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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
Ralph Ellender‚ Jr.
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Tommy Fenley
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David Ford
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Ronald Foret, Phillip Hancock, Jerry T. Hay, Robert Humphries, James Le Blanc‚ Jr., Albert Ledet‚ Jr., Phillip LeCompte‚ Jr., Euling Maurice Lirette, Michael Lirette, Kerry Loupe, Rodney Marcel, Gerald Melanc
Fluor Cons, Inc., H.B. Zachary Company, H.B. Zachary Marine, Brown & Root USA, Delta Marine Drilling Company, Inc., Sequa Corporation, Cenac Towing, Bayou Marine, Gulf Tech International dba Louisiana GTI, Fluor Daniel Services Corporation, Inc., Inc. Filed: January 29, 2007
# 3:2007cv00048 -
Marine §46:688 Jones Act
Judge: Samuel B Kentjury demanded by Both
Robert McClure
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Jennifer McClure
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Premier Bakers, Inland Lease & Rental, Inc., Dale Morthland, Inc. Filed: January 04, 2007
# 5:2007cv00007 -
Motor Vehicle §28:1332 Diversity-Tort/Mo
Judge: W. Royal Furgeson
Robbie Clark
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Covenant Transport, Inc. Filed: January 08, 2007
# 2:2007cv00009 -
Motor Vehicle §28:1332 Diversity-Auto Ne
Judge: T. John Wardjury demanded by Plaintiff
Ralph Dewaine Harris
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Jr
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Tara Harris
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Holly Harris
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Benjamin Harris, Brock Harris
Textron Inc, Offshore Logistics Filed: April 29, 2003
# 3:2003cv00281 -
Marine §28:1333
Judge: Samuel B Kent
Ranchers
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Farmers Mutual Insurance Company
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Central Garden & Pet Company Filed: May 06, 2020
# 7:2020cv00120 -
Prop. Damage Prod. Liability §28:1332
Judge: Ricardo H Hinojosa
Raymond Giles
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Robert Lionel Hartford
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Northside Ford Filed: February 21, 2020
# 5:2020cv00214 -
Other Fraud §15:2301
jury demanded by Plaintiff
Roberto Dominguez
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Robin Ann Dominguez
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Arthur Home Depot USA Inc. Filed: May 07, 2020
# 5:2020cv00566 -
Prop. Damage Prod. Liability §28:1332
jury demanded by Both
Roy McGee
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Jose G Garza Filed: November 21, 2019
# 3:2019cv02783 -
Torts/Pers Prop: Other Fraud §28:1331
Judge: David L Horan, Brantley Starr
Radford Tarry
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Anthony Tristani
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Mark Marshall
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Optionsellers.com, Inc., James Cordier Filed: December 06, 2019
# 6:2019cv00585 -
Other Fraud §28:1332
Judge: Jeremy D Kernodlejury demanded by Plaintiff
Rodrigo Alcoayaga Rivera
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Fiamma Baldassarini
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Jr
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Debra Lee Asher, Robert Ahders, Judith L Anderson, Edward Antignolo, Lisa Baker, Beverly C Antignolo, Cody Arnold, Carolyn Bass Smith, Douglas A Bahrenburg, Victor Aguilar-Mena, Ronald Amoroso, Paul Blain
Trustmark National Bank, Toronto-Dominion Bank, Independent Bank, SG Private Banking (Suisse) S.A., HSBC Bank PLC, Blaise Friedli Filed: February 26, 2020
# 4:2020cv00675 -
Other Fraud §12:0632
Judge: Charles Eskridgejury demanded by Plaintiff
Rex Performance Products
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James Donald Tate, Olympus Partners LP, Manu Bettegowda, LLC, Pregis Performance Products Filed: March 03, 2018
# 4:2018cv00176 -
Other Fraud §28:1332
Judge: John McBryde
Richard Hugh Younkman
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John Payton, John Robehmed, Lora Robehmed Filed: August 09, 2018
# 4:2018cv00568 -
Personal Property: Other §28:1331(a) Fed. Question:
Judge: Amos L Mazzant, Christine A Nowak
rateGenius Loan Services
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Fleet Financial, Fleet Financial, Inc., Inc., dba iLendingDirect, Inc. Filed: October 19, 2018
# 1:2018cv00900 -
Personal Property: Other §28:1332
Judge: Robert Pitmanjury demanded by Plaintiff
Ronald Galuppo‚ Jr.
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Rebecca Galuppo
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Lone Star AG Credit Filed: August 27, 2019
# 6:2019cv00506 -
Truth in Lending §15:1601
Judge: Alan D Albright, Jeffrey C Manskejury demanded by Plaintiff
Robert Green
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Amanda Havard, L Cade Havard Filed: March 25, 2019
# 3:2019cv00731 -
Torts/Pers Prop: Other Fraud §7:25
Judge: David C Godbeyjury demanded by Plaintiff
Roger Liverman
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Katheryn Payne Hall, Albert Valadez, James McDonald, Probate Jud, Probate Judge Bill Eyler, Acting Judge Kathleen Stone, Texas, LaWanda McMurray, Office of the Probate Clerk of Upton County, Upton County, District Judge Pete "Pedro&quo Gomez‚ Jr. Filed: August 13, 2018
# 7:2018cv00141 -
Personal Property: Other §28:1331
Judge: David Counts
Rodriguez Cassandra
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Shirley Rivera
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Cassandra Rodriguez
LLC, Avectus Helathcare Solutions Filed: March 04, 2020
# 4:2020cv00783 -
Other Fraud §28:1446
Judge: George C Hanksjury demanded by Defendant
Robert McHam
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Ltd.
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McHam Maintenance
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Fred Caswell, LLC, Rocking Thoms Services, LLC, Kase Builders, Barry Thoms Filed: May 23, 2018
# 5:2018cv00129 -
Other Fraud §18:1030
Judge: Sam R Cummingsjury demanded by Plaintiff
Robert Koster
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MD
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Allstate Texas Lloyds Filed: June 19, 2019
# 3:2019cv01450 -
Torts/Pers Prop: Property Damage Product Liability §12:635
Judge: Sam A Lindsayjury demanded by Defendant
Rodney C. Jones
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Rodney Chadwick Jones
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Brent Noble, Ocwen Financial, Universal Surety of America, CNA Surety, Stacy Galvan, Vicki Lynn Tijierina, OCW Financial Coporation, Merchant Surety Filed: December 21, 2018
# 5:2018cv00287 -
Torts/Pers Prop: Other Fraud §28:1331
Judge: Sam R Cummingsjury demanded by Plaintiff
Robert Walters
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Ford Motor Company Filed: March 25, 2019
# 1:2019cv00040 -
Torts/Pers Prop: Property Damage Product Liability §28:1446
Judge: Sam R Cummingsjury demanded by Plaintiff
Richard A Chichakli
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Michael Dondarski, United States of America, in DEA, United States Attorney the Southern District of New, OFAC, Federal Tort Claims Act Section, URS Corp Federal Service Division of Riverside California, FBI, Theresa Newman, Justice Management Division Filed: February 14, 2019
# 3:2019cv00372 -
Torts/Pers Prop: Other Personal Property Damage §28:1346
Judge: Sam R Cummings, Rebecca Rutherford
Robert Beadel
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Dometic Corporation Filed: February 22, 2018
# 6:2018cv00009 -
Property Damage Product Liability §28:1332
Robert Beadel
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Dometic Corporation Filed: February 22, 2018
# 6:2018cv00010 -
Property Damage Product Liability §28:1332
Judge: Sam R Cummings
Russell Christensen
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Curtis Clements
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Dusty Daily
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Jack Edwards, Cynthia Lavas, Zak Mailey, George Masih, Don E. McClure‚ Jr., Garrett McGillis, Joel Pierce
Inc, Volkswagen Group of America Filed: August 14, 2017
# 1:2017cv00785 -
Other Fraud §28:1441 Petition for Remo
Judge: Lee Yeakeljury demanded by Both
Roger Birt
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Inc., Inc., The Coloured Diamond Exchange, Inc., Guild Laboratories, David Brian, Mercantile Diamond Group, Inc., Mercantile Diamond Holdings, Premier Diamond Group (North America) Ltd., David Metcalfe, BCB Financial Group Filed: September 19, 2017
# 6:2017cv00535 -
Other Fraud §28:1332
Judge: Robert W. Schroederjury demanded by Plaintiff
Ronald Thornton
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Amanda Walker
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Volkswagen Aktiengesellschaft, Volkswagen Group of America Inc Filed: October 20, 2017
# 3:2017cv02908 -
Other Fraud §15:2301
Judge: Jane J. Boylejury demanded by Plaintiff
RehabCare Group East Inc
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James Loudermilk, Terence N Boyd, MHC LLC, Development Greg Loudermilk, ELLM Healthcare LLC, DTD Development Company LLC, T&M Geriatric Rehabilitation LLC, Boyd Healthcare LLC, OAC Senior Living LLC Filed: July 31, 2017
# 3:2017cv02022 -
Other Fraud §28:1332
Judge: Sidney A Fitzwater
Randall Bilyeu
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Margaret Chilton
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Oscar Dominquez
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Jose Elizarraras, Eduardo Herrera, Kathleen Jacobson, Lindsay Larson, Francisco Lopez, Paul Neschich, Antonio Nieto, Donald Sheffield, Amy Williams
Inc., Volkswagen Group of America Filed: August 14, 2017
# 1:2017cv00768 -
Other Fraud §28:1441 Petition for Remo
Judge: Sam Sparksjury demanded by Both
Roy Jorgensen Associates Inc
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Ryder Truck Rental Inc, The United States Postal Service, Shavette R Jones, Denleen L Wesley, Billy J Smith Filed: August 01, 2017
# 3:2017cv02030 -
Other Personal Property Damage §28:1345
Judge: Sam A Lindsayjury demanded by Plaintiff
Raymond L. Johnson
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Tony Verrengia, Dream Cars Austin Filed: April 06, 2017
# 1:2017cv00295 -
Other Fraud §28:1331 Fed. Question: Br
Judge: Sam Sparksjury demanded by Plaintiff
Raymond L. Johnson
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Credit Acceptance Corporation Filed: August 21, 2017
# 1:2017cv00808 -
Truth in Lending §28:1367 - Deceptive Trade
Judge: Sam Sparks
Ronald Conner
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Shannon Chastain, Rosalinda Mildon, Barry J Brooks Filed: February 13, 2017
# 3:2017cv00400 -
Other Fraud §18:1961
Judge: Jane J. Boylejury demanded by Plaintiff
Robert C Ahders
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Allied World Assurance Company (U.S.), SEI SEI Investments Company, Private Trust Company, Arch Insurance, Indian Harbor Insurance Company, Certain Underwriters at Lloyd's of London, Nutmeg Insurance Company, Inc., Continental Casualty Company Filed: January 06, 2017
# 3:2017cv00052 -
Other Fraud §12:22
Judge: David C Godbeyjury demanded by Plaintiff
Romerica Insurance LLC
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Lynette Montes Filed: March 10, 2017
# 3:2017cv00074 -
Other Personal Property Damage §28:1331
Judge: George C Hanksjury demanded by Plaintiff
Rochelle Driessen
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Caprock Auto Remarketing, Innovate Loan Servicing Corporation Filed: November 21, 2016
# 4:2016cv01066 -
Truth in Lending §15:1601
Judge: Reed C O'Connor
Red River Aircraft Leasing LLC
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Jet Brokers Inc Filed: December 02, 2016
# 3:2016cv03350 -
Other Personal Property Damage §28:1332
Judge: A. Joe Fish
Rupert M. Pollard
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Tiffany Pollard, Mathew R Pollard Filed: November 15, 2016
# 3:2016cv03189 -
Other Fraud §28:1332
Judge: Jane J Boyle
R. R. Williams & Associates
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N.A., Lawrence Hill, P.C., Wells Fargo Bank, JPMorgan Chase Bank, N.A., Hill Law Office Filed: September 02, 2016
# 4:2016cv02696 -
Other Fraud §28:1441
Judge: Lee H Rosenthal
Republic Underwriters Insurance Company
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Ullico Casualty Group Inc, Roundstone Management Ltd Filed: May 13, 2016
# 3:2016cv01326 -
Other Fraud §28:1332
Judge: Jane J Boyle
Rankin Construction National Builders LLC
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Inc., Frank H. Reis Filed: June 28, 2017
# 4:2017cv00530 -
Other Fraud §28:1332
Judge: John McBrydejury demanded by Plaintiff
Richard Zamora
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Eric Schwartz, Myron Grombacher, Inc., L.L.C., Motors West, Porsche Cars North America Filed: April 08, 2016
# 3:2016cv00120 -
Other Fraud §28:1441 Petition for Remo
Judge: Philip R. Martinezjury demanded by Defendant
Ravago Americas LLC
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Premier Polymers, LLC Filed: April 11, 2016
# 4:2016cv00970 -
Other Personal Property Damage §28:1332
Judge: Gray H Millerjury demanded by Plaintiff
Rose Aschrel
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Jeh C. Johnson, Department of Homeland Security Filed: March 28, 2016
# 4:2016cv00812 -
Other Personal Property Damage §28:1331
Judge: Alfred H. Bennett
Rose Adanma Duru
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Prudential Georgia Realty, Henrietta King, Kerry Kohnen, Carol Miller, David Lee, United States Postal Service, Dallas County Public Library, Henry, Southeast Permanente Medical Group, Robert Schreiner, Kim Kaiser, Karen Lee, Kaiser Permanente Georgia Filed: December 31, 2015
# 4:2015cv00992 -
Other Fraud §31:3731
Judge: Reed C O'Connor
Raymond Carrasco
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UBS Financial Services, Deutsch Bank AG, Ralph Cohen, UBS Zurich Bank, Jurg Haller Filed: December 03, 2015
# 3:2015cv00363 -
Other Fraud §28:1332 Diversity-Fraud
Judge: Philip R. Martinezjury demanded by Plaintiff
Raul Escareno
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Criselda Escareno
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LLC, Lowe's Home Centers Filed: November 12, 2015
# 7:2015cv00476 -
Other Personal Property Damage §28:1332
Judge: Micaela Alvarez
Ronald Anderson
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Argent Mortgage L.L.C., Mackie Wolf Zientz & Mann, Ocwen Loan Serving L.L.C., Wells Fargo Banking, all Officers, Park Place Securities L.L.C Filed: October 29, 2015
# 5:2015cv00939 -
Truth in Lending §15:1601 Truth in Lending
Judge: Fred Biery
Robert Kay
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Repo Joe, KARREN BROWN, TELCO CREDIT UNION, FNU Martinez Filed: May 07, 2015
# 6:2015cv00462 -
Other Personal Property Damage §28:1331
Judge: Michael H. Schneider
Regina Colemon
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FGMS Holdings LLC, Ovation Lending LLC., FGMS V, Fund LP Filed: June 02, 2015
# 4:2015cv01611 -
Truth in Lending §15:1640
Judge: Lynn N. Hughes
Ralph Keller Dubose
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Inc., Samsung Electronics America, General Electric Company Filed: April 24, 2015
# 4:2015cv01075 -
Property Damage Product Liability §28:1332
Judge: Kenneth M. Hoytjury demanded by Defendant
Rapier Family Foundation
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Inc., Montana Raptor Conservation Center, First West Filed: March 19, 2015
# 5:2015cv00209 -
Fraud or Truth-In-Lending §28:1441 Petition for Remo
Judge: Xavier Rodriguez
Rosemary Thompson
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Timothy E Thompson
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Startex Title Co., Wells Fargo Bank Nat. Assoc., Mortgage Electronic Registration System, WMC Mortgage Corp., America's Serving Co. (ASC) Filed: March 06, 2015
# 4:2015cv00598 -
Other Fraud §31:3731
Judge: Lee H Rosenthal
Rajendra Patel
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Vina Patel
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Neerav Patel
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PC
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Rajendra Patel MD
Sea Nine Associates Inc, Comerica Bank, Pruco Life Insurance Company, Kenneth Elliott, Gaurang Parikh Filed: March 06, 2015
# 3:2015cv00754 -
Other Fraud §29:1132
Judge: Barbara M.G. Lynnjury demanded by Plaintiff
Ramon Luna
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Johns Manville, Inc Filed: March 05, 2015
# 7:2015cv00096 -
Other Fraud §28:1332
Judge: Ricardo H. Hinojosajury demanded by Plaintiff
Rose A Duru
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Donelson, Jeffrey W Hastings, Baker, Bearman, Kali M Jackson Filed: December 22, 2014
# 3:2014cv04481 -
Other Personal Property Damage §28:1331
Judge: Renee Harris Toliver
Richard Mann
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David Stanley Chevrolet Inc, David Stanley of of Norman LLC, David Stanley Chevrolet Norman LLC, John Bowman Filed: November 10, 2014
# 3:2014cv03973 -
Other Fraud §28:1332
Judge: Sam A Lindsay
Ryan Wickerham
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Bayview Loan Servicing, Frappier, John & Jane Does 1-5, Watters & Askanase, Non Govt Entities Does 10-5, Turner & Engel, Gwen Werchan Daniel, Hughes, Daffin, Barrett Filed: November 17, 2014
# 1:2014cv01033 -
Fraud or Truth-In-Lending §15:1692 Fair Debt Collect
Judge: Lee Yeakeljury demanded by Plaintiff
Rooster Products Int'l Inc.
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Rolosnip, RG Consulting Group, Inc., LLC Filed: July 25, 2014
# 5:2014cv00670 -
Fraud or Truth-In-Lending §28:1441 Petition for Remo
Judge: Orlando L. Garciajury demanded by Plaintiff
Romar/MEC LLC
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Wouter Garot Filed: July 11, 2014
# 4:2014cv01930 -
Other Fraud §28:1332
Judge: Nancy F. Atlasjury demanded by Plaintiff
Rose Adanma Duru
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Robert Bernard, U-Haul Moving & Storage, Co U-Haul of Northern Georgia Filed: February 09, 2015
# 3:2015cv00436 -
Other Fraud §28:1332
Judge: David L Horan
Rogelio Meza
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Certain Underwriters at Lloyd's of Lee London, Preston Baylor Filed: November 25, 2014
# 2:2014cv00087 -
Personal Property: Other §12:635 Breach of Insuranc
Judge: Alia Moses
Ralph Janvey
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Tiger Woods Charity Event Corporation, Tiger Inc Woods Foundation Filed: April 29, 2014
# 3:2014cv01567 -
Other Fraud §31:3731
Judge: David C Godbey
Randy Lutringer
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Syngenta Corporation, Syngenta Crop Protection, Syngenta Seeds, Inc., LLC Filed: January 13, 2015
# 2:2015cv00036 -
Other Personal Property Damage §28:1331
Judge: Hilda G Taglejury demanded by Plaintiff
Residential Renewable Energy Technologies
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Inc., David A Field, OneRoof Energy Filed: December 05, 2013
# 4:2013cv03562 -
Other Fraud §28:1441
Judge: Lee H Rosenthal
Richard Berg
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VIP Tank Car Service
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Empire Railcar Corporation, California Railcar Corporation
Eagle Railcar Services-Roscoe, Eagle Railcar Services-Elkhart, Kevin Tate, L.P., Eagle Railcar Services, Marc W Walraven, Inc. Filed: December 16, 2013
# 1:2013cv00201 -
Other Fraud §28:1332
Judge: Sam R Cummings
Rosalynn R Coleman
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The United States, Alamo Self Storage Filed: December 17, 2013
# 3:2013cv04909 -
Other Personal Property Damage §28:1331
Judge: David L Horan
Ruth M Clayton
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Watts Water Technologies Inc Filed: October 18, 2013
# 3:2013cv04222 -
Property Damage Product Liability §28:1441
Judge: Sidney A Fitzwater
Richard Serna
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Oralia Serna
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Ronald A Voss, Inc., Federal Deposit Insurance Corporation, Reyhan Allah Azalli, Hussein Mostaghasi, Voss Engineering Filed: November 08, 2013
# 2:2013cv00357 -
Other Fraud §28:1441
Judge: Nelva Gonzales Ramosjury demanded by Plaintiff
Robin Guess
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AMR Corporation Filed: October 04, 2013
# 4:2013cv02947 -
Other Personal Property Damage §28:1331
Judge: Vanessa D Gilmore
Raquel Viduarri
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Home Depot, Citibank (South Dakota) Filed: August 23, 2013
# 5:2013cv00140 -
Other Fraud §28:1332
Judge: Diana Saldanajury demanded by Defendant
RC Offshore
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L.L.C
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RC Logistics
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equipment, tackle, M/V MISS PENNY, her engines, furnishings, , in rem., etc. Filed: August 19, 2013
# 4:2013cv02424 -
Other Personal Property Damage §28:1333
Judge: Lynn N. Hughes
Richard E. Simpson
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Oliver Medina
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JIK Arbors of Las Colinas LLC Filed: August 19, 2013
# 3:2013cv03263 -
Other Personal Property Damage §28:1332
Judge: Jane J Boylejury demanded by Defendant
Ruben Mario Ferrufino Goitia
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Julieta Palau
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M
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Ligia Echeverri De Ferrufino, Claudia Andrea Ferrufino, Mario Ruben Ferrufino Alba, Ruben Duarte, Juan Felipe Moreno Jaramillo, Paula Maria Moreno Jaramillo, Maria Helena Jaramillo De Moreno, Raul Colmenares
Willis of Colorado Inc, Willis Ltd, Willis Group Holdings Public Limited Company Filed: July 03, 2013
# 3:2013cv02571 -
Fraud or Truth-In-Lending §28:1332 Diversity-Notice
Judge: Renee Harris Toliverjury demanded by Plaintiff
Redmeat Media
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Webeamit
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Medikly, Lore McManus Solo, Inc., Strategic America, Inc. Filed: April 29, 2013
# 5:2013cv00347 -
Personal Property: Other §28:1441 Petition for Remo
Judge: Fred Bieryjury demanded by Defendant
Roberto Rodriguez
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Rosana Rodriguez
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Wells Fargo Bank NA, Eddie Ray McClendon, Pite Duncan LLP, Argent Mortgage Company LLC, ReconTrust Company NA, Michele Christine Preston, Bank of America NA, Tanyia Hill, David Stockman Filed: April 23, 2013
# 4:2013cv00327 -
Fraud or Truth-In-Lending §28:1345 Foreclosure
Judge: Terry R Meansjury demanded by Plaintiff
Ruben Sanchez
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Melanie D Cowan, Argent Mortgage Company LLC, Leslie Jo Lovell, Wells Fargo Bank NA, Michele Christine Preston, ReconTrust Company NA, Mackie Wolf Zientz & Mann PC, Shelly Ortolani, Bank of America NA Filed: April 24, 2013
# 3:2013cv01583 -
Fraud or Truth-In-Lending §28:1332 Diversity-Other C
Judge: Renee Harris Toliverjury demanded by Plaintiff
Robert L Jones
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Evelyn Jones
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Michele Christine Preston, Tanyia Hill, Company Recontrust N A, Carl Niendorff, Pite Duncan LLP, Bank of America N. A., Countrywide KB Home Loans, Bank of New York Mellon, Mortgage Electronic Registration Systems Inc Filed: April 16, 2013
# 3:2013cv01481 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Jorge A Solisjury demanded by Plaintiff
Rose Le
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Thanh Van Tran
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Tu Thanh Dang
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Hiep Van Vu
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Tuan Van Truong, Bao Van Nguyen, Duoc Van Nguyen, Jerry Hurt, Oswaldo Sanchez, Thach Van Tran
Transocean Ltd, Triton Asset Leasing GmbH, Inc, Transocean Deepwater Transocean Holdings LLC, BP PLC, Inc., BP America Production Company, Inc., S, Transocean Offshore Deepwater Drilling Inc, BP Exploration & Production, Halliburton Energy Services Filed: April 20, 2013
# 3:2013cv00143 -
Personal Property: Other §33:1319 Clean Water Act
Judge: Gregg Costa
Ruby A. Ujueta
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Rodolfo E Taboada
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Inc., The MI Group Filed: January 28, 2013
# 4:2013cv00203 -
Personal Property: Other §28:1331 Fed. Question
Judge: Ewing Werleinjury demanded by Plaintiff

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Filed: February 28, 2013
# 3:2013cv00915 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Russ Benet
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Victoria Halverson, Bob Tolliver, Mike Green, Lona Smith Filed: February 09, 2013
# 3:2013cv00674 -
Fraud or Truth-In-Lending §28:1346 Tort Claim
Judge: David C Godbey
Richard Puzzi
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United States Of America Filed: January 10, 2013
# 4:2013cv00003 -
Personal Property: Other §28:2671 Federal Tort Clai
Judge: Robert A. Junelljury demanded by Plaintiff
Richard C Shepherd
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LLC, LLC, E*TRADE Financial Corporate Services, E*Trade Securities, Inc., E*TRADE Clearing Filed: December 07, 2012
# 4:2012cv00759 -
Fraud or Truth-In-Lending §28:1441 Petition for Remo
Judge: Richard A. Schell
Robert W. McDonald‚ III
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2010 MFI
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Jason McConville, Ph.D Filed: December 17, 2012
# 1:2012cv01152 -
Personal Property: Other §28:1332 Diversity-Convers
Judge: Lee Yeakeljury demanded by Plaintiff
Robert Ewans
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TL Operating LLC Filed: October 16, 2012
# 4:2012cv03077 -
Personal Property: Other §28:1332 Diversity-Propert
Judge: Sim Lake
R&G Produce Company
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Jim Williams, Inc., Mark T. Williams, William Anthony Williams, James W. Williams, Faye Williams, Williams Farms Produce Sales Filed: November 19, 2012
# 1:2012cv00228 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Andrew S. Hanenjury demanded by Plaintiff
Roy Newberry
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SR
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John Servis, Thomas Meeh, S/V Espada Filed: October 02, 2012
# 4:2012cv02945 -
Personal Property: Other §28:1333 Admiralty
Judge: Ewing Werlein
Richard Brooks
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Bank of America Filed: July 10, 2012
# 3:2012cv02186 -
Other Fraud §28:1331
Judge: Sidney A Fitzwater
Ronald James Purnell
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Irene Purnell
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First American Mortgage Services, Pacifica L27, Bank Of America, BAC Home Loans Servicing, Fannie Mae, LP, N.A., LLC Filed: June 07, 2012
# 1:2012cv00112 -
Other Fraud §28:1332
Judge: Hilda G Taglejury demanded by Plaintiff
Rowan Drilling (Gibraltar) Ltd.
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Rowan Companies
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Rowan Luxembourg s.a.r.l.
Scorpio Panamax Tanker Pool Ltd., Scorpio USA, FR8 Pride Shipping Corp., Thome Ship Management Pte. Ltd., M/V FR8 PRIDE, LLC Filed: May 18, 2012
# 2:2012cv00163 -
Other Personal Property Damage §28:1333
Judge: Nelva Gonzales Ramos
Rocky Mountain Choppers LLC
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Textron Financial Corp Filed: June 01, 2012
# 4:2012cv00353 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Terry R Meansjury demanded by Plaintiff
Ralph S. Janvey
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STANFORD INVESTORS COMMITTEE
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LLP, THOMAS V. SJOBLOM, PROSKAUER ROSE, & CHADBOURNE PARKE, LLP Filed: March 02, 2012
# 3:2012cv00644 -
Other Personal Property Damage §28:1332
Judge: David C Godbeyjury demanded by Plaintiff
Rusty Brown
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Benny Garcia
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Rudy Smith
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Adam Messner
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Matthew Kelso, Jordan Vaughn, Jacob Taylor, Eric Brewer, Kyle Ostwinkle, Brandon Ostwinkle, Derek Brister, Peter Kostokalis, Christopher Dorosh
L-3 Communications Corporation, L-3 Holdings, Communications Inc. Filed: December 22, 2011
# 3:2011cv03541 -
Other Fraud §28:1332
Judge: Barbara M.G. Lynnjury demanded by Plaintiff
Radiadyne LLC
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Inc., Polyzen Filed: December 23, 2011
# 4:2011cv04589 -
Other Fraud §28:1332
Judge: Nancy F. Atlasjury demanded by Plaintiff
Robert S Gavola
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Linda A Gavola
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Robert S
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Linda A Gavola Family Trust
Jeremy Asbra, Fred Gardenour, WCM Direct LLC, Surety LLC, Advanced Financial Concepts Inc, Carl Hampton, TGB Investments Inc, Windsor Property Filed: December 21, 2011
# 3:2011cv03528 -
Torts/Pers Prop: Other Fraud §18:1961 Racketeering (RIC
Judge: Reed C O'Connorjury demanded by Both
Ronald Alexander
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Linda Alexander
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Angel Villegas, NA, Countrywide Bank, Bank of America Corp. Filed: December 08, 2011
# 4:2011cv00810 -
Other Fraud §28:1332
Judge: Michael H. Schneiderjury demanded by Plaintiff
Rusty Brown
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Benny Garcia
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Rudy Smith
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Adam Messner
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Matthew Kelso, Jordan Vaughn, Jacob Taylor, Eric Brewer, Kyle Ostwinkle, Brandon Ostwinkle, Derek Brister, Peter Kostokalis, Christopher Dorosh, Derek Stewart, Bryce Jackson, David Vieregge
Inc., L-3 Communications Holdings, L-3 Communications Corporation Filed: December 22, 2011
# 4:2012cv00101 -
Other Fraud §28:1332
Judge: Terry R Meansjury demanded by Plaintiff
Robert A Briggs‚ Jr.
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Jones Lang Lasalle Incorporated Filed: September 30, 2011
# 4:2011cv03538 -
Other Personal Property Damage §28:1446
Judge: Lynn N. Hughesjury demanded by Plaintiff
ROGER RAMIREZ
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MIDLAND CREDIT MANAGEMENT, INC Filed: September 01, 2011
# 4:2011cv03255 -
Other Personal Property Damage §15:1692
Judge: David Hittner

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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