Other Statutes Cases filed in the Texas Southern District Court before Sim Lake
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Other Statutes Cases filed in the Texas Southern District Court before Sim Lake [ Court Info ]
Results 1 - 50 of 160
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 3, 2009 | ||||
| Menjivar-Torres v. Holder et al | TX Southern | Lake | Deportation | Prisoner Civil Rights |
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Petitioner: Maria Olivia Menjivar-Torres Respondent: Eric J. Holder, Jr., Janet Napolitano, David
Venturella, John P Torres, Marc J Moore, Ken Landgrebe
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| November 17, 2009 | ||||
| J&J Sports Productions, Inc. v. Reyes | TX Southern | Lake | Cable/Satellite TV | Cable Communications Policy Act |
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Plaintiff: J&J Sports Productions, Inc. Defendant: Francisco Reyes
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| October 21, 2009 | ||||
| v. Monforte Exploration L.L.C. et al | TX Southern | Lake | Other Statutory Actions | Fed. Question: Natural Gas Act |
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Defendant: Monforte Exploration L.L.C., ANR Pipeline Company
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| 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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| September 8, 2009 | ||||
| Olivares v. TRS Recovery Services, Inc. | TX Southern | Lake | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Daniel Olivares Defendant: TRS Recovery Services, Inc.
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| August 31, 2009 | ||||
| TX Southern | Lake | Consumer Credit | Fair Credit Reporting Act | |
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| August 28, 2009 | ||||
| TX Southern | Lake | Consumer Credit | Fair Debt Collection Act | |
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| August 26, 2009 | ||||
| Willingham v. Regent Asset Management Solutions, Inc. | TX Southern | Lake | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Natalie Willingham Defendant: Regent Asset Management Solutions, Inc.
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| August 7, 2009 | ||||
| Stockman v. Flotek Industries Inc et al | TX Southern | Lake | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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Plaintiff: David Earl Stockman Defendant: Flotek Industries Inc, Jerry D. Dumas, Sr., Lisa G. Meier
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| July 29, 2009 | ||||
| Gourd et al v. Phillips and Cohen Associates, Ltd. | TX Southern | Lake | Other Statutory Actions | No cause code entered |
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Plaintiff: Vicki Gourd, Mark Gourd Defendant: Phillips and Cohen Associates, Ltd.
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| July 14, 2009 | ||||
| Prado v. Law Office of Lawrence Hecker | TX Southern | Lake | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Frank & Dora Prado Defendant: Law Office of Lawrence Hecker
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| July 6, 2009 | ||||
| Curry v. GC Services, LP | TX Southern | Lake | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Vernon Curry Defendant: GC Services, LP
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| June 30, 2009 | ||||
| TX Southern | Lake | Consumer Credit | Fair Debt Collection Act | |
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| June 4, 2009 | ||||
| White v. Yang | TX Southern | Lake | Other Statutory Actions | Other Statutory Actions |
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Plaintiff: Shirley White Defendant: Hai Qun Yang
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| May 22, 2009 | ||||
| PARTY X (sealed) v. PARTY Y (sealed) | TX Southern | Lake | Other Statutory Actions | Other Statutory Actions |
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Plaintiff: PARTY X (sealed) Defendant: PARTY Y (sealed)
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| May 21, 2009 | ||||
| Party X SEALED v. Party X SEALED | TX Southern | Lake | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
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Plaintiff: Party X SEALED Defendant: Party X SEALED
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| Party X SEALED v. Party Y SEALED | TX Southern | Gilmore | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
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Plaintiff: Party X SEALED Defendant: Party Y SEALED
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| April 22, 2009 | ||||
| Ngo et al v. Napolitano et al | TX Southern | Lake | Other Statutory Actions | Writ of Mandamus to Adjudicate Visa Petiti |
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Plaintiff: My Linh Thi Ngo, Yong Ke Zhou Defendant: Janet Napolitano, Michael Aytes, Eric Holder, Jr,
Robert S. Mueller, III, USCIS
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| March 30, 2009 | ||||
| Barnett v. Hoot and Hoot Construction | TX Southern | Lake | Other Statutory Actions | Federal Question |
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Plaintiff: David A Barnett; Defendant: Hoot and Hoot Construction
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| March 25, 2009 | ||||
| Garrison v. Mann Bracken LLC | TX Southern | Lake | Other Statutory Actions | Federal Question |
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Plaintiff: William Garrison; Defendant: Mann Bracken LLC
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| March 12, 2009 | ||||
| Black v. Trans Union LLC | TX Southern | Hoyt | Other Statutory Actions | Federal Question |
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Plaintiff: J B Black; Defendant: Trans Union LLC, Experian Information Solutions Inc, Equifax LLC
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| March 9, 2009 | ||||
| Sierra Club v. Federal Highway Administration et al | TX Southern | Lake | Environmental Matters | U.S. Government Defendant |
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Plaintiff: Sierra Club; Defendant: Federal Highway Administration, Department of Transportation,
Secretary of Transportation, Texas Transportation Commission, deirdre delisi and
others...
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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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| January 30, 2009 | ||||
| Alexander v. United States Food and Drug Administration et al | TX Southern | Lake | Freedom of Information Act | U.S. Government Defendant |
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Plaintiff: David W. Alexander; Defendant: United States Food and Drug Administration, United States
Department of Health and Human Services
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| January 5, 2009 | ||||
| Smith v. Global Credit and Collection Corporation | TX Southern | Lake | Other Statutory Actions | Federal Question |
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Plaintiff: David Alan Smith; Defendant: Global Credit and Collection Corporation
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| December 29, 2008 | ||||
| Carmona v. Niagara Credit Solutions, Inc. et al | TX Southern | Lake | Other Statutory Actions | Federal Question |
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Plaintiff: Claudia Carmona; Defendant: Niagara Credit Solutions, Inc., Richard Carnes
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| December 11, 2008 | ||||
| Depew et al v. Zwicker & Associates PC et al | TX Southern | Lake | Other Statutory Actions | Federal Question |
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Plaintiff: Steven Depew, Carol Depew; Defendant: Zwicker & Associates PC, DFS Services, LLC
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| December 4, 2008 | ||||
| J & J Sports Productions, Inc. v. Vivar et al | TX Southern | Lake | Cable/Satellite TV | Federal Question |
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Plaintiff: J & J Sports Productions, Inc.; Defendant: Saul Flores Vivar, Selina Gameroom &
Billiards
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| October 17, 2008 | ||||
| 5436, LLC v CBS Corporation | TX Southern | Lake | Environmental Matters | Federal Question |
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Plaintiff: 5436, LLC; Defendant: CBS Corporation
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| October 7, 2008 | ||||
| USMANI v. Mukasey et al | TX Southern | Lake | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: MADIHA USMANI; Defendant: Michael Mukasey, Michael Chertoff, Emilio Gonzales, Robert Mueller,
Sharon Hudson and others...
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| September 15, 2008 | ||||
| J&J Sports Productions, Inc. v El Bocadito, Inc., et al | TX Southern | Lake | 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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| J&J Sports Productions, Inc. v. Barnica | TX Southern | Lake | Cable/Satellite TV | Federal Question |
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Plaintiff: J&J Sports Productions, Inc.; Defendant: Gladys Yolanda Barnica
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| September 12, 2008 | ||||
| Roberts v. Linebarger Goggan Blair & Sampson, LLP | TX Southern | Lake | Banks and Banking | Federal Question |
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Plaintiff: Ryan Roberts; Defendant: Linebarger Goggan Blair & Sampson, LLP
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| September 10, 2008 | ||||
| Gokey v. CITGO Petroleum Corporation | TX Southern | Lake | Antitrust | Federal Question |
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Plaintiff: John Gokey; Defendant: Citgo Petroleum Corporation
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| July 25, 2008 | ||||
| Roy v. Yahoo Inc et al | TX Southern | Lake | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Kamal Karna Roy; Defendant: Yahoo Inc, Wikipedia, All News Media & News Business
Conglomerates in USA, FE Commission, John S McCain and others...
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| July 23, 2008 | ||||
| Ali, et al v. Hudson, et al | TX Southern | Lake | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Imran ALI, Sobia Hassan ALI; Defendant: Sharon Hudson, Emilio T Gonzalez, Michael Chertoff,
Robert Mueller, Michael B Mukasey
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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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| May 12, 2008 | ||||
| Zachary v. Countrywide Financial Corporation et al | TX Southern | Lake | Other Statutory Actions | Federal Question |
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Plaintiff: Mark Zachary; Defendant: Countrywide Financial Corporation, Countrywide Mortgage Ventures, LLC
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| May 5, 2008 | ||||
| Watson et al v. Atlas Van Lines, Inc. | TX Southern | Lake | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Marion Watson; Defendant: Atlas Van Lines, Inc.Petitioner:
W. Marvin Watson
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| April 30, 2008 | ||||
| Leim v. Tetra Technologies, Inc. et al DO NOT DOCKET IN (Member Case 08-CV-1318). CASE IS CONSOLIDATED UNDER (Lead Case 08-CV-965). | TX Southern | Lake | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Jon P Leim; Defendant: Tetra Technologies, Inc., Geoffrey M. Hertel, Joseph M Abell III
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| April 28, 2008 | ||||
| UNITED STATES OF AMERICA v. Chambers | TX Southern | Lake | Environmental Matters | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: Rogers W. Chambers
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| April 8, 2008 | ||||
| J&J Sports Productions, Inc. v. Troya | TX Southern | Lake | Cable/Satellite TV | Federal Question |
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Plaintiff: J&J Sports Productions, Inc.; Defendant: Elena Jimenez Troya
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| March 27, 2008 | ||||
| Service Employees International, Inc. et al v. Collins et al | TX Southern | Lake | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Service Employees International, Inc., The Insurance Company of the State of Pennsylvania; Defendant: Jerry Collins, Office of Workers' Compensation Programs
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| March 19, 2008 | ||||
| Cabot Oil & Gas Corp v. Wilson | TX Southern | Lake | Other Statutory Actions | Federal Question |
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Plaintiff: Cabot Oil & Gas Corp; Defendant: James K. Wilson
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| J&J Sports Productions, Inc. v. BAY CITY MICHAEL'S CLUB et al | TX Southern | Lake | Cable/Satellite TV | Federal Question |
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Plaintiff: J&J Sports Productions, Inc.; Defendant: BAY CITY MICHAEL'S CLUB, SADIQ ALI DOSANI,
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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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| March 3, 2008 | ||||
| Joe Hand Promotions, Inc. v. Rodriguez | TX Southern | Lake | Cable/Satellite TV | Federal Question |
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Plaintiff: Joe Hand Promotions, Inc.; Defendant: Carlos Rodriguez
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| February 29, 2008 | ||||
| LVK Corporation v. United States of America | TX Southern | Lake | Agricultural Acts | Food Stamp Act |
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Plaintiff: LVK Corporation; Defendant: United States of America
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| February 19, 2008 | ||||
| Zakaria et al v. Roark et al | TX Southern | Lake | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Faisal Zakaria, Naeema Zakaria; Defendant: David Roark, Emelio T Gonzalez, Michael Chertoff,
Alberto Gonzales, Robert Mueller
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| February 6, 2008 | ||||
| TX Southern | Lake | Consumer Credit | Federal Question | |
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