Other Statutes Cases filed in the Texas Northern District Court before A. Joe Fish
Justia Lawyer, Legal Aid & Services Directory: Texas Appeals / Appellate Lawyers
Other Statutes Cases filed in the Texas Northern District Court before A. Joe Fish [ Court Info ]
Results 1 - 50 of 104
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 22, 2009 | ||||
| In re: Avdi Palushi | TX Northern | Fish | None | Administrative Procedure Act |
| October 20, 2009 | ||||
| Amin v. Immigration & Naturalization Service | TX Northern | Fish | Deportation | Injunction for Deportation |
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Plaintiff: Hussain Amin Defendant: Immigration & Naturalization Service
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| September 28, 2009 | ||||
| United States of America v. Lafferty | TX Northern | Fish | Other Statutory Actions | Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Mark Lafferty
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| August 26, 2009 | ||||
| Dix v. Commercial Recovery Systems, Inc. | TX Northern | Fish | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Leah Dix Defendant: Commercial Recovery Systems, Inc.
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| August 12, 2009 | ||||
| TX Northern | Fish | Consumer Credit | Fair Debt Collection Act | |
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| July 30, 2009 | ||||
| Moore v. Southwest Recovery Services Inc | TX Northern | Fish | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Chad Moore Defendant: Southwest Recovery Services Inc
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| July 17, 2009 | ||||
| Sunshine Stores Inc et al v. Holder et al | TX Northern | Fish | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Sunshine Stores Inc, Ramzan Ali, Munira Ramzan Ali Defendant: Eric Holder, Janet Napolitano,
Michael Aytes, David Roark, Mark Hazuda
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| July 9, 2009 | ||||
| Beifus v. Portfolio Recovery Associates | TX Northern | Fish | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Kurt Beifus Defendant: Portfolio Recovery Associates
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| May 27, 2009 | ||||
| United States of America v. Black et al | TX Northern | Fish | Other Statutory Actions | Application for a Writ of Garnishment |
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Plaintiff: United States of America Defendant: Oscar Black Garnishee:
The Bank of Texas, Compass Bank, Washington Mutual, Farm Bureau Life Insurance Company, American General Insurance Agency Inc, Dallas Production Inc, American Quarter Horse
Association
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| May 7, 2009 | ||||
| Securities and Exchange Commission v. Rose et al | TX Northern | Fish | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission Defendant: Hartmut Theodor Rose, James Patrick Reedy
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| May 1, 2009 | ||||
| Texas Instruments Incorporated v. Citigroup Global Markets Inc et al | TX Northern | Fish | Securities/Commodities/Exchanges | - Diversity: Securities & Exchange Commiss |
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Plaintiff: Texas Instruments Incorporated, Texas Instruments Incorporated Defendant: Citigroup Global
Markets Inc, Citigroup Global Markets Inc, BNY Capital Markets Inc, BNY Capital Markets Inc, BNY Capital Markets Inc and others...
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| April 6, 2009 | ||||
| DK Joint Venture 1 et al v. Weyand et al | TX Northern | Fish | Other Statutory Actions | Federal Question |
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Plaintiff: DK Joint Venture 1, DK Joint Venture 2, Vandalai LLC, Parlai Inc, Jeff Weeks and others...; Defendant: Richard W Weyand, Peter
Thiessen, Discovery Resources & Development LLC, Lionheart I Energy Investors LLC, Vinton Drilling Inc and others...
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| March 31, 2009 | ||||
| Wallner et al v. Farish et al | TX Northern | Fish | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Edward Wallner, Edward R Wallner Roth IRA; Defendant: Jerry Farish, Michael Ziegler, TDHB Inc,
777 Development Group LLC
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| March 25, 2009 | ||||
| TX Northern | Fish | Consumer Credit | Federal Question | |
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| March 24, 2009 | ||||
| TX Northern | Godbey | Consumer Credit | Federal Question | |
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| March 12, 2009 | ||||
| Regions Bank v. U.S. Securities and Exchange Commission | TX Northern | Fish | Securities/Commodities/Exchanges | U.S. Government Defendant |
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Plaintiff: Regions Bank; Defendant: U.S. Securities and Exchange Commission
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| March 11, 2009 | ||||
| United States of America v. Slaughter et al | TX Northern | Fish | Other Statutory Actions | Application for a Writ of Garnishment |
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Plaintiff: United States of America Defendant: Stephen R Slaughter Garnishee: Credit Union of Texas
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| February 3, 2009 | ||||
| Johnson et al v. Option One Mortgage Corporation | TX Northern | Fish | Other Statutory Actions | Federal Question |
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Plaintiff: S Keith Johnson, Valerie L Johnson; Defendant: Option One Mortgage Corporation
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| December 12, 2008 | ||||
| TX Northern | Fish | Consumer Credit | Federal Question | |
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| November 25, 2008 | ||||
| Cyprus v. Federal Cash Advance of Oklahoma LLC | TX Northern | Fish | Other Statutory Actions | Federal Question |
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Plaintiff: Rhonda Cyprus; Defendant: Federal Cash Advance of Oklahoma LLC
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| November 24, 2008 | ||||
| United States of America v. Mwalumba | TX Northern | Fish | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Mankengo Mwalumba
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| November 4, 2008 | ||||
| TX Northern | Fish | Consumer Credit | Federal Question | |
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| October 28, 2008 | ||||
| Bissot et al v. GMAC Mortgage LLC et al | TX Northern | Fish | Other Statutory Actions | Federal Question |
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Plaintiff: Oscar Bissot, Martha Bissot, Oscar Bissot, III; Defendant: GMAC Mortgage LLC, Bank of New York
Trust Company NA, Homecomings Financial LLC, Jack O'Boyle & Associates, John James O'Boyle and others...
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| October 17, 2008 | ||||
| TX Northern | Fish | Consumer Credit | Federal Question | |
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| September 16, 2008 | ||||
| Trujillo v. Verizon Wireless et al | TX Northern | Fish | Antitrust | Federal Question |
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Plaintiff: Christiane Trujillo; Defendant: Verizon Wireless, Verizon Communications Inc, AT&T Inc,
AT&T Mobility LLC, Sprint Nextel Corporation and others...
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| September 11, 2008 | ||||
| TX Northern | Fish | Consumer Credit | Federal Question | |
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| September 3, 2008 | ||||
| Securities and Exchange Commission v. Woodburn et al | TX Northern | Fish | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: Mark D Woodburn, Terry Lacore
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| August 25, 2008 | ||||
| BCCA Appeal Group et al v. United States Environmental Protection Agency et al | TX Northern | Godbey | Environmental Matters | U.S. Government Defendant |
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Plaintiff: BCCA Appeal Group, Texas Association of Business, Texas Oil and Gas Association; Defendant:
United States Environmental Protection Agency, Stephen L Johnson, Richard Greene
|
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| July 21, 2008 | ||||
| Rooney v. Asset Acceptance LLC | TX Northern | Fish | Other Statutory Actions | Federal Question |
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Plaintiff: Debb Rooney; Defendant: Asset Acceptance LLC
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| June 17, 2008 | ||||
| Roal Global Corporation v. The Blackstone Group LP et al | TX Northern | Fish | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Roal Global Corporation; Defendant: The Blackstone Group LP, Stephen A Schwarzman, Michael A
Puglisi
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| Securities and Exchange Commission v. Tedder et al | TX Northern | Fish | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: Robert Wayne Tedder, Joseph Wayne Tedder,
Phillip Brian Gunn, Gregory Carl Gunn, Brian Patrick Carr
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| May 19, 2008 | ||||
| McCracken et al v. WMC Mortgage Corporation | TX Northern | Fish | Other Statutory Actions | Federal Question |
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Plaintiff: Tahmesha McCracken, Jevon Cole; Defendant: WMC Mortgage Corporation
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| May 14, 2008 | ||||
| Pinzon v. Poulos et al | TX Northern | Fish | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Pablo A Pinzon; Defendant: Christine Poulos, United States Citizenship & Immigration
Services, Michael B Mukasey
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| May 6, 2008 | ||||
| J&J Sports Productions Inc v. Dunn | TX Northern | Fish | Cable/Satellite TV | Federal Question |
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Plaintiff: J&J Sports Productions Inc; Defendant: Velma Lowene Dunn
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| April 3, 2008 | ||||
| Charlie Holland Motors Inc v. Arctic Glacier Income Fund et al | TX Northern | Solis | Antitrust | Federal Question |
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Plaintiff: Charlie Holland Motors Inc; Defendant: Arctic Glacier Income Fund, Arctic Glacier Inc, Arctic
Glacier International Inc, Reddy Ice Holdings Inc, Home City Ice Company
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| March 19, 2008 | ||||
| Davenport v. NCA Financial Inc | TX Northern | Fish | Other Statutory Actions | Federal Question |
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Plaintiff: Billy Davenport; Defendant: NCA Financial Inc
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| March 13, 2008 | ||||
| Securities and Exchange Commission v. Reynolds et al | TX Northern | Boyle | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: Ryan M Reynolds, Jason Wynn, Carlton Fleming,
Beverage Creations Inc, Wynn Industries LLC and others...
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| March 10, 2008 | ||||
| TX Northern | Fish | Consumer Credit | Federal Question | |
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| March 4, 2008 | ||||
| TX Northern | Fish | Consumer Credit | Fair Credit Reporting Act | |
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| February 21, 2008 | ||||
| Darf Oil LLC v. Energytec Inc et al | TX Northern | Lindsay | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Darf Oil LLC; Defendant: Energytec Inc, Frank W Cole, Don Lambert, Dorothea Krempein, Paul
Willingham and others...
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| February 6, 2008 | ||||
| Jaster v. Nexmark Mortgage LLC | TX Northern | Kaplan | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Bruce Jaster; Defendant: Nexmark Mortgage LLC
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| February 5, 2008 | ||||
| United States of America v. 2000 Mercedes S430 VIN WDBNG70JOYA000670 | TX Northern | Lynn | Other Statutory Actions | Complaint for Forfeiture |
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Plaintiff: United States of America; Defendant: 2000 Mercedes S430 VIN WDBNG70JOYA000670
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| February 1, 2008 | ||||
| National Athletic Trainers' Association Inc v. American Physical Therapy Association et al | TX Northern | Fish | Antitrust | Antitrust Litigation |
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Plaintiff: National Athletic Trainers' Association Inc; Defendant: American Physical Therapy Association,
Orthopaedic Section APTA Inc
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| Roane v. Allianceone Receivables Management Inc | TX Northern | Ramirez | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Shera Roane; Defendant: Allianceone Receivables Management Inc
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| December 26, 2007 | ||||
| UBS Financial Services Inc et al v. Gordon | TX Northern | Fish | Other Statutory Actions | U.S. Arbitration Act |
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Plaintiff: UBS Financial Services Inc, Jeffrey Carroll, Rebecca Gadus; Defendant: Sammy Joe Gordon
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| December 20, 2007 | ||||
| Gordon v. UBS Financial Services Inc | TX Northern | Fish | Other Statutory Actions | Motion to Confirm Arbitration Loan |
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Plaintiff: Sammy Joe Gordon; Defendant: UBS Financial Services Inc
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| December 14, 2007 | ||||
| TX Northern | Fish | Consumer Credit | Fed. Question | |
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| December 7, 2007 | ||||
| Drum v. Regan | TX Northern | Fish | Other Statutory Actions | Motion to Quash |
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Plaintiff: Ben Richard Drum; Defendant: Fantessa Marie Regan
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| December 6, 2007 | ||||
| Cerrillo-Hernandez v. Chertoff et al | TX Northern | Fish | Other Statutory Actions | 08:145 |
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Plaintiff: Adan Cerrillo-Hernandez; Defendant: Michael Chertoff, Angela Barrows
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| Oil for Us Let it Gush LLC et al v. Energytec Inc et al | TX Northern | Fish | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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Plaintiff: Oil for Us Let it Gush LLC, Jodilast Briel Has Raw Crude Zeal LLC; Defendant: Energytec Inc,
Frank W Cole, Don Lambert, Dorothea Krempein, Paul Willingham and others...
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