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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
sealed party x
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Sealed Party Y Filed: November 16, 2009
# 4:2009mc00547 -
Other §
Judge: Keith P Ellison
Securities & Exchange Commission
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Kaleta Capital Management, Daniel Frishberg, Inc., Albert Fase Kaleta Filed: November 13, 2009
# 4:2009cv03674 -
Securities/Commodities §15:77 Securities Fraud
Judge: Nancy F. Atlasjury demanded by Plaintiff
Sally LaRue
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Mann Bracken LLP Filed: November 10, 2009
# 4:2009cv03652 -
Plaintiff §15:1692 Fair Debt Collect
Judge: jury demanded by Plaintiff
Stephen Carter
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Bison Lawyers Arbitration, Bison Building Kyle Materials, Williams, Larry Chandler Filed: November 19, 2009
# 4:2009mc00557 -
Other §
Judge: David Hittner

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Filed: November 05, 2009
# 4:2009mc00537 -
Other §
Judge: David Hittner

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Filed: October 30, 2009
# 4:2009mc00530 -
Other §
Judge: Keith P Ellison

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Filed: October 30, 2009
# 4:2009mc00529 -
Other §
Judge: Keith P Ellison
Schuyler Wight
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Tom Vilsak Filed: October 29, 2009
# 7:2009cv00112 -
None §05:702 Administrative Pro
Judge: Robert A. Junell
Sandra C. Allen
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Stanford International Bank, Inc., Laura James Pendergest-Holt, M Davis, Stanford Capital Management, LLC, Stanford Group Company, Stanford Holdings, Stanford Financial Group, R. Allen Stanford, LTD Filed: October 28, 2009
# 3:2009cv02041 -
Plaintiff §15:77 Securities Fraud
Judge: David C Godbeyjury demanded by Plaintiff

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Filed: October 28, 2009
# 4:2009mc00521 -
Other §
Judge: Gray H. Miller
Susan E Wood
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Sempra Energy Trading Corporation Filed: October 27, 2009
# 4:2009mc00525 -
Other §
Judge:
Susan Flannigan
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Vulcan Advanced Mobile Power Systems LLC, Vulcan Capital Management Inc Filed: October 23, 2009
# 4:2009mc00026 -
Other §
Judge:
sealed party x
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Sealed Party Y Filed: October 22, 2009
# 4:2009mc00516 -
Other §
Judge:
sealed party x
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Sealed Party Y Filed: October 19, 2009
# 4:2009mc00509 -
Other §
Judge: Keith P Ellison
Skillman-Eastridge
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Ltd.
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JPMorgan Chase Bank N.A. Filed: October 20, 2009
# 3:2009cv01988 -
None §28:1441 Petition for Remo
Judge: Barbara M. G. Lynn
Sagepoint Financial
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Richard Brown Filed: October 16, 2009
# 4:2009mc00511 -
Other §
Judge: Keith P Ellison
Securities
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Exchange Commission
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AMS-TEC Commodities Inc, Greener Cleaner Farms Inc, 4309 Acquisition Trust, AMS-TEC Energy Corp, Paul D Potter, AMS-TEC Acquisition Trust, Robocargo Corporation, 4309 Inc Filed: October 13, 2009
# 3:2009mc00113 -
Other §
Judge: Reed C O'Connor
Securities And Exchange Commission
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Corp., Paul D Poetter, Inc., 4309, 4309 Trust, Acquisition AMS-Tec Energy, Inc., Greener Cleaner Farms, Inc., Robocargo Corporation, AMS-TEC Commodities Filed: October 13, 2009
# 4:2009mc00503 -
Other §
Judge:
sealed party x
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Sealed Party Y Filed: October 13, 2009
# 4:2009mc00499 -
Other §
Judge: Keith P Ellison
Securities
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Exchange Commission
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4039 Acquisition Trust, Corp., Inc., 4039, AMS-TEC Acquisition Trust, Inc., Greener Cleaner Farms, AMS-TEC Energy, Inc., AMS-TEC Commodities, Robocargo Corporation, Paul D. Poetter Filed: October 13, 2009
# 5:2009mc00837 -
Other §
Judge: Unassigned
Student Loan Marketing Association
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Michael Dinh Filed: October 13, 2009
# 7:2009mc00054 -
Other §
Judge: Ricardo H. Hinojosa
sealed party x
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Sealed Party Y Filed: October 13, 2009
# 4:2009mc00498 -
Other §
Judge: Keith P Ellison
Student Loan Marketing Association
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United States of America
Timothy E Odom Filed: October 09, 2009
# 4:2009mc00023 -
Other §
Judge:
Said Tabrizi
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GMAC Mortgage LLC Filed: October 09, 2009
# 4:2009cv03282 -
None §28:1332 Diversity-Account
Judge:
Securities
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Exchange Commission
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Giant Operating, Inc., LLC, DSSC Operating LLC, Giant Petroleum, Stephen Christopher Plunkett, George Wesley Harris Filed: October 09, 2009
# 5:2009mc00830 -
Other §15:78m(a) Securities Exch
Judge: Unassignedjury demanded by 15:78m(a) Securities Exchange Act
sealed party x
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Sealed Party Y Filed: October 05, 2009
# 4:2009mc00488 -
Other §
Judge:
Sam St. Clair
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Valentine & Kebartas, Chase Bank Card LLC, Inc. Filed: October 02, 2009
# 1:2009cv00189 -
None §15:1692 Fair Debt Collect
Judge: Sam R Cummings
Securities
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Exchange Commission
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Stephen Christopher Plunkett, DSSC Operating LLC, LLC, George Wesley Harris, Giant Petroleum Inc., Giant Operating Filed: September 28, 2009
# 3:2009cv01809 -
None §15:77 Securities Fraud
Judge:
Sue Murphy
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Adelphia Recovery Trust Filed: September 28, 2009
# 3:2009mc00105 -
Other §
Judge: Jeff Kaplan
Sue Murphy
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Adelphia Recovery Trust Filed: September 28, 2009
# 3:2009xc00102 -
Other §
Judge:
Shane Simpson
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Paul Frank
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Clayton Scobie
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Paul Lammers, Joseph Podolski, Inc, Louis Jr Ploth, Repros Therapeutics, Filed: September 25, 2009
# 4:2009cv03127 -
Plaintiff §No cause code entered
Judge: jury demanded by Plaintiff
Securities
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Exchange Commission
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Amir Saleh, Reza Saleh Filed: September 23, 2009
# 3:2009cv01778 -
None §15:78m(a) Securities Exch
Judge: Barbara M. G. Lynn
Securities & Exchange Commission
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Texas Securities Partners, LLC, Tony E. Morrison Filed: September 15, 2009
# 4:2009cv00467 -
None §15:78m(a) Securities Exch
Judge: Michael H. Schneider
Stateside Enterprises
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Filed: September 24, 2009
# 4:2009mc00472 -
Other §
Judge:
Securities
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Exchange Commission
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Karen Kaye Walker, Jeff L Soisson Filed: September 08, 2009
# 3:2009cv01669 -
None §15:78m(a) Securities Exch
Judge: Sidney A Fitzwater
Sioux Breeders
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Geostar Financial Services Corporation Filed: September 11, 2009
# 4:2009mc00452 -
Other §
Judge: Gray H. Miller
Securities
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Exchange Commission
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AMS-TEC Acquisition Trust, Paul D Poetter, Robocargo Corporation, Greener Cleaner Farms, Inc., 4309, AMS-TEC Commodities, AMS-TEC Energy Corp., 4309 Acquisition Trust, Inc., Inc. Filed: September 08, 2009
# 6:2009cv00398 -
None §15:77 Securities Fraud
Judge:

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Filed: September 04, 2009
# 4:2009mc00442 -
Other §
Judge: Keith P Ellison

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Filed: September 08, 2009
# 4:2009mc00446 -
Other §
Judge: Gray H. Miller
Sarbpreet Singh
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Hillary Clinton, David Roark, Ronald E LeFevre, Susan Curda, Paul Hunker, Alejandro Majorkas, Lisa Kehl, Eric Holder, Christina Poulos, Rosemary Melville Filed: September 03, 2009
# 3:2009cv01658 -
None §28:1361 Petition for Writ
Judge: Jane J Boyle
Security And Exchange Commission
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Howard Richman Filed: September 02, 2009
# 3:2009mc00009 -
Other §
Judge: Kenneth M. Hoyt
Shaun Davis
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Tri-Financial Filed: August 31, 2009
# 3:2009cv01618 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Sidney A Fitzwaterjury demanded by Plaintiff
Shawn Ledet
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People Trust Federal, Amex, Cap One, Equifax Information Services, BK of Amer, Hilco Receivables LLC, Primeway Federal CU, CSC Credit Services, Experian Information Solutions, Assest Acceptance LLC, Chocolate Bayou Fed CR, Cavalry Portfol, Trans Union LLC Filed: August 31, 2009
# 4:2009cv02836 -
None §15:1681 Fair Credit Repor
Judge: Lynn N. Hughes
Stephanie Brown
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Experian Information Solutions, Accelerated Financial, Oakwood Gardens, Miland Credit Mgmt, Trans Union LLC, Cal, Equifax Information Services, American General Financial, CSC Credit Services, MCT Group, California Coast Credit Union, US Dept Of Education Filed: August 28, 2009
# 4:2009mc00428 -
Other §
Judge: Nancy F. Atlas
Stuart Kantor
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Kathleen Kantor
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Inc., ER Solutions Filed: August 28, 2009
# 4:2009cv00429 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Michael H. Schneiderjury demanded by Plaintiff
Shawn Ledet
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Equifax Information Services, Trans Union LLC, Experian Information Solutions Filed: August 28, 2009
# 4:2009mc00427 -
Other §
Judge:
Securities
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Exchange Commission
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American Telecommunications Company, Inc., S. Inc., Ross Rambach, LLC, Mark E. Kennison, Alpha Telcom, Strategic Partnership Alliance, Paul S. Rubera, Robert A. McDonald, LLC, SPA Marketing Filed: August 28, 2009
# 5:2009mc00704 -
Other §Motion to Quash
Judge: Xavier Rodriguezjury demanded by Motion to Quash
Stephanie Brown
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MCT Group, CSC Credit Services, Miland Credit Mgmt, Oakwood Gardens, Trans Union LLC, Equifax Information Services, Accelerated Financial, American General Financial, Cal, US Dept Of Education, Experian Information Solutions, California Coast Credit Union Filed: August 28, 2009
# 4:2009cv02837 -
None §15:1681 Fair Credit Repor
Judge: Melinda Harmon
Sun Coast Plumbing Co. Inc.
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Chevron USA Inc., BP Exploration & Inc., of Production Union Oil Company California, Shell Offshore Inc., Nexen Petroleum Offshore USA Inc. Filed: August 31, 2009
# 1:2009cv00204 -
None §28:1331 Fed. Question
Judge:
SEC
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Robert E Lane Filed: August 27, 2009
# 3:2009mc00089 -
Other §
Judge: Unassigned VJDistrict
Securities
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Exchange Commission
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Clement Ejedawe, Innova Energy LLC, Management LLC, Innova Leasing Filed: August 26, 2009
# 3:2009mc00088 -
Other §
Judge: David C Godbey
Securities And Exchange Commission
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First Fiduciary Business Trust, Julia Lane, T-N-T Education Company, Wealth Pools International, Mundo Trade, Inc, Inc, Recruir for Wealth, Renee Becker, Richard H Lane, Inc, Inc, Robert E Lane Filed: August 26, 2009
# 4:2009mc00424 -
Other §
Judge: Nancy F. Atlas
Stanton Quesenberry
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Alliant Law Group PC, Bay Area Credit Service LLC Filed: August 25, 2009
# 4:2009cv00414 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Michael H. Schneiderjury demanded by Plaintiff
Securities
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Exchange Commission
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John J Kim, Karen Bowie, LLC, Inc., France Michaud, Point West Partners, David Romanow, Titan Wealth Management, Thomas Lester Irby‚ II, Pegasus Holdings Group, Joseph Romanow Filed: August 25, 2009
# 4:2009cv00418 -
None §15:77 Securities Fraud
Judge: Michael H. Schneider
Steve Cheesman
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David Sean Dufek Filed: August 19, 2009
# 3:2009cv01538 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Sam A Lindsayjury demanded by Plaintiff
Stephanie Culver
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I.C. System, Inc. Filed: August 20, 2009
# 1:2009cv00631 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Lee Yeakeljury demanded by Plaintiff

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Filed: August 17, 2009
# 4:2009mc00409 -
Other §
Judge: Nancy F. Atlas
Securities
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Exchange Commission
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Private Equity Management Group Inc, Danny Pang, Private Equity Management Group LLC Filed: August 14, 2009
# 3:2009mc00085 -
Other §
Judge: Barbara M. G. Lynn
Securities
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Exchange Commission
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Brion Randall, 2Randall Consulting Group LLC Filed: August 17, 2009
# 4:2009mc00031 -
Other §
Judge: Richard A. Schell

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Filed: August 13, 2009
# 2:2009cv00201 -
None §Civil Miscellaneous Case
Judge:

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Filed: August 13, 2009
# 2:2009mc00056 -
Other §
Judge: Hayden Head
Shelley Scott
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Inc, Harvard Collection Services, Sprint Filed: August 10, 2009
# 3:2009cv00289 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Kathleen Cardonejury demanded by Plaintiff
Securities
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Exchange Commission
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Brion Randall, 2Randall Consulting Group LLC Filed: August 06, 2009
# 3:2009cv01465 -
None §15:78m(a) Securities Exch
Judge: Reed C O'Connor
Stanton Quesenberry
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Alliant Law Group PC, Bay Area Credit Service LLC Filed: August 06, 2009
# 3:2009cv01469 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Ed Kinkeadejury demanded by Plaintiff
Securities
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Exchange Commission
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Joseph J Lampariello, Medical Provider Funding Corporation VI, Sidney M Field, Medical Capital Corporation, Medical Capital Holdings Inc Filed: August 05, 2009
# 3:2009mc00081 -
Other §
Judge: Jane J Boyle
Securities
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Exchange Commission
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Joseph J. Lampariello, Medical Provider Funding Corporaiton VI, Medical Capital Corporation, Medical Capital Holdings, Sidney M. Field, Inc. Filed: August 05, 2009
# 6:2009mc00026 -
Other §
Judge:
Securities
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Exchange Commission
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Medical Capital Corporation, Joseph J. Inc., Lampariello, Medical Capital Holdings, Sidney M. Field, Medical Provider Funding Corporation VI Filed: August 05, 2009
# 5:2009mc00630 -
Other §28:754 Receiver of Proper
Judge: Unassignedjury demanded by 28:754 Receiver of Property in Different Districts
Securities
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Exchange Commission
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Joseph J Lampariello, Sidney M Field, Medical Capital Corporation, Inc., Medical Provider Funding Corporation VI, Medical Capital Holdings Filed: August 05, 2009
# 4:2009mc00391 -
Other §
Judge:
Sally Rebecca Cain
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General Services Administration, United States of Office Personnel Management Filed: August 04, 2009
# 5:2009cv00629 -
None §05:8701 - Federal Employe
Judge: Fred Biery
Securities
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Exchange Commission
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Strategy Partners, Inc., Bellwether Venture Fund Capital I, LLC, Omar Ali Rizvi Filed: July 31, 2009
# 4:2009cv00371 -
None §No cause code entered
Judge: Michael H. Schneider

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Filed: July 29, 2009
# 4:2009mc00379 -
Other §
Judge: Gray H. Miller

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Filed: July 29, 2009
# 4:2009mc00381 -
Other §
Judge: Melinda Harmon

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Filed: July 29, 2009
# 4:2009mc00382 -
Other §
Judge: Keith P Ellison

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Filed: July 29, 2009
# 4:2009mc00383 -
Other §
Judge: Lynn N. Hughes

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Filed: July 29, 2009
# 4:2009mc00380 -
Other §
Judge: Kenneth M. Hoyt

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Filed: July 29, 2009
# 4:2009mc00384 -
Other §
Judge: Vanessa D Gilmore
Sylvia Contreras
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Albert Hawkins Filed: July 24, 2009
# 4:2009mc00373 -
Other §
Judge:
Shawn Crawford
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Southwestern Bell Telephone Company, ATT Filed: July 22, 2009
# 4:2009cv02317 -
Plaintiff §No cause code entered
Judge: jury demanded by Plaintiff
Solgas Energy Ltd.
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The Federal Government of Nigeria Filed: July 21, 2009
# 4:2009mc00368 -
Other §
Judge:
Sunshine Stores Inc
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Ramzan Ali
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Munira Ramzan Ali
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Janet Napolitano, David Roark, Eric Holder, Michael Aytes, Mark Hazuda Filed: July 17, 2009
# 3:2009cv01352 -
None §28:1651 Petition for Writ
Judge: Jeff Kaplan
Stephanie Adame
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LLC, David P. Burroughs‚ Jr., Dodeka Filed: July 14, 2009
# 4:2009cv00408 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Terry R Meansjury demanded by Plaintiff
Sunco Group Inc
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Earth Biofuels Inc Filed: July 13, 2009
# 3:2009mc00073 -
Other §
Judge: Jane J Boyle
Suncoast Post-Tension
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Ltd
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Mayflower Transit LLC Filed: July 15, 2009
# 4:2009cv02247 -
Plaintiff §28:1331 Fed. Question: In
Judge: jury demanded by Plaintiff
Securities
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Exchange Commission
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Donald Anthony Walker Young, Oak Grove Partners LP, W B Dixon Stroud, Acorn Capitol Management LLC, Jr, Neely Young, Acorn II LP Filed: July 10, 2009
# 4:2009mc00359 -
Other §
Judge: Sim Lake
Suzlon Infrastructure Ltd
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Inc., Baiza R Jesus, Pulk R David, Inc., EP-Team, Proshipline Filed: July 10, 2009
# 4:2009cv02206 -
Plaintiff §28:1332 Diversity-Racket
Judge: jury demanded by Plaintiff
Securities And Exchange Commission
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LLC, Provident Royalties Filed: July 08, 2009
# 4:2009mc00351 -
Other §
Judge: Sim Lake
Securities
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Exchange Commission
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LP, Shale Royalties 3, Shale Royalties II, LP, Shale Royalties 4, Inc, Inc, Provident Resources 1, LLC, , LP, LP, Provident Royalties, Provident Energy 3, Provident Assest Management, LLC, Shale Royalties 5, LLC, Provident Energy 1, Inc, Provident Energy 2 Filed: July 08, 2009
# 1:2009mc00006 -
Other §28:754 Receiver of Proper
Judge: jury demanded by 28:754 Receiver of Property in Different Districts
Securities
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Exchange Commission
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Provident Royalties, LLC Filed: July 08, 2009
# 1:2009mc00514 -
Other §
Judge: Unassigned
Securities
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Exchange Commission
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Acorn II LP, Donald Anthony Walker Young, Neely Young, Acorn Capitol Management LLC, Oak Grove Partners LP, W.B. Dixon Stroud‚ Jr. Filed: July 07, 2009
# 3:2009mc00070 -
Other §
Judge: David C Godbey
St. John's Hospital
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on behalf of itself
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of the Hospital Sisters of the Third Order of St. Francis, all others similarly situated
Inc., Johnson & Johnson Health Care Systems, Inc., immucor, inc., Ortho-Clinical Diagnostics Filed: July 07, 2009
# 1:2009cv00520 -
None §15:1 Antitrust Litigation
Judge:
Securities
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Exchange Commission
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Neely Young, L.P., LLC, Acorn II, Acorn W.B. Capital Management, Dixon Stroud‚ Jr., Oak Grove Partners, Donald Anthony Walker Young, L.P. Filed: July 06, 2009
# 6:2009mc00020 -
Other §
Judge:
Securities
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Exchange Commission
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Acorn Capitol Management, Acorn II, Donald LLC, Anthony Walker Young, W.B. Dixon Stroud‚ Jr., L.P., Oak Grove Partners, L.P., Neely Young Filed: July 06, 2009
# 5:2009mc00545 -
Other §28:754 Receiver of Proper
Judge: Unassignedjury demanded by 28:754 Receiver of Property in Different Districts
St. Francis Hospital
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on behalf of itself
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of the Hospital Sisters of the Third Order of St. Francis, all others similarly situated
Inc., inc., Ortho-Clinical, Otho-Clinical Diagnostics, Inc., Johnson & Johnson Health Care Systems, Johnson & Johnson Health Care Systems, Diagnostics, Immucor, , Inc., immucor Filed: July 06, 2009
# 1:2009cv00509 -
Plaintiff §15:1 Antitrust Litigation
Judge: jury demanded by Plaintiff
Sami Jamal Alsahhar
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Robert S Mueller, Lisa Kehl, Jonathan Scharfen, James T Jacks, Eric H Holder, Janet Napolitano Filed: July 06, 2009
# 4:2009cv00313 -
None §8:1446 Petition for Natur
Judge: Richard A. Schell
St. Anthony's Memorial Hospital
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of the Hospital Sisters of the Third Order of St. Francis, on behalf of itself, all other similarly situated
Ortho-Clinical Diagnostics, Inc., inc., Inc, immucor, Johnson & Johnson Health Care Systems Filed: July 06, 2009
# 1:2009cv00508 -
Plaintiff §15:1 Antitrust Litigation
Judge: jury demanded by Plaintiff
Samuel Troice
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Martha Diaz
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Paula Gilly-Flores
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Ltd
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Punga Punga Financial
Inc., Ltd, Miclette & Britt, Willis of S Colorado, Bowen, Amy Baranoucky, Willis Group Holdings, Robert S Winter, Inc. Filed: July 02, 2009
# 3:2009cv01274 -
Securities/Commodities §12:22 Securities Fraud
Judge: Sam A Lindsayjury demanded by Plaintiff
Stanley Leavell
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Inc., Heartland Payment Systems Filed: July 02, 2009
# 4:2009cv02106 -
None §15:1681 Fair Credit Repor
Judge: Lee H Rosenthal
Shawn Christopher Clack
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Gary Johnson Filed: July 06, 2009
# 2:1997cv00524 -
Habeas Corpus (General) §28:2254 Petition for Writ
Judge: Janis Graham Jack
Securities
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Exchange Commission
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Shale Royalties 3 LLC, Provident Energy 1 LP, Shale Royalties II Inc, Shale Royalties 5 Inc, Provident Royalties LLC, Provident Resources 1 LP, Provident Energy 3 LP, Provident Energy 2 LP, Provident Asset Management LLC, Shale Royalties 4 LLC, Shale Roya Filed: July 01, 2009
# 3:2009cv01238 -
Securities/Commodities §15:77 Securities
Judge: Sam A Lindsayjury demanded by Defendant
Steve Brown
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Michelle F Latham
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Sherri Spencer
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Heartland Payment Systems Inc Filed: June 30, 2009
# 4:2009cv02099 -
Plaintiff §15:1681 Fair Credit Repor
Judge: Lee H Rosenthaljury 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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