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
Tequila Brown
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Seas & Associates LLC Filed: February 18, 2014
# 3:2014cv00631 -
Other Statutory Actions §28:1331
Judge: A. Joe Fishjury demanded by Plaintiff
Texas Community Bank
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NA
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Silver Scape Homes LLC, Nicole A Felt Elam, Coleson Capital Corporation Filed: February 03, 2014
# 4:2014cv00296 -
Banks and Banking §12:1821
Judge: Sim Lakejury demanded by Defendant
Theodore Morawski
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F, Mid-Century Insurance Company, 21st Century Insurance Company of the Southwest, 21st Century Preferred Insurance Company, Mid-Century Insurance Company of Texas, 21st Century Centennial Insurance Company, 21st Century North America Insurance Company Filed: January 29, 2014
# 3:2014mc00021 -
Other §
Judge: David L Horan
Terrence Havanec
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JPMorgan Chase Bank, Select Portfolio Servicing, Wilmington Trust Company, N.A., EMC Mortgage LLC, Inc. Filed: January 30, 2014
# 4:2014cv00065 -
Consumer Credit §11:101
Judge: Amos L. Mazzant
Tammy Rico
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Integral Recoveries, Inc Filed: January 27, 2014
# 4:2014cv00047 -
Consumer Credit §15:1692
Judge: John McBrydejury demanded by Plaintiff
Tuan Anh Hoang
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Filed: January 29, 2014
# 4:2014mc00314 -
Other §
Judge: David Hittner
Theodore Gosser
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Legal Prevention Services Filed: January 27, 2014
# 4:2014cv00054 -
Consumer Credit §15:1692
Judge: John McBrydejury demanded by Plaintiff
Troyesha Carter
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Inc., Continental Service Group Filed: January 17, 2014
# 4:2014cv00118 -
Consumer Credit §15:1692
Judge: Lynn N. Hughesjury demanded by Plaintiff
Tommy Barker
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Inc., Vengroff Williams Filed: January 08, 2014
# 1:2014cv00014 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Lee Yeakel
Todd W. Adam
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Social Security Administration Filed: December 23, 2013
# 2:2013mc00899 -
Other §
Judge: Nelva Gonzales Ramos
The State of North Carolina
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The State of Missouri
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The State of Maryland, The State of Florida, The Commonwealth of Pennsylvania, The State of Tennessee, The State of Texas
Inc., Stewart Enterprises, Service Corporation International Filed: December 23, 2013
# 1:2013cv01082 -
Anti-Trust §15:25 Clayton Act
Judge: Lee Yeakel
Tina McKenzie
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Credit Bureau Collection Services Filed: December 17, 2013
# 4:2013cv00996 -
Consumer Credit §15:1692
Judge: Reed C O'Connorjury demanded by Plaintiff
Teresa Townson
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Dennis Townson
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Jason Stone d/b/a Stone Works, American Southwest Mortgage Corp., Jason Stone Filed: December 13, 2013
# 2:2013cv01107 -
Other Statutory Actions §28:1441
Judge: Rodney Gilstrapjury demanded by Plaintiff
The Weston Group
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LP, Southwest Home Health Care, et al. Filed: December 09, 2013
# 5:2013mc01120 -
Other §
Judge: Unassigned
Tinsel Group S.A.
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Nova Trust, Planck Investments LP, Sentinel Trust Co., Mario Loya Filed: December 05, 2013
# 4:2013mc02836 -
Other §
Judge: Gray H. Miller
Tricia Ann Baysinger
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Bank of America NA Filed: November 25, 2013
# 3:2013cv04673 -
Consumer Credit §11:101
Judge: Sam A Lindsayjury demanded by Plaintiff
Troy Fitzgerald Greenwood
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Tomball TX City Police Department Filed: November 22, 2013
# 4:2013mc02751 -
Other §
Judge: Keith P Ellison
Trustees of the Plumbers
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Gasfitters Local 5 Retirement Savings Fund
Biscayne Group, Inc. Filed: November 13, 2013
# 3:2013mc00138 -
Other §
Judge: Ed Kinkeade
Theodora Olivarez
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4 Star Resolution, LLC Filed: November 07, 2013
# 2:2013cv00085 -
Other Statutory Actions §15:1692 Fair Debt Collect
Todd Rawlake
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Billy Joe Sage, WF Farm LLC, John H Ward Filed: November 04, 2013
# 4:2013mc02620 -
Other §
Judge: Keith P Ellison
Trustees of the Heating
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Piping
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Refrigeration Pension Fund
Biscayne Group Inc Filed: November 13, 2013
# 3:2013mc00139 -
Other §
Judge: A. Joe Fish

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Filed: October 29, 2013
# 3:2013mc00010 -
Other §
Judge: Gregg Costa
TF-Harbor LLC
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Rockwall Rental Properties LP, City of Rockwall Texas Filed: October 27, 2013
# 3:2013cv04318 -
Constitutionality of State Statutes §28:2201
Judge: Sidney A Fitzwater
Terence Daly
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Anthony Mark Lawrence Hunt, Martin B. Hubner, Patrick Joseph Benson Filed: October 25, 2013
# 1:2013cv00199 -
Other Statutory Actions §88:8888
Judge: Andrew S. Hanen
Tony Lee McClain
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Inc., EZ Corp. Filed: October 17, 2013
# 5:2013cv00955 -
Other Statutory Actions §28:1331 Federal Question:
Judge: Orlando L. Garcia
Tami E Henry
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Jackie Dyan Watson, Judy Foster, Chuck Patricia Elsworth, (Pat) O'Conner, Pep Boys, Bradley Toby Schafer Filed: October 11, 2013
# 4:2013mc02391 -
Other §
Judge: Nancy F. Atlas
Tres Tech Corporation
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CareFusion Corporation Filed: October 04, 2013
# 3:2013cv04033 -
Arbitration §09:1
Judge: Ed Kinkeade
Texas Capital Bank
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N.A.
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Bahman Khobahy, Dallas Roadster, Bahman Inc., Hafezamini, IEDA Enterprise, Ltd. Filed: September 27, 2013
# 4:2013mc00026 -
Other §
Judge: Richard A. Schell
Thomas Ervin
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First National Collection Bureau Inc, Palisades Collection LLC Filed: September 24, 2013
# 3:2013cv03874 -
Other Statutory Actions §15:1692
Judge: Barbara M.G. Lynnjury demanded by Plaintiff
Therese Thibodeaux
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Commercial Recovery Systems Inc Filed: September 16, 2013
# 3:2013cv03749 -
Consumer Credit §15:1692
Judge: Barbara M.G. Lynn
Turner Industries Group
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U.S., Air Liquide Process & Construction, L.P., Inc., Air Liquide Large Industries Filed: September 06, 2013
# 4:2013mc02048 -
Other §
Judge: Vanessa D Gilmore
Tami Cooper
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Inc., Does 1 through 10, Central Credit Services Filed: August 21, 2013
# 1:2013cv00723 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Sam Sparksjury demanded by Plaintiff
Travelers Casualty
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Surety Company
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WP Rowland Constructors Corp et al Filed: August 20, 2013
# 3:2013mc00099 -
Other §
Judge: Jorge A Solis
Thomas Ervin
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Palisades Collection, LLC, First National Inc. Collection Bureau, Filed: August 13, 2013
# 1:2013cv00684 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Lee Yeakeljury demanded by Plaintiff
Tanya Jones
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WRA & Associates Filed: August 13, 2013
# 4:2013cv00651 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Reed C O'Connorjury demanded by Plaintiff
Terrence Havanec
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Fremont Home Loan Trust 2005-E, LLC, Nationwide Credit, Ocwen Loan Servicing, Inc. Filed: August 02, 2013
# 6:2013cv00617 -
Consumer Credit §15:1681
Judge: K. Nicole Mitchell
Terrence Havanec
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Ocwen Loan Servicing, Nationwide Credit, Fremont Home Loan Trust 2005-E, Inc., LLC Filed: August 02, 2013
# 4:2013cv00434 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Richard A. Schell
Tamara Jordan
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L.P., Southwest Credit Systems Filed: August 02, 2013
# 4:2013cv00433 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Richard A. Schelljury demanded by Plaintiff
Thomas Whatley
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HOVG, LLC Filed: July 31, 2013
# 4:2013cv00428 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Richard A. Schelljury demanded by Plaintiff
Top Notch Meat Co.
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United States Department of Agriculture, Food, Nutrition Services Filed: July 29, 2013
# 4:2013cv02208 -
Review or Appeal of Agency Decision §07:2023 Food Stamp Act
Judge: Sim Lake
Triton Stone Group of Fort Myers
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Ace Doran Hauling & Rigging Company Filed: July 25, 2013
# 5:2013cv00165 -
Commerce ICC Rates, Etc. §49:81 Damaged Goods While
Judge: Sam R Cummings
Triology Health Care Company
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Triology Health Care
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Medco Health Solutions Inc Filed: July 16, 2013
# 4:2013mc01564 -
Other §
Judge: Melinda Harmon
Thyssenkrupp Robins
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et.al.
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et.al., Technoconsult Contructores, S.A. Filed: July 11, 2013
# 5:2013mc00614 -
Other §
Judge: Unassigned
The United States Small Business Administration
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Redstone Business Lenders, LLC Filed: July 03, 2013
# 4:2013mc01438 -
Other §
Judge: Melinda Harmon
Taveshure N Moyo‚ III
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Direct Energy Marketing Ltd, Centrica PLC, Direct Energy Filed: July 01, 2013
# 4:2013mc01423 -
Other §
Judge: Melinda Harmon
Tracbeam
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Google
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Sheldon F. Goldberg, Google Inc. Filed: June 21, 2013
# 6:2013mc00020 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Leonard Davis
Texas Sweet Potato Distributing
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Farmer's Fruit, Vegetable Company, B Richard Penman Filed: June 19, 2013
# 3:2013cv02330 -
Agricultural Acts §07:499
Judge: Sam A Lindsay
Tavares Vickers
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L.P., GC Services Filed: June 07, 2013
# 4:2013cv01664 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Lynn N. Hughesjury demanded by Plaintiff
Tina Wilson
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Hibu USA Filed: May 29, 2013
# 3:2013cv02012 -
Constitutional - State Statute §28:1332 Diversity-Notice
Judge: Sam A Lindsayjury demanded by Plaintiff
Tiffany Thompson
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Collection Resources Inc Filed: May 29, 2013
# 2:2013cv00098 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Mary Lou Robinsonjury demanded by Plaintiff
Trustees of Boston University
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Everlight Americas, LTD., Inc., Co., Everlight Electronics Filed: May 28, 2013
# 1:2013mc00442 -
Other §Motion to Quash
Judge: Lee Yeakel
Trina Reierson
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TX
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TX, Law Offices of Regent, Associates Filed: May 23, 2013
# 6:2013cv00167 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Walter S. Smithjury demanded by Plaintiff
Tirone Clemons
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Rick Thaler Filed: May 17, 2013
# 1:2013mc00413 -
Other §28:2254 Petition for Writ
Judge: Sam Sparks
Transportation Alliance Bank Inc
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LLC, Point Capital Partners LLC, Helping Hands I Housing Filed: May 16, 2013
# 4:2013mc00022 -
Other §
Judge: Terry R Means
Transportation Alliance Bank
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Helping Hands Housing I, Point Capital Partners, LLC, LLC Filed: May 16, 2013
# 1:2013mc00009 -
Other Statutory Actions §28:754 Receiver of Proper
Transportation Alliance Bank
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Point Capital Partners, LLC, LLC, Helping Hands Housing I Filed: May 16, 2013
# 5:2013mc00415 -
Other §
Judge: Unassigned
Transportation Alliance Bank Inc
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Point Capital Partners LLC, Helping Hands Housing I LLC Filed: May 16, 2013
# 4:2013mc01060 -
Other §
Judge: Kenneth M. Hoyt
Tres Tech
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CareFusion Corporation Filed: May 13, 2013
# 3:2013cv01800 -
Arbitration §9:9 Motion to Confirm Arb
Judge: Ed Kinkeade
Tres Tech
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CareFusion Corporation Filed: May 13, 2013
# 3:2013mc00067 -
Other §
Judge: Ed Kinkeade
Tammy Eaton
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Trans Union, Equifax Information Services, LLC, Inc., Midland Funding, LLC, Experian Information Solutions, Inc., LLC, Midland Credit Management Inc, CitiFinancial Filed: May 10, 2013
# 4:2013cv00385 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: John McBrydejury demanded by Both
Texas Guaranteed Student Loan Corporation
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Community Check Cashing, LLC Filed: May 08, 2013
# 5:2013cv00390 -
Other Statutory Actions §20:1080 Student Loan Reco
Judge: David Ezra
TINA SHAW
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R&L CAPITAL ASSOCIATES CORP Filed: May 06, 2013
# 4:2013cv01303 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Nancy F. Atlas
The Edward W. Walbridge Trust
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Edward W Walbridge
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Stephen C. Haynes, Inc., James A. Edmiston, Harvest Natural Resources Filed: April 26, 2013
# 4:2013cv01198 -
Securities/Commodities §28:1331 Fed. Question: Se
Judge: Lynn N. Hughes
Trustees of the National Elevator Industry Pension Fund, Trustees of the National Elevator Industry Health Benefit Fund, Trustees of the National Elevator Industry 401(k) Annuity Retirement Plan, Trustees of the National Elevator Industry Educational Prog Inc., B-L Custom Elevator Cabs Filed: April 23, 2013
# 4:2013mc00735 -
Other §
Judge: Lynn N. Hughes
The Decapolis Group
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HKN Energy Ltd, Mangesh Energy Ltd Filed: April 19, 2013
# 3:2013cv01547 -
Arbitration §09:1 U.S. Arbitration Act
Judge: Barbara M.G. Lynn
TechWest LLC
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Carlos Alegria
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Transocean, BP Products North America Inc, Inc., Ltd., PLC, Inc., Halliburton Energy Services, BP, Inc., Inc., Transocean Deepwater, Transocean Offshore Deepwater Drilling, BP America Filed: April 18, 2013
# 4:2013cv01107 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Kenneth M. Hoytjury demanded by Plaintiff
Timmy Garcia
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Carolyn W Colvin Filed: April 16, 2013
# 3:2013cv01488 -
Review or Appeal of Agency Decision §28:1361 Petition for Writ
Judge: Paul D Stickney
The Jack Olsta Co.
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Atrans, LLC Filed: April 15, 2013
# 4:2013cv01067 -
Commerce ICC Rates, Etc. §49:81 Damaged Goods While
Judge: Keith P Ellisonjury demanded by Plaintiff
Travelers Casualty
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Surety Company of America
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et al, Inc., Williams Brother Filed: April 12, 2013
# 6:2013mc00014 -
Other Statutory Actions §No cause code entered
Travis Dwight Green
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Rick Thaler Filed: March 26, 2013
# 4:2013mc00584 -
Other §
Judge: Keith P Ellison
The Wellinger Family Trust 1998
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Julie Wellinger
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Accident Insurance Company, Hartford Life Filed: March 20, 2013
# 3:2013mc00037 -
Other §
Judge: Ed Kinkeade
Timothy Perez
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The Phoenix Recovery Group Filed: March 19, 2013
# 5:2013cv00214 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Harry Lee Hudspethjury demanded by Plaintiff
Thilcia E Schinabeck
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Wells Fargo Bank N.A. Filed: March 13, 2013
# 2:2013cv00207 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Rodney Gilstrapjury demanded by Plaintiff
The Ridge at Barton Creek
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Brian Paul Hunt Filed: March 01, 2013
# 1:2013cv00175 -
Constitutional - State Statute §28:1446 Petition for Remo
Judge: Sam Sparksjury demanded by Defendant
Talon Transaction Technologies Inc
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NexPay Inc
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StoneEagle Services Inc, Robert Mark Allen, Jeffrey Warren Brown, Jane Does 1-7, John Does 1-7, Richard Alan Maxwell, VPay Inc, Phillip Andrew Bogner Filed: February 27, 2013
# 3:2013cv00902 -
Other Statutory Actions §18:1030 Computer Fraud &a
Judge: Jorge A Solis
Tracy Dombek
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Union Adjustment Company Filed: February 27, 2013
# 1:2013cv00166 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Lee Yeakeljury demanded by Plaintiff
The Official Stanford Investors Committee
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Antigua Commerical Bank, St. National Bank LTD., Kitts-Nevis-Anguilla Eastern Caribbean Amalgamated Bank, Bank of Antigua, Eastern Caribbean Central Bank, National Bank, National Commercial Bank (SVG) LTD., Eastern Carribean Financial Holding Company LTD. Filed: February 15, 2013
# 3:2013cv00762 -
Other Statutory Actions §15:77 Securities
Judge: David C Godbeyjury demanded by Plaintiff
Tresie A. Crawford
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Director TDCJ-CID, Rick Thaler Filed: February 11, 2013
# 4:2013mc00007 -
Other §Civil Miscellaneous Case
Judge: John McBryde
Tonya Ilfrey
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Michael J. Astrue Filed: February 08, 2013
# 4:2013mc00256 -
Other §
Judge: Gray H. Miller
Travelers Casualty
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Surety Company of America
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Karen Gubler, Peek Construction Company, Mark Gubler, Michael Williams, Inc, Maria Williams, Brenda Compton Peek, 2006, Michael L Peek, Williams Brother, Ashley Williams, ECCL Holdings LLC, Josie Williams, BLC Nevada Trust Dated April 20, Dawna Gubler Filed: February 01, 2013
# 4:2013mc00200 -
Other §
Judge: Gray H. Miller
Teresa Scherer Thompson
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Hughes Watters & Askanase, LLP Filed: January 30, 2013
# 3:2013cv00429 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Irma Carrillo Ramirezjury demanded by Plaintiff
Tom McMahon
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Zenith Financial Network Inc Filed: January 28, 2013
# 3:2013cv00368 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Jane J Boylejury demanded by Plaintiff
Tomas R Gallo
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Rick Thaler Filed: January 17, 2013
# 4:2013mc00091 -
Other §
Judge: Vanessa D Gilmore
Tony Spencer
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Michael J. Astrue Filed: January 11, 2013
# 4:2013mc00050 -
Other §
Judge: Keith P Ellison
Trustees of the Plumbers
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Pipefitters National Pension Fund, Trustees of the International Training Fund
Vossler Plumbing Company Filed: January 03, 2013
# 4:2013mc00003 -
Other §
Judge: Keith P Ellison
Tiffaney Benson
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Edison Park & Associates, LLC Filed: December 31, 2012
# 1:2012cv01183 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Lee Yeakeljury demanded by Plaintiff
Tracie Boudreaux
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Inc., CMRE Financial Services Filed: December 26, 2012
# 4:2012cv03724 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Gray H. Millerjury demanded by Plaintiff
TST/Impreso Inc
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Overveen General Trading (USA) Inc Filed: December 21, 2012
# 3:2012cv05232 -
Other Statutory Actions §28:1331 Fed. Question
Judge: David C Godbey
Todd M Nelson
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Chase Bank USA NA Filed: December 07, 2012
# 3:2012cv05023 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: David C Godbeyjury demanded by Plaintiff
Thanh H Le
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Steven L. Weissmann
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James F. Gooch, RadioShack Corporation Filed: December 07, 2012
# 4:2012cv00884 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: John McBrydejury demanded by Plaintiff
Thomas L. Taylor‚ III
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US Bank National Association Filed: December 06, 2012
# 4:2012cv03550 -
Other Statutory Actions §28:754 Receiver of Proper
Judge: Gray H. Miller
Tanya Swofford
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RJA Capital, Inc. Filed: November 29, 2012
# 1:2012cv01099 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Lee Yeakeljury demanded by Plaintiff
Terry James
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Judge David C. Godbey, Magistrate Judge Jeff Kaplan Filed: November 20, 2012
# 3:2012cv04809 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Ed Kinkeade
Terry James
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City of Dallas, Texas, Dallas County, Texas, et al, State of Texas Filed: November 19, 2012
# 3:2012cv04795 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Jorge A Solis
TriStar Investors
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American Tower Guarantor Sub, American Tower, SpectraSite Communications LLC, American Tower LP, LLC, American Tower Asset Sub LLC, American Tower Management LLC, American Tower Asset Sub II LLC, American Tower Holding Sub LLC, American Tower Corporation Filed: November 19, 2012
# 1:2012cv01067 -
Anti-Trust §
Judge: Lee Yeakel
Tracie Boudreaux
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Inc., Stellar Recovery Filed: November 16, 2012
# 4:2012cv03384 -
Other Statutory Actions §15:1692 Fair Debt Collect
jury demanded by Plaintiff
The Charter Oak Fire Insurance Company
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Traveler Property Casualty Company of America
American Capital, Scientific Protein Laboratories LLC, SMG, Ltd. Filed: November 13, 2012
# 1:2012mc01046 -
Other §Motion to Quash
Judge: Lee Yeakel
TROY CRAFT
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PORTFOLIO RECOVERY ASSOCIATES, LLC Filed: November 09, 2012
# 3:2012cv00329 -
Consumer Credit §15:1692 Fair Debt Collect
jury demanded by Plaintiff
Tobian Johnson
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Zwicker & Associates, P.C., Joseph M O'Bell, Christopher D Osborn Filed: November 08, 2012
# 3:2012cv04506 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Barbara M.G. Lynnjury demanded by Plaintiff
Travelers Casualty
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Surety Company of America
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L.L.C., L.L.C., Perkins Rowe Associates III, Perkins Rowe Associates IV, L.L.C., Perkins Rowe Associates, L.L.C., L.L.C., Echelon Construction Services, Perkins Rowe Associates II, Joseph T. Spinosa Filed: October 29, 2012
# 4:2012mc00665 -
Other §
Judge: Lee H Rosenthal

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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