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Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
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Federal Deposit Insurance Company
More Information S.S.B. More Information 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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Unio Mystica Holdings, LLC, Aesir Holdings LLC, LLC, Sentai Filmworks, Sentai Holdings, John Robert Ledford II, LLC, LLC, LLC, Inc., Uniomystica, A.D. Vision, Valkyrie Media Partners, Sxion 23 LLC, Seraphim Studios, 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 |
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FUNimation Entertainment
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Filed: May 25, 2012 # 6:2012xc00006 - Other § |
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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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Sturm, N.A., Enerson & Hornik, Israel, Citibank, Rausch, LLC | 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 |
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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., National Enterprise Systems Inc, Asset Recovery Solutions | 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
More Information Michael A. Brady More Information |
UBS Financial Services, Inc., 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 |
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Farrell Family Ventures
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Sekas & Associates, LLC | Filed: February 10, 2012 # 4:2012mc00073 - Other § Judge: Nancy F. Atlas |
Francisco Casas
More Information Deportista Trust More Information Nicolas Ferrer More Information 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 |
CAS & Co Limited, Chadbourne & Parke LLP, Spencer C. Barasch, Thomas V. Sjoblom, Proskauer Rose LLP | 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 |
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Frank Bonarrigo
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John Does 1-10, X Y Z Corporations, A Rehman Inc Enterprises | 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 |
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Floyd Lunt
More Information Mary Lunt More Information |
Inc., Business Creditor Management | 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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d/b/a Citywide ATM, Individually, Dixie Farm Texaco, Inc. | Filed: January 04, 2012 # 4:2012cv00019 - Consumer Credit §15:1692 Judge: Kenneth M. Hoyt |
Frank Bonarrigo
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Corporations, Inc, Z, Circle K Stores, Y, X John Does 1-10, | 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, John Does 1-10, X Y Z Corporations | 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.
More Information Federal Deposit Insurance Corporation as Receiver for Franklin Bank |
Inc., Bank of America Corporation, CWALT, Countrywide Financial Corporation, CWMBS, Inc., Deutsche Bank Securities, Countrywide Securities Corporation, BNP Paribas Securities Corporation, Inc. | 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 |
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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
More Information FEC Holdings L P More Information |
Tyler Moore, City Bank Texas, Keith Moore, West Texas National Bank | 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 § |
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Frank Bonarrigo
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N.A., American Bank | 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 |
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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 |
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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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Citimortgage Inc, Pioneer Homes, Postmaster General Unites States Postal Service | Filed: August 26, 2011 # 4:2011mc00376 - Other § Judge: Lynn N. Hughes |
Farnam Street Financial Inc.
More Information a Minnesota corporation |
a Canadian corporation, Inc., Balaton Group, an Robert Kubbernus Individual | 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 |
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Farnam Street Financial Inc.
More Information a Minnesota corporation |
Balaton Group, Inc, Robert Kubbernus | Filed: August 18, 2011 # 3:2011mc00011 - Other § Judge: Kenneth M. Hoyt |
Farnam Street Financial Inc.
More Information a Minnesota corporation |
Balaton Group, a Canadian corporation, Robert an Kubbernus Individual, Inc. | Filed: August 18, 2011 # 4:2011mc00365 - Other § Judge: Lynn N. Hughes |
Federal Trade Commission
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Valerie Leath, Kelly Reilly, Alvin Bell, James Wojcik, Debt Relief USA Inc | Filed: August 17, 2011 # 3:2011cv02059 - Other Statutory Actions §15:0045 Judge: David C Godbey |
Free
More Information Equal More Information Charles Hurth‚ III More Information Tim Mooney More Information Take Initiative America |
Texas Democratic Party | Filed: August 12, 2011 # 1:2011cv00701 - Constitutional - State Statute §28:2201 Declaratory Judgm Judge: Sam Sparks |
Frank Pate
More Information Leila Pate More Information |
Frisco ISD, State Of Texas, Rick Perry | Filed: August 10, 2011 # 4:2011cv00502 - Other Statutory Actions §28:1331 Judge: Michael H. Schneider |
FEC Holdings L P
More Information FEC Mesquite LP More Information |
City Bank Texas, Tyler Moore, Keith Moore, West Texas National Bank | 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
More Information Julie Wofford More Information |
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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Michael Jacob, LLC, 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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et al, Augrid Corporation of Nevada | 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
More Information Patricia Ramirez More Information |
Inc., Diversified Collection Services | Filed: April 14, 2011 # 1:2011cv00297 - Consumer Credit §15:1692 Fair Debt Collect Judge: Sam Sparksjury demanded by Plaintiff |
Fractan LLC
More Information d/b/a Alliance EMS More Information |
Secretary of Health, M L Martin, Joe Jr. Tamez, Human Services, Texas Department of Health, Human Services, Vince Ryan, Ella Gray, Kenneth Orlaska | Filed: March 25, 2011 # 4:2011cv01118 - Other Statutory Actions §28:1442 Judge: Vanessa D Gilmore |
Fred Keck
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LLC, Portfolio Recovery Associates | 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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Duane Fielding, Andy Johnson, Jeremy Johnson | Filed: February 18, 2011 # 5:2011mc00147 - Other § Judge: Unassigned |
Fayez Sarofim & Co.
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Inc., Merck & Co. | Filed: February 16, 2011 # 4:2011mc00076 - Other § Judge: Vanessa D Gilmore |
Faith Thomas
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LP, GC Services (Barbados), GC Services | 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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P.C., Michael J. Scott | 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
More Information Angela Santarose More Information |
Select Portfolio Servicing | Filed: December 30, 2010 # 4:2010mc00544 - Other § Judge: Sim Lake |
Fred Lupfer
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Commercial Recovery Systems, Inc. | 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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Financial Freedom Processing, Brent Butcher, Corey Butcher, Inc. | Filed: December 02, 2010 # 3:2010cv02446 - Other Statutory Actions §15:0045 Judge: David C Godbey |
Federal Trade Commission
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Corey Butcher, Debt Professionals of America, Inc., Robert Creel, Inc., Debt Consultants of America, Nikki Creel | Filed: December 02, 2010 # 3:2010cv02447 - Other Statutory Actions §15:0045 Judge: Sam A Lindsay |
Frank J Gonzalez
More Information Roode E Gonzalez More Information |
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
More Information Roode E Gonzalez More Information |
GMAC Mortgage LLC | Filed: November 18, 2010 # 4:2010mc00479 - Other § Judge: Kenneth M. Hoyt |
Fidelis Diagnostics
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LLC, SafeGuard Services, Donald Berwick, GBA Kathleen Sebelius, L.L.C., M.D., Palmetto | 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
More Information Marcelino Valdez More Information Demetrio Vasquez More Information Angel Lerma, Paula Lopez |
Israel Vallejo, Family Dollar Stores of Texas, LLC, Maria Vallejo | 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 |
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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