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 3,000
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 20, 2009 | ||||
| TX Northern | Cummings | Consumer Credit | Fair Debt Collection Act | |
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| 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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| Securities and Exchange Commission v. Nelson et al | TX Northern | Furgeson | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission Defendant: Derek A Nelson, Capital Mountain Holding Corp.,
Systems XXI, Act I, LLC, Systems XXI, Act II, LLC, Plouteo, Inc. and others...
Receiver: Receiver
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| November 19, 2009 | ||||
| Lawyer v. Zale Corporation et al | TX Northern | Boyle | Securities/Commodities/Exchanges | No cause code entered |
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Plaintiff: Brian A Lawyer, Brian A Lawyer Defendant: Zale Corporation, Neal Goldberg, Rodney Carter, Mary
E Burton, Cynthia T Gordon
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| Texas Guaranteed Student Loan Corporation v. Salon Amic Incorporated | TX Northern | Lindsay | Other Statutory Actions | Student Loan Recovery |
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Plaintiff: Texas Guaranteed Student Loan Corporation Defendant: Salon Amic Incorporated
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| November 18, 2009 | ||||
| TX Northern | Lindsay | Consumer Credit | Fair Debt Collection Act | |
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| Mabvurunge | TX Northern | Cummings | Other | |
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Petitioner: Calvin G. Mabvurunge
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| Solaris Hospice Inc v. Sebelius | TX Northern | Means | Other Statutory Actions | HHS: Adverse Reimbursement Review |
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Plaintiff: Solaris Hospice Inc, Solaris Hospice Inc Defendant: Kathleen Sebelius
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| Turk et al v. Pershing LLC | TX Northern | Boyle | Securities/Commodities/Exchanges | - Diversity: Securities & Exchange Commiss |
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Plaintiff: Lynne Turk, Lynne Turk, Lynne Turk, Lynne Turk, Lynne Turk and others... Defendant: Pershing LLC
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| Turk v. Pershing, LLC | TX Northern | Godbey | Other Statutory Actions | Petition for Removal |
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Plaintiff: Lynne Turk, Lynne Turk Defendant: Pershing, LLC
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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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| Issa v. Pimentel et al | TX Northern | Kinkeade | None | Petition for Writ of Habeas Corpus (federal) |
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Petitioner: Tanci Issa Respondent: Fausto Pimentel, District Director U.S. Citizenship and Customs
Enforcement
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| Kareem v. American Home Mortgage Holdings Inc et al | TX Northern | Lynn | Racketeer Influenced and Corrupt Organizations | Fair Debt Collection Act |
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Plaintiff: Hussain Kareem Defendant: American Home Mortgage Holdings Inc, American Home Mortgage
Servicing Inc, Mortgage Electronics Registration Systems Inc
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| Kyle v. Stanford International Bank Ltd. et al | TX Northern | Godbey | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: James O. Kyle Defendant: Stanford International Bank LTD., Stanford Group Company, Stanford
Capital Management, LLC, R. Allen Stanford, James M Davis and others...
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| Madison v. Dallas Police Department | TX Northern | Lynn | Other Statutory Actions | Fed. Question |
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Plaintiff: Billie Madison Defendant: Dallas Police Department
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| Mathis v. Dallas VA Health Care | TX Northern | Lindsay | Other Statutory Actions | Fed. Question |
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Plaintiff: Anthony C Mathis, Sr. Defendant: Dallas VA Health Care
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| Tanner v. Accor Hospitality | TX Northern | Godbey | Other Statutory Actions | Fed. Question |
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Plaintiff: Cas Tanner Defendant: Accor Hospitality
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| November 16, 2009 | ||||
| Gifford et al v. City of Tampa et al | TX Northern | Other | ||
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Plaintiff: Wilbur E Gifford, III, Paul Vann, Tess Fuller, Bernice Solomon, Emory Solomon and others... Defendant: City of Tampa, Pamela D
Iorio, William Doherty, Curtis Lane, Sam Smith and others...
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| Patan et al v. Holder et al | TX Northern | Lindsay | None | Petition for Writ of Mandamus |
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Plaintiff: Mohamad Dawud Patan, Nazira Patan, Mohamad Idris Patan, Mohamad Suleyman Patan Defendant: Eric
Holder, Janet Napolitano, Alejandro Mayorkas, Robert M Cowan, Tracy Tarango
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| United States of America Chess Federation, Inc. et al v. Polgar et al | TX Northern | Cummings | Other Statutory Actions | Petition for Removal |
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Plaintiff: United States of America Chess Federation, Inc., United States of America Chess Federation, Inc., United States of America Chess
Federation, Inc., Randall D. Hough, Randall D. Hough and others... Defendant: Susan Polgar, Susan Polgar, Susan Polgar, Susan Polgar, Susan Polgar and others...
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| November 13, 2009 | ||||
| Duke Wholesale Inc v. Federal Deposit Insurance Corporation | TX Northern | Boyle | Banks and Banking | Default of Promissory Note |
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Plaintiff: Duke Wholesale Inc Defendant: Federal Deposit Insurance Corporation
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| Frank et al v. The Commonwealth of Antigua and Barbuda | TX Northern | Godbey | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Joan Gale Frank, Joan Gale Frank, Jon A. Bell, Jon A. Bell, Samuel Bukrinsky and others... Defendant: The Commonwealth of
Antigua and Barbuda
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| Preston Exploration Company, L.P. et al v. GSF, L.L.C. | TX Northern | Fitzwater | Other | |
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Plaintiff: Preston Exploration Company, L.P., PEC Partnership, T.S.C. Oil &Gas, Inc., Frank Willis, III Defendant: GSF, L.L.C., GSF, L.L.C., Chesapeake Energy Corporation, Chesapeake Energy Corporation
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| 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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| November 11, 2009 | ||||
| Name not on record | TX Northern | Fitzwater | Other Statutory Actions | U.S. Arbitration Act |
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Plaintiff: Empire Financial Group, Inc. Defendant: Penson Financial Services Inc, Philip A Pendergraft,
Daniel P Son, Roger Engemoen, Roger Engemoen Amicus: Jesup and Lamont Securities Objector: Financial
Industry Regulatory Authority Inc
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| 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 10, 2009 | ||||
| Name not on record | TX Northern | Other Statutory Actions | Fed. Question | |
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Movant: Diane McKenna Respondent: Virgin Mobile USA, L.P.
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| Name not on record | TX Northern | Other Statutory Actions | Fed. Question | |
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Movant: Diane McKenna
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| Garcia v. Kehl et al | TX Northern | Kinkeade | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Zeferina Garcia Defendant: Lisa Kehl, Janet Napolitano, Eric H Holder
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| Janvey v. Reeves | TX Northern | Lynn | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
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Plaintiff: Ralph S. Janvey Defendant: Rebecca Reeves
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| Virgin Mobile USA, L.P. v. MetroPCS Wireless, Inc. | TX Northern | Godbey | Other Statutory Actions | Fed. Question |
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Plaintiff: Virgin Mobile USA, L.P. Defendant: MetroPCS Wireless, Inc Movant: Diane McKenna
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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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| 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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| Khongmongkhon v. Holder et al | TX Northern | Fitzwater | None | Petition for Writ of Habeas Corpus (federal) |
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Petitioner: Samart Khongmongkhon Respondent: Eric H Holder, Jr, John Sourkaris, Nuria Predes, Tim Johnson
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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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