Other Statutes Cases filed in the Texas Southern District Court before Lee H Rosenthal
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Other Statutes Cases filed in the Texas Southern District Court before Lee H Rosenthal [ Court Info ]
Results 1 - 50 of 160
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 1, 2009 | ||||
| TX Southern | Rosenthal | Consumer Credit | Fair Credit Reporting Act | |
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| November 17, 2009 | ||||
| J&J Sports Productions, Inc. v. Flores et al | TX Southern | Rosenthal | 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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| October 20, 2009 | ||||
| Johnson v. Equifax Information Services et al | TX Southern | Rosenthal | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Cheryl Reed Johnson Defendant: Equifax Information Services, Trans Union LLC, Experian
Information Solutions, CSC Credit Services, Chase and others...
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| October 14, 2009 | ||||
| PARTY X (sealed) v. PARTY Y (sealed) | TX Southern | Rosenthal | Other Statutory Actions | No cause code entered |
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Plaintiff: PARTY X (sealed) Defendant: PARTY Y (sealed)
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| October 5, 2009 | ||||
| v. Cavalry Portfolio Services, LLC | TX Southern | Rosenthal | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Gerardo Garcia, Maria Garcia, Gerardo Garcia Defendant: Cavalry Portfolio Services, LLC,
Mitsubishi Motors Credit of America, Inc, HSBC Auto Finance, Inc
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| September 9, 2009 | ||||
| Ramos v. Paul Law Offices | TX Southern | Rosenthal | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Laura Ramos Defendant: Paul Law Offices
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| July 21, 2009 | ||||
| Canedo v. Creditors Multi Systems, Inc. | TX Southern | Rosenthal | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Denise Canedo Defendant: Creditors Multi Systems, Inc.
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| July 16, 2009 | ||||
| Gunter v. Mann Bracken LLP et al | TX Southern | Rosenthal | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Mary A. Gunter Defendant: Mann Bracken LLP, Midland Funding LLC
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| July 14, 2009 | ||||
| J&J Sports Productions, Inc. v. El Bocadito, Inc. et al | TX Southern | Rosenthal | 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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| July 10, 2009 | ||||
| Suzlon Infrastructure Ltd v. David et al | TX Southern | Rosenthal | Racketeer Influenced and Corrupt Organizations | Diversity-Racketeering (RICO) Act |
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Plaintiff: Suzlon Infrastructure Ltd Defendant: Pulk R David, Baiza R Jesus, Proshipline, Inc., EP-Team,
Inc.
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| July 2, 2009 | ||||
| TX Southern | Rosenthal | Consumer Credit | Fair Credit Reporting Act | |
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| Leavell v. Heartland Payment Systems, Inc. | TX Southern | Rosenthal | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Stanley Leavell Defendant: Heartland Payment Systems, Inc.
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| July 1, 2009 | ||||
| Barrett et al v. Heartland Payment Systems, Inc. | TX Southern | Rosenthal | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Jason Barrett, Jason Barrett, Julie Barrett, Julie Barrett Defendant: Heartland Payment
Systems, Inc.
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| June 30, 2009 | ||||
| Brown et al v. Heartland Payment Systems Inc | TX Southern | Rosenthal | Antitrust | Fair Credit Reporting Act |
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Plaintiff: Steve Brown, Steve Brown, Steve Brown, Michelle F Latham, Michelle F Latham and others... Defendant: Heartland Payment Systems
Inc, Heartland Payment Systems Inc
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| TX Southern | Rosenthal | Consumer Credit | Fair Credit Reporting Act | |
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| June 29, 2009 | ||||
| Anderson et al v. Heartland Payment Systems Inc | TX Southern | Rosenthal | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Arthur Anderson, Arthur Anderson, Arthur Anderson, Arthur Anderson, Arthur Anderson and others... Defendant: Heartland Payment Systems
Inc
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| Balloveras v. Heartland Payment Systems,Inc | TX Southern | Rosenthal | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Ana Balloveras, Ana Balloveras Defendant: Heartland Payment Systems,Inc
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| Dudley v. Frisbie | TX Southern | Rosenthal | Other Statutory Actions | Other Statutory Actions |
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Plaintiff: Karanya Dudley Defendant: Tammie Frisbie
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| Mark Hilliard v. Heartland Payment Systems, Inc. | TX Southern | Rosenthal | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Mark Hilliard Defendant: Heartland Payment Systems, Inc.
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| TX Southern | Rosenthal | Consumer Credit | Fair Credit Reporting Act | |
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| McLaughlin v. Heartland Payment Systems, Inc. | TX Southern | Rosenthal | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Darryl McLaughlin Defendant: Heartland Payment Systems, Inc.
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| June 26, 2009 | ||||
| ROSE v. HEARTLAND PAYMENT SYSTEMS, INC. | TX Southern | Rosenthal | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Jason J Rose Defendant: Heartland Payment Systems, Inc.
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| June 16, 2009 | ||||
| TX Southern | Rosenthal | Consumer Credit | Fair Debt Collection Act | |
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| June 10, 2009 | ||||
| TX Southern | Rosenthal | Consumer Credit | Fair Credit Reporting Act | |
| June 8, 2009 | ||||
| J&J Sports Productions, Inc. v. Stripling | TX Southern | Rosenthal | Cable/Satellite TV | Cable Communications Policy Act |
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Plaintiff: J&J Sports Productions, Inc. Defendant: Denelda Stripling
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| May 22, 2009 | ||||
| TX Southern | Rosenthal | Consumer Credit | Fair Debt Collection Act | |
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| May 15, 2009 | ||||
| Ward v. Valentine & Kebartas, Inc. | TX Southern | Rosenthal | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Susan Ward Defendant: Valentine & Kebartas, Inc.
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| May 13, 2009 | ||||
| Comprehensive Investment Services, Inc. v. Mudd et al | TX Southern | Rosenthal | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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Plaintiff: Comprehensive Investment Services, Inc. Defendant: Daniel H. Mudd, Robert J. Levin, Stephen M.
Swad, Stephen B. Ashley, Merrill Lynch, Pierce, Fenner & Smith, Inc. and
others...
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| TX Southern | Rosenthal | Consumer Credit | Fair Debt Collection Act | |
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| May 1, 2009 | ||||
| TX Southern | Rosenthal | Consumer Credit | Diversity-Other Contract | |
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| April 28, 2009 | ||||
| TX Southern | Hoyt | Consumer Credit | Diversity-(Citizenship) | |
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| April 22, 2009 | ||||
| TX Southern | Rosenthal | Consumer Credit | Diversity-Non-Motor Vehicle | |
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| TX Southern | Gilmore | Consumer Credit | Diversity-Non-Motor Vehicle | |
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| April 10, 2009 | ||||
| Arvie v. Dodeka, LLC et al | TX Southern | Rosenthal | Other Statutory Actions | Federal Question |
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Plaintiff: Clarence Arvie; Defendant: Dodeka, LLC, Hilco Receivables LLC, Sanchez Law Firm
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| April 3, 2009 | ||||
| J & J Sports Productions, Inc. v. Vega et al | TX Southern | Rosenthal | Cable/Satellite TV | Federal Question |
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Plaintiff: J & J Sports Productions, Inc.; Defendant: Marisol Vega, Houston Puerto Rican Restaurant,
LLC
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| March 25, 2009 | ||||
| Marshall v. Riddle & Wood, PC | TX Southern | Rosenthal | Other Statutory Actions | Federal Question |
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Plaintiff: Bonnie L. Marshall; Defendant: Riddle & Wood, PC
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| March 24, 2009 | ||||
| TX Southern | Rosenthal | Consumer Credit | Federal Question | |
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| March 9, 2009 | ||||
| TX Southern | Rosenthal | Consumer Credit | Federal Question | |
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| February 27, 2009 | ||||
| Borneo Energy Sendirian Berhad v. Sustainable Power Corp. et al | TX Southern | Rosenthal | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Borneo Energy Sendirian Berhad; Defendant: Sustainable Power Corp., John Rivera
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| February 20, 2009 | ||||
| TX Southern | Rosenthal | Consumer Credit | Federal Question | |
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| Kyle v. Stanford International Bank Ltd. et al | TX Southern | Rosenthal | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: James O. Kyle; Defendant: Stanford International Bank Ltd., Stanford Group Company, Stanford
Capital Management, LLC, R. Allen Stanford, James M. Davis and others...
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| February 4, 2009 | ||||
| Busby v. Chertoff et al | TX Southern | Rosenthal | Deportation | U.S. Government Defendant |
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Plaintiff: Chika O. Busby; Defendant: Michael Chertoff, Sharon Hudson, Eric Holder, Jr
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| TX Southern | Rosenthal | Consumer Credit | Federal Question | |
| January 22, 2009 | ||||
| Mellon v. NCO Financial Systems, Inc. | TX Southern | Rosenthal | Other Statutory Actions | Federal Question |
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Plaintiff: Andrew Mellon; Defendant: NCO Financial Systems, Inc.
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| December 1, 2008 | ||||
| UNITED STATES OF AMERICA v. Shintech Incorporated et al | TX Southern | Rosenthal | Environmental Matters | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: Shintech Incorporated, K-Bin, Inc.
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| November 25, 2008 | ||||
| Atlantic Fresh Trading, LLC v. Vine Ripe Texas, Inc. et al | TX Southern | Rosenthal | Agricultural Acts | Federal Question |
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Plaintiff: Atlantic Fresh Trading, LLC; Defendant: Vine Ripe Texas, Inc., Jack Ronald Goldstein, Donald
Scott Griffin, Robert Wayne Wooten, Sr
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| November 13, 2008 | ||||
| Omondi v. Chertoff et al | TX Southern | Rosenthal | Deportation | U.S. Government Defendant |
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Petitioner: Frederick Moshe Omondi, Respondent: Michael Chertoff, Kenneth Landgrebe
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| November 10, 2008 | ||||
| United States Of America v. Rutherford Oil Corporation et al | TX Southern | Rosenthal | Environmental Matters | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: Rutherford Oil Corporation, Brown Water Marine Service,
Inc.
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| October 20, 2008 | ||||
| In the Matter of the Complaint of Pride Offshore, Inc. | TX Southern | Rosenthal | Other Statutory Actions | Federal Question |
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Plaintiff: Pride Offshore, Inc.Claimant: Transcontinental Gas Pipeline Corporation
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| September 5, 2008 | ||||
| TX Southern | Rosenthal | Consumer Credit | Diversity | |
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