Other Statutes Cases filed in the Texas Southern District Court before Hayden Head
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Other Statutes Cases filed in the Texas Southern District Court before Hayden Head [ Court Info ]
Results 1 - 50 of 50
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 15, 2009 | ||||
| In Re: FORFEITURE OF COLLATERAL SCHEDULES | TX Southern | Head | Other | |
| June 25, 2009 | ||||
| Flores v U S Depart of Justice Drug Enforcement Admin | TX Southern | Head | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: Migel A. Flores Defendant: U S Dept of Justice Drug Enforcement Admin
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| June 12, 2009 | ||||
| TX Southern | Rainey | Consumer Credit | Diversity-Notice of Removal | |
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| May 18, 2009 | ||||
| Osamor v. United States Of America | TX Southern | Head | Other Statutory Actions | Motion for Return of Seized Property |
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Plaintiff: Oyenokachikem Charles Osamor Defendant: United States Of America
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| May 5, 2009 | ||||
| J&J Sports Productions, Inc. v. Dobbins | TX Southern | Head | Cable/Satellite TV | Cable Communications Policy Act |
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Plaintiff: J&J Sports Productions, Inc. Defendant: Mark Dobbins
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| March 30, 2009 | ||||
| Pena v. Mariner Health Care Inc. et al | TX Southern | Head | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Maria G. Pena; Defendant: Mariner Health Care Inc., SavaSenior Care LLC, Saveasenior Care
Inc., Saveaseniorcare Administrative Services LLC, National Senior Care Inc. and
others...
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| August 15, 2008 | ||||
| N.T. BNF D.H. v. Calallen Independent School District | TX Southern | Head | Other Statutory Actions | Federal Question |
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Plaintiff: N.T. BNF D.H.; Defendant: Calallen Independent School District
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| July 31, 2008 | ||||
| Johnson v. Joslin | TX Southern | Head | Other Statutory Actions | Federal Question |
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Petitioner: Derrick Johnson, Respondent: Dan Joslin
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| July 20, 2008 | ||||
| EB, BNF GB & MB vs. Seashore Learning Center Charter School | TX Southern | Head | Other Statutory Actions | Federal Question |
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Plaintiff: EB, BNF GB & MB; Defendant: Seashore Learning Center
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| June 10, 2008 | ||||
| UNITED STATES OF AMERICA v. Valero Refining - Texas, L.P. | TX Southern | Head | Environmental Matters | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: Valero Refining - Texas, L.P.
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| April 1, 2008 | ||||
| TX Southern | Head | Consumer Credit | Federal Question | |
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| March 11, 2008 | ||||
| ASARCO Incorporated | TX Southern | Head | Other Statutory Actions | Federal Question |
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Petitioner: ASARCO Incorporated
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| February 25, 2008 | ||||
| Watson et al v. Mahaffey et al | TX Southern | Jack | Banks and Banking | Fed. Question |
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Plaintiff: Samuel R. Watson, Esther R. Watson; Defendant: Townes Mahaffey, American Bank
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| February 6, 2008 | ||||
| Killam Investments, Ltd. et al v. Duval County Ranch Company, LLC | TX Southern | Head | Other Statutory Actions | Federal Question |
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Plaintiff: Killam Investments, Ltd., Killam Management, L.C., Killam Ranch Properties, Ltd., Killam Ranch Properties I, LLC; Defendant: Duval County Ranch Company, LLC
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| December 20, 2007 | ||||
| Amacker et al v. Renaissance Asset Management LLC et al | TX Southern | Head | Securities/Commodities/Exchanges | Fraud - Commodities Leverage Contracts |
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Plaintiff: William E. Amacker, Lindy R. Bianchi, Stan Chow, Alice Chow, Joseph DelBove and others...; Defendant: Renaissance Asset
Management LLC, Anthony Michael Ramunno, MAN FINANCIAL INC., MF GLOBAL INC., LIND-WALDOCK & COMPANY LLC and others... and others...
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| Securities and Exchange Commission v. Laws et al | TX Southern | Kent | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: D Securities and Exchange Commission, Securities And Exchange Commission; Defendant: Rhea
Laws, 4D Seismic, Inc.
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| November 5, 2007 | ||||
| Robert Ericson, et al vs. Patrizia Gentile, MD, et al | TX Southern | Head | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Robert Ericson, Sarah Tovey Ericson; Defendant: Corpus Christi Medical Center--Bay Area,
Patrizia Gentile, MD, Thomas Wilder, MD, Jaime Pena, MD, Corpus Christi Women's Clinic
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| August 22, 2007 | ||||
| Hatchett v. Texas Health and Human Services Commission et al | TX Southern | Head | Other Statutory Actions | Declaratory Judgment |
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Plaintiff: Danny Ray Hatchett; Defendant: Texas Health and Human Services Commission, Albert Hawkins,
Texas Medicaid & Healthcare Partnership
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| July 30, 2007 | ||||
| Sherman v. Life Insurance Company Of North America | TX Southern | Head | Other Statutory Actions | Fed. Question: Insurance Contract |
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Plaintiff: William Sherman; Defendant: Life Insurance Company Of North America
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| June 22, 2007 | ||||
| Flores et al v. American Medical Home Health Services LLC et al | TX Southern | Head | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: John Flores, Venessa de la Rivaherrera, Monica Alaniz; Defendant: American Medical Home Health
Services LLC, American Medical Programs Inc., Hub City Home Health Inc, Sylvia Mitchell, Robert Dojonovic
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| May 29, 2007 | ||||
| Rohmfeld v. Federal Bureau of Prisons et al | TX Southern | Head | Other Statutory Actions | Federal Question: Bivens Act |
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Plaintiff: John Henry Rohmfeld, Jr.; Defendant: Federal Bureau of Prisons, Michael Pettiford, Darlene
Buchanan, Gloria R White
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| March 15, 2007 | ||||
| TX Southern | Head | Consumer Credit | Fair Debt Collection Act | |
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| December 29, 2006 | ||||
| Moravitz v. City of Cuero, Texas et al DO NOT DOCKET. CASE TRANSFERRED. | TX Southern | Head | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| December 5, 2006 | ||||
| TX Southern | Head | Consumer Credit | Fair Debt Collection Act | |
| November 6, 2006 | ||||
| Elizondo v. U. S. Department of Labor et al | TX Southern | Head | Freedom of Information Act | Freedom of Information Act |
| October 20, 2006 | ||||
| Dimpopoulos v. Blakeway et al | TX Southern | Head | Deportation | Petition for Naturalization Hearing |
| October 4, 2006 | ||||
| Nueces County Women's Clinic, P.A. v. FemPartners of Corpus Christi, Inc. | TX Southern | Head | Other Statutory Actions | No cause code entered |
| May 15, 2006 | ||||
| Bowers et al v. Jafari et al | TX Southern | Head | Securities/Commodities/Exchanges | - Diversity: Securities Fraud |
| December 1, 2005 | ||||
| Garcia v. BankAmerica Housing Service | TX Southern | Head | Constitutionality of State Statutes | Fraud |
| November 22, 2005 | ||||
| TX Southern | Head | Consumer Credit | Fair Credit Reporting Act | |
| October 21, 2005 | ||||
| Gonzales v. Fireman's Fund Agribusiness, Inc. et al | TX Southern | Head | Other Statutory Actions | Petition for Removal- Fraud |
| October 3, 2005 | ||||
| Licea v. Wells Fargo Bank, N.A. et al | TX Southern | Head | Other Statutory Actions | Petition for Removal- Breach of Contract |
| August 8, 2005 | ||||
| Munoz v. JTL Incorporated et al | TX Southern | Head | Other Statutory Actions | Fair Debt Collection Act |
| June 15, 2005 | ||||
| TX Southern | Head | Consumer Credit | Fair Debt Collection Act | |
| May 24, 2005 | ||||
| G. v. Brooks County Independent School District | TX Southern | Head | Other Statutory Actions | Other Statutory Actions |
| February 9, 2005 | ||||
| Mr. W Fireworks, Inc. v. City of Corpus Christi | TX Southern | Head | Constitutionality of State Statutes | Constitutionality of State Statute(s) |
| October 13, 2004 | ||||
| Meyer v. NCO Financial Systems Inc et al | TX Southern | Head | Other Statutory Actions | Fed. Question: Breach of Contract |
| March 26, 2004 | ||||
| Saldana v. Barnhart | TX Southern | Head | Other Statutory Actions | Other Statutory Actions |
| March 18, 2004 | ||||
| Gila Corporation v. Linebarger Goggan Bl | TX Southern | Head | Other Statutory Actions | Report cause code (DO NOT DELETE!) |
| March 9, 2004 | ||||
| Sealed Matter v. | TX Southern | Head | Other Statutory Actions | Other Statutory Actions |
| March 4, 2004 | ||||
| Sealed Matter v. | TX Southern | Head | Other Statutory Actions | Other Statutory Actions |
| Sealed Matter v. | TX Southern | Head | Other Statutory Actions | Other Statutory Actions |
| Sealed Matter v. | TX Southern | Head | Other Statutory Actions | Other Statutory Actions |
| February 13, 2004 | ||||
| DirecTV Inc v. Rawlings | TX Southern | Head | Other Statutory Actions | Fed. Question: Trademark |
| January 30, 2004 | ||||
| Sealed Matter v. | TX Southern | Head | Other Statutory Actions | Other Statutory Actions |
| January 29, 2004 | ||||
| In the Matter of Be, et al v. | TX Southern | Head | Other Statutory Actions | Other Statutory Actions |
| January 16, 2004 | ||||
| Dermody v. The Texas Department | TX Southern | Head | Other Statutory Actions | Other Statutory Actions |
| September 10, 2003 | ||||
| DIRECTV Inc v. Fudge, et al | TX Southern | Head | Other Statutory Actions | Fed. Question: Trademark |
| May 23, 2003 | ||||
| DIRECTV, Inc. v. San Miguel, et al | TX Southern | Head | Other Statutory Actions | Fed. Question: Trademark |
| August 13, 1999 | ||||
| USA, ex. rel., et al v. Driscoll Children's, et al | TX Southern | Head | Other Statutory Actions | False Claims Act |
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