Other Statutes Cases filed in the Texas Southern District Court before Melinda Harmon
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Justia Lawyer, Legal Aid & Services Directory: Texas Appeals / Appellate Lawyers
Other Statutes Cases filed in the Texas Southern District Court before Melinda Harmon [ Court Info ]
Results 1 - 50 of 183
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 30, 2009 | ||||
| Name not on record | TX Southern | Harmon | Other | |
| November 16, 2009 | ||||
| TX Southern | Harmon | Consumer Credit | Fair Debt Collection Act | |
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| October 20, 2009 | ||||
| Nguyen v. Holder et al | TX Southern | Harmon | Deportation | Petition for Writ of Habeas Corpus (federa |
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Petitioner: Hung Nguyen Respondent: Eric H Holder, Jr, Kenneth Landgrebe, Immigration and Customs
Enforcement
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| Sullivan v. Department Of The Treasury Internal Revenue Service et al | TX Southern | Harmon | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: Ronald L Sullivan Defendant: Department Of The Treasury Internal Revenue Service, Does 1
through 20
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| October 12, 2009 | ||||
| Stewart v. NCSPLUS INCORPORATED | TX Southern | Harmon | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Pamela Stewart Defendant: NCSPLUS INCORPORATED
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| September 14, 2009 | ||||
| TX Southern | Harmon | Consumer Credit | Diversity-Breach of Fiduciary Duty | |
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| August 28, 2009 | ||||
| TX Southern | Harmon | Consumer Credit | Fair Credit Reporting Act | |
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| August 5, 2009 | ||||
| Pruitt v. Dept of the Army | TX Southern | Harmon | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: Harry C. Pruitt Defendant: Dept of the Army
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| July 20, 2009 | ||||
| Mejia v. The Phoenix Recovery Group | TX Southern | Harmon | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Denise Mejia Defendant: The Phoenix Recovery Group
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| July 13, 2009 | ||||
| J&J Sports Productions Inc v. Sanchez | TX Southern | Harmon | Cable/Satellite TV | Cable Communications Policy Act |
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Plaintiff: J&J Sports Productions Inc Defendant: Jose Carlos Sanchez
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| Laake et al v. Pentagroup Financial, LLC | TX Southern | Harmon | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Paul Ray Laake, Kathy Lanier Defendant: Pentagroup Financial, LLC
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| July 8, 2009 | ||||
| Njie v. Holder et al | TX Southern | Harmon | Deportation | Petition for Writ of Habeas Corpus (federa |
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Petitioner: Joseph Menyoli Njie Respondent: Eric H. Holder, Janet Napolitano, Kenneth Landgrebe
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| July 6, 2009 | ||||
| Tolman v. Cavalry Portfolio Services, LLC | TX Southern | Harmon | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Tammy Tolman Defendant: Cavalry Portfolio Services, LLC
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| June 26, 2009 | ||||
| TX Southern | Harmon | Consumer Credit | Fair Debt Collection Act | |
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| June 10, 2009 | ||||
| TX Southern | Harmon | Consumer Credit | Fair Debt Collection Act | |
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| June 2, 2009 | ||||
| Guice v. Southern Title Inc et al | TX Southern | Harmon | Other Statutory Actions | Other Statutory Actions |
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Plaintiff: Martha A Guice Defendant: Southern Title Inc, Deryle Bourgeois, Sabrina Alombro, Brenda Braud,
Braud & Braud Law Firm
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| TX Southern | Harmon | Consumer Credit | Fed. Question | |
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| May 29, 2009 | ||||
| White v. White House | TX Southern | Harmon | Other Statutory Actions | Other Statutory Actions |
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Plaintiff: Shirley White Defendant: White House
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| May 28, 2009 | ||||
| White et al v. Congress | TX Southern | Harmon | Other Statutory Actions | Other Statutory Actions |
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Plaintiff: Shirley White, Raymond White, Richard White Defendant: Congress
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| May 20, 2009 | ||||
| White v. White House | TX Southern | Harmon | Other Statutory Actions | Other Statutory Actions |
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Plaintiff: Shirley White Defendant: White House
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| May 4, 2009 | ||||
| The Harold Roucher Trust U/A DTD 09/21/72 v. RBC Capital Markets Corporation et al | TX Southern | Harmon | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: The Harold Roucher Trust U/A DTD 09/21/72 Defendant: RBC Capital Markets Corporation, Anthony
J Nocella, Russell McCann, Lewis S. Ranieri, Lawrence Chimerine and others...
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| May 1, 2009 | ||||
| Chadwick v. Service Wire Company | TX Southern | Harmon | Other Statutory Actions | Family Medical Leave Act (FMLA) |
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Plaintiff: Dexter Chadwick Defendant: Service Wire Company
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| April 30, 2009 | ||||
| v. Golden State Equity Investors Inc. | TX Southern | Harmon | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: U.S. Securities and Exchange Commission Defendant: Golden State Equity Investors Inc.
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| March 27, 2009 | ||||
| Dish Network LLC and Echostar Technologies LLC v. Ali | TX Southern | Harmon | Cable/Satellite TV | Federal Question |
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Plaintiff: Dish Network LLC and Echostar Technologies LLC; Defendant: Aaron Ali
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| March 25, 2009 | ||||
| American National Insurance Company et al v. FDIC, as Receiver for Washington Mutual Bank, Henderson, Nevada et al | TX Southern | Harmon | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: American National Insurance Company, American National Property and Casualty Company, American National General Insurance Company,
Farm Family Life Insurance Company, Farm Family Casualty Insurance Company and
others...; Defendant: FDIC, as Receiver for Washington Mutual Bank, Henderson, Nevada, JPMorgan Chase & Co., JPMorgan Chase Bank,
National Association
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| March 20, 2009 | ||||
| Pierce v. Federal Trade Commission | TX Southern | Harmon | Other Statutory Actions | Notice of Removal |
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Plaintiff: Stephen Pierce Defendant: Federal Trade Commission
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| March 6, 2009 | ||||
| UNITED STATES OF AMERICA v. Akamo | TX Southern | Harmon | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: Kayode Akamo
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| February 25, 2009 | ||||
| American Surgical Assistants, Inc. v. Cigna Healthcare of Texas, Inc. | TX Southern | Harmon | Other Statutory Actions | Federal Question |
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Plaintiff: American Surgical Assistants, Inc.; Defendant: Cigna Healthcare of Texas, Inc.
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| February 24, 2009 | ||||
| J & J Sports Productions, Inc. v. Alexander et al | TX Southern | Harmon | Cable/Satellite TV | Federal Question |
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Plaintiff: J & J Sports Productions, Inc.; Defendant: Elijah Alexander, Desmonde Thomas, Eric Willis,
Archimedes Management, Inc.
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| February 16, 2009 | ||||
| Camacho v. Portfolio Recovery Associates, LLC | TX Southern | Harmon | Other Statutory Actions | Federal Question |
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Plaintiff: Alejandro Camacho; Defendant: Portfolio Recovery Associates, LLC
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| February 13, 2009 | ||||
| Issayas v. Chertoff et al | TX Southern | Harmon | Deportation | Federal Question |
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Petitioner: David Hunke Issayas, Respondent: Michael Chertoff, Kenneth Langrebe
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| February 10, 2009 | ||||
| TX Southern | Harmon | Consumer Credit | Federal Question | |
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| February 9, 2009 | ||||
| American Postal Workers Union, AFL-CIO v. Sanders | TX Southern | Harmon | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: American Postal Workers Union, AFL-CIO; Defendant: Frankie Sanders
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| January 27, 2009 | ||||
| Rodriguez v. Phillips and Cohen Associates, Ltd. | TX Southern | Harmon | Other Statutory Actions | Federal Question |
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Plaintiff: Araceli Rodriguez; Defendant: Phillips and Cohen Associates, Ltd.
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| January 20, 2009 | ||||
| Klein Independent School District v. Hovem et al | TX Southern | Harmon | Other Statutory Actions | Federal Question |
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Plaintiff: Klein Independent School District; Defendant: Per Hovem, Knut Hovem, Signe Hovem
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| January 13, 2009 | ||||
| Abdullah et al v. Department of Homeland Security et al | TX Southern | Kent | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Farid Abdullah, Fatima Karim; Defendant: Department of Homeland Security, Emilio Gonzalez,
Evelyn Upchurch
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| December 19, 2008 | ||||
| The City Of Houston v. CBEYOND COMMUNICATIONS, LLC | TX Southern | Hoyt | Constitutionality of State Statutes | Diversity |
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Plaintiff: The City Of Houston; Defendant: CBEYOND COMMUNICATIONS, LLC
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| December 15, 2008 | ||||
| Windsor Nursing Center Partners of Corpus Christi, Ltd., d/b/a Corpus Christi Nursing and Rehabilitation Center | TX Southern | Harmon | Other Statutory Actions | Federal Question |
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Plaintiff: Windsor Nursing Center Partners of Corpus Christi, Ltd., d/b/a Corpus Christi Nursing and Rehabilitation Center
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| November 7, 2008 | ||||
| Name not on record | TX Southern | Harmon | Other Statutory Actions | Federal Question |
| November 5, 2008 | ||||
| Biswas v. WAMU Investments, Inc. et al | TX Southern | Harmon | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Dayal Biswas; Defendant: WAMU Investments, Inc., Edward Basham, A&O Life Funds, L.P.
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| November 4, 2008 | ||||
| TX Southern | Harmon | Consumer Credit | Federal Question | |
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| October 21, 2008 | ||||
| TX Southern | Harmon | Consumer Credit | Federal Question | |
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| September 22, 2008 | ||||
| Kastner v. The State of Texas et al | TX Southern | Harmon | Other Statutory Actions | Federal Question |
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Plaintiff: Kristofer Thomas Kastner; Defendant: The State of Texas, Harris County Texas, Tommy Thomas,
Saulo Aguilar, Michael LeCompte and others...
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| September 15, 2008 | ||||
| J&J Sports Productions, Inc. v. DeLeon | TX Southern | Harmon | Cable/Satellite TV | Federal Question |
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Plaintiff: J&J Sports Productions, Inc.; Defendant: Israel Gonzalez DeLeon
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| September 4, 2008 | ||||
| Hewitt Associates, L.L.C. v. Enron Creditors Recovery Corp. DO NOT DOCKET. CASE IS CONSOLIDATED UNDER 4:01cv3913. | TX Southern | Harmon | Other Statutory Actions | Federal Question |
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Plaintiff: Hewitt Associates, L.L.C.; Defendant: Enron Creditors Recovery Corp.
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| August 28, 2008 | ||||
| TX Southern | Harmon | Consumer Credit | Federal Question | |
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| August 22, 2008 | ||||
| Myers v. Wilkerson et al | TX Southern | Harmon | Other Statutory Actions | Other Statutory Actions |
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Plaintiff: Randall L Myers Defendant: Analia Wilkerson, Marilyn McGuire, Paul Mewis
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| August 13, 2008 | ||||
| Garden City Boxing Club, Inc. v. Cubides | TX Southern | Harmon | Cable/Satellite TV | Federal Question |
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Plaintiff: Garden City Boxing Club, Inc.; Defendant: Harold Alberto Cubides
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| August 6, 2008 | ||||
| Henderson v. The Longest Night et al | TX Southern | Harmon | Other Statutory Actions | Federal Question |
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Plaintiff: Shawn L. Henderson; Defendant: The Longest Night, Superman, Wonder Woman
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| August 1, 2008 | ||||
| Energy Allied International Corporation et al v. The Petroleum Oil & Gas Corporation of South Africa | TX Southern | Harmon | Other Statutory Actions | Federal Question |
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Plaintiff: Energy Allied International Corporation, Cherokee Allied Oil & Gas Corporation, Pharos Oil Company S.A.; Defendant: The Petroleum Oil & Gas Corporation of South Africa
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