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Other Statutes - Other Statutory Actions Cases filed in the Texas Northern District Court [ Court Info ]
Results 1 - 50 of 994
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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 | ||||
| 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 28, 2009 | ||||
| Lohden v. Dallas Demolition Excavationg Co Inc et al | TX Northern | Kinkeade | 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 |
|
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 | 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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| July 30, 2009 | ||||
| United States of America v. Black et al | TX Northern | Fitzwater | Other Statutory Actions | Application for a Writ of Garnishment |
|
Plaintiff: United States of America Defendant: Oscar Black Garnishee:
Custard-Pitts Land and Cattle Company LP
|
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| Moore v. Southwest Recovery Services Inc | TX Northern | Fish | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Chad Moore Defendant: Southwest Recovery Services Inc
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| Thomas v. Kehl et al | TX Northern | Boyle | Other Statutory Actions | Administrative Procedure Act |
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Plaintiff: Philip Thomas Defendant: Lisa Kehl, Janet Napolitano, Michael Aytes, Mark Filip, Robert S
Mueller, III
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| 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 29, 2009 | ||||
| Beta Health Alliance MD PA et al v. The Mukoro and Associates Law Firm et al | TX Northern | Lindsay | Other Statutory Actions | Racketeering (RICO) Act |
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Plaintiff: Beta Health Alliance MD PA, Allied Group MD PA Defendant: The Mukoro and Associates Law Firm,
John O Mukoro
|
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| July 28, 2009 | ||||
| Stretch v. Catholic Healthcare West | TX Northern | McBryde | Other Statutory Actions | Diversity-Breach of Contract |
|
Plaintiff: Timothy Stretch Defendant: Catholic Healthcare West, Bruce Mattos, Vu LeDang, Ramon Bonzon,
Conrad Megia and others...
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| July 23, 2009 | ||||
| Lozon v. The Law Office of Lawrence Hecker | TX Northern | Kinkeade | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Pamela Lozon Defendant: The Law Office of Lawrence A Hecker
|
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| July 20, 2009 | ||||
| Solis v. Kidwell | TX Northern | Means | Other Statutory Actions | Petition to Enforce IRS Summons |
|
Petitioner: Hilda L. Solis Respondent: Russ Kidwell
|
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| July 17, 2009 | ||||
| Sunshine Stores Inc et al v. Holder et al | TX Northern | Fish | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Sunshine Stores Inc, Ramzan Ali, Munira Ramzan Ali Defendant: Eric Holder, Janet Napolitano,
Michael Aytes, David Roark, Mark Hazuda
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| July 16, 2009 | ||||
| Miles v. Kehl et al | TX Northern | Lindsay | Other Statutory Actions | Fed. Question |
|
Plaintiff: Karen Joan Miles Defendant: Lisa Kehl, Janet Napolitano, Eric Holder
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| July 15, 2009 | ||||
| Brown v. The Phoenix Recovery Group | TX Northern | Fitzwater | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jennifer Brown Defendant: The Phoenix Recovery Group
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| July 14, 2009 | ||||
| Adame v. Dodeka, LLC et al | TX Northern | Means | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Stephanie Adame Defendant: Dodeka, LLC, David P. Burroughs, Jr.
|
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| Cady v. Investment Retrievers Inc | TX Northern | McBryde | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jefferey A Cady Defendant: Investment Retrievers Inc
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| Holland v. United Collection Bureau Inc | TX Northern | Means | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Cherie Holland Defendant: United Collection Bureau Inc
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| July 9, 2009 | ||||
| Beifus v. Portfolio Recovery Associates | TX Northern | Fish | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Kurt Beifus Defendant: Portfolio Recovery Associates
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| Reinwalt v. Portfolio Recovery Associates | TX Northern | O'Connor | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Rebecca Reinwalt Defendant: Portfolio Recovery Associates
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| United States of America v. Hill | TX Northern | Godbey | Other Statutory Actions | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America Respondent: Matthew D Hill
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