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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
Phillip Sterling
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Phillip Sterling
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Sr
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United States of America, VA North Texas Health Care System Filed: February 22, 2019
# 3:2019cv00465 -
Torts/Pers Prop: Other Fraud §28:1442
Judge: A Joe Fish, David L Horan
Paraclete Investments
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Trustee of Riverbend Ranch Trust I, Windriver of Corp WY, Reuben D. Asoicates, LLC, Gary A. Barney, Michael Gilbert, John Smiley, Robert M. Lane, Meryln Knapp, Randy L. Royal, LLC, Den, Trustee of the Riverbend Ranch Trust I, Randy L Royal, Gary A. Barney Filed: June 19, 2018
# 4:2018cv02024 -
Other Fraud §28:1331
Judge: Gray H Millerjury demanded by Plaintiff
Paccar Financial Corp
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Gallagher Bassett Services Inc Filed: June 08, 2017
# 3:2017cv01529 -
Other Personal Property Damage §28:1332
Judge: Sidney A Fitzwaterjury demanded by Defendant
Pilgrim REO
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Janie Merkle Filed: October 20, 2017
# 5:2017cv01063 -
Other Fraud §28:1441 Petition for Remo
Judge: Fred Bieryjury demanded by Defendant
Pearce Services
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Erico Utility Construction, LLC, Mark Countz Filed: January 05, 2018
# 4:2018cv00039 -
Other Fraud §18:1836
Judge: Gray H Millerjury demanded by Defendant
Philadelphia Indemnity Ins Co
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Home Depot USA Inc, HSUE Sam Enterprise Co Ltd Filed: August 30, 2017
# 3:2017cv02311 -
Property Damage Product Liability §28:1332
Judge: Barbara M.G. Lynnjury demanded by Defendant
Philip W Ivie
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Patricia Ivie
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Vanessa Thompson, Michael J Moore, Hulcher Inc, Services Union Pacific Corporation, Union Pacific Railroad Company Filed: April 17, 2017
# 3:2017cv01039 -
Other Personal Property Damage §28:1332
Judge: Barbara M.G. Lynnjury demanded by Defendant
Proof Mark
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Peter Houston, Jennifer Houston Filed: February 08, 2017
# 4:2017cv00393 -
Other Fraud §28:1332 Diversity-Fraud
jury demanded by Defendant
Paul Simien
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Baybrook Associates, Mosaic Baybrook One, HG Baybrook Gardens Associates, Baybrook Two Associates, LLC, Mosaic Residential, Inc., LLC, Baybrook Village, LP, LP, LP, Mosaic Baybrook Two, HG Baybrook Two Associates, L.P. Filed: March 17, 2017
# 4:2017cv00857 -
Other Fraud §28:1442
Judge: Ewing Werleinjury demanded by Both
Patricia J. Carll-Young
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Robert Carr
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Jonathan Lauth
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Christopher M. Hornyak, Heather M. Hornyak, Tyla Lauth, Collie James Mangano‚ III, Daniel B. McRae, Shannon McRae, Felicia M. Miyakawa, James D. Simons, James A. Szumera, Karen S. Williams
Inc., Volkswagen Group of America Filed: December 19, 2016
# 1:2016cv01321 -
Other Fraud §28:1441 Petition for Remo
Judge: Lee Yeakeljury demanded by Both
Paul Simon Garza‚ III
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United States of America Filed: September 28, 2016
# 6:2016cv00063 -
Other Personal Property Damage §28:1331
Judge: John D Rainey
Palisades Collections LLC
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Bush & Ramirez PLLC, William E Walton Filed: November 28, 2016
# 3:2016cv03294 -
Other Personal Property Damage §28:1332
Judge: Jane J Boylejury demanded by Defendant
Paula Boone
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Altisource Residential Corporation, Ocwen Loan Servicing LLC Filed: September 29, 2016
# 2:2016cv00415 -
Other Personal Property Damage §28:1332
Judge: Nelva Gonzales Ramosjury demanded by Plaintiff
People's Club of Nigeria International
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Innocent Ekeh, Chidi E. Nwaogu, Ikenna Duru, Sally Amaezechi-Quartey, Samuel Iwuchukwu, Anayo Akametalu, Kennedy O. Nwalozie, Victor Dike, PCNI-Detroit, Chukwuma Achebe Filed: June 19, 2016
# 5:2016cv00570 -
Personal Property: Other §28:1332 Diversity-Tort/No
Judge: Fred Bieryjury demanded by Plaintiff
Peter B. Casey
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Ford Motor Company Filed: March 16, 2016
# 5:2016cv00271 -
Other Fraud §15:2301 Magnuson-Moss War
Judge: Xavier Rodriguezjury demanded by Plaintiff
Pedro Rodriguez‚ III
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United States of America Filed: January 19, 2016
# 5:2016cv00008 -
Other Personal Property Damage §18:3114
Judge: Diana Saldana
Patricia Nelson
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JPMorgan Chase Bank, N.A. Filed: November 16, 2015
# 4:2015cv03366 -
Other Fraud §28:1332
Judge: Lee H Rosenthal
PVG GLOBAL
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Freight Services, Expedited Logistics, LLC Filed: November 03, 2015
# 4:2015cv03242 -
Property Damage Product Liability §47:11707
Judge: David Hittnerjury demanded by Defendant
People's Club of Nigeria International
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Chukwuma Achebe, Sally Amaezechi-Quartey, Victor Dike, Innocent Ekeh, Other Similarly Situated Persons, PCNI-Detriot, Chidi E. Nwaogu, Kennedy O. Nwalozie, Samuel Iwuchukwu, Ikenna Duru Filed: October 01, 2015
# 5:2015cv00860 -
Personal Property: Other §28:1331 Fed. Question: To
Judge: Fred Bieryjury demanded by Plaintiff
Penn Maritime Inc.
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2-W Towing, Inc., Cenac Towing Co., M/V Capt. Warren, LLC Filed: September 22, 2015
# 2:2015cv00401 -
Other Personal Property Damage §28:1331
Judge: Nelva Gonzales Ramos
Patricia Watson
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FGMS Holdings, LLC, LLC, Ovation Lending, FGMS Fund V, LP Filed: May 21, 2015
# 4:2015cv01378 -
Truth in Lending §15:1640
Judge: David Hittner
Prestige Land Iran Co
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Hilti Inc Filed: November 19, 2015
# 3:2015cv03734 -
Property Damage Product Liability §28:1332
Judge: Sam A Lindsayjury demanded by Plaintiff
Patrick Krutilek
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Syngenta Corporation, Syngenta Seeds, Inc, Crop Syngenta Protection Inc Filed: January 14, 2015
# 2:2015cv00043 -
Other Personal Property Damage §28:1332
Judge: Hilda G Tagle
Patrick Krutilek
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Syngenta Crop Protection, LLC, Syngenta Inc., Corporation, Syngenta Seeds Filed: January 13, 2015
# 2:2015cv00035 -
Other Personal Property Damage §28:1331
Judge: Hilda G Taglejury demanded by Plaintiff
Paul Schmidt
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Syngenta Crop Protection, Syngenta Corporation, Inc., Syngenta Seeds, LLC Filed: January 12, 2015
# 2:2015cv00018 -
Other Personal Property Damage §28:1331
Judge: Nelva Gonzales Ramosjury demanded by Plaintiff
Presidential Hotel
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Ltd
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Wolverine Brass, Inc., Masco Corporation, of Masco Corporation Indiana, Nibco, Inc. Filed: December 29, 2014
# 5:2014cv00201 -
Property Damage Product Liability §28:1441
Judge: Sam R Cummingsjury demanded by Both
Perfecto Diaz
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Eva Diaz
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Ricardo M. Ruiz
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M& T Bank now known as Wilmington Trust, Bank of America, N.A., N.A., successor by merger to BAC Home Loan Servicing, LP, served as Bank of America Home Loans, erroneously sued Filed: September 03, 2014
# 4:2014cv02541 -
Other Fraud §28:1332
Judge: Kenneth M. Hoytjury demanded by Plaintiff
Procedo Enterprises Establishment
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EMC Cement
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BV
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Vanterra Capital, Ltd, VHSC Holdings, VHSC, C-Change Investments, INEA International, LLC, Inc., LP, LLC, Ltd, Vanterra C-Change Transformative Energy & Materials Fund I, Alan G Quasha, LLC, Quadrant Management, John T Preston Filed: May 05, 2014
# 6:2014cv00149 -
Personal Property: Other §28:1332 Diversity-Propert
Judge: Walter S. Smithjury demanded by Plaintiff
PanTaurus LLC
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Inc., Wikipad Filed: April 23, 2014
# 1:2014cv00241 -
Other Personal Property Damage §35:271
Judge: Ron Clarkjury demanded by Plaintiff
Pension Reserves Investment Management Board of Massachusetts BP PLC, Inc., Robert W Dudley, BP America Inc, Andrew G Inglis, BP Exploration & Production, Anthony B Hayward, Douglas J Suttles, Lamar McKay Filed: April 18, 2014
# 4:2014cv01084 -
Other Fraud §43:1333
Judge: Keith P Ellisonjury demanded by Plaintiff
Patricia H Braswell
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Robert S Braswell‚ IV
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Jr
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Robert Burkett, Nancy Callan, Nancy H Callan, Callan/Braswell 1992 Family LP, Anette Connell, Carmen F Gram, Benjamin Hambleton, Carol L Hambleton, Danielle Hambleton, Howard F Hambleton‚ II, Monte R Hulse
Jonathan Graham, John Forrest, Greg Bradshaw, Discovery Drilling, Brodie Bosworth, Doug E Forrest, LuAnn Graham, Thomas Mc, Craig Corley, James Forrest, Chad Lee, Michael J Bosworth, Craig Crockett, Craig M Crockett PC, Exporation Inc, Black Strata LLC Filed: April 15, 2014
# 6:2014cv00095 -
Fraud or Truth-In-Lending §28:1446nr
Judge: Walter S. Smithjury demanded by Defendant
Patrick O. Devaney‚ II
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Trident Ventures
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Inc., Quanta Government Services, Quanta Inc, International Limited, Quanta Government Solutions, Quanta Services John R Colson, Inc. Filed: March 26, 2014
# 4:2014cv00771 -
Other Fraud §28:1441
Judge: Gray H. Millerjury demanded by Plaintiff
Pam Gladson
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Shenyesa Henry
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Rebecca Youngblood
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Delphi Automotive Systems LLC, General Motors LLC, Delphi Automotive PLC, Continental Automotive Systems U.S., Inc. Filed: April 10, 2014
# 4:2014cv00218 -
Property Damage Product Liability §15:2301
Judge: Don D. Bushjury demanded by Plaintiff
Patricia Sue Adkins
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Jennifer Galindo
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Fabrienne English
Apple Inc, Apple CSC Inc, Applecare Service Inc Company Filed: November 04, 2013
# 3:2013cv00402 -
Other Fraud §28:1332
Judge: Vanessa D Gilmore
Paul David Einerson
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The Dwyer Group, Inc., Synergistic LLC International, Filed: October 02, 2013
# 6:2013cv00317 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Walter S. Smith
Progreso Partners
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Kathy DeBerry, Drew DeBerry, Dale DeBerry, Curtis DeBerry, Sharon DeBerry Filed: October 08, 2013
# 5:2013cv00921 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Xavier Rodriguezjury demanded by Plaintiff
Proactive Communications
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PCI Holdco Sub, LLC, Annex Capital Advisors, R Ronald Beaumont, Robert E Fowler‚ III, PCI Equity Investors, Inc., LLC, Amant Dewan Filed: July 26, 2013
# 6:2013cv00224 -
Fraud or Truth-In-Lending §28:1441 Petition for Remo
Judge: Walter S. Smithjury demanded by Defendant
Photon Factory LLC
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BP Exploration & Production, lnc., BP , BP p.l.c., America Production Company Filed: April 20, 2013
# 3:2013cv00141 -
Personal Property: Other §88:8888 Other Statutory A
Judge: Gregg Costa
Pete's Management-LVN
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LLC, Interstate Contracted Movers Filed: August 26, 2013
# 4:2013cv00699 -
Other Personal Property Damage §28:1441
Judge: Sam R Cummingsjury demanded by Defendant
Paul Peters
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Country Club, Does 1 Through X, Bentwater Yacht, Ltd. Filed: December 10, 2012
# 4:2012cv03596 -
Fraud or Truth-In-Lending §15:1692 Fair Debt Collect
Judge: Keith P Ellisonjury demanded by Both
Providence Holdings
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Oppenheimer Trust Company, Inc., Oppenheimer & Co., Allen Reichman, Charles Antonucci Filed: October 03, 2012
# 4:2012cv00629 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Richard A. Schelljury demanded by Plaintiff
Peter J Noonan
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Erick K Skineski, Sharon Cline, Jack Palmer, Ray Mabus, Timothy J Mayopoulos, John Doe(s), Bank of America Corporation, Brian Moynihan, Ray Wabo, Michelie R Girvan Filed: October 12, 2012
# 4:2012cv03051 -
Fraud or Truth-In-Lending §28:1441 Petition for Remo
Judge: Ewing Werleinjury demanded by Plaintiff
Peiqing Cong
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Ri Cong
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Wu Cong
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Xinghu Du
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Xingmin Du
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Xingtao Du, Yiwei Guan, Yecai He, Jifa Liu, Baoxin Qu, Baozheng Qu, Kui Qu, Minkui Qu, Renkui Qu, Shusheng Qu, Tiankui Qu, Weili Qu, Xingzhang Qu, Yongli Qu, Yongsui Qu, Yongxin Qu, Zhenquan Qu, Zhens
ConocoPhillips Company Filed: July 02, 2012
# 4:2012cv01976 -
Other Personal Property Damage §88:8888
Judge: Lynn N. Hughesjury demanded by Plaintiff
Pamela Jefferson
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Wal-Mart Stores Texas, LLC Filed: June 25, 2012
# 4:2012cv01900 -
Other Personal Property Damage §28:1332
Judge: Lee H Rosenthaljury demanded by Defendant
Paul Bernard
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Vanessa Bernard
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Inc., Nintendo of America Inc., Griffin Company International Companies, Nintendo Ltd Filed: June 22, 2012
# 1:2012cv00312 -
Property Damage Product Liability §28:1332
Judge: Ron Clarkjury demanded by Defendant
Patricia Ann Harmon
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legh Ann harmon, Xavier Lee Filed: May 21, 2012
# 3:2012cv00153 -
Other Fraud §28:1332
Judge: Gregg Costajury demanded by Plaintiff
Texas
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Pleasure Island Commission of The City of Port Arthur
BP America, PLC, BP, Transocean Ltd., Energy Halliburton Services, Cameron International Corporati, Inc., Transocean Deepwater, Inc., Inc., Inc., Transocean Offshore Deepwater Drilling, Inc., LLC, BP Products North America, BP Exploration & Production Filed: May 18, 2012
# 1:2012cv00244 -
Other Personal Property Damage §28:1446
Judge: Ron Clark
Pemex Exploracion Y Produccion
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Superior Crude Gathering, Inc, Sunoco Partners Marketing & Terminals LP, F&M Transportation, Shell Trading US Company, Plains Marketing LP, St James Energy Operating Inc, Big Star Gathering LTD L.L.P., ConocoPhillips Company, Inc, High Sierra Crud Filed: April 10, 2012
# 4:2012cv01081 -
Other Fraud §28:1332
Judge: Sim Lakejury demanded by Both
ProMed
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Manny Guyot, Rachel Brown, Brown & York, P.C., Linda Glover, LP, Winstead, Marshall Davis Brown, Pavlas Filed: February 24, 2012
# 6:2012cv00089 -
Other Fraud §28:1332
Judge: Michael H. Schneiderjury demanded by Plaintiff
Patricia Lynch Alderman
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Peggy Lynch Sackheim
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Tracy June Lynch Filed: September 26, 2011
# 5:2011cv00794 -
Personal Property: Other §28:1332 Diversity-Propert
Judge: Fred Bieryjury demanded by Plaintiff
Pet Ecology Brands
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BBAC, VII, Central Garden & Pet Co., Inc., William E. Brown Filed: June 24, 2011
# 3:2011cv01399 -
Other Fraud §28:1332
Judge: Jeff Kaplanjury demanded by Plaintiff
Progressive County Mutual Insurance Company
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Inc., Norcold Filed: May 24, 2011
# 4:2011cv00348 -
Property Damage Product Liability §28:1332
Judge: John McBryde
Philip Wilkinson
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Pam Reed
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BDO International Ltd, BDO USA LLP Filed: May 26, 2011
# 3:2011cv01115 -
Other Fraud §28:1332
Judge: David C Godbeyjury demanded by Plaintiff
Patrick Finn
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Lighthouse Management Group
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Corey N. Johnston
Compass Bank, Sterling Bank Filed: May 03, 2011
# 4:2011cv01689 -
Other Fraud §31:3731
Judge: Ewing Werlein
Pedro Ivan Rivera
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Texas State Board of Medical Examiners Filed: November 29, 2010
# 1:2010cv00912 -
Personal Property: Other §28:1332 Diversity-(Citize
Patricia Burns Clark Dailey
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Patricia Schultz-Ormond, JP Morgan Chase Bank, N.A. Filed: March 07, 2011
# 5:2011cv00189 -
Personal Property: Other §28:1332 Diversity-Petitio
Judge: Fred Bieryjury demanded by Plaintiff
Prospect Capital Corporation
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Kari Enmon, The Enmon Irrevocable Family Trust, Kickapoo Kennels, James Van Meter Jr., Timothy D Phillips, Michael P Enmon, Grace W. Enmon, LLC Filed: February 18, 2011
# 4:2011cv00601 -
Other Fraud §28:1332
Judge: Kenneth M. Hoyt
Patrick Pavlu
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Robert L. Cook
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Robert J. Pavlu
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Allen Kohleffel, Bob Cook Corporation, Robby Cook Corporation, Lawrence Pavlu‚ Jr., Patrick Pavlu Farms J.V., Lawrence Pavlu Jr. Farms J.V., Ralph S. Fuller‚ Jr., Fuller Brothers Company, Lawrence C. Pavlu
Bayer BioScience NV, Bayer CropScience LLC, USA Inc., Bayer Cropscience LP, Bayer CropScience Holding, Bayer CropScience, Bayer CropScience AG, LP, Bayer CropScience, Bayer Corporation, Inc, Bayer AG Filed: August 23, 2010
# 6:2010cv00067 -
Other Fraud §28:1332
Judge: John D. Raineyjury demanded by Both
Petro Star
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Precision Castparts Corp., Newco Valves, PCC Flow Technologies Holdings, Samshin, LLC, Inc., Limited, Newmans Inc Filed: November 12, 2010
# 4:2010cv04525 -
Property Damage Product Liability §28:1332
Judge: Keith P Ellisonjury demanded by Both
Philippe Duay
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Continental Airlines, Inc. Filed: April 28, 2010
# 4:2010cv01454 -
Other Personal Property Damage §28:1441
Judge: Kenneth M. Hoytjury demanded by Plaintiff
Putnam Bank
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Heartland Payment Systems Inc Filed: March 19, 2010
# 4:2010cv00919 -
Other Fraud §28:1332
Judge: Lee H Rosenthal
Pemex Exploracion y Produccion
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LLC, James Jensen, Inc., Saint James Oil, Western Refining Company, Joplin Energy, Inc., Inc., Jeff Kirby, Superior Crude Gathering, L.P., LP, TransMontaigne Partners, L.P., SemCrude, L.P., Plains All-American Pipeline, F&M Transporation, Big Star Filed: May 29, 2011
# 4:2011cv02019 -
Other Personal Property Damage §28:1345
Judge: Melinda Harmonjury demanded by Plaintiff
Peifon Food USA
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Peifon Food
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Southern Noodle
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Xuqin Hou, Quiping Zhang
Baily International, Inc., Max Tsai, LLC, George Tsai, Tsai Capital Group Filed: January 11, 2010
# 4:2010cv00094 -
Personal Property: Other §05:552 Right to Privacy A
Judge: jury demanded by Plaintiff
Peggy Roif Rotstain
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Guthrie Abbott
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Jaime Bornstein
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Catherine Burnell, Steven Queyrouze, Juan C. Olano
Bank of Houston, SG Private Banking (Suisse) S.A., Trustmark National Bank, The Toronoto-Dominion Bank Filed: December 15, 2009
# 3:2009cv02384 -
Both §28:1441 Notice of Removal
Judge: David C Godbeyjury demanded by Both
Peggy Roif Rotstain
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Guthrie Abbott
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Jaime Bornstein
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Catherine Burnell, Steven Queyrouze, Juan C. Olano
The Toronoto-Dominion Bank, Trustmark National Bank, Bank of Houston Filed: November 13, 2009
# 4:2009cv03673 -
Both §No cause code entered
Judge: jury demanded by Both
Progressive County Mutual Insurance Company
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United States of America Filed: March 09, 2011
# 4:2011cv00868 -
Other Personal Property Damage §28:2671
Judge: Lynn N. Hughes
Principal Technology Engineering
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SMI Companies Filed: July 06, 2009
# 4:2009cv00316 -
None §28:1332 Diversity-Propert
Judge: Michael H. Schneider
Philip Emiabata
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Bank of America NA Filed: September 16, 2009
# 1:2009cv00682 -
None §28:1331 Fed. Question
Judge: Lee Yeakel
PBC Credit Union
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Gulf Winds Federal Credit Union
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Alabama Rural Electric Federal Credit Union, First Castle Federal Credit Union
Inc., Heartland Payment Systems Filed: July 02, 2009
# 4:2009cv02105 -
Plaintiff §Diversity
Judge: Lee H Rosenthaljury demanded by Plaintiff
Parallel Networks
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Unify Corporation Filed: May 29, 2009
# 5:2009cv00078 -
Plaintiff §28:2201 Declaratory Judge
Judge: David Folsomjury demanded by Plaintiff
PNL High Country
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L.P.
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Foster Pepper, L.L.P. Filed: March 20, 2009
# 3:2009cv00537 -
Plaintiff §Diversity
Judge: Ed Kinkeadejury demanded by 28:1332 Diversity-Tort/Non-Motor Vehicle
Pritesh Bhakta
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American Western Home Insurance Company Filed: March 09, 2009
# 4:2009cv00680 -
Both §Federal Question
Judge: jury demanded by 28:1446 Petition for Removal- Property Damage (P.I
Phillip Pacetti
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VistaPrint USA Inc, Vertrue, Adaptive Marketing, VistaPrint Corp., Inc., LLC Filed: January 29, 2009
# 4:2009cv00266 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Nancy F. Atlasjury demanded by Plaintiff
Par Mineral Corporation
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James Johnson, Jose Gutierrez, Inc, L.L.L.P, Nick Villalobos, Patterson-UTI Drilling Co., Danny Woodson, Jose Avalos, L.P., Johnny Page, L.S.I.S., Kenneth Allen Filed: November 21, 2008
# 5:2008cv00229 -
Defendant §Diversity
Judge: Sam R Cummingsjury demanded by 28:1332 Diversity-(Citizenship)
Penn-America Insurance Company
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L.L.C., Incorporated, Jakel, Broan-NuTone Filed: October 23, 2008
# 5:2008cv00863 -
Both §Diversity
Judge: Xavier Rodriguezjury demanded by 28:1441 Petition for Removal
Poly-America
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L.P.
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Jake Tran Filed: January 09, 2009
# 4:2009cv00018 -
Plaintiff §Federal Question
Judge: Terry R Meansjury demanded by 28:1331 Fed. Question
Penny Hardesty
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Inc., Sunbeam Products Filed: July 16, 2008
# 3:2008cv00264 -
Defendant §Diversity
Judge: Philip R. Martinezjury demanded by 28:1332 Diversity-Property Damage
Plains Capital Corporation
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Plains Capital Bank
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Plains Financial Corporation
Yeonas & Roberts PC, Haight, Tramonte, Siciliano Filed: June 13, 2008
# 3:2008cv01005 -
Defendant §Diversity
Judge: Ed Kinkeadejury demanded by 28:1332 Diversity-Fraud
Philip Emiabata
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Jennifer Graf
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Archie Moore Maines, Fairville Partnership/CAG -- Truck Capital Ron Galloway, Ameritruck Filed: March 03, 2008
# 1:2008cv00175 -
None §Diversity
Judge: Lee Yeakeljury demanded by 28:1332 Diversity-Contract Dispute
Phoenix Advisors Limited
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Bayer CropScience LP, Bayer Cropscience Inc., Bayer CropScience LLC, Starlink Logi, Bayer BioScience NV, Bayer CropScience AG, Inc., Bayer Cropscience Holding, Stoneville Pedigreed Seed Company, Bayer CropScience Holding SA, Bayer AG, Bayer Corporation Filed: September 26, 2008
# 4:2008cv02879 -
Defendant §28:1332 Diversity-Notice
Judge: jury demanded by Defendant
Paula S. Hensarling
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Inc., Cummins, Monaco Coach Corporation Filed: November 28, 2007
# 6:2007cv00108 -
Prop. Damage Prod. Liability §28:1446pl Petition for Re
Judge: jury demanded by Plaintiff
Pramoda Mohapatra
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Swapna Mohapatra
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American Airlines Inc Filed: October 12, 2007
# 2:2007cv00213 -
Personal Property: Other §28:1446 Petition for Remo
Judge: Mary Lou Robinson
Paul James Eberhardt
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Stephen Squeri, American Express Company Filed: September 10, 2007
# 4:2007cv00535 -
Fraud or Truth-In-Lending §31:3731 Fraud
Judge: Terry R Means
Pileco
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Inc., Dallas Mavis Specialized Carrier Co. Filed: August 21, 2007
# 4:2007cv02701 -
Personal Property: Other §28:1441 Notice of Removal
Judge: jury demanded by Defendant
Pamela Shields
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N.A., Chase Bank USA Filed: July 09, 2007
# 1:2007cv00093 -
Truth in Lending §15:1601 Truth in Lending
Judge: jury demanded by Plaintiff
Pathway Properties LLC
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Michael C Fusek
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Destiny Capital Mortgage Inc Filed: July 23, 2007
# 3:2007cv01290 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Sam A Lindsayjury demanded by Plaintiff
PARTY X (sealed)
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PARTY Y (sealed) Filed: July 16, 2007
# 4:2007cv02311 -
Fraud or Truth-In-Lending §31:3729 False Claims Act
Judge: Vanessa D Gilmore
Priscilla Craft
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Kroger Company The Filed: May 07, 2007
# 1:2007cv00271 -
Fraud or Truth-In-Lending §28:1332 Diversity-Persona
Judge: Ron Clark
Perfecto Maldonado
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United States Of America Filed: May 02, 2007
# 1:2007cv00333 -
Personal Property: Other §28:1331 Fed. Question
Judge: Lee Yeakel
PFF Bank
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Trust
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JPMorgan Chase Bank NA, Tarek Alkadri, Emerging Entelec Inc Filed: June 05, 2007
# 3:2007cv00991 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Sam A Lindsay
Poseidon Oil Pipeline Company LLC
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Noble Drilling Services Inc., Noble Drilling Inc. (U.S.) Filed: May 02, 2007
# 4:2007cv01636 -
Personal Property: Other §46:741 Shipping
Judge: Lee H Rosenthal
Pelican Refining Company
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LLP, Adams And Reese, Dean W Ferguson Filed: February 13, 2007
# 4:2007cv00578 -
Fraud or Truth-In-Lending §28:1446 Notice of Removal
Judge: Sim Lake
Pamela A. Popejoy
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Volunteers of America Texas, Huebner Creek Villas II, Inc., Inc., San Antonio VoA Elderly Housing Filed: June 08, 2020
# 5:2020cv00689 -
Civil Rights: Accommodations §28:1331
Judge: Henry J Bemporad, Xavier Rodriguezjury demanded by Plaintiff
Patricia Williams
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Inc., Encompass Health Corporation, Advanced Homecare Management Filed: May 22, 2020
# 5:2020cv00613 -
Civil Rights: Other §28:1331
Judge: Jason K Pulliamjury demanded by Plaintiff
Philip Hutcheson Martin
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Vanduzen Inc Filed: May 20, 2020
# 3:2020cv01319 -
Civil Rights: Americans with Disabilities - Employment §29:2615
Judge: A Joe Fishjury demanded by Plaintiff
Peter Levecque
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The Hon. Elaine L Chao Filed: April 30, 2020
# 4:2020cv00415 -
Civil Rights: Employment §29:791
Judge: Mark Pittmanjury demanded by Plaintiff
Patricia Holcomb
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Inc., Wal-Mart Stores Filed: March 13, 2020
# 7:2020cv00066 -
Civil Rights: Jobs §42:2000e
Judge: David Countsjury demanded by Plaintiff
Patricia Ann Bogan
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Denton County District Attorney Office Filed: February 26, 2020
# 4:2020cv00137 -
Civil Rights: Other §28:1331
Judge: Kimberly C Priest Johnson, Amos L Mazzant
Philip Gaines
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Central Freight Lines, Inc. Filed: February 10, 2020
# 2:2020cv00032 -
Civil Rights: Other §28:451
jury demanded by Plaintiff
Philip Emiabata
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John Emmanuel
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Austex Towing/Impound, RLJ Equities LLC Filed: January 27, 2020
# 1:2020cv00090 -
Civil Rights: Other §28:1331
Judge: Andrew W Austin, Robert Pitman

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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