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Other Statutes - Other Statutory Actions Cases filed in the Texas Northern District Court before A. Joe Fish [ Court Info ]

Results 1 - 50 of 61
Parties District Court Judge Type of Lawsuit Cause of Action
September 28, 2009
United States of America v. Lafferty TX Northern Fish Other Statutory Actions Petition to Enforce IRS Summons
Plaintiff: United States of America Defendant: Mark Lafferty
 
August 26, 2009
Dix v. Commercial Recovery Systems, Inc. TX Northern Fish Other Statutory Actions Fair Debt Collection Act
Plaintiff: Leah Dix Defendant: Commercial Recovery Systems, Inc.
 
July 30, 2009
Moore v. Southwest Recovery Services Inc TX Northern Fish Other Statutory Actions Fair Debt Collection Act
Plaintiff: Chad Moore Defendant: Southwest Recovery Services Inc
 
July 17, 2009
Sunshine Stores Inc et al v. Holder et al TX Northern Fish Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Sunshine Stores Inc, Ramzan Ali, Munira Ramzan Ali Defendant: Eric Holder, Janet Napolitano, Michael Aytes, David Roark, Mark Hazuda
 
July 9, 2009
Beifus v. Portfolio Recovery Associates TX Northern Fish Other Statutory Actions Fair Debt Collection Act
Plaintiff: Kurt Beifus Defendant: Portfolio Recovery Associates
 
May 27, 2009
United States of America v. Black et al TX Northern Fish Other Statutory Actions Application for a Writ of Garnishment
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
 
April 6, 2009
DK Joint Venture 1 et al v. Weyand et al TX Northern Fish Other Statutory Actions Federal Question
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...
 
March 11, 2009
United States of America v. Slaughter et al TX Northern Fish Other Statutory Actions Application for a Writ of Garnishment
Plaintiff: United States of America Defendant: Stephen R Slaughter Garnishee: Credit Union of Texas
 
February 3, 2009
Johnson et al v. Option One Mortgage Corporation TX Northern Fish Other Statutory Actions Federal Question
Plaintiff: S Keith Johnson, Valerie L Johnson; Defendant: Option One Mortgage Corporation
 
November 25, 2008
Cyprus v. Federal Cash Advance of Oklahoma LLC TX Northern Fish Other Statutory Actions Federal Question
Plaintiff: Rhonda Cyprus; Defendant: Federal Cash Advance of Oklahoma LLC
 
November 24, 2008
United States of America v. Mwalumba TX Northern Fish Other Statutory Actions U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Mankengo Mwalumba
 
October 28, 2008
Bissot et al v. GMAC Mortgage LLC et al TX Northern Fish Other Statutory Actions Federal Question
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...
 
July 21, 2008
Rooney v. Asset Acceptance LLC TX Northern Fish Other Statutory Actions Federal Question
Plaintiff: Debb Rooney; Defendant: Asset Acceptance LLC
 
May 19, 2008
McCracken et al v. WMC Mortgage Corporation TX Northern Fish Other Statutory Actions Federal Question
Plaintiff: Tahmesha McCracken, Jevon Cole; Defendant: WMC Mortgage Corporation
 
May 14, 2008
Pinzon v. Poulos et al TX Northern Fish Other Statutory Actions U.S. Government Defendant
Plaintiff: Pablo A Pinzon; Defendant: Christine Poulos, United States Citizenship & Immigration Services, Michael B Mukasey
 
March 19, 2008
Davenport v. NCA Financial Inc TX Northern Fish Other Statutory Actions Federal Question
Plaintiff: Billy Davenport; Defendant: NCA Financial Inc
 
February 6, 2008
Jaster v. Nexmark Mortgage LLC TX Northern Kaplan Other Statutory Actions Fair Credit Reporting Act
Plaintiff: Bruce Jaster; Defendant: Nexmark Mortgage LLC
 
February 5, 2008
United States of America v. 2000 Mercedes S430 VIN WDBNG70JOYA000670 TX Northern Lynn Other Statutory Actions Complaint for Forfeiture
Plaintiff: United States of America; Defendant: 2000 Mercedes S430 VIN WDBNG70JOYA000670
 
February 1, 2008
Roane v. Allianceone Receivables Management Inc TX Northern Ramirez Other Statutory Actions Fair Debt Collection Act
Plaintiff: Shera Roane; Defendant: Allianceone Receivables Management Inc
 
December 26, 2007
UBS Financial Services Inc et al v. Gordon TX Northern Fish Other Statutory Actions U.S. Arbitration Act
Plaintiff: UBS Financial Services Inc, Jeffrey Carroll, Rebecca Gadus; Defendant: Sammy Joe Gordon
 
December 20, 2007
Gordon v. UBS Financial Services Inc TX Northern Fish Other Statutory Actions Motion to Confirm Arbitration Loan
Plaintiff: Sammy Joe Gordon; Defendant: UBS Financial Services Inc
 
December 7, 2007
Drum v. Regan TX Northern Fish Other Statutory Actions Motion to Quash
Plaintiff: Ben Richard Drum; Defendant: Fantessa Marie Regan
 
December 6, 2007
Cerrillo-Hernandez v. Chertoff et al TX Northern Fish Other Statutory Actions 08:145
Plaintiff: Adan Cerrillo-Hernandez; Defendant: Michael Chertoff, Angela Barrows
 
November 19, 2007
Efrem et al v. INS TX Northern Fish Other Statutory Actions Fed. Question
Plaintiff: Ray Efrem, Tania Efrem; Defendant: INS
 
September 25, 2007
Rowe v. Credigy Receivables Inc TX Northern Fish Other Statutory Actions Fair Credit Reporting Act
Plaintiff: James Henry Rowe, III; Defendant: Credigy Receivables Inc
 
September 13, 2007
United States of America v. Montelongo TX Northern Fish Other Statutory Actions 08:145
Plaintiff: United States of America; Defendant: Rodrigo Vigil Montelongo
 
May 2, 2007
Texas Guaranteed Student Loan Corporation v. Cruz & Sons' Decorating Inc TX Northern Fish Other Statutory Actions Student Loan Recovery
Plaintiff: Texas Guaranteed Student Loan Corporation; Defendant: Cruz & Sons' Decorating Inc
 
April 19, 2007
Parchman v. Capital Collections LLC TX Northern Fish Other Statutory Actions Fair Debt Collection Act
Plaintiff: Dennis Parchman; Defendant: Capital Collections LLC
 
April 6, 2007
Woods v. PAM Transport Inc - LU TX Northern Fish Other Statutory Actions Motion to Confirm Arbitration Loan
Plaintiff: Yolanda Woods; Defendant: PAM Transport Inc - LU
 
January 11, 2007
Maykoghluyan et al v. Citizenship and Immigration Services et al TX Northern Fish Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Avetik Maykoghluyan; Defendant: Citizenship and Immigration Services, Angela K Barrows, Michael Chertoff, Robert S Mueller, III
 
January 3, 2007
Barnes v. Adams TX Northern Fish Other Statutory Actions U.S. Arbitration Act
Plaintiff: Roosevelt Barnes; Defendant: Flozell Adams
 
Sadghiani v. Gonzales et al TX Northern Fish Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Hossein Sadghiani; Defendant: Alberto Gonzales, Michael Chertoff, Marie Hummert, Emilio Gonzalez
 
November 17, 2006
Nooruddin et al v. Upchurch et al TX Northern Fish Other Statutory Actions Administrative Procedure Act
November 3, 2006
United State of America v. Chau et al TX Northern Fish Other Statutory Actions Application for a Writ of Garnishment
October 13, 2006
Eastern Express, Inc. v. Trinity Industries Inc TX Northern Fish Other Statutory Actions Fed. Question: Interstate Commerce Act
September 14, 2006
First Bank v. Jefferson State Bank TX Northern Fish Other Statutory Actions Application for a Writ of Garnishment
August 21, 2006
Ideal Sales Inc v. Taylor Farms Texas Inc et al TX Northern Fish Other Statutory Actions Agricultural Commodities Act
August 9, 2006
Nogales Produce, Inc v. Jenny's Meat Market Corp et al TX Northern Fish Other Statutory Actions Agricultural Commodities Act
July 6, 2006
Manning v. Rice TX Northern Fish Other Statutory Actions Declaratory Judgment
April 12, 2006
The Travelers Indemnity Company v. Eljer Plumbingware Inc TX Northern Fish Other Statutory Actions Declaratory Judgment
February 8, 2006
Swales v. Field Office District Director, Angela K. Barrows et al TX Northern Fish Other Statutory Actions Petition for Naturalization Hearing
February 3, 2006
United States Postal Service v. Brown TX Northern Fish Other Statutory Actions Detention of Mail for Temporary Periods
December 15, 2005
Danielson v. JPMorgan Chase Bank NA TX Northern Fish Other Statutory Actions Fair Credit Reporting Act
November 22, 2005
In the Matter of The National Football League Players Association TX Northern Fish Other Statutory Actions Motion to Confirm Arbitration Loan
November 1, 2005
Hurst v. American Express Company TX Northern Fish Other Statutory Actions Fair Credit Reporting Act
September 14, 2005
United States of America v. Vora et al TX Northern Fish Other Statutory Actions Application for a Writ of Garnishment
August 26, 2005
Barton v. Allen Lewis & Associates Inc et al TX Northern Fish Other Statutory Actions Fair Debt Collection Act
August 19, 2005
Gray v. Sage Telecom, Inc. et al TX Northern Fish Other Statutory Actions Notice of Removal
August 15, 2005
King et al v. Lincoln Financial Advisors Corporation et al TX Northern Fish Other Statutory Actions Notice of Removal
May 27, 2005
National Athletic Trainers' Association Inc v. United States Department of Health and Human Services et al TX Northern Fish Other Statutory Actions Administrative Procedure Act
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