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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Inc., Inc., Jay Peak GP Services Golf, GSI of Dade County, AnC Bio Vermont GP Services, Inc., Jay Peak GP Services Lodge, Inc., Jay Construction Management, Jay Peak GP Se, Jay Peak GP Services Stateside, LLC, Jay Peak Biomedical Research Park, Inc., L.P. Filed: April 20, 2016
# 1:2016mc00496 -
Other §28:754 Receiver of Proper
Judge: Unassigned
Securities
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Exchange Commission
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Jay Peak GP Services Inc, Jay Peak Hotel Suites LP, Jay Peak Hotel Suites Phase II LP, Jay Peak Penthouse Suites LP, Q Resorts Inc, Mountain Suites LP, Jay Peak Golf, Willilam Stenger, Jay Peak Inc, Jay Peak Management Inc, Jay Peak GP Se, Ariel Quiros Filed: April 20, 2016
# 3:2016mc00039 -
Other §
Judge: Jane J Boyle
Securities
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Exchange Commision
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Inc., Ariel Quiros, L.P., Q Resorts, Inc., Inc., Jay Peak Management, Jay Peak Penthouse Suites L.P., Inc., William Stenger, Jay Peak, Mountain Suites L.P., Jay Peak Golf, Jay Peak GP Services, Jay Peak Hotel Suites Phase II L.P., Jay Peak Hotel Suites Filed: April 20, 2016
# 6:2016mc00019 -
Other §
Securities
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Exchange Commission
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Warren K Paxton‚ Jr., William E Mapp‚ III Filed: April 11, 2016
# 4:2016cv00246 -
Securities/Commodities/Exchanges §15:77
Judge: Amos L. Mazzantjury demanded by Plaintiff
Sergio Alvarado Jimenez
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Roman Luis Baltazar
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Camilo
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Saul Bustos Lorzo, Jose Esteban Carrillo Molina, Antonio Contreras Prieto, Luis Antonio Dominguez De La Rosa, Oscar Gonzalez Cruz, Moises Hernandez Franco, Javier Hernandez Jimenez, Jorge Lopez Angeles
Corey Price Filed: March 23, 2016
# 3:2016cv00092 -
Review or Appeal of Agency Decision §05:551 Administrative Pro
Judge: Kathleen Cardone
Statoil USA E&P Inc.
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Office of Natural Resources Revenue, Gregory of Gould, United States Department the Interior, Sally Jewell Filed: March 31, 2016
# 4:2016cv00860 -
Review or Appeal of Agency Decision §05:551
Judge: Vanessa D Gilmore
Sorl J Shead
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Wakefield & Associates Inc Filed: March 14, 2016
# 4:2016cv00202 -
Other Statutes: Consumer Credit §15:1692 Fair Debt Collect
Judge: Reed C O'Connorjury demanded by Plaintiff
SEALED FILER
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SEALED DEFENDANT Filed: March 30, 2016
# 3:2016mc00002 -
Other §Civil Miscellaneous Case
Judge: George C. Hanks
SS SENIORS
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ACCENT DEVELOPERS
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NOORALLAH JOOMA
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Sulphur Springs, Texas City of Filed: March 29, 2016
# 4:2016cv00217 -
Other Statutory Actions §33:1319
Judge: Amos L. Mazzantjury demanded by Plaintiff
Spinnaker Financial
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Najdia Elsner Filed: March 10, 2016
# 4:2016cv00637 -
Racketeer Influenced and Corrupt Organizations §18:1964
Judge: Lee H Rosenthal
Securities And Exchange Commission
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Jeffrey W. Tomz, Reed J. Killion Filed: March 09, 2016
# 4:2016cv00621 -
Securities/Commodities/Exchanges §15:78
Judge: Ewing Werlein
Sheryl Matheney
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Law Offices of Geoffrey S Goll Co LPA Filed: March 07, 2016
# 3:2016cv00645 -
Consumer Credit §15:1692
Judge: A. Joe Fishjury demanded by Plaintiff
Sidney Ray Snelling
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State Of Texas, Montgomery District Clerk Office, Montgomery Sherrif Office Filed: March 28, 2016
# 4:2016mc00688 -
Other §
Judge: Keith P Ellison
Swamiji Sri Selvam Siddhar
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John Does 1-10, Jacqueline H. Reynolds Filed: March 21, 2016
# 4:2016mc00654 -
Other §88:8888
Judge: Keith P Ellison
Stephany Kam-Wan Chan
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Joseph M Levin, Gary Swidler, Match Group Inc, Allen & Company LLC, Gregory R Blatt, Michael H Schwerdtman, JP Morgan Securities LLC, Barclays Capital I, BMO Capital Markets Corp, Gregg J Winiarski, Merrill Lynch Pierce Fenner & Smith Incorporated Filed: March 09, 2016
# 3:2016cv00668 -
Securities/Commodities/Exchanges §15:77
Judge: Jane J Boylejury demanded by Plaintiff
Sealed Party X
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Sealed Party Y Filed: February 22, 2016
# 1:2016mc00231 -
Other §
Judge: Andrew S. Hanen
State of Texas
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Timothy Lueck Filed: February 18, 2016
# 4:2016cv00130 -
Other Statutory Actions §28:1442
Judge: Amos L. Mazzantjury demanded by Plaintiff
Securities
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Exchange Commission
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Nathan Halsey, TexStar Oil Co Ltd Filed: February 17, 2016
# 3:2016cv00450 -
Securities/Commodities/Exchanges §15:78
Judge: Jane J Boyle
Sealed Party X
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Sealed Party Y Filed: February 29, 2016
# 1:2016mc00246 -
Other §No cause code entered
Judge: Rolando Olvera
Steven M.Johnson PC
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William Drake Filed: February 22, 2016
# 3:2016cv00493 -
Arbitration §9:9
Judge: Sidney A Fitzwater
Sofia Elena Rodriguez
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John F Kerry Filed: February 17, 2016
# 7:2016cv00076 -
Review or Appeal of Agency Decision §28:1331
Judge: Ricardo H. Hinojosa
Securities
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Exchange Commission
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Wade James Lawrence Filed: February 16, 2016
# 3:2016cv00426 -
Securities/Commodities/Exchanges §15:77
Judge: Jane J Boyle
Securities And Exchange Commission
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Kenneth W. Crumbley‚ Jr., Sedona Oil & Gass Corporation Filed: January 25, 2016
# 4:2016mc00199 -
Other §
Judge: Melinda Harmon
Sergio Guadian‚ Jr.
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Receivables Performance Management LLC Filed: January 25, 2016
# 4:2016cv00062 -
Other Statutory Actions §47:227
Judge: Reed C O'Connorjury demanded by Plaintiff
Sheila Martinez
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Ronnie Martinez
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LLC, National Credit Adjusters Filed: February 05, 2016
# 2:2016cv00021 -
Other Statutory Actions §28:1331
Judge: Mary Lou Robinson
Sandra Washington
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Diana Lenihan
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Kristen Carlyon
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Lillie Spence, Barbara Whaley
Inc., I.C. System Filed: February 05, 2016
# 4:2016cv00320 -
Consumer Credit §15:1692
Judge: Lynn N. Hughesjury demanded by Plaintiff
Sealed Filer
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Sealed Defendant Filed: January 19, 2016
# 4:2016mc00147 -
Other §
Judge: Melinda Harmon
Sidney Green
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Western Surety Company, Financial Credit Inc. Services, Filed: February 03, 2016
# 5:2016cv00028 -
Other Statutory Actions §15:1692
Judge: Sam R Cummingsjury demanded by Plaintiff
Securities
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Exchange Commission
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Sedona Oil & Gas Corporation, Kenneth W. Jr. Crumbley‚ Filed: January 29, 2016
# 1:2016mc00067 -
Other Statutory Actions §28:754 Receiver of Proper
Judge: Unassigned
Susan D. Martinez
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Inc., Inc., Volkswagen Group of America, AG, Volkswagen North Park I-10 West Filed: January 20, 2016
# 5:2016cv00056 -
Environmental Matters §28:1441 Petition for Remo
Judge: Xavier Rodriguezjury demanded by Plaintiff
Stephanie D Curtis
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Curtis Restaurant Holdings LLC
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Bradley D Woy, WorldPay US Inc, Joe Womack, MP Express Working Capital LLC, Concepts 2 LLC Filed: January 15, 2016
# 3:2016cv00135 -
Racketeer Influenced and Corrupt Organizations §28:1331
Judge: David C Godbeyjury demanded by Defendant
Steven A Calderone
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Sonic Houston JLR, LP Filed: December 22, 2015
# 4:2015cv03699 -
Consumer Credit §28:1331
Judge: Lee H Rosenthaljury demanded by Plaintiff
Sylvia Williams
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Carolyn W. Colvin Filed: January 08, 2016
# 4:2016mc00049 -
Other §
Judge: Melinda Harmon
Sealed Filer
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Sealed Defendant Filed: January 05, 2016
# 4:2016mc00006 -
Other §
Judge: Melinda Harmon
Sealed Filer
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Filed: December 15, 2015
# 4:2015mc02994 -
Other §
Judge: Lee H Rosenthal
Spirit Master Funding III LLC
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El Chico Restaurants Inc, El Chico Restaurants of America Inc Filed: December 16, 2015
# 3:2015mc00138 -
Other §M:08-85q
Judge: David C Godbey
Smyser Kaplan & Veselka LLP
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F5 Capital, Nobu Su Filed: December 31, 2015
# 4:2015cv03760 -
Arbitration §9:9
Judge: Alfred H. Bennett
Shawn McMurray
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Carolyn W. Colvin Filed: December 08, 2015
# 3:2015mc00012 -
Other §
Judge: George C. Hanks
Shifra Kaufman
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P.C., Parnell & Associates, Scott Filed: December 21, 2015
# 4:2015cv00856 -
Consumer Credit §15:1692
Judge: Richard A. Schelljury demanded by Plaintiff
SEALED FILER
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SEALED DEFENDANT Filed: December 04, 2015
# 4:2015mc02914 -
Other §
Judge: Ewing Werlein
SEALED FILER
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SEALED DEFENDANT Filed: November 30, 2015
# 4:2015mc02881 -
Other §
Judge: Alfred H. Bennett
Summit DNA LLC
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Proove Biosciences Inc Filed: November 15, 2015
# 3:2015mc00127 -
Other §
Judge: Paul D Stickney
Syed A Haider-Rizvi
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Harris County Toll Road Authority, et al Filed: November 10, 2015
# 4:2015mc02700 -
Other §
Judge: Alfred H. Bennett
Samy Faried
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Inc., Buckeye Technologies, Inc., Bilfinger Industrial Services Filed: November 24, 2015
# 1:2015mc01063 -
Other Statutory Actions §Motion to Quash
Judge: Robert Pitman
Salvador Aranda
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PYOD, RLI Insurance Company, Liberty Mutual P. Insurance Company, LLC, C., Scott & Associates Filed: November 23, 2015
# 5:2015cv01032 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Orlando L. Garciajury demanded by Plaintiff
Sonja Mayberry
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Carolyn W Colvin Filed: November 19, 2015
# 3:2015mc00011 -
Other §
Judge: George C. Hanks
Sealed Party X
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Sealed Party Y Filed: November 03, 2015
# 1:2015mc01024 -
Other §
Judge: Rolando Olvera
Stacy Lucas
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Tarek Albaba
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Rigoberto Vindiola
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David Gamma, Sarah Fisher
Inc., Mark Howard, Breg, Gary Losse Filed: November 13, 2015
# 3:2015mc00126 -
Other §
Judge: Jane J Boyle
Superior Sales
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Giumarra Agricom International
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Brenda Edwards, Tuscan Veggy, DJJJ Trust, Charles Jeffrey Edwards, McAllen Produce, LLC, LLC, Lori J. Edwards Filed: November 11, 2015
# 4:2015cv03320 -
Agricultural Acts §07:499
Judge: Sim Lake

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Filed: November 10, 2015
# 4:2015mc02715 -
Other §
Judge: Alfred H. Bennett
Securities
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Exchange Commission
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Bobby M Collins Filed: November 10, 2015
# 3:2015cv03620 -
Securities/Commodities/Exchanges §15:77
Judge: Sidney A Fitzwater
Stacey Saxon
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The Lincoln National Life Insurance Co. Filed: October 28, 2015
# 4:2015mc02610 -
Other §
Judge: Lynn N. Hughes
San Antonio Independent School District
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Filed: November 06, 2015
# 5:2015cv00972 -
Review or Appeal of Agency Decision §28:1331 Fed. Question: Re
Judge: Xavier Rodriguez
Sealed Party X
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Sealed Party Y Filed: October 28, 2015
# 1:2015mc01016 -
Other §
Judge: Rolando Olvera
Shannon Molinari
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Stone & Hinds, PC Filed: October 27, 2015
# 1:2015cv00957 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Robert Pitmanjury demanded by Plaintiff
Snyder's LTD
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Ford Motor Company, Ltd, Mazda Motor of Ltd., America, M, Mazda Motor Corporation, Bayerische Motoren Werke AG, BMW Manufacturing Company, BMW of North America, LLC, Inc., LLC, Honda Motor Company, Ltd., American Honda Motor Company, Fuji Heavy Industries Filed: October 08, 2015
# 5:2015cv00875 -
Other Statutory Actions §15:1125 Trademark Infring
Judge: Orlando L. Garciajury demanded by Plaintiff
Shawn M. Hall
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Christopher H. Lloyd, Nobilis Health Corp., J. Kenneth Klein Filed: October 21, 2015
# 4:2015cv03098 -
Securities/Commodities/Exchanges §28:1331
Judge: Keith P Ellisonjury demanded by Plaintiff
Sal Aceves
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Stellar Recovery, Inc. Filed: October 06, 2015
# 3:2015cv00278 -
Other Statutory Actions §15:1692
Judge: George C. Hanksjury demanded by Plaintiff
Securities
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Exchange Commission
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Paul Mata, Secured Capital Investments LLC, Logos Wealth Advisors, David Kayatta, Mario Pincheira, Logos Real Estate Holdings Filed: October 16, 2015
# 3:2015mc00108 -
Other §
Judge: Sidney A Fitzwater
Sealed Party X
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Sealed Party Y Filed: October 08, 2015
# 1:2015mc00927 -
Other §
Judge: Rolando Olvera
Sealed Party X
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Sealed Party Y Filed: October 06, 2015
# 1:2015mc00924 -
Other §
Judge: Rolando Olvera
Stephen Sanders
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CACH LLC Filed: September 22, 2015
# 3:2015cv03076 -
Other Statutory Actions §28:1331
Judge: Sidney A Fitzwaterjury demanded by Plaintiff
Sealed Party X
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Sealed Party Y Filed: October 06, 2015
# 1:2015mc00926 -
Other §
Judge: Rolando Olvera
Simon John Atkinson
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Yvette Sheri Atkinson
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Joe Medina, Wells Fargo Bank NA, Does 1-10 Filed: September 22, 2015
# 4:2015cv02754 -
Banks and Banking §28:2201
Judge: Vanessa D Gilmore
Sealed Party X
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Sealed Party Y Filed: September 16, 2015
# 1:2015mc00858 -
Other §
Judge: Rolando Olvera
SyncPoint Imaging
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Game X Change, Inc., Nintendo of America, Inc., Games2Go, Nintendo Co Ltd, PixArt Imaging Company, Inc. Filed: September 29, 2015
# 2:2015mc00004 -
Other §Motion to Quash
Judge: Roy S. Payne
Shon Anthony
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Randy Harris, LLC, SRT Oil Field Service Filed: September 14, 2015
# 1:2015mc00824 -
Other Statutory Actions §Motion to Compel
Judge: Sam Sparks
Stephanie Knight
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Time Warner Cable, Inc. Filed: September 14, 2015
# 4:2015cv00686 -
Consumer Credit §47:227
Judge: Reed C O'Connorjury demanded by Plaintiff
Securities And Exchange Commission
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Eldrick E Woodley Filed: September 22, 2015
# 4:2015cv02767 -
Securities/Commodities/Exchanges §15:0080
Judge: Keith P Ellison
Securities
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Exchange Commission
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Capital Cove Bancorp LLC, Christopher M. Lee Filed: September 08, 2015
# 1:2015mc00783 -
Other §28:754 Receiver of Proper
Judge: Unassigned
Securities And Exchange Commission
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Christopher M Lee, Capital Cove Bancorp LLC, K Rashid Khalfani Filed: September 08, 2015
# 4:2015mc02160 -
Other §
Judge: David Hittner
Sonny Ainsworth
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LLC, Rod's Production Services Filed: September 02, 2015
# 5:2015cv00767 -
Labor: Fair Standards §29:201 Denial of Overtime
Judge: Robert Pitman
Sealed Party X
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Sealed Party Y Filed: September 11, 2015
# 1:2015mc00823 -
Other §
Judge: Rolando Olvera
Securities
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Exchange Commission
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Christopher M Lee, Capital Cove Bancorp LLC Filed: September 08, 2015
# 1:2015mc00009 -
Other Statutory Actions §28:754

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Filed: September 08, 2015
# 1:2015mc00010 -
Other §
Starr Walker
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LLC, Portfolio Recovery Associates Filed: August 28, 2015
# 4:2015cv02500 -
Consumer Credit §15:1692
Judge: Ewing Werleinjury demanded by Plaintiff
Securities
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Exchange Commission
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Christopher M Lee, Capital Cove Bancorp LLC Filed: September 08, 2015
# 3:2015mc00099 -
Other §
Judge: Ed Kinkeade
Settoon Towing
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McDonough Project Services
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LP
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Filed: August 21, 2015
# 1:2015cv00325 -
Other Statutory Actions §28:1333
Judge: Ron Clark

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Filed: August 21, 2015
# 1:2015cv00324 -
Other Statutory Actions §28:1333
Judge: Unassigned
Shelly Ivy
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Select Student Loan Help Filed: August 27, 2015
# 4:2015cv02487 -
Consumer Credit §47:0227
Judge: Vanessa D Gilmorejury demanded by Plaintiff
Syncpoint Imaging
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Ltd., Nintendo Co., Inc., Inc., Inc., of X Nintendo America, PixArt Imaging Company, Games2Go, Game Change Filed: August 31, 2015
# 1:2015mc00768 -
Other §Motion to Quash
Judge: Sam Sparks
Sam Daryani
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Lila Daryani
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Wells Fargo Bank, N.A. Filed: August 12, 2015
# 4:2015cv00543 -
Other Statutory Actions §15:1692
Judge: Amos L. Mazzant
Susan J. Andrews Wolfson
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Robert McDonald Filed: August 24, 2015
# 6:2015cv00243 -
Review or Appeal of Agency Decision §38:1975 Recovery of Servi
Judge: Walter S. Smith
1990
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Sam Wietschner & Tova Wietschner TRS for Sam Wietschner Pension Plan UA April 1
Robert A. Rosholt, Frank J. Bramanti, Emmanuel T. Ballases, Walter M. Duer, Inc., James C. Flagg, HCC Insurance Holdings, Hans D. Rohlf, Barbara J. Duganier, Lydia I. Beebe, Christopher J.B. Williams, John N. Molbeck‚ Jr., Susan Rivera, J. Mikesell Thomas Filed: August 21, 2015
# 4:2015cv02423 -
Securities/Commodities/Exchanges §28:1331
Judge: Lynn N. Hughesjury demanded by Plaintiff
Stanley Joe Powell
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Charles Wagner, Jerri Yenne, Brazoria County et Collection Dept. al Filed: August 21, 2015
# 4:2015mc02052 -
Other §
Judge: Keith P Ellison
Shannon Roach
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Kevin B. Wilson Law Offices Filed: July 31, 2015
# 4:2015cv00522 -
Consumer Credit §15:1692
Judge: Amos L. Mazzantjury demanded by Plaintiff
Superior Home Health Services
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Sylvia Mathews Burwell, Palmetto GBA, L.L.C. Filed: July 31, 2015
# 5:2015cv00636 -
Review or Appeal of Agency Decision §42:1395 HHS: Adverse Rei
Judge: Orlando L. Garcia
Sahibzadi Nafees Kishwar
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Carolyn Colvin Filed: August 12, 2015
# 4:2015mc01965 -
Other §
Judge: Keith P Ellison
Sheikh M Rafiq
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Owner of Nueva Vida Senior Apartments, Manuel Lopez, Dolores Sanchez, Inc., Kenneth Tann, Owner of Tejano Center for Community Concerns Filed: July 27, 2015
# 4:2015mc01841 -
Other §
Judge: Nancy F. Atlas
Stacie Goldman
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Marc Goldman
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, Mitsubishi Electric US Filed: August 03, 2015
# 4:2015cv00577 -
Consumer Credit §28:1332
Judge: John McBrydejury demanded by Plaintiff
Susie Escobedo
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N.A., Wells Fargo Bank Filed: July 17, 2015
# 7:2015cv00312 -
Other Statutory Actions §47:0227
Judge: Ricardo H. Hinojosajury demanded by Plaintiff
Shuneka E Whitaker
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Carolyn W Colvin Filed: July 24, 2015
# 4:2015mc01826 -
Other §
Judge: Nancy F. Atlas
Scott Anthony Brian
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Carrington Mortgage Services, LLC Filed: July 22, 2015
# 3:2015cv02432 -
Consumer Credit §15:1692
Judge: Sam A Lindsayjury demanded by Plaintiff
Sealed Party X
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Sealed Party Y Filed: July 22, 2015
# 1:2015mc00702 -
Other §
Judge: Hilda G Tagle
Sherry Snead
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Convergent Outsourcing Inc Filed: July 08, 2015
# 3:2015cv02254 -
Consumer Credit §15:1692
Judge: Jorge A Solisjury demanded by Plaintiff
Selena Hernandez
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PreCab, Inc Filed: July 13, 2015
# 1:2015cv00275 -
Consumer Credit §15:1601
Judge: Ron Clark
Sherrie Shorten
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Oxford Law LLC. Filed: July 13, 2015
# 4:2015cv01988 -
Other Statutory Actions §15:1692
Judge: Alfred H. Bennettjury demanded by Plaintiff
State of Texas
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State of Louisiana
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State of Mississippi
Gina McCarthy, United States Army Corps of Engineers, Jo-Ellen Darcy, United States Environmental Protection Agency Filed: June 29, 2015
# 3:2015cv00162 -
Review or Appeal of Agency Decision §05:702 Administrative Pro
Judge: George C. Hanks
Sealed Filer
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JUAN S. DIAZ Filed: June 29, 2015
# 5:2015mc00592 -
Other §
Judge: George P. Kazen
Saunders Family Ventures LLC
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Sam Snead‚ Jr.
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Monticello Capital Partners LLC
Richard Oliveri, Erick Boyle, Brice LeBlanc, Domestic Natural Resources LLC, Ryan Boyle Filed: June 19, 2015
# 3:2015cv02094 -
Securities/Commodities/Exchanges §15:78
Judge: Sidney A Fitzwaterjury 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.
    Comment on the No comment

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