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
Fidelity & Deposit Company of Maryland
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Bennett Transportation, A & G Express LLC, Bailess Trucking, Inc., Inc., Cass Express, Diamond Logistics, Inc., Inc., Assist Financial Services, Apex Capital LP, Center Stage Transportation, Buddy L Transport, Classic Transportation Services Inc, Inc. Filed: August 18, 2010
# 4:2010cv00590 -
Other Statutory Actions §28:1335
Judge: John McBryde
Florida Optical Express
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Inc., Essilor International SA, Inc., Optical, Transitions Inc., Essilor of America, Essilor Laboratories of America Filed: July 30, 2010
# 3:2010cv01497 -
Antitrust §28:1331
Judge: Ed Kinkeadejury demanded by Plaintiff
Farajallah Yazbek
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Progressive Financial Services Filed: July 19, 2010
# 2:2010cv00176 -
Consumer Credit §15:1692
Judge: Mary Lou Robinsonjury demanded by Plaintiff
Fabiola Roman
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Credit Collection Services Filed: July 06, 2010
# 4:2010cv02383 -
Consumer Credit §15:1692
Judge: Lynn N. Hughesjury demanded by Plaintiff
Frost National Bank
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Casey Bryant, Baleigh Camille Bryant, Sherry Bryant Filed: June 29, 2010
# 4:2010cv02303 -
Other Statutory Actions §28:2201
Judge: David Hittnerjury demanded by Plaintiff
Fannie Mae
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Brigadoon Associates Limited Partnership Filed: June 22, 2010
# 4:2010mc00255 -
Other §
Judge: Nancy F. Atlas
Franz Hitt
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The Garden City Group, The Bank of New York Melon, Inc., Gregg Abbott, Susan Combs Filed: June 17, 2010
# 2:2010cv00203 -
Securities/Commodities/Exchanges §15:78
Judge: Janis Graham Jackjury demanded by Plaintiff
Flame S.A.
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Primera Maritime (Hellas) Ltd. Filed: June 14, 2010
# 4:2010mc00239 -
Other §
Judge: Nancy F. Atlas
Flame S.A.
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Primera Maritime (Hellas) LTD Filed: June 04, 2010
# 1:2010mc00007 -
Other §
Felicia Norman
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John E. Potter Filed: June 03, 2010
# 4:2010mc00228 -
Other §
Judge: Nancy F. Atlas
Frank Schaffner
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Crown Equipment Corporation Filed: May 27, 2010
# 4:2010mc00221 -
Other §
Judge: Vanessa D Gilmore

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Filed: May 28, 2010
# 7:2010cv00135 -
Other Statutory Actions §88:8888
Judge: Unassigned
FILED IN ERROR
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FILED IN ERROR Filed: May 20, 2010
# 2:2010mc00034 -
Other §
Federal Trade Commission
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William D Fithian, Rapid Reduction System's LLC, PDM International Inc, Ryan D Bishop, Michael L Rohlf, Advanced Management Services NW LLC Filed: May 19, 2010
# 3:2010mc00073 -
Other §
Judge: Sam A Lindsay
FILED IN ERROR
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FILED IN ERROR Filed: May 17, 2010
# 2:2010cv00141 -
Other Statutory Actions §88:8888
Judge: Unassigned
Frederick Schleusener
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BB & T Colonial Bank Filed: May 13, 2010
# 3:2010cv00971 -
Banks and Banking §28:1331
Judge: Ed Kinkeadejury demanded by Plaintiff
FFIC
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STBPS
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USA Filed: May 04, 2010
# 2:2010cv00123 -
Other Statutory Actions §28:2671
Judge: Janis Graham Jack

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Filed: April 29, 2010
# 7:2010mc00024 -
Other §
Judge: Unassigned
Frontera Eastern Georgia Limited
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Fatih Alpay, Arar Petrol VE Gaz Arama Uretim Paz A.S., Arar, Inc. Filed: April 29, 2010
# 4:2010cv01492 -
Other Statutory Actions §88:8888
Judge: Keith P Ellison
Fred Binder
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Linda Binder
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William McGlaun
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Carol McGlaun
Citigroup Inc, Bank of America Corporation Filed: April 15, 2010
# 3:2010cv00770 -
Consumer Credit §15:1681
Judge: Jane J Boylejury demanded by Plaintiff
Frederick Schleusener
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Dillard's Inc Filed: April 08, 2010
# 3:2010cv00716 -
Banks and Banking §15:1692
Judge: David C Godbeyjury demanded by Plaintiff
Fresh Direct Inc
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Vijay Singhal, Metro Produce Inc Filed: March 30, 2010
# 3:2010cv00623 -
Agriculture Acts §07:499 Agricultural Commo
Judge: Royal Furgesonjury demanded by Plaintiff
Felicity Baker
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Inc., Audit Systems Filed: March 08, 2010
# 4:2010cv00751 -
Consumer Credit §15:1692
Judge: Sim Lakejury demanded by Plaintiff
Frederick Schleusener
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ViewPoint Bank Filed: March 02, 2010
# 4:2010cv00087 -
Banks and Banking §28:1331 Fed. Question
Judge: Michael H. Schneiderjury demanded by Plaintiff
Freddrick Loften
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Hilco Receivables LLC Filed: March 02, 2010
# 4:2010cv00146 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: John McBrydejury demanded by Plaintiff
Frederick Schleusener
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Coppermark Bank Filed: March 01, 2010
# 3:2010cv00408 -
Banks and Banking §28:1331 Fed. Question
Judge: A. Joe Fishjury demanded by Plaintiff
Francis R Bean
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Penny S Bean
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James C Chiles
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Albert L Deane, Darren B Eady, Gerald Hughes, Junius L Long, Milton C Wilson, Jewel Howard, Michael Howard
Demarc, Aguana Enterprises, LLC, Iguana Sage Enterprises, International Corp, David Rowe, Inc, North Post Ltd, Capital Corp, Tamarisk Investments Ltd, Swiss Investment Trust, Lines Overseas Management, Cambrid, Windermere Holdings, RBC Dominion Securities Filed: February 18, 2010
# 4:2010mc00003 -
Other §
Judge:
Frederick Schleusener
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First International Bank Filed: February 17, 2010
# 3:2010cv00316 -
Banks and Banking §28:1337 Sherman-Clayton A
Judge: Jane J Boylejury demanded by Plaintiff
Finis Cross
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Toyo Ink Manufacturing America Filed: February 16, 2010
# 4:2010cv00501 -
Other Statutory Actions §28:1446
Judge: Gray H. Miller
FIA Card Services
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N.A.
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Daniel J. Seitz Filed: February 12, 2010
# 4:2010cv00455 -
Consumer Credit §28:3001
Judge: Vanessa D Gilmore
Floyd Thomas Rogers
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Sr
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Dykeba Lecole Rogers
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John LaGrone, Alvin Abraham, Terry Grier, Henva Bhola, Cierra Spears, Abelardo Saavedra, Houston Independent School District, Mireya McAfee-Lewis Filed: February 26, 2010
# 4:2010mc00076 -
Other §
Judge: Sim Lake
Federal Trade Commission
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Ltd., Equitron, LLC, Jorg Wilhelm Becker, Abili-Staff, Pamela Jean Barthuly Filed: February 02, 2010
# 5:2010cv00088 -
Other Statutory Actions §15:0045 Federal Trade Com
Judge: Orlando L. Garcia
Francisco Vasquez
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Inc., Peltier Chevrolet Filed: January 15, 2010
# 2:2010cv00019 -
Consumer Credit §No cause code entered
Judge: T. John Wardjury demanded by Plaintiff

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Filed: January 13, 2010
# 2:2010cv00013 -
Other Statutory Actions §88:8888 Other Statutory A
Judge:
Filed in error
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Filed in error Filed: January 11, 2010
# 4:2010cv00092 -
Other Statutory Actions §88:8888 Other Statutory A
Judge: Judge Unassigned

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Filed: January 07, 2010
# 4:2010cv00089 -
Other Statutory Actions §88:8888 Other Statutory A
Judge:
Fred Vance
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Nairon Foster, Irwin Vincent Daniels, LLC, FDR Management Group, William Richard‚ Jr., Deadrick Alan Roland Filed: December 29, 2009
# 4:2009cv04130 -
Racketeer/Corrupt Organization §18:1961 Racketeering (RIC
Judge: jury demanded by Plaintiff
Ferrall J. Goss
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Texas Department of Family, County Court at Law No. 5, Protective Services Filed: December 28, 2009
# 2:2009cv00358 -
Other Statutory Actions §88:8888 Other Statutory A
Judge: Janis Graham Jack
Faustino Morales Ramirez
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Rick Thaler Filed: December 23, 2009
# 7:2009mc00069 -
Other §
Judge: Peter E. Ormsby
Filed in error
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Filed in error Filed: December 15, 2009
# 4:2009cv04001 -
Other Statutory Actions §88:8888 Other Statutory A
Judge:
Ferrall J. Goss
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Texas Department of Protective, County Court No. 5, Family Services Filed: December 09, 2009
# 2:2009mc00074 -
Other §
Judge: Janis Graham Jack
Federal Trade Commission
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Jason James Eyer, Kara Singleton Adams, James A Shoenholz, Saferide Warranty LLC, Economic Relief Technologies LLC, VP Marketing LLC Filed: December 09, 2009
# 3:2009mc00128 -
Other §
Judge: Unassigned VJMagistrate
Federal Trade Commission
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Economic Relief Technologies, Saferide Warranty, Jason James Eyer, LLC, James A Shoenholz, LLC, Kara Singleton Adams, VP Marketing, LLC Filed: December 09, 2009
# 4:2009mc00597 -
Other §
Judge:
Fannie Mae
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Cambury Place, LLC Filed: December 07, 2009
# 4:2009mc00585 -
Other §
Judge:
Felipe Pena Rodriguez
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Texas Department Of Criminal Justice, John Q M Wang, Abbe King, Monica D Pickthall, Robert Young, Betty J Williams, Brenda J Hough Filed: December 03, 2009
# 4:2009mc00577 -
Other §
Judge: Lynn N. Hughes
Fahad Mougal
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Janet Napolitano, Kenneth Landgrebe, Eric H. Holder Filed: November 30, 2009
# 4:2009cv03867 -
None §28:2241 Petition for Writ
Judge: Gray H. Miller
Fraya Harris
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Law Office of Thomas Landis Filed: November 02, 2009
# 1:2009cv00205 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Sam R Cummingsjury demanded by Plaintiff
Felipe Pena Rodriguez
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Robert Young, Brenda J Hough, Texas Department Of Criminal Justice, John Q Wang, Monica D Pickthall, Abbe M King, Betty J Williams Filed: October 28, 2009
# 4:2009mc00520 -
Other §
Judge: Keith P Ellison
Farouk Systems
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Costco Wholesale Corporation Filed: October 27, 2009
# 4:2009cv03499 -
Other Statutory Actions §28:1332 Diversity-Injunct
Judge: jury demanded by Plaintiff
Fannie Mae
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Tangerine Dwellings LLC Filed: October 23, 2009
# 3:2009cv02013 -
None §28:1331 Fed. Question: Br
Judge: Royal Furgeson

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Filed: October 16, 2009
# 2:2009cv00278 -
None §88:8888 Other Statutory A
Judge: Judge Unassigned
Farmers
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Merchants Bankshares
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Petrus Chevrolet-Olds
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Federal Deposit Insurance Corporation Filed: October 16, 2009
# 3:2009cv01969 -
None §12:1821 Default of Loan b
Judge: David C Godbey
Freedom Medical
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Universal Hospital Services, Premier Inc, Premier Purchasing Partners, Novation, L.P., L.L.C., Inc., Hill-Rom Company Inc Filed: October 19, 2009
# 5:2009cv00152 -
Plaintiff §15:15 Antitrust Litigatio
Judge: jury demanded by Plaintiff
Felipe Pena Rodriguez
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John Q Wang, Monica D Pickthall, Texas of M Department Criminal Justice, Robert Young, Abbe King, Brenda J Hough, Betty J Williams Filed: October 06, 2009
# 4:2009mc00492 -
Other §
Judge: Keith P Ellison

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Filed: October 02, 2009
# 4:2009cv03199 -
None §88:8888 Other Statutory A
Judge: Judge Unassigned
Felipe Pena Rodriguez
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John Q Wang, Monica D Pickthall, Brenda J Of Hough, Robert Young, Texas Department Criminal Justice, Abbe M King, Betty J Williams Filed: September 25, 2009
# 4:2009mc00475 -
Other §
Judge:

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Filed: September 25, 2009
# 4:2009cv03117 -
None §88:8888 Other Statutory A
Judge: Judge Unassigned

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Filed: September 24, 2009
# 4:2009cv03108 -
None §88:8888 Other Statutory A
Judge: Judge Unassigned
Frank Anthony Cammarata‚ III
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John Odam
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Ariel
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Peggy Odam, Milton Tate, Hal Moorman, James Brill, Michael Koroluk, Elmar A Busch, John P McCarthy Money Purchase Plan, Kenneth Franklin, Warren Pinchuck, Amalgamated Bank, Mark T Spathes, Robert Pearlstein
Enron Corporation, LJM2 Co-Investment LP, The of Estate J Clifford Baxter, Jeannot Blanchette, Michael J Kopper, David B Duncan, Bob Kutsenda, DB Ale, Donald Dreyfus, Canadian Imperial Bank of Commerce, Arthur Andersen LLP, James Friedlieb, Gregory W Hale Filed: September 29, 2009
# 4:2001cv03624 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Melinda Harmon
Fat Butter
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Ltd
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BBVA USA Bancshares, Inc., S.A., BBVA Compass, Banco Bilbao Vizcaya Argentaria, Compass Bancshares, Inc. Filed: September 21, 2009
# 4:2009cv03053 -
Plaintiff §12:0632 International Ban
Judge: Sim Lakejury demanded by Plaintiff
Fannie Mae
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AFS-TX Real Estate, LLC, HV Enterprises, LLC Filed: September 18, 2009
# 4:2009mc00461 -
Other §
Judge: Keith P Ellison
Felicia N Jones
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The United States Postal Service Filed: September 21, 2009
# 4:2009mc00465 -
Other §
Judge: Gray H. Miller

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Filed: September 14, 2009
# 4:2009cv03092 -
None §88:8888 Other Statutory A
Judge: Judge Unassigned

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Filed: September 09, 2009
# 4:2009cv02939 -
None §88:8888 Other Statutory A
Judge: Judge Unassigned

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Filed: September 08, 2009
# 4:2009cv03012 -
None §88:8888 Other Statutory A
Judge: Judge Unassigned
Federal Home Loan Mortgage Corporation
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Steven Matthew Dekker, Gregory J. Montelaro Filed: September 08, 2009
# 4:2009mc00443 -
Other §
Judge: Gray H. Miller
Filed in error
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Filed in error Filed: September 03, 2009
# 4:2009cv02863 -
None §88:8888 Other Statutory A
Judge: Judge Unassigned

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Filed: September 04, 2009
# 3:2009cv00189 -
None §88:8888 Other Statutory A
Judge: Judge Unassigned

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Filed: September 03, 2009
# 4:2009mc00441 -
Other §
Judge: Judge Unassigned

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Filed: September 03, 2009
# 4:2009mc00440 -
Other §
Judge: Judge Unassigned
Faulkner USA
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LP
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K.S. Persyn Commercial Plumbing, Bart Bledsoe, Utilities Filed: August 06, 2009
# 5:2009mc00631 -
Other §
Judge: Fred Biery
FDIC as Receiver for Franklin Bank
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S.S.B.
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Baker Botts, Ernst & Young, L.L.P., LLP Filed: August 04, 2009
# 4:2009cv02492 -
None §28:1331 Enforcement of A
Judge:
Francisco Morales
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Filed: August 04, 2009
# 2:2009mc00055 -
Other §
Judge:
Founders Insurance Company
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Risk Retention Group, Insurance Designers of Inc, Maryland Indemnity Insurance Corporation of DC, The Agency LLC, Jeffrey B Cohen Filed: July 27, 2009
# 3:2009mc00078 -
Other §
Judge: Irma C Ramirez
Francisco Perez
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John/Jane Does 1-10, Travelers Casualty, Global Acceptance Credit Company, Surety Company of America, LP Filed: July 22, 2009
# 3:2009cv00269 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Philip R. Martinezjury demanded by Plaintiff
Frank & Dora Prado
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Law Office of Lawrence Hecker Filed: July 14, 2009
# 4:2009cv02234 -
Plaintiff §15:1692 Fair Debt Collect
Judge: jury demanded by Plaintiff
Federal Trade Commission
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MCS Programs, LLC Filed: July 06, 2009
# 6:2009mc00022 -
Other §
Judge:
Federal Trade Commission
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USC Programs LLC, Miranda Cavendar, Paul Morris Thompson, MCS Programs LLC, United Savings Center Inc Filed: July 02, 2009
# 3:2009mc00065 -
Other §
Judge: Jane J Boyle
Federal Trade Commission
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Inc, MCS Programs, LLC, USC Programs, Miranda Cavendar, LLC, Paul Morris Thompson, United Savings Center Filed: July 02, 2009
# 4:2009mc00343 -
Other §
Judge: Sim Lake
Federal Trade Commission
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Paul Morris Thompson, United Savings Center, MCS Programs, Miranda Cavendar, LLC, USC Programs, Inc., LLC Filed: July 02, 2009
# 5:2009mc00533 -
Other §28:754 Receiver of Proper
Judge: Unassignedjury demanded by 28:754 Receiver of Property in Different Districts
Forgent Networks
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Pinnacle Partners, James Gladney, Robert The Graham, Red Oak Fund, Fal, Pinnacle Fund, LLC, Bear Market Opportunity Fund, Chimanlal Shah, Antoine Tristani, LLLP, Sarla Software LLC, L.P., L.P., Fenil Shah, Pat Goepel, David Sandberg, Red Oak Partners, LLP Filed: June 30, 2009
# 1:2009cv00499 -
None §15:78m(a) Securities Exch
Judge: Lee Yeakel
Francisco Monroy Yanez
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Lucina Manriquez, Roberto Rios Filed: June 26, 2009
# 7:2009cv00066 -
None §42:11603(b) Appl. for Ret
Judge: Robert A. Junell

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Filed: June 26, 2009
# 4:2009cv01997 -
None §No cause code entered
Judge: Judge Unassigned

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Filed: June 04, 2009
# 4:2009cv01710 -
None §88:8888 Other Statutory A
Judge: Judge Unassigned

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Filed: June 04, 2009
# 4:2009cv01716 -
None §88:8888 Other Statutory A
Judge: Judge Unassigned

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Filed: May 22, 2009
# 4:2009mc00238 -
Other §
Judge: Judge Unassigned

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Filed: April 28, 2009
# 4:2009mc00204 -
Other §
Judge: Judge Unassigned

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Filed: April 28, 2009
# 4:2009cv01273 -
None §88:8888 Other Statutory A
Judge: Judge Unassigned

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Filed: May 12, 2009
# 4:2009cv01443 -
None §88:8888 Other Statutory A
Judge: Judge Unassigned
Freda Montgomery
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Alexander Trucking Co. Filed: April 27, 2009
# 4:2009mc00183 -
Other §
Judge:
Fred Fulton Fralick
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Plumbers & Pipefitters National Pension Fund Filed: April 24, 2009
# 3:2009cv00752 -
None §29:1132 E.R.I.S.A.-Employ
Judge: Sidney A Fitzwater

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Filed: April 20, 2009
# 4:2009cv01175 -
None §88:8888 Other Statutory A
Judge: Judge Unassigned

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Filed: April 17, 2009
# 4:2009cv01153 -
None §Federal Question
Judge: Judge Unassignedjury demanded by 88:8888 Other Statutory Actions

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Filed: April 15, 2009
# 4:2009cv01104 -
None §Federal Question
Judge: jury demanded by 88:8888 Other Statutory Actions

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Filed: April 08, 2009
# 1:2009cv00092 -
None §Federal Question
Judge: Judge Unassignedjury demanded by 88:8888 Other Statutory Actions

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Filed: April 06, 2009
# 4:2009cv01012 -
None §Federal Question
Judge: jury demanded by 88:8888 Other Statutory Actions

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Filed: April 13, 2009
# 4:2009mc00157 -
Other §
Judge:
Filed in error
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Filed in error Filed: March 30, 2009
# 4:2009cv00957 -
None §88:8888 Other Statutory A
Judge:
Fernand Pierre
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Julie L Myers, Eric Holder, Ernesto Velasco, Dona Perez, J, Michael Pitts, Janet Napolitano Filed: March 27, 2009
# 1:2009cv00082 -
None §Federal Question
Judge: Hilda G Taglejury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa

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Filed: March 30, 2009
# 4:2009cv00949 -
None §Federal Question
Judge: jury demanded by 88:8888 Other Statutory Actions

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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