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
Securities
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Exchange Commission
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Jeffrey D Cordes, William M Aisenberg, Thomas J Felton Filed: April 08, 2020
# 3:2020cv00822 -
Other Statutes: Securities/Commodities/Exchange §15:77
Judge: A Joe Fish
Starsha Grant
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Paramount Recovery Services, LP Filed: April 08, 2020
# 5:2020cv00050 -
Other Statutory Actions §15:1692
Judge: Robert W Schroederjury demanded by Plaintiff
Shelly L. Valery
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Global Credit & Collection Corporation Filed: March 30, 2020
# 4:2020cv01135 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Securities
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Exchange Commission
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Adam Matthew Root Filed: March 26, 2020
# 3:2020cv00726 -
Other Statutes: Securities/Commodities/Exchange §15:77
Judge: A Joe Fish
Sandra K. Listebarger
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Inc., United Collection Bureau Filed: March 24, 2020
# 4:2020cv01049 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Scott Edward Kestner
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GC Services Limited Partnership Filed: March 23, 2020
# 3:2020cv00703 -
Other Statutes: Consumer Credit §15:1692
Judge: Brantley Starrjury demanded by Plaintiff
Securities
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Exchange Commission
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Nicole Bowdler, Meta 1 Coin Trust, Peter K. P. Shamoun, Robert Dunlap, Peter K. Shamoon, David A. Schmidt, Inc., Pramana Capital Filed: March 16, 2020
# 1:2020cv00273 -
Securities/Commodities §15:77
Judge: Robert Pitman
Securities
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Exchange Commission
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Cycle for Life, Inc., Rock, Joe Leland Tarver, LLC, Roll Cycles Filed: March 10, 2020
# 5:2020cv00056 -
Other Statutes: Securities/Commodities/Exchange §
Judge: Barbara M G Lynn
Samarth Dhruva
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LLC, Equifax Information Services Filed: March 05, 2020
# 1:2020cv00238 -
Consumer Credit §15:1681
Judge: Robert Pitmanjury demanded by Plaintiff
Scott Gould
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Collection Inc, Collection Inc, Nationwide of Credit, Travelers Casualty & Surety Company America, National Credit Filed: March 05, 2020
# 3:2020cv00560 -
Other Statutes: Other Statutory Actions §15:1692
Judge: Jane J Boylejury demanded by Plaintiff
Shalea Holland
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Inc., Experian Information Solutions Filed: February 27, 2020
# 4:2020cv00153 -
Consumer Credit §15:1681
Judge: Christine A Nowak, Robert W Schroederjury demanded by Plaintiff
Sametrius Ruben
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Suntrust Bank, Unlimited Asset Adjusters LLC, Inc., Bell & Williams Associates Inc, Unlimited Asset Adjusters, LLC, Bell & Williams Associates Filed: February 27, 2020
# 3:2020cv00511 -
Other Statutes: Other Statutory Actions §15:1692
Judge: Sam A Lindsayjury demanded by Plaintiff
Sylvester Kennedy
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Paramount Recovery Systems LP, Paramount Recovery Systems, LP Filed: February 27, 2020
# 3:2020cv00499 -
Other Statutes: Other Statutory Actions §15:1692
Judge: Karen Gren Scholerjury demanded by Plaintiff
Sr. Michael J. Wilson
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Inc., First Financial Asset Management Filed: February 25, 2020
# 4:2020cv00671 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Shlomo Klein
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Six Flags Entertainment Corporation, James Reid-Anderson, Marshall Barber Filed: February 24, 2020
# 3:2020cv00460 -
Other Statutes: Securities/Commodities/Exchange §
Judge: A Joe Fishjury demanded by Plaintiff
Steven L. Sturgis
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LLC, Client Resolution Management Filed: February 21, 2020
# 4:2020cv00628 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Skyway Towers LLC
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Ronald Weimer, Texas, City Council of the City of Poth, Steven Wiatrek, Anabel Ramon, Tami Ramzinski, , Mayor Chrystal Eckel, , in their official capacities as members of the City Council of the City of Poth, Chuck Morris, Texas, City of Poth Filed: February 25, 2020
# 5:2020cv00226 -
Other Statutory Actions §
Shandrece Ussery
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Inc., ProCollect Filed: February 18, 2020
# 5:2020cv00189 -
Consumer Credit §15:1692
Judge: Jason K Pulliamjury demanded by Plaintiff
Shell Chemical LP
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Shell Trading (US) Company
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.
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Shell Chemicals Canada (f/k/a Shell Chemicals Canada Ltd.) by its managing partner Shell Canada Ltd., Pennzoil-Quaker State Company (formerly d/b/a SOPUS Products), Equilon Enterprises LLC (d/b/a Shell
Union Pacific Railroad Company, CSX Inc., BNSF Transportation, Norfolk Southern Railway Company, Railway Company Filed: February 14, 2020
# 4:2020cv00525 -
Anti-Trust §15:1
jury demanded by Plaintiff
SUPERIOR DESIGN SOLUTIONS
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Superior Design Solutions LLC
BRYN MUELLER, LLC, Mueller Brown Milling LLC, Solutions Harvey Mueller, David Brown, MUELLER BROWN MILLING SOLUTIONS, HARVEY H MUELLER Filed: February 15, 2020
# 3:2020cv00377 -
Other Statutes: Other Statutory Actions §28:1331
Judge: Brantley Starrjury demanded by Plaintiff
Susan Casey
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Rausch, Enerson & Hornick, LLP, Sturm, of N.A., Bank America, Israel Filed: February 15, 2020
# 4:2020cv00533 -
Consumer Credit §15:1681
Judge: Lynn N Hughes
Sandra Jung
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LLC, Accredited Management Solutions Filed: February 13, 2020
# 4:2020cv00487 -
Consumer Credit §15:1692
Judge: Gray H Miller
Stephanie Sepolio
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Harris & Harris, Ltd. Filed: February 12, 2020
# 3:2020cv00044 -
Consumer Credit §15:1692
jury demanded by Plaintiff
S J Associated Pathologists
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P.L.L.C.
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Sim-Meds, CIGNA Health, Life Insurance Company, Inc., Insight Labs, Justin Simons, CIGNA Healthcare of Texas Inc, Connecticut General Life Insurance Company, LLC Filed: February 13, 2020
# 4:2020cv00493 -
Securities/Commodities §28:1441
Judge: Keith P Ellison
SHELBY JONES
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FOSTER AND MONROE LLC, EVOLUTION ASSET GROUP LLC Filed: February 08, 2020
# 4:2020cv00440 -
Consumer Credit §15:1692
Judge: Andrew S Hanenjury demanded by Plaintiff
Sandro Arteaga
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Credit Collection Services, Inc. Filed: February 24, 2020
# 6:2020cv00091 -
Other Statutory Actions §15:1692
jury demanded by Plaintiff
Stanley Lincoln
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Central Billing LLC, Central Billing LLC d/b/a Pacific Collection Group Filed: February 07, 2020
# 6:2020cv00012 -
Other Statutes: Consumer Credit §15:1692
Judge: James Wesley Hendrixjury demanded by Plaintiff
SUSAN ELAINE JEFFERSON
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LEON JEFFERSON
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JR.
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OCWEN LOAN SERVICING, LLC Filed: February 05, 2020
# 4:2020cv00084 -
Consumer Credit §15:1692
Judge: Sean D Jordan, Christine A Nowakjury demanded by Plaintiff
Susan Slay
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Nationstar Mortgage LLC, Equifax Information Services LLC, Trans Union LLC, Experian Information Solutions Inc Filed: February 03, 2020
# 3:2020cv00265 -
Other Statutes: Consumer Credit §15:1681
Judge: Ed Kinkeadejury demanded by Plaintiff
Susan Burns
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James Burns
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Experian Information Solutions Inc, Trans Union LLC, Nationstar Mortgage LLC, Equifax Information Services LLC Filed: January 24, 2020
# 3:2020cv00187 -
Other Statutes: Consumer Credit §15:1681
Judge: Ada Brownjury demanded by Plaintiff
Spartan Medical
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Tissue Transplant Technology, Ltd. d/b/a Bone Bank Allografts, Inc., Globus Medical Filed: January 17, 2020
# 5:2020cv00071 -
Anti-Trust §28:1331
Sandra Listebarger
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Synerprise Consulting Services, Inc. Filed: January 15, 2020
# 4:2020cv00151 -
Consumer Credit §15:1692
Judge: Gray H Millerjury demanded by Plaintiff
STEPHEN VALDERRAMA
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Inc., Clearview Resolution Services Filed: January 15, 2020
# 6:2020cv00003 -
Consumer Credit §15:1692
Judge: Kenneth M Hoytjury demanded by Plaintiff
Shannon K. Freeman
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Deutsche Bank National Trust Company, as Trustee, PHH Mortgage Corporation Filed: January 10, 2020
# 4:2020cv00026 -
Consumer Credit §15:1681
Sasha Warrior
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Equifax Information Services, Inc., LLC, USAA Federal Savings Bank, Experian Information Solutions Filed: January 30, 2020
# 5:2020cv00113 -
Consumer Credit §15:1681
jury demanded by Plaintiff
Steve Grice
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Trans Union LLC, Equifax Information Services LLC, Nationstar Mortgage LLC Filed: January 03, 2020
# 3:2020cv00011 -
Other Statutes: Consumer Credit §15:1681
Judge: Ed Kinkeadejury demanded by Plaintiff
State of Texas
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United States of America Filed: December 30, 2019
# 6:2019xc00078 -
Other Statutes: Environmental Matters §33:1365
Sherian B McCoy
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Windham Professionals Inc Filed: December 27, 2019
# 3:2019cv03056 -
Other Statutes: Consumer Credit §15:1692
Judge: David C Godbeyjury demanded by Plaintiff
Stacey L. Simins
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Inc., ARS National Services Filed: December 27, 2019
# 1:2019cv01250 -
Consumer Credit §15:1692
Judge: Lee Yeakeljury demanded by Plaintiff
Sidney Cornelius Wiley
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Inc., Equifax Filed: December 26, 2019
# 4:2019cv05006 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §88:8888
Judge: Charles Eskridge
Shannon J. Snider
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I.Q. Data International, Inc. Filed: December 23, 2019
# 4:2019cv00934 -
Consumer Credit §15:1692
Judge: Kimberly C Priest Johnson, Sean D Jordanjury demanded by Plaintiff
Samantha Beasley
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LLC, Credit Systems International Inc, EQUIFAX INFORMATION SERVICES Filed: December 23, 2019
# 6:2019cv00613 -
Other Statutory Actions §15:1692
Judge: J Campbell Barker, John D Lovejury demanded by Plaintiff
Stacey L. Simins
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Credit Control, LLC Filed: December 26, 2019
# 1:2019cv01247 -
Consumer Credit §15:1692
Judge: Robert Pitmanjury demanded by Plaintiff
Stephen Brown
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Kimberly Blanton-Werner
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Christus Health d/b/a TLRA Filed: December 17, 2019
# 6:2019cv00603 -
Other Statutory Actions §15:1692
Judge: J Campbell Barker, John D Lovejury demanded by Plaintiff
Sandoz Inc.
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David G. Bradley, Ben Eugene Jacob, M & S Pharmacy, Inc., David R. Humphries, Garth A. Hinze Filed: December 13, 2019
# 9:2019cv00232 -
Racketeer/Corrupt Organization §28:1332
Judge: Ron Clark, Zack Hawthorn
Sierra Club
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Canyon Midstream Partners, James Lake Midstream, LLC, LLC Filed: December 03, 2019
# 7:2019cv00280 -
Environmental Matters §33:1365
Judge: David Countsjury demanded by Plaintiff
Sul Garrott
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United Specialty Insurance Company, f/k/a of HDI International Insurance Company Hannover, Global Specialty SE, SE, General Security Indemnity Company of Arizona, QBE Specialty Insurance Company, Indian Harbor Insurance Company, Steadfast Insurance Compan Filed: November 27, 2019
# 4:2019cv04657 -
Other Statutes: Arbitration §28:1441
Judge: Kenneth M Hoytjury demanded by Plaintiff
Scott R. Whittaker
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Inc., Synergetic Communications Filed: November 27, 2019
# 4:2019cv04679 -
Consumer Credit §15:1692
Judge: Lee H Rosenthaljury demanded by Plaintiff
Steven B Aubrey
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Brian E Vodicka
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Donald J Cosby, Jr, David P Hendricks, Jane Doe, Rachel Ann Craig, Stephen Schoettmer, Richard B Aubrey, Robin L Landis, Faith G Burk, Eric V Moye, Michael B Tobolowsky, Jackie K Wheelington, The Estate of Ira Tobolowsky, Betsy S, Kenneth Issac Simmons Filed: November 22, 2019
# 3:2019cv02792 -
Other Statutes: Racketeer Influenced and Corrupt Organizations §18:1961
Judge: David C Godbey, Karen Gren Scholerjury demanded by Plaintiff
Shawn Jaffer
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Kelly M. Davis & Associates, LLC, John Does 1 - 25 Filed: November 21, 2019
# 4:2019cv00860 -
Other Statutory Actions §15:1692
Judge: Kimberly C Priest Johnson, Robert W Schroederjury demanded by Plaintiff
Sandra Edith Calderon
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Kevin McAleenan, Kenneth T. Cuccinelli, Wallace L. Carroll Filed: November 19, 2019
# 4:2019cv04533 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §05:702
Judge: George C Hanks
Sarah E. Neese
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Inc., Ad Astra Recovery Services Filed: November 15, 2019
# 4:2019cv00842 -
Consumer Credit §15:1692
Judge: Kimberly C Priest Johnson, Sean D Jordanjury demanded by Plaintiff

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Filed: November 14, 2019
# 3:2019cv00329 -
Agriculture Acts §07:499
Judge: Kathleen Cardone
Sandra Listebarger
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LLC, Capio Partners Filed: November 13, 2019
# 4:2019cv04468 -
Consumer Credit §15:1692
Judge: Lee H Rosenthaljury demanded by Plaintiff
Stephen Manley
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Trellis Company, United States Department of Education, Texas Guaranteed Student Loan Corporation Filed: January 24, 2020
# 4:2020cv00279 -
Other Statutory Actions §15:1640
Judge: David Hittnerjury demanded by Plaintiff
Sammie W. Simmons
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Capital Link Management, LLC Filed: November 12, 2019
# 2:2019cv00336 -
Consumer Credit §15:1692
Judge: David S Moralesjury demanded by Plaintiff
Sabrina Elrod
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Diversified Consultants, Inc. Filed: November 25, 2019
# 4:2019cv00874 -
Consumer Credit §15:1692
Judge: Amos L Mazzantjury demanded by Plaintiff
Sandip Chizar
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Dominic Leon van Elzelingen
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Wojciech Piotr Pawlowski, Martijn Hurkmans, Marco van Wissing, Mustafa Al-Ayoubi, Michael Anthony Archuleta, Jeroen van Ede, W. Ryan Bailey, Nathan Stuart Benn, Daniel Tiernan Crompton, Ramprasad Veeranan Baskar
Lawrence Kirk Ballou, Verge Crypto-Currency E. General Partnership, Justin Valo, Justin Erik Valo, Justin Vendetta, John Doe #1, Sunerok Filed: November 04, 2019
# 4:2019cv00801 -
Securities/Commodities §15:77
Judge: Amos L Mazzantjury demanded by Plaintiff
Stephany Wright
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L.P, GC Services Filed: November 05, 2019
# 4:2019cv04339 -
Consumer Credit §15:1692
Judge: Alfred H Bennettjury demanded by Plaintiff
State Of Texas
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Archdiocese of Galveston-Houston
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Texas Department of Family & Protective Services
United States Department of Health, Human Alex Services, M. Azar‚ II, UNITED STATES OF AMERICA Filed: October 31, 2019
# 3:2019cv00365 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §05:551
Judge: Jeffrey V Brownjury demanded by Plaintiff
Stevens Transport
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Stevens Transport Inc
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Exel, Espinoza Law Firm PLLC, Joseph Stautihar, Espinoza Law Firm, Inc., Law Offices of Walters Balido & Crain LLP, PLLC, Exel Inc, Balido & Crain, Law Offices of Walters, L.L.P. Filed: October 31, 2019
# 3:2019cv02590 -
Other Statutes: Other Statutory Actions §28:1132
Judge: David C Godbey
Sanjuanita Vela
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Janie Vela
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Michael Evans, LLC, Asset Consulting Experts Filed: October 28, 2019
# 7:2019cv00372 -
Consumer Credit §15:1692
Judge: Ricardo H Hinojosajury demanded by Plaintiff
Sunday F. Avwara
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Commissioner of Internal Revenue Filed: October 18, 2019
# 1:2019cv01025 -
Consumer Credit §15:1692
Judge: Mark Lane, Lee Yeakeljury demanded by Plaintiff
STS Products
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Boss Solutions LLC, Sumit Dhawan, Engrave Engineering, Services Private Limited Filed: October 14, 2019
# 4:2019cv04003 -
Racketeer/Corrupt Organization §
Judge: David Hittnerjury demanded by Plaintiff
Shandon Deatherage
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N.A., Capital One Bank (USA) Filed: October 08, 2019
# 4:2019cv00809 -
Other Statutes: Other Statutory Actions §28:1331
Judge: Terry R Means
Steve Davis
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Acorn Stairlifts Inc Filed: September 27, 2019
# 3:2019cv02300 -
Other Statutes: Consumer Credit §47:227
Judge: Brantley Starrjury demanded by Plaintiff
Stanford Hill Jr.
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Inc., Acorn Stairlifts Filed: September 27, 2019
# 4:2019cv03681 -
Consumer Credit §47:0227
Judge: Alfred H Bennettjury demanded by Plaintiff
Shanika Rambo
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Focus Receivables Management LLC, Sequium Asset Solutions LLC, Sequim Asset Solutions LLC Filed: September 27, 2019
# 3:2019cv02305 -
Other Statutes: Consumer Credit §15:1692
Judge: David C Godbeyjury demanded by Plaintiff
Santis Produce
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Sabas Montalvo, LLC, Mibo Fresh Foods, Uzor U. Nwoko Filed: September 27, 2019
# 4:2019cv00775 -
Other Statutes: Agricultural Acts §07:499
Judge: Reed C O'Connor
Steve Osborne
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Advanced Capital Solutions Filed: October 02, 2019
# 4:2019cv03787 -
Consumer Credit §15:1692
Judge: David Hittnerjury demanded by Plaintiff
Sophia Thomas
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LLC, RAC Acceptance Texas, Equifax Information Services, LLC, RAC Acceptance Texas, LLC d/b/a Acceptance Now Filed: September 27, 2019
# 4:2019cv03690 -
Consumer Credit §15:1681
Judge: David Hittnerjury demanded by Plaintiff
Stourbridge Investments LLC
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William C. Weldon, David S. Rosenthal, Steven A. Kandarian, Rex W. Tillerson, Larry R. Faulkner, Jeffrey J. Woodbury, Michael J. Boskin, Sam, Angela F. Braly, Kenneth C. Frazier, William W. George, Darren W. Woods, Ursula M. Burns, Exxon Mobil Corporation Filed: September 23, 2019
# 3:2019cv02267 -
Other Statutes: Securities/Commodities/Exchange §28:1331
Judge: A Joe Fish, Ed Kinkeadejury demanded by Plaintiff
Schenevelyn Bennett
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Victoria Tribbett
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Moises Behar
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Jakelin Lopez, Enmanuel Carbrera, Sandra Gotay, Kevin Gonzales, Giovani Mendez, Alberto Alfonso, Enmanuel Cabrera, Nadira Duckett
Inc., Experian Information Solutions Filed: September 18, 2019
# 4:2019cv00678 -
Consumer Credit §15:1681
Judge: Amos L Mazzantjury demanded by Plaintiff
Securities
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Exchange Commission
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Jay Daniel Seinfeld, Sara Beth Postma, Capital Traditions Management LLC, Hospice Patient Aid Program Inc. Filed: September 16, 2019
# 1:2019cv00910 -
Securities/Commodities §15:77
Judge: Lee Yeakel
Securities
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Exchange Commission
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Brian D Barrilleaux Filed: September 17, 2019
# 4:2019cv03513 -
Securities/Commodities §15:77
Judge: Charles Eskridge
Schenevelyn Bennett
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Victoria Tribbett
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Moises Behar
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Jakelin Lopez, Enmanuel Carbrera, Sandra Gotay, Kevin Gonzales, Giovani Mendez, Alberto Alfonso, Nadira Duckett
First Premier Bank Filed: September 18, 2019
# 4:2019cv00679 -
Consumer Credit §15:1681
Judge: Amos L Mazzantjury demanded by Plaintiff
Skyla Tanner
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Hunter Warfield, Inc. Filed: September 09, 2019
# 4:2019cv03393 -
Consumer Credit §15:1692
Judge: Sim Lakejury demanded by Plaintiff
Shaun Dixon
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LLC, LLC, Southwest Collection Services, Equifax Information Services Filed: September 05, 2019
# 4:2019cv03349 -
Consumer Credit §15:1681
Judge: Alfred H Bennettjury demanded by Plaintiff
Sadie I. Palafox
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MediCredit, , Inc. Filed: August 30, 2019
# 4:2019cv03287 -
Consumer Credit §15:1692
Judge: Alfred H Bennettjury demanded by Plaintiff
Securities
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Exchange Commission
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Bruce E Bise, Bitqyck Inc, Samuel J Mendez Filed: August 29, 2019
# 3:2019cv02059 -
Other Statutes: Securities/Commodities/Exchange §
Judge: David C Godbey
Shanika Rambo
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Wells Fargo Bank NA Filed: August 28, 2019
# 3:2019cv02050 -
Other Statutes: Other Statutory Actions §47:227
Judge: A Joe Fishjury demanded by Both
Stephen E Vaughan
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Penn Credit Corporation Filed: August 28, 2019
# 3:2019cv02055 -
Other Statutes: Consumer Credit §15:1692
Judge: Sam R Cummingsjury demanded by Plaintiff
SUYING MARIA CALDERON-WONG
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Incorrectly Filed
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Michael J Pitts, Carla Provost, Kevin K. JOHN McAleenan, Rodolfo Karisch, P SANDERS Filed: August 27, 2019
# 7:2019cv00306 -
Other Statutory Actions §88:8888
SOPHY TREADWAY
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Exxizz Foods, MATTHEW OTERO, EXXIZZ FOODS INC dba Rockport Donuts, Inc., Sopheak Otero Filed: August 23, 2019
# 2:2019cv00244 -
Other Statutory Actions §28:1331
Judge: Jason B Libby, Nelva Gonzales Ramosjury demanded by Plaintiff
Sayers Construction
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Timberline Construction, Inc., Inc., High Voltage Filed: August 22, 2019
# 6:2019cv00487 -
Other Statutes: Arbitration §09:0010
Judge: Alan D Albright, Jeffrey C Manskejury demanded by Plaintiff
Samantha Leigh Aldridge
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Checkr, Inc. Filed: August 21, 2019
# 5:2019cv01013 -
Consumer Credit §15:1681
Judge: Fred Bieryjury demanded by Plaintiff
SUYING MARIA CALDERON-WONG
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Incorrectly Filed
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JOHN P SANDERS, Rodolfo Karisch, Acting Kevin K Commissioner McAleenan, Carla Provost, Michael J. Pitts Filed: August 27, 2019
# 7:2019cv00304 -
Other Statutory Actions §88:8888
SUYING MARIA CALDERON-WONG
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Incorrectly Filed
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Rodolfo Karisch, Acting Commissioner Kevin K P. McAleenan, John Sanders, Michael J. Pitts, Carla Provost Filed: August 27, 2019
# 7:2019cv00305 -
Other Statutory Actions §88:8888
Stanford Hill Jr.
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AP Account Services, LLC Filed: August 13, 2019
# 4:2019cv03016 -
Consumer Credit §15:1692
Judge: David Hittnerjury demanded by Plaintiff
Steven Hoeke
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Equifax Information Services LLC, Inc., Capital One Auto Finance Filed: August 14, 2019
# 3:2019cv00275 -
Consumer Credit §15:1681
Judge: Jeffrey V Brown, George C Hanksjury demanded by Plaintiff
Securities
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Exchange Commission
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Jerry Lee Farish, New Summit Homes Inc Filed: August 08, 2019
# 4:2019cv00623 -
Other Statutes: Securities/Commodities/Exchange §15:77
Judge: Terry R Meansjury demanded by Plaintiff
Sayers Construction
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Accordant Communications, LLC Filed: August 07, 2019
# 1:2019cv00787 -
Other Statutes: Arbitration §09:0010
Judge: Lee Yeakel
Shana Investments Inc
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Sambina Trust
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Praveen Sethi
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Goku Investments Inc., Sambina Brookview Center Ltd, Sambina Homes Ltd, Sambina Properties Ltd, Goku Investments Inc
The American National Bank of Texas Filed: August 07, 2019
# 3:2019cv01882 -
Other Statutes: Banks and Banking §28:1331
Judge: David C Godbeyjury demanded by Plaintiff
Samantha Palmer
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Universidad del Sagrado Corazon, Inc, Idalia Llorens Collection Agency Filed: August 06, 2019
# 1:2019cv00341 -
Other Statutory Actions §15:1692
Judge: Michael J Truncalejury demanded by Plaintiff
Samuel Hill
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LLC, OCWEN Financial Corp., PHH Mortgage to Corporation, successor Ocwen Loan Servicing, PHH Mortgage Corporation d/b/a PHH Mortgage Services Filed: August 06, 2019
# 4:2019cv02909 -
Other Statutory Actions §28:1331
Judge: Andrew S Hanen
Stephen Bushansky
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Lenard B. Tessler, Shawn Keane, Christian A. Garcia, Gary M. Halverson, Inc., Keane Group, Elmer D. Reed, Dale M. Dusterhoft, James C. Stewart, Lisa A. Gray, Scott Wille, Lucas N. Batzer, Marc G.R. Edwards, Robert W. Drummond Filed: August 07, 2019
# 4:2019cv02924 -
Securities/Commodities §
Judge: Keith P Ellisonjury demanded by Plaintiff
Schnell Collins
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Inc., Capital One Auto Finance Filed: August 02, 2019
# 4:2019cv02865 -
Consumer Credit §47:0227
Judge: Kenneth M Hoytjury demanded by Plaintiff
Stephanie Frazier
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Ford Motor Company, TransUnion LLC Filed: July 31, 2019
# 4:2019cv02810 -
Consumer Credit §15:1681
Judge: Lee H Rosenthaljury demanded by Plaintiff
SNHarvest
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LLC, Maricela Diaz, CandyMar Produce, Candido Nieto Gonzalez Filed: July 29, 2019
# 7:2019cv00258 -
Agriculture Acts §28:1331
Judge: Randy Crane
Shelby Manning
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ProCollect Inc Filed: July 29, 2019
# 3:2019cv01798 -
Other Statutes: Consumer Credit §15:1692
Judge: David C Godbey

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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