Other Statutes Cases filed in the Texas Southern District Court
Cases 1 - 20 of 4,490
BBC Chartering & Logistic GmbH & Co. KG v. Lionheart Project Logistics, Inc.
as 4:2012cv01497
Plaintiff: BBC Chartering & Logistic GmbH & Co. KG
Defendant: Lionheart Project Logistics, Inc.
Cause Of Action: Motion to Confirm Arbitration Award
Plaintiff v. Defendant
as 4:2012cv01490
Plaintiff: Plaintiff
Defendant: Defendant
Cause Of Action: Fair Debt Collection Act
Plaintiff v. Defendant
as 4:2012cv01470
Plaintiff: Plaintiff
Defendant: Defendant
Cause Of Action: Petition for Removal - Fair Credit Reporti
Manzoor v. Houston American Energy Corp. et al
as 4:2012cv01466
Plaintiff: Mohammad Manzoor
Defendants: Houston American Energy Corp., John F. Terwilliger and Jay Jacobs
Cause Of Action: m(a) Securities Exchange Act
Sauceda v. United States of America
as 1:2012cv00092
Petitioner: Samuel Sauceda
Respondent: United States of America
Cause Of Action: Notice of Removal
Taylor III v. Frishberg et al
as 4:2012cv01491
Plaintiff: Thomas L Taylor III
Defendants: Daniel S Frishberg , Elisea T Frishberg , Albert F Kaleta , Barrington Financial Advisors, Inc. and William C Heath
Cause Of Action: Securities Fraud
Plaintiff v. Defendant
as 4:2012cv01440
Plaintiff: Plaintiff
Defendants: Defendants
Cause Of Action: Fair Debt Collection Act
Adi v. USA
as 4:2012cv01428
Plaintiff: Musa A. Adi
Defendant: USA
Cause Of Action: Food Stamp Act
Plaintiff v. Defendant
as 4:2012cv01426
Plaintiff: Plaintiff
Defendant: Defendant
Cause Of Action: Fair Credit Reporting Act
Jacobs v. Houston American Energy Corp, et al
as 4:2012cv01404
Plaintiffs: Norma Jacobs and Norman Jacobs
Defendants: Houston American Energy Corp, John F. Terwilliger, James J Jacobs, Kenneth A. Jeffrers, John P. Boylan and others
Cause Of Action: Securities Fraud
Rovirosa v. Paetau
as 4:2012cv01414
Plaintiff: Leandro Ampudia Rovirosa
Defendant: Michelle Vieth Paetau
Cause Of Action: ICARA
UNITED STATES OF AMERICA v. Chavez
as 4:2012cv01385
Plaintiff: UNITED STATES OF AMERICA
Defendant: J. Daniel Chavez
Cause Of Action: Telephone Consumer Protection Act
Incorrectly Filed
as 4:2012cv01364
Plaintiff: Incorrectly Filed
Cause Of Action: Other Statutory Actions
Plaintiff v. Defendant
as 4:2012cv01340
Plaintiffs: Plaintiffs
Defendant: Defendant
Cause Of Action: Fair Debt Collection Act
Silverman v. Houston American Energy Corp. et al
as 4:2012cv01332
Plaintiff: Steve Silverman
Defendants: Houston American Energy Corp., John F. Terwilliger and Jay Jacobs
Cause Of Action: Fed. Question: Securities Violation
Incorrectly Filed
as 5:2012cv00063
Plaintiff: Incorrectly Filed
Cause Of Action: Other Statutory Actions
Plaintiff v. Defendant
as 4:2012cv01285
Plaintiff: Plaintiff
Defendant: Defendant
Cause Of Action: Fair Debt Collection Act
Alameda County Employees' Retirement Association v. BP PLC et al
as 4:2012cv01256
Plaintiff: Alameda County Employees' Retirement Association
Defendants: BP PLC, BP America Inc., BP Exploration & Production, Inc., Anthony B Hayward and Douglas Suttles
Cause Of Action: Fed. Question: Securities Violation
Connecticut Retirement Plans and Trust Funds et al v. BP, PLC et al
as 4:2012cv01272
Plaintiffs: Connecticut Retirement Plans and Trust Funds , North Carolina Department of State Treasurer, Public Employees Retirement Associatiaon of Colorado and City of Philadelphia Board of Pensions and Retirement
Defendants: BP, PLC, BP America, Inc., BP Exploration & Production, Inc., Anthony B. Hayward, Douglas Suttles and others
Cause Of Action: Fed. Question
Employees' Retirement System of the City of Providence v. BP PLC et al
as 4:2012cv01261
Plaintiff: Employees' Retirement System of the City of Providence
Defendants: BP PLC, BP America Inc., BP Exploration & Production, Inc., Anthony B. Hayward and Douglas Suttles
Cause Of Action: Fed. Question: Securities Violation
