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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Homes Inc, Christopher A Faulkner, HOMESINC LLC, Renaissance Earl Nelson Davenport, Matthew Rapoport Filed: September 11, 2017
# 3:2017cv02405 -
Consumer Credit §15:78
Judge: Jane J. Boylejury demanded by Plaintiff
Sealed Party X
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Sealed Party Y Filed: September 12, 2017
# 1:2017mc00741 -
Other §
Judge: Rolando Olvera
SEALED FILER
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SEALED DEFENDANT Filed: August 31, 2017
# 4:2017mc02261 -
Other §No cause code entered
Judge: Gray H Miller
Small Retailers Coalition
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United States Environmental Protection Agency, Scott Pruitt Filed: August 28, 2017
# 7:2017cv00121 -
Environmental Matters §05:551
Judge: Reed C. O'Connor
Securities
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Exchange Commission
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Thurman P Bryant, Bryant United Capital Funding Inc, Arthur F Wammell, Jr, Wammell Group LLC, Carlos Goodspeed, Thurman P Bryant‚ III Filed: August 25, 2017
# 1:2017mc00826 -
Other Statutory Actions §28:754 Receiver of Proper
Judge: Unassigned
Sammy Emerson
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LLC, Ethicon, Inc., Ethicon Endo-Surgery, US, Ethicon Inc., Johnson & Johnson Filed: August 24, 2017
# 4:2017mc02229 -
Other §No cause code entered
Judge: Gray H Miller
Sandra Flowers
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Texas Military Dept Filed: August 22, 2017
# 4:2017mc02200 -
Other §No cause code entered
Judge: Gray H Miller
Sharon Hunt
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Data Search, Inc. Filed: August 18, 2017
# 4:2017cv00690 -
Consumer Credit §28:2271
Judge: Terry R Meansjury demanded by Plaintiff
Shelley Soniat
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Carolyn A Mitchell Filed: August 17, 2017
# 4:2017cv00572 -
Other Statutory Actions §42:405
Judge: Amos L. Mazzant

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Filed: August 16, 2017
# 4:2017mc02143 -
Other §No cause code entered
Judge: Gray H Miller
Solomon Conner
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Texas Office of the Attorney General Filed: August 15, 2017
# 4:2017mc02132 -
Other §88:8888
Judge: Gray H Miller
Steve Bresnen
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Inc., American Phoenix Foundation, Joseph Basel Filed: August 10, 2017
# 1:2017cv00747 -
Constitutional - State Statute §28:1446 Petition for Remo
Judge: Sam Sparksjury demanded by Defendant
Sanyo Electric Co. LTD
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Panasonic Asia Pacific PTE LTD
PREM Warehouse LLC, PREM Sales LLC Filed: August 09, 2017
# 5:2017cv00182 -
Other Statutory Actions §09:1
Judge: Sam R Cummings
Stephen Denu
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Professional Account Services Inc Filed: August 07, 2017
# 1:2017xc00119 -
Consumer Credit §28:2271
Judge: E. Scott Frostjury demanded by Plaintiff
Stephen Denu
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Professional Account Services Inc Filed: August 07, 2017
# 3:2017cv02083 -
Consumer Credit §15:1692
Judge: Sidney A Fitzwaterjury demanded by Plaintiff
San Antonio Bay Estuarine Waterkeeper
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Sylvia Diane Wilson
Formosa Plastics Corp, Formosa Plastics Corp, Formosa Plastics Corp., U.S.A., America, Texas Filed: July 31, 2017
# 6:2017cv00047 -
Environmental Matters §33:1365
Judge: George C Hanks
Shameskie L. Gray
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1 Texas Adjusters, Cresencio Molina dba Texas Adjusters, LLC Filed: August 01, 2017
# 4:2017cv02353 -
Consumer Credit §15:1692
Judge: Vanessa D Gilmorejury demanded by Plaintiff
Securities And Exchange Commission
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Thurman P. Bryant‚ Jr., Bryant United P. Capital Funding, Thurman Bryant‚ III, Arthur F. Wammel, Carlos Goodspeed a/k/a Sean Phillips d/b/a Top Agent Entertainment d/b/a Mr. Top Agent Entertainment, Inc. Filed: July 26, 2017
# 4:2017mc01958 -
Other §
Judge: Vanessa D Gilmore
Securities
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Exchange Commission
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Javier Alvarado‚ Jr., Ivan J.A. Turrentine, LLC, Petroforce Energy, William D. Veasey‚ IV Filed: July 24, 2017
# 1:2017cv00698 -
Securities/Commodities §12:22 Securities Fraud
Judge: Lee Yeakel
Sealed Filer
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Anadarko Petroleum Corp. Filed: July 21, 2017
# 4:2017mc01926 -
Other §
Judge: Vanessa D Gilmore
Shannon Guerra
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Travelers Casualty, Surety Company of America, Paramount Recovery Systems LP Filed: July 21, 2017
# 3:2017cv01937 -
Consumer Credit §15:1692
Judge: A. Joe Fishjury demanded by Plaintiff
Stephen Denu
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Receivables Performance Management Filed: July 21, 2017
# 3:2017cv01938 -
Consumer Credit §47:227
Judge: Sam A Lindsayjury demanded by Plaintiff
Sealed Filer
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Sealed Defendant Filed: July 20, 2017
# 4:2017mc01895 -
Other §No cause code entered
Judge: Sim Lake
Sealed Party X
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Sealed Party Y Filed: July 19, 2017
# 1:2017mc00618 -
Other §
Judge: Andrew S Hanen
Sustainable Modular Management Inc
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Navy Facilities Engineering Command, United of States Department the Navy Filed: July 17, 2017
# 3:2017cv01890 -
Freedom of Information Act §28:2201
Judge: Barbara M.G. Lynn
Sealed Party X
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Sealed Party Y Filed: July 19, 2017
# 1:2017mc00617 -
Other §
Judge: Rolando Olvera
Sealed Filer
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Does 1-7 Filed: July 14, 2017
# 4:2017mc01846 -
Other §No cause code entered
Judge: Vanessa D Gilmore
Sealed Party X
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Sealed Party Y Filed: July 07, 2017
# 1:2017mc00576 -
Other §
Judge: Andrew S Hanen
Steve Anthony Fisher
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Nationstar Mortgage LLC Filed: July 06, 2017
# 3:2017cv01765 -
Consumer Credit §15:1681
Judge: Sidney A Fitzwaterjury demanded by Plaintiff
Super Amistad Meat Market
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GENERAL COUNSEL USDA Filed: July 07, 2017
# 2:2017cv00040 -
Review or Appeal of Agency Decision §07:2020 Food Stamp Progra
Judge: Collis White
Safron Huot
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Cal Boyal, Ray Dayton, Ben Krakowka, Susanne M McClague, , Montana State Department of Child, PH.D., Susan Day, Family Services, Wayne R Martin, Deer Lodge Medical Center, Cindy Johnson, Montana Supreme Court, Deer Lodge County District Court of Montana Filed: July 12, 2017
# 2:2017mc00630 -
Other §No cause code entered
Judge: Nelva Gonzales Ramos
Shelly N. Sanders
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Attorney General
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S.A.W.
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Rocky D. Wright Filed: July 03, 2017
# 5:2017cv00131 -
Constitutionality of State Statutes §28:1446
Judge: Robert W. Schroederjury demanded by Plaintiff
Steven Craig Glickman
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Experian Information Solutions, Inc. Filed: June 29, 2017
# 4:2017cv00470 -
Consumer Credit §15:1681
Judge: Amos L. Mazzantjury demanded by Plaintiff
Sealed Party X
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Sealed Party Y Filed: June 22, 2017
# 1:2017mc00554 -
Other §
Judge: Andrew S Hanen
SEALED FILER
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SEALED DEFENDANT Filed: June 19, 2017
# 4:2017mc01614 -
Other §No cause code entered
Judge: Keith P Ellison
Sharmona Council
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GC Services, LP Filed: June 14, 2017
# 4:2017cv01814 -
Other Statutory Actions §15:1692
Judge: Gray H Miller
Soline Harris
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Erin Capital Management, LLC, P.C., Eltman Law Filed: June 14, 2017
# 4:2017cv00421 -
Consumer Credit §15:1692
Judge: Amos L. Mazzantjury demanded by Plaintiff
Sealed Filer
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Sealed Defendant Filed: June 11, 2017
# 4:2017mc01519 -
Other §No cause code entered
Judge: Vanessa D Gilmore
Steven Chovanec
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N..A., Equifax Information Services LLC, Bank of America Filed: June 12, 2017
# 4:2017cv01797 -
Consumer Credit §15:1681
Judge: Kenneth M Hoyt
Susan Rebecca Cammack
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Gian Gabriele Foschini Filed: June 09, 2017
# 1:2017mc00557 -
Other §Civil Miscellaneous Case
Judge: Sam Sparks
Securities
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Exchange Commission
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Inc., Lewis Oil, Thomas A. Lewis, Inc., Energy Ameratex Filed: June 09, 2017
# 4:2017mc00018 -
Other §
Judge: John McBryde
Steven Chovanec
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N.A., Chase Bank USA, Equifax Information LLC Services Filed: June 12, 2017
# 4:2017cv01803 -
Consumer Credit §15:1681
Judge: Alfred H Bennett
State of Texas
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The Tribal Council, Ysleta Del Sur Pueblo, Hisa Tribal Governor Carlos or His Successor Filed: June 07, 2017
# 3:2017cv00179 -
Other Statutory Actions §25:1300 Texas Restoration
Judge: Philip R. Martinez
Samaria Thomson
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Randy Perkins
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Salena Gourrier
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Savanah Gillard, Sandra Moore-Williamson
Capital One Financial Filed: June 08, 2017
# 4:2017cv01741 -
Other Statutory Actions §47:0227
Judge: Melinda Harmonjury demanded by Plaintiff
Samir Wattar
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Laura Wattar
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Ditech Financial LLC Filed: June 06, 2017
# 3:2017cv01490 -
Consumer Credit §15:1692
Judge: Sidney A Fitzwaterjury demanded by Plaintiff
Sealed Filer
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Sealed Defendant Filed: June 07, 2017
# 4:2017mc01486 -
Other §
Sherrie Marie Thomas
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Nancy A Berryhill Filed: June 06, 2017
# 4:2017mc01467 -
Other §No cause code entered
Judge: Keith P Ellison
Sony Corporation
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Pace PLC, Pace Americas LLC Filed: June 02, 2017
# 4:2017mc00041 -
Other §
Judge: Amos L. Mazzant
SEALED FILER
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SEALED DEFENDANT Filed: May 27, 2017
# 4:2017mc01380 -
Other §No cause code entered
Judge: Melinda Harmon
SWAN TRANSPORTATION SERVICES
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LTD
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ROAD WARRIOR TECHNOLOGIES
MATTHEW KREI Filed: May 26, 2017
# 6:2017cv00319 -
Other Statutory Actions §28:1331
Judge: Robert W. Schroeder
Sealed Party X
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Sealed Party Y Filed: May 26, 2017
# 6:2017mc00002 -
Other §
Judge: John D Rainey
Shona Moore
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LP, Credit Management Filed: May 25, 2017
# 4:2017cv00356 -
Other Statutory Actions §15:1692
Judge: Amos L. Mazzant
Samuel J. Burleson
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Williamson Co. District Court Corporation, The State of Texas Corporation, The United States Corporation, U.S. District Court - Western District Corporation, Texas Dept. of Criminal Justice Corporation Filed: May 24, 2017
# 1:2017cv00514 -
Other Statutory Actions §28:1983 Civil Rights
Judge: Lee Yeakel
Sam Balabon
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Scott Maestri, Financial Industry Regulatory Authority, Robert Cook, Erin Vocke, Inc., Richard Ketchum Filed: May 19, 2017
# 1:2017cv00486 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Lee Yeakeljury demanded by Plaintiff
Sealed Party X
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Sealed Party Y Filed: May 17, 2017
# 1:2017mc00450 -
Other §
Judge: Rolando Olvera
SummitBridge Credit Investments IV LLC
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OSV Determination, Alternative Positioning Solutions, L.L.C., Silvetti Marine Services, L.L.C., L.L.C., Marine Surveys, John David Silvetti, L.L.C., OSV Determination Filed: May 17, 2017
# 4:2017mc01269 -
Other §
Judge: Melinda Harmon
Securities
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Exchange Commission
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Wammel Group, Thurman P Bryant‚ Jr., P Thurman Bryant‚ III, Bryant United Capital Funding, Carlos Goodspeed, LLC, Arthur F Wammel, Inc. Filed: May 15, 2017
# 4:2017cv00336 -
Securities/Commodities/Exchanges §15:78
Judge: Amos L. Mazzantjury demanded by Defendant
Stacey Rivers
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Donna Lenoir-Moore
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Tina Corley
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Capital One Financial Filed: May 12, 2017
# 3:2017cv01282 -
Other Statutory Actions §47:227
Judge: Barbara M.G. Lynnjury demanded by Plaintiff
Sam Bocanegra
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IQ Data International Inc, Experian Information Solutions Inc, Ad Astra Recovery Services Inc, Trans Union LLC Filed: May 09, 2017
# 5:2017cv00097 -
Consumer Credit §15:1681
Judge: Sam R Cummingsjury demanded by Plaintiff
SEALED FILER
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SEALED DEFENDANT Filed: May 05, 2017
# 4:2017mc01158 -
Other §No cause code entered
Judge: Melinda Harmon
Susan Rebecca Cammack
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Robert Rhea Barton Filed: May 05, 2017
# 1:2017cv00414 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Sam Sparks
Sergio Contreras
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Ocwen Loan Servicing LLC, Ocwen Mortgage Inc Servicing Filed: May 03, 2017
# 3:2017cv01168 -
Consumer Credit §47:227
Judge: Jane J. Boylejury demanded by Plaintiff
Steve Bresnen
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Inc., American Phoenix Foundation Filed: May 04, 2017
# 1:2017cv00409 -
Constitutional - State Statute §28:1446 Petition for Remo
Judge: Lee Yeakeljury demanded by Defendant
Susan Denenberg
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Inc., Brian Ferraioli, Stuart J. Bradie, KBR, Mark W. Sopp Filed: May 03, 2017
# 4:2017cv01375 -
Securities/Commodities/Exchanges §15:78
Judge: Ewing Werleinjury demanded by Plaintiff
Susan Bishop
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Nancy A. Berryhill Filed: April 28, 2017
# 4:2017mc01096 -
Other §
Judge: Sim Lake
Securities
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Exchange Commission
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Carl Keith Battie Filed: April 27, 2017
# 3:2017cv01113 -
Securities/Commodities/Exchanges §15:77
Judge: Ed Kinkeade
Stanley Joe Powell
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Charles Wagner, et al, Brazoria County, Jeri Yenne, C. Tatum Filed: April 27, 2017
# 4:2017mc01083 -
Other §42:1983
Judge: Sim Lake
Sascha Troll
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Li-Kuan Chen
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Yvonne Chen
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Victor Sardar, Michael Frick
Gregory W. Scott, Thomas S. Hall, Timothy L. R Fielding, Frank Williams ‚ Jr. Filed: April 27, 2017
# 6:2017cv00241 -
Securities/Commodities/Exchanges §15:77
Judge: Robert W. Schroederjury demanded by Plaintiff
Shiao-yin Hsu
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The Hanover Insurance Company, Ad Astra Recovery Services, Inc. Filed: April 21, 2017
# 1:2017cv00366 -
Consumer Credit §28:1441 Petition for Remo
Judge: Robert Pitman
Sara Jean Lynch
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LLC, Portfolio Recovery Associates Filed: April 21, 2017
# 5:2017cv00354 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Fred Bieryjury demanded by Plaintiff
Securities
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Exchange Commission
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Wayne Energy LLC, Matthew W Fox Filed: April 19, 2017
# 4:2017cv00271 -
Securities/Commodities/Exchanges §15:77
Judge: Amos L. Mazzant
State of Texas
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Susan Hawk
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Quincy Blakely Filed: April 18, 2017
# 3:2017cv01055 -
Constitutionality of State Statutes §28:1441
Judge: David L. Horan
Sam Calhoun
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Scott B. Mc Clelland, John Flynn Filed: April 18, 2017
# 4:2017mc00986 -
Other §No cause code entered
Judge: Sim Lake
Samela Jeanne Bower
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Lucy Bowser Longo
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Tx, Nancy Adams, Sgt Glenn Sharp, Troy The of Bradfield, City Nassau Bay Filed: April 12, 2017
# 4:2017mc00923 -
Other §No cause code entered
Judge: Sim Lake
Susan Rebecca Cammack
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Fidelity Abstract & Title Company, Gian of Gabriele Foschini, N.A., Wells Fargo, The Bank New York Mellon Filed: April 11, 2017
# 1:2017mc00326 -
Other §
Judge: Lee Yeakel
Securities
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Exchange Commission
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PLCMGMT LLC, James A Catipay, David A Aldrich Filed: April 06, 2017
# 3:2017mc00021 -
Other §Civil Miscellaneous Case
Judge: Sidney A Fitzwater
Securities And Exchange Commission
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James A Catipay, David A Aldrich, PLCMGMT LLC Filed: April 06, 2017
# 4:2017mc00862 -
Other §
Judge: Sim Lake
Securities
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Exchange Commision
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James A Catipay, David A Aldrich, PLCMGMT LLC Filed: April 06, 2017
# 1:2017mc00005 -
Other Statutory Actions §28:754
Samantha Guzik
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Nancy A Berryhill Filed: April 04, 2017
# 4:2017mc00848 -
Other §No cause code entered
Judge: Sim Lake
Sealed Party X
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Sealed Party Y Filed: April 03, 2017
# 1:2017mc00323 -
Other §
Judge: Andrew S Hanen
Selvair Bryant
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Philadelphia Indemnity Insurance Co., LLC, Enhanced Recovery Corporation Filed: April 07, 2017
# 1:2017cv00301 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Sam Sparksjury demanded by Plaintiff
Sharon Lynne Beland
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Wilmington Savings Fund Society FSA, Inc, Servis CitiMortgage One Inc Filed: March 06, 2017
# 3:2017cv00653 -
Consumer Credit §15:1692
Judge: Ed Kinkeade
SEALED FILER
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SEALED DEFENDANT Filed: March 06, 2017
# 4:2017mc00557 -
Other §No cause code entered
Judge: Alfred H Bennett
Sheila May Legodias
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Does 1 through 10 inclusive, Inc., Mortgage Electronic Registrations Systems, Inc., MERSCORP Holdings, Bank of America, N A Filed: February 17, 2017
# 4:2017mc00480 -
Other §
Judge: Lynn N Hughes
Securities And Exchange Commission
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Kirby Caldwell, Michael E. Watts, Kent P. Watts Filed: February 17, 2017
# 4:2017cv00539 -
Securities/Commodities/Exchanges §15:77
Judge: Lee H Rosenthal
Securities
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Exchange Commission
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Optimal Economics Capital Partners LLC, Patrick O Howard, Howard Capital Holdings LLC Filed: February 14, 2017
# 3:2017cv00420 -
Securities/Commodities/Exchanges §15:78
Judge: Sam A Lindsay
Sharonda L Johnson
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BOKF National Association Filed: March 07, 2017
# 3:2017cv00663 -
Banks and Banking §28:1331
Judge: Jane J. Boylejury demanded by Plaintiff
Sharon Haywood
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PLLC, Aldous & Associates Filed: March 03, 2017
# 4:2017cv00681 -
Consumer Credit §15:1692
Judge: Lynn N Hughesjury demanded by Plaintiff

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Filed: March 03, 2017
# 5:2017mc00212 -
Other §
Judge: George P Kazen
Simon A. Soto
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United States of America Filed: March 02, 2017
# 1:2017cv00051 -
Other Statutory Actions §88:8888
Judge: Rolando Olvera
Sierra Club
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Lone Star Chapter
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Environment America
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Inc. d/b/a Environment Texas
Inc., Pasadena Refining System Filed: March 02, 2017
# 4:2017cv00660 -
Environmental Matters §42:7604
Judge: Kenneth M Hoyt
Steven R Dunn
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Dunn Firm PC
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United States Securities & Exchange Commission Filed: February 03, 2017
# 3:2017mc00010 -
Other §Civil Miscellaneous Case
Judge: Paul D Stickney
Sandra Flory
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LLC, Allied Interstate Filed: January 27, 2017
# 1:2017cv00041 -
Consumer Credit §15:1692
Judge: Marcia A. Cronejury demanded by Plaintiff
Saber Global Logistics
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LLC, Freedom 1 Filed: March 30, 2017
# 4:2017cv00984 -
Commercial/ICC Rates/etc. §47:11707
Judge: Keith P Ellisonjury demanded by Plaintiff
Seth Patrick Gabriel Hulett
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National Government Filed: January 20, 2017
# 3:2017cv00179 -
Other Statutory Actions §28:1331
Judge: Irma Carrillo Ramirez
Sherrel Price
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Medicredit, Inc. Filed: January 13, 2017
# 5:2017cv00021 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Orlando L. Garciajury demanded by Plaintiff
Sonji Sanders Bailey
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Filed: January 10, 2017
# 4:2017mc00065 -
Other §42:205
Judge: Gray H Miller
Srini Vasan
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Brian J. Hogan, LLC, Scott D. Weaver, Western Refining, Tesoro Corporation, Tahoe Merger Sub 1, Inc., Inc., Paul L. Foster, Jeff A. Stevens, Sigmund L. Cornelius, Robert J. Hassler, Tahoe Merger Sub 2, L. Frederick Francis Filed: January 04, 2017
# 3:2017cv00002 -
Securities/Commodities §28:1367 - Deceptive Trade
Judge: David C Guaderramajury demanded by Plaintiff
Southern Cross Transmission LLC
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Donna L. Nelson, Brandy Marty Marquez, Kenneth W. Anderson‚ Jr. Filed: January 17, 2017
# 1:2017cv00025 -
Other Statutory Actions §28:2201 Declaratory Judgm
Judge: Robert Pitman
Sajhresa Hill
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Scott & Associates, P.C. Filed: January 12, 2017
# 1:2017cv00022 -
Consumer Credit §28:1441 Petition for Remo
Judge: Lee Yeakel

1 thought on “Case Search – Texas (TX)”

  1. Good Morning
    I am the petitioner/plaintiff in this case’s Name : LARBI SEMIANI .
    I have comment on the System of justice in USA , even as a defendant in case of judgment before the Ca court , and even as being a victim of human trafficking and serious criminal activities , physical and moral tortures , Unfortunately I am deliberately precluded from the equal access to an equal justice .
    Incredible true , The ca court requires my appearance in person for an oral hearing , but the US Consular officer refuses to respect the Ca court orders and Ca laws , he rejects the orders and decisions of the Ca Hon Judges , .
    In conclusion , I am informed that there is no a visa to enter USA for court trial , oral hearing . But the worst is that The US Consul and DOS Washington dc affirm that the decision of the US Consular in my country is above the Ca courts and Ca hon judges .
    The US Consul is the highest Judge who has an immunity that allows him to be above the First amendment to US Constitution , and above all the US Lower laws .
    RESULT : Imagin that my case is pended and my case is forwarded to the Ca LEAs for investigations but the problem without my appearance neither the CA court nor the CA LEA can do anything , then my case of judgment not be resolved .
    Here is the resum of my comment , I think that there is something wrong somewhere if there is no an error to correct and to respect the nature of justice and nature of litigation . The Obstruction of justice is prohibited by Law but it is authorized only when the victim is / LARBI SEMIANI FROM Algeria.
    Comment on the No comment

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