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Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
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Schnevelyn Bennett
More Information Davender Singh More Information Angel Avila More Information Claudia Gonzalez, Amanda Cole, Lakiesha Dodson, Thomas Jones, Leslie Riojas, Wanda Hinton, Jamar Myers |
Experian Information Solutions, Inc | Filed: July 25, 2019 # 4:2019cv00556 - Consumer Credit §15:1681 Judge: Kimberly C Priest Johnson, Sean D Jordanjury demanded by Plaintiff |
Schnevelyn Bennett
More Information Davender Singh More Information Chris Balliram More Information Claudia Gonzalez, Amanda Cole, Lakiesha Dodson, Mariely Suarez, Thomas Jones, Angel Avila, Wanda Hinton, Leslie Riojas, Jamar Myers |
Cellco Partnership, Cellco Partnership d/b/a Verizon Wireless, Inc. | Filed: July 25, 2019 # 4:2019cv00557 - Consumer Credit §15:1681 Judge: Kimberly C Priest Johnson, Sean D Jordanjury demanded by Plaintiff |
Stephanie Figueroa
More Information Dana Largent More Information Joanna Osorio More Information |
Inc., Experian Information Solutions, Portfolio Recovery Associates, Inc. | Filed: July 23, 2019 # 4:2019cv00548 - Consumer Credit §15:1681 Judge: Kimberly C Priest Johnson, Sean D Jordanjury demanded by Plaintiff |
Sonia Herron
More Information Incorrectly Filed More Information |
FedEx Express | Filed: July 19, 2019 # 1:2019cv00135 - Other Statutory Actions §88:8888 |
State of Ohio ex rel. Attorney General Dave Yost
More Information Federal Trade Commission |
Victor Rodriguez, Madera Merchant Services, LLC, B&P Enterprises, Bruce Woods, LLC | Filed: July 18, 2019 # 3:2019cv00195 - Other Statutory Actions §15:0045 Judge: Kathleen Cardone |
State of Ohio ex rel. Attorney General Dave Yost
More Information Federal Trade Commission |
Tripletel, Wissam Abedel Jilal, Mohammed Souheil, S.R.L., Inc., Inc., Inc., Sam Jilal, Mike Souheil, Mohammad Souheil, Prolink Vision, Sam Madi, Charles Kharouf, Educare Centre Services, Relief Defendant 9896988 Canada | Filed: July 18, 2019 # 3:2019cv00196 - Other Statutory Actions §15:0045 Judge: Kathleen Cardone |
Securities
More Information Exchange Commission More Information |
Donald J Lutzko, William J Milles‚ Jr. | Filed: July 17, 2019 # 1:2019cv00714 - Securities/Commodities §15:77 Judge: Robert Pitman |
Securities And Exchange Commission
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Michael J. Poppe, Conn's Inc. | Filed: July 15, 2019 # 4:2019cv02534 - Securities/Commodities §15:77 Judge: Sim Lake |
Spark Connected
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Neosen Energy LLC, Inc., Pivotal Commware | Filed: July 12, 2019 # 4:2019cv00521 - Other Statutory Actions § Judge: Amos L Mazzantjury demanded by Plaintiff |
Sherrea Duncan
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Inc., RAB Inc, RAB, INCORPORATED, Regional Adjustment Bureau Incorporated, Credit Control LLC, Credit Control, LLC, REGIONAL ADJUSTMENT BUREAU | Filed: July 11, 2019 # 3:2019cv01660 - Other Statutes: Consumer Credit §15:1692 Judge: David C Godbeyjury demanded by Plaintiff |
Sharon Wrighten Lewis
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Inc., Credit Systems International | Filed: July 11, 2019 # 4:2019cv00548 - Other Statutes: Consumer Credit §15:1681 Judge: Reed C O'Connorjury demanded by Plaintiff |
Sharon Wrighten Lewis
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Inc., Credit Systems International | Filed: July 10, 2019 # 4:2019cv00506 - Consumer Credit §15:1681 Judge: Amos L Mazzantjury demanded by Plaintiff |
Sandpiper Condominium Council of Owners
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Lexington Insurance Company | Filed: July 10, 2019 # 2:2019mc00891 - Other Statutory Actions § Judge: David S Morales, Nelva Gonzales Ramos |
SHARON DENISE BANKS WARREN
More Information FLOYD KELSEY WARREN‚ III |
OCWEN LOAN SERVICING, LLC | Filed: July 01, 2019 # 4:2019cv02365 - Consumer Credit §15:1681 Judge: Nancy F Atlas, Dena Hanovice Palermojury demanded by Plaintiff |
Samantha C. Zeatar
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IQ Data International, Inc. | Filed: June 28, 2019 # 2:2019cv00181 - Consumer Credit §15:1692 Judge: Nelva Gonzales Ramosjury demanded by Plaintiff |
Sandpiper Condominium Council of Owners
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Lexington Insurance Company | Filed: June 27, 2019 # 5:2019mc00758 - Other Statutory Actions § Judge: David A Ezra |
Securities
More Information Exchange Commission More Information |
Mark Allan Plummer | Filed: June 26, 2019 # 3:2019cv01538 - Other Statutes: Securities/Commodities/Exchange § Judge: A Joe Fish |
Sandra L. Cannata
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LLC, Arstrat | Filed: June 25, 2019 # 4:2019cv02272 - Consumer Credit §15:1692 Judge: Lynn N Hughesjury demanded by Both |
Shane Michael Sutton
More Information Incorrectly Filed More Information |
Orlando Ochoa | Filed: June 21, 2019 # 1:2019cv00106 - Other Statutory Actions §88:8888 |
Samad Sefiane
More Information Incorrectly Filed More Information |
Nancy A. Berryhill | Filed: June 20, 2019 # 4:2019cv02216 - Other Statutory Actions §88:8888 |
Samuel Brown
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LP, Universal Fidelity | Filed: June 19, 2019 # 4:2019cv02197 - Consumer Credit §15:1692 Judge: Kenneth M Hoytjury demanded by Plaintiff |
Stephen Walker
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LVNV Funding LLC, Experian Information Solutions, Inc. | Filed: June 14, 2019 # 2:2019cv00227 - Other Statutory Actions §15:1692 Judge: Rodney Gilstrap, Roy S Paynejury demanded by Plaintiff |
Signature Systems Group
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Spartan Composites, Spartan Mat, LLC, LLC | Filed: June 14, 2019 # 4:2019cv00441 - Other Statutory Actions §15:1051 Judge: Amos L Mazzantjury demanded by Plaintiff |
SANDY CREEK ENGERGY
More Information ASSOCIATES More Information L.P. More Information Sandy Creek Energy Associates LP |
LOWER COLORADO RIVER AUTHORITY | Filed: June 14, 2019 # 3:2019cv01431 - Other Statutes: Arbitration §9:9 Judge: Barbara MG Lynn |
Shawnna Upshaw
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Frontline Asset Strategies, LLC | Filed: June 13, 2019 # 7:2019cv00138 - Consumer Credit §15:1692 Judge: David Countsjury demanded by Plaintiff |
Shakea R Bradshaw
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Commonwealth Financial Systems Inc, Jefferson LLC Capital Systems | Filed: May 30, 2019 # 3:2019cv01286 - Other Statutes: Consumer Credit §15:1692 Judge: Sam A Lindsayjury demanded by Plaintiff |
Stephanie Potter
More Information Stephanie Salizar More Information |
GreenSky, Experian Information Solutions, LLC, Trans Union, Equifax Information Services, Inc., LLC, LLC | Filed: May 30, 2019 # 5:2019cv00581 - Other Statutory Actions §15:1681 Judge: Orlando L Garciajury demanded by Plaintiff |
Sayers Construction
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Inc., Inc., Timberline Construction, High Voltage | Filed: May 28, 2019 # 6:2019cv00325 - Other Statutes: Arbitration §09:0010 Judge: Alan D Albright, Jeffrey C Manskejury demanded by Plaintiff |
Shandra Byrd
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Signature Trademark Solutions, Inc. | Filed: May 29, 2019 # 9:2019cv00088 - Consumer Credit §15:1692 Judge: Ron Clark, Keith F Giblinjury demanded by Plaintiff |
Samuel Deere
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United Revenue Corporation, Experian Information Solutions, Inc | Filed: May 24, 2019 # 4:2019cv00379 - Other Statutory Actions §15:1692 Judge: Kimberly C Priest Johnson, Amos L Mazzantjury demanded by Plaintiff |
Salomon Echeverria
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Echeverria Salomon, CVI SGP-CO Acquisition Trust, Tate & Kirlin Associates Inc | Filed: May 22, 2019 # 4:2019cv00421 - Other Statutes: Other Statutory Actions §15:1692 Judge: John McBrydejury demanded by Plaintiff |
Samantha Nicole Spaur
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RealPage Inc | Filed: May 21, 2019 # 3:2019cv01223 - Other Statutes: Consumer Credit §15:1681 Judge: Sam A Lindsayjury demanded by Plaintiff |
Salomon Echevarria
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N.A., Mercantile Adjustment Bureau LLC, Bank of America, Bank of America NA | Filed: May 21, 2019 # 4:2019cv00419 - Other Statutes: Other Statutory Actions §15:1692 Judge: John McBrydejury demanded by Plaintiff |
Stephen Bushansky
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Jr, Morgan K OBrien, George L Miles, Steven E Wheeler, Susan P McGalla, Lenore M Sullivan, Deborah H McAneny, Jr, Mark D Gibson, Joe B Thornton, HFF Inc | Filed: May 17, 2019 # 3:2019cv01196 - Other Statutes: Securities/Commodities/Exchange §28:1331 Judge: Karen Gren Scholerjury demanded by Plaintiff |
Kimberly McClung
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Filed: May 13, 2019 # 5:2019mc00509 - Other Statutory Actions § Judge: David A Ezra |
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Stephen Kitchings
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Experian Information Solutions, Inc., United Revenue Corporation | Filed: May 09, 2019 # 6:2019cv00210 - Other Statutory Actions §15:1692 Judge: J Campbell Barker, John D Lovejury demanded by Plaintiff |
State of Texas
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Charles N. Draper | Filed: May 07, 2019 # 1:2019cv00494 - Other Statutory Actions §28:1441 Judge: Robert Pitman |
SONYA CARTER
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Turtle Creek Assets, Ltd., Hartford Casualty Insurance Company | Filed: May 07, 2019 # 4:2019cv01683 - Consumer Credit §15:1692 Judge: Vanessa D Gilmorejury demanded by Plaintiff |
Shelly R. Ivy
More Information Shelly R. Harvey More Information |
Navient Solutions, LLC | Filed: May 06, 2019 # 4:2019cv01642 - Consumer Credit §47:0227 Judge: Gray H Millerjury demanded by Plaintiff |
Stephen Mellgren
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Dennis Pierce, American Resource Company, Terry Steven Gallegos, Kollman, John W Liatsis | Filed: May 07, 2019 # 6:2019cv00291 - Racketeer/Corrupt Organization §18:1964 Judge: Alan D Albright, Jeffrey C Manskejury demanded by Plaintiff |
Stephen Kitchings
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Inc., Total Account Specialty Collections, Experian Information Solutions | Filed: May 08, 2019 # 6:2019cv00204 - Other Statutory Actions §15:1692 Judge: Jeremy D Kernodlejury demanded by Both |
Shell Global Solutions (US) Inc.
More Information Shell Catalysts & Technologies LP |
Crystaphase Products, Inc. | Filed: May 02, 2019 # 3:2019cv00158 - Other Statutory Actions §15:1125 jury demanded by Plaintiff |
Samuel Montini
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Rex W Tillerson, Andrew P, Douglas R Oberhelman, Ursula M Burns, Darren W Woods, Kenneth C Frazier, Jeffrey J Woodbury, William C Weldon, Larry R Faulkner, Michael J Boskin, Steven S Reinemund, William W George, Samuel J Palmisano, Peter Brabeck-Letmathe | Filed: May 02, 2019 # 3:2019cv01068 - Other Statutes: Securities/Commodities/Exchange §28:1331 Judge: Jane J Boylejury demanded by Plaintiff |
Sarah Von Colditz
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Filed: May 02, 2019 # 3:2019cv01067 - Other Statutes: Securities/Commodities/Exchange §28:1331 jury demanded by Plaintiff |
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Sandy Carter
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World Finance Corporation | Filed: April 30, 2019 # 4:2019cv01579 - Consumer Credit §47:0227 jury demanded by Plaintiff |
Starr Indemnity & Liability Company
More Information Omni Air International |
Cecilia R. Coon, Office of Workers' Compensation Programs | Filed: April 29, 2019 # 4:2019cv01559 - Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §28:7422 |
Samantha Ruiz
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Inc., Atlas Credit Co. | Filed: April 26, 2019 # 5:2019cv00434 - Other Statutory Actions §15:6103 jury demanded by Plaintiff |
State Farm Mutual Automobile Insurance Company
More Information State Farm County Mutual Insurance Company of Texas |
M.D. Nooruddin S. Punjwani, Pain Alleviation M. & Interventional Needs, Barketali Roopani, Sohail B. Roopani, PLLC, Anil B. Roopani, LLC n/k/a Pain Alleviation & Interventional Needs | Filed: April 23, 2019 # 4:2019cv01491 - Racketeer/Corrupt Organization §18:1962 Judge: Ewing Werlein |
Securities
More Information Exchange Commission More Information |
LLC, Direct Lending Investments | Filed: April 09, 2019 # 1:2019mc00004 - Other Statutory Actions §28:754 |
Sussette Perez-Moll
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Credit Management, LP | Filed: April 10, 2019 # 4:2019cv01321 - Other Statutory Actions §15:1692 jury demanded by Plaintiff |
Scott Womack
More Information |
Amcol Systems, Inc., Experian Information Inc. Solutions, | Filed: April 09, 2019 # 6:2019cv00131 - Other Statutory Actions §15:1692 Judge: Jeremy D Kernodlejury demanded by Plaintiff |
Securities
More Information Exchange Commission More Information |
Joel Craig Duncan | Filed: April 08, 2019 # 1:2019cv00394 - Securities/Commodities § Judge: Lee Yeakel |
Securities
More Information Exchange Commission More Information |
Mark Christopher Parman, Michael Allen Duke, Kenneth Edward Shelton, Jr, Martin Delaine Lewis, Billy Ray Statham | Filed: April 08, 2019 # 3:2019cv00857 - Other Statutes: Securities/Commodities/Exchange §15:77 Judge: Jane J Boyle |
Sabrina Rodriguez
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Inc., Trans Union LLC, Santander Consumer USA | Filed: April 04, 2019 # 1:2019cv00379 - Consumer Credit §15:1681 Judge: Lee Yeakeljury demanded by Plaintiff |
Salomon Echeverria
More Information |
LVNV Funding, LLC., LP, Alltran Financial | Filed: April 04, 2019 # 4:2019cv00283 - Other Statutes: Other Statutory Actions §15:1692 Judge: John McBrydejury demanded by Plaintiff |
Sally Young
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L.L.C., John Does 1-25, Pallida, Weinstein PS & Riley | Filed: April 03, 2019 # 1:2019cv00164 - Consumer Credit §15:1692 Judge: Marcia A Cronejury demanded by Plaintiff |
Shelly D. Oliva
More Information Steven J. Oliva More Information |
Asset Acceptance Capital Corp. | Filed: April 01, 2019 # 5:2019cv00325 - Consumer Credit §15:1692 Judge: Henry J Bemporad, David A Ezrajury demanded by Plaintiff |
Sherry Gibbs
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Wagnon & Young, P.C., LLC, Crown Asset Management, Jenkins | Filed: April 02, 2019 # 4:2019cv01203 - Consumer Credit §15:1692 jury demanded by Plaintiff |
Steve Davis
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ProCollect Inc | Filed: March 24, 2019 # 3:2019cv00727 - Other Statutes: Consumer Credit §15:1692 Judge: Ed Kinkeadejury demanded by Plaintiff |
Stephanie LaRue
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Credit Acceptance Corporation, Daniel Bliss, LLC Collateral Recovery Team | Filed: March 20, 2019 # 4:2019cv01039 - Consumer Credit §15:1692 jury demanded by Plaintiff |
Sr. James W. Rogers
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Inc., Eastpoint Recovery Group | Filed: March 19, 2019 # 6:2019cv00097 - Consumer Credit §15:1692 jury demanded by Plaintiff |
Spectre Air Capital LLC
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Crane Worldwide Logistics LLC | Filed: March 18, 2019 # 4:2019cv00997 - Commerce ICC Rates, Etc. §28:1337 |
Steven Morales
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ARS Account Resolutions, Experian Information Solutions, Inc. | Filed: March 15, 2019 # 4:2019cv00199 - Consumer Credit §15:1681 Judge: Kimberly C Priest Johnson, Amos L Mazzantjury demanded by Plaintiff |
Scott Monroe
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Miramed Revenue Group LLC | Filed: March 13, 2019 # 3:2019cv00620 - Other Statutes: Consumer Credit §15:1692 Judge: A Joe Fish |
Securities
More Information Exchange Commission More Information |
Inc., W. Neil Gallagher, Ph.D. Agency, Group, Gallagher Financial W. Neil "Doc" Gallagher, Inc. | Filed: March 13, 2019 # 5:2019mc00249 - Other Statutory Actions §28:754 |
Securities
More Information Exchange Commission More Information |
SRA Management Associates, Saddle River Advisors, John V. Bivona, LLC, LLC, Frank Gregory Mazzola | Filed: March 06, 2019 # 1:2019mc00214 - Securities/Commodities §28:754 |
Samsonite Industries
More Information Inc. d/b/a Metro EMS More Information Samsonite Industries |
Alex M. Azar‚ II | Filed: March 01, 2019 # 4:2019cv00742 - Other Statutory Actions §28:1331 Judge: Alfred H Bennett |
Shannon Ellis
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Healthcare Revenue Recovery Group, LLC | Filed: February 27, 2019 # 4:2019cv00698 - Consumer Credit §15:1692 Judge: Vanessa D Gilmore |
Scott Meredith
More Information Nicole Henaire More Information Paxton Allen More Information David Dunn, Ramon Baney |
General Dynamics, AECOM, Raytheon Company, Northrop Grumman | Filed: February 26, 2019 # 3:2019cv00491 - Other Statutes: Other Statutory Actions §28:1331 Judge: Jane J Boyle, Ed Kinkeade |
Seth A. Lemay
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Inc., F.H. Cann & Associates | Filed: February 26, 2019 # 6:2019cv00173 - Consumer Credit §15:1692 Judge: Alan D Albright, Jeffrey C Manskejury demanded by Plaintiff |
State of Texas
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OK Cipango Management Corporation, ClubCorp Holdings, Inc., Inc., Brookhaven Country Club, Inc., OK 2001 Bryan Tower Club Inc., OK Akron Club Management Corp., , OK Jefferson Club Management Corporation d/b/a Jefferson Club, OK Vita Center Management Corp. | Filed: February 21, 2019 # 1:2019cv00171 - Other Statutory Actions §28:1331 Judge: Lee Yeakel |
Sharondalyn Madison
More Information Sharondalyn Botley More Information |
Rent Recovery Solutions LLC, John Does 1-25 | Filed: February 19, 2019 # 3:2019cv00406 - Other Statutes: Consumer Credit §15:1692 Judge: Jane J Boylejury demanded by Both |
Shore Chan DePumpo LLP
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Chilisin Electronics Corp, Yageo Corporation | Filed: February 19, 2019 # 3:2019cv00422 - Other Statutes: Arbitration §9:9 Judge: Sam A Lindsay |
Shaideesha McGuire
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LLC, Direct Recovery Services | Filed: February 19, 2019 # 5:2019cv00033 - Other Statutes: Consumer Credit §15:1692 Judge: Sam R Cummingsjury demanded by Plaintiff |
SUSTAINABLE SHARK ALLIANCE
More Information VENICE SEAFOOD More Information OCHOA SEAFOOD ENTERPRISES |
Ken Paxton, THE HONORABLE CARTER SMITH, THE KEN HONRABLE PAXTON, in his official capacity as the Executive Director of the Texas Parks & Wildlife Department, Carter Smith, in his official capacity as the Attorney General of the State of Texas | Filed: February 19, 2019 # 4:2019cv00561 - Constitutional - State Statute §88:8888 Judge: Alfred H Bennett |
Svetlana Kokareva
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L. Don Miller, Bristow Group Inc., Jonathan E. Baliff | Filed: February 14, 2019 # 4:2019cv00509 - Securities/Commodities §12:22 Judge: Keith P Ellisonjury demanded by Plaintiff |
Shirley Jefferson Birch
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, Inc., Mirand Response Systems | Filed: February 13, 2019 # 4:2019cv00116 - Consumer Credit §15:1692 Judge: Amos L Mazzantjury demanded by Plaintiff |
Shelby Sitzman
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Central Portfolio Control Inc | Filed: February 11, 2019 # 3:2019cv00339 - Other Statutes: Consumer Credit §15:1692 Judge: A Joe Fishjury demanded by Plaintiff |
Securities
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Texas First Financial LLC, Richard Gregory , Tilford, Christian Custom Homes LLC, Double Droptine Ranch LLC, North Forty Development LLC, Frisco Wade Crossing Development Partners LLC, North-Forty Development LLC, Texas Cash Cow LLC, Phillip Michael Carter | Filed: February 07, 2019 # 4:2019cv00100 - Securities/Commodities § Judge: Kimberly C Priest Johnson, Amos L Mazzant |
Sybil Ehninger
More Information Sybil Joy Ehninger More Information |
Roundpoint Mortgage Servicing Corporation, PNC Bank N.A. | Filed: February 05, 2019 # 4:2019cv00104 - Other Statutes: Other Statutory Actions §28:1331 Judge: John McBryde |
Sharon Bell
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Inc., USI Solutions | Filed: February 01, 2019 # 4:2019cv00358 - Consumer Credit §15:1692 Judge: Lynn N Hughesjury demanded by Plaintiff |
Sheila Bell
More Information Christopher Wiley Bell More Information |
Galveston County Medical Examiner | Filed: January 29, 2019 # 3:2019cv00035 - Other Statutory Actions §88:8888 Judge: George C Hanks |
SCOTT ENVIRONMENTAL SERVICES
More Information INC. More Information SCOTT ENERGY TECHNOLOGIES LLC |
NEWFIELD EXPLORATION COMPANY, ZACHARY MCCARDELL, KEVIN PARKER | Filed: January 25, 2019 # 2:2019cv00026 - Other Statutory Actions §28:1331 Judge: Rodney Gilstrap, Roy S Paynejury demanded by Plaintiff |
Securities
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Texas First Financial LLC, Phillip Michael LLC, Carter, Christian Custom Homes North Forty Development LLC, Double Droptine Ranch LLC, North-Forty Development LLC, Frisco Wade Crossing Development Partners LLC, Richard Gregory Tilford, , Texas Cash Cow LLC | Filed: January 25, 2019 # 3:2019cv00206 - Other Statutes: Securities/Commodities/Exchange § Judge: Ed Kinkeade |
Sam Crimi
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GC Services, L.P. | Filed: January 24, 2019 # 4:2019cv00262 - Consumer Credit §15:1692 Judge: Lee H Rosenthaljury demanded by Plaintiff |
Stephen Bushansky
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Harvey Rosenblum, Storrow M Gordon, Harold R Logan, InfraREIT Inc, John Gates, Trudy A Harper, Ellen C Wolf, Jr, Hunter L Hunt, David A Campbell | Filed: January 17, 2019 # 3:2019cv00135 - Other Statutes: Securities/Commodities/Exchange §28:1331 Judge: Sam A Lindsayjury demanded by Plaintiff |
Synergi Partners
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Paradigm National Consultants, LP, Travis LLC, Knotts, Paradigm SMD Group, Marla Caplan | Filed: January 17, 2019 # 4:2019cv00186 - Other Statutory Actions § Judge: Keith P Ellison |
SNHARVEST
More Information a Texas limited liability company More Information d/b/a SIMPLY NATURAL HARVEST, SNHARVEST LLC |
Juan C. Lozano Martinez, BJ, LLC, Sons Foods a LLC, Texas limited liability company, Beatriz Chacon Ibarra, Sons Foods, BJ | Filed: January 16, 2019 # 7:2019cv00020 - Agriculture Acts §28:1331 Judge: Randy Crane |
Sachi Reyna
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Eastpoint Recovery Group, Inc | Filed: December 17, 2018 # 4:2018cv00873 - Consumer Credit §15:1692 Judge: Amos L Mazzantjury demanded by Plaintiff |
Sonia Johnson
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Inc., , Rent-A-Center | Filed: December 05, 2018 # 2:2018cv00437 - Consumer Credit §28:2271 Judge: Nelva Gonzales Ramosjury demanded by Plaintiff |
Stephanie Arthur
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TLRA Debt Recovery | Filed: December 03, 2018 # 6:2018cv00630 - Consumer Credit §15:1692 Judge: Jeremy D Kernodle, John D Love |
Securities
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Jeffrey Shulse, Uri Landesman, Joseph Mann, Platinum Management (NY) LLC, Platinum Credit Management, Mark Nordlicht, Daniel Small, David Levy, Joseph SanFilippo, L.P. | Filed: November 26, 2018 # 5:2018mc01231 - Other Statutory Actions §28:754 |
Steven Casas
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Capital Bank, N.A. | Filed: November 21, 2018 # 4:2018cv04445 - Consumer Credit §15:1681 Judge: Keith P Ellisonjury demanded by Plaintiff |
Steven Casas
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LLC, Equifax Information Services, Verizon LLC, Wireless, Jefferson Capital Systems | Filed: November 21, 2018 # 4:2018cv04444 - Consumer Credit §15:1681 Judge: Ewing Werleinjury demanded by Plaintiff |
Signature Financial
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John McClung | Filed: November 08, 2018 # 5:2018mc01173 - Other Statutory Actions § |
Stephen N Fox
More Information Nora Fox JTWROS More Information |
UMT Holdings LP, United Development Funding III, Whitley Penn LLP, UMTH Land Development LP, UMTH General Services LP, Ben L Wissink, Hollis M Greenlaw, Cara D Obert, Todd Etter, UMT Services Inc | Filed: November 21, 2018 # 3:2018cv03097 - Other Statutes: Securities/Commodities/Exchange §15:77 Judge: Barbara MG Lynn, Brantley Starrjury demanded by Plaintiff |
Stockade Franchising
More Information LP More Information |
Kelly Restaurant Group, Michael Kelly, Kelly Investment Group, LLC, Gale Premer, LLC | Filed: October 24, 2018 # 1:2018cv00918 - Other Statutes: Arbitration §09:9 Judge: Robert Pitman |
Sherolyn A. Frazier
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Portfolio Recovery Associates, LLC | Filed: October 19, 2018 # 4:2018cv03916 - Consumer Credit §15:1692 Judge: David Hittnerjury demanded by Plaintiff |
Sandra Rios
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, Capital One Bank (USA), N.A. | Filed: October 19, 2018 # 5:2018cv01112 - Consumer Credit §47:227 Judge: Fred Bieryjury demanded by Plaintiff |
Sameer Syed
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John Does 1-25, Beto for Texas, Beto O'Rourke | Filed: October 19, 2018 # 3:2018cv02791 - Other Statutes: Other Statutory Actions §47:227 Judge: Sam A Lindsay, Karen Gren Scholerjury demanded by Plaintiff |
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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