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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
Hein Latt Zaw
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INC., Experian Information Solutions, LLC, I.Q. DATA INTERNATIONAL, Inc., Transunion Filed: March 30, 2020
# 4:2020cv01132 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Hira Bhura
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LLC, Plaza Services, John Does Filed: March 29, 2020
# 4:2020cv00257 -
Consumer Credit §15:1692
Judge: Sean D Jordanjury demanded by Plaintiff
Helen Jeannette Medrano
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Chad F. Wolf, Kenneth T. Cuccinelli, Wallace L. Carroll Filed: March 04, 2020
# 4:2020cv00771 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §05:702
Judge: George C Hanks
HARRIS COUNTY
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TEXAS
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Inc., INC., HI-TECH PHARMACAL CO., AKORN, TARO PHARMACEUTICALS USA, ENDO HEALTH SOLUTIONS, SANDOZ, INC., INC., LANNETT COMPANY, INC., MYLAN PHARMACEUTICALS INC., INC., INC., VERSAPHARM, MYLAN INSTITUTIONAL INC, INC., PFIZER, Teva Pharmaceuticals USA, INC. Filed: March 01, 2020
# 4:2020cv00733 -
Anti-Trust §28:1331
Judge: Nancy F Atlas, Charles Eskridgejury demanded by Plaintiff
Heather L. Goble
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I.Q. Data International, Inc. Filed: February 28, 2020
# 5:2020cv00243 -
Consumer Credit §15:1692
Judge: David A Ezrajury demanded by Plaintiff
Heather Fleming
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Experian Information Solutions, Inc. Filed: February 27, 2020
# 4:2020cv00164 -
Consumer Credit §15:1681
Judge: Christine A Nowak, Robert W Schroederjury demanded by Plaintiff
Heather Torres
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Doroteo Torres
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N.A., LLC, Trans Union, Inc., Experian Chase Information Solutions, JPMorgan & Co., LLC, Equifax Information Services, JPMorgan Chase Bank Filed: February 20, 2020
# 6:2020cv00086 -
Consumer Credit §15:1681
Judge: J Campbell Barker, John D Lovejury demanded by Plaintiff
Harold A. Krueger‚ Jr.
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Inc., National Patient Account Services Filed: February 11, 2020
# 5:2020cv00166 -
Other Statutory Actions §28:1331
Judge: David A Ezra
HUNTER L. DUNN
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LP, D/B/A STONEBRIDGE RANCH COUNTRY CLUB, GOLF CLUBCORP OF TEXAS, SOUTHWEST RECOVERY SERVICES Filed: February 11, 2020
# 4:2020cv00102 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Healthy Hips
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Gina Haley-Morrell
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Cynthia Haley
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Paradisco Dream LLC, Elaine Solomon, 2 Josie's LLC, Tonya Grandmaiter, RH Fitness Systems LLC, RKP Enterprises LLC, Linda Preston, Susan Minicozzi, Barbara Tait, Bonita Arruda, Whanger Health & Fit
LLC, Curves NA, North Castle Partners, Inc, Curves International, Inc. Filed: February 07, 2020
# 6:2020cv00092 -
Racketeer/Corrupt Organization §18:1962
Judge: Alan D Albright, Jeffrey C Manskejury demanded by Plaintiff
Harold L. Phelan
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Housing, Urban Development Filed: January 26, 2020
# 4:2020cv00064 -
Other Statutes: Freedom of Information Act §05:552
Judge: Reed C O'Connor
Hugo Enrique Gomez
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Michael R. Pompeo Filed: January 24, 2020
# 7:2020cv00019 -
Other Statutory Actions §28:1331
Judge: Randy Crane
Hatchets of San Antonio
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Woody's Backyard Franchising, LLC Filed: January 09, 2020
# 5:2020cv00027 -
Other Statutes: Arbitration §09:9
Judge: Henry J Bemporad, Jason K Pulliam
HDI Global Insurance Company
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CG Power Americas LLC
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Union Pacific Railroad Company Filed: December 23, 2019
# 4:2019cv04986 -
Commerce ICC Rates, Etc. §28:1332
Judge: Alfred H Bennettjury demanded by Plaintiff
Hailee Mills-Stanley
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Equifax Information Services LLC, Experian Inc, Information Solutions Nationstar Mortgage LLC, Trans Union LLC Filed: December 16, 2019
# 3:2019cv02966 -
Other Statutes: Consumer Credit §15:1681
Judge: Sam A Lindsayjury demanded by Plaintiff
Hao Liu
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Ashlee Luna, Michele Hreha, Cindey Mendoza, Guy Wiggs, LLC), Logan Thomas, Matthew Hansen, Catherine Allen-Rea, FIS (Fidelity Information Service, Aaron Parker, Phillip Pierceall, Mary Mancuso, Wells Fargo Home Mortgage, , Michelle Schwartz, Bob Dickerson Filed: November 18, 2019
# 4:2019cv00849 -
Banks and Banking §18:1961
Judge: Amos L Mazzant, Christine A Nowak
Harvey House
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Hunter Warfield Inc. Filed: October 28, 2019
# 4:2019cv04241 -
Consumer Credit §15:1692
Judge: Lee H Rosenthaljury demanded by Plaintiff
Hugo Avila
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Sequim Asset Solutions LLC, Focus Receivables Management LLC, Sequium Asset Solutions LLC Filed: October 22, 2019
# 3:2019cv02493 -
Other Statutes: Consumer Credit §15:1692
Judge: Karen Gren Scholerjury demanded by Plaintiff
HJD Capital Electric
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U.S. Department of Defense, United States of the Department Air Force, United States Department of the Army Filed: October 07, 2019
# 5:2019cv01196 -
Freedom of Information Act §05:552
Judge: David A Ezra
Houston Home Dialysis
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Houston Home Dialysis LP
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Blue Shield of Kentucky, Inc. d/b/a Anthem Blue Cross, Excellus Health Plan, Anthem Health Plans of Kentucky, Inc. d/b/a Excellus BlueCross BlueShield, Inc., Wellmark of South Dakota, Blue Shield o, HealthNow New York, Inc. d/b/a Wellmark Blue Cross Filed: October 02, 2019
# 4:2019cv03791 -
Anti-Trust §15:15
Judge: George C Hanksjury demanded by Plaintiff
Hugo M Avila
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Radius Global Solutions LLC Filed: September 30, 2019
# 3:2019cv02321 -
Other Statutes: Consumer Credit §15:1692
Judge: David L Horan, Karen Gren Scholerjury demanded by Plaintiff

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Filed: September 24, 2019
# 4:2019cv03611 -
Other Statutory Actions §88:8888

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Filed: September 11, 2019
# 6:2019cv00535 -
Consumer Credit §47:227
Judge: Alan D Albright, Jeffrey C Manskejury demanded by Plaintiff
Helen R. Reyes
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LLC, Credit Control Filed: September 11, 2019
# 6:2019cv00534 -
Consumer Credit §15:1692
Judge: Alan D Albright, Jeffrey C Manskejury demanded by Plaintiff
HERON H. HINOJOSA
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Incorrectly Filed
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WELLS FARGO BANK, N.A. Filed: September 10, 2019
# 4:2019cv03415 -
Other Statutory Actions §88:8888
Humbertina Rubio Escobar
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Kenneth T. Cuccinelli, Wallace L. Carroll, Kevin McAleenan Filed: September 04, 2019
# 4:2019cv03329 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §05:702
Judge: Andrew S Hanen
Halea Williams
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Equifax Information Services, LLC, Inc., LLC, Resource One Credit Union, TransUnion, Experian Information Solutions, USAA Federal Savings Bank Filed: August 30, 2019
# 1:2019cv00861 -
Consumer Credit §15:1681
Judge: Lee Yeakeljury demanded by Plaintiff
Harold Phelan
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Harold L. Phelan
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Housing, Urban Development Filed: August 28, 2019
# 4:2019cv00677 -
Other Statutes: Freedom of Information Act §05:552
Judge: Terry R Means
Helen R. Reyes
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FMS, Inc. Filed: September 11, 2019
# 6:2019cv00536 -
Consumer Credit §15:1692
Judge: Alan D Albright, Jeffrey C Manskejury demanded by Plaintiff
Hector Aubert
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Michael Pompeo, United States Department of State Filed: August 21, 2019
# 3:2019cv02008 -
Other Statutes: Other Statutory Actions §28:1361
Judge: Sam R Cummings
Hahn Hotels
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First National Bank of Hughes Springs Filed: August 19, 2019
# 2:2019cv00282 -
Other Statutory Actions §
Judge: Rodney Gilstrap
Hillary Flowers
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Inc., LLC, Pendrick Capital Partners II, Commonwealth Financial Systems Filed: July 25, 2019
# 6:2019cv00341 -
Consumer Credit §15:1692
Judge: J Campbell Barker, John D Lovejury demanded by Plaintiff
Heather McManus
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Buckeye Partners, Frank S. Sowinski, Martin A. White, Oliver G. Richard‚ III, Mark C. McKinley, Joseph A. LaSala‚ Jr., LLC, Barbara J. Duganier, Larry C. Payne, Pieter Bakker, L.P., Buckeye GP, Clark C. Smith, Barbara M. Baumann Filed: July 19, 2019
# 4:2019cv02644 -
Securities/Commodities §
Judge: Lynn N Hughesjury demanded by Plaintiff
Himmer Ronaldo Mendoza Monroy
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Deysi Lisseth Araujo De Mendoza Filed: July 11, 2019
# 3:2019cv01656 -
Other Statutes: Other Statutory Actions §22:9001
Judge: Jane J Boyle
Hitchcock Independent School District
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International Insurance Company of Hannover, of Certain Underwriter, General Security Indemnity Company Arizona, Steadfast Insurance Company, Taun Pareek, QBE Specialty Insurance Company, United Specialty Insurance Company, Indian Harbor Insurance Company Filed: June 17, 2019
# 3:2019cv00198 -
Other Statutes: Arbitration §09:1
Judge: George C Hanksjury demanded by Plaintiff
Harry Curtis
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Martin A. White, Mark C. McKinley, Buckeye GP, Josehp A. LaScala‚ Jr., Clark C. Smith, Larry C. Payne, L.P., Oliver G. Richard III, Frank S. Sowinski, Pieter Bakker, Buckeye Partners, LLC, Barbara M. Baumann, Barbara J. Duganier Filed: June 13, 2019
# 4:2019cv02147 -
Securities/Commodities §28:1331
Judge: Alfred H Bennettjury demanded by Plaintiff
Harold S Field
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United States Environmental Protection Agency Filed: June 06, 2019
# 2:2019cv00120 -
Other Statutes: Environmental Matters §33:1365
Judge: Sidney A Fitzwater, Matthew J Kacsmaryk
HRE-DN
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LP
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United States Attorney Southern District of of Texas, Department Homeland Security, US Citizenship, USCIS California Service Center, Immigration Services (USCIS) Filed: May 24, 2019
# 4:2019cv01893 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §28:1331
Judge: Lee H Rosenthal
Harvey Flores
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Experian Information Solutions Inc, Jefferson LLC Capital Systems Filed: May 17, 2019
# 4:2019cv00407 -
Other Statutes: Other Statutory Actions §15:1681
Judge: John McBrydejury demanded by Plaintiff
Harold Hamilton‚ Sr.
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LLC., Experian Information Solutions Inc., Trans Union, AMCOL Systems, Inc, LLC., Equifax Information Services Filed: May 03, 2019
# 4:2019cv00327 -
Other Statutory Actions §15:1692
Judge: Amos L Mazzantjury demanded by Plaintiff
Howard Bradfield
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Amerimark Direct LLC Filed: April 29, 2019
# 3:2019cv01020 -
Other Statutes: Consumer Credit §47:227
Judge: Sam A Lindsayjury demanded by Plaintiff
Harlan Hrncir
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Equifax Information Services LLC, LLC, American Express, Transunion Filed: April 14, 2019
# 4:2019cv01355 -
Consumer Credit §15:1681
Judge: Gray H Millerjury demanded by Plaintiff
Hilcorp Energy Development LP
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LP
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Producers 1-100
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Devon Energy Production Company, White Operating Company, Territory Resources, Vitruvian II Woodford
Bank of America, Jason R Searcy, N.A., Jason R. Searcy Filed: April 02, 2019
# 3:2019cv00818 -
Other Statutes: Other Statutory Actions §28:1331
Hillary Dunegan
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Equifax Information Services, LLC, Experian Inc, Information Solutions Wells Fargo Retail Inc Filed: March 31, 2019
# 4:2019cv00269 -
Other Statutes: Consumer Credit §15:1681
Judge: Terry R Meansjury demanded by Plaintiff
Helen R. Reyes
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Inc., Mason Companies Filed: March 20, 2019
# 6:2019cv00214 -
Consumer Credit §47:227
Judge: Alan D Albright, Jeffrey C Manskejury demanded by Plaintiff
Harold Hamilton‚ Jr.
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Amcol Systems, Inc. Filed: March 15, 2019
# 4:2019cv00186 -
Other Statutory Actions §15:1692
Judge: Amos L Mazzantjury demanded by Plaintiff
Huawei Technologies USA
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Huawei Technologies Co.
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Ltd.
UNITED STATES OF AMERICA, Alexander Acosta, Betsy DeVos, Robert Wilkie, Emily Webster Murphy, David L. Bernhardt, Sonny Perdue, Alex Azar‚ II Filed: March 06, 2019
# 4:2019cv00159 -
Other Statutory Actions §28:2201
Judge: Amos L Mazzant
Harold Krueger‚ Jr.
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Harold A. Krueger‚ Jr.
LP, GC Services Filed: February 01, 2019
# 5:2019cv00088 -
Consumer Credit §15:1692
Judge: David A Ezra
Helen R. Reyes
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Inc., Gold Star Finance Filed: January 30, 2019
# 6:2019cv00030 -
Consumer Credit §47:227
Judge: Alan D Albright, Jeffrey C Manskejury demanded by Plaintiff
Hobby Lobby Stores
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Melissa Y. Huerta, Melissa Y Huerta Filed: December 26, 2018
# 3:2018cv00392 -
Other Statutes: Arbitration §09:1
Judge: David C Guaderrama
HCB Financial Corp.
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Hungrey Otter Holdings, Brenda L. Adkinson, L.P., LLC, Rockcliff Holdings-GP, LLC, LLC, Anita L. Williams, Organic Health Sciences, LLC, Medicus Arkansas III, Compassionate Use, Medicus Arkansas, LKF Inve, Lee Kennedy Investments, Neil McPherson, LLC, LLC Filed: December 24, 2018
# 1:2018cv01120 -
Racketeer/Corrupt Organization §18:1964
Judge: Lee Yeakeljury demanded by Plaintiff
Heather Blakeley
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LLC, Oracle Group Filed: December 13, 2018
# 6:2018cv00054 -
Other Statutes: Consumer Credit §15:1692
Judge: Sam R Cummings
Hidalgo County Drainage District No. 1
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Inc., TEDSI Infrastructure Group Inc, Inc., Dos Logistics, An, Integ Corporation, Jonathan Garza, Dannenbaum Engineering Company-McAllen LLC, Valley Data Collection Specialists, Godfrey Garza‚ III, Dannenbaum Engineering Corporation, Godfrey Garza‚ Jr. Filed: November 20, 2018
# 7:2018cv00369 -
Racketeer/Corrupt Organization §18:1961
Judge: Ricardo H Hinojosajury demanded by Plaintiff
Hector Gomez
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Inc., Bronstein & Weiss Arbitration Filed: November 16, 2018
# 5:2018cv01200 -
Consumer Credit §15:1692
Judge: Fred Bieryjury demanded by Plaintiff
Helen Alexander
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Law Offices of Keith P. Miller, P.C. Filed: November 13, 2018
# 1:2018cv00972 -
Consumer Credit §15:1692
Judge: Lee Yeakeljury demanded by Plaintiff
Hussein Mohamud
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Southwest Credit Systems, , L.P. Filed: November 05, 2018
# 4:2018cv00784 -
Consumer Credit §15:1692
Judge: Amos L Mazzantjury demanded by Plaintiff

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Filed: November 07, 2018
# 2:2018cv00409 -
Other Statutory Actions §28:1333
Judge: Nelva Gonzales Ramos

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Filed: November 07, 2018
# 2:2018cv00410 -
Other Statutory Actions §28:1333
Judge: B Janice Ellington, Nelva Gonzales Ramos
Herman Roy Beckham
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Scott & Associates, P.C. Filed: October 25, 2018
# 5:2018cv01123 -
Consumer Credit §15:1692
Judge: Orlando L Garciajury demanded by Plaintiff
Holcomb Resources
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5 North Bumby
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BBB Farms
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MRL
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ER Investment Capital
Inc., TEP GP, David R Richardson, Tulum USA, Management Mitigation Capital, LLC, David Tepper, LLC, LLC, LLC, George Russell Polk, Vision Ridge Partners, LLC, The Earth Partners, Anahuac Holdings, LP, Mitigation Holdings Filed: October 29, 2018
# 4:2018cv04088 -
Racketeer/Corrupt Organization §18:1964
Judge: Alfred H Bennettjury demanded by Plaintiff
Hussein Mohamud
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Southwest Credit Systems, L.P Filed: November 02, 2018
# 4:2018cv00779 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Harman International Industries Inc
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Jeev Trika Filed: October 11, 2018
# 3:2018cv02701 -
Other Statutes: Arbitration §9:9
Judge: Jane J Boyle
Hector M. Dominguez-Antonio
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United States Of America Filed: September 17, 2018
# 2:2018cv00290 -
Other Statutory Actions §28:1355
Judge: Nelva Gonzales Ramos
Haldor Topsoe
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Haldor Topsoe
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Haldor Topsoe A/S
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Umicore Catalyst USA, Nathan White, LLC Filed: September 20, 2018
# 4:2018cv03362 -
Other Statutory Actions §
Judge: Lee H Rosenthaljury demanded by Defendant
Hector D. Ramon
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Capital Accounts, LLC Filed: August 30, 2018
# 5:2018cv00904 -
Consumer Credit §15:1692
Judge: Xavier Rodriguezjury demanded by Plaintiff
Harbor Healthcare System
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L.P.
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UNITED STATES OF AMERICA Filed: September 07, 2018
# 4:2018cv03195 -
Other Statutory Actions §18:3114
Judge: Andrew S Hanen
Han Ma Eum
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Inc. d/b/a Coastal Home Health Care
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Secretary, Human Services, Alex M. Azar II, of United States Department Health Filed: August 24, 2018
# 4:2018cv02946 -
Other Statutory Actions §28:1361
Judge: Keith P Ellison
Hiroya Ota
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Marina Ota Filed: August 22, 2018
# 4:2018cv00705 -
Other Statutes: Other Statutory Actions §22:9001
Judge: Reed C O'Connor
Hardie's Fruit & Vegetable Co LP
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Linda Carlisle, The Paper Plate Inc Filed: August 07, 2018
# 3:2018cv02049 -
Other Statutes: Agricultural Acts §07:499
Judge: David C Godbey
Hamza Ramzan
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William Wei Huang, GDS Holdings Limited, Daniel Newman Filed: August 02, 2018
# 4:2018cv00539 -
Securities/Commodities §15:78
Judge: Kimberly C Priest Johnson, Amos L Mazzantjury demanded by Plaintiff
Hirschback Motor Lines
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Brad Pinchuk
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LLC., Steve Wulff, Smarttruck Undertray Mike Systems, Henderson, Steven S. Ingham Jr., Ron Pope Filed: July 27, 2018
# 3:2018mc00229 -
Other §
Judge: David C Guaderrama
Houston LF Baytown
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World Strategic Taxes, Inc., LLC, Effective Resource Management, Luisa Valdez, Gabriella Villareal Filed: June 29, 2018
# 4:2018cv02237 -
Racketeer/Corrupt Organization §18:1964
Judge: Keith P Ellisonjury demanded by Defendant
HomeVestors of America
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BIG STATE HOME BUYERS, LLC, BRIAN SPITZ Filed: June 26, 2018
# 4:2018mc01788 -
Other §
Judge: Sim Lake
Henry L. Stanchiel
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Brittany Lannen, Texas, Andrew Erwin, The 54th Judicial District Court of McLennon County Filed: June 18, 2018
# 5:2018cv00603 -
Other Statutory Actions §28:1651 Petition for Writ
Judge: David A. Ezra
Home Health Innovations
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Alex M. Azar‚ II Filed: June 18, 2018
# 5:2018cv00601 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: Fred Biery
Howard N. Alwais
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New Penn Financial, LLC Filed: June 18, 2018
# 5:2018cv00604 -
Other Statutory Actions §28:1441 Petition for Remo
Judge: Xavier Rodriguez
Hector Ojeda
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Dynamic Recovery Solutions Filed: June 13, 2018
# 3:2018cv00180 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Kathleen Cardonejury demanded by Plaintiff
HCB Whitewater LLC
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Charles Edwards, Joe Gelchion, CNR Operations LLC, Orbinve, MDP LLC, Patricia Edwards, Clayton Reaser, David Lieberman, Dory Doud, Douglas J Hockett, Rolling Hills Bank & Trust, Evergreen Water Disposal Services LLC, Ben Doud, Marilee Doud, Peter Benz Filed: June 11, 2018
# 3:2018cv01492 -
Other Statutory Actions §11:101
Judge: David C Godbey
Helen Alexander
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Alternative Claims Management, LLC Filed: June 20, 2018
# 1:2018cv00509 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Robert Pitmanjury demanded by Plaintiff
Hardie's Fruit & Vegetable Co LP
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BIMC Operating Co LLC, Billy Bob Barnett, BIMC LP Filed: June 06, 2018
# 3:2018cv01454 -
Agricultural Acts §07:499
Judge: Sidney A Fitzwater
HouseCanary
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Quicken Loans, LLC, Inc., One Reverse LLC, Mortgage, In-House Realty Filed: May 25, 2018
# 5:2018cv00519 -
Other Statutory Actions §18:1836(b) Civil Action t
Judge: Fred Bieryjury demanded by Plaintiff
HouseCanary
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One Reverse Mortgage, LLC, In-House Realty, LLC, Quicken Loans Inc. Filed: May 25, 2018
# 5:2018cv00515 -
Other Statutory Actions §18:1836(b) Civil Action t
jury demanded by Plaintiff
Harry Smith
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Global Advanced Builder Technology, Greg Stewart, LLC, Iglook Capital, Sandra Moon Bigalow, Nelson P. Crespo, Teresa Werner, Inc., LLC, James qE. Whitsitt, Ronald Flower, Ronald R Her, Finance Co. LLC, Jannie Kokkinakis, Global Equipment, Big Resources Filed: May 20, 2018
# 4:2018cv01644 -
Racketeer Influenced and Corrupt Organizations §18:1962
Judge: Keith P Ellisonjury demanded by Plaintiff
Heloisa Jager
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Hunter Warfield, Inc. Filed: May 02, 2018
# 4:2018cv01397 -
Consumer Credit §47:0227
Judge: Sim Lakejury demanded by Plaintiff
Hermelinda P Reyna
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Social Security Administration District Manager Filed: April 09, 2018
# 2:2018mc00352 -
Other §
Judge: Nelva Gonzales Ramos
Home SFR Borrower LLC
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Tamula Scott Filed: March 28, 2018
# 4:2018mc00944 -
Other §No cause code entered
Judge: Gray H Miller
Hewlett Packard Company
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Inc, Hitachi-LG Data Storage, LG Electronics LG USA Inc, Electronics Inc, Hitachi-LG Data Storage Korea Inc Filed: March 09, 2018
# 4:2018cv00764 -
Antitrust §15:15
Judge: David Hittnerjury demanded by Plaintiff
Hewlett-Packard Company
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Inc., Sony Corporation, Sony Optiarc America Inc., Inc., Sony Electronics Inc, Sony NEC Optiarc Inc., Quanta Storage America, Quanta Storage, Sony Optiarc Inc. Filed: March 09, 2018
# 4:2018cv00762 -
Antitrust §15:15
Judge: David Hittnerjury demanded by Both
Higman Barge Lines
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Filed: February 26, 2018
# 4:2018cv00589 -
Other Statutory Actions §28:1333
Judge: Alfred H Bennett
Higman Barge Lines Inc
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Filed: February 23, 2018
# 1:2018cv00083 -
Other Statutory Actions §28:1333
Judge: Unassigned
Higman Barge Lines Inc
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Filed: February 23, 2018
# 1:2018cv00084 -
Other Statutory Actions §28:1333
Judge: Marcia A. Crone
Higman Barge Lines Inc
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Filed: February 23, 2018
# 1:2018cv00085 -
Other Statutory Actions §28:1333
Judge: Marcia A. Crone
Harvest Natural Resources
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HNR Energia B.V.
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Inc., Petroconsultores (Barbados) Ltd., Petro Consultores International Trading Company, Azure 904 LLC, Petroconsult, Eulogio Antonio Del Pino Diaz, Petro Consultores S.C., Juan Jose Mendoza Garcia, Rafael Dario Ramirez Carreno, Jose Angel Gonzalez Acosta Filed: February 16, 2018
# 4:2018cv00483 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: Keith P Ellisonjury demanded by Plaintiff
Highland Capital Management LP
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Internal Revenue Service Filed: January 24, 2018
# 3:2018cv00181 -
Freedom of Information Act §05:552
Judge: A. Joe Fish
Helen Trading S.A.
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McQuilling Partners Inc. Filed: January 16, 2018
# 4:2018mc00154 -
Other §
Judge: Keith P Ellison
Heather Hanna
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Wells Fargo Bank N.A. Filed: December 29, 2017
# 4:2017cv03912 -
Consumer Credit §15:1692
Judge: Melinda Harmon
Hao Liu
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Morgan Crossing Owners Association, Anonymous, Collin County, DataProse, Inc., Assured Management, City of Allen Filed: December 22, 2017
# 4:2017cv00874 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: Amos L. Mazzant
Heather Hanna
More Information
Capital One Bank (USA), N.A. Filed: November 30, 2017
# 4:2017cv03640 -
Consumer Credit §47:0227
Judge: Gray H Millerjury demanded by Plaintiff
Helen Jia
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Sarah Sormillon
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Nerium Skincare Inc, Michael Shouhed, Tammy Smith, Patricia Finn-Martillo, Mark Smith, Does 1-10, Jeff Olson, Natural Technology Inc, Renee Olson, Rick Arnold, Nerium International LLC, Nerium Biotechnology Inc, Amber Olson Rourke, Pilar, Rafael Avendano Filed: November 06, 2017
# 3:2017cv03057 -
Racketeer Influenced and Corrupt Organizations §18:1962
Judge: Sam R Cummingsjury demanded by Plaintiff
Howard R. Bradfield
More Information
Procollect Inc Filed: October 26, 2017
# 3:2017cv02955 -
Consumer Credit §15:1692
Judge: Ed Kinkeadejury 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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