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Other Statutes - Other Statutory Actions Cases filed in the Texas Northern District Court before Sam A Lindsay [ Court Info ]

Results 1 - 50 of 95
Parties District Court Judge Type of Lawsuit Cause of Action
December 4, 2009
Daniels v. Citibank (South Dakota), N.A. TX Northern Lindsay Other Statutory Actions Fair Credit Reporting Act
Plaintiff: Jennifer Daniels Defendant: Citibank (South Dakota), N.A.
 
November 19, 2009
Texas Guaranteed Student Loan Corporation v. Salon Amic Incorporated TX Northern Lindsay Other Statutory Actions Student Loan Recovery
Plaintiff: Texas Guaranteed Student Loan Corporation Defendant: Salon Amic Incorporated
 
November 17, 2009
Mathis v. Dallas VA Health Care TX Northern Lindsay Other Statutory Actions Fed. Question
Plaintiff: Anthony C Mathis, Sr. Defendant: Dallas VA Health Care
 
August 28, 2009
United States of America vs Helpenstell TX Northern Lindsay Other Statutory Actions Petition to Enforce IRS Summons
Plaintiff: United States of America Defendant: April M Helpenstell
 
August 26, 2009
Texas Guaranteed Student Loan Corporation v. 4D Laboratory, Inc. TX Northern Lindsay Other Statutory Actions Fed. Question
Plaintiff: Texas Guaranteed Student Loan Corporation Defendant: 4D Laboratory, Inc.
 
August 19, 2009
Cheesman v. Dufek TX Northern Lindsay Other Statutory Actions Fair Debt Collection Act
Plaintiff: Steve Cheesman Defendant: David Sean Dufek
 
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
Plaintiff: Beta Health Alliance MD PA, Allied Group MD PA Defendant: The Mukoro and Associates Law Firm, John O Mukoro
 
July 16, 2009
Miles v. Kehl et al TX Northern Lindsay Other Statutory Actions Fed. Question
Plaintiff: Karen Joan Miles Defendant: Lisa Kehl, Janet Napolitano, Eric Holder
 
June 15, 2009
United States of America v. Pino TX Northern Lindsay Other Statutory Actions IRS: Petition to Enforce IRS Summons
Plaintiff: United States of America Defendant: Neenah Pino
 
June 11, 2009
United States of America v. Garcia TX Northern Lindsay Other Statutory Actions IRS: Petition to Enforce IRS Summons
Plaintiff: United States of America Defendant: Juan Garcia
 
June 5, 2009
Asymmetrx, Inc. v. Dako Denmark A/S TX Northern Lindsay Other Statutory Actions Motion to Quash
Plaintiff: Asymmetrx, Inc. Defendant: Dako Denmark A/S Movant: The University of Texas Southwestern Medical Center
 
May 27, 2009
Al-Humaid v. Roark et al TX Northern Lindsay Other Statutory Actions Personal Injury
Plaintiff: Khalid Al-Humaid Defendant: David L Roark, John F Grissom, Michael Aytes, United States Citizenship and Immigration Services, Janet A Napolitano and others...
 
May 18, 2009
United States of America v. Grissom et al TX Northern Lindsay Other Statutory Actions Application for a Writ of Garnishment
Plaintiff: United States of America Defendant: Nancy L Grissom Garnishee: Bank of America NA
 
May 15, 2009
Lara v. Kehl et al TX Northern Lindsay Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Nora I Lara Defendant: Lisa Kehl, Eric H Holder, Janet Napolitano
 
Sudomir v. Frederick J Hanna & Associates TX Northern Lindsay Other Statutory Actions Fair Debt Collection Act
Plaintiff: Monica Sudomir Defendant: Frederick J Hanna & Associates
 
May 7, 2009
United States of America v. MESBIC Ventures Inc TX Northern Lindsay Other Statutory Actions Small Business Act
Plaintiff: United States of America Defendant: MESBIC Ventures Inc
 
March 31, 2009
Henderson v. Redline Recovery Services, LLC TX Northern Lindsay Other Statutory Actions Federal Question
Plaintiff: Kathy Henderson; Defendant: Redline Recovery Services, LLC
 
February 12, 2009
Alsahhar v. Kehl et al TX Northern Lindsay Other Statutory Actions U.S. Government Defendant
Plaintiff: Sami Jamal Alsahhar; Defendant: Lisa Kehl, Janet Napolitano, Jonathan Scharfen, Eric H Holder, Robert S Mueller and others...
 
January 15, 2009
Eagle Eye Distributing Inc v. Ben Parker Inc, et al TX Northern Lindsay Other Statutory Actions Federal Question
Plaintiff: Eagle Eye Distributing Inc; Defendant: Ben Parker, Inc., Bennie Parker, David Parker, Susan Parker
 
December 5, 2008
Texas Guaranteed Student Loan Corporation v. Choice Services, LLC TX Northern Lindsay Other Statutory Actions Federal Question
Plaintiff: Texas Guaranteed Student Loan Corporation; Defendant: Choice Services, LLC
 
November 5, 2008
Educational Credit Management Corporation v. Master's Drywall & Acoustical, Inc. TX Northern Lindsay Other Statutory Actions Federal Question
Plaintiff: Educational Credit Management Corporation; Defendant: Master's Drywall & Acoustical, Inc.
 
October 31, 2008
Lewis v. Asset Acceptance, LLC TX Northern Lindsay Other Statutory Actions Federal Question
Plaintiff: Stanley Lewis; Defendant: Asset Acceptance, LLC
 
August 28, 2008
Singh v. Heinauer et al TX Northern Lindsay Other Statutory Actions U.S. Government Defendant
Plaintiff: Navneet Singh; Defendant: Gerard Heinauer, Michael Chertoff, Michael Mukasey
 
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
Plaintiff: Texas Guaranteed Student Loan Corporation; Defendant: The Toddler's Den Child Care, Cynthia Jones Tatum
 
July 25, 2008
Arisma Group LLC v. Lee et al TX Northern Lindsay Other Statutory Actions Federal Question
Plaintiff: Arisma Group LLC; Defendant: Olivia Lee, Trout & Zimmer Inc, Tyco International Inc, Covidien Inc
 
June 20, 2008
Blank v. Mukasey et al TX Northern Lindsay Other Statutory Actions U.S. Government Defendant
Plaintiff: Svetlana Blank; Defendant: Michael Mukasey, Michael Chertoff, David O'Rourke
 
February 19, 2008
Aktar v. Barrows et al TX Northern Lindsay Other Statutory Actions Petition for Naturalization Hearing
Plaintiff: Mohammed Nadeem Aktar; Defendant: Angela K Barrows, Michael Chertoff, Emilio T Gonzales, Michael B Mukasey, Robert S Mueller
 
December 17, 2007
James et al v. Birdwell TX Northern Lindsay Other Statutory Actions HHS: Adverse Reimbursement Review
Plaintiff: Paul Michael James, Debbie James; Defendant: Russ D BirdwellThirdParty Defendant: The Law Offices of Beth Janicek, Center for Medicare and Medicaid Services, Texas Health and Human Services Commission, ThirdParty Plaintiff: Russ D Birdwell
 
November 13, 2007
Tiv v. Mukassey et al TX Northern Lindsay Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Kamran Tiv; Defendant: Michael Mukassey, Michael Chertoff, Robert S Muller, III, David L Roark, Angela Barrows
 
August 2, 2007
Federal Home Loan Mortgage Corp v. American Home Mortgage Corp
court opinions & orders
TX Northern Lindsay Other Statutory Actions Declaratory Judgment
Plaintiff: Federal Home Loan Mortgage Corp; Defendant: American Home Mortgage Corp
 
July 26, 2007
Yamunan et al v. Gonzales et al TX Northern Lindsay Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Vinu Yamunan, Lakshmi Srinivasan; Defendant: Alberto Gonzales, Michael Chertoff, Angela K Barrows
 
July 12, 2007
Roman v. Barrows et al TX Northern Lindsay Other Statutory Actions Petition for Naturalization Hearing
Plaintiff: Manuel M Roman; Defendant: Angela K Barrows, United States Citizenship & Immigration Services, Alberto R Gonzales
 
May 22, 2007
TXU Corp v. SR International Business Insurance Company Ltd TX Northern Lindsay Other Statutory Actions U.S. Arbitration Act
Plaintiff: TXU Corp; Defendant: SR International Business Insurance Company Ltd
 
May 21, 2007
SR International Business Insurance Company Ltd v. TXU Corp TX Northern Lindsay Other Statutory Actions U.S. Arbitration Act
Plaintiff: SR International Business Insurance Company Ltd; Defendant: TXU Corp
 
April 30, 2007
Diab v. Gonzales et al TX Northern Lindsay Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Alia Diab; Defendant: Alberto Gonzales, Michael Chertoff, Angela Barrows, Emilio Gonzalez
 
April 11, 2007
Mukhtar v. US Department of Homeland Security TX Northern Lindsay Other Statutory Actions Fed. Question: Review Agency Decision
Plaintiff: Dayaho Sheikh Mukhtar; Defendant: US Department of Homeland Security
 
February 9, 2007
Bemis Company Inc et al v. FFE Transportation Services Inc TX Northern Lindsay Other Statutory Actions Fed. Question: Interstate Commerce Act
Plaintiff: Bemis Company Inc, Curwood Inc; Defendant: FFE Transportation Services Inc
 
February 7, 2007
Venkata v. Gonzales et al TX Northern Lindsay Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Praveen Kumar Venkata; Defendant: Alberto Gonzales, Michael Chertoff, Angela K Barrows
 
January 31, 2007
Malik et al v. Gonzales et al TX Northern Lindsay Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Junaid Ahmed Malik, Amtul Mateen Malik; Defendant: Alberto Gonzales, Secretary of the Department of Homeland Security, United States Citizenship and Immigration Service, Executive Office for Immigration Review, Office of the Immigration Judge
 
January 23, 2007
Saleh v. Barrows et al TX Northern Lindsay Other Statutory Actions Petition for Naturalization Hearing
Petitioner: Amjad Saleh, Respondent: Angela K Barrows, Michael Chertoff, Alberto R Gonzales, Robert S Mueller, III
 
January 18, 2007
Liang v. Gonzalez TX Northern Lindsay Other Statutory Actions Petition for Naturalization Hearing
Plaintiff: Jie Liang; Defendant: Emilio T Gonzalez
 
January 16, 2007
Kolstad v. Internal Revenue Service et al TX Northern Lindsay Other Statutory Actions Petition for Writ of Mandamus
Petitioner: Ralph E Kolstad, Respondent: Internal Revenue Service, Melvin Schwartz, NFN Ophiekens, Scott Prentky
 
November 22, 2006
Cai et al v. Gonzalez et al TX Northern Lindsay Other Statutory Actions Petition for Writ of Mandamus
Ludy Greenhouse Manufacturing Corporation v. Fedex Freight East Inc et al TX Northern Lindsay Other Statutory Actions Petition for Removal- Property Damage (P.I
November 8, 2006
Cooper v. City of Plano, Texas et al TX Northern Lindsay Other Statutory Actions Notice of Removal
October 11, 2006
Texas Clinical Labs Inc et al v. Leavitt TX Northern Sanderson Other Statutory Actions U.S. Government Defendant
September 19, 2006
Adeoye v. Barrows et al TX Northern Lindsay Other Statutory Actions Petition for Naturalization Hearing
Ihonvbere v. Barrows et al TX Northern Lindsay Other Statutory Actions Petition for Naturalization Hearing
September 1, 2006
Islam v. Gonzalez et al TX Northern Lindsay Other Statutory Actions Petition for Naturalization Hearing
August 22, 2006
Wang et al v. Gonzales et al TX Northern Lindsay Other Statutory Actions Petition for Writ of Mandamus
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