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
Sonya L Clayton
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Ike D Clayton
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Inc., Ditzfeld Transfer, David Turpin Filed: September 21, 2020
# 4:2020cv03276 -
Motor Vehicle §28:1332
jury demanded by Plaintiff
Sherman Bolivar Kaspar‚ Jr.
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Ryder Integrated Logistics, Inc., Inc., Ryder Truck Rental Filed: September 21, 2020
# 3:2020cv00245 -
P.I.: Other §28:1332
Judge: Robert F Castanedajury demanded by Plaintiff
Securities And Exchange Commission
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Inc., Bounty of the Ocean, Verley Lee Jr., LLC, Sembritzky‚ Ocean Harvest Filed: September 22, 2020
# 4:2020cv03287 -
Securities/Commodities §12:22
Schlumberger Technology Coporation
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Occupational Safety, United States Department of Labor, Health Administration Filed: September 23, 2020
# 3:2020cv00295 -
Freedom of Information Act §05:552
STATE OF TEXAS
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The National Marine Fisheries Service, National Marine Fisheries Service Assistant Administrator for Fisheries, Atmospheric Administration, National Marine Fisheries Service Regional, U.S. Department of Commerce, National Oceanic, Secretary of Commerce Filed: September 23, 2020
# 3:2020cv00297 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §46:1156
Sabrina K Marshall
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Thomas Jones, Leanna Tijerina, Tiffany Nicky Bounsing, Shelley, Robert L Wilkie, Marie Aceves, April Jones, Jennifer Smith, Louise Osteen, Lisa Miller, NFN Sandy Filed: September 23, 2020
# 2:2020cv00215 -
Civil Rights: Employment §42:1983
Judge: Barbara M G Lynn, Lee Ann Reno

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Filed: September 24, 2020
# 6:2020cv00524 -
Insurance §12:635
jury demanded by Plaintiff
State of Texas
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United States of America
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Texas, City of Corpus Christi Filed: September 25, 2020
# 2:2020cv00235 -
Environmental Matters §33:1319
Santiago Morales
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U.S. Bank, N.A. doing business as Elan Financial Services Filed: September 25, 2020
# 4:2020cv03324 -
Consumer Credit §15:1681
jury demanded by Plaintiff
Securities
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Exchange Commission
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Jr, Oscar Haynes Morris, Lakeside Capital LP Partners Filed: September 24, 2020
# 3:2020cv02958 -
Other Statutes: Securities/Commodities/Exchange §15:77
Judge: Jane J Boylejury demanded by Plaintiff
Stephen Ward
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Dusty M. Kay
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Allstate County Mutual Insurance Company Filed: September 25, 2020
# 4:2020cv03322 -
Insurance §28:1332
jury demanded by Both
SHANE COSTELLO
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BALDOMERO CORTES Filed: September 25, 2020
# 7:2020cv00295 -
Motor Vehicle §28:1441
Judge: Randy Cranejury demanded by Defendant
Securities
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Exchange Commission
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Clifton Curtis Sneed, Jr Filed: September 28, 2020
# 3:2020cv02988 -
Other Statutes: Securities/Commodities/Exchange §
Judge: Karen Gren Scholerjury demanded by Plaintiff
Shemeanna Briscoe
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The United States Of America Filed: September 29, 2020
# 4:2020cv03349 -
Motor Vehicle §28:1391
jury demanded by Plaintiff
Sylvia Gonzalez
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City of Castle Hills, Alexander Wright, John Siemens, Texas, Edward Trevino‚ II Filed: September 29, 2020
# 5:2020cv01151 -
Civil Rights: Other §28:1331
Judge: David A Ezrajury demanded by Plaintiff
Susan A. Swete
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Inc., Humana Insurance Company, Humana Health of Plan Texas Filed: September 30, 2020
# 1:2020cv00999 -
Insurance §29:1132
Judge: Lee Yeakeljury demanded by Plaintiff
Sandra Neels
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Thomas Richard Chastain‚ III, Clear Blue Insurance Company Filed: September 30, 2020
# 4:2020cv03373 -
Insurance §28:1332
jury demanded by Both
Silvia Lopez
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Dillard Texas South, LLC Filed: September 30, 2020
# 1:2020cv00157 -
P.I.: Other §28:1332
jury demanded by Both
Shara Armstrong
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Cumberland Academy Filed: September 30, 2020
# 6:2020cv00526 -
Civil Rights: Americans with Disabilities - Employment §42:12101
Judge: J Campbell Barkerjury demanded by Plaintiff
Shellee Rodriguez
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Radius Global Solutions LLC, John Does 1-25 Filed: October 01, 2020
# 4:2020cv03400 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Shani Adia McCall
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New American Funding Filed: October 01, 2020
# 3:2020cv03023 -
Other Statutes: Banks and Banking §28:1331
Judge: Jane J Boyle, Renee Harris Toliver
State of Florida
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Dana Nessel
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Commissioner of th
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Office of Financial Regulation, South Dakota Department of Labor & Regulation, Mississippi Secretary of State, Alabama Securities Commission, Arizona Corporation Commission, Office of the Attorney General
Inc., Lucas Thomas Erb, Inc., Metals.com, Chase Metals, TMTE, Luke Asher, Inc., Lucas Asher, LLC, Barrick Capital, LLC, Chase Metals, Simon Batashvili, Tower Equity Filed: September 30, 2020
# 5:2020mc01166 -
Other Statutory Actions §28:754
Stanley Bernstein
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George Legrand
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State Farm Lloyds Filed: October 01, 2020
# 5:2020cv01167 -
Insurance §28:1446
Judge: Xavier Rodriguez
Samuel Moore
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Hartford Life And Accident Insurance Company Filed: October 01, 2020
# 1:2020cv00409 -
Insurance §28:1132
jury demanded by Plaintiff
Stephanie Molina
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Genesis Cantu
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Galilea Cantu
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Jose Cantu, Elisabeth Cantu
LLC, Orion Marine Construction, EPIC Midstream Holdings, EPIC Midstream Holdings, Enterprise Products Operating, GP, Orion Marine Group, LP, EPIC CRUDE HOLDINGS, LP, LLC, Enterprise Products Partners, Inc., LP Filed: October 01, 2020
# 2:2020cv00247 -
Marine §
jury demanded by Plaintiff
Shaherh Fayez Alanazi
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LLC, Inc., Marvel Schebler Aircraft Cashmere Carburetors, Molding, L, LLC, Synergy Systems, Avco Corporation, Inc., Inc., Volare Carburetors, Aero Accessories, Inc., Precision Airmotive LLC, Tempest Plus Marketing Group, Forward Technologies Industries Filed: October 01, 2020
# 4:2020cv01079 -
Torts/Pers Inj: Airplane Product Liability §28:1332
Judge: Mark Pittmanjury demanded by Plaintiff
Saim Sarwar
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LLC, Minu Filed: October 01, 2020
# 5:2020cv01165 -
Civil Rights: Americans with Disabilities - Other §42:12101
Judge: David A Ezra
Shaikh Enterprises
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Inc. d/b/a ZS Food Mart (a/k/a Naghma Shaikh & Bashir Shaikh)
United States Government Filed: October 02, 2020
# 4:2020cv03411 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §07:2023
jury demanded by Plaintiff
Sandra Gotay
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Inc., Experian Information Solutions Filed: October 01, 2020
# 4:2020cv00747 -
Consumer Credit §15:1681
Judge: Christine A Nowak, Robert W Schroederjury demanded by Plaintiff
State Of Texas
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Haze El Bey Express Trust doing business as Travis Andre Hayes Filed: September 24, 2020
# 4:2020cv03353 -
Other Statutory Actions §28:1446
Judge: Keith P Ellison
State Of Texas
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Haze El Bey Express Trust doing business as Travis Andre Hayes Filed: September 24, 2020
# 4:2020cv03361 -
Other Statutory Actions §28:1442
Judge: Nancy F Atlas
Savannah Zapp
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State Farm Mutual Automobile Insurance Company Filed: October 02, 2020
# 3:2020cv00308 -
Insurance §28:1332
jury demanded by Defendant
iStick Capital Management
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LLC, Arena Limited SPV Filed: October 02, 2020
# 6:2020cv00535 -
Real Property: Other §28:1332
Sandra Johnson
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Equifax Information Services, FreedomPlus, LLC Filed: October 03, 2020
# 4:2020cv03427 -
Consumer Credit §15:1681
Judge: Kenneth M Hoytjury demanded by Plaintiff
State Automobile Mutual Insurance Company
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NCD Pedo, D.D.S., PA, Joseph Anthony Bonola, PA, NCDWK Filed: October 05, 2020
# 4:2020cv01087 -
Contract: Insurance §28:1332
Judge: Mark Pittman
Spitfire Energy Group LLC
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Presidio Petroleum LLC Filed: October 04, 2020
# 2:2020cv00224 -
Contract: Other Contract §28:1441
Judge: Matthew J Kacsmarykjury demanded by Plaintiff
Simons Trucking Inc
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RJs Leasing Inc
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Navistar Inc Filed: October 02, 2020
# 3:2020cv03037 -
Contract: Contract Product Liability §28:1332
Judge: Jane J Boyle
Sylvia Cholick
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Justice of the Peace Eloy Cano, Sr, Constable B, Jr, Betty Barbee, Constable A, Eddie Solis, Edgar Salvador, David Barbee Filed: October 05, 2020
# 1:2020cv00164 -
Rent Lease & Ejectment §28:1345
Judge: Fernando Rodriguez
Scott's Trucking LLC
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Navistar Inc Filed: October 02, 2020
# 3:2020cv03042 -
Real Property: Tort Product Liability §28:1332
Judge: Sidney A Fitzwaterjury demanded by Plaintiff
Sandra Montemayor
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Inc. f/k/a BBVA Compass, BBVA Securities Filed: October 05, 2020
# 4:2020cv03432 -
Civil Rights: Americans with Disabilities - Employment §28:1331
jury demanded by Plaintiff
San Juanita Alvarado
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Allegiant Travel Company Filed: October 06, 2020
# 7:2020cv00308 -
Civil Rights: Other §28:1331
Judge: Micaela Alvarez
Shelby Spears
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Stephen Hays Filed: October 06, 2020
# 4:2020cv00762 -
Bankruptcy Withdrawl §28:0157
Judge: Amos L Mazzant
Steven R Sirois
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Sandra J Sirois
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N.A. agent of Zions Bancorporation agent of Zions Bancorporation Nation Association agent of Zions Bancorporation National Association agent of Zions Bancorporation, N.A. d/b/a Amegy Bank agent of Zions Bank, Zions Bancorporation Filed: October 07, 2020
# 4:2020cv03452 -
Securities/Commodities §12:22
jury demanded by Plaintiff

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Filed: October 07, 2020
# 4:2020cv01110 -
Contract: Other Contract §28:1332
Judge: Mark Pittman
SALVADOR REYES
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Walmart Inc. Filed: October 07, 2020
# 7:2020cv00310 -
Civil Rights: Americans with Disabilities - Employment §28:1331
jury demanded by Plaintiff
SCD BLK 251 Houston LLC
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Mt. Jefferson Holdings LLC Filed: October 08, 2020
# 4:2020cv03463 -
Contract: Other §28:1332
Samantha Ballin
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Quentin Kevin Allen Filed: October 08, 2020
# 1:2020cv00168 -
Motor Vehicle §28:1332
jury demanded by Both
Superior Sales West
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Javier W. Gonzalez Filed: October 08, 2020
# 3:2020cv00255 -
Other Statutory Actions §
Simmons Bank
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SANGER LENDER, LLC Filed: October 09, 2020
# 4:2020cv01124 -
Contract: Other Contract §28:2201
Judge: Mark Pittman
Saim Sarwar
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Kokilaban Patel, Rameshbhai Patel Filed: October 09, 2020
# 7:2020cv00239 -
Civil Rights: Americans with Disabilities - Other §42:12188
Somner H. Stone
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Ltd., FMA Alliance Filed: October 09, 2020
# 3:2020cv00316 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Santander Consumer USA Inc
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Rimrock IV, LLC d/b/a Volkswagen Billings Filed: October 12, 2020
# 3:2020cv03100 -
Contract: Other Contract §28:1332
Judge: Ada Brown
Serena Gonzales
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SA de CV, Transmaquila, Jorge Alexiz Juarez Rivas Filed: October 12, 2020
# 1:2020cv00170 -
Motor Vehicle §28:1332
jury demanded by Plaintiff
Sandy Scoggins
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Terry Dubrow, M.D. Terry Joel Dubrow, a Medical Corporation, LLC, E! Entertainment Television, Jacqueline Brambilla, M.D., LLC, Rox Surgery Center Newport Beach Filed: October 12, 2020
# 4:2020cv03487 -
Personal Inj. Med. Malpractice §42:1396
jury demanded by Plaintiff
Spurlin Hemphill LLC
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Continental Western Insurance Company Filed: October 13, 2020
# 4:2020cv00075 -
Insurance §28:1446
Judge: David Counts, David B Fanninjury demanded by Defendant
Sarah Thomas
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Wal-Mart Stores Texas, LLC Filed: October 13, 2020
# 4:2020cv03505 -
P.I.: Other §28:1332
jury demanded by Both
Securian Financial Services
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LLC, Bonita Interests, Bonita Family II Limited Partnership, Aden Jack Holt Filed: October 15, 2020
# 1:2020cv01046 -
Contract: Other §28:1332
Judge: Lee Yeakel
Stacey Simins
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Continental Service Group, Inc. doing business as Conserve Filed: October 15, 2020
# 1:2020cv01048 -
Consumer Credit §15:1692
Judge: Robert Pitmanjury demanded by Plaintiff
Sharon C. Clatterbuck
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LLC, EDWARDS & CAIN ASSET RECOVERY Filed: October 15, 2020
# 7:2020cv00327 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Shakeisha Spicer
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Nationstar Mortgage LLC, Equifax Information LLC Services Filed: October 19, 2020
# 3:2020cv03181 -
Other Statutes: Consumer Credit §15:1681
Judge: Sam R Cummingsjury demanded by Plaintiff
Safeco Insurance Company of Indiana
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James W Sears, Elisabeth T Sears Filed: October 19, 2020
# 3:2020cv03165 -
Contract: Insurance §28:2201
Judge: Ada Brown
SRK Holdings
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Tug NOVA H. LOUIS, American Commercial Barge Line LLC Filed: October 19, 2020
# 3:2020cv00324 -
Marine §28:1333
Stefani Tsur-Tsar
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Peter Buhay
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NA, Chase Bank USA NA, Chase Bank USA Filed: August 20, 2020
# 3:2020cv02368 -
Torts/Pers Prop: Truth in Lending §15:1640
Judge: Sam A Lindsayjury demanded by Plaintiff
Stacy Nicole Washington
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LLC doing business as Patient Care Medical, Respiratory Solutions Filed: October 19, 2020
# 1:2020cv01055 -
Civil Rights: Jobs §28:1343
Judge: Robert Pitmanjury demanded by Plaintiff
Sean Valdez
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Venus Wehle, City of Forest Hill, Tommie Thompson Filed: October 19, 2020
# 4:2020cv01146 -
Civil Rights: Other Civil Rights §28:1331
Judge: Mark Pittman, Hal R Ray
Scott Swanson
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SouthernCarlson Filed: October 19, 2020
# 3:2020cv03177 -
Civil Rights: Employment §42:2000
Judge: Sam A Lindsayjury demanded by Plaintiff
Sterling BV
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Andrea Lupo, Lone Star Bakery, Inc. Filed: October 19, 2020
# 5:2020cv01239 -
Defend Trade Secrets Act (of 2016) §
jury demanded by Plaintiff
Sharon Royall
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Asset Acceptance LLC Filed: October 19, 2020
# 5:2020cv01240 -
Other Statutory Actions §15:1692
jury demanded by Plaintiff
sabrina marie wadhams
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American Federation of Teachers Filed: October 20, 2020
# 2:2020cv00260 -
Contract: Other §28:1330
Judge: Drew B Tiptonjury demanded by Plaintiff
Scott Carpenter
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Victoria Carpenter
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Maison Insurance Company Filed: October 20, 2020
# 4:2020cv01155 -
Contract: Insurance §28:1332
Judge: Mark Pittman
Shaun D Justice
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Sr
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PSI-Intertek Filed: October 19, 2020
# 3:2020cv03172 -
Civil Rights: Other Civil Rights §42:2000
Judge: David L Horan, Karen Gren Scholer
STATE OF TEXAS
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Certificates, Books as Listed in Plaintiff's of Notice Seizure, All Logs, One 2005 Raytheon Aircraft Company Hawker 800XP Aircraft Filed: October 21, 2020
# 4:2020cv03610 -
Constitutional - State Statute §28:1442
Siena Lending Group LLC
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Imperial Zinc Corporation Filed: October 21, 2020
# 4:2020cv03598 -
Contract: Other §28:1332
iStick Capital Management
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LLC, Arena Limited SPV Filed: October 21, 2020
# 7:2020cv00134 -
Real Property: All Other Real Property §28:1332
Judge: Reed C O'Connor
Shamsul Shaikh
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Inc., Jack Henry & Associates Filed: October 21, 2020
# 4:2020cv03602 -
Civil Rights: Jobs §42:2000e
jury demanded by Plaintiff
Stellar Restoration Services
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Thomas Frank Converse, Thomas Richard Martin as doing business Converse Properties also known as Richard Martin, LLC doing business as Converse Properties, Converse Properties, Richard Martin Filed: October 22, 2020
# 4:2020cv00815 -
Contract: Other §28:1332
Judge: Amos L Mazzant
Steven E Dempsey
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Julie Martin, Deutsche Bank National Trust Company Filed: October 22, 2020
# 7:2020cv00338 -
Real Property: Other §28:1332
Judge: Randy Crane
Sheila Owens Collins
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The Honorable Judge Michael Brown Filed: October 22, 2020
# 4:2020cv03623 -
Civil Rights: Other §42:1981
Judge: Lynn N Hughes
Scottsdale Insurance Company
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Coonrod Electric Company LLC Filed: October 23, 2020
# 4:2020cv00076 -
Contract: Other §28:2201
Judge: David Counts, David B Fannin
San Juanita Ramirez Ochoa
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Norma Ende, Dale Ende Filed: October 23, 2020
# 7:2020cv00342 -
Motor Vehicle §28:1446
Judge: Ricardo H Hinojosa
Stellar-eMarketing
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Job-Dox, Mercedes Restoration, Cindy Kolat, W. Clint Junell, LLC, LLC Filed: October 26, 2020
# 1:2020mc01070 -
Contract: Other §
Sunoco (R&M)
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LLC (f/k/a Sunoco
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Inc. (R&M)
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Inc.)
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ETC Sunoco Holdings LLC (f/k/a Sunoco
Union Pacific Railroad Company, BNSF Railway Company, Inc., Norfolk Southern Railway Company, CSX Transportation Filed: October 26, 2020
# 4:2020cv03671 -
Anti-Trust §15:15
jury demanded by Plaintiff
Sandra Mitchell
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Celexia Smith
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Probation Officer Aonzo Humphrey Filed: October 26, 2020
# 4:2020cv03660 -
Other Statutory Actions §88:8888
Judge: Nancy F Atlas
Sandra Mitchell
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Detective Thomas Gannucci Filed: October 26, 2020
# 4:2020cv03659 -
Other Statutory Actions §88:8888
Judge: Lee H Rosenthal
Soren Transport
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Keystone Logistics, Scott Delmar Miner, Inc., Matthew H. McAllister, Brandon G. Bell Filed: October 25, 2020
# 4:2020cv03651 -
Defend Trade Secrets Act (of 2016) §
Judge: Charles Eskridgejury demanded by Plaintiff
Sandra Mitchell
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District Judge Kathleen . Hamilton Filed: October 26, 2020
# 4:2020cv03657 -
Other Statutory Actions §88:8888
Judge: Lee H Rosenthal
Sandra Mitchell
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District Attorney Nancy Hebert Filed: October 26, 2020
# 4:2020cv03658 -
Other Statutory Actions §88:8888
Judge: Alfred H Bennett
Shiann Kelldorf
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LLC. D/B/A Nauti-Dayz Boat Rentals, Josue Dock Collazo, Partners Management, Kenneth Criswell Filed: October 27, 2020
# 4:2020cv03689 -
P.I.: Other §28:1333
Sonia Gomez
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Clear Blue Insurance Company Filed: October 28, 2020
# 3:2020cv00333 -
Insurance §28:1332
jury demanded by Plaintiff
Sonia Gomez
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Clear Blue Insurance Company Filed: October 28, 2020
# 3:2020cv00335 -
Insurance §28:1332
jury demanded by Plaintiff
Sonia Gomez
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Clear Blue Insurance Company Filed: October 28, 2020
# 3:2020cv00334 -
Insurance §28:1332
jury demanded by Plaintiff
Sokolowski M'Carver Kimberly
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Sokolowski Jim
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Monsanto Company Filed: October 28, 2020
# 4:2020cv03701 -
Personal Inj. Prod. Liability §28:1332
Spencer Ogden
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6Cats International Limited Filed: October 28, 2020
# 4:2020cv03705 -
Marine §28:1333
Judge: Lynn N Hughes
Steven F. Hotze
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M.D.
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Steve Toth
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sharon hemphill
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Wendell Champion
Christopher G Hollins Filed: October 28, 2020
# 4:2020cv03709 -
Civil Rights: Voting §42:1983
Scottsdale Insurance Company
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LLC, Marcos Joel-Orellana Quijada, Quince Avenue Apartments Filed: October 29, 2020
# 7:2020cv00346 -
Contract: Other §28:2201
Judge: Ricardo H Hinojosa
Sharon Perkins
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Gopinder Mangat, BDS Freight Lines Limited Filed: October 29, 2020
# 2:2020cv00343 -
Motor Vehicle §28:1441
jury demanded by Both
Sergio Valdez
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Border Protection, U.S. Customs, United States Department of Homeland Security Filed: October 29, 2020
# 5:2020cv00187 -
P.I.: Other §23:134
jury demanded by Plaintiff
SELERY FULFILLMENT
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INC.
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L.P. doing business as BURNS & WILCOX, LTD, & Colony Insurance Company, Burns Wilcox of Texas, Inc. agent of B&W INSURANCE GROUP Filed: October 30, 2020
# 4:2020cv00853 -
Insurance §28:1332
Judge: Amos L Mazzantjury demanded by Plaintiff
Sunita Dilwali
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John Doe #2, John Doe #1, John Doe #3, John Doe #4, Costco Wholesale Corporation Filed: October 30, 2020
# 4:2020cv03730 -
P.I.: Other §28:1332
jury demanded by Defendant
Sarah Wilson
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Big Lots Stores, Inc. Filed: October 30, 2020
# 1:2020cv00443 -
P.I.: Other §28:1332
jury demanded by Defendant

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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