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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
November 25, 2009
Kaye v. Lone Star Fund V (U.S), LP et al TX Northern Lynn Other Statutory Actions Bankruptcy
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...
 
November 20, 2009
Guaragno v. Guaragno TX Northern O'Connor Other Statutory Actions No cause code entered
Plaintiff: Luca Guaragno Defendant: Carrie Lynn Guaragno
 
November 19, 2009
Texas Guaranteed Student Loan Corporation v. Salon Amic Incorporated TX Northern Lindsay Other Statutory Actions Student Loan Recovery
Plaintiff: Texas Guaranteed Student Loan Corporation Defendant: Salon Amic Incorporated
 
November 18, 2009
Solaris Hospice Inc v. Sebelius TX Northern Means Other Statutory Actions HHS: Adverse Reimbursement Review
Plaintiff: Solaris Hospice Inc, Solaris Hospice Inc Defendant: Kathleen Sebelius
 
Turk v. Pershing, LLC TX Northern Godbey Other Statutory Actions Petition for Removal
Plaintiff: Lynne Turk, Lynne Turk Defendant: Pershing, LLC
 
November 17, 2009
Madison v. Dallas Police Department TX Northern Lynn Other Statutory Actions Fed. Question
Plaintiff: Billie Madison Defendant: Dallas Police Department
 
Mathis v. Dallas VA Health Care TX Northern Lindsay Other Statutory Actions Fed. Question
Plaintiff: Anthony C Mathis, Sr. Defendant: Dallas VA Health Care
 
Tanner v. Accor Hospitality TX Northern Godbey Other Statutory Actions Fed. Question
Plaintiff: Cas Tanner Defendant: Accor Hospitality
 
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
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...
 
November 11, 2009
Name not on record TX Northern Fitzwater Other Statutory Actions U.S. Arbitration Act
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
 
November 10, 2009
Name not on record TX Northern Other Statutory Actions Fed. Question
Movant: Diane McKenna
 
Name not on record TX Northern Other Statutory Actions Fed. Question
Movant: Diane McKenna Respondent: Virgin Mobile USA, L.P.
 
Garcia v. Kehl et al TX Northern Kinkeade Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Zeferina Garcia Defendant: Lisa Kehl, Janet Napolitano, Eric H Holder
 
Virgin Mobile USA, L.P. v. MetroPCS Wireless, Inc. TX Northern Godbey Other Statutory Actions Fed. Question
Plaintiff: Virgin Mobile USA, L.P. Defendant: MetroPCS Wireless, Inc Movant: Diane McKenna
 
November 5, 2009
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 2, 2009
United States America v. Moran-Gutierrez TX Northern Kinkeade Other Statutory Actions Fed. Question
Plaintiff: United States America Defendant: Sonia Marilu Moran-Gutierrez
 
October 28, 2009
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
 
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.
 
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
 
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
 
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
 
October 2, 2009
United States of America v. Noriega et al TX Northern Means Other Statutory Actions Application for a Writ of Garnishment
Plaintiff: United States of America Defendant: Rigoberto Noriega Garnishee: JPMorgan Chase Bank N.A., RWH Gen Par LC
 
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
 
September 29, 2009
USA v. Phillips TX Northern Cummings Other Statutory Actions Federal Question: Enforcement of Judgment
Plaintiff: USA Defendant: Robert A. Phillips Garnishee: First Financial Bank
 
September 28, 2009
Lohden v. Dallas Demolition Excavationg Co Inc et al TX Northern Fitzwater Other Statutory Actions Notice of Removal
Plaintiff: Roy J Lohden Defendant: Dallas Demolition Excavating Co Inc, United States of America
 
United States of America v. Lafferty TX Northern Fish Other Statutory Actions Petition to Enforce IRS Summons
Plaintiff: United States of America Defendant: Mark Lafferty
 
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
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
 
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
 
LaBrec et al v. Creditone LLC TX Northern McBryde Other Statutory Actions Fair Debt Collection Act
Plaintiff: Catherine A LaBrec, David J LaBrec Defendant: Creditone LLC
 
September 3, 2009
Singh v. Majorkas et al TX Northern Boyle Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Sarbpreet Singh, Sarbpreet Singh Defendant: Alejandro Majorkas, Lisa Kehl, David Roark, Susan Curda, Rosemary Melville and others...
 
September 2, 2009
Almaraz v. Kehl et al TX Northern O'Connor Other Statutory Actions Writ of Mandamus to Adjudicate Visa Petiti
Plaintiff: Nora Idalia Almaraz Defendant: Lisa Kehl, Janet Napolitano, Eric Holder
 
Bussell Living Trust dtd 12/05/96 et al TX Northern Furgeson Other Statutory Actions Diversity-Contract Dispute
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.
 
August 31, 2009
United States of America v. Terry et al TX Northern McBryde Other Statutory Actions Application for a Writ of Garnishment
Plaintiff: United States of America Defendant: Stacy L Terry Garnishee: Wachovia Bank NA
 
August 28, 2009
Great-West Life & Annuity Insurance Company v. Graves et al TX Northern Furgeson Other Statutory Actions Interpleader Action
Plaintiff: Great-West Life & Annuity Insurance Company Defendant: Whitley Graves, Shari Rhenee Roge, Ginger D Morales, Elizabeth Joanne Campling, Mark Joseph Roge and others...
 
United States of America v. Castro TX Northern Kinkeade Other Statutory Actions IRS: Petition to Enforce IRS Summons
Plaintiff: United States of America Defendant: Wilevaldo F Castro
 
United States of America vs Helpenstell TX Northern Lindsay Other Statutory Actions Petition to Enforce IRS Summons
Plaintiff: United States of America Defendant: April M Helpenstell
 
August 27, 2009
Caracuzzo TX Northern Godbey Other Statutory Actions E.R.I.S.A.-Employee Benefits
Plaintiff: Terry Caracuzzo Defendant: Hewlett-Packard Long-Term Disability Plan, Sedgwick Claims Management Services
 
August 26, 2009
Bullock v. Commercial Recovery Systems, Inc. TX Northern Fitzwater Other Statutory Actions Fair Debt Collection Act
Plaintiff: Kevin Bullock Defendant: Commercial Recovery Systems, Inc.
 
Dix v. Commercial Recovery Systems, Inc. TX Northern Fish Other Statutory Actions Fair Debt Collection Act
Plaintiff: Leah Dix Defendant: Commercial Recovery Systems, Inc.
 
Texas Guaranteed Student Loan Corporation v. 4D Laboratory, Inc. TX Northern Lindsay Other Statutory Actions Fed. Question
Plaintiff: Texas Guaranteed Student Loan Corporation Defendant: 4D Laboratory, Inc.
 
Texas Guaranteed Student Loan Corporation v. 4D Laboratory, Inc. TX Northern Robinson Other Statutory Actions No cause code entered
Plaintiff: Texas Guaranteed Student Loan Corporation Defendant: 4D Laboratory, Inc.
 
Texas Guaranteed Student Loan Corporation v. APEX 2000 Internet Services Corporation TX Northern Furgeson Other Statutory Actions No cause code entered
Plaintiff: Texas Guaranteed Student Loan Corporation Defendant: APEX 2000 Internet Services Corporation
 
v. Commercial Recovery Systems, Inc. TX Northern Other Statutory Actions Fair Debt Collection Act
Defendant: Commercial Recovery Systems, Inc.
 
v. Commercial Recovery Systems, Inc. TX Northern Other Statutory Actions Fair Debt Collection Act
Defendant: Commercial Recovery Systems, Inc.
 
August 19, 2009
Cheesman v. Dufek TX Northern Lindsay Other Statutory Actions Fair Debt Collection Act
Plaintiff: Steve Cheesman Defendant: David Sean Dufek
 
August 5, 2009
Obiegbu v. Napolitano et al TX Northern McBryde Other Statutory Actions Motion for Return of Property
Plaintiff: Johnson Obiegbu Defendant: Janet Napolitano, Jeff Unknown, John McCurdy
 
July 31, 2009
DK Joint Venture 1 et al v. Kelly Gordon Rogers TX Northern Kinkeade Other Statutory Actions Motion to Confirm Arbitration Loan
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
 
United States of America v. Atchley TX Northern Solis Other Statutory Actions IRS: Petition to Enforce IRS Summons
Petitioner: United States of America Respondent: John R Atchley, Jr
 
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