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Other Statutes Cases filed in the Texas Northern District Court




Other Statutes Cases filed in the Texas Northern District Court [ Court Info ]
Results 1 - 50 of over 2,900
Parties District Court Judge Type of Lawsuit Cause of Action
November 6, 2009
ExpressJet Airlines, Inc. v. Bank of America Corporation et al TX Northern Kinkeade Securities/Commodities/Exchanges Fed. Question: Securities Violation
Plaintiff: ExpressJet Airlines, Inc. Defendant: Bank of America Corporation, Bank of America Corporation, Bank of America N A, Bank of America N A, Banc of America Securities LLC and others...
 
November 5, 2009
Brodzki v. FBI-Dallas TX Northern Boyle Freedom of Information Act Fed. Question
Plaintiff: Anthony J Brodzki Defendant: FBI-Dallas
 
Deutsche Leasing USA Inc v. JD Moody Finishing Services Inc et al TX Northern Other
Plaintiff: Deutsche Leasing USA Inc Defendant: JD Moody Finishing Services Inc, DMSS Inc, JA Moody Inc, JD Moody Print Solutions Inc, JD Moody Printing Services Inc and others...
 
ExpressJet v. Bank of America Corporation TX Northern Securities/Commodities/Exchanges Fed. Question: Securities Violation
Plaintiff: ExpressJet Defendant: Bank of America Corporation
 
ExpressJet v. Bank of America Corporation TX Northern Securities/Commodities/Exchanges Fed. Question: Securities Violation
Plaintiff: ExpressJet Defendant: Bank of America Corporation
 
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
 
November 3, 2009
McKnight v. Illinois Central Railroad Company TX Northern VJMagistrate Other
Plaintiff: Charles McKnight Defendant: Illinois Central Railroad Company
 
November 2, 2009
TX Northern Cummings Consumer Credit Fair Debt Collection Act
 
United States America v. Moran-Gutierrez TX Northern Kinkeade Other Statutory Actions Fed. Question
Plaintiff: United States America Defendant: Sonia Marilu Moran-Gutierrez
 
October 30, 2009
Houbigant, Inc. et al v. CRG Partners LLC TX Northern Godbey Other
Plaintiff: Houbigant, Inc., Etablissement Houbigant Defendant: CRG Partners LLC, CRG Partners LLC
 
TX Northern Kinkeade Consumer Credit Notice of Removal
 
October 28, 2009
Allen v. Stanford Group Company et al TX Northern Godbey Securities/Commodities/Exchanges Securities Fraud
Plaintiff: Sandra C. Allen, Sandra C. Allen, Sandra C. Allen, Sandra C. Allen Defendant: Stanford Group Company, Stanford Financial Group, Stanford International Bank, LTD, Stanford Holdings, Inc., Stanford Capital Management, LLC and others...
 
Cain Watters & Associates, PLLC v. Levy TX Northern Solis Other Statutory Actions No cause code entered
Plaintiff: Cain Watters & Associates, PLLC Defendant: Mark L Levy
 
Ranni v. Willis of Colorado Inc et al TX Northern Godbey Securities/Commodities/Exchanges Fed. Question: Securities Violation
Petitioner: Reinaldo Ranni, Reinaldo Ranni Respondent: Willis of Colorado Inc, Willis Group Holdings Ltd.
 
October 27, 2009
Larry Ward v. Ipex, Inc. et al TX Northern Furgeson Other Statutory Actions Diversity-Injunctive & Declaratory Relief
Plaintiff: Larry Ward, Larry Ward, Larry Ward, Larry Ward, Larry Ward and others... Defendant: Ipex, Inc., Ipex, Inc., Ipex, Inc., Ipex, Inc., Ipex, Inc. and others...
 
October 26, 2009
Smith v. Alliance One Receivables Management, Inc. TX Northern Solis Other Statutory Actions Fair Credit Reporting Act
Plaintiff: Henry Quincy Smith Defendant: Alliance One Receivables Management, Inc.
 
The Amacore Group Inc v. Bruggemann et al TX Northern Means Other
Plaintiff: The Amacore Group Inc, The Amacore Group Inc Defendant: Ty Bruggemann, Richard Burton, Kim Fleischer, Paul Johnson, Thomas Welch and others... Movant: Gaston Fouche, Gaston Fouche
 
October 23, 2009
Fannie Mae v. Tangerine Dwellings LLC TX Northern Furgeson Other Statutory Actions Fed. Question: Breach of Contract
Plaintiff: Fannie Mae, Fannie Mae Defendant: Tangerine Dwellings LLC Receiver: Jeremy Edmiston
 
Flannigan v. Vulcan Capital Management Inc et al TX Northern Other
Plaintiff: Susan Flannigan, Susan Flannigan, Susan Flannigan Defendant: Vulcan Capital Management Inc, Vulcan Advanced Mobile Power Systems LLC
 
October 20, 2009
Amin v. Immigration & Naturalization Service TX Northern McBryde Deportation Injunction for Deportation
Plaintiff: Hussain Amin Defendant: Immigration & Naturalization Service
 
Amin v. Immigration & Naturalization Service TX Northern Fish Deportation Injunction for Deportation
Plaintiff: Hussain Amin Defendant: Immigration & Naturalization Service
 
Skillman-Eastridge, Ltd. v. JPMorgan Chase Bank N.A. TX Northern Lynn Banks and Banking Petition for Removal- Declaratory Judgemen
Plaintiff: Skillman-Eastridge, Ltd. Defendant: JPMorgan Chase Bank N.A. Intervenor: Federal Deposit Insurance Corporation
 
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
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...
 
October 16, 2009
Euceda Investments Inc v. Quintero et al TX Northern Godbey Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
Plaintiff: Euceda Investments Inc Defendant: Norman Alberto Quintero, John/Jane Does 1-10, Corporate Does 1-5
 
Eurodrip USA, Inc v. D & B Drip Irrigation, Inc TX Northern Cummings Other
Plaintiff: Eurodrip USA, Inc Defendant: D & B Drip Irrigation, Inc
 
Farmers and Merchants Bankshares, Inc. et al v. Federal Deposit Insurance Corporation TX Northern Godbey Banks and Banking Default of Loan by Promissary Note
Plaintiff: Farmers and Merchants Bankshares, Inc., Petrus Chevrolet-Olds, Inc. Defendant: Federal Deposit Insurance Corporation
 
United States of America v. ECC Partners LP TX Northern O'Connor Other
Plaintiff: United States of America Defendant: ECC Partners LP
 
October 15, 2009
Canadian National Railway Company v. Trend Offset Printing Services, Inc. TX Northern Kinkeade Commercial/ICC Rates/etc. Sherman-Clayton Act
Plaintiff: Canadian National Railway Company Defendant: Trend Offset Printing Services, Inc.
 
October 14, 2009
Janvey v. Aitken et al TX Northern Lynn Securities/Commodities/Exchanges Securities Fraud
Plaintiff: Ralph S. Janvey Defendant: Christopher Aitken, Stephen Thacker
 
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
Plaintiff: Gerritsen Beach Investments Ltd, SSST Riviera Investments I Ltd Defendant: Stephen S Jemal, Sharon E Jemal Garnishee: Southwest Securities Inc
 
Securities and Exchange Commission v. Potter et al TX Northern O'Connor Other
Plaintiff: Securities and Exchange Commission Defendant: Paul D Potter, 4309 Inc, 4309 Acquisition Trust, AMS-TEC Acquisition Trust, AMS-TEC Commodities Inc and others...
 
October 9, 2009
Harris et al v. Facebook Inc TX Northern Kinkeade Other Statutory Actions Fed. Question
Plaintiff: Cathryn Elaine Harris, Cathryn Elaine Harris, Cathryn Elaine Harris, Mario Herrera, Mario Herrera and others... Defendant: Facebook Inc
 
Sossamon v. Camacho et al TX Northern Cummings Other
Plaintiff: Harvey Leroy Sossamon, III Defendant: Teresa A. Camacho, Rick Thaler, Director TDCJ-CID, Gilbert Campuzano, Frank Hoke, Vicki Barrow and others...
 
Student Loan Marketing Association et al v. Odom TX Northern Other
Plaintiff: Student Loan Marketing Association, United States of America Defendant: Timothy E Odom
 
United States of America v. Rhodes TX Northern Other
Plaintiff: United States of America Defendant: Kevin D Rhodes
 
TX Northern Fitzwater Consumer Credit Fair Debt Collection Act
 
v. Allen TX Northern Other
Movant: United States of America Respondent: Barbara G Allen
 
October 8, 2009
Bell Aerospace Services Inc v. United States Department of Defense et al TX Northern Means Freedom of Information Act Freedom of Information Act
Plaintiff: Bell Aerospace Services Inc, Bell Aerospace Services Inc, Bell Aerospace Services Inc Defendant: United States Department of Defense, Defense Contract Management Agency, Aeronautical Systems Division
 
Brighton Collectibles Inc v. Mar Chantal America Inc TX Northern Godbey Other
Plaintiff: Brighton Collectibles Inc, Brighton Collectibles Inc Defendant: Mar Chantal America Inc
 
Choukline v. Holder et al TX Northern Cummings None Petition for Writ of Habeas Corpus (federal)
Petitioner: Serguei Choukline Respondent: Eric H. Holder, Jr., Janet Napoletano
 
Penson Financial Services Inc v. Solaris Opportunity Fund LP TX Northern O'Connor Securities/Commodities/Exchanges - Diversity: Securities & Exchange Commiss
Plaintiff: Penson Financial Services Inc, Penson Financial Services Inc Defendant: Solaris Opportunity Fund LP
 
October 7, 2009
FCS Advisors Inc v. Fair Finance Company Inc TX Northern Boyle Other
Plaintiff: FCS Advisors Inc Defendant: Fair Finance Company Inc
 
FCS Advisors, Inc. d/b/a Brevet Capital Advisors TX Northern Other
Plaintiff: FCS Advisors, Inc. d/b/a Brevet Capital Advisors Defendant: Fair Finance Company, Inc.
 
FCS Advisors, Inc. d/b/a Brevet Capital Advisors TX Northern Other
Plaintiff: FCS Advisors, Inc. d/b/a Brevet Capital Advisors Defendant: Fair Finance Company, Inc.
 
October 6, 2009
In RE: Stanford Entities Securities Litigation TX Northern Godbey Securities/Commodities/Exchanges Securities Fraud
Plaintiff: Stanford Entities Securities Litigation
 
October 5, 2009
In re Gregory John Ruehle TX Northern VJMagistrate Other
Plaintiff: Richard Nagler Defendant: Gregory John Ruehle
 
October 2, 2009
Ashworth Machine and Crankshaft Grinding Company v. Serota TX Northern Cummings Other Statutory Actions Fair Debt Collection Act
Plaintiff: Ashworth Machine and Crankshaft Grinding Company Defendant: Barry Serota
 
St. Clair v. Valentine & Kebartas, Inc. et al TX Northern Cummings Other Statutory Actions Fair Debt Collection Act
Plaintiff: Sam St. Clair Defendant: Valentine & Kebartas, Inc., Chase Bank Card LLC
 
Ward v. Cisco Systems Inc TX Northern Lindsay Other
Plaintiff: John Ward, Jr. Defendant: Cisco Systems Inc, Cisco Systems Inc
 
September 30, 2009
Wright v. Citibank (South Dakota), National Association TX Northern Cummings Banks and Banking Right to Financial Privacy Act
Plaintiff: James C. Wright, III Defendant: Citibank (South Dakota), National Association
 
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