Other Statutes Cases filed in the Texas Southern District Court before George P. Kazen
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Other Statutes Cases filed in the Texas Southern District Court before George P. Kazen [ Court Info ]
Results 1 - 20 of 20
| 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
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| 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...
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| 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
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| February 5, 2009 | ||||
| Longoria v. LVNV Funding, LLC et al | TX Southern | Kazen | Other Statutory Actions | Federal Question |
| August 4, 2008 | ||||
| Hinojosa Partners, L.C. v. Swift Transportation Corporation et al | TX Southern | Alvarez | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Hinojosa Partners, L.C.; Defendant: Swift Transportation Corporation, Roah Forwarding &
Freight Services, LLC, Ricardo Isaac Ramirez, Jose Torres, Jr., Raymundo Torres
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| July 15, 2008 | ||||
| Armendariz et al v. East Laredo Home Place, Ltd. et al | TX Southern | Kazen | Other Statutory Actions | Federal Question |
|
Plaintiff: Amanda Armendariz, Estela Chattley, Melissa Sue Hernandez; Defendant: East Laredo Home Place,
Ltd., East Laredo Management, Ltd., Wyland Real Estate, Ltd., Donna M. Trevino
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| May 21, 2008 | ||||
| Compass Bank v. Walter C. Keller Distributor, Inc. et al | TX Southern | Kazen | Environmental Matters | Federal Question |
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Plaintiff: Compass Bank; Defendant: Walter C. Keller Distributor, Inc., Tom Yates Petroleum Co., Inc.
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| April 1, 2008 | ||||
| J&J Sports Productions, Inc. v. Mendoza et al | TX Southern | Kazen | Cable/Satellite TV | Federal Question |
|
Plaintiff: J&J Sports Productions, Inc.; Defendant: Rogelio Mendoza, Walter Valdez
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| December 26, 2007 | ||||
| Reyes v. USA | TX Southern | Kazen | Other Statutory Actions | Other Statutory Actions |
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Plaintiff: Daniel Alfonso Reyes; Defendant: USA
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| December 5, 2006 | ||||
| TX Southern | Kazen | Consumer Credit | Fair Debt Collection Act | |
| October 6, 2006 | ||||
| Ramirez-Enciso v. USA | TX Southern | Kazen | Other Statutory Actions | Motion to Vacate / Correct Illegal Sentenc |
| July 18, 2006 | ||||
| Mendoza et al v. Johanns, et. al. DO NOT DOCKET. CASE HAS BEEN TRANSFERRED OUT | TX Southern | Kazen | Other Statutory Actions | U.S. Government Defendant |
| May 5, 2006 | ||||
| TX Southern | Kazen | Consumer Credit | Fair Credit Reporting Act | |
| April 24, 2006 | ||||
| Filed in error | TX Southern | Kazen | Deportation | Other Statutory Actions |
| February 27, 2006 | ||||
| Enriquez Ayala et al v. Celadon Trucking Services, Inc. | TX Southern | Kazen | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| December 20, 2004 | ||||
| Cruz et al v. United States Department of Justice, | TX Southern | Kazen | Other Statutory Actions | Motion for Return of Seized Property |
| September 30, 2004 | ||||
| GEO-CHEVRON Ortiz Ranch #2, A Texas Joint Venture et al v. T.C. Woodworth et al | TX Southern | Kazen | Racketeer Influenced and Corrupt Organizations | Notice of Removal |
| April 28, 2004 | ||||
| Higgins v. Dretke, et al | TX Southern | Kazen | Other Statutory Actions | Petition for Writ of Habeas Corpus (State) |
| March 16, 2004 | ||||
| Duron-Cardenas v. USA | TX Southern | Kazen | Other Statutory Actions | Other Statutory Actions |
| January 20, 2004 | ||||
| Verastegui-Carranza v. USA | TX Southern | Kazen | Other Statutory Actions | Other Statutory Actions |
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