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Other Statutes - Other Statutory Actions Cases filed in the Texas Northern District Court before Terry R Means [ Court Info ]

Results 1 - 50 of 118
Parties District Court Judge Type of Lawsuit Cause of Action
November 18, 2009
Solaris Hospice Inc v. Sebelius TX Northern Means Other Statutory Actions HHS: Adverse Reimbursement Review
Plaintiff: Solaris Hospice Inc, Solaris Hospice Inc Defendant: Kathleen Sebelius
 
November 5, 2009
United States Of America VS. Lockheed Martin Corporation TX Northern Means Other Statutory Actions False Claims Act
Plaintiff: United States of America, Sylvester Davis, Sylvester Davis Defendant: Lockheed Martin Corporation
 
October 2, 2009
United States of America v. Noriega et al TX Northern Means Other Statutory Actions Application for a Writ of Garnishment
Plaintiff: United States of America Defendant: Rigoberto Noriega Garnishee: JPMorgan Chase Bank N.A., RWH Gen Par LC
 
September 4, 2009
Deaner v. Deaner et al TX Northern Means Other Statutory Actions Fair Debt Collection Act
Plaintiff: Michael A Deaner, Jacalyn M Deaner Defendant: Mann Bracken LLP
 
July 20, 2009
Solis v. Kidwell TX Northern Means Other Statutory Actions Petition to Enforce IRS Summons
Petitioner: Hilda L. Solis Respondent: Russ Kidwell
 
July 14, 2009
Adame v. Dodeka, LLC et al TX Northern Means Other Statutory Actions Fair Debt Collection Act
Plaintiff: Stephanie Adame Defendant: Dodeka, LLC, David P. Burroughs, Jr.
 
Holland v. United Collection Bureau Inc TX Northern Means Other Statutory Actions Fair Debt Collection Act
Plaintiff: Cherie Holland Defendant: United Collection Bureau Inc
 
June 23, 2009
Meroney v. Pharia LLC et al TX Northern McBryde Other Statutory Actions Fair Debt Collection Act
Plaintiff: Jake D Meroney Defendant: Pharia LLC, Putonti & Escover PC, Stephen M Putonti
 
Smith v. Dodeka LLC et al TX Northern Means Other Statutory Actions Fair Debt Collection Act
Plaintiff: Rena Smith Defendant: Dodeka LLC, Putonti & Escover PC
 
Walker TX Northern Means Other Statutory Actions Fair Debt Collection Act
Plaintiff: Biddy C Walker Defendant: Pharia LLC, Putonti & Escover PC
 
Williams v. Pharia LLC et al TX Northern Means Other Statutory Actions Fair Debt Collection Act
Plaintiff: Constance M Williams Defendant: Pharia LLC, Putonti & Escover PC
 
June 16, 2009
United States of America v. Burr et al TX Northern Means Other Statutory Actions Application for a Writ of Garnishment
Plaintiff: United States of America Defendant: Djuana Burr Garnishee: WNC Insurance Services Inc
 
May 14, 2009
v. Paniotov TX Northern Means Other Statutory Actions Civil Miscellaneous Case
Movant: Securities and Exchange Commission Respondent: Ilya Paniotov
 
March 3, 2009
United States of America v. Amreya et al TX Northern Means Other Statutory Actions Application for a Writ of Garnishment
Plaintiff: United States of America Defendant: Motaz Wasif Amreya Garnishee: Bank of America Corp, Texas Trust Credit Union, Wells Fargo Bank NA
 
February 17, 2009
Stephens v. Cable News Network Inc et al TX Northern Means Other Statutory Actions Federal Question
Plaintiff: Teresa Stephens; Defendant: Cable News Network Inc, Time Warner Inc, Turner Broadcasting System Inc, Startnow International Ltd, www.netbios-wait.com and others...
 
January 28, 2009
Lopour v. Phillips & Cohen Associates Ltd TX Northern Means Other Statutory Actions Federal Question
Plaintiff: Leahrae Lopour; Defendant: Phillips & Cohen Associates Ltd
 
January 19, 2009
Pugh v. NCO Financial Systems, Inc. TX Northern Means Other Statutory Actions Federal Question
Plaintiff: Deborah Pugh; Defendant: NCO Financial Systems, Inc.
 
January 16, 2009
Campbell v. Fort Worth & Western Railroad Company TX Northern Means Other Statutory Actions Federal Question
Plaintiff: Jason Campbell; Defendant: Fort Worth & Western Railroad Company
 
January 9, 2009
Burns v. Dodeka, LLC et al TX Northern Means Other Statutory Actions Federal Question
Plaintiff: Steven B. Burns; Defendant: Dodeka, LLC, Putonti & Escover, P.C.
 
January 6, 2009
Tilley v. Midland Funding LLC TX Northern Means Other Statutory Actions Federal Question
Plaintiff: Celya Tilley; Defendant: Midland Funding LLC
 
December 16, 2008
Gillig et al v. Nike, Inc. TX Northern Means Other Statutory Actions Federal Question
Plaintiff: John P. Gillig, Triple Tee Golf, Inc.; Defendant: Nike, Inc.
 
December 8, 2008
Neff v. Encore Receivable Management, Inc. TX Northern Means Other Statutory Actions Federal Question
November 17, 2008
Associated Hot Shots Inc v. Willis and Randolph Transportation Co LLC et al TX Northern Means Other Statutory Actions Federal Question
Plaintiff: Associated Hot Shots Inc; Defendant: Willis and Randolph Transportation Co LLCGarnishee: Compass Bank, Netspend Corporation, Eagle Capital Corporation
 
October 14, 2008
United States of America v. Keevan TX Northern Bleil Other Statutory Actions Federal Question
Petitioner: United States of America, Respondent: Laura Keevan
 
September 29, 2008
Pryor v. Marshall and Ziolkowski Enterprise LLC TX Northern Means Other Statutory Actions Federal Question
Plaintiff: Jessica Pryor; Defendant: Marshall and Ziolkowski Enterprise LLC
 
September 10, 2008
Sublett v. Dodeka, LLC et al TX Northern Means Other Statutory Actions Federal Question
Plaintiff: William Sublett; Defendant: Dodeka, LLC, Putonti & Escover, P.C.
 
September 5, 2008
Cull v. National Account Adjusters, Inc. TX Northern Means Other Statutory Actions Federal Question
Plaintiff: William S. Cull; Defendant: National Account Adjusters, Inc.
 
July 9, 2008
Angulo v. Weltman, Weinberg & Reis Co., LPA TX Northern Means Other Statutory Actions Federal Question
Plaintiff: Erika Angulo; Defendant: Weltman, Weinberg & Reis Co., LPA
 
April 18, 2008
Brock v. Creditors Interchange Receivable Management LLC TX Northern Means Other Statutory Actions Federal Question
Plaintiff: Gerald Brock; Defendant: Creditors Interchange Receivable Management LLC
 
April 1, 2008
Tedder et al v. Protocol Recovery Service Inc TX Northern Means Other Statutory Actions Federal Question
Plaintiff: Heather Tedder, Rosalind Thomas; Defendant: Protocol Recovery Service Inc
 
February 19, 2008
McAllister v. Lockhart, Morris & Montgomery Inc TX Northern Means Other Statutory Actions Fair Debt Collection Act
Plaintiff: Kevin McAllister; Defendant: Lockhart, Morris & Montgomery Inc
 
February 14, 2008
Sharpe v. First Horizon Home Loans TX Northern Means Other Statutory Actions Federal Question
Plaintiff: William James Sharpe; Defendant: First Horizon Home Loans
 
February 7, 2008
Conley v. Ascencion Services Inc TX Northern Means Other Statutory Actions Fair Debt Collection Act
Plaintiff: Patricia Conley; Defendant: Ascencion Services Inc
 
January 25, 2008
Rejcek v. National Management Recovery Corporation et al TX Northern Means Other Statutory Actions Fair Debt Collection Act
Plaintiff: Joe D. Rejcek; Defendant: National Management Recovery Corporation, Derrick Saunders
 
December 11, 2007
United States of America v. Jones TX Northern Means Other Statutory Actions False Claims Act
Plaintiff: United States of America; Defendant: Gary W Jones
 
November 28, 2007
Sommer v. Mukasey et al TX Northern Means Other Statutory Actions Petition for Naturalization Hearing
Plaintiff: Birgit Sommer; Defendant: Michael B Mukasey, Michael Chertoff, Emilio T Gonzalez, Angela K Barrows, Robert S Mueller
 
November 27, 2007
Rod Patrick Bootmakers Inc v. Thomas TX Northern Means Other Statutory Actions Trademark Infringement
Plaintiff: Rod Patrick Bootmakers Inc; Defendant: Beverly Lynn Thomas
 
November 26, 2007
Tarrant v. Southwest Recovery Services Inc TX Northern Means Other Statutory Actions Fair Debt Collection Act
Plaintiff: Melissa Tarrant; Defendant: Southwest Recovery Services Inc
 
November 16, 2007
Bonnick v. Labinal-Corinth Inc TX Northern Means Other Statutory Actions Discrimination
Plaintiff: Robbin Bonnick; Defendant: Labinal-Corinth Inc
 
November 13, 2007
DIRECTTV, Inc v. Ray TX Northern Means Other Statutory Actions Wiretapping
Plaintiff: DIRECTTV, Inc; Defendant: Terry Wayne Ray
 
September 26, 2007
United States of America v. Tabor et al TX Northern Means Other Statutory Actions IRS: Petition to Enforce IRS Summons
Plaintiff: United States of America; Defendant: William E Tabor, Jr, Lisa M Tabor
 
September 12, 2007
M'Barine v. Chase Home Finance LLC TX Northern Means Other Statutory Actions Fair Debt Collection Act
Plaintiff: Timothy Mwenda M'Barine; Defendant: Chase Home Finance LLC
 
August 14, 2007
Moran v. Capital Management Services LP et al TX Northern Means Other Statutory Actions Fair Debt Collection Act
Plaintiff: Patrica Moran; Defendant: Capital Management Services LP, Atlantic Credit & Finance, Inc.
 
July 17, 2007
Kulik v. U.S. Department of Labor et al TX Northern Means Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Dorothy Kulik; Defendant: U.S. Department of Labor, Occupational Safety & Health Administration, Elaine L Chao, Edwin G Foulke, Jr, Gerald T Foster and others...
 
June 15, 2007
In the Interest of JBR, a Child TX Northern Means Other Statutory Actions Fed. Question
Defendant: Roxsane RichardsonIntervenor: Jennifer Strickland, Gary Strickland
 
June 14, 2007
Texas Guaranteed Student Loan Corporation v. Enriquez TX Northern Means Other Statutory Actions Student Loan Recovery
Plaintiff: Texas Guaranteed Student Loan Corporation; Defendant: Roberto Enriquez
 
Texas Guaranteed Student Loan Corporation v. Thomas TX Northern Means Other Statutory Actions Student Loan Recovery
Plaintiff: Texas Guaranteed Student Loan Corporation; Defendant: Vivian Thomas
 
May 16, 2007
Gibbs v. MRS Associates Inc TX Northern Means Other Statutory Actions Fair Debt Collection Act
Plaintiff: Jeremy Gibbs; Defendant: MRS Associates Inc
 
April 19, 2007
Lee v. Midland Credit Management Inc et al TX Northern Means Other Statutory Actions Fair Debt Collection Act
Plaintiff: John Lee; Defendant: Midland Credit Management Inc, Hosto & Buchan PLLC
 
March 2, 2007
United Student Aid Funds Inc v. Muracombi Enterprises Inc et al TX Northern Means Other Statutory Actions Fed. Question: Personal Injury
Plaintiff: United Student Aid Funds Inc; Defendant: Muracombi Enterprises Inc, ABC Wrecker Service
 
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