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
Sukhdev Dhillon
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George Lowe, Social Security Administration Filed: August 21, 2008
# 4:2008mc00424 -
Other §
Judge: Lee H Rosenthal
Securities
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Exchange Commission
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Patrick Henry Haxton, Royal Forex Management LLC Filed: August 20, 2008
# 3:2008cv01467 -
None §U.S. Government Plaintiff
Judge: Sam A Lindsayjury demanded by 15:78m(a) Securities Exchange Act
Seaquest Diving LP
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Seaquest General Holdings LLC
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Ryan Marine Services Inc, Emmons & Jackson PC
S & J Diving Inc, Stanley Earle Jones Filed: August 20, 2008
# 4:2008mc00419 -
Other §
Judge:
St Paul Fire & Marine Insurance Company
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Mesilla Valley Transportation Inc Filed: August 15, 2008
# 3:2008cv01437 -
None §Federal Question
Judge: Ed Kinkeadejury demanded by 28:1337 Sherman-Clayton Act
Securities
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Exchange Commission
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Braintree Energy, Inc., Howard Graham Filed: August 15, 2008
# 5:2008mc00688 -
Other §
Judge: Fred Biery
Securities
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Exchange Commission
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Braintree Energy, Inc., Howard Graham Filed: August 15, 2008
# 5:2008mc00766 -
Other §
Judge: Fred Biery

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Filed: August 13, 2008
# 3:2008cv00183 -
None §Federal Question
Judge: jury demanded by 28:1442 Notice of Removal

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Filed: August 12, 2008
# 4:2008mc00408 -
Other §
Judge: Lee H Rosenthal

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Filed: August 12, 2008
# 4:2008mc00407 -
Other §
Judge: Lee H Rosenthal
Shirley Barringer
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Morgan Acquisitions, Kelly Jones, Inc, Jane I, Doe Tyler Filed: August 11, 2008
# 4:2008cv02459 -
None §Federal Question
Judge: jury demanded by 15:1692 Fair Debt Collection Act
SAP AG
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SAP America
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Cross Atlantic Capital Partners, Inc., Ozro, Inc. Filed: August 07, 2008
# 1:2008mc00603 -
Other §
Judge: Lee Yeakel
Sharon Lewis
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Michael Astrue Filed: August 06, 2008
# 4:2008mc00399 -
Other §
Judge:
Shawn L. Henderson
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Wonder Woman, The Longest Night, Superman Filed: August 06, 2008
# 4:2008cv02440 -
None §Federal Question
Judge: jury demanded by 88:8888 Other Statutory Actions
Super 8 Motels Inc
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OM SHIV Hospitality Inc Filed: August 01, 2008
# 5:2008mc00020 -
Other §
Judge: Sam R Cummings
Shanta Williams
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John Raby
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LLC, Palisades Collection Filed: August 01, 2008
# 2:2008cv00301 -
Plaintiff §Diversity
Judge: T. John Wardjury demanded by 15:1692 Fair Debt Collection Act
Susan G. Dunn
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N.A., Chase Bank USA Filed: August 01, 2008
# 5:2008cv00632 -
Plaintiff §Federal Question
Judge: Harry Lee Hudspethjury demanded by 15:1681 Fair Credit Reporting Act
Steve Turner
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Michael J Astrue Filed: July 28, 2008
# 4:2008mc00384 -
Other §
Judge:

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Filed: July 28, 2008
# 4:2008mc00383 -
Other §
Judge: Melinda Harmon
Securities
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Exchange Commission
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Lou L Pai Filed: July 29, 2008
# 4:2008cv02338 -
None §U.S. Government Plaintiff
Judge: jury demanded by 12:22 Securities Fraud

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Filed: July 25, 2008
# 4:2008mc00378 -
Other §
Judge: Melinda Harmon
Sylvester Shaw
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USMO-USA Mobility Inc., AMTD-TD Ameritrade Corp. Holding Filed: July 23, 2008
# 1:2008cv00566 -
None §Federal Question
Judge: Sam Sparksjury demanded by 28:1331 Fed. Question: Securities Violation
Salvatore Marino
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Michael Mukasey, Michael Chertoff, Eduardo J. Elias, Michael Watkins, David Venturella, Marc Moore, Hector Gracia Filed: July 18, 2008
# 1:2008cv00379 -
None §Federal Question
Judge: Felix Reciojury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa
Sam Alam
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Sam Alam, Mark S Swearingen, Ltd., Sky Recovery Services Filed: July 31, 2008
# 4:2008cv02377 -
Plaintiff §Federal Question
Judge: Samuel B Kentjury demanded by 15:1692 Fair Debt Collection Act
Securities
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Exchange Commission
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Mark B Lindberg, Nicholas V Klausgaard, Yuri P Markov, Ilona V Klausgaard, Petar D Mihaylov, Paul B Johnson, Homeland Safety International Inc Filed: July 15, 2008
# 3:2008cv01197 -
None §U.S. Government Plaintiff
Judge: Reed C O'Connorjury demanded by 15:78m(a) Securities Exchange Act
Steve Ford
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Central Freight Lines, Inc Filed: July 14, 2008
# 1:2008cv00077 -
Defendant §Federal Question
Judge: Sam R Cummingsjury demanded by 49:81 Damaged Goods While Being Transported
Securities And Exchange Commission
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Bryan T Simmons Filed: July 11, 2008
# 4:2008cv02191 -
None §15:77 Securities Fraud
Judge:
Stone Energy Corporation
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Certain Underwriters
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Hunt Oil Company
Hydro Gulf of Mexico, GlobalSantaFe Corporation, Spinnaker Exploration Company, Spinnaker Exploration Corporation, GlobalSantaFe Drilling Company, L.L.C., L.L.C. Filed: July 10, 2008
# 4:2008mc00353 -
Other §
Judge:
Siriaca Robinson
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Gerald Muchando
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Jonathan Scharfen, David Roark, Michael Chertoff Filed: July 11, 2008
# 3:2008cv01176 -
None §U.S. Government Defendant
Judge: Jorge A Solisjury demanded by 08:1329 Writ of Mandamus to Adjudicate Visa Petiti
sealed party x
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Sealed Party Y Filed: July 11, 2008
# 4:2008mc00356 -
Other §
Judge:
Steffanie Hernandez
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Aid Associates, Inc., John and/or Jane Does of 1-10, Surety Company America, Travelers Casualty Filed: July 09, 2008
# 3:2008cv00256 -
Plaintiff §Federal Question
Judge: Philip R. Martinezjury demanded by 15:1692 Fair Debt Collection Act

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Filed: July 07, 2008
# 4:2008mc00339 -
Other §
Judge: Melinda Harmon
Securities And Exchange Commission
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GoldenBelt Transportati, Consolidated Management Group, Michael J. McNaul‚ II, Raymond L. Leonard‚ Jr., Russell W. Kilgariff, MidWestern Natural Gas, Lloyd F. Nunns, Alliance Leasing, LLC, Steven L. Tallman, Dale C. Lucas, Mark Duboise, LLC., Gregg Krause Filed: July 07, 2008
# 1:2008mc00009 -
Other §
Judge:
Securities
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Exchange Commission
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LLC, Consolidated Management Group, Russell W. Kilgariff, Inc., Alliance Leasing, Freddie J. Hembree, Steven L. Tallman, Lloyd F. Nunns, Raymond L. Leonard‚ Jr., Dale C. Lucas, Michael J. McNaul‚ II, Mark DuBoise, Gregg Krause, LL, Mid Western Natural Gas Filed: July 07, 2008
# 3:2008mc00078 -
Other §
Judge: Reed C O'Connor
Securities
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Exchange Commission
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Mid Western Natural Gas, Mark DuBoise, LLC, Consolidated Management Group, Inc., Dale C. Lucas, Raymond L. Leonard‚ Jr., Golden Belt, LLC, Russell W. Kilgariff, Lloyd F. Nunns, Steven L. Tallman, Freddie J. Hembree, Michael J. McNaul‚ II, Alliance Leasing Filed: July 07, 2008
# 1:2008mc00519 -
Other §
Judge: Unassigned
Securities
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Exchange Commission
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Douglas J Bartek, Nancy A Richardson, Microtune Inc Filed: June 30, 2008
# 3:2008cv01105 -
None §U.S. Government Plaintiff
Judge: Jane J Boylejury demanded by 15:77 Securities Fraud
Scott Morris
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Focus Receivables Management, LLC Filed: June 30, 2008
# 4:2008cv00242 -
Plaintiff §Federal Question
Judge: Richard A. Schelljury demanded by 15:1692 Fair Debt Collection Act

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Filed: June 27, 2008
# 4:2008mc00317 -
Other §
Judge: Keith P Ellison
Svetlana Blank
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Michael Mukasey, Michael Chertoff, David O'Rourke Filed: June 20, 2008
# 3:2008cv01038 -
None §U.S. Government Defendant
Judge: Sam A Lindsayjury demanded by 28:1361 Petition for Writ of Mandamus
Sylvia J Morris
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Tiffany Day, Paul Ramond, Cheng Lee, Debra of Felder, Insurance Company the State of Pennsylvania Filed: June 18, 2008
# 4:2008mc00302 -
Other §
Judge: Sim Lake
Stephen Prather
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Warrantech Automotive Inc Filed: June 19, 2008
# 4:2008cv01957 -
None §Federal Question
Judge: jury demanded by 28:1446 Notice of Removal

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Filed: June 17, 2008
# 4:2008mc00301 -
Other §
Judge: Keith P Ellison
Securities
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Exchange Commission
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Joseph Wayne Tedder, Brian Patrick Carr, Carl Gregory Gunn, Robert Wayne Tedder, Phillip Brian Gunn Filed: June 17, 2008
# 3:2008cv01013 -
None §U.S. Government Plaintiff
Judge: A. Joe Fishjury demanded by 15:78m(a) Securities Exchange Act
Shannon Welch
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Bean & Whitaker Mortgage Corp, Taylor Filed: June 13, 2008
# 3:2008cv01002 -
None §Federal Question
Judge: Sam A Lindsayjury demanded by 15:1601 Truth in Lending
Steven McBride
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The Grocers Supply Company Inc, Texas, Edward Cinek, Theresa Chang, Garcia, Cindy Bradley, Harris County, Mike Stafford, Tonya White Filed: June 13, 2008
# 4:2008mc00298 -
Other §
Judge: Sim Lake
Shamekia J Gardner-Henderson
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Michael J Astrue Filed: June 13, 2008
# 4:2008mc00294 -
Other §
Judge: Sim Lake
Scooters Unlimited
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DME Inc
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JI Medical Inc
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Jr
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Reliable Medical Supply Inc, Eastern Medical Equipment Distributors Inc, Preston Mobility Plus Inc, Jose M Salas, Charles W Bell
Michael O Leavitt, Kerry N Weems Filed: June 11, 2008
# 3:2008cv00980 -
None §Federal Question
Judge: David C Godbeyjury demanded by 28:1331 Fed. Question: Breach of Contract
Spencer Pack
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Inc., HSBC Retail Services Filed: June 10, 2008
# 6:2008cv00172 -
Plaintiff §Federal Question
Judge: Walter S. Smithjury demanded by 15:1692 Fair Debt Collection Act
Sealed Filer
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Sealed Filer Filed: June 09, 2008
# 4:2008mc00276 -
Other §
Judge:
Sealed Filer
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Sealed Filer Filed: June 03, 2008
# 4:2008mc00260 -
Other §
Judge: Sim Lake

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Filed: June 03, 2008
# 4:2008mc00259 -
Other §
Judge: Sim Lake
Sharon Hubbard
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James One Merchant Solutions, LLC, LLC, USA Merchant Systems, Inc, LP, StartUp Essentials, Robert Harris, LP, James One Holdings, James One GP Filed: May 30, 2008
# 1:2008cv00304 -
Plaintiff §Federal Question
Judge: Marcia A. Cronejury demanded by 28:1391 Personal Injury
Steven L. Ingison
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Tidewater Finance Company Filed: May 30, 2008
# 4:2008cv00196 -
None §Federal Question
Judge: Michael H. Schneiderjury demanded by 15:1681 Fair Credit Reporting Act
St. Paul Fire
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Casualty Insurance Company
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Harvinder Binning Filed: May 29, 2008
# 1:2008cv00440 -
None §49:14706 Carmack Amendmen
Judge: Lee Yeakel

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Filed: May 23, 2008
# 4:2008mc00237 -
Other §
Judge:
Suzanne Drury
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Inc., Body Shop of America Filed: May 21, 2008
# 6:2008cv00205 -
Plaintiff §Federal Question
Judge: jury demanded by 15:1681 Fair Credit Reporting Act
Sharrieffa White
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Quail Valley East Community Assoc Inc Filed: May 19, 2008
# 4:2008mc00227 -
Other §
Judge:

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Filed: May 15, 2008
# 4:2008mc00224 -
Other §
Judge: Kenneth M. Hoyt

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Filed: May 15, 2008
# 4:2008mc00223 -
Other §
Judge:
Securities And Exchange Commission
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Gerald Jansen, Carlos Galvez, Inc., Jason Edward Steph, Willbros Group, Lloyd Biggers Filed: May 14, 2008
# 4:2008cv01494 -
None §U.S. Government Plaintiff
Judge: jury demanded by 15:78m(a) Securities Exchange Act
Segundo Benjamin Salto
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Hector Garcia, Michael Mukasey, Marc J. Moore, Michael Chertoff Filed: May 13, 2008
# 1:2008cv00156 -
None §Federal Question
Judge: Hilda G Taglejury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa
Sandra Duran
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Jane Doe's 1-20, Anh H. Regent, Regent & Associates, LLC., L.L.P., Portfolio Recovery Associates, John Filed: May 09, 2008
# 3:2008cv00165 -
Both §15:1692 Fair Debt Collect
Judge: Frank Montalvojury demanded by Both
Stephen L McCleery
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Global Credit & Collection Corporation Filed: May 06, 2008
# 1:2008cv00371 -
None §Federal Question
Judge: Sam Sparksjury demanded by 15:1692 Fair Debt Collection Act
Stuhlbarg International Sales Co Inc
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Inc., John D. Brush & Co. Filed: May 02, 2008
# 3:2008mc00056 -
Other §
Judge: Reed C O'Connor
Steele Sturm
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PLLC
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U.S. Dept. of Labor Filed: April 29, 2008
# 4:2008cv01299 -
None §Federal Question
Judge: Stephen Smithjury demanded by 05:552 Freedom of Information Act
Student Loan Marketing Association
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Shelley D. Walker Filed: April 28, 2008
# 4:2008mc00018 -
Other §
Judge:

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Filed: April 25, 2008
# 4:2008mc00189 -
Other §
Judge:
Shree Narayandas Inc
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Arctic Glacier International Inc, Arctic Glacier Income Fund, Arctic Glacier Inc, The Home City Ice Company, Reddy Ice Holdings Inc Filed: April 23, 2008
# 3:2008cv00710 -
Plaintiff §Federal Question
Judge: Jorge A Solisjury demanded by 15:15 Antitrust Litigation
Samantha Stinson
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GC Services LP Filed: April 23, 2008
# 4:2008cv01244 -
Plaintiff §Federal Question
Judge: jury demanded by 15:1692 Fair Debt Collection Act
SEALED MATTER
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Filed: April 22, 2008
# 2:2008mc00039 -
Other §
Judge: Janis Graham Jack
Scott Bush
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Horacio Trevino
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Teresa Trevino
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Phillip Weatherford, Amy Weatherford
Inc, Countrywide Home Loans Filed: April 23, 2008
# 1:2008cv00211 -
Plaintiff §Federal Question
Judge: Keith F. Giblinjury demanded by 28:1446 Notice of Removal

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Filed: April 23, 2008
# 4:2008mc00186 -
Other §
Judge: Lynn N. Hughes
Securities
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Exchange Commission
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Don L Lambert Filed: April 18, 2008
# 3:2008cv00683 -
None §U.S. Government Plaintiff
Judge: Jane J Boylejury demanded by 15:78m(a) Securities Exchange Act
Sylvester Reid
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Filed: April 16, 2008
# 4:2008mc00181 -
Other §
Judge: Lynn N. Hughes
Southern Jet Inc
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David Childs Filed: April 18, 2008
# 3:2008cv00680 -
Plaintiff §Federal Question
Judge: Ed Kinkeadejury demanded by 28:2201 Declaratory Judgment
Sohrab Ali
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Parvin Ali
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Filed: April 15, 2008
# 4:2008cv01143 -
None §U.S. Government Defendant
Judge: jury demanded by 28:1331 Fed. Question: Review Agency Decision
Sean Brady
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John and/or Jane Does 1-10, Lucila M. Alanis Filed: April 08, 2008
# 3:2008cv00121 -
Plaintiff §Federal Question
Judge: David Brionesjury demanded by 15:1692 Fair Debt Collection Act
Steve Castro
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United States of America Filed: April 07, 2008
# 4:2008mc00158 -
Other §
Judge:
Simone Patricia Waddell
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Ben T Benedum, Frank W Cole, B Charles Don Spradlin, Lambert, Paul Willingham, Eric Brewster, Dorothea Krempein, Massoud Metghalchi, Energytec Inc Filed: April 08, 2008
# 3:2008cv00601 -
None §Federal Question
Judge: Sam A Lindsayjury demanded by 15:78m(a) Securities Exchange Act
Securities
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Exchange Commission
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Allan D Christensen, Richard Ames Higgins, LLC, Madison Real Estate Group, Brandon S Higgins Filed: April 03, 2008
# 6:2008mc00004 -
Other §
Judge:
Securities And Exchange Commission
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LLC, Richard Ames Higgins, Brandon S. Higgins, Madison Real Estate Group, Allan D. Christensen Filed: April 03, 2008
# 4:2008mc00148 -
Other §
Judge: Lynn N. Hughes
Securities
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Exchange Commission
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Madison Real Estate Group, LLC, Allan D. Ames Christensen, Richard Higgins, Brandon S. Higgins Filed: April 03, 2008
# 5:2008mc00275 -
Other §
Judge: Unassigned
Steve Castro
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United States of America Filed: April 01, 2008
# 4:2008mc00144 -
Other §
Judge:
Steve Castro
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United States of America Filed: April 01, 2008
# 4:2008mc00143 -
Other §
Judge:
Securities
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Exchange Commission
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Brandon S Higgins, Madison Real Estate Group, D Richard Ames Higgins, Allan Christensen, LLC Filed: April 03, 2008
# 3:2008mc00050 -
Other §
Judge:
Securities
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Exchange Commission
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Allan D Christensen, Brandon S Higgins, Madison Real Estate Group, Richard Ames Higgins, LLC Filed: March 31, 2008
# 5:2008mc00007 -
Other §
Judge: Sam R Cummings
Service Employees International
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The Insurance Company of the State of Pennsylvania
Office of Workers' Compensation Programs, Jerry Collins Filed: March 27, 2008
# 4:2008cv00966 -
None §U.S. Government Defendant
Judge: jury demanded by 12:635 Breach of Insurance Contract
Steve Castro
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United States of America Filed: March 28, 2008
# 4:2008mc00136 -
Other §
Judge:
Statewide Decking
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L.L.C. a/k/a Statewide Decking
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United States of America Filed: March 28, 2008
# 4:2008mc00133 -
Other §
Judge:
Samuel Johnson
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Kevin Haskett
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Leonard Brachett
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Letasha Brachett
Countrywide Home Loans, Inc Filed: March 26, 2008
# 1:2008cv00164 -
None §Federal Question
Judge: Keith F. Giblinjury demanded by 28:1332 Diversity-Notice of Removal
Securities
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Exchange Commission
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Robert T Reese, Gary L McDuff, Gary L Lancaster Filed: March 26, 2008
# 3:2008cv00526 -
Securities/Commodities §15:77 Securities
Judge: Sam A Lindsay
Student Loan Marketing Association
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Jackie D Bonner‚ II Filed: March 26, 2008
# 4:2008mc00013 -
Other §
Judge: jury demanded by Registration of Foreign Judgment
Sandra L Griffin
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Tyler Traditions, Inc. Filed: March 25, 2008
# 2:2008cv00128 -
Plaintiff §Federal Question
Judge: David Folsomjury demanded by 15:1681 Fair Credit Reporting Act
Shane Rodgers
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Madeleine Rodgers
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Richard Selix
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Countrywide Home Loans, Inc Filed: March 24, 2008
# 1:2008cv00153 -
None §Federal Question
Judge: Thad Heartfieldjury demanded by 28:1332 Diversity-Notice of Removal
Securities
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Exchange Commission
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Michael K Wallens, W Financial Group LLC, Sr, H Adley Abdulwahab, Jr, Michael K Wallens Filed: March 21, 2008
# 3:2008cv00499 -
None §U.S. Government Plaintiff
Judge: David C Godbeyjury demanded by 15:77 Securities Fraud
Securities
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Exchange Commission
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Douglas G. Frederick, LLC, Tuco Trading Filed: March 21, 2008
# 3:2008mc00044 -
Other §
Judge:
Shane Droddy
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Tammy Droddy
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Larry Hawthorne
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Sr
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Tyron Sparrow, Jocelyn Sparrow
Countrywide Home Loans, Inc Filed: March 20, 2008
# 1:2008cv00151 -
None §Federal Question
Judge: Keith F. Giblinjury demanded by 28:1331 Fed. Question: Breach of Contract
Sabrina Kay Taylor
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University of Phoenix/Apollo Group Filed: March 19, 2008
# 4:2008cv00878 -
Plaintiff §Diversity
Judge: jury demanded by 28:1441 Petition for Removal - Employment Discrim

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Filed: March 19, 2008
# 4:2008mc00116 -
Other §
Judge: David Hittner
Sanzone Brokerage Inc
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Suzanne R Royal, Mason Odom, James L Odom, J M & Produce Sales Inc Filed: March 18, 2008
# 4:2008cv00177 -
None §Federal Question
Judge: Terry R Meansjury demanded by 07:499 Agricultural Commodities Act
Sky Technologies L.L.C.
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SAP AG, Inc., Oracle Corporation, SAP America Filed: March 13, 2008
# 3:2008mc00041 -
Other §
Judge: Irma C Ramirez

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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