Cases filed in the Texas Southern District Court before John D. Rainey
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Cases filed in the Texas Southern District Court before John D. Rainey [ Court Info ]
Results 1 - 50 of 869
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 10, 2009 | ||||
| Thomas v. United States Of America DO NOT DOCKET. DOCUMENTS SHOULD BE FILED IN CRIMINAL CASE #2:06cr259. | TX Southern | Rainey | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Petitioner: David Tyrone Thomas Respondent: United States Of America
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| December 2, 2009 | ||||
| Garcia et al v. LCS Corrections Services, Inc. et al | TX Southern | Jack | Other Personal Injury | Diversity-Notice of Removal |
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Plaintiff: Monica Garcia, Monica Garcia Defendant: LCS Corrections Services, Inc., LCS Corrections
Services, Inc., Miguel A Niderhauser, Miguel A Niderhauser, Michael J. Pendleton, MD
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| November 24, 2009 | ||||
| Better Beverages, Ltd. et al v. Alan Campbell 1995 Exempt Trust et al | TX Southern | Rainey | Other Contract | Declaratory Judgment |
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Plaintiff: Better Beverages, Ltd., Central Texas Beverages L.L.C., Better Beverages of Nevada, Inc., J. Dale Campbell, Alan Campbell and others... Defendant: Alan Campbell 1995 Exempt
Trust, Bottling Group, LLC, The Pepsi Bottling Group, Inc.
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| Branfman v. Gould | TX Southern | Rainey | Other Contract | Copyright Infringement |
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Plaintiff: Gary Branfman Defendant: Eric Scott Gould
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| November 23, 2009 | ||||
| SCCI Hospitals of America Inc v. SSP Partners, Inc. et al | TX Southern | Rainey | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: SCCI Hospitals of America Inc Defendant: SSP Partners, Inc., SSP Partners Health Benefit Plan
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| November 19, 2009 | ||||
| T-C Oil Company, A Texas Joint Venture v. St. Paul Fire & Marine Insurance Company | TX Southern | Rainey | Other Contract | Diversity-Breach of Contract |
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Plaintiff: T-C Oil Company, A Texas Joint Venture Defendant: St. Paul Surplus Lines Insurance Company
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| November 16, 2009 | ||||
| Earl Wendt Farms et al v. Todd et al | TX Southern | Rainey | Other Fraud | Diversity-Fraud |
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Plaintiff: Earl Wendt Farms, Jack Wendt Farms, Jack Wendt, Billie Wendt, William G Freenwald and others... Defendant: William F. Todd, Bayer
CropScience LP, Bayer Cropscience USA LP, Bayer AG, Bayer CropScience AG and
others...
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| Rabius et al v. Bayer CropScience LP et al | TX Southern | Rainey | Other Fraud | Diversity-Fraud |
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Plaintiff: Raymond A. Rabius, Russell Rabius, Jo Marie Rabius, R&R Farms, Chad Hundl Defendant: Bayer
CropScience LP, Bayer Cropscience USA LP, Bayer AG, Bayer CropScience AG, Bayer BioScience NV and others...
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| United States of America (IRS) v. Hamilton et al | TX Southern | Rainey | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America (IRS) Defendant: Sharon J. Hamilton, Dream Leader Minerals, Ltd.,
Karrie Hamilton, Sterling Bank
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| November 12, 2009 | ||||
| Ford v. United States Of America DO NOT DOCKET IN THIS CASE. DOCUMENTS SHOULD BE FILED IN CRIMINAL CASE V-06-32. | TX Southern | Rainey | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Petitioner: William W Ford Respondent: United States Of America
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| November 9, 2009 | ||||
| v. Hancock et al | TX Southern | Rainey | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Joseph David Hancock Respondent: Rick Thaler
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| November 4, 2009 | ||||
| PBF Investments, Ltd. v. The Black Children's Independent Trust | TX Southern | Rainey | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Appellant: PBF Investments, Ltd., PBF Investments, Ltd., PBF Investments, Ltd. Appellee: The Black
Children's Independent Trust, The Black Children's Independent Trust
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| United States of America v. DeLuna | TX Southern | Rainey | Other | |
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Respondent: Melchor DeLuna Petitioner: United States of America
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| United States of America v. Martinez | TX Southern | Rainey | Other | |
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Defendant: Jasper Martinez, Sr. Petitioner: United States of America
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| October 29, 2009 | ||||
| Erickson & Jenson Seafood Packers v. Landstar Carrier Services, Inc. | TX Southern | Rainey | Commercial/ICC Rates/etc. | Carmack Amendment |
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Plaintiff: Erickson & Jenson Seafood Packers Defendant: Landstar Carrier Services, Inc.
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| PARTY X (Sealed) v. PARTY Y (Sealed) | TX Southern | Rainey | Other | |
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Plaintiff: PARTY X (Sealed) Defendant: PARTY Y (Sealed)
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| October 26, 2009 | ||||
| Newkirk v. United States Of America DO NOT DOCKET. DOCUMENTS SHOULD BE FILED IN CRIMINAL CASE #2:08cr383. | TX Southern | Rainey | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Petitioner: William Newkirk Respondent: United States Of America
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| October 20, 2009 | ||||
| PBF Investments, Ltd. v. The Black Children's Independent Trust | TX Southern | Rainey | Appeal | Motion for Stay Pending Ruling |
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Appellant: PBF Investments, Ltd., PBF Investments, Ltd., PBF Investments, Ltd. Appellee: The Black
Children's Independent Trust, The Black Children's Independent Trust
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| October 9, 2009 | ||||
| De Leon v. United States of America DO NOT DOCKET IN CA C-09-275. DOCUMENTS SHOULD BE FILED IN CR C-05-250. | TX Southern | Rainey | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Petitioner: Henry De Leon Respondent: United States of America
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| October 5, 2009 | ||||
| TX Southern | Jack | Employment | Civil Rights | |
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| Medina v. Thaler, Director TDCJ-CID | TX Southern | Rainey | Death Penalty | Petition for Writ of Habeas Corpus(Death Penalty) |
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Petitioner: Anthony Medina Respondent: Rick Thaler, Director TDCJ-CID
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| October 1, 2009 | ||||
| Acosta v. Tidewater Transit Co Inc | TX Southern | Rainey | Personal Injury- Product Liability | Diversity-(Citizenship) |
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Plaintiff: Fernando Acosta Defendant: Tidewater Transit Co Inc
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| September 30, 2009 | ||||
| Hlavinka Equipment Company v. Karuturi Global Ltd., India et al | TX Southern | Rainey | Other Fraud | Diversity-Breach of Contract |
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Plaintiff: Hlavinka Equipment Company Defendant: Karuturi Global Ltd., India, Karuturi Agro PLC, Ethiopia
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| September 29, 2009 | ||||
| United States of America v. Formosa Plastics Corporation, Texas et al | TX Southern | Rainey | Environmental Matters | Environmental Matters |
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Plaintiff: United States of America Defendant: Formosa Plastics Corporation, Texas, Formosa Hydrocarbons
Company, Inc., Formosa Plastics Corporation, Louisiana
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| September 25, 2009 | ||||
| PARTY X (Sealed) v. PARTY Y (Sealed) | TX Southern | Rainey | Other | |
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Plaintiff: PARTY X (Sealed) Defendant: PARTY Y (Sealed)
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| UNITED STATES OF AMERICA v. Cano et al | TX Southern | Rainey | Recovery of Overpayment and Enforcement of Judgment | Default of Promissory Note |
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Plaintiff: UNITED STATES OF AMERICA Defendant: Frank O. Cano, Nancy A. Cano
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| September 23, 2009 | ||||
| Gutierrez v. Jay A. Taylor, P.C. | TX Southern | Rainey | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Melissa Gutierrez Defendant: Jay A. Taylor, P.C.
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| September 10, 2009 | ||||
| PARTY X (Sealed) v. PARTY Y (Sealed) | TX Southern | Rainey | Other | |
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Plaintiff: PARTY X (Sealed) Defendant: PARTY Y (Sealed)
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| September 8, 2009 | ||||
| Ambriz-Corona v. United States of AmericaDO NOT DOCKET IN (civil 2255 case number). DOCUMENTS SHOULD BE FILED IN criminal number) . | TX Southern | Rainey | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Petitioner: Apolinar Ambriz-Corona Respondent: United States of America
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| Spaulding v. Collier et al | TX Southern | Rainey | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: William E Spaulding, III Respondent: Bryan Collier, Rodney Cooper
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| September 3, 2009 | ||||
| Sawberger et al v. Chase Home Finance, LLC et al | TX Southern | Rainey | Other Contract | Diversity-Other Contract |
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Plaintiff: Kirk Sawberger, Paula Sawberger Defendant: Chase Home Finance, LLC, Deutsche Bank National
Trust Company, Naiman Law Group, P.C.
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| August 31, 2009 | ||||
| TX Southern | Rainey | Employment | Labor Litigation | |
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| August 27, 2009 | ||||
| TX Southern | Rainey | Employment | Fed. Question: Employment Discrimination | |
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| August 26, 2009 | ||||
| Montez v. Astrue | TX Southern | Rainey | Supplemental Security Income | Review of HHS Decision (SSID) |
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Plaintiff: Jo Ann Montez Defendant: Michael J Astrue
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| August 24, 2009 | ||||
| PARTY X (Sealed) v. PARTY Y (Sealed) | TX Southern | Rainey | Other | |
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Plaintiff: PARTY X (Sealed) Defendant: PARTY Y (Sealed)
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| August 21, 2009 | ||||
| Mack v. Talasek | TX Southern | Rainey | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Hilda Waldine Mack Defendant: Melvin D. Talasek
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| August 19, 2009 | ||||
| Montez v. Commissioner of Social Security Administration | TX Southern | Rainey | Other | |
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Plaintiff: Jo Ann Montez Defendant: Commissioner of Social Security Administration
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| August 18, 2009 | ||||
| Zappe v. Medtronic USA, Inc. | TX Southern | Rainey | Tort Product Liability | Diversity-Notice of Removal |
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Plaintiff: Douglas W Zappe, Douglas W Zappe, Douglas W Zappe, Josie J Zappe, Josie J Zappe and others... Defendant: Medtronic USA, Inc.,
Medtronic USA, Inc., Medtronic USA, Inc., Medtronic USA, Inc., Medtronic, Inc. and
others...
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| August 10, 2009 | ||||
| Chen v. Cox et al | TX Southern | Rainey | Other | |
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Plaintiff: Paul Chen Defendant: Terry Cox, Anita L Koop, Anita's Resort Properties, Inc.
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| August 7, 2009 | ||||
| Perry et al v. Yamaha Motor Corporation USA et al | TX Southern | Rainey | Personal Injury- Product Liability | Diversity-Motor Vehicle Product Liability |
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Plaintiff: Laurie Perry, Drew Perry Defendant: Yamaha Motor Corporation USA, Yamaha Motor Manufacturing
Corporation of America, Yamaha Motor Co, Ltd
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| July 24, 2009 | ||||
| v. Yamaha Motor Co, Ltd et al | TX Southern | Rainey | Motor Vehicle Product Liability | Diversity-Motor Vehicle Product Liability |
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Defendant: Yamaha Motor Co, Ltd, Yamaha Motor Corporation, U.S.A., Yamaha Motor Manufacturing Corporation of America
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| July 23, 2009 | ||||
| v. Brown et al | TX Southern | Rainey | Other Civil Rights | Sex Discrimination |
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Plaintiff: Tanya Brown Defendant: Tanya Brown, Refugio County, Texas
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| July 22, 2009 | ||||
| Stanton v. Attorney General, State of Texas | TX Southern | Rainey | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Jay Elmer Stanton Respondent: Attorney General, State of Texas
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| July 21, 2009 | ||||
| Garcia v. LCS Correction Services, Inc. et al | TX Southern | Head | Other Civil Rights | No cause code entered |
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Plaintiff: Monica Garcia Defendant: LCS Correction Services, Inc., Miguel Niderhauser, Michael Pendleton
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| July 14, 2009 | ||||
| DSCH Capital Partners LLC v. Chesapeake Operating Inc | TX Southern | Rainey | Other Contract | Diversity-Contract Dispute |
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Plaintiff: DSCH Capital Partners LLC, DSCH Capital Partners LLC, DSCH Capital Partners LLC Defendant:
Chesapeake Operating Inc, Chesapeake Operating Inc
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| July 13, 2009 | ||||
| Vega-Sanchez v. United States of America DO NOT DOCKET IN THIS CASE. ENTRIES SHOULD BE MADE IN 2:08-CR-266. | TX Southern | Rainey | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Petitioner: Pedro Vega-Sanchez Respondent: United States of America
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| July 10, 2009 | ||||
| Eastman v. Quarterman | TX Southern | Rainey | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Donn Eastman Respondent: Nathaniel Quarterman
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| Eastman v. Quarterman | TX Southern | Rainey | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Donn Eastman Respondent: Nathaniel Quarterman
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| July 6, 2009 | ||||
| Riches v. Pikett et al | TX Southern | Rainey | Other Civil Rights | Federal Question: Other Civil Rights |
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Plaintiff: Jonathan Lee Riches Defendant: Keith Pikett, Calvin Miller, Fort Bend County, The City of
Yoakum, Texas
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| June 29, 2009 | ||||
| Whaley Steel Corp. vs Ronson Constructors, LLC | TX Southern | Rainey | Recovery of Overpayment and Enforcement of Judgment | Personal Injury |
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Plaintiff: Whaley Steel Corp. Defendant: Ronson Constructors, LLC
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