Cases filed in the Texas Western District Court before Frank Montalvo
Justia Lawyer, Legal Aid & Services Directory: Texas Lawyers
Cases filed in the Texas Western District Court before Frank Montalvo [ Court Info ]
Results 1 - 50 of 642
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 2, 2009 | ||||
| Microsoft Corporation v. Darco Computers et al | TX Western | Montalvo | Copyrights | Copyright Infringement |
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Plaintiff: Microsoft Corporation, Microsoft Corporation Defendant: Darco Computers, Juan Rosario
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| November 13, 2009 | ||||
| Escajeda v. United States Of America | TX Western | Montalvo | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Petitioner: Luis Carlos Escajeda Respondent: United States Of America
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| November 10, 2009 | ||||
| Ramirez v. Astrue | TX Western | Montalvo | Supplemental Security Income | Social Security Benefits |
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Plaintiff: Enrique Ramirez Defendant: Michael J. Astrue
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| November 6, 2009 | ||||
| Torres v. Sun Metro et al | TX Western | Montalvo | Other Civil Rights | Job Discrimination |
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Plaintiff: Tomas M Torres Defendant: Sun Metro, EPPD, Texas Medical Commission, Larry Velasco, Joe
Spencer and others...
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| November 4, 2009 | ||||
| Carreon v. Wells Fargo Bank, NA et al | TX Western | Montalvo | Foreclosure | Diversity-Petition for Removal |
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Plaintiff: Loremma S Carreon Defendant: Wells Fargo Bank, NA, Wells Fargo Bank, NA, Burt Garcia
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| October 30, 2009 | ||||
| Luna v. Cracker Barrel Old Country Store #252 et al | TX Western | Montalvo | Other Personal Injury | Petition for Removal- Personal Injury |
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Plaintiff: Ramon Luna Defendant: Cracker Barrel Old Country Store #252, CBOCS Texas, LLC, CBOCS, Inc.,
Cracker Barrel Old Country Store, Inc.
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| Luth v. Praxair, Inc. | TX Western | Montalvo | Other Personal Injury | Diversity-Personal Injury |
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Plaintiff: Michael Luth Defendant: Praxair, Inc.
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| October 26, 2009 | ||||
| Jimenez v. United States Of America | TX Western | Montalvo | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Petitioner: Jimmy Manuel Jimenez Respondent: United States Of America
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| October 19, 2009 | ||||
| TX Western | Montalvo | Employment | Job Discrimination (Employment) | |
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| Everco de Mexico, S.A. de C.V. et al v. Bomar Industries International, Inc et al | TX Western | Montalvo | Other Contract | Collection under Contract Guaranty |
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Plaintiff: Everco de Mexico, S.A. de C.V., NAFTA Corp Defendant: Bomar Industries International, Inc,
Bomar Trimming International, Inc
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| GARCIA v. United States of America | TX Western | Montalvo | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Petitioner: MIGUEL ANGEL GARCIA Respondent: United States of America
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| October 7, 2009 | ||||
| Ayika v. Garcia | TX Western | Montalvo | Other Personal Injury | Personal Injury |
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Plaintiff: Paul Benjamin Chuka Ayika Defendant: Stephen Garcia
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| October 6, 2009 | ||||
| United States Of America | TX Western | Montalvo | Miller Act | Miller Act |
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Plaintiff: United States Of America Defendant: SDVO Constructors, L.P., Suretec InsuranceCompany
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| October 5, 2009 | ||||
| Lezama-Landeros v. United States of America | TX Western | Montalvo | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Petitioner: Raul Lorenzo Lezama-Landeros Respondent: United States of America
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| Lezama-Landeros v. United States of America | TX Western | Montalvo | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Petitioner: Raul Lorenzo Lezama-Landeros Respondent: United States of America
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| October 1, 2009 | ||||
| Salles v. M. Travis Bragg | TX Western | Montalvo | General | Petition for Writ of Habeas Corpus (federa |
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Petitioner: Guillermo Salles Respondent: Travis M. Bragg
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| September 28, 2009 | ||||
| Quintana v. Astrue | TX Western | Montalvo | Retirement and Survivors Benefits | Review of HHS Decision (SSID) |
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Plaintiff: Valente Quintana, Jr Defendant: Michael J. Astrue
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| September 25, 2009 | ||||
| TX Western | Montalvo | Americans with Disabilities - Employment | Employment Discrimination on Basis of Disability | |
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| September 24, 2009 | ||||
| Reynolds v. State of Texas | TX Western | Montalvo | 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 22, 2009 | ||||
| Gartman | TX Western | Montalvo | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Petitioner: Joseph Stanley Gartman, Joseph Stanley Gartman Respondent: United States Of America
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| September 18, 2009 | ||||
| TX Western | Montalvo | Employment | Diversity-Employment Discrimination | |
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| September 14, 2009 | ||||
| American Casualty Company of Reading, PA v. Jones | TX Western | Montalvo | Insurance | Declaratory Judgment |
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Plaintiff: American Casualty Company of Reading, PA Defendant: Jon Dale Jones
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| September 8, 2009 | ||||
| Chung v. Bed Bath & Beyond, Inc. | TX Western | Montalvo | Patent | Patent Infringement |
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Plaintiff: Chih-Wen Chung Defendant: Bed Bath & Beyond, Inc.
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| Lunares v. United States Of America | TX Western | Montalvo | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Petitioner: Joseph Lunares Respondent: United States Of America
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| Reliastar Life Insurance Company v. Esparza et al | TX Western | Montalvo | Other Contract | Diversity-Interpleader Action |
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Plaintiff: Reliastar Life Insurance Company, Reliastar Life Insurance Company Defendant: Marcia K.
Esparza, Jesus Esparza, Jr., Jesus Esparza, Sr.
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| September 4, 2009 | ||||
| TX Western | Martinez | Employment | Job Discrimination | |
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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 28, 2009 | ||||
| Cabral-Roman v. United States Of America | TX Western | Montalvo | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Petitioner: Jose Hector Cabral-Roman Respondent: United States Of America
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| Hunt Development Group, L.P., v. Dick Corporation | TX Western | Montalvo | Other Contract | Diversity-Contract Default |
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Plaintiff: Hunt Development Group, L.P., Defendant: Dick Corporation
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| August 27, 2009 | ||||
| Joe Hand Promotions Inc. v. Gonzalez et al | TX Western | Montalvo | Cable/Satellite TV | Unauthorized Publication and Use of Communication |
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Plaintiff: Joe Hand Promotions Inc. Defendant: Manuel H. Gonzalez, Angela M. Gonzalez, Vonke Inc.
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| August 25, 2009 | ||||
| v. Hunt Development Group, L.P., | TX Western | Montalvo | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Hunt Development Group, L.P.,, Hunt Development Group, L.P., Defendant: Dick Corporation
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| August 24, 2009 | ||||
| TX Western | Montalvo | Employment | Diversity-Employment Discrimination | |
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| August 19, 2009 | ||||
| Delgado v. The State of Texas | TX Western | Montalvo | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Miguel Delgado Respondent: The State of Texas
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| August 17, 2009 | ||||
| Kong v. United States | TX Western | Montalvo | Civil Rights | Prisoner Civil Rights |
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Petitioner: Lou Kong Respondent: United States
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| August 14, 2009 | ||||
| United States Of America v. $7990.00 in United States Currency, more or less | TX Western | Montalvo | Other | Civil Forfeiture |
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Petitioner: United States Of America Respondent: $7990.00 in United States Currency, more or less
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| August 10, 2009 | ||||
| Arredondo v. Johnson & Johnson et al | TX Western | Montalvo | Personal Injury- Product Liability | Diversity-Product Liability |
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Plaintiff: C. Rene Arredondo Defendant: Johnson & Johnson, Ortho McNiel Phatmaceutical, Inc., Johnson
& Johnson Pharmaceutical Research & Development, L.L.C., Walgreen, Co.
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| August 3, 2009 | ||||
| TX Western | Montalvo | Employment | Diversity-Employment Discrimination | |
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| July 31, 2009 | ||||
| Limas v. 21st Century Insurance Company et al | TX Western | Montalvo | Other Personal Injury | Diversity-Personal Injury |
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Plaintiff: Irving Limas Defendant: 21st Century Insurance Company, Ray Niblett
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| July 16, 2009 | ||||
| Leyva-Castillo v. United States of America | TX Western | Montalvo | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Petitioner: Cristobal Leyva-Castillo Respondent: United States Of America
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| July 10, 2009 | ||||
| Garcia v. Astrue | TX Western | Montalvo | Retirement and Survivors Benefits | Review of HHS Decision (DIWC) |
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Plaintiff: Trinidad Garcia Defendant: Michael J. Astrue
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| Garcia v. Astrue | TX Western | Montalvo | Retirement and Survivors Benefits | Review of HHS Decision (SSID) |
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Plaintiff: Elvia Garcia Defendant: Michael J. Astrue
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| July 9, 2009 | ||||
| Chavez v. Groendyke Transport, Inc. | TX Western | Montalvo | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Maria Chavez Defendant: Groendyke Transport, Inc.
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| Marsh | TX Western | Montalvo | Civil Rights | Prisoner Civil Rights |
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Defendant: M. Travis Bragg Petitioner: Thomas Marsh
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| Marsh | TX Western | Montalvo | Civil Rights | Prisoner Civil Rights |
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Defendant: M. Travis Bragg, W. Hortman, C. Gomez, Kenneth Neuhard, Chris Lee and others... Petitioner: Thomas Marsh
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| July 2, 2009 | ||||
| Jurado v. United States Of America | TX Western | Montalvo | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Petitioner: Lincoln E. Jurado Respondent: United States Of America
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| July 1, 2009 | ||||
| United States Of America v. 2005 Chevrolet Silverado Pickup Truck | TX Western | Montalvo | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States Of America Defendant: 2005 Chevrolet Silverado Pickup Truck
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| June 29, 2009 | ||||
| Romero v. Astrue | TX Western | Montalvo | Retirement and Survivors Benefits | Review of HHS Decision (SSID) |
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Plaintiff: Julieta Romero Defendant: Michael J. Astrue
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| June 25, 2009 | ||||
| TX Western | Montalvo | Employment | Rehabilitation Act of 1973 | |
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| June 24, 2009 | ||||
| TX Western | Montalvo | Employment | Petition For Removal - Sex Discrimination/Harass | |
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| June 18, 2009 | ||||
| Valenzuela v. Plains Transportation, Inc. et al | TX Western | Montalvo | Employee Retirement Income Security Act of 1974 | Petition for Removal- Personal Injury |
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Plaintiff: Arturo Valenzuela, Arturo Valenzuela Defendant: Plains Transportation, Inc., Edgar A.
Gutierrez, Affliliated Foods, Inc, Quality Food Mart, Inc.
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