Other Statutes Cases filed in the Texas Southern District Court before Nancy F. Atlas
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Other Statutes Cases filed in the Texas Southern District Court before Nancy F. Atlas [ Court Info ]
Results 1 - 50 of 185
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 19, 2009 | ||||
| Rio Bravo Produce Ltd., LLC v. Third Coast Produce Company, Ltd. et al | TX Southern | Atlas | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Rio Bravo Produce Ltd., LLC Defendant: Third Coast Produce Company, Ltd., George Finch, LLC,
Denis Honeycutt, LLC, Artemio Bueno LLC, George W Finch and others...
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| November 17, 2009 | ||||
| Comcast Cable Communications LLC et al v. Jordan et al | TX Southern | Atlas | Cable/Satellite TV | Cable Communications Policy Act |
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Plaintiff: Comcast Cable Communications LLC, Comcast Cable Communications Holdings, LLC, Comcast Cable communications Management LLC
Defendant: Roy Jordan, John does Nos. 1-10, Jane Does Nos. 1-10, Unidentified Corporation Nos. 1-10, Unidentified Business Entities Nos. 1-10
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| J&J Sports Productions, Inc. | TX Southern | Atlas | Cable/Satellite TV | Cable Communications Policy Act |
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Plaintiff: J&J Sports Productions, Inc. Defendant: Gustavo Adolfo Oqueli
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| November 16, 2009 | ||||
| J P Graham Transport Inc v. S&E Global Services LLC | TX Southern | Atlas | Commercial/ICC Rates/etc. | Fed. Question: Interstate Commerce Act |
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Plaintiff: J P Graham Transport Inc Defendant: S&E Global Services LLC
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| Party X v. Party Y | TX Southern | Atlas | Other | |
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Plaintiff: Party X Defendant: PARTY Y (sealed)
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| November 13, 2009 | ||||
| Securities & Exchange Commission v. Kaleta et al | TX Southern | Atlas | Securities/Commodities/Exchanges | No cause code entered |
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Plaintiff: Securities & Exchange Commission Defendant: Albert Fase Kaleta, Kaleta Capital Management,
Inc.
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| October 22, 2009 | ||||
| Azam v. Holder et al | TX Southern | Atlas | None | Petition for Writ of Habeas Corpus (federa |
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Petitioner: Rana Mohammad Azam Respondent: Eric Holder, Jr, Kenneth Landgrebe
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| October 9, 2009 | ||||
| v. BBVA USA Bancshares, Inc. et al | TX Southern | Atlas | Banks and Banking | International Banking |
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Plaintiff: Jeremy M. Pawlak Defendant: BBVA USA Bancshares, Inc., BBVA Compass, Compass Bancshares, Inc.,
Banco Bilbao Vizcaya Argentaria, S.A.
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| September 25, 2009 | ||||
| Simpson et al v. Repros Therapeutics, Inc et al | TX Southern | Gilmore | Securities/Commodities/Exchanges | No cause code entered |
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Plaintiff: Shane Simpson, Paul Frank, Clayton Scobie Defendant: Repros Therapeutics, Inc, Joseph
Podolski, Paul Lammers, Louis Ploth, Jr
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| September 23, 2009 | ||||
| Matthew v. Stellar Recovery, Inc. | TX Southern | Atlas | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Lisa Matthew Defendant: Stellar Recovery, Inc.
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| August 28, 2009 | ||||
| TX Southern | Atlas | Consumer Credit | Fair Credit Reporting Act | |
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| August 25, 2009 | ||||
| TX Southern | Atlas | Consumer Credit | Fair Debt Collection Act | |
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| August 24, 2009 | ||||
| TX Southern | Atlas | Consumer Credit | Fair Debt Collection Act | |
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| July 28, 2009 | ||||
| Walls Holding Company, Inc. a/k/a Walls Industries, Inc. v. Air General Inc. | TX Southern | Atlas | Commercial/ICC Rates/etc. | Diversity-Other Contract |
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Plaintiff: Walls Holding Company, Inc. a/k/a Walls Industries, Inc. Defendant: Air General Inc.
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| July 13, 2009 | ||||
| Frank v. The Commonwealth of Antigua and Barbuda | TX Southern | Atlas | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Joan Gale Frank, Jon A. Bell, Samuel Bukrinsky, Jaime Alexis Arroyo Bornstein, Peggy Roif Rotstain and others... Defendant: The Commonwealth of
Antigua and Barbuda
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| July 7, 2009 | ||||
| TX Southern | Atlas | Consumer Credit | Notice of Removal | |
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| June 26, 2009 | ||||
| Curtidos Trevino S.A. v. Gulf Winds International, Inc. | TX Southern | Atlas | Commercial/ICC Rates/etc. | Sherman-Clayton Act |
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Plaintiff: Curtidos Trevino S.A. Defendant: Gulf Winds International, Inc.
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| June 11, 2009 | ||||
| PARTY X (sealed) v. PARTY Y (sealed) | TX Southern | Atlas | Other Statutory Actions | False Claims Act |
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Plaintiff: PARTY X (sealed) Defendant: PARTY Y (sealed)
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| June 5, 2009 | ||||
| Kelley v. Resurgent Capital Services LP et al | TX Southern | Atlas | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Raymond Kelley Defendant: Resurgent Capital Services LP, Redline Recovery Services LLC
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| May 22, 2009 | ||||
| Desperado Motor Racing & Motorcycles, Inc. v. Robinson | TX Southern | Atlas | Other Statutory Actions | Trademark Infringement (Lanham Act) |
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Plaintiff: Desperado Motor Racing & Motorcycles, Inc. Defendant: Edward Robinson
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| May 21, 2009 | ||||
| Southwestern Bell Telephone Company v. Fitch | TX Southern | Atlas | Other Statutory Actions | No cause code entered |
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Plaintiff: Southwestern Bell Telephone Company Defendant: F Cary Fitch
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| April 23, 2009 | ||||
| United States of America v. Cordero | TX Southern | Atlas | Other Statutory Actions | Motion to Correct Order & Judg. of Naturalization |
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Plaintiff: United States of America Defendant: Jose Cordero
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| April 6, 2009 | ||||
| Rawle Laichan Persad vs Sandra M Heathman | TX Southern | Atlas | Deportation | Federal Question |
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Plaintiff: Rawle Laichan Persad; Defendant: USCIS - Houston District Office
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| March 19, 2009 | ||||
| Filed in error | TX Southern | Atlas | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Filed in error
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| February 24, 2009 | ||||
| J&J Sports Productions, Inc. v. The Trae Group, Inc. et al | TX Southern | Atlas | Cable/Satellite TV | Federal Question |
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Plaintiff: J&J Sports Productions, Inc.; Defendant: The Trae Group, Inc., Claire Phillips
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| February 11, 2009 | ||||
| Securities And Exchange Commission v. Halliburton Company et al | TX Southern | Atlas | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities And Exchange Commission; Defendant: Halliburton Company, KBR, Inc.
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| February 5, 2009 | ||||
| Bott v. Vistaprint Corp. et al DO NOT DOCKET IN 4:09cv356. DOCUMENTS SHOULD BE FILED IN 4:08md1994, per Practice and Procedure Order Number 1 entered at 4:08md1994 #2. | TX Southern | Atlas | Other Statutory Actions | Declaratory Judgment |
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Plaintiff: Michael P Bott Defendant: VistaPrint Corp., VistaPrint USA Inc, Vertrue, Inc., Adaptive
Marketing, LLC
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| February 4, 2009 | ||||
| Gordon et al v. Adaptive Marketing, LLC et al DO NOT DOCKET IN 4:09cv353. DOCUMENTS SHOULD BE FILED IN 4:08md1994, per Practice and Procedure Order Number 1 entered at 4:08md1994 #2. | TX Southern | Atlas | Other Statutory Actions | Federal Question |
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Plaintiff: Deloris Gordon; Defendant: Adaptive Marketing, LLC, Vertrue, Inc., VistaPrint Ltd., VistaPrint
USA Inc
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| Hudson v. VistaPrint Corp. et al DO NOT DOCKET IN 4:09cv354. DOCUMENTS SHOULD BE FILED IN 4:08md1994, per Practice and Procedure Order Number 1 entered at 4:08md1994 #2. | TX Southern | Atlas | Other Statutory Actions | Federal Question |
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Plaintiff: Laurel Hudson, Ashley Mitchell, Miles-Kevin Baron; Defendant: VistaPrint Corp., Adaptive
Marketing, LLC, VistaPrint USA Inc, Vertrue, Inc.
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| January 29, 2009 | ||||
| Chen et al v. Escareno et al | TX Southern | Atlas | Deportation | U.S. Government Defendant |
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Plaintiff: Emily Chen, Chuck Feng; Defendant: Escareno, Kenneth L. Landgrebe, Janet Napolitano, Michael
B. Mukasey
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| January 28, 2009 | ||||
| White v. First Integral Recovery, LLC | TX Southern | Kent | Other Statutory Actions | Federal Question |
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Plaintiff: Latonia White; Defendant: First Integral Recovery, LLC
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| January 7, 2009 | ||||
| Olmsted v. VistaPrint Ltd., et al. DO NOT DOCKET IN 4:09cv37. DOCUMENTS SHOULD BE FILED IN 4:08md1994, per Practice and Procedure Order Number 1 entered at 4:08md1994 #2. | TX Southern | Atlas | Other Statutory Actions | Federal Question |
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Plaintiff: Susan Olmsted; Defendant: VistaPrint Ltd., VistaPrint Corp., VistaPrint USA Inc, Vertrue,
Inc., Adaptive Marketing, LLC
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| December 31, 2008 | ||||
| WEST v. VISTAPRINT CORP. et al DO NOT DOCKET IN 4:08cv3783. DOCUMENTS SHOULD BE FILED IN 4:08md1994, per Practice and Procedure Order Number 1 entered at 4:08md1994 #2. | TX Southern | Atlas | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Renee West Defendant: VistaPrint Corp., VistaPrint USA Inc, Vertrue, Inc., Adaptive Marketing,
LLC
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| December 23, 2008 | ||||
| Calip v. Hawkins | TX Southern | Atlas | Other Statutory Actions | Federal Question |
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Plaintiff: William Calip; Defendant: Albert Hawkins
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| October 2, 2008 | ||||
| Veasaw v. United States et al | TX Southern | Atlas | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: James B Veasaw; Defendant: United States, Christopher Cox
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| September 26, 2008 | ||||
| Villanueva v. Hudson et al | TX Southern | Atlas | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Andres Villanueva; Defendant: Sharon Hudson, Jonathan Scharfen, Michael Chertoff, UNITED
STATES OF AMERICA
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| September 4, 2008 | ||||
| TX Southern | Atlas | Consumer Credit | Federal Question | |
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| September 2, 2008 | ||||
| Dooney & Bourke, Inc. v. Expeditors International of Washington, Inc. | TX Southern | Atlas | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Dooney & Bourke, Inc.; Defendant: Expeditors International of Washington, Inc. d/b/a EI
Freight, (U.S.A.), Inc., USA Truck, Inc.
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| August 4, 2008 | ||||
| Earl v. Halliburton | TX Southern | Atlas | Other Statutory Actions | Federal Question |
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Plaintiff: Mariki Earl; Defendant: Halliburton
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| July 29, 2008 | ||||
| Woolley et al v. VistaPrint Corp. et al | TX Southern | Atlas | Other Statutory Actions | Federal Question |
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Plaintiff: Kevin Woolley, Jonathan Moorefield; Defendant: VistaPrint Corp., Vistaprint USA, Inc.,
Adaptive Marketing, LLC
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| July 17, 2008 | ||||
| Mariner Energy, Inc. v. Marathon Oil Company | TX Southern | Atlas | Other Statutory Actions | Federal Question |
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Plaintiff: Mariner Energy, Inc.; Defendant: Marathon Oil Company
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| July 11, 2008 | ||||
| Bankston v. Financial Asset Management Systems Inc | TX Southern | Atlas | Other Statutory Actions | Federal Question |
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Plaintiff: Lori Bankston; Defendant: Financial Asset Management Systems Inc
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| July 8, 2008 | ||||
| Hernandez v. Certified Recovery Systems, Inc. | TX Southern | Atlas | Other Statutory Actions | Federal Question |
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Plaintiff: Carolina Hernandez; Defendant: Certified Recovery Systems, Inc.
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| June 27, 2008 | ||||
| Johnson Controls Battery Group, Inc. et al v. The Kansas City Southern Railway Company dba Kansas City Southern De Mexico S.A. de C.V. et al | TX Southern | Atlas | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Johnson Controls Battery Group, Inc., Enertec Mexico, S. de R.L. de C.V.; Defendant: The
Kansas City Southern Railway Company dba Kansas City Southern De Mexico S.A. de C.V., Union Pacific Railroad Company
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| June 20, 2008 | ||||
| J & J Sports Productions, Inc. v. Parikh et al | TX Southern | Atlas | Cable/Satellite TV | Federal Question |
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Plaintiff: J & J Sports Productions, Inc.; Defendant: Dinesh J. Parikh, Perfect Trio Entertainment,
Inc.
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| June 9, 2008 | ||||
| Joe Hand Promotions, Inc. v. Texas Sugars Inc. et al | TX Southern | Atlas | Cable/Satellite TV | Federal Question |
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Plaintiff: Joe Hand Promotions, Inc.; Defendant: Texas Sugars Inc., Hitesh Amin, Dawn Vanwormer
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| June 8, 2008 | ||||
| TX Southern | Atlas | Consumer Credit | Federal Question | |
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| May 27, 2008 | ||||
| TX Southern | Atlas | Consumer Credit | Federal Question | |
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| J&J Sports Productions, Inc. v. Arredondo | TX Southern | Atlas | Cable/Satellite TV | Federal Question |
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Plaintiff: J&J Sports Productions, Inc.; Defendant: Maria Lidia Arredondo
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| May 22, 2008 | ||||
| J & J Sports Productions, Inc. v. Strange, Jr. et al | TX Southern | Atlas | Cable/Satellite TV | Diversity |
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Plaintiff: J & J Sports Productions, Inc.; Defendant: Chester Leon Strange, Jr., Pelican Junction
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