Other Statutes Cases filed in the Texas Northern District Court before Barbara M. G. Lynn
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Other Statutes Cases filed in the Texas Northern District Court before Barbara M. G. Lynn [ Court Info ]
Results 1 - 50 of 148
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 17, 2009 | ||||
| Kareem v. American Home Mortgage Holdings Inc et al | TX Northern | Lynn | Racketeer Influenced and Corrupt Organizations | Fair Debt Collection Act |
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Plaintiff: Hussain Kareem Defendant: American Home Mortgage Holdings Inc, American Home Mortgage
Servicing Inc, Mortgage Electronics Registration Systems Inc
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| 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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| November 10, 2009 | ||||
| Janvey v. Reeves | TX Northern | Lynn | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
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Plaintiff: Ralph S. Janvey Defendant: Rebecca Reeves
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| October 20, 2009 | ||||
| Skillman-Eastridge, Ltd. v. JPMorgan Chase Bank N.A. | TX Northern | Lynn | Banks and Banking | Petition for Removal- Declaratory Judgemen |
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Plaintiff: Skillman-Eastridge, Ltd. Defendant: JPMorgan Chase Bank N.A. Intervenor: Federal Deposit Insurance Corporation
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| October 14, 2009 | ||||
| Janvey v. Aitken et al | TX Northern | Lynn | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Ralph S. Janvey Defendant: Christopher Aitken, Stephen Thacker
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| October 13, 2009 | ||||
| Gerritsen Beach Investments Ltd et al v. Southwest Securities Inc | TX Northern | Lynn | Other Statutory Actions | Application for a Writ of Garnishment |
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Plaintiff: Gerritsen Beach Investments Ltd, SSST Riviera Investments I Ltd Defendant: Stephen S Jemal,
Sharon E Jemal Garnishee: Southwest Securities Inc
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| September 29, 2009 | ||||
| US Commodity Futures Trading Commission v. M25 Investments Inc et al | TX Northern | Lynn | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
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Plaintiff: US Commodity Futures Trading Commission, US Commodity Futures Trading Commission, US Commodity Futures Trading Commission
Defendant: M25 Investments Inc, M37 Investments LLC, Scott P Kear, Jeffrey L Lyon, David G Seaman
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| September 28, 2009 | ||||
| v. Harris et al | TX Northern | Lynn | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission Defendant: George Wesley Harris, Giant Operating, LLC,
Stephen Christopher Plunkett, Giant Petroleum Inc., DSSC Operating LLC
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| September 25, 2009 | ||||
| Encana Oil & Gas(USA) Inc v. TSC Sieber Services LC et al | TX Northern | Lynn | Other Statutory Actions | Fed. Question: Breach of Contract |
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Plaintiff: Encana Oil & Gas(USA) Inc, Encana Oil & Gas(USA) Inc, Encana Oil & Gas(USA) Inc Defendant: TSC Sieber Services LC, Dakota Utility Contractors Inc
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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 23, 2009 | ||||
| Securities and Exchange Commission v. Saleh et al | TX Northern | Lynn | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: Reza Saleh,
Amir Saleh
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| September 22, 2009 | ||||
| TX Northern | Lynn | Consumer Credit | Fair Debt Collection Act | |
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| July 28, 2009 | ||||
| TX Northern | Lynn | Consumer Credit | Fair Debt Collection Act | |
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| June 2, 2009 | ||||
| Capital Partners Funding LLC et al v. Total Transportation Services LLC | TX Northern | Lynn | Commercial/ICC Rates/etc. | Violations of Interstate Commerce A |
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Plaintiff: Capital Partners Funding LLC, Capital Partners Funding LLC, Capital Partners Funding LLC, Walters Trucking Inc, Walters Trucking
Inc and others... Defendant: Total
Transportation Services LLC
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| May 20, 2009 | ||||
| Dean v. Phoenix Debt Management, LLC | TX Northern | Lynn | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jo Karol Dean Defendant: Phoenix Debt Management, LLC
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| May 13, 2009 | ||||
| TX Northern | Lynn | Consumer Credit | No cause code entered | |
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| April 24, 2009 | ||||
| United States of America v. Johnson et al | TX Northern | Lynn | Other Statutory Actions | Application for a Writ of Garnishment |
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Plaintiff: United States of America Defendant: Kizzey Johnson Garnishee: Encore Payment Systems LLC, Encore Payment Systems LLC
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| April 7, 2009 | ||||
| Apex Global Partners Inc v. Kaye/Bassman International Corp | TX Northern | Lynn | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Apex Global Partners, Inc.; Defendant: Kaye/Bassman International Corp
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| March 16, 2009 | ||||
| Aftab v. Gonzalez et al | TX Northern | Lynn | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Kashif Aftab; Defendant: Emilio T Gonzalez, Michael Chertoff, Robert S Mueller, David Roark
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| March 13, 2009 | ||||
| Zhan v. Holder et al | TX Northern | Lynn | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Xiangcan Zhan; Defendant: Eric Holder, Jr, Janet Napolitano, Michael Aytes, Robert S Mueller,
III
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| March 12, 2009 | ||||
| Hernandez v. Stanford Financial Group Company et al | TX Northern | Godbey | Other Statutory Actions | Federal Question |
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Plaintiff: Larry Hernandez; Defendant: Stanford Financial Group Company, Stanford Financial Group Global
Management LLC, Stanford International Bank Ltd, Stanford Group Company, Stanford Capital Management LLC and others...
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| March 11, 2009 | ||||
| Price v. Johnson | TX Northern | Lynn | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: John Wiley Price; Defendant: Eddie Bernice Johnson
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| March 9, 2009 | ||||
| Federal Election Commission v. Novacek et al | TX Northern | Lynn | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: Federal Election Commission; Defendant: Jody L Novacek, Republican Victory Committee Inc, BPO
Inc, BPO Advantage LP
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| Huston v. GTE Southwest Incorporated | TX Northern | Lynn | Other Statutory Actions | Federal Question |
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Plaintiff: Terri Huston; Defendant: GTE Southwest Incorporated
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| Pacheco v. Kehl et al | TX Northern | Lynn | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Elias Pacheco; Defendant: Lisa Kehl, Janet Napolitano, Eric H Holder
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| March 3, 2009 | ||||
| Beta Health Alliance MD PA et al v. Kelley Witherspoon LLP et al | TX Northern | Lynn | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Beta Health Alliance MD PA, Associated Medical Providers, Allied Group MD PA; Defendant:
Kelley Witherspoon LLP, Kevin Lamar Kelley, Nuru Lateef Witherspoon
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| February 3, 2009 | ||||
| Harris v. Blockbuster Inc | TX Northern | Lynn | Other Statutory Actions | Federal Question |
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Plaintiff: Cathryn Elaine Harris; Defendant: Blockbuster Inc
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| January 22, 2009 | ||||
| Monitronics Funding LP v. Anderson Crenshaw & Associates LLC | TX Northern | Lynn | Other Statutory Actions | Federal Question |
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Plaintiff: Monitronics Funding LP; Defendant: Anderson Crenshaw & Associates LLC
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| January 16, 2009 | ||||
| Estrada v. Financial Recovery Services, Inc. | TX Northern | Lynn | Other Statutory Actions | Federal Question |
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Plaintiff: Kristy Estrada; Defendant: Financial Recovery Services, Inc.
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| January 12, 2009 | ||||
| Anderton v. Jackson National Life Insurance Company et al | TX Northern | Lynn | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Jesse Richard Anderton, Cynthia Ruth Anderton; Defendant: Jackson National Life Insurance
Company, Ron Rotthaus, BOSC Inc
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| December 24, 2008 | ||||
| TX Northern | Lynn | Consumer Credit | Federal Question | |
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| December 15, 2008 | ||||
| Lin v. Mukasey et al | TX Northern | Lynn | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Zhen Yi Lin; Defendant: Michael Mukasey, Michael Aytes, Daniel M Renaud, David Roark
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| November 24, 2008 | ||||
| Texas Hematology/Oncology Center PA v. Patients' Comprehensive Cancer Center LP | TX Northern | Lynn | Other Statutory Actions | Federal Question |
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Plaintiff: Texas Hematology/Oncology Center PA; Defendant: Patients' Comprehensive Cancer Center LP
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| November 7, 2008 | ||||
| United States of America v. Aguilar | TX Northern | Lynn | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Gabriel Aguilar
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| November 3, 2008 | ||||
| Idearc Media Corp v. Funderberg | TX Northern | Lynn | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Idearc Media Corp; Defendant: Ilon Funderberg, Jr
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| September 24, 2008 | ||||
| Securities and Exchange Commission v. Reynolds et al | TX Northern | Lynn | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Securities and Exchange Commission; Defendant: Ryan M Reynolds, Desmond J Milligan, Jason W
Brola, Timothy T Page, Market 99, Ltd. and others...
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| August 14, 2008 | ||||
| Molinar v. Law Office of Paul J Coleman | TX Northern | Lynn | Other Statutory Actions | Federal Question |
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Plaintiff: George Molinar; Defendant: Law Office of Paul J Coleman
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| July 10, 2008 | ||||
| Federal Trade Commission v. Payneless Credit Repair LLC et al | TX Northern | Lynn | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: Federal Trade Commission; Defendant: Payneless Credit Repair LLC, Lesley L Payne
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| July 3, 2008 | ||||
| Texas Guaranteed Student Loan Corporation v. Burke | TX Northern | Lynn | Other Statutory Actions | Student Loan Recovery |
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Plaintiff: Texas Guaranteed Student Loan Corporation Defendant: Jeremy J Burke
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| May 29, 2008 | ||||
| Ideal Sales Inc v. Bud's Salads Inc | TX Northern | Lynn | Agricultural Acts | Federal Question |
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Plaintiff: Ideal Sales Inc; Defendant: Bud's Salads Inc
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| May 12, 2008 | ||||
| American International Specialty Lines Insurance Company v. 7-Eleven Inc | TX Northern | Lynn | Environmental Matters | Federal Question |
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Plaintiff: American International Specialty Lines Insurance Company; Defendant: 7-Eleven Inc
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| May 1, 2008 | ||||
| Michael Mantas MD PA et al v. Marsaw & Associates PC et al | TX Northern | Lynn | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Michael Mantas MD PA, Associated Medical Providers, Allied Group MD PA, Michael Mantas; Defendant: Marsaw & Associates PC, Terry Levoy Marsaw, Arthur Anderson
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| April 23, 2008 | ||||
| Radha Inc v. Reddy Ice Holdings Inc et al | TX Northern | Lynn | Antitrust | Federal Question |
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Plaintiff: Radha 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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| March 21, 2008 | ||||
| Cockerham v. 21st Mortgage Corporation | TX Northern | Lynn | Other Statutory Actions | Federal Question |
|
Plaintiff: Jerry E Cockerham; Defendant: 21st Mortgage Corporation
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| February 26, 2008 | ||||
| DeEgusquiza v. Kehl et al | TX Northern | Lynn | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Martha Maldonado DeEgusquiza; Defendant: Lisa Kehl, Michael Chertoff, Michael B Mukasey
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| February 8, 2008 | ||||
| Idearc Media Corp v. Encore Marketing Group Inc et al | TX Northern | Lynn | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Idearc Media Corp; Defendant: Encore Marketing Group Inc, Craig Stapel, Robert Weinroth,
Angelo Narvaez, Radrian Austin and others...
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| February 5, 2008 | ||||
| United States of America v. 2000 Mercedes S430 VIN WDBNG70JOYA000670 | TX Northern | Lynn | Other Statutory Actions | Complaint for Forfeiture |
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Plaintiff: United States of America; Defendant: 2000 Mercedes S430 VIN WDBNG70JOYA000670
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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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| Hussain v. Chertoff et al | TX Northern | Lynn | Other Statutory Actions | Administrative Procedure Act |
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Plaintiff: Ashraf Hussain; Defendant: Michael Chertoff, Emilio T Gonzalez, Angela Barrows, Robert S
Muellar, Michael B Mukasey
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| January 11, 2008 | ||||
| Triple Diamond Energy Corporation v. Venture Research Institute Inc et al | TX Northern | Lynn | Other Statutory Actions | Trademark Infringement |
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Plaintiff: Triple Diamond Energy Corporation; Defendant: Venture Research Institute Inc, John Does 1-6
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