Other Statutes Cases filed in the Texas Eastern District Court before Michael H. Schneider
Browse by Type of Other Statutes Lawsuit
Justia Lawyer, Legal Aid & Services Directory: Texas Appeals / Appellate Lawyers
Other Statutes Cases filed in the Texas Eastern District Court before Michael H. Schneider [ Court Info ]
Results 1 - 50 of 158
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 2, 2009 | ||||
| Woods v. National Action Financial Services, Inc. | TX Eastern | Schneider | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Nancy Woods Defendant: National Action Financial Services, Inc.
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| December 1, 2009 | ||||
| Semon v. Holder | TX Eastern | Schneider | Other Statutory Actions | Agency Action Review |
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Plaintiff: Robert H. Semon, Robert H. Semon Defendant: Eric H. Holder, Jr.
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| November 20, 2009 | ||||
| Woods v. Pinnacle Credit Services, LLC | TX Eastern | Schneider | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Nancy Woods Defendant: Pinnacle Credit Services, LLC
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| November 13, 2009 | ||||
| Preston Exploration Company, L.P. et al v. GSF, L.L.C. et al | TX Eastern | Schneider | Other | |
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Plaintiff: Preston Exploration Company, L.P., PEC Partnership, T.S.C. Oil & Gas, Inc., Frank Willis, III Defendant: GSF, L.L.C., Chesapeake Energy Corporation
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| October 23, 2009 | ||||
| United States of America v Smith | TX Eastern | Schneider | Other | |
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Petitioner: United States of America Respondent: Harold W Smith
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| October 7, 2009 | ||||
| Pinkston v. Cavalry Portfolio Services, LLC | TX Eastern | Schneider | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Monisha Pinkston Defendant: Cavalry Portfolio Services, LLC
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| October 1, 2009 | ||||
| Adler v. United Revenue Corporation | TX Eastern | Schneider | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Robert & Sharon Adler Defendant: United Revenue Corporation
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| September 22, 2009 | ||||
| Beeler-Lopez v. Dodeka, LLC et al | TX Eastern | Schneider | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Charlene Beeler-Lopez Defendant: Dodeka, LLC, Putonti & Escover, PA
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| September 15, 2009 | ||||
| Securities & Exchange Commission v. Texas Securities Partners, LLC et al | TX Eastern | Schneider | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities & Exchange Commission Defendant: Texas Securities Partners, LLC, Tony E.
Morrison
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| September 8, 2009 | ||||
| Securities and Exchange Commission v. Poetter et al | TX Eastern | Schneider | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission Defendant: Paul D Poetter, 4309, Inc., 4309 Acquisition
Trust, AMS-TEC Acquisition Trust, AMS-TEC Commodities, Inc. and others...
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| August 28, 2009 | ||||
| TX Eastern | Schneider | Consumer Credit | Fair Debt Collection Act | |
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| August 26, 2009 | ||||
| Del-Ray Battery Company, et al v. Douglas Battery Company, et al | TX Eastern | Schneider | Other Statutory Actions | Real Property Tort to Land |
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Plaintiff: Del-Ray Battery Company, Golden Eagle Battery, Inc. Defendant: Douglas Battery Company,
Interstate Battery Systems of America, Inc.
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| August 25, 2009 | ||||
| TX Eastern | Schneider | Consumer Credit | Fair Debt Collection Act | |
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| Securities and Exchange Commission v. Titan Wealth Management et al | TX Eastern | Schneider | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission Defendant: Titan Wealth Management, Point West Partners,
LLC, Thomas Lester Irby, II, Joseph Romanow, David Romanow and others...
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| August 18, 2009 | ||||
| TX Eastern | Schneider | Consumer Credit | Fair Debt Collection Act | |
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| August 3, 2009 | ||||
| Smith v. ProCollect, Inc. | TX Eastern | Schneider | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Tonya Smith, . Defendant: ProCollect, Inc.
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| July 31, 2009 | ||||
| Securities and Exchange Commission v. Bellwether Venture Capital Fund I, Inc. et al | TX Eastern | Schneider | Securities/Commodities/Exchanges | No cause code entered |
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Plaintiff: Securities and Exchange Commission Defendant: Bellwether Venture Capital Fund I, Inc.,
Strategy Partners, LLC, Omar Ali Rizvi
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| July 29, 2009 | ||||
| United States of America v. Renda et al | TX Eastern | Schneider | Other Statutory Actions | No cause code entered |
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Plaintiff: United States of America Defendant: Oscar Renda, Rudolph J. Renda, Oscar Renda Contracting,
Inc., Renda Environmental, Inc., Oscar Renda
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| July 28, 2009 | ||||
| Ash Grove Texas, L.P. v. City of Plano | TX Eastern | Schneider | Other Statutory Actions | Declaratory Judgement |
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Plaintiff: Ash Grove Texas, L.P. Defendant: City of Plano
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| Blot v. EMC Mortage Corporation, Inc. et al | TX Eastern | Schneider | Other Statutory Actions | Personal Injury |
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Plaintiff: Carol Blot Defendant: EMC Mortage Corporation, Inc., John Doe #1-10
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| July 20, 2009 | ||||
| United States of America v. Tyler Holding Company, Inc. et al | TX Eastern | Schneider | Environmental Matters | Clean Air Act |
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Plaintiff: United States of America Defendant: Tyler Holding Company, Inc., Delek Refining, Ltd.
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| July 16, 2009 | ||||
| Spear v. The Law Office of Lawrence A. Hecker | TX Eastern | Schneider | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Aaron Spear Defendant: The Law Office of Lawrence A. Hecker
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| June 29, 2009 | ||||
| Pape v. Client Services, Inc. | TX Eastern | Schneider | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Wendy Pape Defendant: Client Services, Inc.
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| June 26, 2009 | ||||
| Shah Gazi Investments, Inc. | TX Eastern | Schneider | Other Statutory Actions | Declaratory Judgement |
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Plaintiff: Shah Gazi Investments, Inc. Defendant: Paul Novak
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| May 25, 2009 | ||||
| TX Eastern | Schneider | Consumer Credit | Fair Credit Reporting Act | |
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| April 7, 2009 | ||||
| CarMax Auto Superstores, Inc. v. DriveTime Car Sales, Inc. | TX Eastern | Schneider | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: CarMax Auto Superstores, Inc.; Defendant: DriveTime Car Sales, Inc.
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| April 2, 2009 | ||||
| Stewart v Marrun | TX Eastern | Mazzant | Other Statutory Actions | Federal Question |
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Petitioner: Donald Stewart, Respondent: Ize Marrun
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| March 6, 2009 | ||||
| Urbina et al v. Wright Lending et al | TX Eastern | Mazzant | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Jose A Urbina, Veronica Urbina; Defendant: Wright Lending, Indymac Bank FSB, Federal Deposit
Insurance Corporation
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| March 4, 2009 | ||||
| Ma v. Napolitano et al | TX Eastern | Schneider | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Long Ma; Defendant: Janet Napolitano, Michael Aytes, David Roark, Robert S. Mueller, Eric
Holder
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| February 20, 2009 | ||||
| Van Alstyne Independent School District v. S. et al | TX Eastern | Schneider | Other Statutory Actions | Federal Question |
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Plaintiff: Van Alstyne Independent School District; Defendant: Andre S., Shannon S., Chase S.
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| February 2, 2009 | ||||
| Flanagan v. Wells Fargo Financial National Bank | TX Eastern | Schneider | Other Statutory Actions | Federal Question |
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Plaintiff: Robert M Flanagan, Jr.; Defendant: Wells Fargo Financial National Bank
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| January 6, 2009 | ||||
| TX Eastern | Schneider | Consumer Credit | Federal Question | |
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| December 18, 2008 | ||||
| Kitchell et al v. Wachovia Mortgage, FSB et al | TX Eastern | Schneider | Banks and Banking | Federal Question |
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Plaintiff: John R. Kitchell, Kathleen F. Kitchell; Defendant: Wachovia Mortgage, FSB, Pite Duncan, LLP
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| December 9, 2008 | ||||
| Franklin Bank v. De La Cruz | TX Eastern | Schneider | Banks and Banking | U.S. Government Plaintiff |
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Plaintiff: Franklin Bank; Defendant: Adazila De La CruzIntervenor:
Federal Deposit Insurance Corporation
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| November 20, 2008 | ||||
| Dixon v. Dodeka, LLC | TX Eastern | Schneider | Other Statutory Actions | Federal Question |
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Plaintiff: Kanda Dixon; Defendant: Dodeka, LLC
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| November 14, 2008 | ||||
| Wood et al v. Wheaton Worldwide Moving Company | TX Eastern | Schneider | Other Statutory Actions | Federal Question |
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Plaintiff: Roy Wood, Mildred Wood; Defendant: Wheaton Worldwide Moving Company
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| November 12, 2008 | ||||
| TX Eastern | Schneider | Consumer Credit | Federal Question | |
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| October 30, 2008 | ||||
| TX Eastern | Schneider | Consumer Credit | Federal Question | |
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| October 15, 2008 | ||||
| Barcroft v. FIA Card Services NA | TX Eastern | Schneider | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: Albert Lynn Barcroft; Defendant: FIA Card Services NACounter
Claimant: Albert Lynn Barcroft, Counter Defendant: FIA Card Services NA
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| October 14, 2008 | ||||
| Fedex Customer Information Services, Inc. v. National Dental Network, L.P. et al | TX Eastern | Schneider | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Fedex Customer Information Services, Inc.,; Defendant: National Dental Network, L.P.,
Profitable Communications, Inc.
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| September 30, 2008 | ||||
| TX Eastern | Bush | Consumer Credit | Diversity | |
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| September 25, 2008 | ||||
| TX Eastern | Schneider | Consumer Credit | Diversity | |
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| September 3, 2008 | ||||
| Sublett v. United Collection Bureau, Inc. | TX Eastern | Schneider | Other Statutory Actions | Federal Question |
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Plaintiff: Mary Sublett; Defendant: United Collection Bureau, Inc.
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| September 2, 2008 | ||||
| TX Eastern | Schneider | Consumer Credit | Federal Question | |
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| August 28, 2008 | ||||
| Carey et al v. Hudgins et al | TX Eastern | Schneider | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Barbara J Carey, James R Carey, Dave Fleckenstein, Mildred Pitts; Defendant: George D.
Hudgins, Rosenthal Collins Group, LLC, Mildred Pitts, Jane/John Does
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| August 21, 2008 | ||||
| Chapa v Unifund CCR Partners | TX Eastern | Schneider | Other Statutory Actions | Federal Question |
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Plaintiff: Rodolfo Chapa; Defendant: Unifund CCR Partners
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| August 15, 2008 | ||||
| Jay Fuller, d/b/a Fuller's Towing & Recovery Service et al v. Eagle Construction & Environmental Services LP et al | TX Eastern | Schneider | Antitrust | Federal Question |
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Plaintiff: Jay Fuller, d/b/a Fuller's Towing & Recovery Service, Fuller Environmental Service; Defendant: Eagle Construction & Environmental Services LP, Paul Lewis
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| August 8, 2008 | ||||
| Arney v. City of Lowry Crossing | TX Eastern | Schneider | Constitutionality of State Statutes | Federal Question |
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Plaintiff: Daniel H Arney, Jr; Defendant: City of Lowry Crossing
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| August 1, 2008 | ||||
| TX Eastern | Schneider | Consumer Credit | Federal Question | |
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| TX Eastern | Schneider | Consumer Credit | Federal Question | |
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