Justia Lawyer, Legal Aid & Services Directory: Texas Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the Texas Northern District Court [ Court Info ]
Results 1 - 50 of over 1,000
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 25, 2009 | ||||
| Kaye v. Lone Star Fund V (U.S), LP et al | TX Northern | Lynn | Other Statutory Actions | Bankruptcy |
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Plaintiff: William S. Kaye, William S. Kaye Defendant: Lone Star Fund V (U.S), LP, Lone Star Partners V,
L.P., Lone Star Management Co. V, Ltd., LSF V International Finance, L.P., LSF5 Affiliate Finance Co. Ltd. and others...
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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 19, 2009 | ||||
| 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 | ||||
| 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 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 | ||||
| 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 | ||||
| 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 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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| November 10, 2009 | ||||
| Name not on record | TX Northern | Other Statutory Actions | Fed. Question | |
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Movant: Diane McKenna
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| 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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| 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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| 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 5, 2009 | ||||
| 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 2, 2009 | ||||
| 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 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 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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| 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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| 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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| 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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| October 2, 2009 | ||||
| United States of America v. Noriega et al | TX Northern | Means | Other Statutory Actions | Application for a Writ of Garnishment |
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Plaintiff: United States of America Defendant: Rigoberto Noriega Garnishee: JPMorgan Chase Bank N.A., RWH Gen Par LC
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| 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 |
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Plaintiff: Sam St. Clair Defendant: Valentine & Kebartas, Inc., Chase Bank Card LLC
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| September 29, 2009 | ||||
| USA v. Phillips | TX Northern | Cummings | Other Statutory Actions | Federal Question: Enforcement of Judgment |
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Plaintiff: USA Defendant: Robert A. Phillips Garnishee: First
Financial Bank
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| September 28, 2009 | ||||
| Lohden v. Dallas Demolition Excavationg Co Inc et al | TX Northern | Fitzwater | Other Statutory Actions | Notice of Removal |
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Plaintiff: Roy J Lohden Defendant: Dallas Demolition Excavating Co Inc, United States of America
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| United States of America v. Lafferty | TX Northern | Fish | Other Statutory Actions | Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Mark Lafferty
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| September 25, 2009 | ||||
| Encana Oil & Gas(USA) Inc v. TSC Sieber Services LC et al | TX Northern | Lynn | Other Statutory Actions | Fed. Question: Breach of Contract |
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Plaintiff: Encana Oil & Gas(USA) Inc, Encana Oil & Gas(USA) Inc, Encana Oil & Gas(USA) Inc Defendant: TSC Sieber Services LC, Dakota Utility Contractors Inc
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| September 4, 2009 | ||||
| Deaner v. Deaner et al | TX Northern | Means | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Michael A Deaner, Jacalyn M Deaner Defendant: Mann Bracken LLP
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| LaBrec et al v. Creditone LLC | TX Northern | McBryde | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Catherine A LaBrec, David J LaBrec Defendant: Creditone LLC
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| September 3, 2009 | ||||
| Singh v. Majorkas et al | TX Northern | Boyle | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Sarbpreet Singh, Sarbpreet Singh Defendant: Alejandro Majorkas, Lisa Kehl, David Roark, Susan
Curda, Rosemary Melville 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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| Bussell Living Trust dtd 12/05/96 et al | TX Northern | Furgeson | Other Statutory Actions | Diversity-Contract Dispute |
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Plaintiff: Karen L. Bopp, IRA Sterling Trust Custodian, Bussell Living Trust dtd 12/05/96, Sharon Kreindel Revocable Trust dtd 02/09/2005
Defendant: Cedar Brook Financial Partners LLC, Next Financial Group, Inc., QA3 Financial Corp., Securities America, Inc.
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| August 31, 2009 | ||||
| United States of America v. Terry et al | TX Northern | McBryde | Other Statutory Actions | Application for a Writ of Garnishment |
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Plaintiff: United States of America Defendant: Stacy L Terry Garnishee: Wachovia Bank NA
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| August 28, 2009 | ||||
| Great-West Life & Annuity Insurance Company v. Graves et al | TX Northern | Furgeson | Other Statutory Actions | Interpleader Action |
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Plaintiff: Great-West Life & Annuity Insurance Company Defendant: Whitley Graves, Shari Rhenee Roge,
Ginger D Morales, Elizabeth Joanne Campling, Mark Joseph Roge and others...
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| United States of America v. Castro | TX Northern | Kinkeade | Other Statutory Actions | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Wilevaldo F Castro
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| United States of America vs Helpenstell | TX Northern | Lindsay | Other Statutory Actions | Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: April M Helpenstell
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| August 27, 2009 | ||||
| Caracuzzo | TX Northern | Godbey | Other Statutory Actions | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Terry Caracuzzo Defendant: Hewlett-Packard Long-Term Disability Plan, Sedgwick Claims
Management Services
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| August 26, 2009 | ||||
| Bullock v. Commercial Recovery Systems, Inc. | TX Northern | Fitzwater | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Kevin Bullock Defendant: Commercial Recovery Systems, Inc.
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| Dix v. Commercial Recovery Systems, Inc. | TX Northern | Fish | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Leah Dix Defendant: Commercial Recovery Systems, Inc.
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| Texas Guaranteed Student Loan Corporation v. 4D Laboratory, Inc. | TX Northern | Lindsay | Other Statutory Actions | Fed. Question |
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Plaintiff: Texas Guaranteed Student Loan Corporation Defendant: 4D Laboratory, Inc.
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| Texas Guaranteed Student Loan Corporation v. 4D Laboratory, Inc. | TX Northern | Robinson | Other Statutory Actions | No cause code entered |
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Plaintiff: Texas Guaranteed Student Loan Corporation Defendant: 4D Laboratory, Inc.
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| Texas Guaranteed Student Loan Corporation v. APEX 2000 Internet Services Corporation | TX Northern | Furgeson | Other Statutory Actions | No cause code entered |
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Plaintiff: Texas Guaranteed Student Loan Corporation Defendant: APEX 2000 Internet Services Corporation
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| v. Commercial Recovery Systems, Inc. | TX Northern | Other Statutory Actions | Fair Debt Collection Act | |
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Defendant: Commercial Recovery Systems, Inc.
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| v. Commercial Recovery Systems, Inc. | TX Northern | Other Statutory Actions | Fair Debt Collection Act | |
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Defendant: Commercial Recovery Systems, Inc.
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| August 19, 2009 | ||||
| Cheesman v. Dufek | TX Northern | Lindsay | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Steve Cheesman Defendant: David Sean Dufek
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| August 5, 2009 | ||||
| Obiegbu v. Napolitano et al | TX Northern | McBryde | Other Statutory Actions | Motion for Return of Property |
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Plaintiff: Johnson Obiegbu Defendant: Janet Napolitano, Jeff Unknown, John McCurdy
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| July 31, 2009 | ||||
| DK Joint Venture 1 et al v. Kelly Gordon Rogers | TX Northern | Kinkeade | Other Statutory Actions | Motion to Confirm Arbitration Loan |
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Plaintiff: DK Joint Venture 1, DK Joint Venture 1, DK Joint Venture 1, DK Joint Venture 1, DK Joint Venture 2 and others... Defendant: Kelly G Rogers
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| 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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