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
Luis Alberto Pita Santos
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William K Suter, Evergreen Alliance Golf LImited LP, Eric Holder, Lee H Rosenthal, Nancy F Atlas, Melinda Harmon, Texas Workforce Commission, Equal Employment Opportunity Commision, David J Bradley, Greg Abbott Filed: June 03, 2011
# 4:2011cv02178 -
Other Statutory Actions §88:8888
Judge: Kenneth M. Hoyt
Luis Eduardo Montemayor
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U.S. Department of State, United States of America, Hillary Clinton Filed: May 31, 2011
# 1:2011cv00109 -
Other Statutory Actions §28:1331
Judge: Hilda G Tagle
Lynda Champion
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Credit Protector Processing Center, N.A., (South CitiBank Dakota) Filed: May 27, 2011
# 6:2011cv00275 -
Consumer Credit §28:1332
Judge: Michael H. Schneider
Lume Comercios Internacionales
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S de RL CV
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Inc., Price Transfer, Zim Transport, Inc., R Amelia Rodriguez d/b/a John's Transport, Inc., & A Truck Brokers Filed: May 25, 2011
# 5:2011cv00060 -
Commercial/ICC Rates/etc. §28:1441
Judge: George P. Kazenjury demanded by Plaintiff
Larry N. Harvey
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American Bank of Texas, N.A. Filed: May 23, 2011
# 1:2011cv00428 -
Banks and Banking §15:1693 Electronic Fund T
Judge: Sam Sparksjury demanded by Plaintiff
Lisa Mabary
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MemberSource Credit Union Filed: May 20, 2011
# 4:2011cv01946 -
Banks and Banking §88:8888
Judge: Lynn N. Hughesjury demanded by Plaintiff
Luis Alberto Pita Santos
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Nancy F Atlas, Melinda Harmon Filed: May 20, 2011
# 4:2011mc00234 -
Other §
Judge: Kenneth M. Hoyt
Luis Alberto Pita Santos
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Bill Burke, Wal-Mart Stores Inc, Providence Place Apartments, John Donovan Filed: May 20, 2011
# 4:2011mc00235 -
Other §
Judge: Lynn N. Hughes
Louis Charles Hamilton‚ II
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CVS/Caremark Corporation, UPS Filed: May 13, 2011
# 1:2011cv00240 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: Keith F. Giblinjury demanded by Plaintiff
Lila Nackos
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Commercial Recovery Systems Inc Filed: May 13, 2011
# 4:2011cv00279 -
Consumer Credit §15:1692
Judge: Richard A. Schelljury demanded by Plaintiff
Lisa Ramos
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Burns Smith & Associates LLC Filed: May 11, 2011
# 3:2011cv00984 -
Consumer Credit §15:1692
Judge: Ed Kinkeadejury demanded by Plaintiff
Lionel Alexander
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Smith Dean & Associates Filed: May 11, 2011
# 3:2011cv00987 -
Consumer Credit §15:1692
Judge: Barbara M.G. Lynnjury demanded by Plaintiff
Laura Villarreal
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Jessica Altamirano
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P.C., Michael J. Scott Filed: May 05, 2011
# 6:2011cv00046 -
Consumer Credit §15:1692
Judge: Sam R Cummingsjury demanded by Plaintiff
Lloyd Davis
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LLC, Tom Lane, Pyramid Financial Solutions Filed: May 04, 2011
# 6:2011cv00215 -
Other Statutory Actions §15:1692
Judge: Michael H. Schneiderjury demanded by Plaintiff
Lucio Escamilla
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Jaime Leon
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Dario Herrera
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Eleazar Garcia
Armando Grajales, City Of McAllen Filed: April 29, 2011
# 7:2011mc00019 -
Other §
Judge: Peter E. Ormsby
Lawrence E.
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Anna Nalewak
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Casualty Company, State Farm Fire Filed: April 25, 2011
# 3:2010mc05001 -
Other §
Judge: John R Froeschner
Leroy Montrel Scott
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McLane Company, Inc. Filed: April 25, 2011
# 4:2011mc00185 -
Other §
Judge: Keith P Ellison
Lavonda
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Clay Gates
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Texas Farmers Insurance Company Filed: April 22, 2011
# 3:2010mc04009 -
Other §
Judge: John R Froeschner
Leslie Armbruster
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Benjamin Barbosa
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Corinne Chumsae
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Lorena G. Barbosa, Dolores A. Bertuzzi, Richard P. Chumsae, Sandra Collins, Ana DeSantis, Peter DeSantis, Douglas Dobbin, Al Gamboa, Martha Gamboa, J. Maurice Grenier, Maria Del Pilar Grenier, Kathleen
Nationwide Mutual Insurance Co., Inc., American Airlines, Marilyn Lowe Filed: April 15, 2011
# 3:2011cv00145 -
Other Statutory Actions §28:1442 Petition for Remo
Judge: David Brionesjury demanded by Both
L F
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Luecretia Dillard, Houston Independent School District Filed: April 13, 2011
# 4:2011mc00168 -
Other §
Judge: Keith P Ellison
Larry Snyder
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Medicredit Corporation Filed: March 24, 2011
# 1:2011cv00229 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Lee Yeakeljury demanded by Plaintiff
L.F.
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Luecretia Dillard Filed: March 23, 2011
# 4:2011cv01089 -
Other Statutory Actions §28:1332
Judge: Vanessa D Gilmore
L.F.
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Luecretia Dillard Filed: March 18, 2011
# 4:2011mc00130 -
Other §
Judge: Vanessa D Gilmore
Louis Charles Hamilton‚ II
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United States of America, Harris County Texas, State Of Texas Filed: March 09, 2011
# 1:2011cv00122 -
Racketeer Influenced and Corrupt Organizations §28:1983
Judge: Keith F. Giblinjury demanded by Plaintiff
L.G. Motorsports
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Inc., Inc., Doug Fehan, Michelin North NGMCO America, Filed: March 10, 2011
# 4:2011cv00112 -
Antitrust §15:1
Judge: Richard A. Schelljury demanded by Plaintiff
L.F.
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Houston Independent School District, Dillard Filed: March 09, 2011
# 4:2011cv00903 -
Other Statutory Actions §28:2201
Judge: Vanessa D Gilmore
L.F.
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Houston Independant School District Filed: March 08, 2011
# 4:2011mc00118 -
Other §
Judge: Vanessa D Gilmore
Lydia Garcia
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LLC, Portfolio Recovery Associates Filed: March 03, 2011
# 1:2011cv00040 -
Consumer Credit §15:1692
Judge: Hilda G Taglejury demanded by Plaintiff
Linda Thornburg
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Harold Thornburg
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Inc., Oxford Management Services Filed: March 02, 2011
# 4:2011cv00182 -
Consumer Credit §15:1692
Judge: John McBrydejury demanded by Plaintiff
Larry N. Harvey
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Texell Federal Credit Union Filed: March 03, 2011
# 6:2011cv00054 -
Banks and Banking §28:1331 Fed. Question
Judge: Walter S. Smithjury demanded by Plaintiff
Linda Thornburg
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Harold Thornburg
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Inc., Oxford Management Services Filed: March 02, 2011
# 1:2011cv00043 -
Consumer Credit §15:1692
Judge: Sam R Cummingsjury demanded by Plaintiff
Lori Gallego
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Wells Fargo Car Loan Filed: February 24, 2011
# 3:2011cv00377 -
Consumer Credit §15:1692
Judge: Jorge A Solisjury demanded by Plaintiff
Luis Gomez Ocana
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JL Gonzalez Produce of McAllen LLC, Don Hugo Produce Inc., Jose Luis Gonzalez Filed: February 22, 2011
# 7:2011mc00008 -
Other §
Judge: Ricardo H. Hinojosa
Lisa Mabary
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Omni Hotels Management Corporation, Lenox Group Restaurant Ltd, BSCH Management Company LLC Filed: February 04, 2011
# 3:2011cv00217 -
Banks and Banking §15:1681
Judge: Sidney A Fitzwaterjury demanded by Plaintiff
Larry D. Lee
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Kohl's Department Stores Inc Filed: February 03, 2011
# 4:2011mc00047 -
Other §
Judge: Lee H Rosenthal
Lorrine Adamore
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The City Of Houston, Southwest Airlines, Anise Parker Filed: February 01, 2011
# 4:2011mc00037 -
Other §
Judge: Lee H Rosenthal

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Filed: January 28, 2011
# 3:2011mc00010 -
Other §
Judge: Jane J Boyle
Lexington International Fund LLC
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Thomas S. Richey
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Zamindari Capital LLC, Oxford Adams Capital LLC
Cheri Tullos Filed: January 27, 2011
# 4:2011mc00006 -
Other §
Judge: Terry R Means
Leticia Garcia
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Joe Keffer Filed: January 24, 2011
# 7:2011mc00005 -
Other §
Judge: Ricardo H. Hinojosa
Leanne Loose
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Allan Loose
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BAC Home Loans Servicing, LLP, Barrett Daffin Frappier Turner & Engel, LP Filed: January 13, 2011
# 5:2011cv00028 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Harry Lee Hudspeth
Larry N. Harvey
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Sean Patrick's SM, LLC d/b/a Sean irish Patrick's Pub Texas Grub Filed: January 12, 2011
# 5:2011cv00027 -
Banks and Banking §28:1331 Fed. Question
Judge: Xavier Rodriguez
Larry Miles
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Credit Protection Association Filed: January 07, 2011
# 3:2011cv00052 -
Consumer Credit §15:1692
Judge: Sidney A Fitzwaterjury demanded by Plaintiff
Linda Dudley
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Sedgwick Claims Management Services Inc Filed: January 05, 2011
# 3:2011cv00028 -
Other Statutory Actions §29:1132
Judge: A. Joe Fish
Louis Charles Hamilton‚ II
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Willie M Zanders, Walter A Dennis, Rosemary Dennis Filed: January 05, 2011
# 1:2011cv00005 -
Racketeer Influenced and Corrupt Organizations §28:1332
Judge: Earl S. Hinesjury demanded by Plaintiff
Lawrence Stringer
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Redline Recovery Services LLC Filed: December 15, 2010
# 4:2010cv04993 -
Consumer Credit §15:1692
Judge: Vanessa D Gilmorejury demanded by Plaintiff
Lake Travis Transitional Medical Center
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U.S. Department of Housing, Urban Development Filed: December 14, 2010
# 1:2010cv00950 -
Freedom of Information Act §05:552 Freedom of Informa
Judge: Sam Sparks
Louis Charles Hamilton‚ II
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United States of America, Andrew Johnson Filed: December 15, 2010
# 1:2010cv00808 -
Racketeer Influenced and Corrupt Organizations §18:1964
Judge: Keith F. Giblinjury demanded by Plaintiff
Lee Carter
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US Securities & Exchange Commission Filed: December 06, 2010
# 4:2010cv04956 -
Securities/Commodities/Exchanges §15:78
Judge: Lee H Rosenthal
Lee Carter
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US Securities & Exchange Commission Filed: December 02, 2010
# 4:2010mc00499 -
Other §
Judge: Sim Lake
Latasha Horton
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Tanner & Wright Inc., Cole Filed: December 01, 2010
# 3:2010cv02438 -
Consumer Credit §15:1692
Judge: Barbara M.G. Lynnjury demanded by Plaintiff
Lazaro Torrez
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Eric Holder Filed: November 23, 2010
# 4:2010cv04760 -
Deportation §28:2241
Judge: Melinda Harmon
Laura Cowell
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North American Asset Services LLC d/b/a Frontier Financial Group Filed: November 16, 2010
# 4:2010cv00870 -
Consumer Credit §15:1692
Judge: John McBrydejury demanded by Plaintiff
Latrice Coleman
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Gateway Recovery Solutions, Inc. Filed: November 16, 2010
# 3:2010cv02327 -
Consumer Credit §15:1692
Judge: A. Joe Fishjury demanded by Plaintiff
Larry Powell
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L.L.C., CSC Credit Services, Inc., Equifax Information Services Filed: November 15, 2010
# 1:2010cv00865 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Sam Sparksjury demanded by Plaintiff
Latrice Coleman
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Credit Management LP Filed: November 15, 2010
# 3:2010cv02312 -
Consumer Credit §15:1692
Judge: Barbara M.G. Lynnjury demanded by Plaintiff
Lataunya Gipson
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IGS Nevada, LLC, Inc., Portfolio Recovery Associates Filed: October 29, 2010
# 4:2010cv04230 -
Other Statutory Actions §15:1692
Judge: Lynn N. Hughesjury demanded by Plaintiff
Lataunya Gipson
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Accounts Receivables Management, Inc. Filed: October 29, 2010
# 4:2010cv04232 -
Other Statutory Actions §15:1692
Judge: Ewing Werleinjury demanded by Plaintiff
Lance W Dreyer
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Filed: October 27, 2010
# 4:2010mc00447 -
Other §
Judge: Lynn N. Hughes
Lisa Mabary
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N.A., HomeTown Bank Filed: October 19, 2010
# 4:2010cv03936 -
Banks and Banking §88:8888
Judge: Keith P Ellisonjury demanded by Plaintiff
Linda Scallion
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Equifax Information Services LLC, Trans Union LLC, Experian Information Solutions Inc, CSC Credit Services Filed: October 11, 2010
# 4:2010cv03817 -
Consumer Credit §15:1681
Judge: Lee H Rosenthaljury demanded by Plaintiff
Larry Scallion
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Experian Information Solutions Inc, CSC Credit Services, Trans Union LLC, Equifax Information Services LLC Filed: October 11, 2010
# 4:2010cv03819 -
Consumer Credit §15:1681
Judge: Kenneth M. Hoytjury demanded by Plaintiff
Lexi Solomon
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Leading Edge Recovery Solutions, LLC Filed: October 01, 2010
# 5:2010cv00797 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Orlando L. Garciajury demanded by Plaintiff
Linda Gail Garrett
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Charles Moyse, Elite Coiffure Inc Filed: October 01, 2010
# 4:2010mc00417 -
Other §
Judge: Lynn N. Hughes
Larry Scallion
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CSC Credit Services, Inc., Equifax Information Services LLC, LLC, Experian Information Solutions, Trans Union Filed: September 14, 2010
# 4:2010mc00386 -
Other §
Judge: David Hittner
Linda Scallion
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Equifax Information Services LLC, LLC, Experian Information Solutions, CSC Credit Services, Trans Union, Inc. Filed: September 14, 2010
# 4:2010mc00385 -
Other §
Judge: David Hittner
Larry Blakenship
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Jackie Abbott
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Michael Jansky
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Carl D Tillery
Daniel Ross, Weinstein & Riley PS, Jr, G Thomas Brixius, Jason Anderson, Balekian Hayes PLLC, Christopher Hartman, Lawrence Reinhold, Rochelle Shuffield, Kris Balekian Hayes, Elias V Lorenzana Filed: September 13, 2010
# 3:2010cv01821 -
Consumer Credit §15:1692
Judge: A. Joe Fishjury demanded by Plaintiff
LIZETTE MORENO
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NATIONAL CREDIT ADJUSTERS, LLC Filed: September 13, 2010
# 3:2010cv00331 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Frank Montalvojury demanded by Plaintiff
La Porte Independent School District
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Standard Fire Insurance Company Filed: September 10, 2010
# 4:2010cv03264 -
Other Statutory Actions §88:8888
Judge: Gray H. Millerjury demanded by Plaintiff
Lindsey Hobbs
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First IRS Law Office Filed: September 13, 2010
# 5:2010cv00759 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Orlando L. Garciajury demanded by Plaintiff
Leonardo Hernandez Lopez
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Francisco Arvizu, Agromod Produce Inc. Filed: September 02, 2010
# 7:2010mc00054 -
Other §
Judge: Dorina Ramos
Linda Mendiola
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Inc., Texas Car Title, Payday Loan Services Filed: August 13, 2010
# 2:2010cv00053 -
Consumer Credit §09:1 U.S. Arbitration Act
Lisa Mabary
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Spirit of Texas Bank Filed: August 10, 2010
# 4:2010cv02834 -
Banks and Banking §88:8888
Judge: Ewing Werleinjury demanded by Both
Legacy Cabinets Inc
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Bailey Industries Inc Filed: August 06, 2010
# 4:2010mc00333 -
Other §
Judge: Keith P Ellison
Leon Kruhalski
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Rausch, Israel, LLC, Strum, Enerson & Hornick Filed: August 04, 2010
# 5:2010cv00651 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Xavier Rodriguezjury demanded by Plaintiff
Louis Charles Hamilton‚ II
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Law Office of Harry C Arthur, Marine Building C LLC, Harry Arthur Filed: July 30, 2010
# 4:2010cv02709 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: Gray H. Millerjury demanded by Plaintiff
Latoya Jernigan
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Amber Jernigan Filed: July 28, 2010
# 4:2010mc00311 -
Other §
Judge: Gray H. Miller
Lyndon Granger
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Houston Police Department, City of Beaumont, A James Fitzgerald, Jefferson County, Harris County Filed: July 26, 2010
# 4:2010mc00303 -
Other §
Judge: Gray H. Miller
Lauria A. Rubin-Cypress
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The Institute For Rehabilitation & Research d/b/a TIRR Memorial Hermann Filed: July 09, 2010
# 4:2010mc00271 -
Other §
Judge: Gray H. Miller
Lauria A. Rubin-Cypress
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Memorial Hermann TIRR Filed: June 22, 2010
# 4:2010mc00256 -
Other §
Judge: Nancy F. Atlas
Louis Vullo
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Associates, RS Clark, Inc. Filed: June 17, 2010
# 4:2010cv00304 -
Consumer Credit §15:1692
Judge: Michael H. Schneiderjury demanded by Plaintiff
Laura Reid
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Inc., RPS Worldwide, William T Ficka III Filed: June 16, 2010
# 3:2010cv00236 -
Other Statutory Actions §15:1692
Judge: Kenneth M. Hoytjury demanded by Plaintiff
Louis David Bohls‚ Jr.
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Inc., Protocol Recovery Service Filed: June 07, 2010
# 1:2010cv00411 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Sam Sparks
Larry N. Harvey
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OmniAmerican Bank Filed: June 04, 2010
# 3:2010cv01120 -
Banks and Banking §28:1331
Judge: David C Godbeyjury demanded by Plaintiff
Larry N. Harvey
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Inc, Southwest Securities Filed: June 04, 2010
# 4:2010cv00391 -
Banks and Banking §28:1337
Judge: Terry R Meansjury demanded by Plaintiff
Larry N. Harvey
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Pegasus Bank Filed: June 04, 2010
# 3:2010cv01121 -
Banks and Banking §28:1331
Judge: Barbara M.G. Lynnjury demanded by Plaintiff
Larry N. Harvey
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EECU Credit Union Filed: June 04, 2010
# 4:2010cv00392 -
Banks and Banking §28:1331
Judge: John McBrydejury demanded by Plaintiff
Lynette Rachal
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Filed: May 25, 2010
# 4:2010mc00217 -
Other §
Judge: Vanessa D Gilmore

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Filed: May 20, 2010
# 6:2010mc00150 -
Other §
Judge: Walter S. Smith
Layher
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Inc, Paramount Construction Management Filed: May 05, 2010
# 4:2010cv01618 -
Other Statutory Actions §9:9
Judge: Vanessa D Gilmore
Lillian D Park
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William Heitkamp, Karen Brown, Ken Thomas, Lady Judge on Caroline Street (Courthouse) Filed: April 19, 2010
# 4:2010mc00166 -
Other §
Judge: Lee H Rosenthal
Lorex Investments AG
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Brad Krassner
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Dieter Esch
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Krassner Family Investments Limited Partnership
Inc., Wilhelmina International, Olshan Grundman Frome Rosenzweig & Wolosky LLP Filed: April 19, 2010
# 1:2010mc00010 -
Other §
Judge: Andrew S. Hanen
Legacy Cabinets Inc
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Bailey Industries Inc Filed: April 15, 2010
# 4:2010mc00008 -
Other §
Judge: Unassigned VJMagistrate
Lori Castillo
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LLC, Primary Financial Services Filed: April 13, 2010
# 2:2010cv00105 -
Other Statutory Actions §15:1692
Judge: Janis Graham Jackjury demanded by Plaintiff
Larry Osentoski
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Drive Developments
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BAE Systems Tactical Vehicle Systems LP
MTS Technologies, Inc. Filed: April 06, 2010
# 4:2010cv01114 -
Other Statutory Actions §9:9
Judge: Keith P Ellison
Leonard Calderone
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Doe No. 4, Doe No. 1, Doe No. 6, Doe No. 9, LP, Doe No. 8, United Recovery Systems, Doe No. 3, Doe No. 2, Doe No. 10, Doe No. 7, Doe No. 5 Filed: April 05, 2010
# 4:2010cv01094 -
Consumer Credit §15:1692
Judge: Lee H Rosenthaljury demanded by Both
Linda Gallardo
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Inc., Integrity Financial Investigation Services Filed: April 02, 2010
# 4:2010cv01089 -
Consumer Credit §15:1692
Judge: Vanessa D Gilmorejury demanded by Plaintiff
Lee Carter
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The Orchard Filed: March 25, 2010
# 4:2010mc00131 -
Other §
Judge: Melinda Harmon
Lee Carter
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Busters, Inc., Dave Filed: March 19, 2010
# 4:2010mc00110 -
Other §
Judge: Melinda Harmon
Leandro L. Pena
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John Bludworth Shipyard, LLC Filed: March 05, 2010
# 2:2010cv00072 -
Other Statutory Actions §28:1446
Judge: Janis Graham Jackjury demanded by Both
Larry D. Compton
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Harriger, LLP, Midland Funding, Brazill & Graff, McCleskey, LLC Filed: March 08, 2010
# 1:2010cv00035 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Sam R Cummings

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.
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