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Other Statutes Cases filed in the Texas Southern District Court [ Court Info ]

Results 1 - 50 of 118
Parties District Court Judge Type of Lawsuit Cause of Action
December 18, 2009
Dudley v. Delgado TX Southern Hughes Other
Plaintiff: Karanya Dudley Defendant: Jo Ann Delgado
 
December 17, 2009
Kimball v. Astrue TX Southern Hughes Other
Plaintiff: Cynthia Kimball Defendant: Michael J. Astrue
 
December 15, 2009
Sterling Grove Apartments v. Moffett TX Southern Hughes Other
Plaintiff: Sterling Grove Apartments Defendant: Robert Moffett
 
December 14, 2009
Allied Property & Casualty Insurance Company v. Holiday Inn Express-Northwest Freeway TX Southern Hughes Other
Petitioner: Allied Property & Casualty Insurance Company Respondent: Holiday Inn Express-Northwest Freeway
 
Carmichael Development Company v. Northern Insurance Company Of New York TX Southern Hughes Other
Petitioner: Carmichael Development Company Respondent: Northern Insurance Company Of New York
 
Sewell v. Munoz TX Southern Tagle Other
Plaintiff: Jerry L Sewell Defendant: Ramiro Munoz, Jr.
 
December 11, 2009
Name not on record TX Southern Hughes Other
UNITED STATES OF AMERICA v. Birkart Globistics nGmbH & Co. et al et al TX Southern Hughes Other
Plaintiff: UNITED STATES OF AMERICA Defendant: Birkart Globistics nGmbH & Co. et al, The Pasha Group
 
December 10, 2009
Name not on record TX Southern Ellington Other
Movant: SEALED MATTER
 
Robbins v. Mattress Holdings LLC TX Southern Hughes Other
Plaintiff: Nora M Robbins Defendant: Mattress Holdings LLC
 
December 9, 2009
Name not on record TX Southern Ellington Other
Movant: SEALED MATTER
 
Federal Trade Commission et al v. Economic Relief Technologies, LLC et al TX Southern Hughes Other
Plaintiff: Federal Trade Commission Defendant: Economic Relief Technologies, LLC, Saferide Warranty, LLC, VP Marketing, LLC, Jason James Eyer, Kara Singleton Adams and others... Receiver: Pat Huddleston, II
 
Goss v. Texas Department of Protective and Family Services et al TX Southern Jack Other
Plaintiff: Ferrall J. Goss Defendant: Texas Department of Protective and Family Services, County Court No. 5
 
Securities and Exchange Commission v. Amante Corporation et al TX Southern Hughes Other
Plaintiff: Securities and Exchange Commission Defendant: Amante Corporation, Commonwealth Capital Management, Inc, Edward M. Denigris, William D. Dyer Receiver: Soneet R. Kapila
 
December 8, 2009
Name not on record TX Southern Owsley Other
Black v. Piedmont Advantage Credit Union TX Southern Hughes Other
Plaintiff: JB Black Defendant: Piedmont Advantage Credit Union
 
Minor v. Scheele Engineering Corp TX Southern Hughes Other
Plaintiff: Ricky L Minor Defendant: Scheele Engineering Corp
 
December 7, 2009
Fannie Mae v. Cambury Place, LLC TX Southern Hughes Other
Plaintiff: Fannie Mae Defendant: Cambury Place, LLC
 
Long John Silver's Inc v. Zaidi et al TX Southern Hughes Other
Plaintiff: Long John Silver's Inc Defendant: Syed Naveed Zaidi, Alif International USA, Inc
 
Sealed Filer TX Southern Ellison Other
Plaintiff: Sealed Filer
 
U.S. Commodity Futures Trading Commission v. Cook et al TX Southern Hughes Other
Plaintiff: U.S. Commodity Futures Trading Commission Defendant: Trevor Cook, Patrick Kiley, Universal Brokerage FX, Universal Brokerage FX Diversified, Oxford Global Partners, LLC and others... Receiver: R.J. Zayed
 
United States Securities and Exchange Commission v. Cook et al TX Southern Other
Plaintiff: United States Securities and Exchange Commission Defendant: Trevor Cook, Patrick J Kiley, UBS Diversified Growth, LLC, Universal Brokerage FX Management, LLC, Oxford Global Advisors, LLC and others... Receiver: R J Zayed
 
United States of America v Fundex Capital Corporation TX Southern Hughes Other
Plaintiff: United States of America Defendant: Fundex Capital Corporation
 
Woodard v. G C Services TX Southern Hughes Other
Plaintiff: Eugenia Woodard Defendant: G C Services
 
December 4, 2009
CSMC 2006-Strawberry Road, LLC v. RMJ SHA Investment, LLC TX Southern Hughes Other
Plaintiff: CSMC 2006-Strawberry Road, LLC Defendant: RMJ SHA Investment, LLC
 
Dudley v. Delgado et al TX Southern Hughes Other
Plaintiff: Karanya M. Dudley Defendant: Jo Ann Delgado, Kathy Pruner, Ernie Flores, Guardian Transfer & Storage
 
Fleming v. Coverstone TX Southern Hughes Other
Plaintiff: Hoyt A Fleming Defendant: Tom Coverstone Objector: Michael Dowler
 
December 3, 2009
McCoy v. Macrae et al TX Southern Hinojosa Other
Plaintiff: Stephen McCoy Defendant: Sharon S. Macrae, Jason Martini
 
Murray v. Commissioner of Social Security Administration TX Southern Hughes Other
Plaintiff: Kim Murray Defendant: Commissioner of Social Security Administration
 
Rodriguez v. Williams et al TX Southern Hughes Other
Plaintiff: Felipe Pena Rodriguez Defendant: Betty J Williams, John Q Wang, Monica D Pickthall, Abbe M King, Brenda J Hough and others...
 
Sealed Case TX Southern Owsley Other
Plaintiff: Sealed Case
 
December 2, 2009
Hackney TX Southern Hughes Other
Plaintiff: Katrina M. Hackney Defendant: TMIRS Enterprises, Ltd., d/b/a Tax Masters
 
PARTY X (sealed) TX Southern Hughes Other
Plaintiff: PARTY X (sealed)
 
PARTY X v. PARTY Y TX Southern Hughes Other
Plaintiff: PARTY X Defendant: PARTY Y
 
PARTY X v. PARTY Y TX Southern Hughes Other
Plaintiff: PARTY X Defendant: PARTY Y
 
November 30, 2009
Name not on record TX Southern Harmon Other
Page v. Shirseki TX Southern Jack Other
Plaintiff: Isaac Page Defendant: Eric K. Shirseki
 
United States of America v. Medina TX Southern Jack Other
Respondent: Victor S. Medina Petitioner: United States of America
 
United States of America v. Moon Rise Ropa Usada, Inc. et al TX Southern Hinojosa Other
Petitioner: United States of America Respondent: Moon Rise Ropa Usada, Inc., Blanca A Gutierrez
 
November 25, 2009
Name not on record TX Southern Ellington Other
Movant: SEALED MATTER
 
Black v. Sky Recovery Services LTD TX Southern Hittner Other
Plaintiff: JB Black Defendant: Sky Recovery Services LTD
 
In Re: NL Stevens III TX Southern Hittner Other
November 24, 2009
Supplee v. Astrue TX Southern Hittner Other
Plaintiff: Rachel M. Supplee Defendant: Michael J. Astrue
 
November 23, 2009
Burton v. Astrue TX Southern Hittner Other
Plaintiff: Harvey W Burton Defendant: Michael J. Astrue
 
Conwill et al v. Marsh & McLennan Companies, Inc. et al TX Southern Hittner Other
Plaintiff: Daniel O Conwill, IV, Mary Clare Conwill Defendant: Marsh & McLennan Companies, Inc., Marsh USA, Inc.
 
Conwill et al v. Marsh & Mclennen Companies, Inc et al TX Southern Hittner Other
Plaintiff: Daniel O Conwill, IV, Mary Clare Conwill Defendant: Marsh & Mclennen Companies, Inc, Marsh USA, Inc
 
Dudley v. Delgado TX Southern Hughes Other
Plaintiff: Karanya Dudley Defendant: Jo Ann Delgado
 
Wilson v. Bexar County Human Resources TX Southern Hittner Other
Plaintiff: DeGerald Roy Wilson Defendant: Bexar County Human Resources
 
Wilson v. TX Department Health Human Services TX Southern Hittner Other
Plaintiff: DeGerald Roy Wilson Defendant: TX Department Health Human Services
 
Wilson v. Wells Fargo TX Southern Hittner Other
Plaintiff: DeGerald Roy Wilson Defendant: Wells Fargo
 
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