Cases filed in the Texas Southern District Court before Diana Saldana
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Cases filed in the Texas Southern District Court before Diana Saldana [ Court Info ]
Results 1 - 50 of 199
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 2, 2009 | ||||
| Moncada v. Scott, PC | TX Southern | Kazen | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Americo Moncada Defendant: Michael J Scott, PC
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| November 23, 2009 | ||||
| v. Transport Corporation of America, Inc. et al | TX Southern | Kazen | Motor Vehicle | Diversity-(Citizenship) |
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Plaintiff: Marissa M. Reyes, Jorge Reyes Defendant: Transport Corporation of America, Inc., Richard E.
Russell
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| November 19, 2009 | ||||
| HEI Resources, Inc. v. S. Lavon Evans, Jr. Operating Co., Inc. et al | TX Southern | Hood | Other Contract | Diversity-Breach of Contract |
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Plaintiff: HEI Resources, Inc. Defendant: S. Lavon Evans, Jr. Operating Co., Inc., S. Lavon Evans, Jr., E
& D Services, Inc., Wausau Development Corp.
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| November 13, 2009 | ||||
| Martinez v. Commissioner of Social Security Administration | TX Southern | Kazen | Disability Insurance | Review of HHS Decision (DIWC) |
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Plaintiff: Maria E. Martinez Defendant: Commissioner of Social Security Administration
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| November 12, 2009 | ||||
| Utility Trailer Sales of Southern California, LLC v. Papernet, Inc. | TX Southern | Kazen | Other Contract | Declaratory Judgment |
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Plaintiff: Utility Trailer Sales of Southern California, LLC Defendant: Papernet, Inc.
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| November 4, 2009 | ||||
| Ntakirutimana et al v. CHS/Community Health Systems, Inc. et al | TX Southern | Kazen | Racketeer Influenced and Corrupt Organizations | Petition for Removal- Racketeering (RICO) |
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Plaintiff: Eliel Ntakirutimana, Anesthesia Healthcare Partners of Laredo, P.A., Anesthesia Healthcare Partners of Laredo, P.A., Anesthesia
Healthcare Partners of Laredo, P.A., Jose Berlioz and others... Defendant: CHS/Community Health Systems, Inc., CHS/Community Health Systems, Inc., Community Health Systems Professional Services Corporation, Community
Health Systems Professional Services Corporation, Webb Hospital Corporation and
others...
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| October 12, 2009 | ||||
| Ramos | TX Southern | Kazen | Other Civil Rights | Federal Question: Other Civil Rights |
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Plaintiff: Robert Ramos, Jr. Defendant: Border Region Mental Health and Mental Retardation Community
Center
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| September 2, 2009 | ||||
| Racing Cargo USA Inc v. Racing Cargo USA Inc | TX Southern | Kazen | Marine | Other Statutory Actions |
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Plaintiff: Racing Cargo USA Inc Defendant: Racing Cargo USA Inc, Sumhabit, SA de CV, Jose Javier Garza
Calderon, M/V ANTIQUE CABIN CRUISER, M/V OWENS CABIN CRUISER and others...
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| August 30, 2009 | ||||
| MARISCAL et al v. The City of Laredo et al | TX Southern | Kazen | Other Civil Rights | Civil Rights |
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Plaintiff: ANNETTE MARISCAL, JEANETTE M DUQUE, LUIS G DUQUE, JR., MARIA I ROBLEDO-PEREZ, ALMA C ORTIZ and others... Defendant: The City of Laredo,
ALBERTO OCHOA, III, EDUARDO JUAREZ, RICARDO RODRIGUEZ, JAMES EVANS
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| August 28, 2009 | ||||
| United Transportation Union v. Laredo Transit Management, Inc. 1301 Farragut Street, Laredo, TX 78040-4902 | TX Southern | Kazen | Labor/Management Relations | Labor Litigation |
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Plaintiff: United Transportation Union Defendant: Laredo Transit Management, Inc.
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| August 24, 2009 | ||||
| Trinidad et al v. Machinery Transport Inc et al | TX Southern | Kazen | Motor Vehicle | - Tort Negligence |
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Plaintiff: Jose Nolasco Trinidad, Margarita Melendez Defendant: Machinery Transport Inc, Robert Cleburne
King
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| July 30, 2009 | ||||
| Garcia v. B.C. Restaurants Ltd. | TX Southern | Kazen | Fair Labor Standards Act | Clayton Act |
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Plaintiff: Maria E. Garcia Defendant: B.C. Restaurants Ltd.
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| July 28, 2009 | ||||
| Floyd et al v. Forest Oil Corporation et al | TX Southern | Kazen | Other Contract | Diversity-Contract Dispute |
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Plaintiff: James G Floyd, Kenneth A Floyd, Pamela A Floyd Defendant: Forest Oil Corporation, Forest Oil
Corporation, Forest Oil Permian Corporation, Forest Oil Permian Corporation
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| July 27, 2009 | ||||
| TX Southern | Kazen | Americans with Disabilities - Other | American Disabilities Act | |
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| July 23, 2009 | ||||
| DECCAN VALUE ADVISORS FUND LP et al v. A/D VALUE FUND L.P. et al | TX Southern | Kazen | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: DECCAN VALUE ADVISORS FUND LP, DECCAN VALUE ADVISORS FUND LTD., A/D VALUE FUND L.P., Y/D VALUE FUND L.P., A/D VALUE FUND L.P.
Defendant: PANALPINA WORLD TRANSPORT (HOLDING) LTD., GERHARD FISCHER, BRUNO SIDLER, MONIKA RIBAR, THE ERNST GOHNER FOUNDATION
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| June 1, 2009 | ||||
| Leza v. City Of Laredo et al | TX Southern | Kazen | Other Civil Rights | Federal Question: Other Civil Rights |
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Plaintiff: Robert Leza Defendant: City Of Laredo, Carlos Villarreal
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| May 22, 2009 | ||||
| TX Southern | Kazen | Americans with Disabilities - Employment | American Disabilities Act | |
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| May 19, 2009 | ||||
| Med School Group, LLC et al v. Does | TX Southern | Kazen | Assault, Libel, and Slander | Fed. Question |
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Plaintiff: Med School Group, LLC, Larry R Sands Defendant: John Does
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| May 13, 2009 | ||||
| Warnaco Swimwear Products, Inc. v. Texas Forwarding Services, Inc. et al | TX Southern | Kazen | Other Contract | Carmack Amendment |
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Plaintiff: Warnaco Swimwear Products, Inc., Warnaco Swimwear Products, Inc. Defendant: Texas Forwarding
Services, Inc., Aero Logistics, LLC
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| April 22, 2009 | ||||
| Ramos et al v. Martinez Castillo | TX Southern | Kazen | Withdrawal | Declaratory Judgment |
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Plaintiff: Eleazar Ramos, Edgardo Pedraza, Luis Sanchez Defendant: Alicia Martinez Castillo
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| April 17, 2009 | ||||
| ASIANA EXPRESS CORP. v. SERVICIO ADUANERO INTERNACIONAL et al | TX Southern | Kazen | Other Contract | Federal Question |
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Plaintiff: ASIANA EXPRESS CORP.; Defendant: SERVICIO ADUANERO INTERNACIONAL, SERGIO RESENDEZ
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| April 16, 2009 | ||||
| Southwest Pipeline & Trenchless Corp. v. Troy Construction, L.L.C. et al | TX Southern | Kazen | Other Contract | Diversity |
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Plaintiff: Southwest Pipeline & Trenchless Corp.; Defendant: Troy Construction, L.L.C., Huff &
Mitchell, Inc., Liberty Mutual Surety
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| April 9, 2009 | ||||
| International Association of Machinists and Aerospace Workers, AFL-CIO and Local Lodge 166 v. Auto Truck Transport USA, Inc. d/b/a Auto Truck Transport Corporation | TX Southern | Kazen | Labor/Management Relations | Federal Question |
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Plaintiff: International Association of Machinists and Aerospace Workers, AFL-CIO and Local Lodge 166; Defendant: Auto Truck Transport USA, Inc. d/b/a Auto Truck Transport Corporation
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| March 19, 2009 | ||||
| Garcia et al v. United States of America | TX Southern | Kazen | Land Condemnation | U.S. Government Defendant |
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Plaintiff: Manuel M Garcia, Sr., Manuel M. Garcia, Jr, Jose Luis Pena, 440.70 Acres of Land, More or Less, Zapata County State of Texas;
Defendant: United States of America
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| February 5, 2009 | ||||
| Longoria v. LVNV Funding, LLC et al | TX Southern | Kazen | Other Statutory Actions | Federal Question |
| January 16, 2009 | ||||
| Praetorian Speciality Insurance Company v. Erin Michelle Kovacic, Individually and a/n/f of Carley Nicole Kovacic | TX Southern | Kazen | Insurance | Diversity |
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Plaintiff: Praetorian Speciality Insurance Company; Defendant: Erin Michelle Kovacic, Individually and
a/n/f of Carley Nicole Kovacic, Doug Mercer d/b/a Cheers Cocktail Lounge, Larry Brown Enterprises, L.L.C. d/b/a Cheers Cocktails, Dan Kovacic, Elizabeth Fox
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| January 15, 2009 | ||||
| Valdez v. Union Pacific et al | TX Southern | Kazen | Civil Rights | Federal Question |
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Plaintiff: Carlos Hugo Valdez; Defendant: Union Pacific, Tito Garza, Hugo Garza
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| January 13, 2009 | ||||
| Garza v. American Campus (Laredo) Ltd. | TX Southern | Kazen | Other Civil Rights | Federal Question |
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Plaintiff: Genaro Garza; Defendant: American Campus (Laredo) Ltd.
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| January 9, 2009 | ||||
| Monsivais v. Barnes Group, Inc. | TX Southern | Alvarez | Other Contract | Diversity |
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Plaintiff: Dante Monsivais; Defendant: Barnes Group, Inc.
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| January 4, 2009 | ||||
| Benavides et al v. KLEIN et al | TX Southern | Kazen | Motor Vehicle | Diversity |
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Plaintiff: Gilberto Benavides, Angelita Benavides; Defendant: TODD KLEIN, NORTHFIELD TRUCKING
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| December 22, 2008 | ||||
| Adams v. City of Laredo et al | TX Southern | Kazen | Other Civil Rights | Federal Question |
| December 8, 2008 | ||||
| Guevara, Sr v. Quarterman | TX Southern | Kazen | General | Federal Question |
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Petitioner: Ernesto Guevara, Sr, Respondent: Nathaniel Quarterman
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| November 20, 2008 | ||||
| Kapr v. Swift Transportation Co, Inc | TX Southern | Kazen | Motor Vehicle | Diversity |
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Plaintiff: Paul Kapr; Defendant: Swift Transportation Co, Inc, John Doe
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| November 7, 2008 | ||||
| Martinez v. HSBC Bank USA, N.A. As Trustee On Behalf of Ace Securities Corp. Home Equity Loan Trust and For The Registered Holders of Ace Securities Corp. Home Equity Loan Trust, Series 2007-ASAP1, Asset Backed P | TX Southern | Kazen | All Other Real Property | Diversity |
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Plaintiff: Sergio Martinez; Defendant: HSBC Bank USA, N.A. As Trustee On Behalf of Ace Securities Corp.
Home Equity Loan Trust and For The Registered Holders of Ace Securities Corp. Home Equity Loan Trust, Series 2007-ASAP1, Asset Backed P
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| November 5, 2008 | ||||
| Interested London Underwiters v. Warren Transport, Inc. | TX Southern | Kazen | Other Personal Property Damage | Federal Question |
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Plaintiff: Interested London Underwriters; Defendant: Warren Transport, Inc.
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| October 28, 2008 | ||||
| Richardson v. AstraZeneca Pharmaceuticals LP et al; DO NOT DOCKET. CASE HAS BEEN TRANSFERRED OUT. | TX Southern | Kazen | Personal Injury- Product Liability | Diversity-Product Liability |
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Plaintiff: Bridgette Richardson Defendant: AstraZeneca Pharmaceuticals LP, AstraZeneca LP
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| October 21, 2008 | ||||
| Cheema-Singh v. Mukasey et al | TX Southern | Kazen | None | U.S. Government Defendant |
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Petitioner: Gurdip Cheema-Singh, Respondent: Michael B. Mukasey, US Immigration and Customs District
Director for San Antonio District
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| October 16, 2008 | ||||
| Worley v. Jones et al | TX Southern | Kazen | Other Civil Rights | Federal Question |
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Plaintiff: Cynthia R Worley; Defendant: David Jones, Webb Consolidated Independent School District
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| October 8, 2008 | ||||
| De Leon v. Quarterman | TX Southern | Kazen | General | U.S. Government Defendant |
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Defendant: Nathaniel A. QuartermanPetitioner: Rene Geraldo De Leon
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| October 7, 2008 | ||||
| Villarreal et al v. City Of Laredo et al | TX Southern | Kazen | Other Civil Rights | Federal Question |
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Plaintiff: Daniel Villarreal, Irma Villarreal; Defendant: City Of Laredo, Laredo Police Department, Chief
Agustin Dovalina III, Officer Richard Martinez
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| September 24, 2008 | ||||
| PALACIOS v. PENSKE LOGISTICS, L.L.C. et al | TX Southern | Kazen | Motor Vehicle | Diversity |
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Plaintiff: BRAULIO PALACIOS; Defendant: PENSKE LOGISTICS, L.L.C., DELPHI AUTOMOTIVE SYSTEMS, L.L.C.
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| September 19, 2008 | ||||
| Totran Transportation Services, Ltd v. Fitzley, Inc | TX Southern | Kazen | Other Contract | Diversity |
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Plaintiff: Totran Transportation Services, Ltd; Defendant: Fitzley, Inc
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| September 9, 2008 | ||||
| Shustring Productions, Inc. v. Salinas et al | TX Southern | Alvarez | Other Civil Rights | Federal Question |
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Plaintiff: Shustring Productions, Inc.; Defendant: Raul Salinas, City Of Laredo
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| August 29, 2008 | ||||
| Aguirre, Jr. v. Director TDCJ/CID Nathaniel A. Quarterman | TX Southern | Kazen | General | Federal Question |
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Defendant: Director TDCJ/CID Nathaniel A. QuartermanPetitioner: Cristobal Aguirre, Jr.
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| August 28, 2008 | ||||
| Alaniz v. Guerra et al | TX Southern | Alvarez | Other Contract | Federal Question |
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Defendant: Jesus J Guerra, Manuel Martinez, III, Laredo Independent School District
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| August 12, 2008 | ||||
| USA v. $40,350.00 (FORTY THOUSAND THREE HUNDRED FIFTY DOLLARS) UNITED STATES CURRENCY | TX Southern | Kazen | Other | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: $40,350.00 (FORTY THOUSAND THREE HUNDRED FIFTY DOLLARS) UNITED STATES CURRENCY
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| August 6, 2008 | ||||
| UNITED STATES OF AMERICA v. Gutierrez, Jr. | TX Southern | Kazen | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: Fernando Gutierrez, Jr.
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| August 4, 2008 | ||||
| Hinojosa Partners, L.C. v. Swift Transportation Corporation et al | TX Southern | Alvarez | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Hinojosa Partners, L.C.; Defendant: Swift Transportation Corporation, Roah Forwarding &
Freight Services, LLC, Ricardo Isaac Ramirez, Jose Torres, Jr., Raymundo Torres
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| July 29, 2008 | ||||
| BMG Music et al v. Sanchez | TX Southern | Kazen | Copyrights | Federal Question |
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Plaintiff: BMG Music, UMG Recordings, Inc., Warner Bros. Records, Inc., Arista Records, LLC; Defendant:
Rosaura Sanchez
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| July 17, 2008 | ||||
| Telles v. Schneider National Carriers Inc CASE REMANDED, DO NOT DOCKET | TX Southern | Kazen | Motor Vehicle | Diversity |
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Plaintiff: Jose Antonio Telles; Defendant: Schneider National Carriers Inc
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