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
Paul Miller
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Target Card Services Filed: March 03, 2020
# 4:2020cv00173 -
Consumer Credit §
jury demanded by Plaintiff
Progress Residential
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Dezra Jefferson, Vincent Jefferson Filed: February 18, 2020
# 4:2020cv00544 -
Other Statutory Actions §28:1441
Judge: Lynn N Hughesjury demanded by Defendant
Paul Trepagnier
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BDO USA LLP Filed: February 11, 2020
# 3:2020cv00335 -
Other Statutes: Other Statutory Actions §28:2201
Judge: A Joe Fishjury demanded by Plaintiff
Phil L. Bennett
More Information
Portfolio Recovery Associates, LLC Filed: February 19, 2020
# 3:2020cv00048 -
Consumer Credit §15:1692
Judge: Kathleen Cardonejury demanded by Plaintiff
Perry Becci
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Equifax Information Services LLC, Nationstar Mortgage LLC, Experian Information Solutions Inc, Trans Union LLC Filed: February 06, 2020
# 3:2020cv00294 -
Other Statutes: Consumer Credit §15:1681
Judge: Karen Gren Scholerjury demanded by Plaintiff
Pan American Produce
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Del Monte Fresh Produce N.A.
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Christopher W. Petro, LLC, Michael A. Petro, Champions Produce Filed: January 16, 2020
# 4:2020cv00171 -
Other Statutory Actions §07:499
Judge: Keith P Ellison
Patricia Falvey
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Trans Union LLC, Equifax Information Services LLC, Nationstar Mortgage LLC, Experian Information Solutions Inc Filed: January 14, 2020
# 3:2020cv00080 -
Other Statutes: Consumer Credit §15:1681
Judge: Sam R Cummingsjury demanded by Plaintiff
PG Golf LLC
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Acushnet Company
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Incorrectly Filed
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LLC, Golf Ball Refurbishers, Gary Shienfield Filed: December 23, 2019
# 4:2019cv04991 -
Other Statutory Actions §88:8888
jury demanded by Plaintiff
Patch Technologies
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BJN Technologies, Benjamin Kaufmann, Jonathan Kaufmann, LLC., Nicholas Kaufmann, Doug Conyers Filed: January 13, 2020
# 5:2020cv00042 -
Other Statutory Actions §
Judge: Richard B Farrer, Jason K Pulliamjury demanded by Plaintiff
Patrick Stone
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Samantha Stone
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Experian Information Solutions Inc, Trans Union LLC, Equifax Information Services LLC, Nationstar Mortgage LLC Filed: December 17, 2019
# 3:2019cv02971 -
Other Statutes: Consumer Credit §15:1681
Judge: Sam A Lindsayjury demanded by Plaintiff
Pannaga Prasad
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LLC, Inc., Equifax Information Services, Experian Information Solutions Filed: December 12, 2019
# 5:2019cv01440 -
Consumer Credit §15:1681
Judge: David A Ezrajury demanded by Plaintiff
Pannaga Prasad
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Convergent Outsourcing, Inc. Filed: December 12, 2019
# 5:2019cv01438 -
Consumer Credit §47:227
Judge: Fred Bieryjury demanded by Plaintiff
Phyllis C. Cucinella
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Credit Control, LLC Filed: December 06, 2019
# 5:2019cv01424 -
Consumer Credit §15:1692
Judge: Xavier Rodriguezjury demanded by Plaintiff
PFS Investments
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PFS Investments Inc
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Perry De Leeuw, Nancy Elaine De Leeuw Filed: December 09, 2019
# 3:2019cv02896 -
Other Statutes: Arbitration §9:9
Judge: Karen Gren Scholer
Priscila L. Lozano
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South Texas Federal Credit Union Filed: December 03, 2019
# 7:2019cv00399 -
Consumer Credit §47:0227
Judge: Micaela Alvarezjury demanded by Plaintiff
Patricia Pick
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Inc., Conn Appliances Filed: November 26, 2019
# 6:2019cv00678 -
Other Statutory Actions §47:227
Judge: Alan D Albright, Jeffrey C Manskejury demanded by Plaintiff
Paul E Baker
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Inc., Experian Information Solutions, Equifax Information Services LLC Filed: November 01, 2019
# 5:2019cv01298 -
Consumer Credit §15:1681
Judge: Orlando L Garciajury demanded by Plaintiff
Piping Technology & Products
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Incorrectly Filed
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AZCO Inc. Filed: November 01, 2019
# 4:2019cv04307 -
Other Statutory Actions §88:8888
jury demanded by Defendant
Pamela G Adams
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RoundPoint Mortgage Servicing Corporation Filed: October 30, 2019
# 3:2019cv02580 -
Other Statutes: Consumer Credit §15:1681
Judge: Sam A Lindsayjury demanded by Plaintiff
Paula S Sisson
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US Bank NA Filed: October 30, 2019
# 1:2019cv00227 -
Other Statutes: Consumer Credit §47:227
Judge: James Wesley Hendrixjury demanded by Plaintiff
Paul Valle
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Pablo Valle
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Inc., Diversified Adjustment Service Filed: October 28, 2019
# 7:2019cv00373 -
Consumer Credit §15:1692
Judge: Micaela Alvarezjury demanded by Plaintiff
PJSC Uralkali
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Silas Chou, Lawrence Stroll Filed: October 29, 2019
# 1:2019mc01058 -
Other Statutory Actions §28:1782
Judge: Andrew W Austin, Lee Yeakel
Patricia Jeffcoat Farnkoff
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Washington, Human Services, Secretary of M.D. Health, LOUIS W. Secretary of Health And Human Services of The United States, D. C. 20530 Filed: October 24, 2019
# 4:2019cv04171 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §28:1331
Judge: Charles Eskridgejury demanded by Plaintiff
Paul E. Dilocker
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Bluestem Brands, Inc. Filed: October 15, 2019
# 3:2019cv00344 -
Consumer Credit §47:0227
Judge: Jeffrey V Brownjury demanded by Plaintiff
Phillips 66 Company
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Norfolk Southern Railway Company, Union Pacific Railroad Company, Inc., BNSF Railway Company, CSX Transportation Filed: September 30, 2019
# 4:2019cv03763 -
Anti-Trust §15:1
Judge: Keith P Ellisonjury demanded by Plaintiff
Patrick Charles
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U.S. Trust N.A., LSF9 As Master Caliber Home ParticipationTrust, Loans, Trustee Filed: September 05, 2019
# 4:2019cv03359 -
Other Statutory Actions §88:8888
Judge: Charles Eskridge, Andrew S Hanen
Phylandria Chatman
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Treasury Inspector General for Tax Administration Filed: September 04, 2019
# 1:2019mc00864 -
Banks and Banking §12:3410
Judge: Robert Pitman
Portfolio Recovery Associates LLC
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Robin L. Dassero Filed: August 21, 2019
# 3:2019cv00231 -
Consumer Credit §28:1442
Judge: Kathleen Cardone
Pharmacists Mutual Insurance Company a/s/o TD Healthcare Federal Express Corporation Filed: August 16, 2019
# 5:2019cv00169 -
Other Statutes: Other Statutory Actions §28:1330
Judge: James Wesley Hendrix
Pascual Omar Lopez Cruz
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Wallace L. Carroll, Kenneth T. Cuccinelli, Kevin ACTING SECRETARY McAleenan Filed: August 13, 2019
# 4:2019cv03008 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §05:702
Judge: Nancy F Atlas
PIETRO CASTELLI
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IN HIS OFFICIAL CAPACITY, RON ROSENBERG, KENNETH T. CUCCINELLI, Ron Rosenberg, Kev, IN HIS OFFICIAL CAPACITY, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, KEVIN K. MCALEENAN, GREGORY A. RICHARDSON, IN HIS OFFICIAL CAPACITY, IN HIS OFFICIAL CAPACITY Filed: July 30, 2019
# 4:2019cv02798 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §05:702
Judge: Lee H Rosenthal
Produce Pay
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Marabella Produce, Alejandro Knight Filed: July 25, 2019
# 7:2019cv00256 -
Agriculture Acts §07:499
Judge: Micaela Alvarez
Pedro Benitez
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Western Surety Co., ProCollect, Inc. Filed: July 24, 2019
# 1:2019cv00742 -
Consumer Credit §15:1692
Judge: James R Nowlin, Robert Pitmanjury demanded by Plaintiff
Paul Conway
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John Does 1-25, Perfection Collection LLC Filed: July 15, 2019
# 4:2019cv02549 -
Consumer Credit §15:1692
Judge: Vanessa D Gilmorejury demanded by Plaintiff
ProActivate LLC
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Immigration Services, Kenneth T Cuccinelli, U.S. Citizenship Filed: June 21, 2019
# 3:2019cv01484 -
Other Statutes: Administrative Procedure Act/Review or Appeal of Agency Decision §05:702
Judge: A Joe Fish
Pietro Pasquale Antonio Sgromo
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Peter Anthony Sgromo, Pietro Pasquale Antoni Sgromo
Leonard Gregory Scott, Eureka Inventions LLC Filed: June 19, 2019
# 2:2019cv00231 -
Other Statutes: Arbitration §09:0010
Judge: Rodney Gilstrap, Roy S Payne
Peter Godino
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Conn Appliances, Inc. Filed: June 05, 2019
# 4:2019cv02025 -
Other Statutory Actions §47:0227
Judge: Sim Lakejury demanded by Plaintiff
Pamela Province
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American Express Bank, FSB Filed: May 31, 2019
# 4:2019cv01972 -
Other Statutes: Arbitration §09:0010
Phazr Inc
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Mavenir Systems Inc, Sudhir Ramakrishna Filed: May 17, 2019
# 3:2019cv01188 -
Other Statutes: Other Statutory Actions §
Judge: Karen Gren Scholerjury demanded by Plaintiff
Prawito Tien
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ConocoPhillips, Co. Filed: May 08, 2019
# 4:2019cv01703 -
Other Statutory Actions §09:1
Judge: Gray H Miller
Patricia Garcia
More Information
Capital One Bank (USA) N.A. Filed: May 03, 2019
# 4:2019cv01633 -
Consumer Credit §47:0227
Judge: Lee H Rosenthal
PlainsCapital Bank
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Saltillo Group, S&F Developers & Inc., Builders, Salinas Noberto, Inc., El Toro Builders, LLC, 3 Diamonds, LLC Filed: May 03, 2019
# 7:2019cv00157 -
Other Statutes: Arbitration §9:9
Judge: Ricardo H Hinojosa
Paisano Capital SA DE CV
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Maricela Salazar, Joel Salazar, 23 Texas Produce Inc Filed: April 05, 2019
# 3:2019cv00852 -
Other Statutes: Agricultural Acts §07:499
Judge: Jane J Boyle
Pro Valley Foods
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L.L.C.
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Bassett & Walker International, Inc. Filed: April 01, 2019
# 7:2019cv00106 -
Consumer Credit §28:1441
Judge: Micaela Alvarez
Personnel Staffing Group
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Spartan Fiber, LLC Filed: March 22, 2019
# 5:2019mc00298 -
Other Statutory Actions §
Paisano Capital SA de CV d/b/a Productos Paisano
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Alfredo Velazquez, Luimon Produce, LLC, Sebastian Velazquez Filed: March 14, 2019
# 7:2019cv00078 -
Agriculture Acts §07:499
Judge: Micaela Alvarez
Pricilla Gonzales
More Information
LLC, Portfolio Recovery Associates Filed: March 14, 2019
# 4:2019cv00218 -
Other Statutes: Other Statutory Actions §15:1692
Judge: John McBrydejury demanded by Plaintiff
Panasonic Corporation of North America
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Alonzo Cantu Construction, Inc. Filed: February 26, 2019
# 7:2019cv00064 -
Other Statutes: Arbitration §09:1
Judge: Randy Crane
Phyllis Darlene Stecz-Hunter
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Allied Interstate LLC, United States Department of Education Filed: February 15, 2019
# 4:2019cv00142 -
Other Statutes: Freedom of Information Act §05:552
Judge: Reed C O'Connor, Hal R Ray
Phillip Garza
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Portfolio Recovery Associates, LLC Filed: February 14, 2019
# 5:2019cv00134 -
Consumer Credit §15:1692
Judge: Xavier Rodriguezjury demanded by Plaintiff
Patsy Finholt
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Midland Credit Management, Midland Credit Inc. Management, Filed: February 08, 2019
# 4:2019cv00107 -
Consumer Credit §15:1692
Judge: Amos L Mazzantjury demanded by Plaintiff
Panvrla K. White
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Capital One Financial Corporation Filed: January 31, 2019
# 1:2019cv00073 -
Consumer Credit §47:227
jury demanded by Plaintiff
Peter E. Lander
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Jamal E Lander
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Equifax Inc. Filed: January 25, 2019
# 4:2019cv00060 -
Consumer Credit §28:1332
Judge: Amos L Mazzantjury demanded by Plaintiff
Portfolio Recovery Associates
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Michelle Hamilton Filed: January 25, 2019
# 1:2019cv00060 -
Other Statutes: Arbitration §28:1446
Judge: Robert Pitman
Planned Parenthood Federation of America
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The Center for Medical Progress Filed: January 14, 2019
# 4:2019mc00129 -
Racketeer/Corrupt Organization §18:1962
Judge: Sim Lake
Planned Parenthood Federation of America
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Incorrectly Filed
The Center for Medical Progress Filed: January 14, 2019
# 4:2019cv00146 -
Other Statutory Actions §88:8888
Planned Parenthood Federation of America
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The Center for Medical Progess Filed: January 14, 2019
# 3:2019cv00020 -
Racketeer/Corrupt Organization §

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Filed: January 14, 2019
# 4:2019cv00133 -
Securities/Commodities §
jury demanded by Plaintiff
Planned Parenthood Federation of America
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The Center for Medical Progess Filed: January 14, 2019
# 3:2019mc00001 -
Racketeer/Corrupt Organization §
Judge: George C Hanks
Public Employees' Retirement System of Mississippi
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David Dickson, Stuart Spence, MCDERMOTT INTERNATIONAL Filed: January 14, 2019
# 4:2019cv00135 -
Securities/Commodities §
Judge: Alfred H Bennettjury demanded by Plaintiff
Paul Perez
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d/b/a Santander Auto Finance, Santander Consumer USA, Inc., Inc., Santander Consumer USA Filed: December 29, 2018
# 3:2018cv00396 -
Consumer Credit §15:1681
Judge: Philip R Martinezjury demanded by Plaintiff
Paul E Davis
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Spark Energy LLC Filed: January 08, 2019
# 3:2019cv00053 -
Other Statutes: Consumer Credit §47:227
Judge: Karen Gren Scholerjury demanded by Plaintiff
Patricia Collier
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ProCollect Inc Filed: December 20, 2018
# 3:2018cv03374 -
Other Statutes: Other Statutory Actions §47:227
Judge: Sam R Cummingsjury demanded by Plaintiff
Pamela Sims
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Department of Homeland Security Filed: December 11, 2018
# 2:2018cv00236 -
Other Statutes: Other Statutory Actions §31:3545
Judge: Sidney A Fitzwater, Lee Ann Reno
Piper Lakay Ellis Snowton
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United States of America, United States of Department Veteran Affairs, Secretary Robert Wilkie Filed: October 31, 2018
# 3:2018cv02900 -
Other Statutes: Other Statutory Actions §28:1331
Judge: David L Horan, Karen Gren Scholer
Pattie Jacobs
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ProCollect Inc Filed: October 01, 2018
# 3:2018cv02615 -
Other Statutes: Consumer Credit §15:1692
Judge: Karen Gren Scholerjury demanded by Plaintiff
Pattie Jacobs
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United Revenue Corporation Filed: October 01, 2018
# 4:2018cv00810 -
Other Statutes: Consumer Credit §15:1692
Judge: John McBrydejury demanded by Plaintiff
Produce Pay
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Jorge A Nino, Domenica Rodriguez de Nino, Anita Produce LLC Filed: September 13, 2018
# 7:2018cv00293 -
Agriculture Acts §07:499
Judge: Ricardo H Hinojosa
Paul E. Davison
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Paul E Davison
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Western Shamrock Corporation Filed: August 30, 2018
# 3:2018cv02322 -
Other Statutes: Consumer Credit §47:227
Judge: Jane J Boylejury demanded by Plaintiff
PENNY SULKA
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LLC., Wells Fargo Home Mortgage, Equifax N.A., Information Services, Capital One Bank (USA) Filed: August 29, 2018
# 4:2018cv00619 -
Consumer Credit §15:1681
Judge: Kimberly C Priest Johnson, Amos L Mazzantjury demanded by Plaintiff
PARTY X (SEALED)
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PARTY Y (SEALED) Filed: August 20, 2018
# 7:2018mc01630 -
Other §
Judge: Micaela Alvarez
Party X
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Party Y Filed: August 16, 2018
# 4:2018mc02269 -
Other §
Judge: Alfred H Bennett
PARTY X (SEALED)
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Party Y (SEALED) Filed: August 16, 2018
# 7:2018mc01628 -
Other §
Judge: Randy Crane
PARTY X (SEALED)
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Party Y (SEALED) Filed: August 16, 2018
# 7:2018mc01626 -
Other §
Judge: Randy Crane
Party X
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Party Y Filed: August 16, 2018
# 4:2018mc02268 -
Other §
Judge: Keith P Ellison
Party X
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Party Y Filed: August 16, 2018
# 4:2018mc02267 -
Other §
Judge: Keith P Ellison
Party X
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Party Y Filed: August 14, 2018
# 4:2018mc02250 -
Other §
Party X
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Party Y Filed: August 14, 2018
# 4:2018mc02249 -
Other §
Judge: Alfred H Bennett
PARTY X (SEALED)
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Party Y (SEALED) Filed: August 16, 2018
# 7:2018mc01627 -
Other §
Judge: Micaela Alvarez
Party X
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Party Y Filed: August 10, 2018
# 2:2018mc00900 -
Other §No cause code entered
Judge: Nelva Gonzales Ramos
Pete Soliz
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Nancy A Berryhill Filed: August 08, 2018
# 4:2018mc02205 -
Other §
Patty La
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Caliber Home Loans, Inc. Filed: August 09, 2018
# 4:2018cv02750 -
Other Statutory Actions §28:1331
Judge: Kenneth M Hoyt
Party X
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Party Y Filed: August 07, 2018
# 2:2018mc00899 -
Other §No cause code entered
Judge: Nelva Gonzales Ramos
PARTY X (SEALED)
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Party Y (SEALED) Filed: August 08, 2018
# 7:2018mc01547 -
Other §
Judge: Ricardo H Hinojosa
Party X
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Party Y Filed: August 06, 2018
# 4:2018mc02182 -
Other §No cause code entered
Judge: Vanessa D Gilmore
Party X
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Party Y Filed: August 08, 2018
# 4:2018mc02204 -
Other §
Judge: Alfred H Bennett
Party X
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Party Y Filed: August 06, 2018
# 4:2018mc02180 -
Other §
Judge: Alfred H Bennett
Party X
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Party Y Filed: August 06, 2018
# 4:2018mc02185 -
Other §No cause code entered
Judge: Vanessa D Gilmore
Party X
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Party Y Filed: August 07, 2018
# 4:2018mc02194 -
Other §
Judge: Sim Lake
Party X
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Party Y Filed: August 06, 2018
# 4:2018mc02186 -
Other §No cause code entered
Judge: Vanessa D Gilmore
Party X
More Information
Party Y Filed: August 06, 2018
# 4:2018mc02183 -
Other §No cause code entered
Judge: Vanessa D Gilmore
Party X
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Party Y Filed: August 07, 2018
# 4:2018mc02187 -
Other §
PARTY X (SEALED)
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Party Y (SEALED) Filed: August 08, 2018
# 7:2018mc01548 -
Other §
Judge: Micaela Alvarez
Party X
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Party Y Filed: August 06, 2018
# 4:2018mc02184 -
Other §No cause code entered
Judge: Vanessa D Gilmore
Party X
More Information
Party Y Filed: August 02, 2018
# 2:2018mc00843 -
Other §No cause code entered
Judge: Nelva Gonzales Ramos
Pattie Jacobs
More Information
LLC, Midwest Recovery Systems Filed: August 02, 2018
# 4:2018cv00632 -
Other Statutes: Consumer Credit §15:1692
Judge: John McBrydejury demanded by Plaintiff
Party X
More Information
Party Y Filed: August 01, 2018
# 4:2018mc02139 -
Other §
Party X
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Party Y Filed: August 02, 2018
# 2:2018mc00842 -
Other §No cause code entered
Judge: Nelva Gonzales Ramos
PARTY X (SEALED)
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Party Y (SEALED) Filed: August 01, 2018
# 7:2018mc01527 -
Other §
Judge: Micaela Alvarez
Pamela Lawrence
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Nancy A Berryhill Filed: July 31, 2018
# 4:2018mc02121 -
Other §

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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