Other Statutes Cases filed in the Texas Eastern District Court
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Other Statutes Cases filed in the Texas Eastern District Court [ Court
Info ]
Results 1 - 50 of over 1,000
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 20, 2009 | ||||
| TX Eastern | Ward | Consumer Credit | Fair Debt Collection Act | |
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| Woods v. Pinnacle Credit Services, LLC | TX Eastern | Other Statutory Actions | Fair Debt Collection Act | |
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Plaintiff: Nancy Woods Defendant: Pinnacle Credit Services, LLC
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| November 18, 2009 | ||||
| TX Eastern | Heartfield | Consumer Credit | Fair Debt Collection Act | |
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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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| November 11, 2009 | ||||
| Rowan et al v. Select Portfolio Servicing, Inc. et al | TX Eastern | Schell | Other Statutory Actions | Fed. Question |
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Plaintiff: John M Rowan, Glady R Rowan Defendant: Select Portfolio Servicing, Inc., U.S. Bank National
Association
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| November 9, 2009 | ||||
| Name not on record | TX Eastern | Other | ||
| November 4, 2009 | ||||
| In Re: Canal Barge Company, Inc. | TX Eastern | Heartfield | Other Statutory Actions | Admiralty |
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Petitioner: Canal Barge Company, Inc.
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| November 3, 2009 | ||||
| United States of America v. Stowers | TX Eastern | Other | ||
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Plaintiff: United States of America Defendant: Debra B. Stowers
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| TX Eastern | Ward | Consumer Credit | Fair Debt Collection Act | |
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| November 2, 2009 | ||||
| TX Eastern | Ward | Consumer Credit | Fair Debt Collection Act | |
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| October 30, 2009 | ||||
| Armstong v. National Association of Music Merchants Inc et al | TX Eastern | Heartfield | Antitrust | Antitrust Litigation |
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Plaintiff: Brandon Armstong, Brandon Armstong Defendant: National Association of Music Merchants, Inc.,
Guitar Center Stores, Inc, Guitar Center, Inc
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| Armstrong v. National Association of Music Merchants, Inc. | TX Eastern | Antitrust | Antitrust Litigation | |
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Plaintiff: Brandon Armstrong Defendant: National Association of Music Merchants, Inc.
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| Roach v. National Association of Music Merchants, Inc. et al | TX Eastern | Heartfield | Antitrust | Antitrust Litigation |
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Plaintiff: Bryan Roach, Bryan Roach Defendant: National Association of Music Merchants, Inc., Guitar
Center Stores, Inc, Guitar Center, Inc
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| Roach v. National Association of Music Merchants, Inc. et al | TX Eastern | Antitrust | Antitrust Litigation | |
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Plaintiff: Bryan Roach Defendant: National Association of Music Merchants, Inc., Guitar Center Stores,
Inc
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| October 23, 2009 | ||||
| TX Eastern | Ward | Consumer Credit | Fair Debt Collection Act | |
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| 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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| United States of America v. Wilson-Skelton et al | TX Eastern | Schell | Other | |
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Petitioner: United States of America Respondent: Robin Wilson-Skelton, Brian Skelton
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| TX Eastern | Ward | Consumer Credit | Fair Debt Collection Act | |
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| TX Eastern | Ward | Consumer Credit | No cause code entered | |
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| October 20, 2009 | ||||
| TX Eastern | Davis | Consumer Credit | No cause code entered | |
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| October 19, 2009 | ||||
| Medical v. Premier Purchasing Partners, L.P. et al | TX Eastern | Folsom | Antitrust | Antitrust Litigation |
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Plaintiff: Freedom Medical Defendant: Premier Purchasing Partners, L.P., Premier Inc, Novation, L.L.C.,
Universal Hospital Services, Inc., Hill-Rom Company Inc
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| United States of America v. BASF Corporation | TX Eastern | Heartfield | Environmental Matters | Clean Air Act |
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Plaintiff: United States of America Defendant: BASF Corporation
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| October 8, 2009 | ||||
| Cook | TX Eastern | Schneider | Other | |
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Receiver: Karen Cook
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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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| White v. Workman | TX Eastern | Schell | Other | |
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Plaintiff: Rickey White Defendant: Randall Workman
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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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| U.S. Commodity Futures Trading Commission v. M25 Investments, Inc. et al | TX Eastern | Other | ||
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Plaintiff: U.S. Commodity Futures Trading Commission Defendant: M25 Investments, Inc., M37 Investments,
LLC, Scott P. Kear, Jeffrey L. Lyon, David G. Seaman
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| September 28, 2009 | ||||
| Alba v. United States Citizenship & Immigration Services et al | TX Eastern | Schneider | None | Administrative Procedure Act |
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Plaintiff: Roberto Alba Defendant: United States Citizenship & Immigration Services, Eric H Holder
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| September 25, 2009 | ||||
| Lopez et al v. Toyota Motor Corporation et al | TX Eastern | Ward | Racketeer Influenced and Corrupt Organizations | Personal Injury |
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Plaintiff: Raul Lopez, Diana Lopez Defendant: Toyota Motor Corporation, Toyota Motor Sales, U.S.A., Inc.,
Christopher Reynolds, Jane Howard Martin, Eric Taira and others...
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| TX Eastern | Ward | Consumer Credit | Fair Debt Collection Act | |
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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 | ||||
| Maloney v. Keating et al | TX Eastern | Schell | Other | |
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Plaintiff: Laura Maloney Defendant: William Edward Keating, William Edward Keating, William Edward
Keating, Montague County, Montague County and others... Trustee: Linda Payne
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| 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 14, 2009 | ||||
| Allen v. Verizon California Inc. | TX Eastern | Other | ||
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Plaintiff: John Allen Defendant: Verizon California Inc.
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| September 10, 2009 | ||||
| In Re: Mike Crawford | TX Eastern | Schell | Other Statutory Actions | Foreign Deposition |
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Movant: Joseph G Dicks
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| September 8, 2009 | ||||
| Cole et al v. Toyota Motor Corporation et al | TX Eastern | Folsom | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Ronald Lewis Cole, David Lamar Ellis, Jana Ellis, Lindsay Nicole Fodge, Beverly Kearney and others... Defendant: Toyota Motor Corporation,
Toyota Motor Sales USA Inc, Christopher Reynolds, Jane Howard Martin, Eric Taria and others...
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| TX Eastern | Folsom | Consumer Credit | No cause code entered | |
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| 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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| v. Boyd | TX Eastern | Davis | Other | |
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Plaintiff: Cheryl Boyd Defendant: General Electric Company, et al Movant: Tenet Healthsystem Hospitals Dallas, Inc.
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| September 4, 2009 | ||||
| Derden v. Weinstein & Riley, PS | TX Eastern | Schell | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Robbie Derden Defendant: Weinstein & Riley, PS
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| September 2, 2009 | ||||
| TX Eastern | Schell | Consumer Credit | Fair Credit Reporting Act | |
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| Glassell, et al v. Chesapeake Exploration, LLC | TX Eastern | Davis | Other | |
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Plaintiff: Alfred C. Glassell, et al, III Defendant: Chesapeake Exploration, LLC
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| In re: Arter & Hadden, LLP | TX Eastern | Schell | Other | |
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Defendant: Donald H Flanary, Jr Movant: Marc P Gertz
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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 | ||||
| In Re: Subpoena For Greg Singleton | TX Eastern | Crone | Other | |
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Movant: Greg Singleton
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| Jaguar Land Rover North America, LLC v. Millennium Jaguar of Texas, Inc. d/b/a Millennium Motor Cars et al | TX Eastern | Schell | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Jaguar Land Rover North America, LLC Defendant: Millennium Jaguar of Texas, Inc. d/b/a
Millennium Motor Cars, David L. Stephens, David R. Muir, David Lubertazzo, Amious Vaughn and others...
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| 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 20, 2009 | ||||
| SEALED v. SEALED | TX Eastern | Ward | Other Statutory Actions | False Claims Act |
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Plaintiff: SEALED, SEALED Defendant: SEALED
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