Other Statutes Cases filed in the Texas Northern District Court before Jane J Boyle
Justia Lawyer, Legal Aid & Services Directory: Texas Appeals / Appellate Lawyers
Other Statutes Cases filed in the Texas Northern District Court before Jane J Boyle [ Court Info ]
Results 1 - 50 of 143
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 24, 2009 | ||||
| Purdue Avenue Investors LP et al v. Morgan Keegan & Company, Inc. et al | TX Northern | Boyle | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
Plaintiff: Purdue Avenue Investors LP, Mary Ann Howard, Dana Howard Defendant: Morgan Keegan &
Company, Inc., Morgan Keegan & Company, Inc., Morgan Asset Management, Inc., Morgan Asset Management, Inc., James C. Kelsoe and others...
|
||||
| November 19, 2009 | ||||
| Lawyer v. Zale Corporation et al | TX Northern | Boyle | Securities/Commodities/Exchanges | No cause code entered |
|
Plaintiff: Brian A Lawyer, Brian A Lawyer Defendant: Zale Corporation, Neal Goldberg, Rodney Carter, Mary
E Burton, Cynthia T Gordon
|
||||
| November 18, 2009 | ||||
| Turk et al v. Pershing LLC | TX Northern | Boyle | Securities/Commodities/Exchanges | - Diversity: Securities & Exchange Commiss |
|
Plaintiff: Lynne Turk, Lynne Turk, Lynne Turk, Lynne Turk, Lynne Turk and others... Defendant: Pershing LLC
|
||||
| November 13, 2009 | ||||
| Duke Wholesale Inc v. Federal Deposit Insurance Corporation | TX Northern | Boyle | Banks and Banking | Default of Promissory Note |
|
Plaintiff: Duke Wholesale Inc Defendant: Federal Deposit Insurance Corporation
|
||||
| November 5, 2009 | ||||
| Brodzki v. FBI-Dallas | TX Northern | Boyle | Freedom of Information Act | Fed. Question |
|
Plaintiff: Anthony J Brodzki Defendant: FBI-Dallas
|
||||
| September 28, 2009 | ||||
| v. Harris et al | TX Northern | Lynn | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission Defendant: George Wesley Harris, Giant Operating, LLC,
Stephen Christopher Plunkett, Giant Petroleum Inc., DSSC Operating LLC
|
||||
| September 24, 2009 | ||||
| TX Northern | Boyle | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| September 22, 2009 | ||||
| Bridgewater et al v. Double Diamond Inc et al | TX Northern | Boyle | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Betty Bridgewater, Betty Bridgewater, Betty Bridgewater, Betty Bridgewater, Betty Bridgewater and others... Defendant: Double Diamond-Delaware
Inc, Double Diamond Inc, R Mike Ward, Fred Curran, White Bluff Club Corp and
others...
|
||||
| September 18, 2009 | ||||
| United States Securities and Exchange Commission v. ConnectAJet.com, Inc. et al | TX Northern | Boyle | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and
Exchange Commission Defendant: ConnectAJet.com, Inc., Martin T Cantu, Martin M Cantu, Firenze Funds, LLC, Verona Funds LLC and others...
|
||||
| September 3, 2009 | ||||
| Singh v. Majorkas et al | TX Northern | Boyle | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Sarbpreet Singh, Sarbpreet Singh Defendant: Alejandro Majorkas, Lisa Kehl, David Roark, Susan
Curda, Rosemary Melville and others...
|
||||
| August 17, 2009 | ||||
| Paul et al v. Aviva Life and Annuity Company | TX Northern | Boyle | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Jeff Paul, Jeff Paul, Jeff Paul, Margaret Paul, Margaret Paul and others... Defendant: Aviva Life and Annuity
Company, Aviva Life and Annuity Company, Aviva Life and Annuity Company, Aviva Life and Annuity Company, Aviva Life and Annuity Company and others...
|
||||
| Paul et al v. Aviva Life and Annuity Company | TX Northern | Boyle | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Jeff Paul, Margaret Paul, Jim Fleck, Amy Fleck, PPS Advertising Inc and others... Defendant: Aviva Life and Annuity
Company
|
||||
| Paul et al v. Aviva Life and Annuity Company | TX Northern | Boyle | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Jeff Paul, Jeff Paul, Jeff Paul, Margaret Paul, Margaret Paul and others... Defendant: Aviva Life and Annuity
Company, Aviva Life and Annuity Company, Aviva Life and Annuity Company, Aviva Life and Annuity Company, Aviva Life and Annuity Company and others...
|
||||
| July 30, 2009 | ||||
| Thomas v. Kehl et al | TX Northern | Boyle | Other Statutory Actions | Administrative Procedure Act |
|
Plaintiff: Philip Thomas Defendant: Lisa Kehl, Janet Napolitano, Michael Aytes, Mark Filip, Robert S
Mueller, III
|
||||
| July 20, 2009 | ||||
| Wilfong v. PlainsCapital Corporation | TX Northern | Boyle | Banks and Banking | Notice of Removal |
|
Plaintiff: Harry Wilfong Defendant: PlainsCapital Corporation, PlainsCapital Corporation
|
||||
| July 2, 2009 | ||||
| TX Northern | Boyle | Consumer Credit | Fair Credit Reporting Act | |
|
|
||||
| June 23, 2009 | ||||
| Woodard v. Alliance One Inc | TX Northern | Boyle | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Alan Woodard, Missy Woodard Defendant: Alliance One Inc Amicus: Missy Woodard
|
||||
| June 11, 2009 | ||||
| United States of America v. Tello | TX Northern | Boyle | Other Statutory Actions | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: Michael Tello
|
||||
| May 28, 2009 | ||||
| International Center for 9/11 Studies et al v. National Institute of Standards and Technology et al | TX Northern | Boyle | Freedom of Information Act | Freedom of Information Act |
|
Plaintiff: International Center for 9/11 Studies, James R Gourley Defendant: National Institute of
Standards and Technology, United States Department of Commerce
|
||||
| May 21, 2009 | ||||
| Whitton v. GE Money Bank et al | TX Northern | Boyle | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Jacqulin Dell Whitton Defendant: GE Money Bank, Surgery Center of Richardson Partnership LP
|
||||
| May 1, 2009 | ||||
| Davis v. Sallie Mae, Inc | TX Northern | Boyle | Other Statutory Actions | Petition for Removal - Fair Credit Reporti |
|
Plaintiff: Ashanta Davis Defendant: Sallie Mae, Inc
|
||||
| April 30, 2009 | ||||
| Commercial Metals Company v. Chazanow et al | TX Northern | Boyle | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Commercial Metals Company, Commercial Metals Company, Commercial Metals Company Defendant:
Mark Chazanow, Michael Uhrick, Mark Wayne, MI 3 Transport LLC
|
||||
| April 21, 2009 | ||||
| Galeas v. Novak et al | TX Northern | Boyle | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Clara Galeas Defendant: Paul Novak, Janet Napolitano, Eric H Holder
|
||||
| April 20, 2009 | ||||
| Phoneternet, LLC, d/b/a Maestro v. InTouch Solutions, LLC et al | TX Northern | Boyle | Other Statutory Actions | Diversity-(Citizenship) |
|
Plaintiff: Phoneternet, LLC, d/b/a Maestro Defendant: InTouch Solutions, LLC, InTouch Solutions, LLC,
First Marketing Group of Tampa, Inc., Motor Surety USA, LLC, Motor Surety USA, LLC and others...
|
||||
| April 3, 2009 | ||||
| Securities and Exchange Commission v. Oversea Chinese Fund Limited Partnership et al | TX Northern | Boyle | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Oversea Chinese Fund Limited Partnership,
Weizhen Tang & Associates Inc, Weizhen Tang Corp, Winwin Capital Management LLC, Winwin Capital Limited Partnership and others...
|
||||
| March 3, 2009 | ||||
| Powell v. Powell | TX Northern | Boyle | Other Statutory Actions | Federal Question |
|
Plaintiff: Russell Alan Powell; Defendant: Teresa Powell
|
||||
| January 14, 2009 | ||||
| Johnson v. Capitol One Services Inc | TX Northern | Boyle | Other Statutory Actions | Federal Question |
|
Plaintiff: Georgann Johnson; Defendant: Capitol One Services Inc
|
||||
| December 23, 2008 | ||||
| United States of America v. 111,000.00 In Funds Contained in Account Number XXXX4406 in the Name of Virginia Frosch at Ohio National Financial Services Cincinnati Ohio et al | TX Northern | Boyle | Other Statutory Actions | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 111,000.00 In Funds Contained in Account Number XXXX4406
in the Name of Virginia Frosch at Ohio National Financial Services Cincinnati Ohio, $7,400.00 In Funds Contained in Account Number XXXXXXXX5488 in the Name of Virginia Frosch at
Bank of America
|
||||
| December 16, 2008 | ||||
| Bradford v. Wal-Mart | TX Northern | Boyle | Other Statutory Actions | Federal Question |
| December 2, 2008 | ||||
| Hemphill v. Celanese Corp | TX Northern | Boyle | Other Statutory Actions | Federal Question |
|
Plaintiff: Jeff Hemphill; Defendant: Celanese Corp
|
||||
| Ohnuki Family Trust et al v. Metro Real Estate Investment Trust et al | TX Northern | Boyle | Racketeer Influenced and Corrupt Organizations | Diversity |
|
Plaintiff: Ohnuki Family Trust, Namhee Ohnuki; Defendant: Metro Real Estate Investment Trust, William
Brody, Ronald Brown, Everette Lee Myers
|
||||
| November 25, 2008 | ||||
| Danielson v. Firstsource Advantage LLC | TX Northern | Boyle | Other Statutory Actions | Federal Question |
|
Plaintiff: Bruce Danielson; Defendant: Firstsource Advantage LLC
|
||||
| October 17, 2008 | ||||
| TX Northern | Boyle | Consumer Credit | Federal Question | |
|
|
||||
| September 25, 2008 | ||||
| Securities and Exchange Commission v. Salomon et al | TX Northern | Boyle | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Rey C Salomon, Jr, Ellen H Development LLC
|
||||
| September 15, 2008 | ||||
| Odeh v. Fish et al | TX Northern | Means | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Sam Odeh; Defendant: A. Joe Fish, Scott Allen Maule, William F. Sanderson, Karen Lynne
Mitchell, Samuel A. Lindsay and others...
|
||||
| TX Northern | Boyle | Consumer Credit | Federal Question | |
|
|
||||
| September 12, 2008 | ||||
| TX Northern | Boyle | Consumer Credit | Federal Question | |
|
|
||||
| August 14, 2008 | ||||
| United States of America v. Becerra | TX Northern | Boyle | Other Statutory Actions | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: Mayra Becerra
|
||||
| TX Northern | Boyle | Other Statutory Actions | U.S. Government Plaintiff | |
|
|
||||
| August 4, 2008 | ||||
| TX Northern | Boyle | Consumer Credit | Federal Question | |
|
|
||||
| August 1, 2008 | ||||
| Danielson v. Allied Interstate Inc | TX Northern | Boyle | Other Statutory Actions | Federal Question |
|
Plaintiff: Bruce Danielson; Defendant: Allied Interstate Inc
|
||||
| June 30, 2008 | ||||
| Gokey v. Citgo Petroleum Corporation | TX Northern | Boyle | Antitrust | Federal Question |
|
Plaintiff: John Gokey; Defendant: Citgo Petroleum Corporation
|
||||
| Securities and Exchange Commission v. Microtune Inc et al | TX Northern | Boyle | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Microtune Inc, Douglas J Bartek, Nancy A
Richardson
|
||||
| May 8, 2008 | ||||
| Beck v. Dallas Independent School District | TX Northern | Boyle | Other Statutory Actions | Federal Question |
|
Plaintiff: Becky Beck; Defendant: Dallas Independent School District
|
||||
| April 23, 2008 | ||||
| Shree Narayandas Inc v. Reddy Ice Holdings Inc et al | TX Northern | Solis | Antitrust | Federal Question |
|
Plaintiff: Shree Narayandas Inc; Defendant: Reddy Ice Holdings Inc, Arctic Glacier Income Fund, Arctic
Glacier Inc, Arctic Glacier International Inc, The Home City Ice Company
|
||||
| April 18, 2008 | ||||
| Securities and Exchange Commission v. Lambert | TX Northern | Boyle | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Don L Lambert
|
||||
| March 28, 2008 | ||||
| TX Northern | Boyle | Consumer Credit | Fair Credit Reporting Act | |
|
|
||||
| March 27, 2008 | ||||
| Drontle v. Arctic Glacier Income Fund et al | TX Northern | Solis | Antitrust | Federal Question |
|
Plaintiff: Rick Drontle; Defendant: Arctic Glacier Income Fund, Arctic Glacier Inc, Arctic Glacier
International Inc, Reddy Ice Holdings Inc
|
||||
| Wilson Farms Inc v. Reddy Ice Holdings Inc et al | TX Northern | Solis | Antitrust | Federal Question |
|
Plaintiff: Wilson Farms Inc; Defendant: Reddy Ice Holdings Inc, Arctic Glacier Inc, Artic Glacier
International Inc, Home City Ice Company
|
||||
| March 21, 2008 | ||||
| Blasingame v. Reddy Ice Holdings Inc et al | TX Northern | Solis | Antitrust | Federal Question |
|
Plaintiff: Rodney Blasingame; Defendant: Reddy Ice Holdings Inc, Reddy Ice Corporation, Arctic Glacier
Income Fund, Arctic Glacier Inc, Arctic Glacier International Inc and others...
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!