Cases filed in the Texas Western District Court before Kathleen Cardone
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Cases filed in the Texas Western District Court before Kathleen Cardone [ Court Info ]
Results 1 - 50 of 653
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 2, 2009 | ||||
| Martinez v. Livingston | TX Western | Cardone | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Alejandro Alberto Martinez Respondent: Brad Livingston
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| December 1, 2009 | ||||
| Hernandez v. United Parcel Service, Inc. | TX Western | Cardone | Other Statutory Actions | Petition for Removal |
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Plaintiff: Josefina Hernandez, Josefina Hernandez Defendant: United Parcel Service, Inc., United Parcel
Service, Inc., United Parcel Service, Inc.
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| November 30, 2009 | ||||
| Roberts v. Rio Grande Cooperative, Inc., a Texas Corporation et al | TX Western | Cardone | Other Civil Rights | Discrimination |
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Plaintiff: Marcus Wayne Roberts Defendant: Rio Grande Cooperative, Inc., a Texas Corporation, Dan Laws,
Cerro Alto Development, Inc., John E. Turner
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| November 25, 2009 | ||||
| Parra-Mendez v. United States Of America | TX Western | Cardone | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Petitioner: Reymundo Parra-Mendez Respondent: United States Of America
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| November 18, 2009 | ||||
| TX Western | Cardone | Employment | Diversity-Employment Discrimination | |
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| November 12, 2009 | ||||
| Fabela v. Astrue | TX Western | Cardone | Retirement and Survivors Benefits | Review of HHS Decision (SSID) |
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Plaintiff: Clorinda Fabela Defendant: Michael Astrue
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| November 10, 2009 | ||||
| Orrantia v. Napolitano | TX Western | Cardone | Other Civil Rights | Job Discrimination (Age) |
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Plaintiff: Jose Orrantia, Jose Orrantia Defendant: Janet Napolitano
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| November 3, 2009 | ||||
| Grimsley v. Faulkner et al | TX Western | Cardone | Other Statutory Actions | Recovery of Erroneous Refund |
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Plaintiff: Glen Grimsley, Glen Grimsley Defendant: John M. Faulkner, Edward Martinez, Mario M. Padilla,
Phillip W. Norris, Perry Reding
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| October 30, 2009 | ||||
| Garcia v. Astrue | TX Western | Cardone | Retirement and Survivors Benefits | Review of HHS Decision (SSID) |
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Plaintiff: Oscar Garcia Defendant: Michael Astrue
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| TX Western | Cardone | Employment | Job Discrimination (Employment) | |
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| October 28, 2009 | ||||
| Montoya et al v. Graham Entertainment Complex et al | TX Western | Cardone | Other | |
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Plaintiff: Juan Montoya, Monica Montoya, Gina Montoya, Ernesto Montoya, Rosenda Cordero Defendant: Graham
Entertainment Complex, Graham Entertainment Complex, Graham Entertainment Complex, Graham's Central Station, INC., Graham's Central Station, INC. and others...
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| October 23, 2009 | ||||
| Montelongo et al v. Housing Authority City Of El Paso | TX Western | Cardone | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Leticia Montelongo, Pablo Puente, Manuela Perez, All Others Similarly Situated Defendant:
Housing Authority City Of El Paso
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| October 19, 2009 | ||||
| Chacon v. City of El Paso et al | TX Western | Cardone | Other Civil Rights | Civil Rights Act |
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Plaintiff: Carlos Chacon Defendant: City of El Paso, City of El Paso, Emilio Martinez, Jr.
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| October 14, 2009 | ||||
| Immobiliaria Y Constructora Mexcanusa v. Caddell Construction Co., Inc. et al | TX Western | Cardone | Miller Act | Miller Act |
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Plaintiff: Immobiliaria Y Constructora Mexcanusa Defendant: Caddell Construction Co., Inc., Banes General
Contractors, Inc., Travelers Casualty & Surety Company of America, Fidelity & Deposit Company of Maryland, Zurich American Insurance Company and others...
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| Sistemas Electricos Y Construccion S.A. De C.V. v. Caddell Construction Co., Inc., et al | TX Western | Cardone | Miller Act | Miller Act |
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Plaintiff: Sistemas Electricos Y Construccion S.A. De C.V. Defendant: Caddell Construction Co., Inc.,,
Banes General Contractors, Inc., Travelers Casualty and Surety Company of America, Fidelity & Deposit Company of Maryland, Zurich American Insurance Company and others...
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| October 13, 2009 | ||||
| TX Western | Cardone | Recovery of Defaulted Student Loans (Excl. Veterans) | Student Loan Recovery | |
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| October 9, 2009 | ||||
| Carcamo-Lopez v. Does 1 through 20 et al | TX Western | Cardone | Assault, Libel, and Slander | Federal Tort Claims Act |
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Plaintiff: Miriam Aide Carcamo-Lopez Defendant: Does 1 through 20, United States Of America
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| October 7, 2009 | ||||
| Deutsche Bank Mexico, S.A. et al v. ILPEA Parent, Inc. | TX Western | Cardone | Other Contract | Diversity-Contract Default |
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Plaintiff: Deutsche Bank Mexico, S.A., Institucion De Banca Multiple, Division Fiduciaria Defendant:
ILPEA Parent, Inc.
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| October 6, 2009 | ||||
| TX Western | Cardone | Employment | Job Discrimination (Employment) | |
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| October 5, 2009 | ||||
| Ponce v. Astrue | TX Western | Cardone | Retirement and Survivors Benefits | Review of HHS Decision (SSID) |
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Plaintiff: Maria Ponce Defendant: Michael Astrue
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| September 29, 2009 | ||||
| EPIC Technologies, LLC. v. Lipp | TX Western | Cardone | Other Contract | Diversity-Breach of Contract |
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Plaintiff: EPIC Technologies, LLC., EPIC Technologies, LLC. Defendant: Jochen E. Lipp
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| Rubio v. Clayton Williams Jr & Assoc. et al | TX Western | Cardone | Other Civil Rights | Prisoner Civil Rights |
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Plaintiff: Roberto Berdeja Rubio, Jr Defendant: Clayton Williams Jr & Assoc., Brad Livingston,
Nathanial Quarterman, Bruce Zeller, Erric Guerro and others...
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| September 28, 2009 | ||||
| Starr v. County of El Paso, Texas | TX Western | Cardone | Other Civil Rights | Civil Rights Act |
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Plaintiff: Carl Starr Defendant: County of El Paso, Texas
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| September 24, 2009 | ||||
| Reynolds v. State of Texas | TX Western | Cardone | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Thomas K. Reynolds Respondent: State of Texas
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| September 18, 2009 | ||||
| Carter v. Astrue | TX Western | Cardone | Retirement and Survivors Benefits | Review of HHS Decision (SSID) |
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Plaintiff: Christine Carter Defendant: Michael Astrue
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| September 14, 2009 | ||||
| TX Western | Cardone | Employment | Job Discrimination (Age) | |
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| September 9, 2009 | ||||
| TX Western | Cardone | Employment | Diversity-(Citizenship) | |
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| September 8, 2009 | ||||
| TX Western | Cardone | Recovery of Defaulted Student Loans (Excl. Veterans) | Student Loan Recovery | |
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| TX Western | Cardone | Recovery of Defaulted Student Loans (Excl. Veterans) | Student Loan Recovery | |
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| September 2, 2009 | ||||
| United States of America v. JP Morgan Chase Acct. XXXX3065 et al | TX Western | Cardone | Other | |
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Petitioner: United States of America Respondent: JP Morgan Chase Acct. XXXX3065, JP Morgan Chase Acct.
XXXX7522, Bank of America Acct. XXXX1202, Bank of America Acct. XXXX3676, Bank of America Acct. XXXX9044, Bank of America Acct. XXXX9057, Bank of America Acct. XXXX9060, Bank of
America Acct. XXXX9031, Bank of America Acct. XXXX8728, Wells Fargo Acct. XXXX2632, Wells Fargo Acct. XXXX6235, Wells Fargo Acct. XXXX6243, Wells Fargo Acct. XXXX5616, Commerce
Bank Acct. XXXX7636, Commerce Bank Acct. XXXX4893, $35,800.00 In U.S. Currency, $1,464.00 In U.S. Currency, $2,231.54 In U.S. Currency, 2006 Toyota Sequoia, 2006 Honda Odyssey
and others...
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| August 21, 2009 | ||||
| Hidalgo v. Astrue | TX Western | Cardone | Supplemental Security Income | Review of HHS Decision (SSID) |
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Plaintiff: Antonia Hidalgo Defendant: Michael Astrue
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| TX Western | Cardone | Employment | Family and Medical Leave Act of 1993 | |
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| August 20, 2009 | ||||
| Bruce v. Bragg | TX Western | Cardone | General | Petition for Writ of Habeas Corpus (federa |
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Petitioner: Patrick Bruce Respondent: Travis M. Bragg
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| August 14, 2009 | ||||
| TX Western | Cardone | Employment | Diversity-Employment Discrimination | |
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| August 13, 2009 | ||||
| Benavides v. Astrue | TX Western | Cardone | Supplemental Security Income | Review of HHS Decision (SSID) |
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Plaintiff: Maria Benavides Defendant: Michael Astrue
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| August 11, 2009 | ||||
| Regency Plastics - El Paso, Inc. et al v. National Products, LTD. | TX Western | Cardone | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Regency Plastics - El Paso, Inc., Regency Plastics - El Paso, Inc., Regency Plastics - UBLY, Inc., Regency Plastics - UBLY, Inc.
Defendant: National Products, LTD.
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| August 10, 2009 | ||||
| Scott v. Harvard Collection Services, Inc et al | TX Western | Cardone | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Shelley Scott Defendant: Harvard Collection Services, Inc, Sprint
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| July 27, 2009 | ||||
| Maldonado v. Quarterman | TX Western | Cardone | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Raymundo Maldonado Respondent: Nathaniel Quarterman
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| July 24, 2009 | ||||
| TX Western | Cardone | Employment | Diversity-Petition for Removal | |
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| Petro Franchise Systems,LLC et al v. All American Plazas, Inc. | TX Western | Cardone | Trademark | Trademark Infringement |
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Plaintiff: Petro Franchise Systems,LLC, Petro Franchise Systems,LLC, Petro Franchise Systems,LLC, TA Operating, LLC, TA Operating, LLC
and others... Defendant: All American
Plazas, Inc.
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| Reeves v. Corporation of Texas | TX Western | Cardone | Other Contract | Breach of Contract |
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Plaintiff: Carol Reeves Defendant: Corporation of Texas
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| TMW Enterprises de Torreon S.A. de C.V. et al v. AEES, Inc. f/k/a Alcoa Fujikura LTD. | TX Western | Cardone | Rent, Lease, and Ejectment | Diversity-Other Contract |
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Plaintiff: TMW Enterprises de Torreon S.A. de C.V., TMW Enterprises de Juarez S.A. de C.V. Defendant:
AEES, Inc. f/k/a Alcoa Fujikura LTD., AEES, Inc. f/k/a Alcoa Fujikura LTD.
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| July 22, 2009 | ||||
| Hall Myslicki v. Perry et al | TX Western | Cardone | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Anthony James Hall Myslicki Defendant: Rick Perry, Joe Flores, Bueno
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| July 17, 2009 | ||||
| TX Western | Cardone | Employment | Diversity-Employment Discrimination | |
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| July 14, 2009 | ||||
| Frey v. Rios et al | TX Western | Cardone | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Bedah Donald Frey Respondent: Daniel Rios, Brad Livingston
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| July 6, 2009 | ||||
| TX Western | Cardone | Employment | Discrimination | |
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| July 2, 2009 | ||||
| Ray et al v. El Paso Community Foundation | TX Western | Cardone | Other Statutory Actions | Petition for Removal- Declaratory Judgemen |
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Petitioner: Mary Louise Ryan Ray, Carl E. Ryan Respondent: El Paso Community Foundation
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| June 29, 2009 | ||||
| TX Western | Cardone | Employment | Diversity-Employment Discrimination | |
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| June 22, 2009 | ||||
| Hernandez-Perez v. United States Of America | TX Western | Cardone | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Petitioner: Hilario Hernandez-Perez Respondent: United States Of America
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| June 10, 2009 | ||||
| v. United States Of America | TX Western | Cardone | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Petitioner: Evaristo A. Martinez Respondent: United States Of America
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