Other Statutes Cases filed in the Texas Southern District Court before Samuel B Kent
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Other Statutes Cases filed in the Texas Southern District Court before Samuel B Kent [ Court Info ]
Results 1 - 50 of 101
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| February 16, 2009 | ||||
| Scott et al v. Automated Collections, Inc. | TX Southern | Kent | Other Statutory Actions | Federal Question |
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Plaintiff: Frances Scott, Patricia Scott; Defendant: Automated Collections, Inc.
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| January 28, 2009 | ||||
| White v. First Integral Recovery, LLC | TX Southern | Kent | Other Statutory Actions | Federal Question |
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Plaintiff: Latonia White; Defendant: First Integral Recovery, LLC
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| January 23, 2009 | ||||
| Blankfeld et al v. Merrill Lynch & Co., Inc. et al | TX Southern | Kent | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Max Blankfeld, Johnny Edwards, Adam Finn, David Klein, Mark Mey and others...; Defendant: Merrill Lynch & Co.,
Inc., Merrill Lynch Pierce Fenner & Smith, Inc.
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| January 13, 2009 | ||||
| Abdullah et al v. Department of Homeland Security et al | TX Southern | Kent | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Farid Abdullah, Fatima Karim; Defendant: Department of Homeland Security, Emilio Gonzalez,
Evelyn Upchurch
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| January 9, 2009 | ||||
| Filed in error | TX Southern | Kent | Other Statutory Actions | Federal Question |
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Plaintiff: Filed in error
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| December 28, 2008 | ||||
| TX Southern | Kent | Consumer Credit | Federal Question | |
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| November 24, 2008 | ||||
| Cribbs v. Taylor-Brown LP et al | TX Southern | Kent | Banks and Banking | Federal Question |
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Plaintiff: Judd Cribbs; Defendant: Taylor-Brown LP, Franklin Bank, SSB
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| November 12, 2008 | ||||
| Landry et al v. Stroud et al | TX Southern | Kent | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Madilyn Powell Landry, Mattie Amos; Defendant: M. Allyn Stroud, Robert J. Chip Naus, O.L.
Sonny Stone, Jr., Karen Calvert, Rodney Arbuckle and others...
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| October 24, 2008 | ||||
| Van Alstyne v. GC Services, LP | TX Southern | Kent | Other Statutory Actions | Federal Question |
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Plaintiff: Bruce Van Alstyne; Defendant: GC Services, LP
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| October 22, 2008 | ||||
| Brown v. Sterling & King, Inc. | TX Southern | Kent | Other Statutory Actions | Federal Question |
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Plaintiff: Joseph & Patricia Brown; Defendant: Sterling & King, Inc.
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| October 2, 2008 | ||||
| United States of America v. Explorer Pipeline Company | TX Southern | Kent | Environmental Matters | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: Explorer Pipeline Company
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| September 15, 2008 | ||||
| J&J Sports Productions, Inc. v. Garcia | TX Southern | Kent | Cable/Satellite TV | Federal Question |
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Plaintiff: J&J Sports Productions, Inc.; Defendant: Eleazar Garcia
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| August 11, 2008 | ||||
| TX Southern | Kent | Consumer Credit | Federal Question | |
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| July 31, 2008 | ||||
| TX Southern | Kent | Consumer Credit | Federal Question | |
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| July 22, 2008 | ||||
| PetRays, L.P. et al v. LogicRad, Inc. et al | TX Southern | Kent | Antitrust | Federal Question |
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Plaintiff: PetRays, L.P., Horizon Radiology, LLP; Defendant: LogicRad, Inc., VDIC, Inc.
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| July 16, 2008 | ||||
| J & J Sports Productions, Inc. v. Gonzalez et al | TX Southern | Kent | Cable/Satellite TV | Federal Question |
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Plaintiff: J & J Sports Productions, Inc.; Defendant: Margarita Gonzalez, Restaurante Y Taqueria San
Juan
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| July 8, 2008 | ||||
| Ruybalid v. Wolpoff & Abramson LLP | TX Southern | Kent | Other Statutory Actions | Federal Question |
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Plaintiff: Lyle Ruybalid; Defendant: Wolpoff & Abramson LLP
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| June 20, 2008 | ||||
| TX Southern | Kent | Consumer Credit | Federal Question | |
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| June 18, 2008 | ||||
| DCE Construction Inc v JPMorgan Chase Bank | TX Southern | Kent | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: DCE Construction Inc; Defendant: JPMorgan Chase Bank N A, Chase Investment Services Corp
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| June 17, 2008 | ||||
| LG Electronics USA, Inc. v. Cherokee Logistics, Inc. et al | TX Southern | Kent | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: LG Electronics USA, Inc.; Defendant: Cherokee Logistics, Inc., D&D International
Enterprises, Inc.
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| June 13, 2008 | ||||
| Buccieri v. Franklin Bank Corp. et al DO NOT DOCKET IN (4:08cv1891). CASE IS CONSOLIDATED UNDER (4:08cv1810) . | TX Southern | Kent | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Charles F. Buccieri, Charles F. Buccieri Defendant: Franklin Bank Corp., Anthony J Nocella,
Russell McCann
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| June 6, 2008 | ||||
| In Re: Franklin Bank Corp. Securities Litigation | TX Southern | Kent | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: The Harold Roucher Trust U/A DTD 09/21/72; Defendant: Franklin Bank Corp., Anthony J Nocella,
Russell McCannConsol Plaintiff: Pipefitters Local No. 636 Defined Benefit Plan, Charles F. Buccieri
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| May 27, 2008 | ||||
| J&J Sports Productions, Inc. v. Cubides | TX Southern | Kent | Cable/Satellite TV | Federal Question |
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Plaintiff: J&J Sports Productions, Inc.; Defendant: Harold Alberto Cubides
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| J&J Sports Productions, Inc. v. Garcia | TX Southern | Kent | Cable/Satellite TV | Federal Question |
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Plaintiff: J&J Sports Productions, Inc.; Defendant: Eleazar Garcia
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| May 6, 2008 | ||||
| J&J Sports Productions, Inc. v. Live Oak County Post No. 6119 Veterans of Foreign Wars et al | TX Southern | Kent | Cable/Satellite TV | Federal Question |
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Plaintiff: J&J Sports Productions, Inc.; Defendant: Live Oak County Post No. 6119 Veterans of Foreign
Wars, Dennis R. Zamaow
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| April 24, 2008 | ||||
| Bechtel v. Superior Offshore International Inc. et al DO NOT DOCKET. CASE HAS BEEN CONSOLIDATED UNDER 4:08cv687. | TX Southern | Atlas | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Jennifer Ann Bechtel; Defendant: Superior Offshore International Inc., Merrill Lynch Pierce
Fenner & Smith Inc, JP Morgan Securities Inc, Louis E Schaefer, James J. Mermis and others...
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| April 8, 2008 | ||||
| J&J Sports Productions, Inc. v. El Bocadito, Inc. et al | TX Southern | Kent | Cable/Satellite TV | Federal Question |
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Plaintiff: J&J Sports Productions, Inc.; Defendant: El Bocadito, Inc., Jose G. Medina
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| March 19, 2008 | ||||
| J&J Sports Productions, Inc. v. Bonilla et al | TX Southern | Kent | Cable/Satellite TV | Federal Question |
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Plaintiff: J&J Sports Productions, Inc.; Defendant: Juana Cecelia Bonilla, Martin Mendez Luna
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| March 17, 2008 | ||||
| Alief Independent School District v. C. b/n/f Kenneth & Nneka C. | TX Southern | Kent | Other Statutory Actions | Civil Rights of Handicapped Child |
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Plaintiff: Alief Independent School District; Defendant: C. C. b/n/f Kenneth & Nneka C.
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| March 9, 2008 | ||||
| TX Southern | Kent | Consumer Credit | Fair Debt Collection Act | |
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| February 22, 2008 | ||||
| J&J Sports Productions, Inc. v. Puga | TX Southern | Kent | Cable/Satellite TV | Cable Communications Policy Act |
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Plaintiff: J&J Sports Productions, Inc.; Defendant: Vrindicia Puga
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| February 19, 2008 | ||||
| TX Southern | Froeschner | Consumer Credit | Fair Debt Collection Act | |
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| February 12, 2008 | ||||
| TX Southern | Kent | Consumer Credit | Fair Debt Collection Act | |
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| February 4, 2008 | ||||
| Kingvision Pay-Per-View, Ltd. v. De Leon | TX Southern | Kent | Cable/Satellite TV | Federal Question |
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Plaintiff: Kingvision Pay-Per-View, Ltd.; Defendant: Israel Gonzalez De Leon
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| January 7, 2008 | ||||
| Idahosa v. Bureau of Citizenship and Immigration Services et al | TX Southern | Kent | Other Statutory Actions | Fed. Question |
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Plaintiff: Fidelis Osazuwa Idahosa; Defendant: Bureau of Citizenship and Immigration Services, United
States Department of Homeland Security
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| Sullivan v. GC Services LP | TX Southern | Judge Unassigned | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Ryan Sullivan; Defendant: GC Services LP
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| December 28, 2007 | ||||
| Allstate Life Insurance Company | TX Southern | Kent | Other Statutory Actions | Interpleader Action |
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Plaintiff: Allstate Life Insurance Company; Defendant: Shirley H. Tucker, Estate of Tommy N. Tucker
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| December 20, 2007 | ||||
| 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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| December 14, 2007 | ||||
| Sumner v. Empire Solutions, Inc. | TX Southern | Kent | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Bobby Gene Sumner, Jr.; Defendant: Empire Solutions, Inc.
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| December 10, 2007 | ||||
| Newton v. Allied Interstate, Inc. | TX Southern | Kent | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Lori Newton; Defendant: Allied Interstate, Inc.
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| December 3, 2007 | ||||
| TX Southern | Kent | Consumer Credit | Diversity-Injunctive & Declaratory Relief | |
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| November 30, 2007 | ||||
| J&J Sports Productions, Inc. v. Cantu et al | TX Southern | Kent | Cable/Satellite TV | Cable Communications Policy Act |
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Plaintiff: J&J Sports Productions, Inc.; Defendant: Salvador Cantu, Salvador Cantu, Inc.
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| November 26, 2007 | ||||
| Garden City Boxing Club, Inc. v. Huerta | TX Southern | Kent | Cable/Satellite TV | Cable Communications Policy Act |
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Plaintiff: Garden City Boxing Club, Inc.; Defendant: Gilberto Huerta
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| November 9, 2007 | ||||
| United States of America v. Halliburton Energy Services, Inc. et al | TX Southern | Kent | Environmental Matters | Real Property Tort to Land |
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Plaintiff: United States of America; Defendant: Halliburton Energy Services, Inc., GE Healthcare
Bio-Sciences, Corp., GE Healthcare Inc., GE Healthcare Holdings Inc., QSA Global, Inc. and others...
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| November 8, 2007 | ||||
| United Van Lines, LLC v. Murielle Christophe | TX Southern | Kent | Commercial/ICC Rates/etc. | Sherman-Clayton Act |
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Plaintiff: United Van Lines, LLC; Defendant: Murielle Christophe
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| November 5, 2007 | ||||
| Jin v. Gidney et al | TX Southern | Kent | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Lei Jin; Defendant: Audrey Gidney, Michael Chertoff, Emelio T. Gonzalez
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| United States of America v. Feldman et al | TX Southern | Kent | Other Statutory Actions | Federal Trade Commission Act |
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Plaintiff: United States of America; Defendant: Timothy Feldman, John Brewster, Davis Derrek, Leonard
Pruzansky, Derrek davis and others...
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| November 2, 2007 | ||||
| Tonkin v. Chertoff et al | TX Southern | Kent | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: Ronald H Tonkin; Defendant: Michael Chertoff, Department of Homeland Security
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| TX Southern | Kent | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | |
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| September 28, 2007 | ||||
| Gracey v. Energy Transfer Partners, L.P. et al | TX Southern | Kent | Securities/Commodities/Exchanges | No cause code entered |
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Plaintiff: Roberto E. Calle Gracey; Defendant: Energy Transfer Partners, L.P., Energy Transfer Company
a/k/a La Grange Acuisition, L.P., ETC Marketing LTD., Houston Pipeline Company
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