Other Statutes Cases filed in the Texas Northern District Court before Jeff Kaplan
Justia Lawyer, Legal Aid & Services Directory: Texas Appeals / Appellate Lawyers
Other Statutes Cases filed in the Texas Northern District Court before Jeff Kaplan [ Court Info ]
Results 1 - 43 of 43
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 17, 2009 | ||||
| Madison v. Dallas Police Department | TX Northern | Lynn | Other Statutory Actions | Fed. Question |
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Plaintiff: Billie Madison Defendant: Dallas Police Department
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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 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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| September 4, 2009 | ||||
| TX Northern | Kinkeade | Consumer Credit | Fair Credit Reporting Act | |
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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 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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| March 25, 2009 | ||||
| TX Northern | Fish | 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 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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| March 3, 2009 | ||||
| Powell v. Powell | TX Northern | Boyle | Other Statutory Actions | Federal Question |
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Plaintiff: Russell Alan Powell; Defendant: Teresa Powell
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| February 25, 2009 | ||||
| Marascio v. Indymac Bank, F.S.B. | TX Northern | Kinkeade | Other Statutory Actions | Federal Question |
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Plaintiff: Eric Marascio; Defendant: Indymac Bank, F.S.B.
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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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| 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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| 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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| 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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| September 11, 2008 | ||||
| TX Northern | Fish | Consumer Credit | Federal Question | |
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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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| 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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| 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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| February 26, 2008 | ||||
| Walton v. Proctor et al | TX Northern | Solis | Other Statutory Actions | Federal Question |
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Plaintiff: Lim Walton; Defendant: John Proctor, Gloria Wilson
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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 1, 2008 | ||||
| Alasad v. Barrows et al | TX Northern | Lynn | Other Statutory Actions | Administrative Procedure Act |
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Plaintiff: Ayman Alasad; Defendant: Anne K Barrows, Emilio Gonzalez, Michael Chertoff, Michael B Mukasey,
Robert Mueller, III
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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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| November 19, 2007 | ||||
| Efrem et al v. INS | TX Northern | Fish | Other Statutory Actions | Fed. Question |
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Plaintiff: Ray Efrem, Tania Efrem; Defendant: INS
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| September 11, 2007 | ||||
| Wasmund et al v. Citibank NA et al | TX Northern | Fish | Banks and Banking | Fair Debt Collection Act |
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Plaintiff: Gabriela Melinda Wasmund, Robert Ronald Wasmund; Defendant: Citibank NA, Best Buy Co Inc
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| August 16, 2007 | ||||
| Daniels v. Reno Air Racing Association et al | TX Northern | Lindsay | Racketeer Influenced and Corrupt Organizations | Federal Question: Other Civil Rights |
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Plaintiff: Mark S. Daniels; Defendant: Reno Air Racing Association, Michael J. Houghton, Valerie Enos,
Tom Gribbin, Wayne Sagar and others...
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| December 22, 2006 | ||||
| Sidorkina et al v. Gonzales et al | TX Northern | Lynn | Other Statutory Actions | Petition for Writ of Mandamus |
| October 31, 2006 | ||||
| Reemco Import Inc v. Wiemann et al | TX Northern | Boyle | Other Statutory Actions | Petition for Writ of Mandamus |
| October 13, 2006 | ||||
| Rivas v. Barrows et al | TX Northern | Kaplan | Other Statutory Actions | Petition for Writ of Mandamus |
| August 11, 2006 | ||||
| Ma v. US Citizenship & Immigration Services (Dallas) | TX Northern | Lynn | Other Statutory Actions | Petition for Naturalization Hearing |
| May 10, 2006 | ||||
| United States of America et al v. City of Dallas | TX Northern | Kaplan | Environmental Matters | Resource & Recovery Act |
| February 21, 2006 | ||||
| Gutierrez v. U.S. Department of Homeland Security | TX Northern | Kaplan | Freedom of Information Act | Freedom of Information Act |
| September 8, 2005 | ||||
| Thompson v. Homecomings Financial et al | TX Northern | Lindsay | Other Statutory Actions | Fair Credit Reporting Act |
| July 19, 2005 | ||||
| American Electric Power System Comprehensive Medical Plan v. Palomo et al | TX Northern | Kaplan | Other Statutory Actions | E.R.I.S.A.-Employee Benefits |
| July 1, 2005 | ||||
| Securities and Exchange Commission v. Megafund Corporation et al | TX Northern | Lindsay | Securities/Commodities/Exchanges | Securities Fraud |
| May 19, 2005 | ||||
| United Van Lines LLC v. Alliance Relocation Services LLC et al | TX Northern | Kaplan | Commercial/ICC Rates/etc. | Violations of Interstate Commerce A |
| April 7, 2005 | ||||
| Chu v. Watson et al | TX Northern | Kaplan | Deportation | Petition for Writ of Habeas Corpus (federa |
| March 10, 2005 | ||||
| Dresser-Rand Company v. USF Dugan Inc | TX Northern | Kaplan | Commercial/ICC Rates/etc. | Violations of Interstate Commerce A |
| January 26, 2005 | ||||
| Lovitt v. Texas Guaranteed Student Loan Corporation | TX Northern | Kaplan | Other Statutory Actions | Student Loan Recovery |
| November 15, 2004 | ||||
| Scifres et al v. United States of America | TX Northern | Kaplan | Other Statutory Actions | Federal Tort Claims Act |
| December 9, 2003 | ||||
| Environmental Conservation Organization v. City of Dallas | TX Northern | Kaplan | Environmental Matters | Federal Question |
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