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
Samuel Pray
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Commercial Recovery Systems Inc Filed: June 26, 2013
# 3:2013cv02461 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Sam A Lindsayjury demanded by Plaintiff
Sacramento Perez
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USA Filed: June 21, 2013
# 5:2013cv00127 -
Other Statutory Actions §Motion for Return of Prop
Judge: George P. Kazen
Saida Lizeth Nunez Ramirez
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Filed: June 20, 2013
# 7:2013mc00746 -
Other Statutory Actions §88:8888
Judge: Ricardo H. Hinojosa
Securities
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Exchange Commission
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Thomas G Massey Filed: June 18, 2013
# 4:2013mc00026 -
Other §
Judge: John McBryde
Securities
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Exchange Commission
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Gloria Solomon, Duncan J MacDonald‚ III Filed: June 17, 2013
# 3:2013cv02275 -
Securities/Commodities §15:77 Securities
Judge: Barbara M.G. Lynn
Steven Elliot LLC
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Crestwood Gas Services GP LLC, Crestwood Holdings LLC, Robert G. Phillips, Timothy H Day, Alvin Bledsoe, Crestwood Midstream Partners LP, John W Somerhalder II, Vanessa Gomez Lagatta, Hardy Murchison, Michael G France, Philip D. Gettig, Joel C Lambert, In Filed: June 17, 2013
# 4:2013cv01763 -
Securities/Commodities §12:22 Securities Fraud
Judge: Sim Lake
Sealed Filer
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Sealed Filer, Sealed Defendant Filed: June 07, 2013
# 4:2013mc01209 -
Other §
Judge: David Hittner
Sharon Wheeler
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LLC, NRG Assets Filed: June 07, 2013
# 4:2013cv01663 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Melinda Harmonjury demanded by Plaintiff
State of Florida
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Office of the Attorney General
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Department of Legal Affairs, Federal Trade Commission
Vacation Communications Group, Mark Russell Gardner, Gardner Cline L.L.C., Tammie Lynn Cline, Sheldon Lee Cohen, LLC Filed: June 06, 2013
# 1:2013mc00467 -
Other §
Judge: Unassigned
Sinclair Fowler‚ Jr.
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Turner Industries Group, LLC, Turner Industrial Maintenance LLC Filed: May 31, 2013
# 3:2013mc00073 -
Other §
Judge: Ed Kinkeade
Sara Stone
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Stephen Stone
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BP Exploration & Production Inc., Inc., BP Corporation North America Inc., Transocean Deepwater Inc., Transocean Offshore Deepwater Drilling, Transocean Holdin, Inc., Sperry Drilling Services, Halliburton Energy Services, BP America Production Company Filed: June 07, 2013
# 4:2013cv01671 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Lynn N. Hughesjury demanded by Plaintiff
Securities
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Exchange Commission
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LC, Wayne LaMar Palmer, National Note of Utah Filed: May 30, 2013
# 1:2013mc00450 -
Other §
Judge: Unassigned
Securities
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Exchange Commission
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Wayne LaMar Palmer, National Note of Utah, LC Filed: May 28, 2013
# 3:2013mc00071 -
Other §
Judge: Sam A Lindsay
Securities
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Exchange Commission
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Wayne LaMar Palmer, National Note of Utah, L.C. Filed: May 28, 2013
# 6:2013mc00019 -
Other §
Securities
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Exchange Commission
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Daniel Bergin, Jacqueline Zaun Filed: May 23, 2013
# 3:2013cv01940 -
Securities/Commodities §12:22 Securities Fraud
Judge: Barbara M.G. Lynn
St. Seneca Lambrone Lee
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State of Texas Attorney Greg Abbott Filed: May 22, 2013
# 5:2013mc00432 -
Other §
Judge: Fred Biery
Sammy Lewis
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Western Funding Incorporated, Experian Solutions Information Filed: May 23, 2013
# 4:2013cv01514 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Melinda Harmon
Stephanie Sloan
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INC., DSW Filed: May 20, 2013
# 4:2013mc01059 -
Other §
Judge: Kenneth M. Hoyt
Steadfast Home Companion Services
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Sunglo Home Health Services
Kathleen Sebelius Filed: May 17, 2013
# 1:2013cv00094 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: Ronald G. Morgan
State of Texas
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Transocean Ltd., Inc., BP America Produ, Halliburton Energy Services, Inc., Inc., Transocean Deepwater, BP p.l.c., Triton Asset Leasing GMBH, Sperry Drilling Services, Transocean Offshore Deepwater Drilling, a Division of Halliburton Energy Services, Inc. Filed: May 17, 2013
# 1:2013cv00315 -
Environmental Matters §28:1331 Fed. Question
Judge: Ron Clarkjury demanded by Plaintiff
Sealed Party X
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Sealed Party Y Filed: May 17, 2013
# 4:2013mc01019 -
Other §
Judge: Nancy F. Atlas
Sally Carino
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Renee Carino
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Federal Home Loan Mortgage Corporation Filed: May 15, 2013
# 4:2013mc00989 -
Other §
Judge: Kenneth M. Hoyt
Shawn Lynn Procter
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Commissioner Of Social Security Filed: May 14, 2013
# 4:2013mc00969 -
Other §
Judge: Kenneth M. Hoyt
Steven F. Hotze
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Braidwood Management
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Kathleen Sebelius, Jacob J. Lew Filed: May 07, 2013
# 4:2013cv01318 -
Other Statutory Actions §28:2201 Injunction
Judge: Nancy F. Atlas
Sylvia A Harris
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Western Sky Financial LLC Filed: May 06, 2013
# 4:2013cv00371 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: John McBrydejury demanded by Plaintiff
Sandra Ramirez
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Jane Does, Quantum Management, John Does Filed: May 06, 2013
# 3:2013cv00153 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Frank Montalvojury demanded by Plaintiff
St. Seneca Lambrone Lee
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State of Texas Filed: April 30, 2013
# 5:2013mc00367 -
Other §
Judge: Xavier Rodriguez
Sally Baraw
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Inc., Retrieval Masters Creditors Bureau Filed: April 30, 2013
# 4:2013cv00354 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: John McBrydejury demanded by Plaintiff
Steven Below
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Winco Development LLC Filed: April 29, 2013
# 4:2013mc00016 -
Other §
Judge: Terry R Means
Sergio Mata Aguilar
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Board of Immigration Appeals, Elias Jr., R. Gastelos‚ Guadalupe Gonzalez Filed: April 30, 2013
# 3:2013cv00141 -
Deportation §42:1983 Prisoner Civil Ri
Judge: Frank Montalvo
Steven Below
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Winco Development LLC Filed: April 29, 2013
# 3:2013mc00062 -
Other §
Judge: David C Godbey
Stacy Freeman
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Inc., Medical Data Systems Filed: April 29, 2013
# 2:2013cv00113 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Nelva Gonzales Ramosjury demanded by Plaintiff
Sylvia A Harris
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Enhanced Recovery LLC Filed: April 17, 2013
# 4:2013cv00316 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: John McBryde
Serge Taran
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Inc., Midland Credit Management Filed: April 12, 2013
# 3:2013cv01455 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Barbara M.G. Lynnjury demanded by Plaintiff
Securities
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Exchange Commission
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Iridium Capital, LTD., Andrew Farmer Filed: April 09, 2013
# 4:2013mc00014 -
Other §
Judge: Terry R Means
Sealed Party X
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Sealed Party Y Filed: April 09, 2013
# 1:2013mc00238 -
Other §
Judge: Andrew S. Hanen
Sealed Party X
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Sealed Party Y Filed: April 09, 2013
# 1:2013mc00239 -
Other §
Judge: Hilda G Tagle
Sylvia Garcia
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City of McAllen, McAllen Independent School District Filed: April 08, 2013
# 7:2013mc00480 -
Other §
Judge: Ricardo H. Hinojosa
Shakeji Rosser
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Commercial Recovery Systems Inc Filed: April 08, 2013
# 4:2013cv00282 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Terry R Meansjury demanded by Plaintiff
Sealed Party X
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Sealed Party Y Filed: April 09, 2013
# 1:2013mc00240 -
Other §
Sang Kim
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Robert E. Irelan, Inc., H. H. Hardee, Stephen C. Haynes, James A. Edmiston, Stephen D. Chesebro, Igor Effimoff, Patrick M. Murray, Harvest Natural Resources, J. Michael Stinson Filed: April 03, 2013
# 4:2013cv00943 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Lynn N. Hughesjury demanded by Plaintiff
Shawneque' Wells
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LP, GC Services, inclusive, DOES 1 through 10 Filed: April 04, 2013
# 4:2013cv00967 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Lee H Rosenthaljury demanded by Both
Sharita Johnson
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LLC, American Coradius International Filed: March 27, 2013
# 3:2013cv01269 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: David C Godbeyjury demanded by Plaintiff
Scott B Hutchinson
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Commercial Recovery Systems Inc, NFN Sparks, NFN Allen, Unknown Creditor Filed: March 27, 2013
# 3:2013cv01266 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Sidney A Fitzwaterjury demanded by Plaintiff
Sammy Kennedy
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Barclays Bank PLC Filed: March 22, 2013
# 3:2013cv01226 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Irma Carrillo Ramirezjury demanded by Defendant
Steve Evans
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Commercial Recovery Systems Inc Filed: April 10, 2013
# 3:2013cv01439 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: A. Joe Fishjury demanded by Plaintiff
Sang Kim
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Andreas Prastitis
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Chris Kean
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James A. Edmiston, Harvest Natural Resource, C. Stephen Haynes Filed: March 22, 2013
# 4:2013cv00801 -
Securities/Commodities §15:77 Securities Fraud
Judge: Lynn N. Hughesjury demanded by Plaintiff
SEC
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Allen Gottlieb, George Stewart, et al Filed: March 21, 2013
# 3:2013cv00084 -
Other Statutory Actions §Motion to Quash
Judge: Kathleen Cardone
Shanaz Lakhani
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Alisha 786 Enterprises LLC
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Food, Nutrition Service, US Department of of Agriculture, United States America Filed: March 19, 2013
# 3:2013cv01168 -
Review or Appeal of Agency Decision §28:1441 Notice of Removal
Judge: Barbara M.G. Lynn
Shaklia Z. Razzak
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Zakariya Razzak
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Tom Vilsack, United States of America Filed: March 13, 2013
# 1:2013cv00207 -
Other Statutory Actions §07:2023 Reinstatement of
Judge: Sam Sparks
Securities
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Exchange Commission
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Viking IRA Fund LLC, Scoop Capital LLC, Viking Fund LLC, Victory Fund Ltd, Valhalla Investment Partners LP, Victory IRA Fund Ltd, Valhalla Management Inc, Arthur Nadel, Scoop Management Inc, Viking Management, Scoop Real Estate LP Filed: March 12, 2013
# 3:2013mc00033 -
Other §
Judge: Sidney A Fitzwater
Securities & Exchange Commission
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Stanford International Bank Ltd. Filed: March 12, 2013
# 4:2013mc00474 -
Securities/Commodities §Motion to Quash
Judge: David Hittner
Securities
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Exchange Commission
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Scoop Management, Victory IRA Fund, LLC, LTD, Victory Fund, Scoop Capital, Valhalla Management, Valhalla Investment Partners, LP, LLC, Scoop Real Estate, Viking Fund, Viking Management, LLC, Arthur Nadel, Viking IRA Fund, LLC, LTD, Inc., LP, Inc. Filed: March 12, 2013
# 6:2013mc00013 -
Other §
Swift Cargo Services
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Ltd.
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Aidanco CU, LLC, Lawrence Sikutwa, Audrey Sikutwa Filed: March 11, 2013
# 3:2013cv01056 -
Commerce ICC Rates, Etc. §28:1446 Notice of Removal
Judge: Jorge A Solis
Sherley Bishop
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Richmond State Supportive Living Center Filed: March 08, 2013
# 4:2013mc00453 -
Other §
Judge: David Hittner
Scott Frantz
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GC Services Limited Partnership Filed: February 22, 2013
# 4:2013cv00479 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Vanessa D Gilmorejury demanded by Both
Sealed Party X
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Sealed Party Y Filed: February 21, 2013
# 1:2013mc00130 -
Other §
Judge: Andrew S. Hanen
Sealed Party X
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Sealed Party Y Filed: February 21, 2013
# 1:2013mc00129 -
Other §
Judge: Andrew S. Hanen
Sealed Party X
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Sealed Party Y Filed: February 21, 2013
# 1:2013mc00132 -
Other §
Judge: Andrew S. Hanen
Sealed Party X
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Sealed Party Y Filed: February 21, 2013
# 1:2013mc00131 -
Other §
Judge: Hilda G Tagle
Stephen Perry
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LLC, Mercedes-Benz USA Filed: February 21, 2013
# 4:2013cv00457 -
Other Statutory Actions §15:2301 Magnuson-Moss War
Judge: Nancy F. Atlasjury demanded by Defendant
Sealed Party X
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Sealed Party Y Filed: February 21, 2013
# 1:2013mc00133 -
Other §
Judge: Hilda G Tagle
Sharon Brigman
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Michael J. Astrue Filed: February 15, 2013
# 4:2013mc00337 -
Other §
Judge: Gray H. Miller
Securities
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Exchange Commission
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LP, The Solomon Fund, The D. Christopher Group, Capital Management LLC, Delsa U Thomas Filed: February 14, 2013
# 3:2013cv00739 -
Securities/Commodities §15:77 Securities
Judge: Sam A Lindsay
Sidney O. Hooper
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N.A., Recontrust Co. Filed: February 07, 2013
# 7:2013mc00227 -
Other §
Judge: Peter E. Ormsby
Securities And Exchange Commission
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James Balchan Filed: February 06, 2013
# 4:2013cv00298 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Keith P Ellison
Satisfied Mind LLC
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Will A. Gunn, Eric Shinseki Filed: January 29, 2013
# 3:2013cv00397 -
Freedom of Information Act §05:552 Freedom of Informa
Judge: Jane J Boylejury demanded by Plaintiff
Securities And Exchange Commission
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Firas Adib Hamdan Filed: January 29, 2013
# 4:2013cv00215 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Lynn N. Hughes
Stacy Dunn
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Real Time Resolutions, Inc. Filed: January 16, 2013
# 3:2013cv00205 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: David C Godbeyjury demanded by Plaintiff
Shalonda Green
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LLC, Reliance Exchange Group Filed: January 16, 2013
# 4:2013cv00119 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Kenneth M. Hoytjury demanded by Plaintiff
Stephen Glover
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Premiere Credit of North America, LLC Filed: January 14, 2013
# 3:2013cv00159 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: David C Godbeyjury demanded by Plaintiff
Sean Allen Corsey
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P. Rodriguez Filed: January 14, 2013
# 7:2013mc00072 -
Other §
Judge: Dorina Ramos
Stichting Pensioenfonds Metaal En Techniek
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Stichting Pensioenfonds van de Metalelektro, Stichting Aandelenfonds Mn Services Europa, Stichting Aandelenfonds Mn Services Europa III
BP Exploration & Production Inc., BP PLC, Douglas Suttles, BP America Inc., Anthony B. Hayward Filed: January 10, 2013
# 4:2013cv00069 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Lynn N. Hughesjury demanded by Plaintiff
Silverdeer St. John Equity Partners I LLC
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Diana Kopelman Filed: January 02, 2013
# 4:2013mc00001 -
Other §
Judge: Keith P Ellison
Sona Ventures
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Zulfiqar A Ali, Inc., Neelam Markets Filed: December 26, 2012
# 4:2012cv03722 -
Other Statutory Actions §15:44 Trademark Infringem
Judge: David Hittner
Sonia Farnquist
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Kendra Wiley, Michael W. Zienz, Monte Keith Martin, Inc., L. Keller Mackie, P.C., State Financial Services-Springleaf, David R. Karle, Mackie Wolfe Zientz Mann, Max Martin, Julie Martin Filed: December 21, 2012
# 7:2012mc01463 -
Other §
Judge: Ricardo H. Hinojosa
Stephanie Fryar
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Inc., Viacom, Inc., Google Filed: December 21, 2012
# 4:2012cv03713 -
Commerce ICC Rates, Etc. §28:1331 Fed. Question
Judge: Melinda Harmonjury demanded by Plaintiff
Steven Strong
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Collecto Inc, Experian Information Solutions Inc Filed: December 14, 2012
# 3:2012cv05115 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: Jorge A Solisjury demanded by Both
Shellie Calloway
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American Home Assurance Filed: December 11, 2012
# 3:2012cv05071 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Paul D Stickneyjury demanded by Plaintiff
Steven L. Weissmann
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RadioShack Corporation, James F. Gooch Filed: December 10, 2012
# 4:2012cv00883 -
Securities/Commodities §28:1331 Fed. Question
Judge: John McBrydejury demanded by Plaintiff
Securities
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Exchange Commission
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Paul Burks, LLC, Rex Venture Group Filed: December 05, 2012
# 6:2012mc00029 -
Other §
Securities
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Exchange Commission
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Rex Venture Group, LLC, Paul R. Burks Filed: December 05, 2012
# 1:2012mc01121 -
Other §
Judge: Unassigned
Securities
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Exchange Commission
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Paul Burks, Rex Venture Group LLC Filed: December 05, 2012
# 3:2012mc00115 -
Other §
Judge: Jane J Boyle
Securities
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Exchange Commission
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Rex Venture Group, Paul Burks, LLC Filed: December 05, 2012
# 4:2012mc00737 -
Other §
Judge: Nancy F. Atlas
Small Business Administration
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agent for U.S.A.
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Hispania Private Equity LP Filed: December 05, 2012
# 4:2012mc00736 -
Other §
Judge: Nancy F. Atlas
Sealed Filer
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Sealed Defendant Filed: December 03, 2012
# 4:2012mc00731 -
Other §
Judge: Keith P Ellison
Solomon Haile
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Abebiye Woldemichael
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Scott & White Hospital - Round Rock, Scott & White Clinic Filed: December 03, 2012
# 1:2012cv01109 -
Other Statutory Actions §42:1395dd Emergency Medi
Judge: Lee Yeakeljury demanded by Both
Steven Nemec
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Justin Grant Reeves Filed: November 28, 2012
# 6:2012cv00900 -
Other Statutory Actions §25:640 Indian Tribal Righ
Judge: Judith K. Guthrie
Sergio H. Canavati Ayub
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Juan Lopez Lopez
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Does 1 -10 Filed: November 26, 2012
# 4:2012mc00726 -
Other §
Judge: Vanessa D Gilmore
Shawn Byrnes
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Commerical Recovery Systems, Inc. Filed: November 16, 2012
# 4:2012cv03395 -
Consumer Credit §15:1692 Fair Debt Collect
jury demanded by Plaintiff
Shanker Raja
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Peeyush Bhargava, Niraj Patel Filed: November 16, 2012
# 4:2012cv03386 -
Other Statutory Actions §28:2671 Federal Tort Clai
jury demanded by Plaintiff
Samuel Troice
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Michoacan Trust
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Sandra Dorrell
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The Official Stanford Investors Committee
Yolanda Suarez, LLP, Greenberg Traurig, Hunton & Williams LLP Filed: November 15, 2012
# 3:2012cv04641 -
Other Statutory Actions §15:77 Securities
Judge: Sam A Lindsayjury demanded by Plaintiff

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Filed: November 12, 2012
# 4:2012mc00706 -
Other §
Judge: David Hittner
State of Texas
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Rafiz Ramzam Hooda Filed: November 08, 2012
# 4:2012cv00708 -
Other Statutory Actions §28:1442 Notice of Removal
San Antonio Independent School District
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County of Bexar, City of San Antonio, State of Texas
Jack Fyke Filed: October 31, 2012
# 5:2012cv01034 -
Other Statutory Actions §28:1441 Petition for Remo
Judge: Harry Lee Hudspeth
Sheryl Barrett-Bowie
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Merrill Lynch & Co., Inc., Inc, Unknown Parties, PNC Bank, Select Portfolio Servicing, AmeriDream Educational Concepts, National Association, LLC Filed: October 29, 2012
# 3:2012cv04343 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Paul D Stickneyjury demanded by Both
Symon Voss
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Complete Credit Solutions Filed: October 20, 2012
# 6:2012cv00282 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Walter S. Smithjury demanded by Plaintiff
Syngenta Seeds
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5-J Feed, Jay Jones, Farm Supply, John Does 1-25, Inc. Filed: October 19, 2012
# 6:2012cv00279 -
Agriculture Acts §07:2321 Plant Variety Pro
Judge: Walter S. Smithjury demanded by Defendant
Sergio Guerra‚ Jr.
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Hillary Clinton Filed: October 17, 2012
# 1:2012cv00206 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Hilda G Tagle
Shirley Peebles
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Inc., Inc., Axcess Recovery, Credit Solutions, Check 'N Go of Texas Filed: October 15, 2012
# 3:2012cv00298 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: John R Froeschnerjury 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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