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Search for Cases from March 23, 1971 to July 15, 2022
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Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
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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: |
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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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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
More Information Valerie L Johnson More Information |
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 |
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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
More Information Michael Herrington More Information |
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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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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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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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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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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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 |
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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: |
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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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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
More Information Paul Miller More Information |
Transport Service Co. | Filed: December 15, 2008 # 4:2008cv03663 - Plaintiff §Diversity Judge: jury demanded by 28:1332 Diversity-Employment Discrimination |
Steven Depew
More Information Carol Depew More Information |
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
More Information Raymond White More Information Richard White More Information |
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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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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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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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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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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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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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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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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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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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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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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LLC, W Financial Group | Filed: November 21, 2008 # 6:2008mc00021 - Other § Judge: |
Securities
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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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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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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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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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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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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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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
More Information Raymond White More Information Richard White More Information |
Raymond White, Richard White, Shirley White | Filed: November 20, 2008 # 4:2008mc00577 - Other § Judge: Keith P Ellison |
Securities
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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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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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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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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 |
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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 |
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Securities
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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 |
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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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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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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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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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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: |
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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 |
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Securities
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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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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 |
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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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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 |
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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 |
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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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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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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
More Information 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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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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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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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 |
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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