Other Statutes Cases filed in the Texas Southern District Court before Ricardo H. Hinojosa
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Other Statutes Cases filed in the Texas Southern District Court before Ricardo H. Hinojosa [ Court Info ]
Results 1 - 45 of 45
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 30, 2009 | ||||
| United States of America v. Moon Rise Ropa Usada, Inc. et al | TX Southern | Hinojosa | Other | |
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Petitioner: United States of America Respondent: Moon Rise Ropa Usada, Inc., Blanca A Gutierrez
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| November 6, 2009 | ||||
| PARTY X (sealed) v. PARTY Y (sealed) | TX Southern | Hinojosa | Other | |
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Plaintiff: PARTY X (sealed) Defendant: PARTY Y (sealed)
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| October 23, 2009 | ||||
| PARTY X (sealed) | TX Southern | Hinojosa | Other | |
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Plaintiff: PARTY X (sealed) Defendant: PARTY Y (sealed)
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| PARTY X (sealed) v. PARTY Y (sealed) | TX Southern | Hinojosa | Other | |
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Plaintiff: PARTY X (sealed) Defendant: PARTY Y (sealed)
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| October 22, 2009 | ||||
| PARTY X (sealed) | TX Southern | Hinojosa | Other | |
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Plaintiff: PARTY X (sealed)
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| PARTY X (sealed) | TX Southern | Hinojosa | Other | |
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Plaintiff: PARTY X (sealed)
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| October 20, 2009 | ||||
| Molina v. Thaler | TX Southern | Hinojosa | Other | |
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Petitioner: Roel Angel Molina Respondent: Rick Thaler
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| April 24, 2009 | ||||
| TX Southern | Hinojosa | Consumer Credit | Fair Debt Collection Act | |
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| April 20, 2009 | ||||
| Morales-Lopez v. Holder | TX Southern | Hinojosa | Deportation | Injunction for Deportation |
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Petitioner: Jorge Morales-Lopez, Jorge Morales-Lopez, Jorge Morales-Lopez, Jorge Morales-Lopez Respondent: Eric H Holder, Jr, Hillary Clinton
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| March 6, 2009 | ||||
| Manzo v. Infolink USA, Inc. | TX Southern | Hinojosa | Constitutionality of State Statutes | Diversity |
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Plaintiff: Martin A. Manzo; Defendant: Infolink USA, Inc.
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| February 11, 2009 | ||||
| Rocky Mountain Brokerage Co., Inc. v. Agricola Zaragoza, Inc. et al | TX Southern | Hinojosa | Agricultural Acts | Federal Question |
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Plaintiff: Rocky Mountain Brokerage Co., Inc.; Defendant: Agricola Zaragoza, Inc., Juventino Lozano,
Raymundo Cavazos, Diana D. Flores-Cavazos
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| January 6, 2009 | ||||
| TX Southern | Hinojosa | Consumer Credit | Federal Question | |
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| October 10, 2008 | ||||
| McAllen Venture, No. One, LP v. Commercial Credit Counseling Services, Inc. d/b/a Corporate Turnaround | TX Southern | Hinojosa | Other Statutory Actions | Federal Question |
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Plaintiff: McAllen Venture, No. One, LP; Defendant: Commercial Credit Counseling Services, Inc. d/b/a
Corporate Turnaround
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| September 2, 2008 | ||||
| TX Southern | Hinojosa | Consumer Credit | Federal Question | |
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| June 26, 2008 | ||||
| Prime Grape Tomato Farms, LLP v. Lopez | TX Southern | Hinojosa | Agricultural Acts | Federal Question |
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Plaintiff: Prime Grape Tomato Farms, LLP; Defendant: Gracie Lopez
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| January 31, 2008 | ||||
| North Alamo Water Supply Corporation v. City of Weslaco Texas | TX Southern | Hinojosa | Agricultural Acts | Declaratory Judgment |
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Plaintiff: North Alamo Water Supply Corporation; Defendant: City of Weslaco Texas
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| December 4, 2007 | ||||
| Agricap Financial Corp., assignee of Monarch Gowers International, L.L.C. v. BD Tropical, Inc., et al | TX Southern | Hinojosa | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Agricap Financial Corp., assignee of Monarch Gowers International, L.L.C.; Defendant: BD
Tropical, Inc.,, Brian Hitchings, Lesley Hitchings
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| August 31, 2007 | ||||
| Fruticola Colibri S.P.R. de R.I. de C.V. v. GM Produce Sales, LLC | TX Southern | Hinojosa | Agricultural Acts | Fed. Question: Breach of Contract |
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Plaintiff: Fruticola Colibri S.P.R. de R.I. de C.V.; Defendant: GM Produce Sales, LLC
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| July 27, 2007 | ||||
| Vela's Electric v. Finco Construction et al | TX Southern | Hinojosa | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Vela's Electric; Defendant: Monte Alto Independent School District, Theresa Del Toro, Connie
Villaneuva, Armando Lopez, Raul Valdez and others...
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| June 7, 2007 | ||||
| Commercializadora e Importadora A&B Ltda. v. Yarto International Trading Company, LP | TX Southern | Hinojosa | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Commercializadora e Importadora A&B Ltda.; Defendant: Yarto International Trading Company,
LP
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| April 13, 2007 | ||||
| John Christner Trucking, Inc. v. Huerta. et al | TX Southern | Hinojosa | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: John Christner Trucking, Inc.; Defendant: Gregorio Huerta., Jr., Valentin Antonio Cardenas,
M&M Towing & Recovery, Inc.
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| March 5, 2007 | ||||
| Powell v. Sanchez | TX Southern | Hinojosa | Racketeer Influenced and Corrupt Organizations | No cause code entered |
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Plaintiff: William Powell; Defendant: Tony Sanchez
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| October 20, 2006 | ||||
| TX Southern | Hinojosa | Consumer Credit | Fair Debt Collection Act | |
| August 18, 2006 | ||||
| Reyes v. De Leon | TX Southern | Hinojosa | Other Statutory Actions | Other Statutory Actions |
| June 14, 2006 | ||||
| Borders Melon Co., Inc v. A-W Produce Company | TX Southern | Hinojosa | Agricultural Acts | Agricultural Commodities Act |
| May 30, 2006 | ||||
| Bissell Homecare Inc. v. Gomez-Amaya | TX Southern | Hinojosa | Other Statutory Actions | Notice of Removal |
| May 11, 2006 | ||||
| United States of America v. Guillermo De La Rosa-Gonzalez | TX Southern | Hinojosa | Other Statutory Actions | |
| United States of America v. Martin Gonzalez De La Rosa | TX Southern | Hinojosa | Other Statutory Actions | |
| March 15, 2006 | ||||
| XX v. YY | TX Southern | Hinojosa | Other Statutory Actions | False Claims Act |
| December 23, 2005 | ||||
| Gonzalez-Izaguirre v. Gonzales | TX Southern | Hinojosa | Deportation | Injunction for Deportation |
| November 21, 2005 | ||||
| SMP Marketing, LLC v. Ruiz, et al | TX Southern | Hinojosa | Agricultural Acts | Agricultural Commodities Act |
| October 28, 2005 | ||||
| In the Matter of the Complaint of Weeks Marine, Inc., as Owner and Operator of the Weeks 16, for Exoneration from or Limitation of Liability | TX Southern | Hinojosa | Other Statutory Actions | Constitutionality of Maritime Statutes |
| July 20, 2005 | ||||
| Lamar Texas Limited Partnership v. The City of Mission, Texas, et al | TX Southern | Hinojosa | Constitutionality of State Statutes | Notice of Removal |
| July 8, 2005 | ||||
| United States of America et al vs Deek Oaks Mental Health et al | TX Southern | Hinojosa | Other Statutory Actions | False Claims Act |
| May 18, 2005 | ||||
| Rubio-Flores v. Moore et al | TX Southern | Hinojosa | Deportation | Aliens: Habeas Corpus to Release INS Det |
| April 13, 2005 | ||||
| DIRECTV, INC, a California Corporaton v. Cedillo | TX Southern | Hinojosa | Cable/Satellite TV | Cable Communications Policy Act |
| January 23, 2005 | ||||
| Hernandez-Vasquez v. Monzon et al | TX Southern | Hinojosa | Deportation | Aliens: Habeas Corpus to Release INS Det |
| November 17, 2004 | ||||
| Texas Guaranteed Student Loan Corporation v. Aleida's Adult Day Care, Inc. et al | TX Southern | Hinojosa | Other Statutory Actions | Student Loan Recovery |
| November 8, 2004 | ||||
| The United States of America, et al vs Dr. Raul Marquez, et al | TX Southern | Hinojosa | Other Statutory Actions | No cause code entered |
| October 8, 2004 | ||||
| In the Matter of the Complaint of Weeks Marine, Inc. Owner and Operator of the Anchor Barge 583 for Exoneration from or Limitation of Liability | TX Southern | Hinojosa | Other Statutory Actions | Shipping |
| March 8, 2004 | ||||
| Fuentes v. Directv, Inc. | TX Southern | Hinojosa | Other Statutory Actions | Cable Communications Policy Act |
| February 12, 2004 | ||||
| Cordova, et al v. Hope Lumber & Build, et al | TX Southern | Hinojosa | Other Statutory Actions | Notice of Removal |
| February 4, 2004 | ||||
| Garden City Boxing C v. Gomez | TX Southern | Hinojosa | Other Statutory Actions | Cable Communications Policy Act |
| January 28, 2004 | ||||
| Directv, Inc. v. Reyes | TX Southern | Hinojosa | Other Statutory Actions | Cable Communications Policy Act |
| June 22, 2001 | ||||
| Tatoes Country Sales v. U.S. Spice & Grain, et al | TX Southern | Hinojosa | Agricultural Acts | Agricultural Commodities Act |
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