Cases filed in the Texas Southern District Court before George P. Kazen
Justia Lawyer, Legal Aid & Services Directory: Texas Lawyers
Cases filed in the Texas Southern District Court before George P. Kazen [ Court Info ]
Results 1 - 50 of 497
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 2, 2009 | ||||
| Moncada v. Scott, PC | TX Southern | Kazen | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Americo Moncada Defendant: Michael J Scott, PC
|
||||
| November 30, 2009 | ||||
| TX Southern | Kazen | Recovery of Defaulted Student Loans (Excl. Veterans) | Student Loan Recovery | |
|
|
||||
| November 25, 2009 | ||||
| Llamas-Salazar | TX Southern | Kazen | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
|
Petitioner: Jose Guadalupe Llamas-Salazar Respondent: USA
|
||||
| November 23, 2009 | ||||
| v. Transport Corporation of America, Inc. et al | TX Southern | Kazen | Motor Vehicle | Diversity-(Citizenship) |
|
Plaintiff: Marissa M. Reyes, Jorge Reyes Defendant: Transport Corporation of America, Inc., Richard E.
Russell
|
||||
| November 19, 2009 | ||||
| HEI Resources, Inc. v. S. Lavon Evans, Jr. Operating Co., Inc. et al | TX Southern | Hood | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: HEI Resources, Inc. Defendant: S. Lavon Evans, Jr. Operating Co., Inc., S. Lavon Evans, Jr., E
& D Services, Inc., Wausau Development Corp.
|
||||
| November 16, 2009 | ||||
| U.S.A. v. $191,900.00 United States Currency | TX Southern | Kazen | Other | Report on Monetary Instruments |
|
Plaintiff: U.S.A. Defendant: $191,900.00 United States Currency
|
||||
| November 13, 2009 | ||||
| Martinez v. Commissioner of Social Security Administration | TX Southern | Kazen | Disability Insurance | Review of HHS Decision (DIWC) |
|
Plaintiff: Maria E. Martinez Defendant: Commissioner of Social Security Administration
|
||||
| November 12, 2009 | ||||
| Utility Trailer Sales of Southern California, LLC v. Papernet, Inc. | TX Southern | Kazen | Other Contract | Declaratory Judgment |
|
Plaintiff: Utility Trailer Sales of Southern California, LLC Defendant: Papernet, Inc.
|
||||
| November 9, 2009 | ||||
| Martinez v. USA | TX Southern | Kazen | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
|
Defendant: USA Petitioner: Javier Martinez
|
||||
| November 4, 2009 | ||||
| Ntakirutimana et al v. CHS/Community Health Systems, Inc. et al | TX Southern | Kazen | Racketeer Influenced and Corrupt Organizations | Petition for Removal- Racketeering (RICO) |
|
Plaintiff: Eliel Ntakirutimana, Anesthesia Healthcare Partners of Laredo, P.A., Anesthesia Healthcare Partners of Laredo, P.A., Anesthesia
Healthcare Partners of Laredo, P.A., Jose Berlioz and others... Defendant: CHS/Community Health Systems, Inc., CHS/Community Health Systems, Inc., Community Health Systems Professional Services Corporation, Community
Health Systems Professional Services Corporation, Webb Hospital Corporation and
others...
|
||||
| October 30, 2009 | ||||
| Fleitas v. USA | TX Southern | Kazen | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
|
Defendant: USA Petitioner: Lisa Fleitas
|
||||
| October 28, 2009 | ||||
| CASTANON-MARTINEZ v. Pitts et al | TX Southern | Kazen | General | Aliens: Habeas Corpus to Release INS Det |
|
Plaintiff: ROBERTO CASTANON-MARTINEZ Defendant: Michael Pitts, J, Michael Pitts, J., MORTON JOHN, Janet
Napolitano, Eric Holder and others...
|
||||
| October 22, 2009 | ||||
| Puente, Individually, and on Behalf of the Estate of et al v. Chicago Insurance Company et al | TX Southern | Kazen | Insurance | Diversity-Notice of Removal |
|
Plaintiff: Oscar Puente, Individually, and on Behalf of the Estate of, Sandra Puente, Tanya Judith Puente, Roberta Jo Puente, Shanna Puente
and others... Defendant: Chicago Insurance
Company, Chicago Insurance Company, Enrique Benavides, Jr., M.D.
|
||||
| October 12, 2009 | ||||
| Ramos | TX Southern | Kazen | Other Civil Rights | Federal Question: Other Civil Rights |
|
Plaintiff: Robert Ramos, Jr. Defendant: Border Region Mental Health and Mental Retardation Community
Center
|
||||
| October 5, 2009 | ||||
| Ramirez v. USA | TX Southern | Kazen | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
|
Petitioner: Roberto Ramirez Respondent: USA
|
||||
| October 1, 2009 | ||||
| Gonzalez-Tinoco v. USA | TX Southern | Kazen | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
|
Defendant: USA Petitioner: Cynthia Gonzalez-Tinoco
|
||||
| September 30, 2009 | ||||
| Lopez-Hernandez v. Pitts | TX Southern | Kazen | None | Petition for Writ of Habeas Corpus (federa |
|
Defendant: Michael J. Pitts Petitioner: Florentino Lopez-Hernandez
|
||||
| September 14, 2009 | ||||
| Fahey | TX Southern | Kazen | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
|
Appellant: Edward P Fahey
|
||||
| September 10, 2009 | ||||
| Guerrero et al v. GMAC Mortgage, LLC et al | TX Southern | Kazen | Other Fraud | Diversity-Notice of Removal |
|
Plaintiff: Medaro Guerrero, Guadalupe Guerrero Defendant: GMAC Mortgage, LLC, Homecomings Financial, LLC,
The Bank of New York Mellon Trust Company, National Association
|
||||
| September 4, 2009 | ||||
| U.S.A. v. $74,000.00 United States Currency | TX Southern | Kazen | Other | Report on Monetary Instruments |
|
Plaintiff: U.S.A. Defendant: $74,000.00 United States Currency
|
||||
| September 2, 2009 | ||||
| Racing Cargo USA Inc v. Racing Cargo USA Inc | TX Southern | Kazen | Marine | Other Statutory Actions |
|
Plaintiff: Racing Cargo USA Inc Defendant: Racing Cargo USA Inc, Sumhabit, SA de CV, Jose Javier Garza
Calderon, M/V ANTIQUE CABIN CRUISER, M/V OWENS CABIN CRUISER and others...
|
||||
| August 30, 2009 | ||||
| MARISCAL et al v. The City of Laredo et al | TX Southern | Kazen | Other Civil Rights | Civil Rights |
|
Plaintiff: ANNETTE MARISCAL, JEANETTE M DUQUE, LUIS G DUQUE, JR., MARIA I ROBLEDO-PEREZ, ALMA C ORTIZ and others... Defendant: The City of Laredo,
ALBERTO OCHOA, III, EDUARDO JUAREZ, RICARDO RODRIGUEZ, JAMES EVANS
|
||||
| August 28, 2009 | ||||
| United Transportation Union v. Laredo Transit Management, Inc. 1301 Farragut Street, Laredo, TX 78040-4902 | TX Southern | Kazen | Labor/Management Relations | Labor Litigation |
|
Plaintiff: United Transportation Union Defendant: Laredo Transit Management, Inc.
|
||||
| August 24, 2009 | ||||
| Trinidad et al v. Machinery Transport Inc et al | TX Southern | Kazen | Motor Vehicle | - Tort Negligence |
|
Plaintiff: Jose Nolasco Trinidad, Margarita Melendez Defendant: Machinery Transport Inc, Robert Cleburne
King
|
||||
| July 30, 2009 | ||||
| Garcia v. B.C. Restaurants Ltd. | TX Southern | Kazen | Fair Labor Standards Act | Clayton Act |
|
Plaintiff: Maria E. Garcia Defendant: B.C. Restaurants Ltd.
|
||||
| July 28, 2009 | ||||
| Floyd et al v. Forest Oil Corporation et al | TX Southern | Kazen | Other Contract | Diversity-Contract Dispute |
|
Plaintiff: James G Floyd, Kenneth A Floyd, Pamela A Floyd Defendant: Forest Oil Corporation, Forest Oil
Corporation, Forest Oil Permian Corporation, Forest Oil Permian Corporation
|
||||
| July 27, 2009 | ||||
| TX Southern | Kazen | Americans with Disabilities - Other | American Disabilities Act | |
|
|
||||
| July 23, 2009 | ||||
| DECCAN VALUE ADVISORS FUND LP et al v. A/D VALUE FUND L.P. et al | TX Southern | Kazen | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: DECCAN VALUE ADVISORS FUND LP, DECCAN VALUE ADVISORS FUND LTD., A/D VALUE FUND L.P., Y/D VALUE FUND L.P., A/D VALUE FUND L.P.
Defendant: PANALPINA WORLD TRANSPORT (HOLDING) LTD., GERHARD FISCHER, BRUNO SIDLER, MONIKA RIBAR, THE ERNST GOHNER FOUNDATION
|
||||
| July 17, 2009 | ||||
| U.S.A. v. 2006 HUMMER H3 & 2008 FORD EXPEDITION | TX Southern | Kazen | Other | Forfeiture Property-Drugs |
|
Plaintiff: U.S.A. Defendant: 2006 HUMMER H3 & 2008 FORD EXPEDITION
|
||||
| July 13, 2009 | ||||
| Linwood v. USA | TX Southern | Kazen | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
|
Defendant: USA Petitioner: Hosea Linwood
|
||||
| June 19, 2009 | ||||
| Cicur et al v. Wave Partners, Inc. et al | TX Southern | Kazen | Other Contract | Bankruptcy |
|
Plaintiff: John Cicur, III, Delbert Dodson, L. D. Jennings, Steve Dodson, John Williams and others... Defendant: Wave Partners, Inc., Wave
Energy Corporation (a/k/a Wave Energy, Inc.), Jeff Rand, Lone Star Securities, Inc., Aspen Exploration, Inc.
|
||||
| June 18, 2009 | ||||
| Guevara v. USA | TX Southern | Kazen | Motions to Vacate Sentence | Petition for Writ of Coram Nobis |
|
Petitioner: Oscar Javier Guevara Respondent: USA
|
||||
| June 5, 2009 | ||||
| U.S.A. v. $1,200,070.00 (ONE MILLION TWO HUNDRED THOUSAND SEVENTY DOLLARS) UNITED STATES CURRENCY | TX Southern | Kazen | Other | Forfeiture Property-Drugs |
|
Plaintiff: U.S.A. Defendant: $1,200,070.00 (ONE MILLION TWO HUNDRED THOUSAND SEVENTY DOLLARS) UNITED
STATES CURRENCY
|
||||
| June 1, 2009 | ||||
| Leza v. City Of Laredo et al | TX Southern | Kazen | Other Civil Rights | Federal Question: Other Civil Rights |
|
Plaintiff: Robert Leza Defendant: City Of Laredo, Carlos Villarreal
|
||||
| May 27, 2009 | ||||
| Rodriguez | TX Southern | Kazen | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
|
Appellant: Gerardo Garcia Rodriguez
|
||||
| May 22, 2009 | ||||
| TX Southern | Kazen | Americans with Disabilities - Employment | American Disabilities Act | |
|
|
||||
| May 19, 2009 | ||||
| Med School Group, LLC et al v. Does | TX Southern | Kazen | Assault, Libel, and Slander | Fed. Question |
|
Plaintiff: Med School Group, LLC, Larry R Sands Defendant: John Does
|
||||
| May 13, 2009 | ||||
| Warnaco Swimwear Products, Inc. v. Texas Forwarding Services, Inc. et al | TX Southern | Kazen | Other Contract | Carmack Amendment |
|
Plaintiff: Warnaco Swimwear Products, Inc., Warnaco Swimwear Products, Inc. Defendant: Texas Forwarding
Services, Inc., Aero Logistics, LLC
|
||||
| May 6, 2009 | ||||
| U.S.A. v. ONE 2004 NISSAN MURANO, VIN: JN8AZ05T94W000650 | TX Southern | Kazen | Other | Forfeiture Property-Drugs |
|
Plaintiff: U.S.A. Defendant: ONE 2004 NISSAN MURANO, VIN: JN8AZ05T94W000650
|
||||
| May 1, 2009 | ||||
| Alvarez-Hernandez v. USA | TX Southern | Kazen | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
|
Petitioner: Efren Carmen Alvarez-Hernandez Respondent: USA
|
||||
| April 30, 2009 | ||||
| In Re: Grupo Victoria Corporation, Inc. | TX Southern | Kazen | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
|
Appellant: Grupo Victoria Corporation, Inc.
|
||||
| April 28, 2009 | ||||
| Valdez IN RE: PRECLUSION ORDER. THE COURT SHALL NOT OPEN ANY NEW CASES FOR CARLOS HUGO VALDEZ WITHOUT COURT APPROVAL. | TX Southern | Kazen | Other | |
|
Plaintiff: Carlos Hugo Valdez
|
||||
| April 22, 2009 | ||||
| Ramos et al v. Martinez Castillo | TX Southern | Kazen | Withdrawal | Declaratory Judgment |
|
Plaintiff: Eleazar Ramos, Edgardo Pedraza, Luis Sanchez Defendant: Alicia Martinez Castillo
|
||||
| April 17, 2009 | ||||
| ASIANA EXPRESS CORP. v. SERVICIO ADUANERO INTERNACIONAL et al | TX Southern | Kazen | Other Contract | Federal Question |
|
Plaintiff: ASIANA EXPRESS CORP.; Defendant: SERVICIO ADUANERO INTERNACIONAL, SERGIO RESENDEZ
|
||||
| April 16, 2009 | ||||
| Flores-Saldivar v. USA | TX Southern | Kazen | Motions to Vacate Sentence | U.S. Government Defendant |
|
Defendant: USAPetitioner: Vicente Flores-Saldivar
|
||||
| Southwest Pipeline & Trenchless Corp. v. Troy Construction, L.L.C. et al | TX Southern | Kazen | Other Contract | Diversity |
|
Plaintiff: Southwest Pipeline & Trenchless Corp.; Defendant: Troy Construction, L.L.C., Huff &
Mitchell, Inc., Liberty Mutual Surety
|
||||
| April 13, 2009 | ||||
| U.S.A. v. $3,000,590.00 U.S.CURRENCY & ONE 1998 DINA VIAGGIO PASSENGER BUS, VIN: 3ABBBFGA2WS001658 | TX Southern | Kazen | Other | U.S. Government Plaintiff |
|
Plaintiff: U.S.A.; Defendant: $3,000,590.00 U.S.CURRENCY & ONE 1998 DINA VIAGGIO PASSENGER BUS, VIN:
3ABBBFGA2WS001658
|
||||
| April 10, 2009 | ||||
| Gonzalez-Camacho v. USA | TX Southern | Kazen | Motions to Vacate Sentence | U.S. Government Defendant |
|
Defendant: USAPetitioner: Ricardo Gonzalez-Camacho
|
||||
| April 9, 2009 | ||||
| International Association of Machinists and Aerospace Workers, AFL-CIO and Local Lodge 166 v. Auto Truck Transport USA, Inc. d/b/a Auto Truck Transport Corporation | TX Southern | Kazen | Labor/Management Relations | Federal Question |
|
Plaintiff: International Association of Machinists and Aerospace Workers, AFL-CIO and Local Lodge 166; Defendant: Auto Truck Transport USA, Inc. d/b/a Auto Truck Transport Corporation
|
||||
| March 30, 2009 | ||||
| Gaucin, Jr. v. USA | TX Southern | Kazen | Motions to Vacate Sentence | U.S. Government Defendant |
|
Defendant: USAPetitioner: Raul Gaucin, Jr.
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!