Other Statutes Cases filed in the Texas Northern District Court before Ed Kinkeade
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Other Statutes Cases filed in the Texas Northern District Court before Ed Kinkeade [ Court Info ]
Results 1 - 50 of 141
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 17, 2009 | ||||
| Issa v. Pimentel et al | TX Northern | Kinkeade | None | Petition for Writ of Habeas Corpus (federal) |
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Petitioner: Tanci Issa Respondent: Fausto Pimentel, District Director U.S. Citizenship and Customs
Enforcement
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| November 10, 2009 | ||||
| Garcia v. Kehl et al | TX Northern | Kinkeade | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Zeferina Garcia Defendant: Lisa Kehl, Janet Napolitano, Eric H Holder
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| November 6, 2009 | ||||
| ExpressJet Airlines, Inc. v. Bank of America Corporation et al | TX Northern | Kinkeade | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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Plaintiff: ExpressJet Airlines, Inc. Defendant: Bank of America Corporation, Bank of America Corporation,
Bank of America N A, Bank of America N A, Banc of America Securities LLC and
others...
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| November 2, 2009 | ||||
| United States America v. Moran-Gutierrez | TX Northern | Kinkeade | Other Statutory Actions | Fed. Question |
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Plaintiff: United States America Defendant: Sonia Marilu Moran-Gutierrez
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| October 30, 2009 | ||||
| TX Northern | Kinkeade | Consumer Credit | Notice of Removal | |
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| October 15, 2009 | ||||
| Canadian National Railway Company v. Trend Offset Printing Services, Inc. | TX Northern | Kinkeade | Commercial/ICC Rates/etc. | Sherman-Clayton Act |
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Plaintiff: Canadian National Railway Company Defendant: Trend Offset Printing Services, Inc.
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| October 9, 2009 | ||||
| Harris et al v. Facebook Inc | TX Northern | Kinkeade | Other Statutory Actions | Fed. Question |
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Plaintiff: Cathryn Elaine Harris, Cathryn Elaine Harris, Cathryn Elaine Harris, Mario Herrera, Mario Herrera and others... Defendant: Facebook Inc
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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 24, 2009 | ||||
| Jones v. Jones et al | TX Northern | Kinkeade | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Wade L Jones Defendant: Samuel D Jones, Scott W Klein Movant: the Buettgen Group
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| September 4, 2009 | ||||
| TX Northern | Kinkeade | Consumer Credit | Fair Credit Reporting Act | |
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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 | ||||
| United States of America v. Castro | TX Northern | Kinkeade | Other Statutory Actions | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Wilevaldo F Castro
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| August 6, 2009 | ||||
| TX Northern | Kinkeade | Consumer Credit | Fair Debt Collection Act | |
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| July 31, 2009 | ||||
| DK Joint Venture 1 et al v. Kelly Gordon Rogers | TX Northern | Kinkeade | Other Statutory Actions | Motion to Confirm Arbitration Loan |
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Plaintiff: DK Joint Venture 1, DK Joint Venture 1, DK Joint Venture 1, DK Joint Venture 1, DK Joint Venture 2 and others... Defendant: Kelly G Rogers
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| July 28, 2009 | ||||
| Stretch d/b/a A-One Recruiting v. Roes 1-X et al | TX Northern | Kinkeade | Constitutionality of State Statutes | Diversity-Fraud |
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Plaintiff: Timothy Stretch d/b/a A-One Recruiting Defendant: John/Jane Roes 1-X, Bruce Mattos, Vu LeDang,
Ramon Bonzon, Conrad Megia and others...
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| July 23, 2009 | ||||
| Lozon v. The Law Office of Lawrence Hecker | TX Northern | Kinkeade | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Pamela Lozon Defendant: The Law Office of Lawrence A Hecker
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| June 17, 2009 | ||||
| Moyo et al v. Roark et al | TX Northern | Kinkeade | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Bongani Moyo, Ethel Moyo Defendant: David Roark, Janet Napolitano, Eric Holder
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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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| May 21, 2009 | ||||
| Heffner v. Harless et al | TX Northern | Kinkeade | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: John Heffner, John Heffner, John Heffner, John Heffner Defendant: Katherine J Harless, Andrew
Coticchio, Samuel D Jones, Frank P. Gatto, Scott W Klein
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| May 15, 2009 | ||||
| Morales v. EMC Mortgage Corporation | TX Northern | Kinkeade | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Juan Morales, Juan Morales Defendant: EMC Mortgage Corporation, EMC Mortgage Corporation
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| April 30, 2009 | ||||
| Buettgen v. Harless et al | TX Northern | Kinkeade | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Jan Buettgen, Jan Buettgen Defendant: Katherine J. Harless, Andrew Coticchio, Samuel D. Jones,
Frank P. Gatto, Scott W. Klein
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| United States of America v. Eefting | TX Northern | Kinkeade | Other Statutory Actions | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Kate V Eefting
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| April 9, 2009 | ||||
| TX Northern | Kinkeade | Consumer Credit | Federal Question | |
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| April 6, 2009 | ||||
| DK Joint Venture 1 et al v. Weyand et al | TX Northern | Fish | Other Statutory Actions | Federal Question |
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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...
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| March 23, 2009 | ||||
| Rodessa LLC v. PARC Operations LLC | TX Northern | Kinkeade | Other Statutory Actions | Federal Question |
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Plaintiff: Rodessa LLC; Defendant: PARC Operations LLC
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| March 6, 2009 | ||||
| Precision Trucking v. Tokio Marine & Nichido Fire Ins Co Ltd | TX Northern | Kinkeade | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Precision Trucking; Defendant: Tokio Marine & Nichido Fire Ins Co Ltd
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| March 4, 2009 | ||||
| Securities and Exchange Commission v. White et al | TX Northern | Kinkeade | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: Ray M White, CRW Management LP, Christopher R
White, Hurricane Motorsports LLCReceiver: Timothy A Mack
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| US Commodity Futures Trading Commission v. CRW Management LP et al | TX Northern | Kinkeade | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: US Commodity Futures Trading Commission; Defendant: CRW Management LP, Ray M White,
Christopher R White, Hurricane Motorsports LLC
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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 18, 2009 | ||||
| Gupta v. Holder et al | TX Northern | Kinkeade | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Deepak Gupta; Defendant: Eric H Holder, Jr, Janet Napolitano, Michael Aytes, Robert S Mueller,
III
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| February 10, 2009 | ||||
| Bachow v. Swank Energy Income Advisers LP et al | TX Northern | Kinkeade | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Terri Morse Bachow; Defendant: Swank Energy Income Advisers LP, Swank Capital LLC, Jerry V
Swank, Mark W Fordyce, Brian R Bruce and others...
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| January 20, 2009 | ||||
| Romero-Martinez v. Novak et al | TX Northern | Kinkeade | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Jose Ramon Romero-Martinez; Defendant: Paul Novak, Michael Chertoff, Michael B Mukasey
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| November 6, 2008 | ||||
| Romero v. Chertoff et al | TX Northern | Kinkeade | Freedom of Information Act | U.S. Government Defendant |
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Plaintiff: Jose Ruben Romero; Defendant: Michael Chertoff, Henry Paulson, Jr.
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| October 27, 2008 | ||||
| Freeny v. Tyler & Morgan Acquisitions, Inc. | TX Northern | Kinkeade | Other Statutory Actions | Federal Question |
|
Plaintiff: Roxann Freeny; Defendant: Tyler & Morgan Acquisitions, Inc.
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| September 26, 2008 | ||||
| Wilson et al v. Dreamwater Spas Inc | TX Northern | Kinkeade | Other Statutory Actions | Federal Question |
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Plaintiff: Robert A Wilson, Monica Rodriguez, Romiro Rodriguez; Defendant: Dreamwater Spas Inc
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| August 21, 2008 | ||||
| TX Northern | Kinkeade | Consumer Credit | Diversity | |
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| August 15, 2008 | ||||
| St Paul Fire & Marine Insurance Company v. Mesilla Valley Transportation Inc | TX Northern | Kinkeade | Other Statutory Actions | Federal Question |
|
Plaintiff: St Paul Fire & Marine Insurance Company; Defendant: Mesilla Valley Transportation Inc
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| June 11, 2008 | ||||
| Texas Guaranteed Student Loan Corporation v. Burger Kitchen Partnership et al | TX Northern | Kinkeade | Other Statutory Actions | Federal Question |
|
Plaintiff: Texas Guaranteed Student Loan Corporation; Defendant: Burger Kitchen Partnership, Priscilla
Condren
|
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| April 18, 2008 | ||||
| Southern Jet Inc v. Childs | TX Northern | Kinkeade | Other Statutory Actions | Federal Question |
|
Plaintiff: Southern Jet Inc; Defendant: David Childs
|
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| April 17, 2008 | ||||
| Hawaii Global Exchange Inc et al v. Titan Global Holdings Inc et al | TX Northern | Kinkeade | Other Statutory Actions | Federal Question |
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Plaintiff: Hawaii Global Exchange Inc, Transpac Telecom Inc; Defendant: Titan Global Holdings Inc, Oblio
Telecom Inc
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| April 11, 2008 | ||||
| Canada v. Financial Industry Regulatory Authority Inc | TX Northern | Kinkeade | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: J Mark Canada; Defendant: Financial Industry Regulatory Authority Inc
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| April 1, 2008 | ||||
| Mount Pocono Campground Inc v. Reddy Ice Holdings Inc et al | TX Northern | Solis | Antitrust | Federal Question |
|
Plaintiff: Mount Pocono Campground Inc; Defendant: Reddy Ice Holdings Inc, Arctic Glacier Inc, Artic
Glacier International Inc, Home City Ice Company
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| March 24, 2008 | ||||
| Emmanuel v. Artic Glacier Income Fund et al | TX Northern | Solis | Antitrust | Federal Question |
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Plaintiff: Ethamma Emmanuel; Defendant: Artic Glacier Income Fund, Artic Glacier Inc, Artic Glacier
International Inc, Reddy Ice Holdings Inc, Home City Ice Company
|
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| March 14, 2008 | ||||
| Ang v. Energytec Inc et al | TX Northern | Lindsay | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Vivien Jean Ang; Defendant: Energytec Inc, Frank W Cole, Don Lambert, Dorothea Krempein, Paul
Willingham and others...
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| February 12, 2008 | ||||
| Yu v. Chertoff et al | TX Northern | Kinkeade | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Wenjie Yu; Defendant: Michael Chertoff, Emilio T Gonzalez, Robert S Mueller, III
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| January 23, 2008 | ||||
| United States of America v. Lewis-Tate | TX Northern | Kinkeade | Other Statutory Actions | Application for a Writ of Garnishment |
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Plaintiff: United States of America Defendant: Lorna M Lewis-Tate Garnishee: 4 Consulting Inc
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| January 18, 2008 | ||||
| Cartagena v. Portfolio Recovery Associates LLC | TX Northern | Kinkeade | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Raul Cartagena; Defendant: Portfolio Recovery Associates LLC
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| January 4, 2008 | ||||
| Hajmohammad v. Barrows et al | TX Northern | Kinkeade | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Hasan Hajmohammad; Defendant: Angela K Barrows, Emilio T Gonzalez, Michael Chertoff, Michael B
Mukasey, Robert S Mueller, III
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| December 21, 2007 | ||||
| Wynn v. United States Securities and Exchange Commission | TX Northern | Kinkeade | Customer Challenge | Right to Financial Privacy Act |
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Plaintiff: Jason Wynn; Defendant: United States Securities and Exchange Commission
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| November 20, 2007 | ||||
| Madawd LLC et al v. Energytec Inc et al | TX Northern | Kinkeade | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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Plaintiff: Madawd LLC, Jonjor LLC; Defendant: Energytec Inc, Frank W Cole, Don Lambert, Dorothea
Krempein, Paul Willingham and others...
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