Justia Lawyer, Legal Aid & Services Directory: Texas Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the Texas Northern District Court before Ed Kinkeade [ Court Info ]
Results 1 - 50 of 71
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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 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 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 2, 2009 | ||||
| Bussell Living Trust dtd 12/05/96 et al | TX Northern | Furgeson | Other Statutory Actions | Diversity-Contract Dispute |
|
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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| 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 23, 2009 | ||||
| Lozon v. The Law Office of Lawrence Hecker | TX Northern | Kinkeade | Other Statutory Actions | Fair Debt Collection Act |
|
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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| May 15, 2009 | ||||
| Morales v. EMC Mortgage Corporation | TX Northern | Kinkeade | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Juan Morales, Juan Morales Defendant: EMC Mortgage Corporation, EMC Mortgage Corporation
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| April 30, 2009 | ||||
| United States of America v. Eefting | TX Northern | Kinkeade | Other Statutory Actions | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: Kate V Eefting
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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 |
|
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 |
|
Plaintiff: Rodessa LLC; Defendant: PARC Operations LLC
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| February 25, 2009 | ||||
| Marascio v. Indymac Bank, F.S.B. | TX Northern | Kinkeade | Other Statutory Actions | Federal Question |
|
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 |
|
Plaintiff: Deepak Gupta; Defendant: Eric H Holder, Jr, Janet Napolitano, Michael Aytes, Robert S Mueller,
III
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| January 20, 2009 | ||||
| Romero-Martinez v. Novak et al | TX Northern | Kinkeade | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Jose Ramon Romero-Martinez; Defendant: Paul Novak, Michael Chertoff, Michael B Mukasey
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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 |
|
Plaintiff: Robert A Wilson, Monica Rodriguez, Romiro Rodriguez; Defendant: Dreamwater Spas Inc
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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 |
|
Plaintiff: Hawaii Global Exchange Inc, Transpac Telecom Inc; Defendant: Titan Global Holdings Inc, Oblio
Telecom Inc
|
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| February 12, 2008 | ||||
| Yu v. Chertoff et al | TX Northern | Kinkeade | Other Statutory Actions | Petition for Writ of Mandamus |
|
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 |
|
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 |
|
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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| November 9, 2007 | ||||
| Shahzad v. Heinauer et al | TX Northern | Kinkeade | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Sheila Rose Shahzad; Defendant: Gerard Heinauer, Michael Chertoff, Peter D Keisler
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| October 30, 2007 | ||||
| Esomo v. Barrows et al | TX Northern | Kinkeade | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Christopher L Esomo; Defendant: Angela K Barrows, Michael Chertoff, Emilio T Gonzales, Alberto
R Gonzales, Robert S Muller, III
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| August 6, 2007 | ||||
| Vinton v. Chase Manhattan Mortgage Corporation et al | TX Northern | Kinkeade | Other Statutory Actions | Truth in Lending |
|
Plaintiff: Dorothy Elizabeth Vinton; Defendant: Chase Manhattan Mortgage Corporation, Chase Home Finance
LLC, Flagstar Bank FSB, The Accuprime Group LLC, Zena Land Development LP and
others...
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| June 11, 2007 | ||||
| Jalal Bros Imports & Wholesale Corp et al v. TracFone Wireless Inc | TX Northern | Kinkeade | Other Statutory Actions | Declaratory Judgment |
|
Plaintiff: Jalal Bros Imports & Wholesale Corp, Jalaluddin Charanya; Defendant: TracFone Wireless Inc
|
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| May 17, 2007 | ||||
| Henderson v. Law Offices of Donald S Burak Esq | TX Northern | Kinkeade | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Kathy Henderson; Defendant: Law Offices of Donald S Burak Esq
|
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| Shoemake v. GC Services LP | TX Northern | Kinkeade | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Julia Shoemake; Defendant: GC Services LP
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| April 2, 2007 | ||||
| Texas de Brazil (North Bridge) Corporation v. World of Concepts LLC et al | TX Northern | Kinkeade | Other Statutory Actions | Declaratory Judgment (Insurance) |
|
Plaintiff: Texas de Brazil (North Bridge) Corporation; Defendant: World of Concepts LLC, Elizabeth Hazan
|
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| March 20, 2007 | ||||
| Kompany v. Chertoff et al | TX Northern | Kinkeade | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Monique V Kompany; Defendant: Michael Chertoff, Angela K Barrows, Evelyn M Upchurch, Roberto
Gonzales
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| March 14, 2007 | ||||
| Witherspoon v. GMAC LLC Corp | TX Northern | Kinkeade | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Nuru Witherspoon; Defendant: GMAC LLC Corp
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| March 2, 2007 | ||||
| United Student Aid Funds Inc v. Kith and Kin Inc | TX Northern | Kinkeade | Other Statutory Actions | Student Loan Recovery |
|
Plaintiff: United Student Aid Funds Inc; Defendant: Kith and Kin Inc
|
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| January 22, 2007 | ||||
| Gonzalez v. Chertoff et al | TX Northern | Kinkeade | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Miguel Angel Gonzalez; Defendant: Michael Chertoff, Julie Myers, Nuria Prendes
|
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| January 12, 2007 | ||||
| Patel v. Gonzales et al | TX Northern | Kinkeade | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Rambhai Patel; Defendant: Alberto Gonzales, Michael Chertoff, Angela K Barrows, Emilio
Gonzalez
|
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| January 11, 2007 | ||||
| Cedeno v. Gonzales et al | TX Northern | Kinkeade | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Jesus Cedeno; Defendant: Alberto Gonzales, Michael Chertoff, Angela K Barrows, Emilio Gonzalez
|
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| Joseph v. Gonzales et al | TX Northern | Kinkeade | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Soney Joseph; Defendant: Alberto Gonzales, Michael Chertoff, Angela K Barrows, Emilio Gonzalez
|
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| December 26, 2006 | ||||
| Li v. Gonzales | TX Northern | Kinkeade | Other Statutory Actions | Petition for Writ of Mandamus |
| November 30, 2006 | ||||
| Begum et al v. Gonzales et al | TX Northern | Kinkeade | Other Statutory Actions | Petition for Naturalization Hearing |
| November 3, 2006 | ||||
| Vyborny v. Redline Recovery Services LLC | TX Northern | Kinkeade | Other Statutory Actions | Fair Debt Collection Act |
| October 25, 2006 | ||||
| United States of America v. Atchley et al | TX Northern | Kinkeade | Other Statutory Actions | Application for a Writ of Garnishment |
| October 13, 2006 | ||||
| United States of America v. AMT Capital LTD | TX Northern | Kinkeade | Other Statutory Actions | Small Business Act |
| October 3, 2006 | ||||
| Cohen v. Reliable Chevrolet Inc | TX Northern | Kinkeade | Other Statutory Actions | Fair Credit Reporting Act |
| September 7, 2006 | ||||
| First Bank v. Cullen/Frost Bankers Inc | TX Northern | Kinkeade | Other Statutory Actions | Application for a Writ of Garnishment |
| August 21, 2006 | ||||
| Howell et al v. Johanns | TX Northern | Kinkeade | Other Statutory Actions | Declaratory Judgment |
| June 19, 2006 | ||||
| United States of America v. Hawkins et al | TX Northern | Kinkeade | Other Statutory Actions | Application for a Writ of Garnishment |
| May 9, 2006 | ||||
| Oteeva LP et al v. X-Concepts LLC et al | TX Northern | Kinkeade | Other Statutory Actions | Petition to Vacate Arbitration Award |
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