Other Statutes Cases filed in the Texas Northern District Court before David C Godbey
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Other Statutes Cases filed in the Texas Northern District Court before David C Godbey [ Court Info ]
Results 1 - 50 of 168
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 18, 2009 | ||||
| Turk v. Pershing, LLC | TX Northern | Godbey | Other Statutory Actions | Petition for Removal |
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Plaintiff: Lynne Turk, Lynne Turk Defendant: Pershing, LLC
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| November 17, 2009 | ||||
| Kyle v. Stanford International Bank Ltd. et al | TX Northern | Godbey | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: James O. Kyle Defendant: Stanford International Bank LTD., Stanford Group Company, Stanford
Capital Management, LLC, R. Allen Stanford, James M Davis and others...
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| Tanner v. Accor Hospitality | TX Northern | Godbey | Other Statutory Actions | Fed. Question |
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Plaintiff: Cas Tanner Defendant: Accor Hospitality
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| November 13, 2009 | ||||
| Frank et al v. The Commonwealth of Antigua and Barbuda | TX Northern | Godbey | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Joan Gale Frank, Joan Gale Frank, Jon A. Bell, Jon A. Bell, Samuel Bukrinsky and others... Defendant: The Commonwealth of
Antigua and Barbuda
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| November 10, 2009 | ||||
| Virgin Mobile USA, L.P. v. MetroPCS Wireless, Inc. | TX Northern | Godbey | Other Statutory Actions | Fed. Question |
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Plaintiff: Virgin Mobile USA, L.P. Defendant: MetroPCS Wireless, Inc Movant: Diane McKenna
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| October 30, 2009 | ||||
| Houbigant, Inc. et al v. CRG Partners LLC | TX Northern | Godbey | Other | |
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Plaintiff: Houbigant, Inc., Etablissement Houbigant Defendant: CRG Partners LLC, CRG Partners LLC
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| October 28, 2009 | ||||
| Allen v. Stanford Group Company et al | TX Northern | Godbey | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Sandra C. Allen, Sandra C. Allen, Sandra C. Allen, Sandra C. Allen Defendant: Stanford Group
Company, Stanford Financial Group, Stanford International Bank, LTD, Stanford Holdings, Inc., Stanford Capital Management, LLC and others...
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| Ranni v. Willis of Colorado Inc et al | TX Northern | Godbey | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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Petitioner: Reinaldo Ranni, Reinaldo Ranni Respondent: Willis of Colorado Inc, Willis Group Holdings Ltd.
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| October 16, 2009 | ||||
| Euceda Investments Inc v. Quintero et al | TX Northern | Godbey | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Euceda Investments Inc Defendant: Norman Alberto Quintero, John/Jane Does 1-10, Corporate Does
1-5
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| Farmers and Merchants Bankshares, Inc. et al v. Federal Deposit Insurance Corporation | TX Northern | Godbey | Banks and Banking | Default of Loan by Promissary Note |
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Plaintiff: Farmers and Merchants Bankshares, Inc., Petrus Chevrolet-Olds, Inc. Defendant: Federal Deposit
Insurance Corporation
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| October 13, 2009 | ||||
| Gerritsen Beach Investments Ltd et al v. Southwest Securities Inc | TX Northern | Lynn | Other Statutory Actions | Application for a Writ of Garnishment |
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Plaintiff: Gerritsen Beach Investments Ltd, SSST Riviera Investments I Ltd Defendant: Stephen S Jemal,
Sharon E Jemal Garnishee: Southwest Securities Inc
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| October 6, 2009 | ||||
| In RE: Stanford Entities Securities Litigation | TX Northern | Godbey | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Stanford Entities Securities Litigation
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| August 27, 2009 | ||||
| Caracuzzo | TX Northern | Godbey | Other Statutory Actions | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Terry Caracuzzo Defendant: Hewlett-Packard Long-Term Disability Plan, Sedgwick Claims
Management Services
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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 15, 2009 | ||||
| Janvey v. Letsos et al | TX Northern | Godbey | Securities/Commodities/Exchanges | No cause code entered |
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Plaintiff: Ralph S Janvey, Ralph S Janvey, Ralph S Janvey, Ralph S Janvey Defendant: Jim Letsos, Felipe
Gonzalez, Charlotte Hunton, Richard O. Hunton, Charles Hunton
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| July 9, 2009 | ||||
| United States of America v. Hill | TX Northern | Godbey | Other Statutory Actions | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America Respondent: Matthew D Hill
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| July 2, 2009 | ||||
| Troice et al v. Willis of Colorado, Inc. et al | TX Northern | Godbey | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Samuel Troice, Martha Diaz, Paula Gilly-Flores, Punga Punga Financial, Ltd Defendant: Willis
of Colorado, Inc., Willis Group Holdings, Ltd, Amy S Baranoucky, Robert S Winter, Bowen, Miclette & Britt, Inc.
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| June 17, 2009 | ||||
| Mosman v. Financial Recovery Services, Inc. | TX Northern | Godbey | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Carolyn Mosman Defendant: Financial Recovery Services, Inc.
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| June 15, 2009 | ||||
| DHL Express (USA) Inc v. Esports Partners Inc | TX Northern | Godbey | Commercial/ICC Rates/etc. | Fed. Question: Interstate Commerce Act |
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Plaintiff: DHL Express (USA) Inc Defendant: Esports Partners Inc
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| June 12, 2009 | ||||
| Ideal Sales, Inc. | TX Northern | Godbey | Other Statutory Actions | Fed. Question |
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Plaintiff: Ideal Sales, Inc. Amicus: Jose A. Martinez d/b/a Fresh Start Produce
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| June 5, 2009 | ||||
| Goldberg v. Klein et al | TX Northern | Kinkeade | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Alan Goldberg, Alan Goldberg Defendant: Scott W Klein, Katherine J Harless, Samuel D Jones,
Andrew Coticchio, Frank P. Gatto
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| Kreason vs Tristar Producer Services | TX Northern | Godbey | Other Statutory Actions | Job Discrimination (Age) |
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Plaintiff: Marianne Kreason Defendant: Tristar Producer Services of Texas LP
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| May 21, 2009 | ||||
| Sharma v. Dependable Auto Shippers Inc | TX Northern | Godbey | Other Statutory Actions | Violations of Interstate Commerce A |
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Plaintiff: Ken Sharma Defendant: Dependable Auto Shippers Inc
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| May 8, 2009 | ||||
| TX Northern | Godbey | Consumer Credit | Fair Credit Reporting Act | |
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| April 20, 2009 | ||||
| In re Stanford International Bank Ltd. Debtor in a Foreign Proceeding | TX Northern | Godbey | Other Statutory Actions | Bankruptcy |
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Movant: Nigel Hamilton-Smith, Nigel Hamilton-Smith, Nigel Hamilton-Smith, Nigel Hamilton-Smith, Nigel Hamilton-Smith, Peter Wastell, Peter
Wastell, Peter Wastell, Peter Wastell, Peter Wastell, Securities and Exchange Commission and others...
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| Janvey v. Alguire et al | TX Northern | Godbey | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Ralph S Janvey, Ralph S Janvey, Ralph S Janvey, Ralph S Janvey Defendant: James R. Alguire,
Victoria Anctil, Tiffany Angelle, Sylvia Aquino, Jonathan Barrack and others...
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| March 24, 2009 | ||||
| TX Northern | Godbey | Consumer Credit | Federal Question | |
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| March 20, 2009 | ||||
| Bergeron v. DFW International Airport | TX Northern | Godbey | Other Statutory Actions | Federal Question |
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Plaintiff: Robert D. Bergeron; Defendant: DFW International Airport
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| March 12, 2009 | ||||
| Hernandez v. Stanford Financial Group Company et al | TX Northern | Godbey | Other Statutory Actions | Federal Question |
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Plaintiff: Larry Hernandez; Defendant: Stanford Financial Group Company, Stanford Financial Group Global
Management LLC, Stanford International Bank Ltd, Stanford Group Company, Stanford Capital Management LLC and others...
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| March 3, 2009 | ||||
| Peter v. Fisher | TX Northern | Godbey | Banks and Banking | Federal Question |
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Plaintiff: Richard Peter; Defendant: Richard W. Fisher
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| February 20, 2009 | ||||
| Adams et al v. Stanford Group Company et al | TX Northern | Godbey | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Jerry Adams, Jerry Edrington, Ben Gomez, Michael Hicks; Defendant: Stanford Group Company,
Stanford Financial Group, Stanford International Bank LTD., Stanford Holdings, Inc., Stanford Capital Management, LLC and others...
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| February 17, 2009 | ||||
| Hussain v. Holder et al | TX Northern | Godbey | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Liza Sabrina Hussain; Defendant: Eric H Holder, Jr, Janet Napolitano, Michael Aytes, Angela K
Barrows
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Securities and Exchange Commission v. Stanford International Bank
Ltd et al
|
TX Northern | Godbey | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Stanford International Bank Ltd, Stanford Group
Company, Stanford Capital Management LLC, R Allen Stanford, James M Davis and
others...Receiver: Ralph S Janvey
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| February 11, 2009 | ||||
| Cawthon v. Public Storage | TX Northern | Godbey | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Freeman Cawthon; Defendant: Public Storage
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| January 30, 2009 | ||||
| Kosa v. Department of Homeland Security | TX Northern | Godbey | Freedom of Information Act | U.S. Government Defendant |
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Plaintiff: Stefan J Kosa; Defendant: Department of Homeland Security
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| January 22, 2009 | ||||
| Odum v. Commercial Recovery Systems, Inc. | TX Northern | Godbey | Other Statutory Actions | Federal Question |
|
Plaintiff: Diana Odum; Defendant: Commercial Recovery Systems, Inc.
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| December 19, 2008 | ||||
| Cheesman v. Collectcorp Corporation | TX Northern | Godbey | Other Statutory Actions | Federal Question |
|
Plaintiff: Kim Cheesman; Defendant: Collectcorp Corporation
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| December 10, 2008 | ||||
| Jane Does 1-3 v. Chang et al | TX Northern | Godbey | Other Statutory Actions | Federal Question |
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Plaintiff: Jane Does 1-3; Defendant: Sung Bum Chang, Hyang Kyung Chang, Club Wa
|
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| December 8, 2008 | ||||
| McLain v. Ranger Financial Services Inc | TX Northern | Godbey | Other Statutory Actions | Federal Question |
| November 25, 2008 | ||||
| Li v. Mukasey et al | TX Northern | Godbey | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Ying Li; Defendant: Michael Mukasey, Michael Chertoff, Jonathan Scharfen, Robert S Mueller
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| October 23, 2008 | ||||
| City of Midlothian v. Denton et al | TX Northern | Godbey | Other Statutory Actions | Federal Question |
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Plaintiff: City of Midlothian; Defendant: L Randy Denton, MidTexas International Center Inc, Rodman LLC,
Texas Properties Trust, Texas Central Business Lines Corporation
|
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| September 26, 2008 | ||||
| TX Northern | Godbey | Consumer Credit | Federal Question | |
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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 |
|
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 11, 2008 | ||||
| ISystems v. Fu et al | TX Northern | Godbey | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: ISystems; Defendant: Victor T Fu, Spark Networks Limited, Spark Networks Inc, Doe A, Doe B
and others...
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| July 3, 2008 | ||||
| The Travelers Lloyds Insurance Company v. Williams | TX Northern | Godbey | Other Statutory Actions | Damaged Goods While Being Transported |
|
Plaintiff: The Travelers Lloyds Insurance Company Defendant: Sylvester Williams
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| June 30, 2008 | ||||
| Cable One Inc v. Hoak Media of Dakota License LLC et al | TX Northern | Godbey | Cable/Satellite TV | Federal Question |
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Plaintiff: Cable One Inc; Defendant: Hoak Media of Dakota License LLC, Parker Broadcasting of Dakota LLC
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| June 24, 2008 | ||||
| Beck v. Dallas Independent School District | TX Northern | Godbey | Other Statutory Actions | Federal Question |
|
Plaintiff: Becky Beck; Defendant: Dallas Independent School District
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| June 11, 2008 | ||||
| Scooters Unlimited and DME Inc et al v. Leavitt et al | TX Northern | Godbey | Other Statutory Actions | Federal Question |
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Plaintiff: Scooters Unlimited and DME Inc, Reliable Medical Supply Inc, Eastern Medical Equipment Distributors Inc, JI Medical Inc, Preston
Mobility Plus Inc and others...; Defendant:
Michael O Leavitt, Kerry N Weems
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| June 2, 2008 | ||||
| TX Northern | Godbey | Consumer Credit | Federal Question | |
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| May 16, 2008 | ||||
| Kibrik v. Barrows | TX Northern | Godbey | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Lyudmila Kibrik; Defendant: Angela Kristi Barrows
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