore & Roquemore, Inc. Filed: June 21, 2011
# 1:2011cv00520 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Sam Sparksjury demanded by Plaintiff
Farajallah Yazbek
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P.C., Alliant Law Group Filed: June 13, 2011
# 2:2011cv00124 -
Consumer Credit §15:1692
Judge: Mary Lou Robinsonjury demanded by Plaintiff
Federal Home Loan Mortgage Corporation
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Roosevelt Countee‚ Jr. Filed: June 13, 2011
# 4:2011mc00283 -
Other §
Judge: Gray H. Miller
Fernando Rodriquez‚ Jr.
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LLC, Michael Jacob, PLLC aka Jacob Collection Group, Jacob Law Group Filed: June 06, 2011
# 5:2011cv00444 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Fred Bieryjury demanded by Plaintiff
Francis J Iaconis
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Augrid Corporation of Nevada, et al Filed: May 17, 2011
# 4:2011mc00227 -
Other §
Judge: Nancy F. Atlas
Franklin L Williams
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Rebecca Tamez Filed: May 05, 2011
# 4:2011cv00309 -
Other Statutory Actions §28:2671
Judge: Terry R Means
Frank Ramirez
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Patricia Ramirez
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Diversified Collection Services, Inc. Filed: April 14, 2011
# 1:2011cv00297 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Sam Sparksjury demanded by Plaintiff
Fractan LLC
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d/b/a Alliance EMS
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Human Services, Texas Department of Health, M Kenneth Orlaska, Ella Gray, Vince Ryan, L Martin, Secretary of Health, Joe Jr. Tamez, Human Services Filed: March 25, 2011
# 4:2011cv01118 -
Other Statutory Actions §28:1442
Judge: Vanessa D Gilmore
Fred Keck
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Portfolio Recovery Associates, LLC Filed: March 22, 2011
# 3:2011cv00587 -
Consumer Credit §15:1692
Judge: Royal Furgesonjury demanded by Plaintiff
Flavia Meyer
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GC Services Limited Partnership Filed: March 16, 2011
# 4:2011cv00963 -
Consumer Credit §15:1692
Judge: Gray H. Millerjury demanded by Both
Felix Segovia
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Michael J. Astrue Filed: February 23, 2011
# 4:2011mc00089 -
Other §
Judge: Lee H Rosenthal
Federal Trade Commission
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Andy Johnson, Duane Fielding, Jeremy Johnson Filed: February 18, 2011
# 5:2011mc00147 -
Other §
Judge: Unassigned
Fayez Sarofim & Co.
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Merck & Co., Inc. Filed: February 16, 2011
# 4:2011mc00076 -
Other §
Judge: Vanessa D Gilmore
Faith Thomas
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LP, GC Services, GC Services (Barbados) Filed: February 09, 2011
# 4:2011cv00496 -
Consumer Credit §28:1331
Judge: Lynn N. Hughesjury demanded by Both
Felicia N Jones
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United States Postal Service Filed: February 07, 2011
# 4:2011mc00059 -
Other §
Judge: Lee H Rosenthal
Florence Ubak-Offiong
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United States of America Filed: January 28, 2011
# 1:2011cv00037 -
Other Statutory Actions §28:2255
Judge: Earl S. Hines
Francisco Zavala
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PNC Mortgage Filed: January 24, 2011
# 4:2011cv00323 -
Consumer Credit §28:1332
Judge: David Hittnerjury demanded by Both
Frances Barrington
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Michael J. Scott, P.C. Filed: January 13, 2011
# 3:2011cv00083 -
Consumer Credit §15:1692
Judge: David C Godbeyjury demanded by Plaintiff
Frances Glasgow
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Michael J. Scott P.C. Filed: January 04, 2011
# 6:2011cv00008 -
Consumer Credit §15:1692
Judge: Leonard Davisjury demanded by Plaintiff
Francis Joseph Santarose
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Angela Santarose
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Select Portfolio Servicing Filed: December 30, 2010
# 4:2010mc00544 -
Other §
Judge: Sim Lake
Fred Lupfer
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Inc., Commercial Recovery Systems Filed: December 16, 2010
# 6:2010cv00336 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Walter S. Smithjury demanded by Plaintiff
Federal Trade Commission
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Brent Butcher, Inc., Financial Freedom Corey Processing, Butcher Filed: December 02, 2010
# 3:2010cv02446 -
Other Statutory Actions §15:0045
Judge: David C Godbey
Federal Trade Commission
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Inc., Debt Consultants of America, Robert Creel, Inc., Nikki Creel, Debt Professionals of America, Corey Butcher Filed: December 02, 2010
# 3:2010cv02447 -
Other Statutory Actions §15:0045
Judge: Sam A Lindsay
Frank J Gonzalez
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Roode E Gonzalez
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GMAC Mortgage LLC Filed: November 26, 2010
# 4:2010mc00490 -
Other §
Judge: Kenneth M. Hoyt
Frost National Bank
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Casey Bryant Filed: November 24, 2010
# 4:2010cv04767 -
Other Statutory Actions §28:2201
Judge: David Hittner
FURMINATOR
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PETVAC GROUP LLC Filed: November 19, 2010
# 4:2010mc00480 -
Other §
Judge: Kenneth M. Hoyt
Frank J Gonzalez
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Roode E Gonzalez
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GMAC Mortgage LLC Filed: November 18, 2010
# 4:2010mc00479 -
Other §
Judge: Kenneth M. Hoyt
Fidelis Diagnostics
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M.D., L.L.C., Donald Berwick, Kathleen GBA, Sebelius, Palmetto LLC, SafeGuard Services Filed: November 17, 2010
# 4:2010cv00638 -
Other Statutory Actions §42:1983
jury demanded by Plaintiff
Faisal Iqbal
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Eric H. Holder, Kenneth Landgrebe, Janet Napolitano Filed: October 22, 2010
# 4:2010cv04589 -
Deportation §28:2241
Judge: Sim Lake
Felicitas Torres
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Marcelino Valdez
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Demetrio Vasquez
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Angel Lerma, Paula Lopez
LLC, Israel Vallejo, Maria Vallejo, Family of Dollar Stores Texas Filed: October 11, 2010
# 1:2010mc00020 -
Other §
Judge: Hilda G Tagle
FILED IN ERROR
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FILED IN ERROR Filed: September 03, 2010
# 2:2010cv00288 -
Other Statutory Actions §88:8888
Judge: Unassigned
Fernando M Garcia
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Capital One Bank Filed: August 26, 2010
# 5:2010cv00715 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: Orlando L. Garcia

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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