Other Statutes Cases filed in the Texas Southern District Court before Gray H. Miller
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Other Statutes Cases filed in the Texas Southern District Court before Gray H. Miller [ Court Info ]
Results 1 - 50 of 126
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 30, 2009 | ||||
| Mougal v. Holder et al | TX Southern | Miller | Deportation | Petition for Writ of Habeas Corpus (federa |
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Petitioner: Fahad Mougal Respondent: Eric H. Holder, Janet Napolitano, Kenneth Landgrebe
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| November 17, 2009 | ||||
| J&J Sports Productions, Inc. v. El Bocadito, Inc. et al | TX Southern | Miller | Cable/Satellite TV | Cable Communications Policy Act |
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Plaintiff: J&J Sports Productions, Inc. Defendant: El Bocadito, Inc., Jose G. Medina
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| October 28, 2009 | ||||
| Sealed Filer | TX Southern | Miller | Other | |
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Plaintiff: Sealed Filer
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| October 22, 2009 | ||||
| Benoit v. Harco National Insurance Company et al | TX Southern | Miller | Other | |
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Plaintiff: Gary Benoit Defendant: Harco National Insurance Company, Prime Transport, Inc., Curtis Riggs
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| October 21, 2009 | ||||
| Powers v. Texas Property & Casualty Insurance Guaranty Association et al | TX Southern | Miller | Other | |
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Plaintiff: Patricia Ann Powers Defendant: Texas Property & Casualty Insurance Guaranty Association,
Marvin Kelly
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| October 20, 2009 | ||||
| Sampson v. Texas Workforce Commission | TX Southern | Miller | Other Statutory Actions | Other Statutory Actions |
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Plaintiff: Heather Sampson Defendant: Texas Workforce Commission
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| October 16, 2009 | ||||
| United States of America v. ECC Partmers, LP | TX Southern | Miller | Other | |
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Plaintiff: United States of America, United States of America Defendant: ECC Partmers, LP Receiver: US Small Business Administration
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| October 15, 2009 | ||||
| Ranzy v. Single N Corporation et al | TX Southern | Miller | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Cheryl Ranzy Defendant: Single N Corporation, Johnny Nunez, Edmundo Tijerina
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| August 31, 2009 | ||||
| TX Southern | Lake | Consumer Credit | Fair Credit Reporting Act | |
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| August 26, 2009 | ||||
| TX Southern | Miller | Consumer Credit | Fair Debt Collection Act | |
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| August 24, 2009 | ||||
| TX Southern | Miller | Consumer Credit | Fair Debt Collection Act | |
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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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| August 3, 2009 | ||||
| Jenkins v. Accounts Receivable Consultants, Inc. | TX Southern | Miller | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: David Jenkins Defendant: Accounts Receivable Consultants, Inc.
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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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| July 13, 2009 | ||||
| J&J Sports Productions Inc v. Flores et al | TX Southern | Miller | Cable/Satellite TV | Cable Communications Policy Act |
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Plaintiff: J&J Sports Productions Inc Defendant: Jose Armando Flores, Miguel Angel Madrid
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| July 9, 2009 | ||||
| Party X (SEALED) v. Party Y (SEALED) | TX Southern | Miller | Other Statutory Actions | False Claims Act |
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Plaintiff: Party X (SEALED) Defendant: Party Y (SEALED)
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| July 8, 2009 | ||||
| Hunter v. Juan Sugura | TX Southern | Miller | Other Statutory Actions | American Disabilities Act |
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Plaintiff: Clarence J. Hunter Defendant: Juan Sugura
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| June 30, 2009 | ||||
| Hornbuckle v. Chase Bank Card Services Inc et al | TX Southern | Werlein, Jr | Banks and Banking | Truth in Lending |
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Plaintiff: Thomas S Hornbuckle Defendant: Chase Bank Card Services Inc, Chase Bank Card Services Inc,
Chase Bank USA NA, Chase Bank USA NA
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| June 9, 2009 | ||||
| J&J Sports Productions, Inc. v. 6224 Richmond Joint Venture, Inc. et al | TX Southern | Miller | Cable/Satellite TV | Cable Communications Policy Act |
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Plaintiff: J&J Sports Productions, Inc. Defendant: 6224 Richmond Joint Venture, Inc., Thomas Stith,
II
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| June 8, 2009 | ||||
| J&J Sports Productions, Inc. v. Flores et al | TX Southern | Miller | Cable/Satellite TV | Cable Communications Policy Act |
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Plaintiff: J&J Sports Productions, Inc. Defendant: Jose Armando Flores, Miguel Angel Madrid
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| May 20, 2009 | ||||
| LOSSBERG et al v. PAYSTAR INTERNATIONAL, LLC | TX Southern | Miller | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: KEVIN LOSSBERG, LENNEA LOSSBERG Defendant: PAYSTAR INTERNATIONAL, LLC
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| April 29, 2009 | ||||
| Bailey's House of Guns, Inc v. Werf | TX Southern | Miller | Other Statutory Actions | Fed. Question |
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Plaintiff: Bailey's House of Guns, Inc Defendant: Russel Vander Werf
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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 25, 2009 | ||||
| United States of America v. Chand | TX Southern | Miller | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: Ravend Chand
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| February 12, 2009 | ||||
| Mata v. Fashion Accessories, et al | TX Southern | Miller | Other Statutory Actions | False Claims Act |
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Plaintiff: Tracy Mata, Tracy Mata, Tracy Mata Defendant: Fashion Accessories Plus, Alec Sklar, Joseph
Noto
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| January 27, 2009 | ||||
| Voma v. Mukasey et al | TX Southern | Miller | Deportation | Federal Question |
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Petitioner: Nubeah Voma, Respondent: Michael B. Mukasey, Michael Chertoff, Kenneth Landgrebe
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| January 19, 2009 | ||||
| Dempsey v. Kingman, Cole & Associates, LLC | TX Southern | Miller | Other Statutory Actions | Federal Question |
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Plaintiff: Kenneth Dempsey; Defendant: Kingman, Cole & Associates, LLC
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| December 31, 2008 | ||||
| Carraman v. Harley-Bell et al | TX Southern | Miller | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Laura Carraman; Defendant: Jacqueline Harley-Bell, Florence Fultz, Janice L Jacobs,
Condoleezza Rice, UNITED STATES OF AMERICA
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| December 8, 2008 | ||||
| Cantu v. Wachovia Mortgage FSB | TX Southern | Miller | Banks and Banking | Federal Question |
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Plaintiff: Jesus Cantu; Defendant: Wachovia Mortgage FSB
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| October 31, 2008 | ||||
| TX Southern | Miller | Consumer Credit | Diversity | |
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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. Zavala et al | TX Southern | Miller | Cable/Satellite TV | Federal Question |
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Plaintiff: J&J Sports Productions, Inc.; Defendant: Jose N. Zavala, Luis A. Zavala, Jose F. Chopin
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| September 3, 2008 | ||||
| Securities And Exchange Commission v. Stanley | TX Southern | Miller | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
| August 13, 2008 | ||||
| Garden City Boxing Club Inc v. Chavez | TX Southern | Miller | Cable/Satellite TV | Federal Question |
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Plaintiff: Garden City Boxing Club Inc; Defendant: Silvia Esther Chavez
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| June 24, 2008 | ||||
| J&J Sports Productions, Inc. v. Beeson, Inc. et al | TX Southern | Miller | Cable/Satellite TV | Federal Question |
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Plaintiff: J&J Sports Productions, Inc.; Defendant: Beeson, Inc., Stephen Beeson
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| June 20, 2008 | ||||
| Citation Oil & Gas Corp v. Department of Interior | TX Southern | Miller | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Citation Oil & Gas Corp; Defendant: Department of Interior
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| June 9, 2008 | ||||
| Joe Hand Promotions, Inc. v. Roy Meza's Beer Garden, Inc. et al | TX Southern | Miller | Cable/Satellite TV | Federal Question |
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Plaintiff: Joe Hand Promotions, Inc.; Defendant: Roy Meza's Beer Garden, Inc., Roy Meza
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| May 22, 2008 | ||||
| AllTrans Port Services, Inc. v. Union Pacific Corporation | TX Southern | Miller | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: AllTrans Port Services, Inc.; Defendant: Union Pacific Corporation
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| Lopez v. Landis Law Office f/k/a Law Office of Donald Burak | TX Southern | Miller | Other Statutory Actions | Federal Question |
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Plaintiff: Jonathan Lopez; Defendant: Landis Law Office
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| May 6, 2008 | ||||
| J&J Sports Productions, Inc. v. Abraam | TX Southern | Miller | Cable/Satellite TV | Federal Question |
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Plaintiff: J&J Sports Productions, Inc.; Defendant: Miguel Sanchez Abraam
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| J&J Sports Productions, Inc. v. Fuentes | TX Southern | Miller | Cable/Satellite TV | Federal Question |
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Plaintiff: J&J Sports Productions, Inc.; Defendant: Cristina G. Fuentes
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| April 17, 2008 | ||||
| Sharma v. US Department of Homeland Security | TX Southern | Miller | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Umesh Sharma; Defendant: US Department of Homeland Security
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| April 15, 2008 | ||||
| Ali et al v. Chertoff et al | TX Southern | Miller | Other Statutory Actions | U.S. Government Defendant |
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Defendant: Michael Chertoff, Board of Immigration Appeals, Sharon Hudson, Emilio Gonzales, Michael MukaseyPetitioner: Sohrab Ali, Parvin Ali
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| April 8, 2008 | ||||
| Apache Corporation v. The New York City Employees' Retirement System et al | TX Southern | Miller | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Apache Corporation; Defendant: The New York City Employees' Retirement System, The New York
City Teachers' Retirement System, The New York City Police Pension Fund, The New York City Fire Department Pension Fund, The New York City Board of Education Retirement System
and others...
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| J&J Sports Productions, Inc. v. Alvarado | TX Southern | Miller | Cable/Satellite TV | Federal Question |
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Plaintiff: J&J Sports Productions, Inc.; Defendant: Antonio Alvarado
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| March 27, 2008 | ||||
| Memon v Federal Bureau of Investigation et al | TX Southern | Miller | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Ghulam Memon; Defendant: FBI, USCIS - Houston District Office, Sharon A Hudson, Robert S
Mueller, III, Michael B Mukasey and others...
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| March 6, 2008 | ||||
| TX Southern | Miller | Consumer Credit | Federal Question | |
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| March 3, 2008 | ||||
| Im v. Chun | TX Southern | Miller | Other Statutory Actions | Federal Question |
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Plaintiff: Byoung J Im; Defendant: Hong Joon Chun
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| February 14, 2008 | ||||
| Wyatt v. Perry | TX Southern | Miller | Other Statutory Actions | Federal Question |
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Plaintiff: George Wyatt; Defendant: Rick Perry
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| February 8, 2008 | ||||
| McNie v. GC Services,LP | TX Southern | Miller | Other Statutory Actions | Federal Question |
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Plaintiff: Gilbert McNie; Defendant: GC Services,LP
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