Other Statutes Cases filed in the Texas Northern District Court before Royal Furgeson
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Other Statutes Cases filed in the Texas Northern District Court before Royal Furgeson [ Court Info ]
Results 1 - 8 of 8
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 24, 2009 | ||||
| Nagem v. USCIS/Dept of Homeland Security | TX Northern | Furgeson | None | Petition for Naturalization Hearing |
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Plaintiff: Bassam Nagem, Bassam Nagem Defendant: USCIS/Dept of Homeland Security
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| November 20, 2009 | ||||
| Securities and Exchange Commission v. Nelson et al | TX Northern | Furgeson | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission Defendant: Derek A Nelson, Capital Mountain Holding Corp.,
Systems XXI, Act I, LLC, Systems XXI, Act II, LLC, Plouteo, Inc. and others...
Receiver: Receiver
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| October 27, 2009 | ||||
| Larry Ward v. Ipex, Inc. et al | TX Northern | Furgeson | Other Statutory Actions | Diversity-Injunctive & Declaratory Relief |
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Plaintiff: Larry Ward, Larry Ward, Larry Ward, Larry Ward, Larry Ward and others... Defendant: Ipex, Inc., Ipex, Inc.,
Ipex, Inc., Ipex, Inc., Ipex, Inc. and others...
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| October 23, 2009 | ||||
| Fannie Mae v. Tangerine Dwellings LLC | TX Northern | Furgeson | Other Statutory Actions | Fed. Question: Breach of Contract |
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Plaintiff: Fannie Mae, Fannie Mae Defendant: Tangerine Dwellings LLC Receiver: Jeremy Edmiston
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| September 2, 2009 | ||||
| Bussell Living Trust dtd 12/05/96 et al | TX Northern | Furgeson | Other Statutory Actions | Diversity-Contract Dispute |
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Plaintiff: Karen L. Bopp, IRA Sterling Trust Custodian, Bussell Living Trust dtd 12/05/96, Sharon Kreindel Revocable Trust dtd 02/09/2005
Defendant: Cedar Brook Financial Partners LLC, Next Financial Group, Inc., QA3 Financial Corp., Securities America, Inc.
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| August 28, 2009 | ||||
| Great-West Life & Annuity Insurance Company v. Graves et al | TX Northern | Furgeson | Other Statutory Actions | Interpleader Action |
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Plaintiff: Great-West Life & Annuity Insurance Company Defendant: Whitley Graves, Shari Rhenee Roge,
Ginger D Morales, Elizabeth Joanne Campling, Mark Joseph Roge and others...
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| August 26, 2009 | ||||
| Texas Guaranteed Student Loan Corporation v. APEX 2000 Internet Services Corporation | TX Northern | Furgeson | Other Statutory Actions | No cause code entered |
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Plaintiff: Texas Guaranteed Student Loan Corporation Defendant: APEX 2000 Internet Services Corporation
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| August 24, 2009 | ||||
| National Federation of the Blind of Texas, Inc. et al v. Abbott | TX Northern | Furgeson | Constitutionality of State Statutes | Civil Rights Act |
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Plaintiff: National Federation of the Blind of Texas, Inc., Institute for Disability Access, Inc Defendant: Greg Abbott
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