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
Sealed Filer
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Sealed Filer Filed: February 06, 2009
# 4:2009mc00061 -
Other §
Judge: Lynn N. Hughes

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Filed: February 06, 2009
# 4:2009mc00060 -
Other §
Judge:
Sealed Plaintiff
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Sealed Defendant Filed: February 09, 2009
# 7:2009cv00013 -
Plaintiff §Federal Question
Judge: Robert A. Junelljury demanded by 31:3729 False Claims Act
Securities
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Exchange Commission
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Rod Cameron Stringer Filed: February 06, 2009
# 2:2009mc00006 -
Other §
Judge: Alia M. Ludlum
Square Ring
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Zen Austin Ranch Private Club Inc., Brian Kelly Harder, Jerry Dean Elliott, Donna Faye Elliott Filed: February 05, 2009
# 4:2009cv00059 -
None §Federal Question
Judge: Richard A. Schelljury demanded by 47:0553 Unauthorized Reception of Cable Service
S Keith Johnson
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Valerie L Johnson
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Option One Mortgage Corporation Filed: February 03, 2009
# 3:2009cv00215 -
None §Federal Question
Judge: Jeff Kaplanjury demanded by 15:1681 Fair Credit Reporting Act

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Filed: January 30, 2009
# 4:2009mc00039 -
Other §
Judge: David Hittner
Steven P McMillian
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Inc, Superior Offshore International Filed: January 30, 2009
# 4:2009mc00042 -
Other §
Judge: David Hittner
Stefan J Kosa
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Department of Homeland Security Filed: January 30, 2009
# 3:2009cv00196 -
None §U.S. Government Defendant
Judge: Irma C Ramirezjury demanded by 42:1983 Civil Rights Act
Stephen Robert Herring
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Michael Herrington
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Eileen M Campbell Filed: January 26, 2009
# 2:2009cv00030 -
Plaintiff §Federal Question
Judge: T. John Wardjury demanded by 28:1332 Diversity-Declaratory Judgement
Silvestre Bravo Cuevas
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Bureau of Prisons, U.S. Department Of Justice, Office of Information, Privacy Filed: January 22, 2009
# 1:2009cv00020 -
None §U.S. Government Defendant
Judge: Andrew S. Hanenjury demanded by 05:552 Right to Privacy Act
Securities
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Exchange Commission
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Aaron S. Cooksey Filed: January 22, 2009
# 1:2009cv00044 -
None §U.S. Government Plaintiff
Judge: Lee Yeakeljury demanded by 15:78m(a) Securities Exchange Act
Securities
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Exchange Commission
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A Creative Capital Concepts, George L. Theodule, LLC, Creative Capital Consortium, LLC Filed: January 15, 2009
# 3:2009mc00005 -
Other §
Judge: Jane J Boyle
Securities
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Exchange Commission
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George L. Theodule, A Creative Capital Concepts, LLC, LLC, Creative Capital Consortium Filed: January 15, 2009
# 5:2009mc00037 -
Other §
Judge: Unassigned
Securities
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Exchange Commission
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A Creative Capital Concept$ LLC, Creative Capital Consortium LLC, George L Theodule Filed: January 15, 2009
# 4:2009mc00010 -
Other §
Judge: David Hittner
Sharon Richardson
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American Airlines Inc Filed: January 12, 2009
# 4:2009cv00027 -
Plaintiff §Federal Question
Judge: John McBrydejury demanded by 28:1331 Fed. Question: Personal Injury
Securities
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Exchange Commission
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Rod Cameron Stringer Filed: January 20, 2009
# 5:2009cv00009 -
None §U.S. Government Plaintiff
Judge: Sam R Cummingsjury demanded by 15:78m(a) Securities Exchange Act
Steven B. Burns
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Putonti & Escover, Dodeka, LLC, P.C. Filed: January 09, 2009
# 4:2009cv00019 -
Plaintiff §Federal Question
Judge: Terry R Meansjury demanded by 15:1692 Fair Debt Collection Act
Soheil Zolfagharian
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Filed: January 08, 2009
# 4:2009mc00005 -
Other §
Judge: David Hittner
Susan Olmsted
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VistaPrint Ltd., LLC, Inc., VistaPrint Corp., Vertrue, Adaptive Marketing, VistaPrint USA Inc Filed: January 07, 2009
# 4:2009cv00037 -
Plaintiff §Federal Question
Judge: Nancy F. Atlasjury demanded by 88:8888 Other Statutory Actions

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Filed: January 08, 2009
# 6:2009mc00002 -
Other §
Judge:
South Win
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Inc., Southwin USU, Inc., Stanley Chlebowski, USU Utility Contractors Co. Filed: December 31, 2008
# 4:2008mc00051 -
Other §
Judge: Richard A. Schell
Securities
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Exchange Commission
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Star Exploration, Inc. Filed: December 29, 2008
# 5:2008mc01028 -
Other §
Judge: Unassigned
Securities And Exchange Commission
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Star Georgetown 1 Joint Venture, Star Exploration Inc, James T Gurgainers Filed: December 24, 2008
# 4:2008mc00633 -
Other §
Judge: Gray H. Miller
Susan Miller
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Paul Miller
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Transport Service Co. Filed: December 15, 2008
# 4:2008cv03663 -
Plaintiff §Diversity
Judge: jury demanded by 28:1332 Diversity-Employment Discrimination
Steven Depew
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Carol Depew
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LLC, Zwicker & Associates PC, DFS Services Filed: December 11, 2008
# 4:2008cv03634 -
Plaintiff §Federal Question
Judge: jury demanded by 15:1692 Fair Debt Collection Act
Samuel Matthews
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Jose Aliseda, Brad Livingston, Rissi Owens Filed: December 09, 2008
# 4:2008cv03608 -
None §Federal Question
Judge: Judge Unassignedjury demanded by 88:8888 Other Statutory Actions
Southcap Pipe Line Company
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The Premcor Refining Group Inc., Supply Company, Valero Marketing Filed: December 02, 2008
# 4:2008mc00591 -
Other §
Judge: Gray H. Miller
Shirley White
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Raymond White
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Richard White
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Supreme Court Chief Justices, George W Bush Filed: November 28, 2008
# 4:2008mc00585 -
Other §
Judge: Keith P Ellison
Securities And Exchange Commission
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W Financial Group, Adley H Abdulwahab, Michael K Wallens‚ Sr., Michael K. Wallens‚ Jr., LLC Filed: November 24, 2008
# 4:2008mc00581 -
Other §
Judge: Keith P Ellison
Securities
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Exchange Commission
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Adley H. Abdulwahab, Michael K. Wallens‚ Jr., LLC, W Financial Group, Michael K. Wallens‚ Sr. Filed: November 24, 2008
# 4:2008mc00041 -
Other §
Judge:
Securities
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Exchange Commission
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Adley H Abdulwahab, Sr, Michael K Wallens, K. LLC, Michael Wallens‚ Jr., W Financial Group Filed: November 24, 2008
# 3:2008mc00135 -
Other §
Judge: David C Godbey
Securities
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Exchange Commission
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Laura Pendergest-Holt, James M Davis, Stanford Capital Management LLC, Stanford Group Company, R Allen Stanford, Stanford International Bank Ltd Filed: February 17, 2009
# 3:2009cv00298 -
None §U.S. Government Plaintiff
Judge: Sam A Lindsayjury demanded by 15:77 Securities Fraud
Securities
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Exchange Commission
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Michael K. Wallens‚ Sr., Adley H. LLC, W Abdulwahab, Michael K. Wallens‚ Jr., Financial Group Filed: November 21, 2008
# 5:2008mc00941 -
Other §
Judge: Unassigned
Securities And Exchange Commission
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W Financial Group, Adley H. Abdulwahab, LLC, K. Michael Wallens‚ Jr., Michael K Wallens‚ Sr. Filed: November 21, 2008
# 2:2008mc00103 -
Other §
Judge: Hayden Head
Securities And Exchange Commission
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Michael K Wallens‚ Sr., Michael K. Jr., W Wallens‚ Financial Group, Adley H Abdulwahab, LLC Filed: November 24, 2008
# 3:2008mc00009 -
Other §
Judge: Keith P Ellison
Securities
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Exchange Commission
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Michael K. Wallens‚ Sr., Michael K. Jr., Wallens‚ Adley H. Abdulwahab, W Financial Group LLC Filed: November 24, 2008
# 4:2008mc00042 -
None §Federal Question
Judge: Unassigned
Securities And Exchange Commission
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Michael K. Wallens‚ Jr., LLC, Michael K W Wallens‚ Sr., Financial Group, Adley H Abdulwahab Filed: November 21, 2008
# 7:2008mc00044 -
Other §
Judge: Ricardo H. Hinojosa
Securities
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Exchange Commission
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Michael K. Wallens‚ Sr., Michael K. Jr., Wallens‚ LLC, W Financial Group, Adley H. Abdulwahab Filed: November 21, 2008
# 1:2008mc00858 -
Other §
Judge: Unassigned
Securities
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Exchange Commission
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W Financial Group, Michael K. Wallens‚ Sr., LLC, Jr, Michael K Wallens, Adley H Abdulwahab Filed: November 21, 2008
# 1:2008mc00060 -
Other §Federal Question
Judge: jury demanded by 28:754 Receiver of Property in Different Districts
Securities
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Exchange Commission
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Michael K. Wallens‚ Sr., Adley H. Jr, K Abdulwahab, Michael Wallens, LLC, W Financial Group Filed: November 21, 2008
# 4:2008mc00042 -
Other §
Judge:
Securities
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Exchange Commission
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Adley H. Abdulwahab, LLC, Michael K. Sr., W K. Wallens‚ Financial Group, Michael Wallens‚ Jr. Filed: November 21, 2008
# 4:2008mc00033 -
Other §
Judge:
Securities
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Exchange Commission
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Adley H. Abdulwahab, W Financial Group LLC, K. Michael Wallens‚ Jr., Michael K. Wallens‚ Sr. Filed: November 21, 2008
# 7:2008mc00162 -
Other §
Judge: Robert A. Junell
Securities
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Exchange Commission
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LLC, W Financial Group Filed: November 21, 2008
# 6:2008mc00021 -
Other §
Judge:
Securities
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Exchange Commission
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Adley H Abdulwahab, Michael K Wallens, SR, K W Michael Wallens, Financial Group LLC, Jr Filed: November 21, 2008
# 2:2008mc00002 -
Other §
Judge:
Securities
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Exchange Commission
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Sr, Jr, W Financial Group LLC, Adley H Michael Abdulwahab, K Wallens, Michael K Wallens Filed: November 21, 2008
# 6:2008mc00009 -
Other §
Judge: Sam R Cummings
Securities
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Exchange Commission
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Adley H. Abdulwahab, W Financial Group, LLC, K. Michael Wallens‚ Jr., Michael K. Wallens‚ Sr. Filed: November 21, 2008
# 2:2008mc00001 -
Other §
Judge: Alia M. Ludlum
Securities
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Exchange Commission
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W Financial Group, Adley H Abdulwahab, SR, Jr, Michael K Wallens, LLC, Michael K Wallens Filed: November 21, 2008
# 9:2008mc00007 -
Other §
Judge:
Securities
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Exchange Commission
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W Financial Group LLC, Sr, Michael K Wallens, H Adley Abdulwahab, Michael K Wallens, Jr Filed: November 21, 2008
# 5:2008mc00024 -
Other §
Judge: Sam R Cummings
Securities
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Exchange Commission
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Michael K Wallens, Jr, Adley H Abdulwahab, W Financial Group LLC, SR, Michael K Wallens Filed: November 21, 2008
# 5:2008mc00002 -
Other §
Judge:
Securities And Exchange Commission
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Inc., Mathew La Madrid, Plus Money Filed: November 21, 2008
# 7:2008mc00045 -
Other §
Judge: Randy Crane
Securities
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Exchange Commission
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Sr, Jr, Adley H Abdulwahab, Michael K Wallens, Michael K Wallens, W Financial Group LLC Filed: November 21, 2008
# 1:2008mc00012 -
Other §
Judge: Sam R Cummings
Shirley White
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Raymond White
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Richard White
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Raymond White, Richard White, Shirley White Filed: November 20, 2008
# 4:2008mc00577 -
Other §
Judge: Keith P Ellison
Securities
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Exchange Commission
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Michael K. Wallens‚ Jr., Michael K. Sr., Wallens‚ Adley H. Abdulwahab, W Financial Group, LLC Filed: November 21, 2008
# 6:2008mc00331 -
Other §
Judge: Unassigned
Securities
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Exchange Commision
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LLC, W Financial Group, Adley H Abdulwahab, K. Michael Wallens‚ Jr., Michael K Wallens‚ Sr. Filed: November 21, 2008
# 6:2008mc00013 -
Other §
Judge: John D. Rainey
Securities
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Exchange Commission
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Sr, Michael K Wallens, W Financial Group LLC, H Adley Abdulwahab, Jr, Michael K Wallens Filed: November 21, 2008
# 2:2008mc00015 -
Other §
Judge: Mary Lou Robinson
Sherry L Pennington
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Michael Astrue Filed: November 14, 2008
# 4:2008mc00559 -
Other §
Judge:
Securities And Exchange Commission
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Michael K Wallens‚ Sr., LLC, W Financial Group, Adley H Abdul Wahab, Michael K. Wallens‚ Jr. Filed: November 21, 2008
# 1:2008mc00012 -
Other §
Judge: Andrew S. Hanen
Securities And Exchange Commission
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LLC, Michael K. Wallens‚ Jr., Adley H. W Abdulwahab, Michael Wallens‚ Sr., Financial Group Filed: November 21, 2008
# 5:2008mc00007 -
Other §
Judge: Micaela Alvarez
Securities
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Exchange Commission
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Mark Cuban Filed: November 17, 2008
# 3:2008cv02050 -
Plaintiff §U.S. Government Plaintiff
Judge: Sidney A Fitzwaterjury demanded by 15:77 Securities Fraud
Saint Gobain Ceramics & Plastics Inc.
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Kryiakos Tsorbatzoglou, Centronic LLC, Centronic Holding Ltd., Dora Pineda Filed: November 11, 2008
# 4:2008cv03352 -
None §Federal Question
Judge: jury demanded by 28:1331 Fed. Question: Tort Action

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Filed: November 21, 2008
# 4:2008mc00578 -
Other §
Judge: Keith P Ellison
Sun Pacific Marketing Cooperative Inc
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Donald Scott Griffin, Robert Wayne Wooten, Sr, Vine-Ripe Texas Inc, Jack Ronald Goldstein Filed: November 03, 2008
# 4:2008cv03273 -
None §Federal Question
Judge: Vanessa D Gilmorejury demanded by 07:499 Agricultural Commodities Act
Securities And Exchange Commission
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Steven Byers Filed: November 03, 2008
# 4:2008mc00539 -
Other §
Judge: Keith P Ellison
Stanley Lewis
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Asset Acceptance, LLC Filed: October 31, 2008
# 3:2008cv01943 -
Plaintiff §Federal Question
Judge: Sam A Lindsayjury demanded by 15:1692 Fair Debt Collection Act

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Filed: November 03, 2008
# 4:2008mc00531 -
Other §
Judge: Keith P Ellison
Securities
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Exchange Commission
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W Financial Group, LLC, Michael K. Sr., Michael Wallens‚ K. Wallens‚ Jr., Adley H. Abdulwahab Filed: November 21, 2008
# 3:2008mc00445 -
Other §
Judge: Unassigned

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Filed: October 27, 2008
# 4:2008mc00526 -
Other §
Judge: Gray H. Miller
Steven D Darocy
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United States of America Filed: October 28, 2008
# 3:2008cv01918 -
None §Federal Question
Judge: Jorge A Solisjury demanded by Motion to Quash
Securities
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Exchange Commission
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LLC, JW & P Consulting, Nations Warranty Group, Inc., Jonathan W. Mikula, John B. Craddock Filed: October 20, 2008
# 6:2008mc00019 -
Other §
Judge:
South Plains Switching
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Ltd. Co
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Inc, West Texas, Lubbock Railway Company Filed: October 17, 2008
# 5:2008cv00203 -
Plaintiff §Federal Question
Judge: Sam R Cummingsjury demanded by 28:1446 Notice of Removal
Securities And Exchange Commission
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Nations Warranty Group, Inc.., John B. Jonathan Craddock, W. Mikula, JW&P Consulting LLC Filed: October 14, 2008
# 1:2008mc00011 -
Other §
Judge: Hilda G Tagle
Securities
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Exchange Commission
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JW&P Consulting, LLC, Nations Warranty W. Group, Jonathan Mikula, John B. Craddock, Inc. Filed: October 14, 2008
# 5:2008mc00837 -
Other §
Judge: Unassigned
Securities
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Exchange Commission
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Nations Warranty Group, Jonathan W. Mikula, LLC, JW&P Consulting, John B. Craddock, Inc. Filed: October 14, 2008
# 3:2008mc00119 -
Other §
Judge: Ed Kinkeade

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Filed: November 05, 2008
# 4:2008mc00537 -
Other §
Judge:
SEALED PLAINTIFF
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SEALED DEFENDANT Filed: October 09, 2008
# 1:2008cv00446 -
None §U.S. Government Plaintiff
Judge: Andrew S. Hanenjury demanded by 88:8888 Other Statutory Actions

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Filed: September 29, 2008
# 4:2008mc00479 -
Other §
Judge: Vanessa D Gilmore
Securities
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Exchange Commission
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Testre, Jason W Brola, Tryst Capital Group, Market 99, Inc., Timothy T Page, Ryan M Reynolds, Desmond J Milligan, Griffdom Enterprises, LP, LLC, Ltd. Filed: September 24, 2008
# 3:2008cv01686 -
None §Federal Question
Judge: jury demanded by 15:78m(a) Securities Exchange Act
Securities
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Exchange Commission
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Ellen H Development LLC, Jr, Rey C Salomon Filed: September 25, 2008
# 3:2008cv01695 -
None §U.S. Government Plaintiff
Judge: Jane J Boylejury demanded by 28:1332 - Diversity: Securities Fraud

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Filed: September 25, 2008
# 4:2008mc00474 -
Other §
Judge: David Hittner
SPI Dolphin Docks
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All Claimants Filed: September 26, 2008
# 1:2008cv00433 -
None §Federal Question
Judge: Hilda G Taglejury demanded by 28:1333 Admiralty
Securities
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Exchange Commission
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Griffdom Enterprises, LLC, Ltd., Market 99, J Desmond Milligan, Inc., Bellatalia LP, LP, Tryst Capital Group, Testre, Timothy T Page, Jason W Brola, Ryan M Reynolds Filed: September 24, 2008
# 3:2008cv01687 -
None §Federal Question
Judge: Barbara M. G. Lynnjury demanded by 15:78m(a) Securities Exchange Act
Sheila M Derouselle
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Fabian Adair, Michelle Adair Filed: September 24, 2008
# 4:2008mc00472 -
Other §
Judge: Vanessa D Gilmore

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Filed: September 24, 2008
# 4:2008mc00473 -
Other §
Judge: Vanessa D Gilmore

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Filed: October 07, 2008
# 4:2008mc00493 -
Other §
Judge: Nancy F. Atlas
Sam Odeh
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Richard Roper, William F. Sanderson, Karen Lynne Mitchell, Sidney Fitzwater, Randy Ely, Scott Allen Maule, A. Joe Fish, Samuel A. Lindsay Filed: September 15, 2008
# 4:2008cv00549 -
Racketeer/Corrupt Organization §18:1961 Racketeering (RIC
Judge: Terry R Meansjury demanded by Plaintiff

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Filed: September 11, 2008
# 4:2008mc00466 -
Other §
Judge: Vanessa D Gilmore

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Filed: September 09, 2008
# 4:2008mc00449 -
Other §
Judge: Vanessa D Gilmore
Shirley Jean Holmes
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Michael J. Astrue Filed: September 10, 2008
# 4:2008mc00460 -
Other §
Judge:
Sealed Filer
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Sealed Filer Filed: September 08, 2008
# 4:2008mc00446 -
Other §
Judge: Lynn N. Hughes
Stephen L. McCleery
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Superior Asset Management, Inc. Filed: September 03, 2008
# 1:2008cv00660 -
None §Federal Question
Judge: Sam Sparksjury demanded by 15:1692 Fair Debt Collection Act
Securities
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Exchange Commission
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Mark D Woodburn, Terry Lacore Filed: September 03, 2008
# 3:2008cv01555 -
None §U.S. Government Plaintiff
Judge: A. Joe Fishjury demanded by 15:78m(a) Securities Exchange Act
Securities
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Exchange Commission
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Joseph Shereshevsky, WexTrust Development Group LLC, WexTrust Capital LLC, WexTrust Equity Partners LLC, Alexa Hospitality LLC, WexTrust Securities LLC, Steven Byers Filed: August 29, 2008
# 4:2008mc00435 -
Other §
Judge: Lee H Rosenthal
Sealed Filer
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Sealed Filer Filed: August 29, 2008
# 4:2008mc00433 -
Other §
Judge: Lynn N. Hughes
Stewart Clayton
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Midland Funding, L.L.C. Filed: August 28, 2008
# 2:2008cv00330 -
Plaintiff §Federal Question
Judge: T. John Wardjury demanded by 15:1692 Fair Debt Collection Act
Samantha Armah
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Law Office of Amy L. McDonald, Inc., Becks Creek Industries, Inc. Filed: August 28, 2008
# 4:2008cv02638 -
Plaintiff §Federal Question
Judge: jury demanded by 15:1692 Fair Debt Collection Act
Stephen Cole Manning
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Central Texas Ecological Services
United States Environmental Protection Agency Filed: August 25, 2008
# 6:2008cv00232 -
None §U.S. Government Defendant
Judge: Jeffrey C. Manskejury demanded by 28:2201 Declaratory Judgment
Securities
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Exchange Commission
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Coadum Capital Fund II, LLC, Coadum Advisors, Thomas E. Repke, Inc., LP, LP, Mansell Acquisition Company, LP, Coadum Capital Fund 1, Coadum Capital Fund III, LLC, James A. Jeffrey, Mansell Capital Partners III Filed: August 21, 2008
# 5:2008mc00702 -
Other §
Judge: Unassigned
Securities
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Exchange Commission
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Coadum Advisors, Inc., Coadum Capital Fund 1, Coadum Capital Fund III, James A. Jeffrey, Thomas E. Repke, Mansell Acquisition Company, Coadum Capital Fund II, LLC, LP, Mansell Capital Partners III, LP, LLC, L.P. Filed: August 21, 2008
# 6:2008mc00010 -
Other §
Judge:
Securities
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Exchange Commission
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Mansell Capital Partners III, Mansell Company, Acquisition Inc., LP, Coadum Capital Fund III, Coadum Capital Fund 1, Thomas E. Repke, LLC, Coadum Capital Fund II, James A. Jeffrey, Coadum Advisors, LP, LLC, LP Filed: August 21, 2008
# 3:2008mc00095 -
Other §
Judge: Unassigned VJDistrict

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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