Other Statutes Cases filed in the Texas Northern District Court before Jorge A Solis
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Other Statutes Cases filed in the Texas Northern District Court before Jorge A Solis [ Court Info ]
Results 1 - 50 of 155
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 24, 2009 | ||||
| TX Northern | Solis | Consumer Credit | No cause code entered | |
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| November 11, 2009 | ||||
| Name not on record | TX Northern | Solis | Banks and Banking | U.S. Arbitration Act |
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Amicus: Wachovia Bank NA Respondent: International Payment Processing, Inc.
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| November 9, 2009 | ||||
| Rains v. Zale Corporation et al | TX Northern | Solis | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Bill Rains, Bill Rains Defendant: Zale Corporation, Mary E Burton, Cynthia T Gordon, Neal
Goldberg, Rodney Carter
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| October 28, 2009 | ||||
| Cain Watters & Associates, PLLC v. Levy | TX Northern | Solis | Other Statutory Actions | No cause code entered |
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Plaintiff: Cain Watters & Associates, PLLC Defendant: Mark L Levy
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| October 26, 2009 | ||||
| Smith v. Alliance One Receivables Management, Inc. | TX Northern | Solis | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Henry Quincy Smith Defendant: Alliance One Receivables Management, Inc.
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| October 19, 2009 | ||||
| Tokio Marine & Nichido Fire Insurance Co., Ltd. v. Precision Trucking et al | TX Northern | Solis | Commercial/ICC Rates/etc. | Petition for Removal |
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Plaintiff: Tokio Marine & Nichido Fire Insurance Co Ltd, Tokio Marine & Nichido Fire Insurance Co Ltd, NYK Logistics (America) Inc,
NYK Logistics (America) Inc Defendant: Precision Trucking, Interstate Logistics Service Inc, Worldwide Freight Carriers LLC, Wyoming
Transport Service Inc, Does and others... Cross
Claimant: Interstate Logistics Service Inc, Worldwide Freight Carriers LLC Cross Defendant: Precision Trucking, Interstate Logistics
Service Inc, Ibrahim Elliot Amini, Worldwide Freight Carriers LLC, Does, Precision Trucking, Ibrahim Elliot Amini and others...
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| September 29, 2009 | ||||
| Wilfong v. PlainsCapital Bank | TX Northern | Solis | Banks and Banking | Notice of Removal |
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Plaintiff: Harry Wilfong Defendant: PlainsCapital Bank, PlainsCapital Bank
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| September 17, 2009 | ||||
| TX Northern | Solis | Consumer Credit | Fair Debt Collection Act | |
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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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| August 12, 2009 | ||||
| Budget Prepay Inc. et al v. AT&T Corporation et al | TX Northern | Solis | Antitrust | Fed Question: Fed Communications Act of 1 |
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Plaintiff: Budget Prepay Inc., Global Connection Inc. of America, Neuxs Communications Inc. Defendant:
AT&T Corporation, Illinois Bell Telephone Company, Indiana Bell Telephone Company Incorporated, Michigan Bell Telephone Company, Southwestern Bell Telephone L.P. and others...
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| July 31, 2009 | ||||
| United States of America v. Atchley | TX Northern | Solis | Other Statutory Actions | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America Respondent: John R Atchley, Jr
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| July 30, 2009 | ||||
| Tremblay v. Windham Professionals, Inc. | TX Northern | Solis | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Amanda Tremblay Defendant: Windham Professionals, Inc.
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| July 15, 2009 | ||||
| Janvey v. Letsos et al | TX Northern | Godbey | Securities/Commodities/Exchanges | No cause code entered |
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Plaintiff: Ralph S Janvey, Ralph S Janvey, Ralph S Janvey, Ralph S Janvey Defendant: Jim Letsos, Felipe
Gonzalez, Charlotte Hunton, Richard O. Hunton, Charles Hunton
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| July 2, 2009 | ||||
| Southwestern Bell Telephone Company et al v. IDT Telecom Inc et al | TX Northern | Solis | Other Statutory Actions | Sherman-Clayton Act |
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Plaintiff: Southwestern Bell Telephone Company, Southwestern Bell Telephone Company, BellSouth Telecommunications Inc, BellSouth
Telecommunications Inc, Illinois Bell Telephone Company and others...
Defendant: IDT Telecom Inc, Entrix Telecom Inc, John Does 1-10
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| June 17, 2009 | ||||
| Del Olmo v. Aytes et al | TX Northern | Solis | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Damazo Del Olmo Defendant: Michael Aytes, Janet Napolitano, Eric Holder
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| May 15, 2009 | ||||
| Daniels v. Merchants Association Collection Division Inc | TX Northern | Solis | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Jennifer Daniels Defendant: Merchants Association Collection Division Inc
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| May 5, 2009 | ||||
| United States of America v. Ratliff et al | TX Northern | Solis | Other Statutory Actions | Application for a Writ of Garnishment |
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Plaintiff: United States of America Defendant: Victor D Ratliff Garnishee: Bank of America N A
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| May 4, 2009 | ||||
| Adams v. State of Texas | TX Northern | Solis | Constitutionality of State Statutes | Civil Rights Act |
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Plaintiff: Cathie Adams Defendant: State of Texas
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| April 30, 2009 | ||||
| Buettgen v. Harless et al | TX Northern | Kinkeade | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Jan Buettgen, Jan Buettgen Defendant: Katherine J. Harless, Andrew Coticchio, Samuel D. Jones,
Frank P. Gatto, Scott W. Klein
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| April 13, 2009 | ||||
| Netherland v. Technical Education Services Inc et al | TX Northern | Solis | Other Statutory Actions | Federal Question |
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Plaintiff: Mac Netherland; Defendant: Technical Education Services Inc, Pennsylvania Higher Education
Assistance Agency, Sallie Mae Inc
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| March 11, 2009 | ||||
| Travelers Property Casualty Company of America v. Tucker | TX Northern | Solis | Other Statutory Actions | Federal Question |
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Plaintiff: Travelers Property Casualty Company of America; Defendant: Terry Tucker
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| February 25, 2009 | ||||
| Rogers v. Collecto Inc | TX Northern | Solis | Other Statutory Actions | Federal Question |
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Plaintiff: Kelly Rogers; Defendant: Collecto Inc
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| February 20, 2009 | ||||
| Adams et al v. Stanford Group Company et al | TX Northern | Godbey | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Jerry Adams, Jerry Edrington, Ben Gomez, Michael Hicks; Defendant: Stanford Group Company,
Stanford Financial Group, Stanford International Bank LTD., Stanford Holdings, Inc., Stanford Capital Management, LLC and others...
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| February 13, 2009 | ||||
| CLST Holdings Inc v. Red Oak Fund LP et al | TX Northern | Solis | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: CLST Holdings Inc; Defendant: Red Oak Fund LP, Red Oak Partners LLC, David Sandberg
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| January 16, 2009 | ||||
| Advocare International LP v. Hardy | TX Northern | Solis | Other Statutory Actions | Federal Question |
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Plaintiff: Advocare International LP; Defendant: Jessica Hardy
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| January 14, 2009 | ||||
| TK Stanley Inc v. S Lavon Evans Jr Operating Co Inc et al | TX Northern | Solis | Securities/Commodities/Exchanges | Notice of Removal |
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Cross Claimant: Lucas Capital Cross Defendant: Heartland Energy Land Operating LP, Heartland Energy Land
Operating LP, Heartland Energy of Colorado LLC, Heartland Energy of Colorado LLC, HEI Resources Inc, HEI Resources Inc, Charles Reed Cagle, Charles Reed Cagle
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| December 3, 2008 | ||||
| TX Northern | Solis | Consumer Credit | Diversity | |
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| October 28, 2008 | ||||
| Darocy v. United States of America | TX Northern | Solis | Other Statutory Actions | Federal Question |
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Plaintiff: Steven D Darocy; Defendant: United States of America
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| September 23, 2008 | ||||
| Griffin v. Collectcorp Corporation | TX Northern | Solis | Other Statutory Actions | Federal Question |
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Plaintiff: Lee Griffin; Defendant: Collectcorp Corporation
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| August 27, 2008 | ||||
| FIA Card Services NA v. Brody | TX Northern | Solis | Other Statutory Actions | Federal Question |
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Plaintiff: FIA Card Services NA; Defendant: Matt BrodyCounter
Claimant: Matt Brody, Counter Defendant: FIA Card Services NA, ThirdParty Defendant: Wolpoff &
Abramson LLP, ThirdParty Plaintiff: Matt Brody
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| August 1, 2008 | ||||
| Cartagena v. AFNI Inc | TX Northern | Solis | Other Statutory Actions | Federal Question |
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Plaintiff: Raul Cartagena; Defendant: AFNI Inc
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| July 16, 2008 | ||||
| Aryen v. Kehl et al | TX Northern | Solis | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Masood Aryen; Defendant: Lisa Kehl, Jonathan Scharfen, Michael Chertoff, Michael B Mukasey,
Robert Mueller, III
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| Ormeno v. Kehl et al | TX Northern | Solis | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Miguel Ormeno; Defendant: Lisa Kehl, Michael Chertoff, Michael B Mukasey
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| July 11, 2008 | ||||
| Robinson et al v. Chertoff et al | TX Northern | Solis | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Siriaca Robinson, Gerald Muchando; Defendant: Michael Chertoff, Jonathan Scharfen, David Roark
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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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| Shree Narayandas Inc v. Reddy Ice Holdings Inc et al | TX Northern | Solis | Antitrust | Federal Question |
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Plaintiff: Shree Narayandas 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 18, 2008 | ||||
| Elekta Inc v. Global Construction & Logistics Services Inc et al | TX Northern | Solis | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Elekta Inc; Defendant: Global Construction & Logistics Services Inc, Advanced Rigging
& Logistics Inc
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| Skinner v. Pro-Collect Inc et al | TX Northern | Solis | Other Statutory Actions | Federal Question |
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Plaintiff: Larry Skinner; Defendant: Pro-Collect Inc, Experian Information Solutions Inc, Trans Union LLC
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| April 17, 2008 | ||||
| Hawaii Global Exchange Inc et al v. Titan Global Holdings Inc et al | TX Northern | Kinkeade | Other Statutory Actions | Federal Question |
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Plaintiff: Hawaii Global Exchange Inc, Transpac Telecom Inc; Defendant: Titan Global Holdings Inc, Oblio
Telecom Inc
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| April 8, 2008 | ||||
| The Lanesville Food Mart Inc v. Reddy Ice Holdings Inc et al | TX Northern | Solis | Antitrust | Federal Question |
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Plaintiff: The Lanesville Food Mart Inc; Defendant: Reddy Ice Holdings Inc, Arctic Glacier Income Fund,
Arctic Glacier Inc, Artic Glacier International Inc, Home City Ice Company
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| April 3, 2008 | ||||
| Charlie Holland Motors Inc v. Arctic Glacier Income Fund et al | TX Northern | Solis | Antitrust | Federal Question |
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Plaintiff: Charlie Holland Motors Inc; Defendant: Arctic Glacier Income Fund, Arctic Glacier Inc, Arctic
Glacier International Inc, Reddy Ice Holdings Inc, Home City Ice Company
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| April 1, 2008 | ||||
| Mount Pocono Campground Inc v. Reddy Ice Holdings Inc et al | TX Northern | Solis | Antitrust | Federal Question |
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Plaintiff: Mount Pocono Campground Inc; Defendant: Reddy Ice Holdings Inc, Arctic Glacier Inc, Artic
Glacier International Inc, Home City Ice Company
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| March 27, 2008 | ||||
| Drontle v. Arctic Glacier Income Fund et al | TX Northern | Solis | Antitrust | Federal Question |
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Plaintiff: Rick Drontle; Defendant: Arctic Glacier Income Fund, Arctic Glacier Inc, Arctic Glacier
International Inc, Reddy Ice Holdings Inc
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| Wilson Farms Inc v. Reddy Ice Holdings Inc et al | TX Northern | Solis | Antitrust | Federal Question |
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Plaintiff: Wilson Farms Inc; Defendant: Reddy Ice Holdings Inc, Arctic Glacier Inc, Artic Glacier
International Inc, Home City Ice Company
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| March 25, 2008 | ||||
| Joseph Difabritiis 7-11 Food Store #24428 v. Reddy Ice Holdings Inc et al | TX Northern | Solis | Antitrust | Federal Question |
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Plaintiff: Joseph Difabritiis 7-11 Food Store #24428; Defendant: Reddy Ice Holdings Inc, Artic Glacier
Income Fund, Artic Glacier Inc, Artic Glacier International Inc, Home City Ice Company
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| March 24, 2008 | ||||
| Emmanuel v. Artic Glacier Income Fund et al | TX Northern | Solis | Antitrust | Federal Question |
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Plaintiff: Ethamma Emmanuel; Defendant: Artic Glacier Income Fund, Artic Glacier Inc, Artic Glacier
International Inc, Reddy Ice Holdings Inc, Home City Ice Company
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| March 21, 2008 | ||||
| Blasingame v. Reddy Ice Holdings Inc et al | TX Northern | Solis | Antitrust | Federal Question |
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Plaintiff: Rodney Blasingame; Defendant: Reddy Ice Holdings Inc, Reddy Ice Corporation, Arctic Glacier
Income Fund, Arctic Glacier Inc, Arctic Glacier International Inc and others...
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| March 20, 2008 | ||||
| Massino v. Artic Glacier Income Fund et al | TX Northern | Solis | Antitrust | Federal Question |
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Plaintiff: Joseph Massino; Defendant: Artic Glacier Income Fund, Artic Glacier Inc, Artic Glacier
International Inc, Reddy Ice Holdings Inc
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| March 19, 2008 | ||||
| Five Angels Management v. Arctic Glacier Income Fund et al | TX Northern | Solis | Antitrust | Federal Question |
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Plaintiff: Five Angels Management; Defendant: Arctic Glacier Income Fund, Arctic Glacier Inc, Arctic
Glacier International Inc, Reddy Ice Holdings Inc
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| March 10, 2008 | ||||
| Flores v. Kehl et al | TX Northern | Solis | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Christian Ramon Flores; Defendant: Lisa Kehl, Michael Chertoff, Michael B Mukasey
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