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
Schnevelyn Bennett
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Davender Singh
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Angel Avila
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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
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Davender Singh
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Chris Balliram
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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
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Dana Largent
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Joanna Osorio
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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
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Incorrectly Filed
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FedEx Express Filed: July 19, 2019
# 1:2019cv00135 -
Other Statutory Actions §88:8888
State of Ohio ex rel. Attorney General Dave Yost
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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
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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
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Exchange Commission
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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
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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
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Exchange Commission
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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
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Incorrectly Filed
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Orlando Ochoa Filed: June 21, 2019
# 1:2019cv00106 -
Other Statutory Actions §88:8888
Samad Sefiane
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Incorrectly Filed
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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
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ASSOCIATES
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L.P.
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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
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Stephanie Salizar
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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
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
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Shelly R. Harvey
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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.
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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
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
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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
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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
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Exchange Commission
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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
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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
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Exchange Commission
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Joel Craig Duncan Filed: April 08, 2019
# 1:2019cv00394 -
Securities/Commodities §
Judge: Lee Yeakel
Securities
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Exchange Commission
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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
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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
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Steven J. Oliva
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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
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Exchange Commission
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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
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Exchange Commission
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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
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Inc. d/b/a Metro EMS
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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
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Nicole Henaire
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Paxton Allen
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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
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Sharondalyn Botley
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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
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VENICE SEAFOOD
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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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Exchange Commission
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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
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Sybil Joy Ehninger
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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
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Christopher Wiley Bell
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Galveston County Medical Examiner Filed: January 29, 2019
# 3:2019cv00035 -
Other Statutory Actions §88:8888
Judge: George C Hanks
SCOTT ENVIRONMENTAL SERVICES
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INC.
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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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Exchange Commission
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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
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a Texas limited liability company
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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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Exchange Commission
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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
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Nora Fox JTWROS
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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
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LP
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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

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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