Other Statutes Cases filed in the Texas Southern District Court before Nancy K. Johnson
Justia Lawyer, Legal Aid & Services Directory: Texas Appeals / Appellate Lawyers
Other Statutes Cases filed in the Texas Southern District Court before Nancy K. Johnson [ Court Info ]
Results 1 - 43 of 43
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 21, 2009 | ||||
| Fat Butter, Ltd v. BBVA USA Bancshares, Inc. et al | TX Southern | Lake | Banks and Banking | International Banking |
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Plaintiff: Fat Butter, Ltd Defendant: BBVA USA Bancshares, Inc., BBVA Compass, Compass Bancshares, Inc.,
Banco Bilbao Vizcaya Argentaria, S.A.
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| August 7, 2009 | ||||
| BAC Home Loans Servicing, LP v. Texas Realty Holdings, LLC et al | TX Southern | Miller | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: BAC Home Loans Servicing, LP Defendant: Texas Realty Holdings, LLC, Lance Kerness, G.P.
Matherne, Dampkring, LLC, Brien West and others...
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| July 15, 2009 | ||||
| Hennessy v. Diversified Credit Systems | TX Southern | Miller | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Bob Hennessy Defendant: Diversified Credit Systems
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| April 14, 2009 | ||||
| Dean v. Merrill Lynch et al | TX Southern | Miller | Other Statutory Actions | Federal Question |
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Plaintiff: Kenneth E Dean; Defendant: Merrill Lynch, UBS Pan Webber, Davis Denny, II
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| March 12, 2009 | ||||
| Black v. Trans Union LLC | TX Southern | Hoyt | Other Statutory Actions | Federal Question |
|
Plaintiff: J B Black; Defendant: Trans Union LLC, Experian Information Solutions Inc, Equifax LLC
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| February 26, 2009 | ||||
| Fiume Industries, Inc. v. American Express Travel Related Services Company, Inc. | TX Southern | Lake | Other Statutory Actions | Federal Question |
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Plaintiff: Fiume Industries, Inc.; Defendant: American Express Travel Related Services Company, Inc.
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| June 24, 2008 | ||||
| Delaney et al v. Gulf Stream Coach Inc et al | TX Southern | Lake | Other Statutory Actions | Federal Question |
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Plaintiff: Carlos E. Delaney, Lynda K Delaney; Defendant: Gulf Stream Coach Inc, Martin Motorhome Rentals
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| March 12, 2008 | ||||
| Finlay v. Wolpoff & Abramson | TX Southern | Lake | Other Statutory Actions | Federal Question |
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Plaintiff: Alison Finlay; Defendant: Wolpoff & Abramson
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| January 24, 2008 | ||||
| Gordon v. Texas Supreme Court et al | TX Southern | Lake | Other Statutory Actions | Other Statutory Actions |
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Plaintiff: Ronald X Gordon; Defendant: Texas Supreme Court, Blake Hawthorne, Anna Marie Madison
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| November 2, 2007 | ||||
| Litton Loan Servicing LP et al v. Texas Realty Holdings, LLC et al | TX Southern | Miller | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Litton Loan Servicing LP, Credit Based Asset Servicing and Securitization; Defendant: Texas
Realty Holdings, LLC, Lance Kerness, Dampkring, LLC, Brien West, G P Matherne and
others...
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| TX Southern | Kent | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | |
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| TX Southern | Hoyt | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | |
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| Wilshire Credit Corporation et al v. Texas Realty Holdings, LLC et al | TX Southern | Rosenthal | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Wilshire Credit Corporation, US Bank, NA; Defendant: Texas Realty Holdings, LLC, Lance
Kerness, Dampkring, LLC, Brien West, G P Matherne and others...
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| May 15, 2007 | ||||
| Brunig v. Clark et al | TX Southern | Lake | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Robert A Brunig; Defendant: John S Clark, John S. & Loretta J. Clark Trust, Clark
Petroleum & Land, Inc., Barbara R Liedtke
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| May 11, 2007 | ||||
| TX Southern | Miller | Consumer Credit | Fair Credit Reporting Act | |
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| April 19, 2007 | ||||
| Robertson v. Ocwen Federal Bank, FSB et al | TX Southern | Miller | Racketeer Influenced and Corrupt Organizations | Fair Debt Collection Act |
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Plaintiff: Joseph Dale Robertson; Defendant: Ocwen Federal Bank, FSB, Does A thru Z, TXKADA, Ltd
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| January 8, 2007 | ||||
| Segal v. Lynch | TX Southern | Lake | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Leanor Segal; Defendant: Cynthia Lynch
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| December 29, 2006 | ||||
| Kaup v. Andy Frain Services, Inc. et al | TX Southern | Johnson | Constitutionality of State Statutes | No cause code entered |
| October 27, 2006 | ||||
| Holden Roofing, Inc. v. All States Roofing, Inc. et al | TX Southern | Miller | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| March 16, 2006 | ||||
| McZeal v. Washington Mutual Bank FA et al | TX Southern | Miller | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| March 6, 2006 | ||||
| TX Southern | Johnson | Consumer Credit | Fair Debt Collection Act | |
| February 7, 2006 | ||||
| TX Southern | Lake | Consumer Credit | Truth in Lending | |
| January 31, 2006 | ||||
| Hytorc v. Francis Torq/Lite Inc. et al | TX Southern | Miller | Other Statutory Actions | Fed. Question |
| January 20, 2006 | ||||
| Omoro v. Chertoff et al | TX Southern | Lake | Other Statutory Actions | Petition for Writ of Mandamus |
| January 11, 2006 | ||||
| Petrohawk Energy Corporation v. Bensh | TX Southern | Lake | Securities/Commodities/Exchanges | Securities Exchange Act |
| December 22, 2005 | ||||
| Kierstin v. M/V Advantage | TX Southern | Lake | Other Statutory Actions | Violation of Maritime Regulations |
| December 8, 2005 | ||||
| Raymond et al v. University Of Houston | TX Southern | Johnson | Other Statutory Actions | Federal Question |
| December 6, 2005 | ||||
| Selia et al v. Gonzales et al | TX Southern | Lake | Other Statutory Actions | Petition for Writ of Mandamus |
| May 10, 2005 | ||||
| Houston Independent School District v. V. P. | TX Southern | Miller | Other Statutory Actions | Personal Injury |
| March 4, 2005 | ||||
| Garg et al v. Zelenka | TX Southern | Lake | Constitutionality of State Statutes | Diversity: Forcible Detainer |
| February 18, 2005 | ||||
| Ogunfuye v. Acosta et al | TX Southern | Johnson | Deportation | Petition for Naturalization Hearing |
| December 30, 2004 | ||||
| Myer v. AFBCMR Board et al | TX Southern | Johnson | Appeal of Fee Determination Under Equal Access to Justice | No cause code entered |
| December 22, 2004 | ||||
| Castillo v. Department of Homeland Security through its Secretary Tom Ridge et al | TX Southern | Johnson | Other Statutory Actions | Declaratory Judgment |
| November 24, 2004 | ||||
| Abbott et al v. Snow et al | TX Southern | Lake | Other Statutory Actions | Personal Injury |
| Prasla et al v. Acosta et al | TX Southern | Lake | Other Statutory Actions | Defend. Denial of Pla. Appl. for Alien Employment Cer |
| October 27, 2004 | ||||
| Nielsen v. Ashcroft et al | TX Southern | Johnson | Deportation | Petition for Writ of Habeas Corpus (federa |
| September 15, 2004 | ||||
| Hill v. State of Texas Department of Transportation | TX Southern | Johnson | Other Statutory Actions | Other Statutory Actions |
| September 7, 2004 | ||||
| Akpojiyovwi v. Acosta | TX Southern | Johnson | Deportation | Declaratory Judgment |
| May 4, 2004 | ||||
| McDonald v. USA, et al | TX Southern | Johnson | Other Statutory Actions | Administrative Procedure Act |
| March 5, 2004 | ||||
| Donaldson v. US Citizenship, et al | TX Southern | Johnson | Other Statutory Actions | Petition for Naturalization Hearing |
| February 13, 2004 | ||||
| Morris v. Trans Union LLC | TX Southern | Rosenthal | Other Statutory Actions | Fair Credit Reporting Act |
| February 12, 2004 | ||||
| Morris v. Experian Information | TX Southern | Rainey | Other Statutory Actions | Fair Credit Reporting Act |
| February 2, 2004 | ||||
| Morris v. Equifax Information, et al | TX Southern | Hittner | Other Statutory Actions | Fair Credit Reporting Act |
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