Other Statutes Cases filed in the Texas Northern District Court
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Other Statutes Cases filed in the Texas Northern District Court [ Court
Info ]
Results 1 - 35 of 35
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 4, 2009 | ||||
| Dish Network LLC et al v. Arana et al | TX Northern | O'Connor | Cable/Satellite TV | No cause code entered |
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Plaintiff: Dish Network LLC, Dish Network LLC, Dish Network LLC, Dish Network LLC, Dish Network LLC and others... Defendant: Lisandro Arana, Does 1-10
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| November 20, 2009 | ||||
| Guaragno v. Guaragno | TX Northern | O'Connor | Other Statutory Actions | No cause code entered |
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Plaintiff: Luca Guaragno Defendant: Carrie Lynn Guaragno
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| November 17, 2009 | ||||
| Chander et al v. AT&T Inc | TX Northern | O'Connor | Commercial/ICC Rates/etc. | Fed Question: Fed Communications Act of 1 |
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Plaintiff: Vishal Chander, The Chander Law Firm Defendant: AT&T Inc
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| November 13, 2009 | ||||
| Rosas v. U.S. Citzenship and Immigration Services | TX Northern | O'Connor | None | Petition for Naturalization Hearing |
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Plaintiff: Alicia Rosas Defendant: U.S. Citzenship and Immigration Services
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| October 8, 2009 | ||||
| Penson Financial Services Inc v. Solaris Opportunity Fund LP | TX Northern | O'Connor | Securities/Commodities/Exchanges | - Diversity: Securities & Exchange Commiss |
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Plaintiff: Penson Financial Services Inc, Penson Financial Services Inc Defendant: Solaris Opportunity
Fund LP
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| September 23, 2009 | ||||
| Canadian National Railway Company v. Universal Network, Inc. | TX Northern | O'Connor | Commercial/ICC Rates/etc. | Sherman-Clayton Act |
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Plaintiff: Canadian National Railway Company Defendant: Universal Network, Inc
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| September 16, 2009 | ||||
| Crawford v. Conoley et al | TX Northern | O'Connor | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
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Plaintiff: Kelly M Crawford Defendant: William Allen Gray, William S. Groebe, Bradley G. Hawthorne, Shawn
K. Jantzen, Sims Kemp and others...
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| September 2, 2009 | ||||
| Almaraz v. Kehl et al | TX Northern | O'Connor | Other Statutory Actions | Writ of Mandamus to Adjudicate Visa Petiti |
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Plaintiff: Nora Idalia Almaraz Defendant: Lisa Kehl, Janet Napolitano, Eric Holder
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| August 6, 2009 | ||||
| Securities and Exchange Commission v. Randall et al | TX Northern | O'Connor | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities and Exchange Commission Defendant: Brion Randall, 2Randall Consulting Group LLC
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| July 9, 2009 | ||||
| Reinwalt v. Portfolio Recovery Associates | TX Northern | O'Connor | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Rebecca Reinwalt Defendant: Portfolio Recovery Associates
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| May 4, 2009 | ||||
| Texas Guaranteed Student Loan Corporation v. Express Moving, LLC | TX Northern | O'Connor | Other Statutory Actions | Fed. Question |
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Plaintiff: Texas Guaranteed Student Loan Corporation Defendant: Express Moving, LLC
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| April 15, 2009 | ||||
| Litson-Gruenberg v. JP Morgan Chase & Co | TX Northern | O'Connor | Banks and Banking | Federal Question |
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Plaintiff: Anne Marie Litson-Gruenberg; Defendant: JP Morgan Chase & Co
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| April 3, 2009 | ||||
| Securities and Exchange Commission v. Oversea Chinese Fund Limited Partnership et al | TX Northern | Boyle | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: Oversea Chinese Fund Limited Partnership,
Weizhen Tang & Associates Inc, Weizhen Tang Corp, Winwin Capital Management LLC, Winwin Capital Limited Partnership and others...
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| March 31, 2009 | ||||
| China Shipping (North America) Agency Co Inc v. Southwestern Carriers Inc | TX Northern | O'Connor | Other Statutory Actions | Federal Question |
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Plaintiff: China Shipping (North America) Agency Co Inc; Defendant: Southwestern Carriers Inc
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| March 26, 2009 | ||||
| United States Securities and Exchange Commission v. Millennium Bank et al | TX Northern | O'Connor | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: United States Securities and Exchange Commission; Defendant: Millennium Bank, United Trust of
Switzerland S.A., UT of S, LLC, Millennium Financial Group, William J Wise and
others...
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| February 18, 2009 | ||||
| Levy et al v. Holder et al | TX Northern | O'Connor | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Yaron Levy, Shlomo Rushinek, Maia Grinfeld Rushinek, Odeya Rushinek, Jonatan Rushinek and others...; Defendant: Eric H Holder, Jr,
Michael Aytes, David Roark, Janet Napolitano, Robert S Muller, III and
others...
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| December 30, 2008 | ||||
| Patriot Signs, Inc. v. SAIA Motor Freight Lines, LLC | TX Northern | O'Connor | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Patriot Signs, Inc.; Defendant: SAIA Motor Freight Lines, LLC
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| December 22, 2008 | ||||
| Securities and Exchange Commission v. Star Exploration Inc et al | TX Northern | O'Connor | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: Star Exploration Inc, James T Gurgainers, Star
Georgetown 1 Joint Venture, Star Mineral Royalty 1-A LP, Star Mineral Royalty 1-B LP and others...
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| November 7, 2008 | ||||
| United States of America v. Lopez | TX Northern | O'Connor | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Graciela Lopez
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| October 22, 2008 | ||||
| Pruett v. The Government of Texas | TX Northern | O'Connor | Other Statutory Actions | Federal Question |
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Petitioner: Black Jack Pruett, Respondent: The Government of Texas
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| October 10, 2008 | ||||
| LSTS Inc v. Daisy Brand LLP | TX Northern | O'Connor | Other Statutory Actions | Federal Question |
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Plaintiff: LSTS Inc; Defendant: Daisy Brand LLP, Daisy Brand GP LLC Inc, Daisy Brand LPThirdParty Defendant: Grady Shives Trucking Inc
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| September 12, 2008 | ||||
| Olaoye v. Kehl et al | TX Northern | O'Connor | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Kolade A Olaoye; Defendant: Lisa Kehl, Michael Chertoff, Michael Mukasey
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| August 14, 2008 | ||||
| Derden v. Redline Recovery Services LLC | TX Northern | O'Connor | Other Statutory Actions | Federal Question |
|
Plaintiff: Robbie Derden; Defendant: Redline Recovery Services LLC
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| Grych v. Leading Edge Recovery Solutions LLC | TX Northern | O'Connor | Other Statutory Actions | Federal Question |
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Plaintiff: Lori Grych; Defendant: Leading Edge Recovery Solutions LLC
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| July 15, 2008 | ||||
| Securities and Exchange Commission v. Homeland Safety International Inc et al | TX Northern | O'Connor | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: Homeland Safety International Inc, Mark B
Lindberg, Petar D Mihaylov, Yuri P Markov, Paul B Johnson and others...
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| May 23, 2008 | ||||
| Haddon v. Commercial Recovery Systems Inc | TX Northern | O'Connor | Other Statutory Actions | Federal Question |
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Plaintiff: MIchael Haddon; Defendant: Commercial Recovery Systems Inc
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| May 15, 2008 | ||||
| Carmax Auto Superstores, Inc. v. JP Morgan Chase Bank NA | TX Northern | O'Connor | Banks and Banking | Federal Question |
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Plaintiff: Carmax Auto Superstores, Inc.; Defendant: JP Morgan Chase Bank NA
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| May 14, 2008 | ||||
| TX Northern | O'Connor | Consumer Credit | U.S. Government Plaintiff | |
|
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| May 12, 2008 | ||||
| TrueBeginnings LLC v. Perrelli | TX Northern | O'Connor | Other Statutory Actions | Federal Question |
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Plaintiff: TrueBeginnings LLC; Defendant: Frank Perrelli
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| March 25, 2008 | ||||
| Chao v. Baldridge | TX Northern | O'Connor | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: Elaine L. Chao; Defendant: William E. Baldridge
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| February 11, 2008 | ||||
| Ground v. County of Dallas et al | TX Northern | O'Connor | Other Statutory Actions | Declaratory Judgment |
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Plaintiff: H G Ground; Defendant: County of Dallas, Dallas County Community College District, Parkland
Hospital District, Dallas County School Equalization Fund, Dallas Independent School District and others...
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| December 28, 2007 | ||||
| Powell Electrical Manufacturing Company v. Chao et al | TX Northern | O'Connor | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Powell Electrical Manufacturing Company; Defendant: Elaine L Chao, United States Department of
Labor
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| December 20, 2007 | ||||
| Wilson Investment Group, LLC v. Energytec Inc et al | TX Northern | O'Connor | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Wilson Investment Group, LLC; Defendant: Energytec Inc, Frank W Cole, Don Lambert, Dorothea
Krempein, Paul Willingham and others...
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| December 10, 2007 | ||||
| Park v. Gonzalez et al | TX Northern | O'Connor | Other Statutory Actions | Declaratory Judgment |
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Plaintiff: Byung Hoon Park; Defendant: Emilio T Gonzalez, Michael Chertoff, Robert Mueller, III
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| December 3, 2007 | ||||
| Hill v. Hunt et al | TX Northern | O'Connor | Racketeer Influenced and Corrupt Organizations | Diversity-Racketeering (RICO) Act |
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Plaintiff: Albert G Hill, III; Defendant: Tom Hunt, William Schilling, Ivan Irwin, Jr, Albert G Hill, Jr,
Alinda H Wikert and others...
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