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
Steven Lavery
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Michael J. Astrue Filed: January 19, 2011
# 6:2011mc00002 -
Other §
Judge: John D. Rainey

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Filed: January 18, 2011
# 4:2011mc00017 -
Other §
Judge: Melinda Harmon
Solomon Ogbemudia
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Amen Obas Filed: January 13, 2011
# 4:2011mc00022 -
Other §
Judge: Melinda Harmon
Student Loan Marketing Association
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John E Perry Filed: January 10, 2011
# 4:2011mc00009 -
Other §
Judge: Lynn N. Hughes
Stephanie Ray
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Tanner & Wright Inc, Cole Filed: January 10, 2011
# 3:2011cv00058 -
Consumer Credit §15:1692
Judge: A. Joe Fishjury demanded by Both
Sabina Muhammed
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Office of Registration, University of Houston of Police Department University of Houston Main Campus, Academic Records, Information Technology Department, Grant Administration, Office of Contract Filed: January 04, 2011
# 4:2011cv00015 -
Freedom of Information Act §05:552
Judge: Lee H Rosenthaljury demanded by Plaintiff
Six Kingdoms Enterprises
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Texas, The City of El Paso Filed: December 30, 2010
# 3:2010cv00485 -
Other Statutory Actions §28:2201 Declaratory Judgm
Judge: Kathleen Cardone
Stephen Griffith
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Inc., IQ Data International Filed: December 30, 2010
# 5:2010cv01058 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Xavier Rodriguezjury demanded by Plaintiff
St. Michael's Hospital
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Healthcare Group
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Kathleen Sebelius Filed: December 23, 2010
# 4:2010cv05174 -
Other Statutory Actions §42:1395
Judge: Keith P Ellison
Shivan Mahendrarjah
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Riley Hamilton, Alejandro Mayorkas, Mario Eric Ortiz, Holder, Sandra Heathman, Janet Napolitano, Albert Wiley Blakeway Filed: December 20, 2010
# 4:2010mc00521 -
Other §
Judge: Sim Lake
STANDARD MORGAN PARTNERS
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LTD.
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Nationwide Mutual Fire Insurance Company, Union Nationwide Insurance Company, Insurance Company Filed: December 15, 2010
# 6:2010mc00027 -
Other §
Sherry Bates
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Capio Partners LLC. Filed: December 15, 2010
# 4:2010cv04997 -
Consumer Credit §15:1692
Judge: Sim Lakejury demanded by Plaintiff
Servando Perez
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LLC, Northstar Location Services Filed: December 16, 2010
# 1:2010cv00956 -
Consumer Credit §15:1692 Fair Debt Collect
jury demanded by Plaintiff
Sherry Osteen
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Paladin Community Mental Health Center
Kathleen Sebelius, Dr. Donald Berwick Filed: December 14, 2010
# 1:2010cv00949 -
Other Statutory Actions §05:702 Administrative Pro
Judge: Lee Yeakel
Stephanie Chhim
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Total Call International, STI Prepaid LLC Filed: December 09, 2010
# 4:2010mc00508 -
Other §
Judge: Sim Lake
Securities
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Exchange Commission
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Sterling I.S., UT of S, Millennium Bank, T of, United LLC, Matrix Administration, LLC, Jacqueline S. Hoegel, Millennium Financial Group, Ryan D. Hoegel, Jasmine Administration, Daryl C. Hoegel, Kristi M. Hoegel, LLC, Philippe Angeloni, LLC, Brijesh Chopra Filed: December 06, 2010
# 1:2010mc00927 -
Other §
Judge: Unassigned
STOPAQ BV
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Inc. d/b/a Canusa-CPS, ShawCor Filed: December 03, 2010
# 4:2010mc00502 -
Other §
Judge: Nancy K. Johnson
Santiago Alfredo Ruiz Rosales
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Gloria Amanda Tijerina Cantu Filed: November 30, 2010
# 4:2010cv04784 -
Other Statutory Actions §42:11607
Judge: Lynn N. Hughes
South Technical Diesel
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Inc., Valley Truck Center of Laredo, LLC, LLC, Valley Truck Centers, Volvo Group North America Filed: November 30, 2010
# 5:2010cv00129 -
Racketeer Influenced and Corrupt Organizations §28:1331
Judge: J. Scott Hackerjury demanded by Plaintiff
Securities
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Exchange Commission
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Grant M. Carroll, LLC, The Cornerstone TKD, L Jennifer Dodge, Tamara M. Davis Filed: November 29, 2010
# 1:2010cv00913 -
Securities/Commodities §15:77 Securities Fraud
Judge: Lee Yeakel
Sylvia Garrison
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D.R.B Debt Recovery Bureau, Inc., Hollis Gordon Filed: November 23, 2010
# 3:2010cv00548 -
Other Statutory Actions §15:1692
Judge: Kenneth M. Hoytjury demanded by Plaintiff
Sherry Harris
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Scope Imports Filed: November 24, 2010
# 4:2010mc00486 -
Other §
Judge: Kenneth M. Hoyt
Susan M Kedley
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Gregory J Kedley
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Petsmart Inc, U.S. Builders LP, Advanced Inc Fixtures Filed: November 22, 2010
# 3:2010mc00142 -
Other §
Judge: Sidney A Fitzwater
Sam Finegan
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Jennifer Finegan
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Chase Home Finance, LLC Filed: November 19, 2010
# 4:2010cv04645 -
Consumer Credit §15:1681
Judge: Keith P Ellison

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Filed: November 12, 2010
# 2:2010mc00069 -
Other §
Judge: Janis Graham Jack
Scott Conyers
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Enhanced Recovery Corporation Filed: November 11, 2010
# 3:2010cv02288 -
Consumer Credit §15:1692
Judge: Ed Kinkeadejury demanded by Plaintiff
Securities
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Exchange Commission
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Robert J Nelson, Garry B Smith, Acorn Energy M Inc, Steven Ray, Overland Energy Inc, Jr, TEGA Operating Co Filed: November 09, 2010
# 4:2010cv00613 -
Securities/Commodities/Exchanges §15:77
Judge: Michael H. Schneider
Swanda Brothers
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L.L.P., CHASCO Constructors, LTD. Filed: November 08, 2010
# 3:2010mc00136 -
Other §
Judge: Sam A Lindsay
Steven Guttadauro
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LLC, Oliphant Financial Filed: November 18, 2010
# 4:2010cv04613 -
Other Statutory Actions §15:1692
Judge: Nancy F. Atlasjury demanded by Plaintiff
Synergy Telecom Service Co.
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United States Immigration, Customs Enforcement, Talton Communications, Inc. Filed: October 28, 2010
# 5:2010cv00874 -
Other Statutory Actions §28:1335 Interpleader Acti
Judge: Fred Biery
Sharon McCann
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Inc., Accounts Receivable Management Filed: October 27, 2010
# 7:2010cv00161 -
Consumer Credit §15:1692
Judge: Reed C O'Connorjury demanded by Plaintiff
Sharon B. Davis
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Inc., NCO Financial Systems Filed: October 25, 2010
# 1:2010cv00804 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Sam Sparks
Senaida Coleman
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Michael J. Astrue Filed: October 22, 2010
# 2:2010mc00061 -
Other §
Judge: Janis Graham Jack
Sophie Germano
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Inc., First National Collection Bureau Filed: October 22, 2010
# 4:2010cv04068 -
Consumer Credit §15:1692
Judge: Gray H. Millerjury demanded by Plaintiff
Sharita Nicole Harvey
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Knight Protective Services Filed: October 21, 2010
# 4:2010mc00438 -
Other §
Judge: Lynn N. Hughes
Stephen Sonen
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Michael J. Astrue Filed: October 21, 2010
# 4:2010mc00436 -
Other §
Judge: Lynn N. Hughes
Shanta D. Evans
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Michael J. Astrue Filed: October 20, 2010
# 4:2010mc00435 -
Other §
Judge: Lynn N. Hughes
Stephen DeWayne Foncannon
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Receivable Management Services Corp. Filed: October 14, 2010
# 2:2010cv00246 -
Consumer Credit §15:1692
Judge: Mary Lou Robinsonjury demanded by Plaintiff
Scott Baldwin‚ Jr.
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SBJR Enterprises
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John B. Baldwin
Cavett, Turner, Clifford W. Cavett, Wyble LLP Filed: September 30, 2010
# 2:2010cv00400 -
Racketeer Influenced and Corrupt Organizations §18:1961
jury demanded by Defendant
Scott Baldwin‚ Jr.
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SJBR Enterprises
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John B. Baldwin
Wyble, LLP, Clifford W. Cavett, Turner, Cavett Filed: September 30, 2010
# 2:2010cv00401 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: T. John Wardjury demanded by Plaintiff
Securities
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Exchange Commission
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Michael Jobe, Richard Vlasich Filed: September 24, 2010
# 4:2010cv00711 -
Securities/Commodities/Exchanges §15:78
Judge: Terry R Means
Securities And Exchange Commission
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Life's Good Capital Growth Fund, Life's Good STABL Mortgage Fund, LLC, LLC, Robert S Stinson, Inc., IA Capital Growth Fund, Jr, Michael G Stinson, First Commo, Life's Good, Laura Marable, LLC, LLC, Life's Good High Yield Mortgage Fund, Christine A Stinson Filed: September 22, 2010
# 4:2010mc00399 -
Other §28:754
Judge: David Hittner
Securities
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Exchange Commission
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LLC, Keystone State Capital Corporation, LLC, Life's Good Capital Growth Fund, Life's Good Stabl Mortgage Fund, Life's, Life's Good High Yield Mortgage Fund, LLC, LLC, IA Capital Fund, First Commonwealth Service Company Filed: September 20, 2010
# 5:2010mc00771 -
Other Statutory Actions §28:754 Receiver of Proper
Securities
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Exchange Commission
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Su, IA Capital Fund, Life's Good High Yield Mortgage Fund, LLC, Robert Stinson‚ Jr., Inc., First Commonwealth Service Company, Life's Good Stabl Mortgage Fund, LLC, Life's Good Capital Growth Fund, LLC, Keystone State Capital Corporation, Life's Good, LLC Filed: September 20, 2010
# 6:2010mc00022 -
Other §
Securities
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Exchange Commission
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First Commonwealth Service Company, Life's Good Capital Growth Fund LLC, Life's Good High Yield Mortgage Fund LLC, Life's Good Inc, Life's Good Stabl Mortgage Fund LLC, Susan L S, Keystone State Capital Corporation, IA Capital Fund LLC, Robert Stinson, Jr Filed: September 20, 2010
# 3:2010mc00120 -
Other §
Judge: Barbara M.G. Lynn
Syngenta Seeds Inc
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Garst Seed Company
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John Hartwell, Harold Koehn, H & H Farms, John Does 1-25 Filed: September 13, 2010
# 2:2010cv00219 -
Agricultural Acts §07:2321
Judge: Mary Lou Robinson
steven goldstein
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Anthony J LeVecchio, James H Clardy, robert m rast, Steven Craddock, drew peck, James A Fontaine, Bernard T Marren, travis white, Zoran Corporation, raghu rau, Microtune Inc Filed: September 09, 2010
# 4:2010cv00458 -
Securities/Commodities/Exchanges §28:1331
Judge: Richard A. Schelljury demanded by Plaintiff
Sheryl Johnson
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Allied Data Corporation Filed: September 07, 2010
# 5:2010cv00744 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Orlando L. Garciajury demanded by Plaintiff
Sheryl Johnson
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Inc., Pioneer Credit Recovery Filed: September 01, 2010
# 5:2010cv00732 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Xavier Rodriguezjury demanded by Plaintiff
Sierra Club
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Luminant Generation Company LLC, Energy Future Holdings Corporation Filed: September 02, 2010
# 5:2010cv00156 -
Environmental Matters §42:7413
Judge: David Folsom
Shelly Bell
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Inc., Noel Pooler, Tammy Williams, Gary Henrion, H&P Capital Filed: August 27, 2010
# 4:2010cv03101 -
Other Statutory Actions §15:1692
Judge: Gray H. Millerjury demanded by Both
Shannon Terry
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Town & Country Bank Filed: August 30, 2010
# 4:2010cv00635 -
Banks and Banking §28:1331
Judge: Terry R Meansjury demanded by Plaintiff
Sandra Woodson
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LLC, Lighthouse Recovery Associates Filed: August 26, 2010
# 5:2010cv00714 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Orlando L. Garciajury demanded by Plaintiff
Sarah Darnell
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Inc., Client Services Filed: August 26, 2010
# 2:2010cv00323 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Southwest Airlines Co
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Christopher J Buckingham, Infare Solutions A/S Filed: August 26, 2010
# 3:2010cv01674 -
Other Statutory Actions §18:1030
Judge: Barbara M.G. Lynnjury demanded by Plaintiff
Sara Smith
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International Bank Of Commerce Filed: August 25, 2010
# 4:2010cv03060 -
Banks and Banking §88:8888
Judge: Melinda Harmonjury demanded by Plaintiff
Sergio Cuellar Ramirez
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Brad Livingston Filed: August 25, 2010
# 7:2010mc00052 -
Other §
Judge: Dorina Ramos
SA Bay LLC
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Cynthia Alford, Buford Hall Filed: August 23, 2010
# 6:2010cv00066 -
Other Statutory Actions §15:1125
Judge: John D. Raineyjury demanded by Plaintiff
Southwestern Bell Telephone Company
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LLC, Touch-Tel USA Filed: August 21, 2010
# 3:2010cv01642 -
Other Statutory Actions §28:1331
Judge: Barbara M.G. Lynn
Securities
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Exchange Commission
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Northamerican Energy Group, Inc., Northamerican Energy Group, Jon C. Ginder, Corp. Filed: August 19, 2010
# 3:2010mc00113 -
Other §
Judge: David C Godbey
Securities
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Exchange Commission
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Corp., Northamerican Energy Group, Jon C. Inc. Ginder, Northamerican Energy Group, Filed: August 19, 2010
# 5:2010mc00687 -
Other §
Judge: Unassigned
Securities
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Exchange Commission
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Corp., Inc., NorthAmerican Energy Group, Jon Northamerican Energy Group, C. Ginder Filed: August 19, 2010
# 6:2010mc00019 -
Other §
Sandra Hernandez
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The DeLoney Law Group, Hartford Fire Insurance Company, PLLC, Christopher R. DeLoney, William R. DeLoney Filed: August 19, 2010
# 7:2010cv00348 -
Consumer Credit §15:1692
Judge: Ricardo H. Hinojosajury demanded by Both
Susan Landgraf
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TRS Recovery Services, Inc. Filed: August 10, 2010
# 1:2010cv00595 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Lee Yeakeljury demanded by Plaintiff
Sue Snow
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Michael Astrue Filed: August 09, 2010
# 4:2010mc00338 -
Other §
Judge: Keith P Ellison
Steadfast Insurance Company
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Pop Restaurants LLC Filed: August 05, 2010
# 3:2010mc00100 -
Other §
Judge: Sidney A Fitzwater
Steadfast Insurance Company
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LLC, Pop Restaurants Filed: August 05, 2010
# 3:2010mc00098 -
Other §
Judge: Jorge A Solis
Steadfast Insurance Company
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LLC, LLC, Sarape, Wok Restaurants, LLC, LP, LLC, AGP Management, Four Leaf Restaurants, Pop Restaurants Filed: August 05, 2010
# 3:2010mc00099 -
Other §
Judge: Ed Kinkeade
Southwest Airlines Co
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Neville Aga, Checkinsooner.com, LLC Filed: August 03, 2010
# 3:2010cv01512 -
Other Statutory Actions §18:1030
Judge: Ed Kinkeade
Securities
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Exchange Commission
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Gregory Todd Froning Filed: August 02, 2010
# 3:2010cv01503 -
Securities/Commodities/Exchanges §02:437
Judge: Sidney A Fitzwater
Sammie Jones
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The United States of America Filed: July 30, 2010
# 4:2010cv02725 -
Other Statutory Actions §88:8888
Judge: Kenneth M. Hoyt
Southwestern Bell Telephone Company
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Bell South Telecommunications
Next-G Communication Inc Filed: July 30, 2010
# 3:2010cv01498 -
Other Statutory Actions §28:1331
Judge: Reed C O'Connor
Sammie Jones
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The United States of America Filed: July 30, 2010
# 4:2010mc00321 -
Other §
Judge: Gray H. Miller
Securities
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Exchange Commission
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Stanford International Bank, et al, Ltd Filed: July 26, 2010
# 6:2010mc00014 -
Other §
Sealed Filer
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Sealed Filer Filed: July 25, 2010
# 4:2010mc00300 -
Other §
Judge: Gray H. Miller
Steven C. Houssiere
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Greg Abbot, Karol Sue Arnette Filed: July 19, 2010
# 1:2010cv00535 -
Other Statutory Actions §28:2201 Declaratory Judgm
Judge: Sam Sparks
Sabrina Ann Nottingham
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Pinnacle Financial Group Filed: July 15, 2010
# 3:2010cv01380 -
Other Statutory Actions §15:1692
Judge: Reed C O'Connorjury demanded by Plaintiff
Sun City Group
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Phillip Biagas Filed: July 14, 2010
# 3:2010cv00255 -
Commerce ICC Rates, Etc. §28:1441 Petition for Remo
Judge: Philip R. Martinez
Strasburger & Price LLP
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Jr, Blake Clifton, Elizabeth Kay Spain, Robert Waggett, Patricia K Karpf, Brent D Kay, Joyce K Whisenhunt, Fred K Whisenhunt, The United States of America, Bruce Whisenhunt, Mary Ann Clifton Chancellor, Vicki D Kay, Jill Lynn Waggett Filed: July 14, 2010
# 3:2010cv01373 -
Other Statutory Actions §28:1335
Judge: Sam A Lindsay
Shawn R Rice
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Chase Home Finance LLC Filed: July 12, 2010
# 1:2010cv00400 -
Other Statutory Actions §28:1331
State Of Texas
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RoseHill Enterprises, LLC Filed: July 13, 2010
# 4:2010cv02492 -
Other Statutory Actions §47:0227
Judge: Lee H Rosenthal
Sandra Smith
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Robert Smith
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Oxford Management Services Filed: July 09, 2010
# 7:2010cv00087 -
Consumer Credit §15:1692
Judge: Reed C O'Connorjury demanded by Plaintiff
Securities And Exchange Commission
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Snamprogetti Netherlands, ENI, S.p.A., B.V. Filed: July 07, 2010
# 4:2010cv02414 -
Securities/Commodities/Exchanges §15:78
Judge: Kenneth M. Hoyt
Stephenson Oil Company
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Citgo Petroleum Company Filed: July 07, 2010
# 2:2010mc00040 -
Other §
Judge: Janis Graham Jack
Sherise Michelle Mitchell
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ACSO of Texas L.P. Filed: July 07, 2010
# 5:2010cv00574 -
Consumer Credit §28:1332 Diversity-Petitio
Judge: Xavier Rodriguez
State Farm Mutual Automobile Insurance Comany
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Deanna La-Fawn Hawkins Filed: July 14, 2010
# 4:2010mc00283 -
Other §
Judge: Gray H. Miller
Saul M. Garza
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Formosa Plastics Filed: July 01, 2010
# 6:2010mc00010 -
Other §
Judge: John D. Rainey
Shampagne Spivey
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California Recovery Systems, Inc. Filed: June 29, 2010
# 4:2010cv02310 -
Other Statutory Actions §15:1692
Judge: David Hittnerjury demanded by Plaintiff
Securities And Exchange Commission
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Technip Filed: June 28, 2010
# 4:2010cv02289 -
Securities/Commodities/Exchanges §15:78
Judge: David Hittner
Shamsah Mukhida
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Akbar Mukhida
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David Roark, Janet Napolitano Filed: June 22, 2010
# 4:2010cv02215 -
Other Statutory Actions §05:702
Judge: Melinda Harmon
Steve Reed
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Capital Management Services, LP Filed: June 29, 2010
# 4:2010cv02313 -
Other Statutory Actions §15:1692
Judge: Vanessa D Gilmorejury demanded by Plaintiff
Securities
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Exchange Commission
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AVV, LLC, Seisma Oil Research, Justin SOLOMON, Seisma Energy Research, PERMIAN ASSET MANAGEMENT, AVV Filed: June 16, 2010
# 5:2010cv00095 -
Securities/Commodities/Exchanges §15:77
Judge: Sam R Cummings
Sherry Davidson
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The State of Texas Department of Family & Protective Services Filed: June 17, 2010
# 4:2010mc00247 -
Other §
Judge: Nancy F. Atlas
Securities
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Exchange Commission
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LLC., Consolidated Management Group, Michael J. McNaul‚ II Filed: June 15, 2010
# 4:2010mc00243 -
Other §
Judge: Nancy F. Atlas
Securities
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Exchange Commission
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Michael J. McNaul‚ II, Consolidated Group Management LLC Filed: June 15, 2010
# 3:2010mc00082 -
Other §
Judge: Reed C O'Connor
Securities
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Exchange Commission
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LLC, Consumer Information Network, LLC, Gregg Krause, Consolidated Management Group, Mark DuBoise, Garner Management, LLC, Inc., Golden Belt Transportation, LLC, Russell W. Kilgariff, Alliance Leasing, Forrest Energy, Raymond L. L, LLC, Freddie J. Hembree Filed: June 15, 2010
# 5:2010mc00495 -
Other §
Securities
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Exchange Commission
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Russell W. Kilgariff, Dale C. Lucas, Raymond L. Leonard‚ Jr., Steven L. Tallman, Inc., Alliance Leasing, , LLC, Mid Western Natural Gas, Gregg Krause, Michael J. McNaul‚ II, Freddie J. Hembree, Mark DuBoise, Lloyd F. Nunns, Consolidated Management Group, L Filed: June 15, 2010
# 6:2010mc00012 -
Other §
Securities
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Exchange Commission
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John W Petros Filed: June 11, 2010
# 3:2010cv01178 -
Securities/Commodities/Exchanges §15:77
Judge: Barbara M.G. Lynn
Software Tree LLC
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Red Hat Inc Filed: June 10, 2010
# 3:2010mc00080 -
Other §
Judge: Barbara M.G. Lynn
Sheketha Holman
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Michael J. Astrue Filed: June 09, 2010
# 4:2010mc00234 -
Other §
Judge: Nancy F. Atlas

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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