Other Statutes Cases filed in the Texas Northern District Court before Sam R Cummings
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Other Statutes Cases filed in the Texas Northern District Court before Sam R Cummings [ Court Info ]
Results 1 - 50 of 81
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 20, 2009 | ||||
| TX Northern | Cummings | Consumer Credit | Fair Debt Collection Act | |
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| November 18, 2009 | ||||
| Mabvurunge | TX Northern | Cummings | Other | |
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Petitioner: Calvin G. Mabvurunge
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| November 16, 2009 | ||||
| United States of America Chess Federation, Inc. et al v. Polgar et al | TX Northern | Cummings | Other Statutory Actions | Petition for Removal |
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Plaintiff: United States of America Chess Federation, Inc., United States of America Chess Federation, Inc., United States of America Chess
Federation, Inc., Randall D. Hough, Randall D. Hough and others... Defendant: Susan Polgar, Susan Polgar, Susan Polgar, Susan Polgar, Susan Polgar and others...
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| November 6, 2009 | ||||
| Khongmongkhon v. Holder et al | TX Northern | Cummings | None | Petition for Writ of Habeas Corpus (federal) |
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Petitioner: Samart Khongmongkhon Respondent: Eric H Holder, Jr, John Sourkaris, Nuria Predes, Tim Johnson
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| November 2, 2009 | ||||
| TX Northern | Cummings | Consumer Credit | Fair Debt Collection Act | |
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| October 2, 2009 | ||||
| Ashworth Machine and Crankshaft Grinding Company v. Serota | TX Northern | Cummings | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Ashworth Machine and Crankshaft Grinding Company Defendant: Barry Serota
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| St. Clair v. Valentine & Kebartas, Inc. et al | TX Northern | Cummings | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Sam St. Clair Defendant: Valentine & Kebartas, Inc., Chase Bank Card LLC
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| September 30, 2009 | ||||
| Wright v. Citibank (South Dakota), National Association | TX Northern | Cummings | Banks and Banking | Right to Financial Privacy Act |
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Plaintiff: James C. Wright, III Defendant: Citibank (South Dakota), National Association
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| September 29, 2009 | ||||
| USA v. Phillips | TX Northern | Cummings | Other Statutory Actions | Federal Question: Enforcement of Judgment |
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Plaintiff: USA Defendant: Robert A. Phillips Garnishee: First
Financial Bank
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| August 26, 2009 | ||||
| Minsa Corporation v. El Maizal, Inc | TX Northern | Cummings | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Minsa Corporation Defendant: El Maizal, Inc
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| May 6, 2009 | ||||
| Vela-Becerra v. Justice | TX Northern | Cummings | Deportation | Petition for Writ of Habeas Corpus (federal) |
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Petitioner: Rigoberto Vela-Becerra Respondent: NFN Justice
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| April 21, 2009 | ||||
| Securities and Exchange Commission v. Judah et al | TX Northern | Cummings | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission Defendant: Benny L Judah, Benny L Judah, Excel Lease Fund
Inc, Excel Lease Fund Inc Receiver: Fernando M Bustos
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| February 13, 2009 | ||||
| USA v. Danbert | TX Northern | Cummings | Other Statutory Actions | Application for a Writ of Garnishment |
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Plaintiff: USA Defendant: Robert J Danbert Garnishee: Crockett
National Bank
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| January 20, 2009 | ||||
| Securities and Exchange Commission v. Stringer | TX Northern | Cummings | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: Rod Cameron Stringer
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| December 18, 2008 | ||||
| Brazos Logistics, Inc. v. Knight Transportation, Inc. | TX Northern | Cummings | Commercial/ICC Rates/etc. | Federal Question |
| October 24, 2008 | ||||
| Wideman et al v. American Family Life Assurance Company of Columbus et al | TX Northern | Cummings | Other Statutory Actions | Federal Question |
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Plaintiff: Mitchell Wideman, Meredith Wideman; Defendant: American Family Life Assurance Company of
Columbus, Carol Jean Bartlett
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| October 17, 2008 | ||||
| South Plains Switching, Ltd. Co v. West Texas and Lubbock Railway Company, Inc | TX Northern | Cummings | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: South Plains Switching, Ltd. Co; Defendant: West Texas and Lubbock Railway Company, Inc
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| September 10, 2008 | ||||
| Landair Transport Inc v. Schneider National Carriers Inc | TX Northern | Cummings | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Landair Transport Inc; Defendant: Schneider National Carriers Inc
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| September 3, 2008 | ||||
| FPL Energy, LLC et al v. United States of America et al | TX Northern | Cummings | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: FPL Energy, LLC, FPL Energy Horse Hollow Wind, LLC, FPL Energy Horse Hollow Wind II, LLC; Defendant: United States of America, United States Army, United States Air Force, United States Department of Defense, United States Army Corps of
EngineersCounter Claimant: United States of America, United States Army and others...
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| August 8, 2008 | ||||
| Wiltech Industries Inc v. Glaston North America Inc et al | TX Northern | Cummings | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Wiltech Industries Inc; Defendant: Glaston North America Inc, Tamglass-Bavelloni North America
(USA) Inc, Z Bavelloni USA Inc
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| July 14, 2008 | ||||
| Ford v. Central Freight Lines, Inc | TX Northern | Cummings | Other Statutory Actions | Federal Question |
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Plaintiff: Steve Ford; Defendant: Central Freight Lines, Inc
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| June 26, 2008 | ||||
| United States of America v. Stalcup et al | TX Northern | Cummings | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Tonya McGuire StalcupGarnishee: American Funds Service Company
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| June 11, 2008 | ||||
| TX Northern | Cummings | Consumer Credit | Federal Question | |
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| June 5, 2008 | ||||
| Lear v. Capital Management Services LP | TX Northern | Cummings | Other Statutory Actions | Federal Question |
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Plaintiff: John Lear; Defendant: Capital Management Services LP
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| March 19, 2008 | ||||
| Moore v. Allianceone Receivables Management, Inc | TX Northern | Cummings | Other Statutory Actions | Federal Question |
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Plaintiff: Candis Moore; Defendant: Allianceone Receivables Management, Inc
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| March 11, 2008 | ||||
| Rail Car Movers, Inc. v. National Rail Car, Inc. | TX Northern | Cummings | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Rail Car Movers, Inc.; Defendant: National Rail Car, Inc.ThirdParty Defendant: Tri-State Delivery, Inc.
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| March 7, 2008 | ||||
| TX Northern | Cummings | Consumer Credit | Federal Question | |
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| January 14, 2008 | ||||
| City of Lubbock Texas v. Covenant Health Systems | TX Northern | Cummings | Other Statutory Actions | Declaratory Judgment (Insurance) |
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Plaintiff: City of Lubbock Texas; Defendant: Covenant Health Systems
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| January 4, 2008 | ||||
| Scott v. Asset Acceptance LLC | TX Northern | Cummings | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Michael Scott; Defendant: Asset Acceptance LLC
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| October 1, 2007 | ||||
| Escalon et al v. World Group Securities Inc et al | TX Northern | Cummings | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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Plaintiff: Ben Escalon, Maria Escalon; Defendant: World Group Securities Inc, Lance C Cansino
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| United States of America v. Neza | TX Northern | Cummings | Other Statutory Actions | Injunction for Deportation |
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Plaintiff: United States of America; Defendant: Rrustem Neza
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| September 24, 2007 | ||||
| Hasie et al v. Office of the Comptroller of the Currency of the United States | TX Northern | Cummings | Other Statutory Actions | Fed. Question: Review Agency Decision |
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Plaintiff: Monte Hasie, Hasie Financial Group; Defendant: Office of the Comptroller of the Currency of
the United States
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| September 7, 2007 | ||||
| Drennan et al v. Klurfeld | TX Northern | Cummings | Agricultural Acts | Fed. Question: Review Agency Decision |
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Plaintiff: Randall R Drennan, Drennan Family 1997 Trust; Defendant: Roger Klurfeld
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| July 17, 2007 | ||||
| Land O'Lakes Purina Feed, LLC v. Brown Family Partnership, Ltd. et al | TX Northern | Cummings | Other Statutory Actions | Trademark Infringement (Lanham Act) |
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Plaintiff: Land O'Lakes Purina Feed, LLC; Defendant: Brown Family Partnership, Ltd., Brown Family
Genetics, Rob Brown, Peggy Brown, Donnell Brown and others...
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| July 5, 2007 | ||||
| Boyd et al v. The Town of Ransom Canyon, Texas | TX Northern | Cummings | Other Statutory Actions | Federal Question: Other Civil Rights |
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Plaintiff: Robert Boyd, Susan Boyd; Defendant: The Town of Ransom Canyon, Texas
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| June 4, 2007 | ||||
| Prem Sales, LTD v. Central Transport Int'l, Inc | TX Northern | Cummings | Commercial/ICC Rates/etc. | Notice of Removal |
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Plaintiff: Prem Sales, LTD; Defendant: Central Transport Int'l, Inc
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| April 18, 2007 | ||||
| Anderson v. Chase Bank USA, N A et al | TX Northern | Cummings | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Gerald Anderson; Defendant: Chase Bank USA, N A, National Arbitration Forum
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| April 11, 2007 | ||||
| Martin Torres v. United States of America | TX Northern | Cummings | Other Statutory Actions | Petition for Naturalization Hearing |
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Petitioner: Martin Torres, Respondent: United States of America
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| March 22, 2007 | ||||
| South Plains Switching LTD Co. v. The Surface Transportation Board | TX Northern | Cummings | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: South Plains Switching LTD Co.; Defendant: The Surface Transportation Board
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| February 15, 2007 | ||||
| MaBe, Inc. v. Palo Pinto County Abstract Company | TX Northern | Cummings | Securities/Commodities/Exchanges | Notice of Removal |
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Plaintiff: MaBe, Inc.; Defendant: Palo Pinto County Abstract CompanyCounter
Claimant: Robert B Wilson, Counter Defendant: MaBe, Inc.
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| January 16, 2007 | ||||
| United States of America v. Melson et al | TX Northern | Cummings | Other Statutory Actions | Application for a Writ of Garnishment |
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Plaintiff: United States of America; Defendant: Leslie Dale MelsonGarnishee: Jolley, Castillo, Drennon, Ltd.
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| November 28, 2006 | ||||
| Wolcott et al v. Leavitt | TX Northern | Cummings | Other Statutory Actions | HHS: Adverse Reimbursement Review |
| November 9, 2006 | ||||
| United States of America v. Armes et al | TX Northern | Cummings | Other Statutory Actions | Application for a Writ of Garnishment |
| November 8, 2006 | ||||
| United States of America v. Melson | TX Northern | Cummings | Other Statutory Actions | Application for a Writ of Garnishment |
| August 31, 2006 | ||||
| Wilson v. Martini et al | TX Northern | Cummings | Securities/Commodities/Exchanges | Securities Fraud |
| July 28, 2006 | ||||
| Kingvision Pay-Per-View, Ltd. v. Pitts | TX Northern | Cummings | Cable/Satellite TV | Fed. Question |
| July 25, 2006 | ||||
| ABC Advertising Agency, Inc v. Blount et al | TX Northern | Cummings | Other Statutory Actions | Patent Infringement |
| June 27, 2006 | ||||
| Hoogland v. Williams | TX Northern | Cummings | Other Statutory Actions | Fed. Question |
| June 26, 2006 | ||||
| PYCO Industries, Inc v. South Plains Switching, LTD., CO | TX Northern | Cummings | Other Statutory Actions | No cause code entered |
| May 30, 2006 | ||||
| Producers Lamb & Goat, LP v. Lisa Motor Lines, Inc. | TX Northern | Cummings | Other Statutory Actions | Notice of Removal |
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