Other Statutes Cases filed in the Texas Northern District Court before Sidney A Fitzwater
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Other Statutes Cases filed in the Texas Northern District Court before Sidney A Fitzwater [ Court Info ]
Results 1 - 50 of 153
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 13, 2009 | ||||
| Preston Exploration Company, L.P. et al v. GSF, L.L.C. | TX Northern | Fitzwater | 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., GSF, L.L.C., Chesapeake Energy Corporation, Chesapeake Energy Corporation
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| November 11, 2009 | ||||
| Name not on record | TX Northern | Fitzwater | Other Statutory Actions | U.S. Arbitration Act |
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Plaintiff: Empire Financial Group, Inc. Defendant: Penson Financial Services Inc, Philip A Pendergraft,
Daniel P Son, Roger Engemoen, Roger Engemoen Amicus: Jesup and Lamont Securities Objector: Financial
Industry Regulatory Authority Inc
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| November 6, 2009 | ||||
| Khongmongkhon v. Holder et al | TX Northern | Fitzwater | 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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| October 9, 2009 | ||||
| TX Northern | Fitzwater | Consumer Credit | Fair Debt Collection Act | |
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| September 28, 2009 | ||||
| Lohden v. Dallas Demolition Excavationg Co Inc et al | TX Northern | Fitzwater | Other Statutory Actions | Notice of Removal |
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Plaintiff: Roy J Lohden Defendant: Dallas Demolition Excavating Co Inc, United States of America
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| September 8, 2009 | ||||
| Securities and Exchange Commission v. Soisson et al | TX Northern | Fitzwater | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities and Exchange Commission Defendant: Jeff L Soisson, Karen Kaye Walker
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| August 31, 2009 | ||||
| TX Northern | Fitzwater | Consumer Credit | Fair Debt Collection Act | |
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| August 26, 2009 | ||||
| Bullock v. Commercial Recovery Systems, Inc. | TX Northern | Fitzwater | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Kevin Bullock Defendant: Commercial Recovery Systems, Inc.
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| August 25, 2009 | ||||
| Sewell et al v. Millennium State Bank of Texas et al | TX Northern | Fitzwater | Banks and Banking | Notice of Removal |
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Plaintiff: Cameron Dee Sewell, Paul C. Sewell, David Sewell, Cameron Dee Sewell, McClendon Enterprises, LP and others... Defendant: Millunnium State Bank of
Texas, J.D. Sibilsky, Clyde Hensley, George Gouldsby, Randy Evans and others...
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| August 6, 2009 | ||||
| Canabal et al v. Willis of Colorado, Inc. et al | TX Northern | Godbey | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Manuel Canabal, Manuel Canabal, Manuel Canabal, Manuel Canabal, Manuel Canabal and others... Defendant: Willis of Colorado, Inc.,
Willis Group Holdings Ltd., Amy S Baranoucky, Robert S. Winter, Bowen, Miclette & Britt, Inc.
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| July 30, 2009 | ||||
| United States of America v. Black et al | TX Northern | Fitzwater | Other Statutory Actions | Application for a Writ of Garnishment |
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Plaintiff: United States of America Defendant: Oscar Black Garnishee:
Custard-Pitts Land and Cattle Company LP
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| July 15, 2009 | ||||
| Brown v. The Phoenix Recovery Group | TX Northern | Fitzwater | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jennifer Brown Defendant: The Phoenix Recovery Group
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| June 19, 2009 | ||||
| Smith v. Tisdale | TX Northern | Fitzwater | Other Statutory Actions | Notice of Removal |
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Plaintiff: Jennifer Harzman Smith Defendant: Jimmy Tisdale
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| June 10, 2009 | ||||
| Villa-Mendiola v. Kehl et al | TX Northern | Fitzwater | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Magdalena Villa-Mendiola Defendant: Lisa Kehl, Janet Napolitano, Eric Holder
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| June 8, 2009 | ||||
| United State of America v. Turner | TX Northern | Fitzwater | Other Statutory Actions | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United State of America Defendant: Jimmy R Turner
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| April 24, 2009 | ||||
| Fralick v. Plumbers & Pipefitters National Pension Fund | TX Northern | Fitzwater | Other Statutory Actions | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Fred Fulton Fralick, Fred Fulton Fralick Defendant: Plumbers & Pipefitters National
Pension Fund
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| March 19, 2009 | ||||
| Llarena v. Bush et al | TX Northern | Fitzwater | Constitutionality of State Statutes | U.S. Government Defendant |
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Plaintiff: Lourdes P Llarena; Defendant: George Bush, Jr., Laura Bush, Phil Gramm
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| March 9, 2009 | ||||
| Dixon v. Dodeka LLC et al | TX Northern | Fitzwater | Other Statutory Actions | Federal Question |
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Plaintiff: Kanda Dixon; Defendant: Dodeka LLC, The Burroughs Law Firm PLLC
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| February 17, 2009 | ||||
| Chapa v. Unifund CCR Partners | TX Northern | Stickney | Other Statutory Actions | Federal Question |
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Plaintiff: Rodolfo Chapa; Defendant: Unifund CCR Partners
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| January 26, 2009 | ||||
| Anderton et al v. Rotthaus et al | TX Northern | Fitzwater | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Jesse Richard Anderton, Cynthia Ruth Anderton; Defendant: Ron Rotthaus, BOSC Inc
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| January 23, 2009 | ||||
| TX Northern | Fitzwater | Consumer Credit | U.S. Government Plaintiff | |
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| November 17, 2008 | ||||
Securities and Exchange Commission v. Cuban
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TX Northern | Fitzwater | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: Mark Cuban
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| October 6, 2008 | ||||
| National Satellite Sports Inc v. Texans Credit Union | TX Northern | Fitzwater | Other Statutory Actions | Federal Question |
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Plaintiff: National Satellite Sports IncGarnishee: Texans Credit Union
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| September 19, 2008 | ||||
| Overby v. Allied Interstate Inc | TX Northern | Fitzwater | Other Statutory Actions | Federal Question |
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Plaintiff: Brian Overby; Defendant: Allied Interstate Inc
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| August 27, 2008 | ||||
| Partida v. Hitachi America Ltd et al | TX Northern | Fitzwater | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Anthony Partida; Defendant: Hitachi America Ltd, Hitachi Electronic Devices (USA) Inc, Hitachi
Home Electronics (America) Inc
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| August 25, 2008 | ||||
| Tuka v. United States of America et al | TX Northern | Fitzwater | Other Statutory Actions | U.S. Government Defendant |
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Petitioner: Thomas D. Tuka, Respondent: United States of America, Internal Revenue Service
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| August 7, 2008 | ||||
| TX Northern | Fitzwater | Consumer Credit | Federal Question | |
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| August 4, 2008 | ||||
| Evans v. Law Office of Keith S Shindler LTD | TX Northern | Fitzwater | Other Statutory Actions | Federal Question |
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Plaintiff: Dennis Evans; Defendant: Law Office of Keith S Shindler LTD
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| July 18, 2008 | ||||
| Jones v. Depuy Orthopaedics Inc et al | TX Northern | Fitzwater | Other Statutory Actions | Federal Question |
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Plaintiff: Richard E Jones, MD; Defendant: Depuy Orthopaedics Inc, Johnson & Johnson Professional Inc
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| June 23, 2008 | ||||
| Tuesday Morning Inc v. Sagebrush Logistics LLC | TX Northern | Fitzwater | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Tuesday Morning Inc; Defendant: Sagebrush Logistics LLC
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| May 28, 2008 | ||||
| TX Northern | Fitzwater | Consumer Credit | Federal Question | |
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| May 19, 2008 | ||||
| Towers Perrin Forster & Crosby Inc v. Electronic Data Systems Corporation | TX Northern | Fitzwater | Other Statutory Actions | Federal Question |
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Plaintiff: Towers Perrin Forster & Crosby Inc; Defendant: Electronic Data Systems Corporation
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| May 16, 2008 | ||||
| Parks v LVNV Funding LLC | TX Northern | Fitzwater | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: Tina Parks; Defendant: LVNV Funding LLC
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| April 18, 2008 | ||||
| J & J Sports Productions Inc v. East Dallas Social Association Inc et al | TX Northern | Kaplan | Cable/Satellite TV | Federal Question |
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Plaintiff: J & J Sports Productions Inc; Defendant: East Dallas Social Association Inc, Marc
Greenberg, Connie Cappello Greenberg
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| April 8, 2008 | ||||
| The Lanesville Food Mart Inc v. Reddy Ice Holdings Inc et al | TX Northern | Solis | Antitrust | Federal Question |
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Plaintiff: The Lanesville Food Mart Inc; Defendant: Reddy Ice Holdings Inc, Arctic Glacier Income Fund,
Arctic Glacier Inc, Artic Glacier International Inc, Home City Ice Company
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| Waddell v. Energytec Inc et al | TX Northern | Lindsay | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Simone Patricia Waddell; Defendant: Energytec Inc, Frank W Cole, Don Lambert, Dorothea
Krempein, Paul Willingham and others...
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| March 25, 2008 | ||||
| Joseph Difabritiis 7-11 Food Store #24428 v. Reddy Ice Holdings Inc et al | TX Northern | Solis | Antitrust | Federal Question |
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Plaintiff: Joseph Difabritiis 7-11 Food Store #24428; Defendant: Reddy Ice Holdings Inc, Artic Glacier
Income Fund, Artic Glacier Inc, Artic Glacier International Inc, Home City Ice Company
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| March 20, 2008 | ||||
| Massino v. Artic Glacier Income Fund et al | TX Northern | Solis | Antitrust | Federal Question |
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Plaintiff: Joseph Massino; Defendant: Artic Glacier Income Fund, Artic Glacier Inc, Artic Glacier
International Inc, Reddy Ice Holdings Inc
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| March 3, 2008 | ||||
| Joe Hand Promotions Inc v. McDonald et al | TX Northern | Fitzwater | Other Statutory Actions | Federal Question |
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Plaintiff: Joe Hand Promotions Inc; Defendant: Fred McDonald, What's In A Name Inc
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| February 28, 2008 | ||||
| United States of America v. Ohms et al | TX Northern | Fitzwater | Other Statutory Actions | U.S. Government Plaintiff |
| February 21, 2008 | ||||
| Waltzoil with Happy Joy-Il LLC et al v. Energytec Inc et al | TX Northern | Lindsay | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Waltzoil with Happy Joy-Il LLC, Our Oil Does Bring the Karaoke We Sing LLC, Oh Gee Oil For We LLC, Oh Gee Oil for J LLC;
Defendant: Energytec Inc, Frank W Cole, Don Lambert, Dorothea Krempein, Paul Willingham and others...
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| February 14, 2008 | ||||
| United States of America v. Winkfein et al | TX Northern | Fitzwater | Other Statutory Actions | Application for a Writ of Garnishment |
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Plaintiff: United States of America Defendant: Bradley Scott Winkfein Garnishee: Texas Auto Shipping GP Inc
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| February 4, 2008 | ||||
| Brown v. Whitcraft et al | TX Northern | Fitzwater | Other Statutory Actions | Declaratory Judgment |
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Plaintiff: William D Brown; Defendant: Ronald D Whitcraft, Lois Whitcraft
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| January 24, 2008 | ||||
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Bickel & Brewer v. United States Internal Revenue Service
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TX Northern | Fitzwater | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: Bickel & Brewer; Defendant: United States Internal Revenue Service
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| January 11, 2008 | ||||
| United States of America v. The Housing Authority of the City of Dallas Texas | TX Northern | Fitzwater | Environmental Matters | Environmental Cleanup Expenses |
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Plaintiff: United States of America; Defendant: The Housing Authority of the City of Dallas Texas
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| December 20, 2007 | ||||
| Wilson Investment Group, LLC v. Energytec Inc et al | TX Northern | O'Connor | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Wilson Investment Group, LLC; Defendant: Energytec Inc, Frank W Cole, Don Lambert, Dorothea
Krempein, Paul Willingham and others...
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| December 3, 2007 | ||||
| Chen v. Mueller et al | TX Northern | Fitzwater | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Zhuo Chen, MD; Defendant: Robert S Mueller, Michael Chertoff, Michael B Mukasey, David Roark
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| October 1, 2007 | ||||
| Prime Lending v. McCoy et al | TX Northern | Fitzwater | Other Statutory Actions | Petition for Removal- Fraud |
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Plaintiff: Prime Lending; Defendant: Kenneth McCoy, Shireda McCoy
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| September 26, 2007 | ||||
| Securities and Exchange Commission v. Offill et al | TX Northern | Fitzwater | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission; Defendant: Phillip W Offill, Jr, David B Stocker,
Curtis-Case Inc, Shane A Mullholand, Ryan M Reynolds and others...
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| September 14, 2007 | ||||
| Markey v. Heelys Inc et al | TX Northern | Fitzwater | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Gerald Markey; Defendant: Heelys Inc, Michael G Staffaroni, Michael W Hessong, Patrick F
Hamner, Roger R Adams and others...
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