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
Securities
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Exchange Commission
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Amerifirst Funding, Jeffrey C. Bruteyn, Hess Financial Corp., American Eagle Acceptance Corp., Dennis W. Bowden, Inc., Amerifirst Acceptance Corp. Filed: July 12, 2007
# 1:2007mc00574 -
Other §
Judge: Unassigned
Securities
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Exchange Commission
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Dennis Bowden, Inc., Inc. aka Ameri-First Funding, Jeffrey Bruteyn, Hess Financial Corp., Inc. aka Ameri First Funding, American Eagle Acceptance Corp., AmeriFirst Funding, AmeriFirst Acceptance Corp. Filed: July 11, 2007
# 4:2007mc00448 -
Other §
Judge:

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Filed: July 09, 2007
# 2:2007mc00070 -
Other §
Judge: Hayden Head
Steven S Turoff
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Arthur Andersen LLP, Richard E Ragsdale Filed: July 03, 2007
# 3:2007cv01198 -
Securities/Commodities §28:1332 Diversity-Declara
Judge: jury demanded by Plaintiff
Securities
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Exchange Commission
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Hess Financial Corp, Dennis W Bowden, American Eagle Acceptance Corp, Amerifirst Funding Inc, Jeffrey Charles Bruteyn, Amerifirst Acceptance Corp Filed: July 02, 2007
# 3:2007cv01188 -
Securities/Commodities §15:77 Securities Fraud
Judge: Sidney A Fitzwater

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Filed: June 29, 2007
# 2:2007mc00066 -
Other §
Judge: Brian L Owsley

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Filed: June 29, 2007
# 2:2007mc00067 -
Other §
Judge: Brian L Owsley
Single Source
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Food Marketing Concepts, Arlis Harvey Filed: June 28, 2007
# 3:2007mc00075 -
Other §
Judge: Wm F Sanderson
Securities
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Exchange Commission
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Michael W Sulfridge Filed: June 28, 2007
# 3:2007cv01173 -
Securities/Commodities §15:77 Securities Fraud
Judge: Sam A Lindsay
Single Source
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Arlis Harvey, Food Marketing Concepts Filed: June 28, 2007
# 3:2007mc00076 -
Other §
Judge: David C Godbey
Single Source Inc
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Food Marketing Concepts, Arlis Harvey Filed: June 28, 2007
# 4:2007mc00416 -
Other §
Judge: Lynn N. Hughes
Single Source
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Food Marketing Concepts, Arlis Harvey Filed: June 28, 2007
# 3:2007mc00074 -
Other §
Judge: Jane J Boyle
Securities
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Exchange Commission
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Jeffrey McMahon Filed: June 20, 2007
# 4:2007cv02051 -
Securities/Commodities §12:22 Securities Fraud
Judge: jury demanded by Plaintiff
Sydney Thornley
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Bluestone Law, Ltd. Filed: June 17, 2007
# 4:2007cv02015 -
Consumer Credit §15:1692 Fair Debt Collect
Judge:
Stirling Johnson
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Harris County Sheriff's Department, Deputy Badgett, Deputy Meade, Deputy Faulkner Filed: June 15, 2007
# 4:2007mc00388 -
Other §
Judge:
Sharon Ashton
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Christopher M Ranieri, Christopher Ranieri, P.A. Filed: June 27, 2007
# 4:2007cv02098 -
Other Statutory Actions §28:3001 Federal Debt Coll
Judge: jury demanded by Plaintiff
State of Texas
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Alonzo Villanueva Filed: June 13, 2007
# 1:2007cv00465 -
Other Statutory Actions §15:7701 CAN-SPAM Act of 2
Judge: Sam Sparks
States Resources Corp.
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Nationwide Utility Services, LLC Filed: June 12, 2007
# 3:2007mc00059 -
Other §
Judge:
Sandra Khalil
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Hass Company, Catherine Hunt, Rohm Filed: June 11, 2007
# 4:2007mc00365 -
Other §
Judge:
Steven W White
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Michael J. Astrue Filed: June 11, 2007
# 4:2007mc00363 -
Other §
Judge:
S Gregory Hays
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Kerry Sitton, Company, LLC, LLC, KG Sitton, KGS Group Filed: June 07, 2007
# 4:2007mc00354 -
Other §
Judge: Lynn N. Hughes
Satheesh Ramachandran
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Emilio T. Gonzalez, Alberto Gonzalez, Evelyn M. Upchurch, Michael Chertoff, Kenneth Pasquarell, Robert Mueller‚ III Filed: June 07, 2007
# 1:2007cv00448 -
Other Statutory Actions §08:1447 - Hearing on Deni
Judge: Lee Yeakel
Southwestern Bell Telephone
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L.P.
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Utex Communications Corp Filed: June 07, 2007
# 1:2007cv00445 -
Other Statutory Actions §47:0521 Cable Communicati
Judge: Lee Yeakel
S. Gregory Hays
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LLC, LLC, Company, Kerry Sitton, K.G. Sitton, KGS Group Filed: June 07, 2007
# 3:2007mc00057 -
Other §
Judge:
S. Gregory Hays
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LLC, KG Sitton, LLC, Kerry Sitton, KGS Group, Company Filed: June 07, 2007
# 5:2007mc00492 -
Other §
Judge: Unassigned

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Filed: June 08, 2007
# 2:2007mc00058 -
Other §
Judge: Brian L Owsley
Sammy Quintanilla
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Michael J Astrue Filed: June 08, 2007
# 2:2007mc00059 -
Other §
Judge: Janis Graham Jack
Schoolman Transportation System
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Inc., Motor Coach Industries Filed: May 30, 2007
# 3:2007mc00053 -
Other §
Judge: Paul D Stickney
Schoenmann Produce Company Inc
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Farming Technology Inc
BNSF Railway Company Filed: May 30, 2007
# 4:2007cv01776 -
Commerce ICC Rates, Etc. §28:1337 Sherman-Clayton A
Judge: Nancy F. Atlasjury demanded by Plaintiff
Syed M Taqvi
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Michael Chertoff Filed: May 29, 2007
# 4:2007mc00336 -
Other §
Judge:

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Filed: May 24, 2007
# 2:2007mc00054 -
Other §
Judge:

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Filed: May 21, 2007
# 4:2007mc00310 -
Other §
Judge: David Hittner
SR International Business Insurance Company Ltd
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TXU Corp Filed: May 21, 2007
# 3:2007cv00908 -
Other Statutory Actions §09:1 U.S. Arbitration Act
Judge: Sam A Lindsay

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Filed: May 21, 2007
# 2:2007mc00052 -
Other §
Judge: B. Janice Ellington
Seneca L Lee
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Texas Department of Criminal Justice Filed: May 18, 2007
# 1:2007mc00002 -
Other §
Judge: Sam R Cummings

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Filed: May 11, 2007
# 2:2007mc00049 -
Other §
Judge: B. Janice Ellington

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Filed: May 01, 2007
# 2:2007mc00045 -
Other §
Judge: Brian L Owsley
Sher Azam Khan
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Sharon Hudson, Robert Mueller, Emilio Gonzalez, Department of Homeland Security Filed: April 30, 2007
# 4:2007cv01470 -
Other Statutory Actions §28:1361 Petition for Writ
Judge:
Southwest Securities Inc
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Virgel L Smith Filed: April 30, 2007
# 3:2007cv00762 -
Other Statutory Actions §9:9 Motion to Confirm Arb
Judge: Barbara M. G. Lynn
Securities
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Exchange Commission
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Baker Hughes Incorporated, Roy Fearnley Filed: April 26, 2007
# 4:2007cv01408 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Ewing Werlein, Jr
Sarah Jones
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Inc., Client Services Filed: April 26, 2007
# 1:2007cv00320 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Lee Yeakel
Sealed Filer
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Sealed Defendant Filed: April 25, 2007
# 4:2007mc00251 -
Other §
Judge:

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Filed: April 18, 2007
# 2:2007mc00042 -
Other §
Judge: Brian L Owsley

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Filed: April 17, 2007
# 2:2007mc00041 -
Other §
Judge: Brian L Owsley
Securities And Exchange Commission
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Lexington International Fund LLC, Zamindari LLC, Capital Weston Rutledge Financial, Geoffrey A Gish, Oxford Adams Capital LLC Filed: April 17, 2007
# 4:2007mc00239 -
Other §
Judge: Gray H. Miller
Sylvia Smelcer
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Hengli Zhang
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Lymuel Davis, Alberto R. Gonzales, Robert Cowan, Michael Chertoff, Robert S. Mueller, Emilio T. Gonzalez Filed: April 17, 2007
# 5:2007cv00349 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: Orlando L. Garcia
Securities
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Exchange Commission
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Weston Rutledge Financial Services Inc, Fund A Lexington International LLC, Oxford Adams Capital LLC, Zamindari Capital LLC, Geoffrey Gish Filed: April 17, 2007
# 4:2007mc00015 -
Other §
Judge:
Securities
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Exchange Commission
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Oxford Adams Capital, Lexington International Fund, LLC, LLC, Inc., Weston Rutledge Financial Services, Geoffrey Gish, Zamindari Capital, LLC Filed: April 17, 2007
# 3:2007mc00039 -
Other §
Judge:

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Filed: April 13, 2007
# 2:2007mc00039 -
Other §
Judge: Janis Graham Jack
Scott Hamilton
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LVNV Funding LLC Filed: April 12, 2007
# 3:2007mc00038 -
Other §
Judge: Paul D Stickney

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Filed: April 11, 2007
# 2:2007mc00037 -
Other §
Judge: Brian L Owsley
Securities
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Exchange Commission
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Parish Economics, Albert E. Parish, LLC, LLC, Summerville Hard Assets Filed: April 12, 2007
# 3:2007mc00037 -
Other §
Judge:

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Filed: April 12, 2007
# 2:2007mc00038 -
Other §
Judge: Janis Graham Jack
St. Joseph Regional Health Center
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Michael O. Leavitt Filed: April 10, 2007
# 4:2007cv01224 -
Other Statutory Actions §42:1395 HHS: Adverse Rei
Judge:
Siobhan Senier
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MERSCORP, Inc., Mortgage Electronic Registration Systems, Inc. Filed: April 10, 2007
# 2:2007cv00165 -
Other Statutory Actions §28:1337 Sherman-Clayton A
Judge: Janis Graham Jackjury demanded by Plaintiff
Spira Footwear
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The International Association of Athletics USA Federations, Track, Inc., Field Filed: April 09, 2007
# 3:2007cv00120 -
Anti-Trust §15:1 Antitrust Litigation
Judge: Kathleen Cardonejury demanded by Plaintiff
Sandra Daniels Allen
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Byrne Risk Management Services Inc, Walter HC Drakeford, Cyril "Chip&quot Morgan, Jr, William Erik Byrne, Drakeford & Drakeford, Global Service Group LC Filed: April 06, 2007
# 3:2007cv00601 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Jerry Buchmeyerjury demanded by Plaintiff
Susan M Brown
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Pete Lapaulade, Metropolitan Transit Authorities, Santiago Osorio, Wilcox Filed: April 04, 2007
# 4:2007mc00200 -
Other §
Judge: Gray H. Miller

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Filed: April 04, 2007
# 2:2007mc00035 -
Other §
Judge: Janis Graham Jack
SVRB Investments
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Placer County Land Investors
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Robert A. Russell
USA Investment Partners, LLC Filed: April 03, 2007
# 6:2007mc00009 -
Other §
Judge:
SVRB Investments LLC
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Robert A Russell
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Placer County Land Investors LLC
USA Investment Partners LLC Filed: April 03, 2007
# 4:2007mc00180 -
Other §
Judge: Gray H. Miller
Sigifredo Saldana‚ Jr.
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Michael Chertoff, Customs Enforcement, United R States Immigration, Alberto Gonzalez Filed: March 30, 2007
# 1:2007cv00030 -
Deportation §28:2241 Petition for Writ
Judge: Hilda G Tagle
Stanley M Schwartz
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International Federation of Professional, L of Christopher Williams, Association Administrative Law Judges Judicial Council No. 1, Technical Engineers, Donald J Willy Filed: March 27, 2007
# 3:2007cv00555 -
Other Statutory Actions §28:1332 Diversity-(Citize
Judge: Sidney A Fitzwater
Stephen B Wilkins
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Inc., Inc., Mortgage Electronic Registration Systems, MERSCORP Filed: March 29, 2007
# 2:2007cv00150 -
Other Statutory Actions §28:1337 Sherman-Clayton A
Judge: Janis Graham Jack
Sanco Holdings AS
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Sanco Shipping AS
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Galtex Pilots Serivce Corp.
Petroleum Geo Services AS, All Claimants Filed: March 28, 2007
# 3:2007cv00161 -
Other Statutory Actions §28:1331 Fed. Question
Judge: jury demanded by Both
Shumaila Ali
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Shezila Ali
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Condoleeza Rice Filed: March 27, 2007
# 4:2007cv01015 -
Other Statutory Actions §28:2201 Declaratory Judgm
Judge:
Sabry Hawana
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Ronald E Elmquist, David J Edmondson, Evelyn V Follit, Claire H Babrowski, Leonard H Roberts, Michael D Newman, David G Barnes, RadioShack Corporation, David P Johnson Filed: March 27, 2007
# 4:2007cv00199 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: John McBrydejury demanded by Plaintiff
South Plains Switching LTD Co.
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The Surface Transportation Board Filed: March 22, 2007
# 5:2007cv00047 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: Sam R Cummings
Samuel Ray Hoggatt
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Michael J. Astrue Filed: March 07, 2007
# 4:2007cv00785 -
Other Statutory Actions §28:1651 Petition for Writ
Judge:
Spectrum Distribution
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Marketing
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Southwest Institute for Science, Innovative W. Protein Solutions, LLC, Southwest Institute for Medical Research, David Karam, Nutrapharm Research Labs, LLC Filed: March 06, 2007
# 3:2007cv00086 -
Constitutional - State Statute §28:1332 Diversity-Contrac
Judge: David Brionesjury demanded by Both
Saad Eldin Hassanin
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Christina Poulos, Michael Chertoff, Roberto Gonzales, David Tyler, Condoleezza Rice Filed: March 05, 2007
# 3:2007cv00408 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: Jane J Boyle
State of Texas
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Sprint Spectrum L.P. Filed: March 02, 2007
# 1:2007cv00150 -
Other Statutory Actions §47:0151 Federal Communica
Judge: Sam Sparks
Shasha Tefft
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Filed: March 02, 2007
# 4:2007cv00736 -
Other Statutory Actions §28:1361 Petition for Writ
Judge:

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Filed: March 02, 2007
# 2:2007mc00027 -
Other §
Judge: Brian L Owsley

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Filed: February 28, 2007
# 2:2007mc00022 -
Other §
Judge: Brian L Owsley
SBC Internet Services
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SBC Long Distance
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Southwestern Bell Telephone L.P.
Time Warner Cable San Antonio Division, L.P. Filed: February 27, 2007
# 5:2007cv00173 -
Other Statutory Actions §15:1125 Trademark Infring
Judge: Nancy Stein Nowakjury demanded by Plaintiff
Sealed Filer
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SEALED DEFENDANT Filed: March 21, 2007
# 4:2007mc00103 -
Other §
Judge:
Shirley Ashford
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Asset Acceptance LLC Filed: February 23, 2007
# 4:2007cv00667 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: jury demanded by Plaintiff
Shirley Webster
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Larry Webster
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Worldzen Collection & Recovery LLC Filed: February 23, 2007
# 4:2007cv00098 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: jury demanded by Plaintiff
Sandra M Scott
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Cleveland State University Filed: February 21, 2007
# 3:2007cv00333 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: David C Godbeyjury demanded by Plaintiff

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Filed: February 21, 2007
# 2:2007mc00021 -
Other §
Judge: Brian L Owsley

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Filed: February 20, 2007
# 2:2007mc00020 -
Other §
Judge: Brian L Owsley
Safety National Casualty Corporation
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Kenneth Papaj, U.S. Department of the Treasury Filed: February 21, 2007
# 4:2007cv00643 -
Other Statutory Actions §05:551 Administrative Pro
Judge: Keith P Ellison

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Filed: February 14, 2007
# 2:2007mc00018 -
Other §
Judge: Hayden Head
Sierra Club
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R David Paulison, Federal Emergency Management Agency, William E. Peterson Filed: February 15, 2007
# 4:2007cv00608 -
Environmental Matters §05:551 Administrative Pro
Judge: Lee H Rosenthal

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Filed: February 12, 2007
# 2:2007mc00016 -
Other §
Judge: Brian L Owsley
Securities And Exchange Commission
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Brad A Weaver Filed: February 12, 2007
# 1:2007mc00007 -
Other §
Judge: Andrew S. Hanen
Sara A. Mustafa
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Asif Mustafa
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USCIS, Robert S Mueller‚ III, Emilio T. Gonzalez, Sharon Hudson, Alberto R. Gonzales, Michael Chertoff Filed: February 12, 2007
# 4:2007cv00560 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: Kenneth M. Hoyt

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Filed: February 12, 2007
# 2:2007mc00017 -
Other §
Judge: Brian L Owsley
Securities
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Exchange Commission
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Donald A Erickson Filed: February 06, 2007
# 3:2007cv00254 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: David C Godbey

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Filed: February 01, 2007
# 2:2007mc00011 -
Other §
Judge: Brian L Owsley

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Filed: February 01, 2007
# 2:2007mc00012 -
Other §
Judge: Brian L Owsley
Stephen Murray
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Yellow Transportation, Inc. Filed: January 26, 2007
# 5:2007cv00088 -
Commerce ICC Rates, Etc. §28:1446 Petition for Remo
Judge: Orlando L. Garcia
Syed Warsi
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Michael Chertoff, Sharon Hudson, Emilio Robert Gonzalez, Mueller Filed: January 29, 2007
# 4:2007cv00389 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: David Hittner
Sharon Hubbard
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William Carroll, Robert Harris, Inc, A-1 USA Leasing, Merchant Systems, LLC Filed: January 24, 2007
# 1:2007cv00044 -
Other Statutory Actions §28:1391 Personal Injury
Judge: Marcia A. Cronejury demanded by Plaintiff
State Industrial Products Corporation
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Thomas Gene Hayden Filed: January 23, 2007
# 4:2007mc00024 -
Other §
Judge:
Stafford Griffin
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Robert J Bonsignore
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Esq
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Inc., Inc., Mortgage Electronic Registration Systems, MERSCORP Filed: January 21, 2007
# 2:2007cv00026 -
Other Statutory Actions §28:1337 Sherman-Clayton A
Judge: Janis Graham Jack
Soney Joseph
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Alberto Gonzales, Angela K Barrows, Michael Chertoff, Emilio Gonzalez Filed: January 11, 2007
# 3:2007cv00069 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: Ed Kinkeade
Samuel Amos
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Experian Information Solutions, CSC Credit Inc, Services Equifax Information Services LLC, Transunion LLC, Inc., CitiFinancial Auto Ltd, Transouth Financial Filed: January 22, 2007
# 4:2007cv00307 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Vanessa D Gilmorejury demanded by Plaintiff
Salman Asadullah
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Christina Poulos, Eduardo Aguirre, Michael Mueller, Michael Chertoff, Alberto Gonzales Filed: January 08, 2007
# 3:2007cv00033 -
Other Statutory Actions §05:702 Administrative Pro
Judge: Wm F Sanderson

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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