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
Siemens Energy
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Yellow Transportation, Inc. Filed: June 30, 2009
# 4:2009cv02059 -
None §28:1337 Sherman-Clayton A
Judge: Vanessa D Gilmore
St. Mary'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
immucor, Inc., Johnson & Johnson Health Care Systems, inc., Inc., Ortho-Clinical Diagnostics Filed: July 07, 2009
# 1:2009cv00519 -
None §15:15 Antitrust Litigatio
Judge:
Shah Gazi Investments
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Paul Novak Filed: June 26, 2009
# 4:2009cv00299 -
None §28:2201 Declaratory Judge
Judge: Michael H. Schneider
Southwestern Bell Telephone Company
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BellSouth Telecommunications Inc, Illinois Bell Telephone Company, Indiana Bell Telephone Company Inc, Michigan Bell Telephone Company, Nevada Bell Telephone Company, Pacific Bell Telephone Company, The Ohio Bell Telep
Entrix Telecom Inc, IDT Telecom Inc, John Does 1-10 Filed: July 02, 2009
# 3:2009cv01268 -
None §28:1337 Sherman-Clayton A
Judge: Jorge A Solis
Sharon Scott
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Michael Astrue Filed: June 24, 2009
# 4:2009mc00324 -
Other §
Judge:

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Filed: June 23, 2009
# 4:2009mc00314 -
Other §
Judge: Lee H Rosenthal
Student Loan Marketing Association
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Ellyn A Hirsch Filed: June 16, 2009
# 4:2009mc00290 -
Other §
Judge: Lynn N. Hughes

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Filed: June 16, 2009
# 2:2009mc00039 -
Other §
Judge: Hayden Head
Sharon McKendall
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LLC, Vandenberg Chase & Associates Filed: June 12, 2009
# 4:2009cv01836 -
Plaintiff §15:1692 Fair Debt Collect
Judge: jury demanded by Plaintiff
St. Mary's Hospital
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Decatur
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of the Hosptial Sisters of the Third Order of St. Francis
Diagnostics, Inc., inc., Johnson & Johnson Health Care Systems, Inc., Ortho-Clincal, immucor Filed: June 26, 2009
# 1:2009cv00491 -
Plaintiff §28:1331 Fed. Question: An
Judge: jury demanded by Plaintiff
Silvia Gloria Ferguson
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Progressive Energy Partners, Progressive Energy Partners, LLC, LLC #3 Filed: June 12, 2009
# 5:2009cv00482 -
None §15:77 Securities Fraud
Judge: Fred Biery
Stephanie E. Rosendahl
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R. Anders Rosendahl
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MD
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William A. King, Alentus Corporation Filed: June 10, 2009
# 1:2009cv00459 -
Plaintiff §15:78m(a) Securities Exch
Judge: Lee Yeakeljury demanded by Plaintiff
Securities
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Exchange Commission
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LLC, Victory Fund, Viking Fund, Inc., L.P., Scoop Management, Arthur Nadel, Victory IRA Fund, Viking IRA Fund, Scoop Real Estate, Scoop Capital, L.P., LLC, Inc., Valhalla Management, LLC, Ltd., Ltd., Valhalla Investment Partners, Viking Management Filed: June 08, 2009
# 1:2009mc00448 -
Other §28:754 Receiver of Proper
Judge: Unassignedjury demanded by 28:754 Receiver of Property in Different Districts
Shirley White
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Raymond White
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Richard White
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History World War all Unites States of America W Western George Bush Filed: June 08, 2009
# 4:2009mc00269 -
Other §
Judge: Lee H Rosenthal
Securities
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Exchange Commission
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et al, Arthur Nadel Filed: June 08, 2009
# 7:2009mc00032 -
Other §
Judge: Ricardo H. Hinojosa
Securities
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Exchange Commission
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LP, WML Quetzal Partners, LLC, LP, Simone Fevola, WML Gryphone Fund LLC, WML Watch Stone Partners, James Putman, LLC, WML Pantera Partners, WML Palisade Partners LP, LP, Waelth Management, WML L13 Filed: June 05, 2009
# 4:2009mc00266 -
Other §
Judge:
Steril-Aire
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First Light Technologies, Inc Filed: June 05, 2009
# 4:2009mc00265 -
Other §
Judge: David Hittner
Shirley White
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Hai Qun Yang Filed: June 04, 2009
# 4:2009cv01783 -
None §88:8888 Other Statutory A
Judge: Sim Lake
Samson Lone Star
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ConocoPhillips Company Filed: June 05, 2009
# 4:2009mc00263 -
Other §
Judge:
Smart Power Systems
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Electronic Systems Protection, Inc. Filed: June 04, 2009
# 4:2009cv01715 -
Plaintiff §15:1125 Trademark Infring
Judge: jury demanded by Plaintiff
Securities
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Exchange Commission
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Ltd., Arthur Nadel, Scoop Capital, Victory IRA Fund, L.P., Viking Fund, Viking Management, L.P., LLC, Valhalla Investment Partners, Scoop Management, LLC, LLC, Valhalla Management, Ltd., Viking IRA Fund, Victory Fund, Inc., LLC, Scoop Real Estate, Inc. Filed: June 08, 2009
# 5:2009mc00456 -
Other §28:754 Receiver of Proper
Judge: Unassignedjury demanded by 28:754 Receiver of Property in Different Districts
Stone Ridge Technology
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David Richie Filed: June 01, 2009
# 4:2009mc00254 -
Other §
Judge:
Shirley White
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White House Filed: May 29, 2009
# 4:2009cv01666 -
None §88:8888 Other Statutory A
Judge: Melinda Harmon
Shirley White
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Raymond White
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Richard White
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Congress Filed: May 28, 2009
# 4:2009cv01665 -
None §88:8888 Other Statutory A
Judge: Melinda Harmon
Suzer Group
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Strategic Political Partners, Inc. Filed: May 27, 2009
# 4:2009mc00241 -
Other §
Judge:
Suzer Group
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Strategic Political Partners, Inc. Filed: May 27, 2009
# 4:2009cv01677 -
None §9:9 Motion to Confirm Arb
Judge: Kenneth M. Hoyt
Shirley White
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Raymond White
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Richard White
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Congress Filed: May 22, 2009
# 4:2009mc00237 -
Other §
Judge: Melinda Harmon
Shirley White
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White House Filed: May 27, 2009
# 4:2009mc00244 -
Other §
Judge: Melinda Harmon
Schneider National Carriers
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Midland West, Inc Filed: May 21, 2009
# 4:2009mc00013 -
Other §
Judge: Terry R Means
Setanta Sports North America Limited
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Velmart, J. Mario Velasquez, Inc., Oscar G Velasquez Filed: May 22, 2009
# 4:2009cv01555 -
None §No cause code entered
Judge:
Shirley White
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White House Filed: May 20, 2009
# 4:2009cv01543 -
None §88:8888 Other Statutory A
Judge: Melinda Harmon
Southwestern Bell Telephone Company
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F Cary Fitch Filed: May 21, 2009
# 4:2009cv01548 -
Plaintiff §No cause code entered
Judge: jury demanded by Plaintiff
Shirley White
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White House Filed: May 18, 2009
# 4:2009mc00227 -
Other §
Judge: Melinda Harmon
Sharon K. Hasten
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Jo Anne Barnhart Filed: May 19, 2009
# 4:2009mc00231 -
Other §
Judge: Melinda Harmon
Susan Ward
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Inc., Valentine & Kebartas Filed: May 15, 2009
# 4:2009cv01466 -
Plaintiff §15:1692 Fair Debt Collect
Judge: jury demanded by Plaintiff
State of Texas
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SCM Media, Inc., Pacific Guard Warranty, Inc., LLC, On Point Media Filed: May 14, 2009
# 1:2009cv00387 -
None §No cause code entered
Judge: Lee Yeakel
Securities
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Exchange Commission
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Gemstar Capital Group Inc, Jeffrey J Sykes, J Michael Kiselak, Kiselak Capital Group LLC Filed: May 11, 2009
# 4:2009cv00256 -
None §15:77 Securities Fraud
Judge: John McBryde
Sostenes Perez-Morales
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Nathaniel Quarterman Filed: May 08, 2009
# 7:2009mc00028 -
Other §
Judge: Dorina Ramos
Securities
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Exchange Commission
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Hartmut Theodor Rose, James Patrick Reedy Filed: May 07, 2009
# 3:2009cv00857 -
None §15:77 Securities Fraud
Judge: A. Joe Fish
Securities And Exchange Commission
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Benny L Judah, Excel Lease Fund Inc Filed: May 05, 2009
# 4:2009mc00203 -
Other §
Judge: Melinda Harmon

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Filed: May 05, 2009
# 4:2009mc00199 -
Other §
Judge:
Securities
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Exchange Commission
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Benny L. Judah, Excel Leasing Fund, Inc. Filed: May 05, 2009
# 5:2009mc00360 -
Other §
Judge: Unassigned
Securities
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Exchange Commission
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Benny L. Judah, Inc., Excel Lease Fund Filed: May 05, 2009
# 6:2009mc00014 -
Other §
Judge:
Shirley White
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Public Assasination Filed: May 05, 2009
# 4:2009mc00200 -
Other §
Judge: Melinda Harmon
Securities
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Exchange Commission
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LP, Founding Partners Stable-Value Fund, Co., Founding Partners Global Fund, Sun Capital Healthcare, Inc., Inc., Ltd., LP, Founding Partners Capital Management, Founding Partners Stable-Value Fund II, William L. Gunlicks, Sun Capital, Founding Partners Filed: April 30, 2009
# 1:2009mc00346 -
Other §
Judge: Unassigned
Securities
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Exchange Commission
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Founding Partners Stable-Value Fund II, Inc, LP, Founding Partners Stable-Value Fund, LP, Sun Capital, Founding Partners Global Fund, Inc, Sun Capital Healthcare, Founding Partners Hybri, Founding Partners Capital Management Co, William L Gunlicks, LTD Filed: April 30, 2009
# 1:2009mc00003 -
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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Founding Partners Capital Management Co, Founding Partners Stable-Value Fund II LP, Sun Capital Healthcare Inc, Founding Partners Hybrid-Valu, Founding Partner Stable-Value Fund LP, Sun Capital Inc, Founding Partners Global Fund LTD, William L Gunlicks Filed: April 30, 2009
# 3:2009mc00047 -
Other §
Judge: Sam A Lindsay
Shirley White
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White Raymond
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Richard White
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Hai Qun Yang Filed: April 30, 2009
# 4:2009mc00188 -
Other §
Judge:
Stephanie M. Karajulles
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August A. Billodoux
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Dollar General Corporation, XYZ Insurance Company Filed: May 01, 2009
# 5:2009mc00349 -
Other §
Judge: Unassigned

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Filed: April 28, 2009
# 4:2009mc00184 -
Other §
Judge: Melinda Harmon
Shelea Ann Crumedy
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Memorial Herman Hospital SW, City of Houston EMS Filed: April 24, 2009
# 4:2009mc00181 -
Other §
Judge: Vanessa D Gilmore
Securities
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Exchange Commission
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LLC, Ltd., LLC, Ponta Negra Fund I, Ponta Fund Negra Offshore I, Francesco Rusciano, Ponta Negra Group Filed: April 27, 2009
# 1:2009cv00324 -
None §15:77 Securities Fraud
Judge: Sam Sparks
Shirley White
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George W Bush Filed: April 22, 2009
# 4:2009mc00169 -
Other §
Judge: Vanessa D Gilmore
Shirley White
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George W Bush Filed: April 22, 2009
# 4:2009mc00168 -
Other §
Judge: Vanessa D Gilmore
Securities
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Exchange Commission
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Benny L Judah, Excel Lease Fund Inc Filed: April 21, 2009
# 5:2009cv00087 -
Securities/Commodities §15:77 Securities
Judge: Sam R Cummings
Sherry Edwards
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Michael Astrue Filed: April 17, 2009
# 4:2009mc00161 -
Other §
Judge: Vanessa D Gilmore
Securities
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Exchange Commission
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Commodity Futures Trading Commission
Joseph Forte LP, Joseph S Forte Filed: April 10, 2009
# 4:2009mc00152 -
Other §
Judge: Vanessa D Gilmore
Securities & Exchange Commission
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Commodity Futures Trading Commission
Joseph Forte, Joseph S. Forte, L.P. Filed: April 10, 2009
# 5:2009mc00282 -
Other §
Judge: Unassigned
Securities
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Exchange Commission
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L.P., Joseph Forte, Joseph S. Forte Filed: April 10, 2009
# 6:2009mc00011 -
Other §
Judge: Leonard Davis
Securities
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Exchange Commission
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Commodity Futures Trading Commission
Joseph S Forte, Joseph Forte L.P. Filed: April 10, 2009
# 3:2009mc00037 -
Other §
Judge: Jorge A Solis
Securities
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Exchange Commission
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Weizhen Tang & Associates, LP, WinWin LLC, Capital Limited Partnership, WinWin Capital Management, Oversea Chinese Fund Limited Partnership, Weizhen Tang Corp., Weizhen Tang, J.O.R. & Associates, Bluejay Inve, WinWin Capital Partners, LLC, Inc. Filed: April 09, 2009
# 1:2009mc00266 -
Other §
Judge: Unassigned

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Filed: April 09, 2009
# 4:2009mc00150 -
Other §
Judge: Sim Lake
Securities
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Exchange Commission
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Weizhen Tang, LLC, Winwin Capital Partners, Wiezhen Tang Corp., LLC, LP, Bluejay Inv, Weizhen Tange & Associates, Oversea Chinese Fund Limited Partnership, Inc., J.O.R. & Associates, Winwin Capital Management, Winwin Capital Limited Partnership Filed: April 08, 2009
# 6:2009mc00010 -
Other §
Judge: Michael H. Schneider
SHEILA CONROY
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SOUTHWEST CREDIT SYSTEMS, LP Filed: April 08, 2009
# 4:2009cv00161 -
Plaintiff §Federal Question
Judge: Richard A. Schelljury demanded by 15:1692 Fair Debt Collection Act
Sealed Filer
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Macaroni Tubing
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Ltd.
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Patrick J Norman
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Kenilworth Pipe Corporation, Inc., Inc., Inc., Glenn Steel, W.M. Dewey & Son, Texas Steel Conversion Filed: April 08, 2009
# 4:2009mc00147 -
Other §
Judge: Vanessa D Gilmore
Securities
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Exchange Commission
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Weizhen Tang Corp, Winwin Capital Management LLC, Winwin Capital Partners LP, Winwin Capital Limited Partnership, Bluejay Investment LL, Oversea Chinese Fund Limited Partnership, JOR & Associates LLC, Weizhen Tang & Associates Inc, Weizhen Tang Filed: April 03, 2009
# 3:2009cv00614 -
None §U.S. Government Plaintiff
Judge: Reed C O'Connorjury demanded by 15:77 Securities Fraud
Sam Francois
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Julie L Myers, Michael Pitts, Janet Napolitano, J, Dona Perez, Eric Holder, Ernesto Velasco Filed: April 06, 2009
# 1:2009cv00090 -
None §Federal Question
Judge: Hilda G Taglejury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa
Samuel Snow
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Michael Astrue Filed: April 01, 2009
# 4:2009mc00140 -
Other §
Judge:

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Filed: March 27, 2009
# 4:2009mc00136 -
Other §
Judge:
Securities
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Exchange Commission
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Sunwest Management, Inc. et al Filed: March 19, 2009
# 4:2009mc00129 -
Other §
Judge: Kenneth M. Hoyt
Stephen Pierce
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Federal Trade Commission Filed: March 20, 2009
# 4:2009cv00838 -
None §28:1442 Notice of Removal
Judge:
Salma H. Isaac
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Champion Lending Group, GLM Management, LLC, Anthony Isaac, L.P., Bridgette Vejil Filed: March 23, 2009
# 3:2009cv00106 -
None §Federal Question
Judge: Kathleen Cardonejury demanded by 15:1681 Fair Credit Reporting Act
Securities
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Exchange Commission
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Canyon Creek Development, Sunwest Management, Inc., Jon M. Harder, Inc., Canyon Creek Financial, LLC Filed: March 19, 2009
# 5:2009mc00208 -
Other §
Judge: Unassigned
Securities
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Exchange Commission
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Sunwest Management Inc, Kristin Harder, Clyde, Canyon Creek Development Inc, Canyon Creek Financial LLC, Darryl E Fisher, Jon M Harder, KDA Construction Inc, J Wallace Gutzler, Encore Indemnity Management LLC, Senenet Leasing Company, Fuse Advertising Inc Filed: March 19, 2009
# 3:2009mc00028 -
Other §
Judge: Unassigned VJMagistrate
Securities
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Exchange Commission
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Encore Indemnity Management, LLC, J. Wallace Gutzler, Senenet Leasing Company, Fuse Advertising, Canyon Creek Development, Inc., Kristin Harder, Inc., Canyon Creek Financial, LLC, Darryl E Fisher, Sunwest Management, Inc., Jon M Harder, KDA Construction, Filed: March 19, 2009
# 6:2009mc00008 -
Other §
Judge:

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Filed: March 19, 2009
# 4:2009mc00122 -
Other §
Judge: Kenneth M. Hoyt
Securities
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Exchange Commission
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Applied Equities Inc, Diversified Lending Group Inc, Bruce Friedman Filed: March 19, 2009
# 2:2009mc00004 -
Other §
Judge: Mary Lou Robinson
Sharon D Phillips
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Washington Mutual Bank Filed: March 19, 2009
# 4:2009mc00126 -
Other §
Judge: Kenneth M. Hoyt
Sandra Jean Brown Allen
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Stewart Title Guaranty Company Filed: March 16, 2009
# 4:2009mc00115 -
Other §
Judge: Kenneth M. Hoyt
Securities & Exchange Commission
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Michael Biello Filed: March 13, 2009
# 4:2009cv00752 -
None §Federal Question
Judge: jury demanded by 15:78m(a) Securities Exchange Act
Sheeghna R. Lottinger
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Michael J. Astrue Filed: March 13, 2009
# 4:2009mc00112 -
Other §
Judge:
Securities
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Exchange Commission
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Francis L. Simola, Grayling R. Hofer, Powercold Corporation, Joseph C. Cahill Filed: March 11, 2009
# 5:2009cv00185 -
None §U.S. Government Plaintiff
Judge: Fred Bieryjury demanded by 15:78m(a) Securities Exchange Act
Steve McCleery
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Weltman, LPA, Weinberg & Reis Co. Filed: March 11, 2009
# 1:2009cv00181 -
None §Federal Question
Judge: Lee Yeakeljury demanded by 15:1692 Fair Debt Collection Act
Sierra Club
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janice W brown, Secretary of Transportation, Texas Transportation Commission, Jeffrey F. Paniati, Department of Transportation, Federal Highway Administration, deirdre delisi Filed: March 09, 2009
# 4:2009cv00692 -
None §U.S. Government Defendant
Judge: jury demanded by 42:4321 Review of Agency Action-Environment

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Lance Tyler Ayers Filed: March 06, 2009
# 4:2009mc00009 -
Other §
Judge: John McBryde

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Filed: March 06, 2009
# 4:2009mc00100 -
Other §
Judge: Lee H Rosenthal

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Lance Tyler Ayers Filed: March 06, 2009
# 4:2009cv00171 -
None §Civil Miscellaneous Case
Judge: John McBryde
Securities
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Exchange Commission
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Ray M White, Hurricane Motorsports LLC, R White, Christopher CRW Management LP Filed: March 04, 2009
# 3:2009cv00407 -
None §U.S. Government Plaintiff
Judge: Ed Kinkeadejury demanded by 15:77 Securities Fraud
sealed party x
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Sealed Party Y Filed: March 02, 2009
# 4:2009mc00084 -
Other §
Judge: Kenneth M. Hoyt
Shelia Ann Tolston
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Michael J. Astrue Filed: February 27, 2009
# 4:2009mc00083 -
Other §
Judge:

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Filed: February 27, 2009
# 4:2009mc00082 -
Other §
Judge: Lynn N. Hughes
Sine Konate
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Ernesto Velasco, J, Eric Holder, Diana Perez, Janet Napolitano, Michael Pitts Filed: February 24, 2009
# 1:2009cv00056 -
None §U.S. Government Defendant
Judge: Andrew S. Hanenjury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa
Square Ring
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Maria Medeles, Pete Montelongo, Emiliano's Bar Sports Inc., Mexicana Amusement Inc. Filed: February 24, 2009
# 4:2009cv00549 -
None §Federal Question
Judge: jury demanded by 47:0521 Cable Communications Policy Act
Securities
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Exchange Commission
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Ltd., LLC, Stanford Capital Management, Laura Pendergest-Holt, Stanford Group Company, James M. Davis, R. Allen Stanford, Stanford International Bank Filed: February 23, 2009
# 1:2009mc00130 -
Other §
Judge: Unassigned
Shoe Carnival
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Hardin Delivery, Inc. Filed: February 19, 2009
# 4:2009cv00498 -
None §Federal Question
Judge: David Hittnerjury demanded by 28:1337 Sherman-Clayton Act
Securities And Exchange Commission
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Stanford International Bank, Ltd. Filed: February 19, 2009
# 4:2009mc00073 -
Other §
Judge:
Serges Alain Nkuie-Togom
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Eric Holder, Napolitano, Kenneth Landgrebe Filed: February 13, 2009
# 4:2009cv00460 -
None §U.S. Government Defendant
Judge: David Hittnerjury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa
Sami Jamal Alsahhar
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Robert S Mueller, Jonathan Scharfen, Lisa Kehl, James T Jacks, Janet Napolitano, Eric H Holder Filed: February 12, 2009
# 3:2009cv00280 -
None §U.S. Government Defendant
Judge: Sam A Lindsayjury demanded by 8:1446 Petition for Naturalization Hearing
Securities And Exchange Commission
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Inc., KBR, Halliburton Company Filed: February 11, 2009
# 4:2009cv00399 -
None §U.S. Government Plaintiff
Judge: jury demanded by 15:78m(a) Securities Exchange Act
Securities
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Exchange Commission
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Rod Cameron Stringer Filed: February 06, 2009
# 2:2009mc00001 -
Other §
Judge: Alia M. Ludlum

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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