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
Scott Anthony Brian
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Carrington Mortgage Services LLC Filed: April 20, 2018
# 3:2018cv01005 -
Consumer Credit §15:1692
Judge: A. Joe Fishjury demanded by Plaintiff
Sealed Party X
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Sealed Party Y Filed: April 19, 2018
# 1:2018mc00267 -
Other §
Judge: Andrew S Hanen
Sandra Jane Estes
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L.P., GC Services Filed: April 18, 2018
# 2:2018cv00104 -
Consumer Credit §15:1692
Judge: Hilda G Taglejury demanded by Plaintiff
SunTrust Bank
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Pam Colucci Filed: April 18, 2018
# 4:2018cv01222 -
Consumer Credit §15:1692
Judge: Ewing Werlein
SunTrust Bank
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Pam Colucci Filed: April 18, 2018
# 3:2018cv00118 -
Consumer Credit §15:1692
Judge: George C Hanks
Simberly Butler
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Deville Asset Management, Ltd. Filed: April 17, 2018
# 4:2018cv01216 -
Consumer Credit §15:1692
Judge: Lee H Rosenthaljury demanded by Plaintiff
Sonia Johnson
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LLC, National Credit Adjusters Filed: April 13, 2018
# 2:2018cv00102 -
Consumer Credit §47:0227
Judge: Hilda G Taglejury demanded by Plaintiff
Scott Momper
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State of Texas, Amadonna Momper Filed: April 13, 2018
# 3:2018cv00109 -
Constitutionality of State Statutes §28:1446
Judge: George C Hanksjury demanded by Plaintiff
Securities
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Exchange Commission
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AriseBank, Stanley Ford, Jared Rice‚ Sr. Filed: April 10, 2018
# 6:2018mc00017 -
Other §
Sealed Party X
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Sealed Party Y Filed: April 09, 2018
# 1:2018mc00241 -
Other §
Judge: Rolando Olvera
Securities
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Exchange Commission
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Arisebank, Stanley Ford, Jared Rice‚ Sr. Filed: April 10, 2018
# 1:2018mc00300 -
Other §28:754 Receiver of Proper
Judge: Unassigned
Sealed Party X
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Sealed Party Y Filed: April 09, 2018
# 1:2018mc00239 -
Other §
Judge: Rolando Olvera
Securities And Exchange Commission
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Jared Rice, Stanley Ford, Sr, AriseBank Filed: April 09, 2018
# 4:2018mc01067 -
Other §
Judge: Lynn N Hughes
Sealed Party X
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Sealed Party Y Filed: April 09, 2018
# 1:2018mc00240 -
Other §
Judge: Rolando Olvera
Securities
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Exchange Commission
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Clifton E Stanley, LLC, The Lifepay Group, E SMDRE, Michael Watts, LLC Filed: April 06, 2018
# 4:2018cv01098 -
Securities/Commodities/Exchanges §12:22
Judge: David Hittner
Steve Samuel Gee‚ Jr.
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State of Texas, Adora L Lockaby, Stacey D Gee Filed: April 05, 2018
# 3:2018cv00833 -
Constitutionality of State Statutes §28:1443
Judge: David L. Horanjury demanded by Plaintiff
Sunflower Operating Trust
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Ygriega Environmental Services LLC, Arnoldo Maldonado, Jeffrey Wyman, Global Petroleum LLC, Suzette Jerez Neal Filed: March 31, 2018
# 4:2018cv01004 -
Racketeer Influenced and Corrupt Organizations §18:1962
Judge: Lynn N Hughes
Samuel A. Nance
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Trust Company, Mid America Bank Filed: March 30, 2018
# 4:2018cv00995 -
Consumer Credit §47:0227
Judge: Alfred H Bennettjury demanded by Plaintiff
Scott Alan Odam
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United States Bankruptcy Court Filed: March 20, 2018
# 5:2018cv00090 -
Other Statutory Actions §11:101
Judge: Sam R Cummings
Stephen Bushansky
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Gary M Sumers, Giovanni Cutaia, Scott O James Bergren, R Abrahamson, Alan J Bowers, Brian Kim, Mitesh B Shah, Glenn Alba, La Quinta Holdings Inc, Keith A Cline, Henry G Cisneros Filed: March 19, 2018
# 3:2018cv00648 -
Securities/Commodities/Exchanges §15:78
Judge: Ed Kinkeadejury demanded by Plaintiff
Sheila Powell
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New York & Company Stores, New York & Company, Inc., Inc. Filed: March 16, 2018
# 1:2018mc00231 -
Other Statutory Actions §Motion to Quash
Judge: Lee Yeakel
Silvia Manuel
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Travelers Casualty & Surety Company of Inc., America, Professional Bureau, Merchants Filed: March 14, 2018
# 1:2018cv00226 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Lee Yeakeljury demanded by Plaintiff
Steve Crowley
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Douglas Stack
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Texas, Richard S. Keen, Clay County Filed: March 13, 2018
# 7:2018cv00032 -
Other Statutory Actions §28:1343
Judge: Reed C. O'Connorjury demanded by Plaintiff
Sherry S. Swindell
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Equifax Information Services LLC, Bank of Inc, America, Experian Information Solutions Trans Union LLC Filed: March 12, 2018
# 4:2018cv00201 -
Consumer Credit §15:1681
Judge: Reed C. O'Connorjury demanded by Plaintiff
Securities
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Exchange Commission
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Americrude Inc, Shezad Akbar Filed: March 07, 2018
# 3:2018cv00534 -
Securities/Commodities/Exchanges §15:77
Judge: Sam A Lindsay
Shari Bow
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Ad Astra Recovery Services Inc Filed: March 02, 2018
# 3:2018cv00510 -
Other Statutory Actions §15:1692
Judge: A. Joe Fishjury demanded by Plaintiff
Shane M Pompura
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Kirstin M Guiney Filed: February 26, 2018
# 4:2018cv00598 -
Constitutionality of State Statutes §42:1983
Judge: Melinda Harmon
Securities
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Exchange Commission
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William R Fort, Brian W Bull, Lewis Oil Damon Corporation, L Fox, Thomas A Lewis, Inc., Lewis Oil Company, AmeraTex Energy Filed: February 27, 2018
# 4:2018cv00129 -
Securities/Commodities/Exchanges §15:78
Judge: Amos L. Mazzant
Shane M Pompura
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MacHaik Automotive Group (MHAG) Filed: February 27, 2018
# 4:2018cv00638 -
Consumer Credit §15:1681
Judge: David Hittner
Sylvester Larnell Evans‚ Jr.
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City Of Houston, Houston Police Department, Fort Bend County, Harris County, Bell County, State Of Texas Filed: February 27, 2018
# 4:2018mc00646 -
Other §
Judge: Vanessa D Gilmore
Shane M Pompura
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Conrad L. Moren, The Honorable Lisa A Millard Filed: February 26, 2018
# 4:2018cv00600 -
Constitutionality of State Statutes §42:1983
Judge: Melinda Harmon
Shane M Pompura
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Lisa A Millard, Conrad L Moren Filed: February 27, 2018
# 4:2018cv00599 -
Constitutionality of State Statutes §42:1983
Judge: Melinda Harmon
Shane M Pompura
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Warren K Paxton Filed: February 26, 2018
# 4:2018cv00593 -
Constitutionality of State Statutes §42:1983
Judge: Melinda Harmon
Sylvester Larnell Evans‚ Jr.
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Fiji Corp Filed: February 21, 2018
# 4:2018mc00575 -
Other §
Judge: Vanessa D Gilmore
SEVEN Networks LLC
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Google LLC Filed: February 22, 2018
# 3:2018mc00017 -
Other §
Judge: Irma Carrillo Ramirez
Sylvester Larnell Evans‚ Jr.
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Xerox Filed: February 16, 2018
# 4:2018mc00535 -
Other §
Judge: Vanessa D Gilmore
Sonia Johnson
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Inc., Medicredit Filed: February 15, 2018
# 2:2018cv00050 -
Consumer Credit §15:1692
Judge: Nelva Gonzales Ramosjury demanded by Plaintiff
Sylvester Larnell Evans‚ Jr.
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Carl Ichan Filed: February 16, 2018
# 4:2018mc00534 -
Other §
Judge: Vanessa D Gilmore
Sheila Baker
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Convergent Outsourcing Inc Filed: February 15, 2018
# 4:2018cv00131 -
Consumer Credit §15:1692
Judge: Reed C. O'Connor
Sylvester Larnell Evans‚ Jr.
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Darwin Deason Filed: February 14, 2018
# 4:2018mc00511 -
Other §
Judge: Vanessa D Gilmore
Sylvester Larnell Evans‚ Jr.
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Ursula Burns Filed: February 12, 2018
# 4:2018mc00483 -
Other §No cause code entered
Judge: Vanessa D Gilmore
Shanta Y Claiborne
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United States Presidency Filed: February 13, 2018
# 3:2018cv00358 -
Other Statutory Actions §28:1331
Judge: Irma Carrillo Ramirez
Sealed Filer
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Sealed Defendant 4, Sealed Defendant 5, Sealed Defendant 2, Sealed Defendant 8, Sealed Defendant 6, Sealed Defendant 1, Sealed Defendant 3, Sealed Defendant 7 Filed: February 06, 2018
# 7:2018mc00235 -
Other §
Judge: Micaela Alvarez
Stirling Etheridge
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Inc., Fair Collections & Outsourcing, International Fidelity Insurance Company Filed: February 05, 2018
# 1:2018cv00108 -
Consumer Credit §28:1441 Petition for Remo
Judge: Robert Pitmanjury demanded by Plaintiff
State of Texas
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Quasi Jackson El Filed: February 05, 2018
# 4:2018cv00331 -
Constitutionality of State Statutes §28:1441
Judge: Kenneth M Hoytjury demanded by Defendant
Shonna Dobler
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Southwest Collection Services LLC, John Does 1-25 Filed: February 01, 2018
# 3:2018cv00268 -
Other Statutory Actions §15:1692
Judge: Sam A Lindsayjury demanded by Plaintiff
Shamitra Moffett
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John Does 1-25, Adam Bush Law Firm PC, Credit Service Inc Filed: February 01, 2018
# 3:2018cv00260 -
Other Statutory Actions §15:1692
Judge: Sidney A Fitzwaterjury demanded by Both
SHAWN WALKER
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SYNERPRISE CONSULTING, SERVICES, INC. Filed: January 31, 2018
# 6:2018cv00007 -
Consumer Credit §28:2271
Judge: George C Hanksjury demanded by Plaintiff
Som Swamy
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Title Source, Incorporated Filed: January 24, 2018
# 1:2018mc00064 -
Other §Motion to Quash
Judge: Lee Yeakel
Securities
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Exchange Commission
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Stanley Ford, Sr, AriseBank, Jared Rice Filed: January 25, 2018
# 3:2018cv00186 -
Securities/Commodities/Exchanges §15:77
Judge: Barbara M.G. Lynn
Sysco Corporation
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Dongwon Industries Co. Ltd, Del Monte Starkist Corporation, Company, Bumble Bee Foods LLC, Thai Union Group PCL, Tri-Union Seafoods LLC Filed: January 22, 2018
# 4:2018cv00169 -
Antitrust §15:1
Judge: Nancy F Atlasjury demanded by Plaintiff
Securities
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Exchange Commission
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LLC, Chad Deucher, Marquis Properties, Richard Clatfelter Filed: January 19, 2018
# 5:2018mc00061 -
Other §
Judge: Unassigned
Securities And Exchange Commission
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Marquis Properties, Chad Deucher, Jessica LLC Deucher, Richard Clatfelter, Filed: January 18, 2018
# 4:2018mc00192 -
Other §
Judge: Keith P Ellison
Sealed Party X
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Sealed Party Y Filed: January 18, 2018
# 1:2018mc00038 -
Other §
Judge: Andrew S Hanen
Securities
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Exchange Commission
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Jessica Ducher, Richard Clatfelter, Marquis Properties, Chad Deucher Filed: January 17, 2018
# 5:2018mc00031 -
Securities/Commodities/Exchanges §15:77
Judge: Marina Garcia Marmolejo
Sealed Filer
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Sealed Defendant Filed: January 12, 2018
# 4:2018mc00148 -
Other §No cause code entered
Judge: Keith P Ellison
Sarah Mayhew
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N.A., Wells Fargo Bank Filed: January 10, 2018
# 6:2018cv00008 -
Other Statutory Actions §Federal Telephone Consume
Judge: Robert W. Schroederjury demanded by Plaintiff
Summer Lang
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L.L.C., Brandeco, Netbrands Media Corp., Azim Makanojiya, Christopher Angeles, Inc., Casad Company, Akil Kurji, Zaappaaz, Mashnoon Ahmed, Custom Wristbands Inc Filed: January 08, 2018
# 4:2018cv00044 -
Antitrust §15:1
Judge: Keith P Ellisonjury demanded by Plaintiff
Susan Paskowitz
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John R. Sult, Vistra Energy Corp., Robert C. Flexon, Dynegy Inc., Hilary E. Ackermann, Richard Kuersteiner, Pat Wood‚ III, Paul M. Barbas, Jeffrey S. Stein Filed: January 04, 2018
# 4:2018cv00027 -
Securities/Commodities/Exchanges §28:1331
Judge: Vanessa D Gilmorejury demanded by Plaintiff
Shannon Cook
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United Receivables Group Filed: January 03, 2018
# 4:2018cv00007 -
Consumer Credit §15:1692
Judge: Reed C. O'Connorjury demanded by Plaintiff
Suzanne McCurley
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Charles McFadden
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Bob McIntyre
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Leo McIntyre, Dennis McLarty, Renee McLarty, Elizabeth Meacham, Joshua Membreno, Eduardo Mendoza, Mike Mersiosky, James Miller, Anuj Mittal, Mukesh Mittal, Naresh Mittal, Varun Mittal, Sammy Mitz, Elizabet
Volkswagen Aktiengesellschaft, Arlington L.P., Dealership Acquisition, Archer Volkswagen, Boardwalk Transportation North, Inc., Inc., Volkswagen Group of America, LLC Filed: December 27, 2017
# 1:2017cv01208 -
Other Statutory Actions §28:1441 Petition for Remo
Judge: Sam Sparksjury demanded by Both
Steven Emert
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Dennis Emett
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Douglas Evans
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Albert Fang, Luther Fasnacht, Victoria Fasnacht, Stacey Feltman, Hector Fernandez, Jorge Fernandez, Jacquelyn Fields, Michael Fitzhugh, Reynaldo Flores, Nicole Freeman, Brian Frohock, Patrick Fulker, Gisselle Gal
Volkswagen Aktiengesellschaft, Volkswagen Group of America, Inc. Filed: December 27, 2017
# 1:2017cv01205 -
Other Statutory Actions §28:1441 Petition for Remo
Judge: Sam Sparksjury demanded by Both
SOUTH CENTRAL HOUSTON ACTION COUNCIL
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INC. d/b/a Central Care Community Health Center
Eric Hargan Filed: December 22, 2017
# 4:2017cv03868 -
Review or Appeal of Agency Decision §42:1383
Judge: Lee H Rosenthaljury demanded by Plaintiff
State Of Texas
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George Bergin, Carolyn Bergin Filed: December 21, 2017
# 4:2017cv00885 -
Other Statutory Actions §28:1441
Judge: Amos L. Mazzant
Sondra Nolan
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Inc., Account Control Technology, John Does 1-25 Filed: December 19, 2017
# 1:2017cv01184 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Sam Sparksjury demanded by Plaintiff
Stage 3 Separation
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Scott Rhoney Filed: December 14, 2017
# 4:2017cv03787 -
Other Statutory Actions §28:1331
Judge: Kenneth M Hoytjury demanded by Plaintiff
Seferino Pelcastre-Ordaz
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USA Filed: December 11, 2017
# 2:2017mc00071 -
Other §
Judge: Alia Moses
State of Texas
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George Bergin, Carolyn Bergin Filed: December 06, 2017
# 6:2017cv00679 -
Other Statutory Actions §28:1442
Judge: Robert W. Schroederjury demanded by Defendant
Statoil USA E&P Inc.
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Office of Natural Resources Revenue, Ryan Zinke, United States Department of Interior, Gregory Gould Filed: December 01, 2017
# 4:2017cv03664 -
Review or Appeal of Agency Decision §30:1276
Judge: Nancy F Atlas

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Filed: November 30, 2017
# 4:2017cv03641 -
Other Statutory Actions §Application for a Writ of
Judge: Keith P Ellison

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Filed: November 29, 2017
# 4:2017mc03137 -
Other §No cause code entered
Judge: Sim Lake
Steve Taylor Trevino
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Anita Martinez Trevino
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Citimortgage Inc Filed: November 29, 2017
# 3:2017cv03237 -
Consumer Credit §47:227
Judge: Barbara M.G. Lynnjury demanded by Plaintiff
Sonia Johnson
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Credence Resource Management Filed: November 28, 2017
# 2:2017cv00367 -
Consumer Credit §28:2271
Judge: Nelva Gonzales Ramosjury demanded by Plaintiff
Sealed Party X
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Sealed Party Y Filed: November 22, 2017
# 1:2017mc00929 -
Other §
Judge: Rolando Olvera
Securities
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Exchange Commission
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Green Tree Investment Group, Jeffrey B. Mallett, Inc. Filed: November 17, 2017
# 1:2017cv01091 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Sam Sparks
S&S Worldwide
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Crissy Kiara Thomas, Siriya Logistics, Siriya Alexander, Khadeem Francis, John Doe, Brogsek Logistics, Karl Uba Filed: November 14, 2017
# 4:2017cv03485 -
Other Statutory Actions §28:1331
Judge: Gray H Miller
Stephane J. Wantou Siantou
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Equifax Filed: November 13, 2017
# 1:2017cv00173 -
Consumer Credit §15:1681
Judge: Sam R Cummingsjury demanded by Defendant
Sealed Party X
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Sealed Party Y Filed: November 09, 2017
# 1:2017mc00891 -
Other §
Judge: Rolando Olvera
Stephane J. Wantou Siantou
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Experian Information Solutions Inc Filed: November 03, 2017
# 1:2017cv00167 -
Consumer Credit §15:1692
Judge: Sam R Cummingsjury demanded by Plaintiff
Sealed Party X
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Sealed Party Y Filed: October 27, 2017
# 1:2017mc00857 -
Other §
Judge: Rolando Olvera
Sealed Party X
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Sealed Party Y Filed: October 24, 2017
# 1:2017mc00854 -
Other §
Judge: Andrew S Hanen
Sealed Party X
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Sealed Party Y Filed: October 24, 2017
# 1:2017mc00855 -
Other §No cause code entered
Judge: Rolando Olvera
Suzanne Kilpatrick
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Inc., LTD Merchant Services Filed: October 20, 2017
# 1:2017cv01005 -
Other Statutory Actions §47:227 - Telephone Consum
Judge: Sam Sparksjury demanded by Plaintiff
Shanta Claiborne Y
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Texas Department of Criminal Justice, Robert L, Baxter Texas Department of Education, Dallas County Filed: October 17, 2017
# 3:2017cv02847 -
Constitutionality of State Statutes §28:2201
Judge: Paul D Stickney
Sigma Drilling Technologies
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Intrepid Consulting
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Justin Manley, Allison Manley, William Garfield, Pamela Goehring-Garfield
Performance Pulsation Control, Inc. Filed: October 13, 2017
# 4:2017mc02692 -
Other §
Judge: Alfred H Bennett

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Roy Conrad Filed: October 11, 2017
# 4:2017cv03042 -
Arbitration §09:0010
Judge: Lynn N Hughes
Sealed Party X
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Sealed Party Y Filed: October 05, 2017
# 1:2017mc00806 -
Other §
Judge: Rolando Olvera
Sylvia Morris
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Modernize Inc. Filed: October 09, 2017
# 1:2017cv00963 -
Other Statutory Actions §47:227 - Telephone Consum
Judge: Sam Sparksjury demanded by Both
Sealed Party X
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Sealed Party Y Filed: October 05, 2017
# 1:2017mc00807 -
Other §
Judge: Andrew S Hanen
Sealed Party X
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Sealed Party Y Filed: October 03, 2017
# 1:2017mc00805 -
Other §
Judge: Andrew S Hanen
State of Texas
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Lawrence Hill Filed: October 03, 2017
# 3:2017cv02707 -
Other Statutory Actions §28:1441
Judge: Irma Carrillo Ramirez
Scott Momper
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STATE OF TEXAS ATTORNEY GENERAL, Amadonna Momper Filed: October 02, 2017
# 3:2017cv00295 -
Constitutionality of State Statutes §28:1443
Judge: George C Hanksjury demanded by Plaintiff
Seth Olson
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GC Services, L.P. Filed: October 02, 2017
# 4:2017cv02943 -
Consumer Credit §15:1692
Judge: Alfred H Bennettjury demanded by Plaintiff
Steve Lynn Hughes
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Silverleaf Resorts, Inc. Filed: September 29, 2017
# 4:2017cv02924 -
Consumer Credit §47:0227
Judge: Nancy F Atlasjury demanded by Plaintiff
SE Property Holdings
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LLC, Catahoula Trading Company, LLC, United Recovery Group, Sons II, LLC, LLC, Green, IED, Jeff S. Green, Inc., Cecile G. Green, International Equipment Distributors Filed: October 02, 2017
# 4:2017mc02572 -
Other §
Judge: Alfred H Bennett
Sealed Party X
More Information
Sealed Party Y Filed: September 19, 2017
# 1:2017mc00760 -
Other §
Judge: Rolando Olvera
Sealed Party X
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Sealed Party Y Filed: September 19, 2017
# 1:2017mc00761 -
Other §
Judge: Rolando Olvera
Sealed Party X
More Information
Sealed Party Y Filed: September 13, 2017
# 1:2017mc00743 -
Other §
Judge: Andrew S Hanen
Sealed Party X
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Sealed Party Y Filed: September 13, 2017
# 1:2017mc00742 -
Other §
Judge: Andrew S Hanen
Sergio A Peralta
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Axiom Auto Group, LLC, LLC, LLC, LLC, Axiom Cars, Perca Holdings, CA RO Clan Investments, Gustavo A. Calles Flores, LLC, Ernesto Peralta Canovas, Axiom Financial Services, Jorge Alejandro Rizo Filed: September 11, 2017
# 5:2017cv00881 -
Other Statutory Actions §11:101 Bankruptcy
Judge: Xavier Rodriguezjury 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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