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 - 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 |
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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...
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| November 5, 2009 | ||||
| Brodzki v. FBI-Dallas | TX Northern | Boyle | Freedom of Information Act | Fed. Question |
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Plaintiff: Anthony J Brodzki Defendant: FBI-Dallas
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| Deutsche Leasing USA Inc v. JD Moody Finishing Services Inc et al | TX Northern | Other | ||
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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...
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| ExpressJet v. Bank of America Corporation | TX Northern | Securities/Commodities/Exchanges | Fed. Question: Securities Violation | |
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Plaintiff: ExpressJet Defendant: Bank of America Corporation
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| ExpressJet v. Bank of America Corporation | TX Northern | Securities/Commodities/Exchanges | Fed. Question: Securities Violation | |
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Plaintiff: ExpressJet Defendant: Bank of America Corporation
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| United States Of America VS. Lockheed Martin Corporation | TX Northern | Means | Other Statutory Actions | False Claims Act |
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Plaintiff: United States of America, Sylvester Davis, Sylvester Davis Defendant: Lockheed Martin
Corporation
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| November 3, 2009 | ||||
| McKnight v. Illinois Central Railroad Company | TX Northern | VJMagistrate | Other | |
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Plaintiff: Charles McKnight Defendant: Illinois Central Railroad Company
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| November 2, 2009 | ||||
| TX Northern | Cummings | Consumer Credit | Fair Debt Collection Act | |
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| United States America v. Moran-Gutierrez | TX Northern | Kinkeade | Other Statutory Actions | Fed. Question |
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Plaintiff: United States America Defendant: Sonia Marilu Moran-Gutierrez
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| October 30, 2009 | ||||
| Houbigant, Inc. et al v. CRG Partners LLC | TX Northern | Godbey | Other | |
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Plaintiff: Houbigant, Inc., Etablissement Houbigant Defendant: CRG Partners LLC, CRG Partners LLC
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| TX Northern | Kinkeade | Consumer Credit | Notice of Removal | |
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| October 28, 2009 | ||||
| Allen v. Stanford Group Company et al | TX Northern | Godbey | Securities/Commodities/Exchanges | Securities Fraud |
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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...
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| 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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| Ranni v. Willis of Colorado Inc et al | TX Northern | Godbey | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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Petitioner: Reinaldo Ranni, Reinaldo Ranni Respondent: Willis of Colorado Inc, Willis Group Holdings Ltd.
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| October 27, 2009 | ||||
| Larry Ward v. Ipex, Inc. et al | TX Northern | Furgeson | Other Statutory Actions | Diversity-Injunctive & Declaratory Relief |
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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...
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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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| The Amacore Group Inc v. Bruggemann et al | TX Northern | Means | Other | |
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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
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| October 23, 2009 | ||||
| Fannie Mae v. Tangerine Dwellings LLC | TX Northern | Furgeson | Other Statutory Actions | Fed. Question: Breach of Contract |
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Plaintiff: Fannie Mae, Fannie Mae Defendant: Tangerine Dwellings LLC Receiver: Jeremy Edmiston
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| Flannigan v. Vulcan Capital Management Inc et al | TX Northern | Other | ||
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Plaintiff: Susan Flannigan, Susan Flannigan, Susan Flannigan Defendant: Vulcan Capital Management Inc,
Vulcan Advanced Mobile Power Systems LLC
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| October 20, 2009 | ||||
| Amin v. Immigration & Naturalization Service | TX Northern | McBryde | Deportation | Injunction for Deportation |
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Plaintiff: Hussain Amin Defendant: Immigration & Naturalization Service
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| Amin v. Immigration & Naturalization Service | TX Northern | Fish | Deportation | Injunction for Deportation |
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Plaintiff: Hussain Amin Defendant: Immigration & Naturalization Service
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| 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 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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| October 16, 2009 | ||||
| Euceda Investments Inc v. Quintero et al | TX Northern | Godbey | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Euceda Investments Inc Defendant: Norman Alberto Quintero, John/Jane Does 1-10, Corporate Does
1-5
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| Eurodrip USA, Inc v. D & B Drip Irrigation, Inc | TX Northern | Cummings | Other | |
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Plaintiff: Eurodrip USA, Inc Defendant: D & B Drip Irrigation, Inc
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| Farmers and Merchants Bankshares, Inc. et al v. Federal Deposit Insurance Corporation | TX Northern | Godbey | Banks and Banking | Default of Loan by Promissary Note |
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Plaintiff: Farmers and Merchants Bankshares, Inc., Petrus Chevrolet-Olds, Inc. Defendant: Federal Deposit
Insurance Corporation
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| United States of America v. ECC Partners LP | TX Northern | O'Connor | Other | |
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Plaintiff: United States of America Defendant: ECC Partners LP
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| October 15, 2009 | ||||
| Canadian National Railway Company v. Trend Offset Printing Services, Inc. | TX Northern | Kinkeade | Commercial/ICC Rates/etc. | Sherman-Clayton Act |
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Plaintiff: Canadian National Railway Company Defendant: Trend Offset Printing Services, Inc.
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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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| Securities and Exchange Commission v. Potter et al | TX Northern | O'Connor | Other | |
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Plaintiff: Securities and Exchange Commission Defendant: Paul D Potter, 4309 Inc, 4309 Acquisition Trust,
AMS-TEC Acquisition Trust, AMS-TEC Commodities Inc and others...
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| October 9, 2009 | ||||
| Harris et al v. Facebook Inc | TX Northern | Kinkeade | Other Statutory Actions | Fed. Question |
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Plaintiff: Cathryn Elaine Harris, Cathryn Elaine Harris, Cathryn Elaine Harris, Mario Herrera, Mario Herrera and others... Defendant: Facebook Inc
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| Sossamon v. Camacho et al | TX Northern | Cummings | Other | |
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Plaintiff: Harvey Leroy Sossamon, III Defendant: Teresa A. Camacho, Rick Thaler, Director TDCJ-CID,
Gilbert Campuzano, Frank Hoke, Vicki Barrow and others...
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| Student Loan Marketing Association et al v. Odom | TX Northern | Other | ||
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Plaintiff: Student Loan Marketing Association, United States of America Defendant: Timothy E Odom
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| United States of America v. Rhodes | TX Northern | Other | ||
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Plaintiff: United States of America Defendant: Kevin D Rhodes
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| TX Northern | Fitzwater | Consumer Credit | Fair Debt Collection Act | |
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| v. Allen | TX Northern | Other | ||
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Movant: United States of America Respondent: Barbara G Allen
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| 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 |
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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
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| Brighton Collectibles Inc v. Mar Chantal America Inc | TX Northern | Godbey | Other | |
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Plaintiff: Brighton Collectibles Inc, Brighton Collectibles Inc Defendant: Mar Chantal America Inc
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| Choukline v. Holder et al | TX Northern | Cummings | None | Petition for Writ of Habeas Corpus (federal) |
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Petitioner: Serguei Choukline Respondent: Eric H. Holder, Jr., Janet Napoletano
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| 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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| October 7, 2009 | ||||
| FCS Advisors Inc v. Fair Finance Company Inc | TX Northern | Boyle | Other | |
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Plaintiff: FCS Advisors Inc Defendant: Fair Finance Company Inc
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| FCS Advisors, Inc. d/b/a Brevet Capital Advisors | TX Northern | Other | ||
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Plaintiff: FCS Advisors, Inc. d/b/a Brevet Capital Advisors Defendant: Fair Finance Company, Inc.
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| FCS Advisors, Inc. d/b/a Brevet Capital Advisors | TX Northern | Other | ||
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Plaintiff: FCS Advisors, Inc. d/b/a Brevet Capital Advisors Defendant: Fair Finance Company, Inc.
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| October 6, 2009 | ||||
| In RE: Stanford Entities Securities Litigation | TX Northern | Godbey | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Stanford Entities Securities Litigation
|
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| October 5, 2009 | ||||
| In re Gregory John Ruehle | TX Northern | VJMagistrate | Other | |
|
Plaintiff: Richard Nagler Defendant: Gregory John Ruehle
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| October 2, 2009 | ||||
| Ashworth Machine and Crankshaft Grinding Company v. Serota | TX Northern | Cummings | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Ashworth Machine and Crankshaft Grinding Company Defendant: Barry Serota
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| 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
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| Ward v. Cisco Systems Inc | TX Northern | Lindsay | Other | |
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Plaintiff: John Ward, Jr. Defendant: Cisco Systems Inc, Cisco Systems Inc
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| September 30, 2009 | ||||
| Wright v. Citibank (South Dakota), National Association | TX Northern | Cummings | Banks and Banking | Right to Financial Privacy Act |
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Plaintiff: James C. Wright, III Defendant: Citibank (South Dakota), National Association
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