Other Statutes Cases filed in the Texas Northern District Court before Sam A Lindsay
Justia Lawyer, Legal Aid & Services Directory: Texas Appeals / Appellate Lawyers
Other Statutes Cases filed in the Texas Northern District Court before Sam A Lindsay [ Court Info ]
Results 1 - 50 of 156
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 24, 2009 | ||||
| Haq v. Holder et al | TX Northern | Lindsay | None | Petition for Writ of Mandamus |
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Plaintiff: Moin Ul Haq Defendant: Eric Holder, Janet Napolitano, Alejandro "Ali" Mayorkas, Robert M
Cowan, Tracy Tarango
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| November 19, 2009 | ||||
| Texas Guaranteed Student Loan Corporation v. Salon Amic Incorporated | TX Northern | Lindsay | Other Statutory Actions | Student Loan Recovery |
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Plaintiff: Texas Guaranteed Student Loan Corporation Defendant: Salon Amic Incorporated
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| November 18, 2009 | ||||
| TX Northern | Lindsay | Consumer Credit | Fair Debt Collection Act | |
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| November 17, 2009 | ||||
| Mathis v. Dallas VA Health Care | TX Northern | Lindsay | Other Statutory Actions | Fed. Question |
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Plaintiff: Anthony C Mathis, Sr. Defendant: Dallas VA Health Care
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| November 16, 2009 | ||||
| Patan et al v. Holder et al | TX Northern | Lindsay | None | Petition for Writ of Mandamus |
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Plaintiff: Mohamad Dawud Patan, Nazira Patan, Mohamad Idris Patan, Mohamad Suleyman Patan Defendant: Eric
Holder, Janet Napolitano, Alejandro Mayorkas, Robert M Cowan, Tracy Tarango
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| September 23, 2009 | ||||
| Canadian National Railway Company v. TPS Leasing Company, Inc. | TX Northern | Lindsay | Commercial/ICC Rates/etc. | Sherman-Clayton Act |
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Plaintiff: Canadian National Railway Company Defendant: TPS Leasing Company, Inc.
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| September 22, 2009 | ||||
| Canadian National Railway Company v. Amser Logistics, Inc. | TX Northern | Lindsay | Commercial/ICC Rates/etc. | Sherman-Clayton Act |
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Plaintiff: Canadian National Railway Company Defendant: Amser Logistics, Inc.
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| September 1, 2009 | ||||
| TX Northern | Lindsay | Consumer Credit | Fair Debt Collection Act | |
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| August 31, 2009 | ||||
| TX Northern | Lindsay | Consumer Credit | Fair Debt Collection Act | |
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| August 28, 2009 | ||||
| United States of America vs Helpenstell | TX Northern | Lindsay | Other Statutory Actions | Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: April M Helpenstell
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| August 26, 2009 | ||||
| Texas Guaranteed Student Loan Corporation v. 4D Laboratory, Inc. | TX Northern | Lindsay | Other Statutory Actions | Fed. Question |
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Plaintiff: Texas Guaranteed Student Loan Corporation Defendant: 4D Laboratory, Inc.
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| August 19, 2009 | ||||
| Cheesman v. Dufek | TX Northern | Lindsay | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Steve Cheesman Defendant: David Sean Dufek
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| July 29, 2009 | ||||
| Beta Health Alliance MD PA et al v. The Mukoro and Associates Law Firm et al | TX Northern | Lindsay | Other Statutory Actions | Racketeering (RICO) Act |
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Plaintiff: Beta Health Alliance MD PA, Allied Group MD PA Defendant: The Mukoro and Associates Law Firm,
John O Mukoro
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| July 24, 2009 | ||||
| May Produce Co Inc v. East West Imports Inc et al | TX Northern | Lindsay | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: May Produce Co Inc, May Produce Co Inc Defendant: East West Imports Inc, May Hua Supermarket
Inc, May Hua Foods LLC, Interurban Investments Inc, Nancy Chao and others...
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| July 16, 2009 | ||||
| Miles v. Kehl et al | TX Northern | Lindsay | Other Statutory Actions | Fed. Question |
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Plaintiff: Karen Joan Miles Defendant: Lisa Kehl, Janet Napolitano, Eric Holder
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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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| July 1, 2009 | ||||
| Securities and Exchange Commission v. Provident Royalties LLC et al | TX Northern | Lindsay | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission, Securities and
Exchange Commission Defendant: Provident Royalties LLC, Provident Asset Management LLC, Provident Energy 1 LP, Provident Resources 1 LP,
Provident Energy 2 LP and others... Receiver: Dennis Roossien
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| June 15, 2009 | ||||
| United States of America v. Pino | TX Northern | Lindsay | Other Statutory Actions | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Neenah Pino
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| June 11, 2009 | ||||
| United States of America v. Garcia | TX Northern | Lindsay | Other Statutory Actions | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Juan Garcia
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| June 5, 2009 | ||||
| Asymmetrx, Inc. v. Dako Denmark A/S | TX Northern | Lindsay | Other Statutory Actions | Motion to Quash |
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Plaintiff: Asymmetrx, Inc. Defendant: Dako Denmark A/S Movant: The
University of Texas Southwestern Medical Center
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| May 27, 2009 | ||||
| Al-Humaid v. Roark et al | TX Northern | Lindsay | Other Statutory Actions | Personal Injury |
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Plaintiff: Khalid Al-Humaid Defendant: David L Roark, John F Grissom, Michael Aytes, United States
Citizenship and Immigration Services, Janet A Napolitano and others...
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| May 22, 2009 | ||||
| DJD Operating, LLC d/b/a Bud's Salads et al v. Checkley Enterprises, Inc. d/b/a Fresh Cut Produce et al | TX Northern | Lindsay | Agricultural Acts | No cause code entered |
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Plaintiff: DJD Operating, LLC d/b/a Bud's Salads, Smith & Rohdenski, Inc. d/b/a Goodfellas Defendant:
Checkley Enterprises, Inc. d/b/a Fresh Cut Produce, Dennis Checkley, Athel Micka
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| May 18, 2009 | ||||
| United States of America v. Grissom et al | TX Northern | Lindsay | Other Statutory Actions | Application for a Writ of Garnishment |
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Plaintiff: United States of America Defendant: Nancy L Grissom Garnishee: Bank of America NA
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| May 15, 2009 | ||||
| Lara v. Kehl et al | TX Northern | Lindsay | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Nora I Lara Defendant: Lisa Kehl, Eric H Holder, Janet Napolitano
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| Sudomir v. Frederick J Hanna & Associates | TX Northern | Lindsay | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Monica Sudomir Defendant: Frederick J Hanna & Associates
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| May 11, 2009 | ||||
| TX Northern | Lindsay | Consumer Credit | Fair Credit Reporting Act | |
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| May 8, 2009 | ||||
| TX Northern | Lindsay | Consumer Credit | Fair Credit Reporting Act | |
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| May 7, 2009 | ||||
| United States of America v. MESBIC Ventures Inc | TX Northern | Lindsay | Other Statutory Actions | Small Business Act |
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Plaintiff: United States of America Defendant: MESBIC Ventures Inc
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| March 31, 2009 | ||||
| Henderson v. Redline Recovery Services, LLC | TX Northern | Lindsay | Other Statutory Actions | Federal Question |
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Plaintiff: Kathy Henderson; Defendant: Redline Recovery Services, LLC
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| March 30, 2009 | ||||
| Llarena v. Police of Greyhound Lines Inc et al | TX Northern | Lindsay | Constitutionality of State Statutes | Civil Rights |
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Plaintiff: Lourdes P Llarena Defendant: Police of Greyhound Lines Inc, Craig Leutzach, Bernie Styers,
Cecil Seay
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| March 4, 2009 | ||||
| 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 17, 2009 | ||||
Securities and Exchange Commission v. Stanford International Bank
Ltd et al
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TX Northern | Godbey | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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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 12, 2009 | ||||
| Alsahhar v. Kehl et al | TX Northern | Lindsay | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Sami Jamal Alsahhar; Defendant: Lisa Kehl, Janet Napolitano, Jonathan Scharfen, Eric H Holder,
Robert S Mueller and others...
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| February 4, 2009 | ||||
| Premier Produce Services LLC v. Ben Parker Inc et al | TX Northern | Lindsay | Agricultural Acts | Federal Question |
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Plaintiff: Premier Produce Services LLC; Defendant: Ben Parker Inc, Bennie Parker, David Parker, Susan
Parker
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| January 23, 2009 | ||||
| ATM of Las Vegas Inc v. Con-way Freight Inc | TX Northern | Lindsay | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: ATM of Las Vegas Inc; Defendant: Con-way Freight Inc
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| January 15, 2009 | ||||
| Eagle Eye Distributing Inc v. Ben Parker Inc, et al | TX Northern | Lindsay | Other Statutory Actions | Federal Question |
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Plaintiff: Eagle Eye Distributing Inc; Defendant: Ben Parker, Inc., Bennie Parker, David Parker, Susan
Parker
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| December 5, 2008 | ||||
| Texas Guaranteed Student Loan Corporation v. Choice Services, LLC | TX Northern | Lindsay | Other Statutory Actions | Federal Question |
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Plaintiff: Texas Guaranteed Student Loan Corporation; Defendant: Choice Services, LLC
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| November 10, 2008 | ||||
| Ideal Sales Inc et al v. Checkley Enterprises Inc et al | TX Northern | Lindsay | Agricultural Acts | Federal Question |
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Plaintiff: Ideal Sales Inc, DiMare Fresh Inc; Defendant: Checkley Enterprises Inc, Dennis L Chuckley,
Athel Micka Checkley
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| November 5, 2008 | ||||
| Educational Credit Management Corporation v. Master's Drywall & Acoustical, Inc. | TX Northern | Lindsay | Other Statutory Actions | Federal Question |
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Plaintiff: Educational Credit Management Corporation; Defendant: Master's Drywall & Acoustical, Inc.
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| October 31, 2008 | ||||
| Lewis v. Asset Acceptance, LLC | TX Northern | Lindsay | Other Statutory Actions | Federal Question |
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Plaintiff: Stanley Lewis; Defendant: Asset Acceptance, LLC
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| September 29, 2008 | ||||
| Securities and Exchange Commission v. Leone et al | TX Northern | Lindsay | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: Randolph Leone, Randall Clark Wall
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| August 28, 2008 | ||||
| Singh v. Heinauer et al | TX Northern | Lindsay | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Navneet Singh; Defendant: Gerard Heinauer, Michael Chertoff, Michael Mukasey
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| August 20, 2008 | ||||
| Securities and Exchange Commission v. Haxton et al | TX Northern | Lindsay | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: Patrick Henry Haxton, Royal Forex Management
LLC
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| August 6, 2008 | ||||
| Texas Guaranteed Student Loan Corporation v. The Toddler's Den Child Care et al | TX Northern | Lindsay | Other Statutory Actions | Federal Question |
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Plaintiff: Texas Guaranteed Student Loan Corporation; Defendant: The Toddler's Den Child Care, Cynthia
Jones Tatum
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| July 25, 2008 | ||||
| Arisma Group LLC v. Lee et al | TX Northern | Lindsay | Other Statutory Actions | Federal Question |
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Plaintiff: Arisma Group LLC; Defendant: Olivia Lee, Trout & Zimmer Inc, Tyco International Inc,
Covidien Inc
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| June 20, 2008 | ||||
| Blank v. Mukasey et al | TX Northern | Lindsay | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Svetlana Blank; Defendant: Michael Mukasey, Michael Chertoff, David O'Rourke
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| June 13, 2008 | ||||
| Welch v. Taylor, Bean & Whitaker Mortgage Corp | TX Northern | Lindsay | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Shannon Welch; Defendant: Taylor, Bean & Whitaker Mortgage Corp
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| April 23, 2008 | ||||
| Nirgundas Inc v. Reddy Ice Holdings Inc et al | TX Northern | Solis | Antitrust | Federal Question |
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Plaintiff: Nirgundas Inc; Defendant: Reddy Ice Holdings Inc, Arctic Glacier Income Fund, Arctic Glacier
Inc, Arctic Glacier International Inc, The Home City Ice Company
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| April 8, 2008 | ||||
| Waddell v. Energytec Inc et al | TX Northern | Lindsay | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Simone Patricia Waddell; Defendant: Energytec Inc, Frank W Cole, Don Lambert, Dorothea
Krempein, Paul Willingham and others...
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| March 26, 2008 | ||||
| Securities and Exchange Commission v. McDuff et al | TX Northern | Lindsay | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: Gary L McDuff, Gary L Lancaster, Robert T Reese
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