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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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William G Mortensen, Feng Zheng Filed: June 09, 2010
# 3:2010cv01142 -
Securities/Commodities/Exchanges §15:78
Judge: Jane J Boyle
Securities
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Exchange Commission
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Inc, Samuel O LeMaire, LP, Petrogas Overseas Trading, PetroEnergy Filed: June 07, 2010
# 4:2010cv00395 -
Securities/Commodities/Exchanges §15:77
Judge: John McBryde
Samuel Guzman Alvarez
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Rogelio Guzman Alvarez
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Catalina Martinez Gonzalez, Gerardo Padilla Alfaro, Jair Padilla, Jose Perez Castellanos, Adan Rodriguez Tovar, Luis Rodriguez Tovar, Jose Alberto Rodriguez Tovar, Agustin Jorge Sanchez, Flavio Castro, Felipe
BP, Production, Transocean Deepwater, BP North Products America, Transocean Offshore Deepwater Drilling, Transocean Ltd., A, Inc., BP Exploration, Inc., Inc., Inc., L.L.C., Inc., Anadarko E&P Company LP, BP America, Halliburton Energy Services, PLC Filed: June 04, 2010
# 3:2010cv00215 -
Environmental Matters §43:1333
Judge: Kenneth M. Hoytjury demanded by Plaintiff
Sealed Party X
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Sealed Party Y Filed: June 02, 2010
# 6:2010mc00009 -
Other §
Judge: John D. Rainey
Staci Adamcik
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Inc., Credit Control Services Filed: June 02, 2010
# 1:2010cv00399 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Sam Sparksjury demanded by Plaintiff
Sheila Webb
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Randall's Flagship Filed: May 28, 2010
# 4:2010mc00226 -
Other §
Judge: Vanessa D Gilmore
Susan G Amadi
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Healthcare Service Corporation, Brandi Gilmore, Cindy Johnson, Theira Malone, Sudha Vora, Susan Herndon, Blue Cross Blue Shield of Texas, Alexis Breslauer, Margie Patterson Filed: May 24, 2010
# 4:2010mc00214 -
Other §
Judge: Vanessa D Gilmore
Stephanie Perry
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West Asset Management, CHCA Bayshore, L.P., Inc. Filed: May 22, 2010
# 4:2010cv01837 -
Consumer Credit §15:1681
Judge: Melinda Harmon
Sean Pierce
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Inc., Midland Credit Management Filed: May 17, 2010
# 4:2010cv01772 -
Other Statutory Actions §15:1692
Judge: Gray H. Millerjury demanded by Plaintiff
Shonta Moore
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Collectors Training Institute of Illinois Filed: May 13, 2010
# 4:2010cv01726 -
Other Statutory Actions §15:1692
Judge: Nancy F. Atlasjury demanded by Plaintiff
Sheila Vallian
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Michael Astrue Filed: May 06, 2010
# 4:2010mc00199 -
Other §
Judge: Vanessa D Gilmore
State of Texas
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Pleasant Valley Air Conditioning LLC Filed: May 05, 2010
# 3:2010cv00904 -
Other Statutory Actions §28:1331
Judge: Jorge A Solis
Sylvia Younger
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Belia Duenes
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Federal Deposit Insurance Corporation Filed: May 05, 2010
# 1:2010cv00306 -
Banks and Banking §12:1819 Default of Promis
Judge: Lee Yeakel
Stockwire Research Group
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Adrian James
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Jonathan Lebed, Constance Lebed, L.L.C., Lebed Pigasa, Biz, Inc. Filed: May 03, 2010
# 4:2010mc00019 -
Other §
Sickbert Family Eye Care
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Essilor of America, Transitions Optical, Inc., Inc., Essilor Laboratories of America, Inc. Filed: April 30, 2010
# 3:2010cv00881 -
Antitrust §15:1
Judge: Royal Furgesonjury demanded by Plaintiff
Samuel Lawson
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Gulfcoast Stabalized Material, Campbell Ready Mix Filed: April 28, 2010
# 4:2010mc00187 -
Other §
Judge: Lee H Rosenthal
Securities And Exchange Commission
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Sharanjit K. Khanna, First Opportunities Group, Management LLC, Inc, Mohit A. Khanna, Mak 1 Enterprises Group, Gustav G. Bujkovsky Filed: April 28, 2010
# 4:2010mc00189 -
Other §
Judge: Lee H Rosenthal
Stonhard
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Enviroglas LLC Filed: April 26, 2010
# 4:2010mc00016 -
Other §
Securities
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Exchange Commission
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U. S. Commody Futures Trading Commission, The People of the State of California
MAK 1 Enterprises Group LLC, First Opportunities Management Group Inc, Gustav G Bujkovsky, Sharanjit K Khanna, Mohit A Khanna Filed: April 26, 2010
# 3:2010mc00064 -
Other §
Judge: Ed Kinkeade
Securities
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Exchange Commission
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Susan G Slovak Filed: April 23, 2010
# 3:2010cv00826 -
Securities/Commodities/Exchanges §12:22
Judge: David C Godbey
Sharon Gilmore
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Inc., Diversified Collection Services Filed: April 21, 2010
# 6:2010cv00038 -
Other Statutory Actions §15:1692
Judge: Sam R Cummingsjury demanded by Plaintiff
Software Tree
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Inc., Red Hat Filed: April 21, 2010
# 3:2010mc00062 -
Other §
Judge: Barbara M. G. Lynn
Sandra Ortiz
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Patricia Decourd Hillard Filed: April 15, 2010
# 4:2010mc00156 -
Other §
Judge: Lee H Rosenthal
Securities
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Exchange Commission
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Inc., Ronald Celmer, TierOne Converged Networks, Kevin Mark Weaver Filed: April 27, 2010
# 3:2010cv00840 -
Securities/Commodities/Exchanges §12:22
Judge: Reed C O'Connor
Sam Kholi Enterprises Inc
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Tom R Thompson Filed: April 09, 2010
# 2:2010mc00007 -
Other §
Judge: Mary Lou Robinson
Sheila Diaz
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David Diaz
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Doe No. 10, Doe No. 7, Doe No. 8, Doe No. 5, Doe No. 2, Inc., Doe No. 3, Doe No. 1, Doe No. 6, Doe No. 4, Doe No. 9, Pro Collect Filed: April 05, 2010
# 4:2010cv01092 -
Consumer Credit §15:1692
Judge: Stephen Smithjury demanded by Plaintiff
Sandra R Davison
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Texas Workforce Commission Filed: April 07, 2010
# 3:2010cv00704 -
Other Statutory Actions §28:1331
Judge: Paul D Stickney
Shandrika Pirozzi
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LP, GC Services Filed: April 02, 2010
# 4:2010cv01088 -
Other Statutory Actions §15:1692
Judge: Nancy F. Atlasjury demanded by Both
Sandra Wilkinson
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Michael J. Astrue Filed: April 01, 2010
# 1:2010mc00009 -
Other §
Judge: Hilda G Tagle
Sherise Michelle Mitchell
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ACSO of Texas L.P. Filed: April 05, 2010
# 5:2010cv00252 -
Consumer Credit §28:1441 Petition for Remo
Judge: Xavier Rodriguez
Sony Discos Inc
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Arista Records Inc
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BMG Music
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Capitol Records Inc, Elektra Entertainment Group Inc, Fonovisa Inc, Interscope Records, J Records LLC, Priority Records LLC, Sony Music Entertainment Inc, The RCA Records Label, UMG Recordings Inc, Virgin Re
E J C Enterprises Inc, E J C Family Partnership LTD, Elwyn J Cole Filed: March 31, 2010
# 4:2002cv03729 -
Copyright §17:101 Copyright Infringe
Judge: Lynn N. Hughes
Stephen Ezell
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Rick Burton Filed: March 30, 2010
# 3:2010mc00049 -
Other §
Judge: David C Godbey
Sealed Party X
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Sealed Party Y Filed: March 25, 2010
# 6:2010mc00008 -
Other §
Judge: John D. Rainey
Securities
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Exchange Commission
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Charles Jordan, American Settlement Associates LLC, Kelly Gibson Filed: March 24, 2010
# 3:2010mc00048 -
Other §
Judge: Sidney A Fitzwater
Securities
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Exchange Commission
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American Settlement Associates, LLC, Kelly T. Gipson, Charles C. Jordan Filed: March 23, 2010
# 1:2010mc00197 -
Other §
Judge: Unassigned
Securities
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Exchange Commission
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Kelly Gibson, LLC, American Settlement Charles Associates, Jordan Filed: March 23, 2010
# 1:2010mc00002 -
Securities/Commodities §28:754 Receiver of Proper
Judge:
Securities
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Exchange Commission
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American Settlement Associates, Kelly Gipson, Charles Jordan, LLC Filed: March 19, 2010
# 4:2010cv00912 -
Securities/Commodities/Exchanges §15:77
Judge:
Shelea Ann Crumedy
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US Department of Housing, Urban Development (HUD) Filed: March 19, 2010
# 4:2010mc00112 -
Other §
Judge: Melinda Harmon
Sandra Martens
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Asset Capital Management Filed: March 12, 2010
# 4:2010cv00109 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: jury demanded by Plaintiff
Sandra Martens
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Asset Capital Management Filed: March 12, 2010
# 4:2010cv00110 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Michael H. Schneiderjury demanded by Plaintiff
Securities And Exchange Commission
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Spyglass Management LP, Stephen X Kim Filed: March 11, 2010
# 4:2010cv00816 -
Securities/Commodities/Exchanges §15:78
Judge: Vanessa D Gilmore
Seang Soeung
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Kenneth Landgrebe, Janet Napolitano, Eric Holder Filed: March 12, 2010
# 4:2010cv00864 -
Deportation §28:2241
Judge: Melinda Harmon
Southeast
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Southwest Areas Pension Fund
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Howard McDougall, Central States
Inc, Metroplex Industries Filed: March 10, 2010
# 4:2010mc00101 -
Other §
Judge: Melinda Harmon
Securities & Exchange Commission
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Inc., Prosper Oil & Gas, Alan Todd May Filed: March 08, 2010
# 5:2010mc00190 -
Other §28:754 Receiver of Proper
Judge: Unassigned
Securities
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Exchange Commission
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Inc., Prosper Oil & Gas, Alan Todd May Filed: March 08, 2010
# 6:2010mc00005 -
Other §
Judge:
Securities & Exchange Commission
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Alan Todd May, Prosper Oil & Gas, Inc Filed: March 08, 2010
# 4:2010mc00087 -
Other §
Judge: Melinda Harmon
Securities
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Exchange Commission
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John A. Blank, Rodney E. Wallace, Joe B. Dorman Filed: March 03, 2010
# 3:2010cv00440 -
Securities/Commodities §15:77 Securities Fraud
Judge: Royal Furgeson
Santiago Ramirez
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Jesse P. Soto
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Inc., CMH Homes, Finance, Inc., Vanderbilt Mortgage, Clayton Homes, Inc. Filed: March 02, 2010
# 2:2010cv00066 -
Racketeer Influenced and Corrupt Organizations §28:1332
Judge: Janis Graham Jackjury demanded by Plaintiff
Securities
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Exchange Commission
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Prosper Oil & Gas Inc, Alan Todd May Filed: March 02, 2010
# 3:2010cv00425 -
Securities/Commodities §15:77 Securities Fraud
Judge: Sam A Lindsay
Sealed Party X
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Sealed Party Y Filed: March 01, 2010
# 1:2010mc00006 -
Other §
Judge: Andrew S. Hanen
Sealed Party X
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Sealed Party Y Filed: February 26, 2010
# 6:2010mc00006 -
Other §
Judge: John D. Rainey
Sandy Joe Walker
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Filed: March 01, 2010
# 1:2010mc00002 -
Other §
Judge: Sam R Cummings
Sealed Party X
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Sealed Party Y Filed: February 26, 2010
# 1:2010mc00005 -
Other §
Judge: Hilda G Tagle
STEPHANIE BOSTON
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THE LAW OFFICE OF RICHARD CLARK, CACH, LLC, PLLC Filed: February 24, 2010
# 4:2010cv00593 -
Other Statutory Actions §15:1692
Judge: Gray H. Millerjury demanded by Plaintiff
Sealed Party X
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Sealed Party Y Filed: February 23, 2010
# 1:2010mc00004 -
Other §
Judge: Hilda G Tagle
SXSW
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Virgil Solis, Closed Sessions, Music Dealers LLC, LLC, LLC, Inc., Alexander Fruchter, Bandit Productions, From The Go Films Filed: February 25, 2010
# 1:2010cv00134 -
Commerce ICC Rates, Etc. §15:1114 Trademark Infring
Judge: Sam Sparksjury demanded by Plaintiff

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Filed: February 19, 2010
# 2:2010mc00012 -
Other §
Judge: B. Janice Ellington
Shirley Ware
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Paul Jalbert, Justin Lane, Investment Inc. Retrievers, Filed: February 19, 2010
# 4:2010cv00524 -
Other Statutory Actions §15:1692
Judge: Keith P Ellisonjury demanded by Plaintiff
Steven Queyrouze
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Jaime Alexis Bornstein
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John Wade
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St. Kitts-Nevis-Anguilla National Bank Ltd., Bank of Antigua, National Commerical Bank (SVG) Ltd., Commonwealth, Eastern Caribbean Central Bank, Eastern Caribbean Financial Holdings Company Ltd., Antigua Commerical Bank, National Bank of Dominica Ltd. Filed: February 16, 2010
# 3:2010cv00304 -
Other Statutory Actions §28:1330 Breach of Contrac
Judge: Reed C O'Connorjury demanded by Plaintiff
Sergio Perez
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United States of America Filed: February 16, 2010
# 4:2010cv00108 -
Other Statutory Actions §Motion for Return of Prop
Judge: John McBryde
Scott Putman
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Alison Putman
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Delta Lloyds Insurance Company of Houston, Texas, Harleysville Mutual Insurance Company Filed: February 08, 2010
# 3:2010cv00038 -
Other Statutory Actions §42:4001
Judge: Kenneth M. Hoyt
Sheena Sutton
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Does 1-10, Inc., ER Solutions Filed: February 04, 2010
# 4:2010cv00345 -
Consumer Credit §15:1692
Judge: jury demanded by Plaintiff
Securities
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Exchange Commission
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Joseph Romanow, LLC, David Romanow, John J. Kim, Pegasus Holdings Group, Thomas Lester Irby‚ II, Titan Wealth Management, Inc., Point West Partners, Karen Bowie, LLC, France Michaud Filed: January 29, 2010
# 5:2010mc00074 -
Securities/Commodities §15:77 Securities Fraud
Judge: Unassigned
Securities
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Exchange Commission
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Pegasus Holdings Group Inc, David Romanow, West Point Partners LLC, France Michaud, Thomas Lester Irby‚ III, Titan Wealth Management LLC, John J Kim, Joseph Romanow, Karen Bowie Filed: January 29, 2010
# 3:2010mc00010 -
Other §
Judge: Jorge A Solis
Securities
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Exchange Commission
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Tsukuda-America Inc, John W. Petros Filed: January 26, 2010
# 3:2010cv00136 -
Securities/Commodities §15:77 Securities Fraud
Judge: Barbara M. G. Lynn
Spiniello Companies
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L.L.C., LP, Inc., Kevan C. Taylor, Jeffrey K. Stanley, LKT Services, Interstate Underground, Sewer Tech Services, John Does (1-100), ABC Corps. (1-100), Linda K. Taylor Filed: January 14, 2010
# 1:2010cv00032 -
Other Statutory Actions §28:1367 - Deceptive Trade
Judge: Sam Sparksjury demanded by Both
Stephen H Carter
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1 First Convenience Bank Filed: January 13, 2010
# 4:2010cv00167 -
Banks and Banking §88:8888 Other Statutory A
Judge: David Hittner
Steven Richard Watson‚ Jr.
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Rick Thaler, Director TDCJ-CID Filed: January 11, 2010
# 4:2009cv00192 -
Habeas Corpus (General) §28:2254 Petition for Writ
Judge: John McBryde
Sherman Taylor
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Liberty County Filed: January 11, 2010
# 4:2010mc00015 -
Other §
Judge: Kenneth M. Hoyt
Stephen Carter
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1 First Convenience Bank Filed: January 11, 2010
# 4:2010mc00004 -
Other §
Judge: Kenneth M. Hoyt
Securities
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Exchange Commission
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Inc., NATCO Group Filed: January 11, 2010
# 4:2010cv00098 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Lee H Rosenthal

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Filed: December 24, 2009
# 7:2009cv00323 -
None §No cause code entered
Judge: Judge Unassigned
Securities And Exchange Commission
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Triton Financial, LP, Triton Acquisition, Kurt Barton, LLC Filed: December 23, 2009
# 4:2009mc00607 -
Other §
Judge: Lynn N. Hughes
Securities
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Exchange Commission
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Triton Acquisition LP, Triton Financial, Kurt B Barton, LLC Filed: December 23, 2009
# 1:2009mc00008 -
Securities/Commodities §28:754 Receiver of Proper
Judge:
Sherman Taylor
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Liberty County Filed: December 23, 2009
# 4:2009mc00608 -
Other §
Judge: Lynn N. Hughes
Securities
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Exchange Commission
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LP, LLC, Kurt B. Barton, Triton Acquisition, Triton Financial Filed: December 23, 2009
# 3:2009mc00131 -
Other §
Judge: Ed Kinkeade
Securities
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Exchange Commission
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LLC, Triton Acquisition, Triton Financial, LP, Kurt B. Barton Filed: December 22, 2009
# 1:2009cv00924 -
Securities/Commodities §15:77 Securities Fraud
Judge: James R. Nowlin
Securities & Exchange Commission
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Rockwell Energy of Texas, Gregory S Shindler, M LLC, Bradley James, Stuart E Rawitt, Brian W. Walsh, LLC, Rockwell Energy Managment, W. Todd Smith Filed: December 22, 2009
# 4:2009cv04080 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Keith P Ellisonjury demanded by Defendant
Sidney Mourland
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Rick Thaler Filed: December 21, 2009
# 4:2009mc00609 -
Other §
Judge: Lynn N. Hughes
Sterling Grove Apartments
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Robert Moffett Filed: December 15, 2009
# 4:2009mc00600 -
Other §
Judge: Lynn N. Hughes
Securities
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Exchange Commission
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Bobby Benton Filed: December 11, 2009
# 4:2009cv03963 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: jury demanded by Defendant
SSR Capital Partners
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LP
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LP
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LP
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Strategic Stable Return Fund (ID), Strategic Stable Return Fund II
LLP, LP, Palm Beach Capital Corp., LLC, LLC, Arrowhead Capital Partners II, Palm Beach Capital Management, Metro I, Palm Beach Finance Partners, LP, LLC, Palm Beach Capital Management, PBFP Holding, McGladrey & Pullen, LP, Arrowhead Capital Management Filed: December 10, 2009
# 3:2009cv02361 -
Banks and Banking §28:1446 Notice of Removal
Judge: David C Godbeyjury demanded by Plaintiff

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Filed: December 10, 2009
# 3:2009xc02359 -
Banks and Banking §28:1331 Fed. Question
Judge:
Securities
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Exchange Commission
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Edward M. Denigris, Commonwealth Capital Inc, Management, Amante Corporation, William D. Dyer Filed: December 09, 2009
# 4:2009mc00596 -
Other §
Judge: Lynn N. Hughes
Securities
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Exchange Commission
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William D Dyer, East Coast Bullion Echange Inc, Commonwealth Capital Management Inc, MVC Group LLC, Edward M Denigris, Amante Corporation Filed: December 07, 2009
# 3:2009mc00125 -
Other §
Judge:

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Filed: December 07, 2009
# 4:2009mc00583 -
Other §
Judge: Keith P Ellison
Securities
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Exchange Commission
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Commonwealth Capital Management, Edward M. D. Denigris, William Dyer, Amante Corporation, MVC Group LLC, Inc., East Coast Bullion Exchange, Inc. Filed: December 07, 2009
# 5:2009mc00971 -
Other §28:754 Receiver of Proper
Judge: Unassignedjury demanded by 28:754 Receiver of Property in Different Districts
Sergio Iruegas
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Diversified Adjustment Service, Does 1-10, Inc. Filed: December 14, 2009
# 1:2009cv00898 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Lee Yeakeljury demanded by Plaintiff
Securities
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Exchange Commission
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Edward M. Denigris, Commonwealth Capital D. Management, William Dyer, LLC, Inc., Amante Corporation, Inc., MVC Group, East Coast Bullion Exchange Filed: December 07, 2009
# 6:2009mc00037 -
Other §
Judge:

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Filed: December 03, 2009
# 2:2009mc00072 -
Other §
Judge: Brian L Owsley
Securities
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Exchange Commission
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Derek A. Nelson, Systems XXI, LLC, LLC, Act II, Act I, Systems XXI, Capital Mountain Holding Corp. Filed: December 02, 2009
# 4:2009mc00046 -
Other §
Judge:
Securities
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Exchange Commission
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Mark S Roberts, LLC, Christopher E Pippin, Striker Petroleum Filed: December 03, 2009
# 3:2009cv02304 -
Other Statutes: Securities/Commodities/Exchange §15:78m(a) Securities Exch
Judge: Sidney A Fitzwater
Stephen McCoy
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Jason Martini, Sharon S. Macrae Filed: December 03, 2009
# 7:2009mc00067 -
Other §
Judge: Peter E. Ormsby
Sergio Iruegas
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L.L.C., Bureau of Recovery, Does 1-10 Filed: November 30, 2009
# 1:2009cv00857 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Lee Yeakeljury demanded by Plaintiff
Securities
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Exchange Commission
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Jeffrey T. Craft, Brian M. Marshall, Frank J. Fradella, Jeffery M. Mattich, Thomas L. Davis, Home Solutions of America, Inc., Stephen C. Gingrich, Rick J. O'Brien Filed: November 30, 2009
# 3:2009cv02269 -
None §15:77 Securities Fraud
Judge: David C Godbey
Stream Gas
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Electric LTD
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Samir Akhtarkhavari Filed: November 25, 2009
# 3:2009cv02261 -
Plaintiff §28:1331 Fed. Question
Judge: Barbara M. G. Lynnjury demanded by Plaintiff
Securities
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Exchange Commission
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Act II, Capital Mountain Holding Corp., LLC, A Systems XXI, Derek Nelson, Plouteo, Homaide Real Estate Services Corp., Act I, Systems XXI, LLC, Inc. Filed: November 20, 2009
# 3:2009cv02222 -
None §15:77 Securities Fraud
Judge: Royal Furgeson
Solaris Hospice Inc
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Kathleen Sebelius Filed: November 18, 2009
# 4:2009cv00691 -
None §42:1395 HHS: Adverse Rei
Judge: Terry R Means
Steven M Greenbaum
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Islamic Republic of Iran Filed: November 18, 2009
# 4:2009mc00554 -
Other §
Judge: David Hittner
Stephen Carter
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City Police Department, City Policies, Impound Yard, The City Policies Action Yard Filed: November 19, 2009
# 4:2009mc00556 -
Other §
Judge: David Hittner

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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