Cases filed in the Texas Western District Court before Unassigned
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Cases filed in the Texas Western District Court before Unassigned [ Court
Info ]
Results 1 - 50 of 257
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 21, 2009 | ||||
| U.S. Securities and Exchange Commission v. Huber et al | TX Western | Unassigned | Other | |
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Plaintiff: U.S. Securities and Exchange Commission, U.S. Securities and Exchange Commission, U.S. Securities and Exchange Commission
Defendant: William A. Huber, Hubadex, Inc., The Quarter Funds, L.P., The Symmertry Fund, L.P., The Trimester Fund and others...
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| October 16, 2009 | ||||
| United States Of America v. ECC Partners, L.P. | TX Western | Unassigned | Other | |
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Plaintiff: United States Of America, United States Of America Defendant: ECC Partners, L.P.
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| October 13, 2009 | ||||
| Securities and Exchange Commission v. Poetter et al | TX Western | Unassigned | Other | |
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Plaintiff: Securities and Exchange Commission Defendant: Paul D. Poetter, 4039, Inc., 4039 Acquisition
Trust, AMS-TEC Acquisition Trust, AMS-TEC Commodities, Inc. and others...
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| October 9, 2009 | ||||
| Securities and Exchange Commission v. Harris et al | TX Western | Unassigned | Other | Securities Exchange Act |
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Plaintiff: Securities and Exchange Commission Defendant: George Wesley Harris, Giant Operating, LLC,
Stephen Christopher Plunkett, Giant Petroleum, Inc., DSSC Operating LLC
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| The Government of the Virgin Islands, Bureau of Internal Revenue et al v. Lansdale et al | TX Western | Unassigned | Other | Receiver of Property in Different Districts |
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Plaintiff: The Government of the Virgin Islands, Bureau of Internal Revenue Defendant: William M.
Lansdale, Marianthi Lansdale, La Isla Virgen, Inc., Marina Pacifica Oil Company, Inc, Lonesome Dove Petroleum Company Petitioner: Edward E.
Thomas Respondent: Lonesome Dove Petroleum Company, Marina Pacifica Oil Company, Inc
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| October 1, 2009 | ||||
| U.S. Commodity Futures Trading Commission v. M25 Investments, Inc. et al | TX Western | Unassigned | Other | Receiver of Property in Different Districts |
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Plaintiff: U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission Defendant: M25 Investments, Inc., M37 Investments, LLC, Scott P. Kear, Sr., Jeffrey L. Lyon, David G. Seaman
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| September 30, 2009 | ||||
| New Deal Auto Acceptance, LLC v. Davis | TX Western | Unassigned | Other | Registration of Foreign Judgment |
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Plaintiff: New Deal Auto Acceptance, LLC Defendant: David Davis
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| August 10, 2009 | ||||
| United States of America v. American Society of Composers, Authors and Publishers et al | TX Western | Yeakel | Other | |
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Plaintiff: United States of America Defendant: American Society of Composers, Authors and Publishers,
American Society of Composers, Authors and Publishers, American Society of Composers, Authors and Publishers, American Society of Composers, Authors and Publishers, American
Society of Composers, Authors and Publishers and others... Movant: Hicks Broadcasting of Indiana, LLC Respondent: Roy E. Henderson
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| August 5, 2009 | ||||
| Securities and Exchange Commission v. Medical Capital Holdings, Inc. et al | TX Western | Unassigned | Other | Receiver of Property in Different Districts |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission Defendant: Medical Capital Holdings, Inc., Medical Capital Corporation, Medical Provider Funding Corporation VI, Sidney M. Field, Joseph J. Lampariello
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| August 4, 2009 | ||||
| United States of America v. Small Business Investment Capital, Inc. | TX Western | Unassigned | Other | Receiver of Property in Different Districts |
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Plaintiff: United States of America Defendant: Small Business Investment Capital, Inc.
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| July 8, 2009 | ||||
| Securities and Exchange Commission v. Provident Royalties, LLC | TX Western | Unassigned | Other | |
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Plaintiff: Securities and Exchange Commission Defendant: Provident Royalties, LLC
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| July 6, 2009 | ||||
| Securities and Exchange Commission v. Young et al | TX Western | Unassigned | Other | Receiver of Property in Different Districts |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: Donald
Anthony Walker Young, Acorn Capitol Management, LLC, Acorn II, L.P., Oak Grove Partners, L.P., Neely Young and others...
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| July 2, 2009 | ||||
| Federal Trade Commission v. MCS Programs, LLC et al | TX Western | Unassigned | Other | Receiver of Property in Different Districts |
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Plaintiff: Federal Trade Commission Defendant: MCS Programs, LLC, United Savings Center, Inc., USC
Programs, LLC, Paul Morris Thompson, Miranda Cavendar
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| June 30, 2009 | ||||
| United States of America v. New England Partners Capital, L.P. | TX Western | Unassigned | Other | Receiver of Property in Different Districts |
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Plaintiff: United States of America Defendant: New England Partners Capital, L.P.
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| June 22, 2009 | ||||
| United States of America v. MESBIC Ventures, Inc. | TX Western | Unassigned | Other | Receiver of Property in Different Districts |
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Plaintiff: United States of America Defendant: MESBIC Ventures, Inc.
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| United States of America v. Northwest Venture Partners III, LP | TX Western | Unassigned | Other | |
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Plaintiff: United States of America Defendant: Northwest Venture Partners III, LP
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| June 8, 2009 | ||||
| Securities and Exchange Commission v. Nadel et al | TX Western | Unassigned | Other | Receiver of Property in Different Districts |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: Arthur
Nadel, Scoop Capital, LLC, Scoop Management, Inc., Scoop Real Estate, L.P., Valhalla Investment Partners, L.P. and others...
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| Securities and Exchange Commission v. Nadel et al | TX Western | Unassigned | Other | Receiver of Property in Different Districts |
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Plaintiff: Securities and Exchange Commission Defendant: Arthur Nadel, Scoop Capital, LLC, Scoop
Management, Inc., Scoop Real Estate, L.P., Valhalla Investment Partners, L.P. and
others...
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| June 1, 2009 | ||||
| United States of America v. Chisholm SBIC, L.P. | TX Western | Unassigned | Other | Receiver of Property in Different Districts |
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Plaintiff: United States of America Defendant: Chisholm SBIC, L.P.
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| May 29, 2009 | ||||
| Kowalski v. Mommy Gina Tuna Resources et al | TX Western | Unassigned | Other | Registration of Foreign Judgment |
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Plaintiff: William R. Kowalski Defendant: Mommy Gina Tuna Resources, King Tuna Inc., Joaquin T. Lu, Citra
Mina Property Holdings, GJ Fresh LLC and others...
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| May 5, 2009 | ||||
| Securities and Exchange Commission v. Judah et al | TX Western | Unassigned | Other | |
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Plaintiff: Securities and Exchange Commission Defendant: Benny L. Judah, Excel Leasing Fund, Inc.
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| May 1, 2009 | ||||
| Karajulles et al v. Dollar General Corporation et al | TX Western | Unassigned | Other | |
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Plaintiff: Stephanie M. Karajulles, Stephanie M. Karajulles, August A. Billodoux, August A. Billodoux Defendant: Dollar General Corporation, XYZ Insurance Company
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| April 30, 2009 | ||||
| Securities and Exchange Commission v. Founding Partners Capital Management, Co. et al | TX Western | Unassigned | Other | |
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Plaintiff: Securities and Exchange Commission Defendant: Founding Partners Capital Management, Co.,
William L. Gunlicks, Sun Capital, Inc., Sun Capital Healthcare, Inc., Founding Partners Stable-Value Fund, LP and others... Receiver: Leyza F. Blanco
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| April 17, 2009 | ||||
| United States of America v. LV Equity Partners SBIC, L.P. | TX Western | Unassigned | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: United States of America Defendant: LV Equity Partners SBIC, L.P.
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| April 14, 2009 | ||||
| United States of America v. Walden Capital Partners L.P. | TX Western | Unassigned | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Walden Capital Partners L.P.
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| April 10, 2009 | ||||
| Securities & Exchange Commission v. Forte et al | TX Western | Unassigned | Other | |
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Plaintiff: Securities & Exchange Commission, Commodity Futures Trading Commission; Defendant: Joseph
S. Forte, Joseph Forte, L.P.
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| April 9, 2009 | ||||
| Securities and Exchange Commission v. Oversea Chinese Fund Limited Partnership et al | TX Western | Unassigned | Other | |
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Plaintiff: Securities and Exchange Commission; Defendant: Oversea Chinese Fund Limited Partnership,
Weizhen Tang & Associates, Inc., Weizhen Tang Corp., WinWin Capital Management, LLC, WinWin Capital Limited Partnership and others...Receiver: Tom Tong
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| April 3, 2009 | ||||
| Towal v. U.S. Bank National Association, et al. | TX Western | Unassigned | Other | |
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Plaintiff: Robert Eugene Towal, Jr.; Defendant: U.S. Bank National Association, Richard K. Davis, Credit
Suisse (USA), Inc., Robert S. Shafir, Wells Fargo Bank NA and others...
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| March 27, 2009 | ||||
| CWCapital Asset Management LLC v. Broadway National Bank | TX Western | Unassigned | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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Plaintiff: CWCapital Asset Management LLC; Defendant: Broadway National Bank
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| CWCapital Asset Management LLC v. Woodforest National Bank | TX Western | Unassigned | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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Plaintiff: CWCapital Asset Management LLC; Defendant: Woodforest National Bank
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| March 26, 2009 | ||||
| CWCapital Asset Management LLC v. Mason National Bank | TX Western | Unassigned | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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Plaintiff: CWCapital Asset Management LLC; Defendant: Mason National Bank
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| March 19, 2009 | ||||
| Securities and Exchange Commission v. Sunwest Management, Inc. et al | TX Western | Unassigned | Other | |
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Plaintiff: Securities and Exchange Commission; Defendant: Sunwest Management, Inc., Canyon Creek
Development, Inc., Canyon Creek Financial, LLC, Jon M. Harder
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| March 17, 2009 | ||||
| United States of America v. Anthem Capital II, L.P. | TX Western | Unassigned | Other | |
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Plaintiff: United States of America; Defendant: Anthem Capital II, L.P.
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| February 23, 2009 | ||||
| Securities and Exchange Commission v. Stanford International Bank, Ltd. et al | TX Western | Unassigned | Other | |
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Plaintiff: Securities and Exchange Commission; Defendant: Stanford International Bank, Ltd., Stanford
Group Company, Stanford Capital Management, LLC, R. Allen Stanford, James M. Davis and others...Receiver: Ralph S. Janvey
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| February 10, 2009 | ||||
| Sewell v. Stickely, Jr. M.D. | TX Western | Unassigned | Other Statutory Actions | Federal Question |
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Plaintiff: Jerry L. Sewell; Defendant: Foster R. Stickely, Jr. M.D.
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| January 20, 2009 | ||||
| United States of America v. Berthel SBIC, LLC | TX Western | Unassigned | Other | |
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Plaintiff: United States of America; Defendant: Berthel SBIC, LLC
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| January 15, 2009 | ||||
| Securities and Exchange Commission v. Creative Capital Consortium, LLC et al | TX Western | Unassigned | Other | |
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Plaintiff: Securities and Exchange Commission; Defendant: Creative Capital Consortium, LLC, A Creative
Capital Concepts, LLC, George L. Theodule
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| December 29, 2008 | ||||
| Securities and Exchange Commission v. Star Exploration, Inc. | TX Western | Unassigned | Other | |
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Plaintiff: Securities and Exchange Commission; Defendant: Star Exploration, Inc.
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| United States of America v. CEO Venture Fund III, L.P. | TX Western | Unassigned | Other | |
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Plaintiff: United States of America; Defendant: CEO Venture Fund III, L.P.
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| November 24, 2008 | ||||
| Securities & Exchange Commission v. W Financial Group LLC | TX Western | Unassigned | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Securities and Exchange Commission; Defendant: W Financial Group LLC, Adley H. Abdulwahab,
Michael K. Wallens, Sr., Michael K. Wallens, Jr.
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| November 21, 2008 | ||||
| Securities and Exchange Commission v. W Financial Group, LLC et al | TX Western | Unassigned | Other | |
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Plaintiff: Securities and Exchange Commission; Defendant: W Financial Group, LLC, Adley H. Abdulwahab,
Michael K. Wallens, Sr., Michael K. Wallens, Jr.
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| Securities and Exchange Commission v. W Financial Group, LLC et al | TX Western | Unassigned | Other | |
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Plaintiff: Securities and Exchange Commission; Defendant: W Financial Group, LLC, Adley H. Abdulwahab,
Michael K. Wallens, Sr., Michael K. Wallens, Jr.
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| Securities and Exchange Commission v. W Financial Group, LLC et al | TX Western | Unassigned | Other | |
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Plaintiff: Securities and Exchange Commission; Defendant: W Financial Group, LLC, Adley H. Abdulwahab,
Michael K. Wallens, Sr., Michael K. Wallens, Jr.
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| Securities and Exchange Commission v. W Financial Group, LLC et al | TX Western | Unassigned | Other | |
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Plaintiff: Securities and Exchange Commission; Defendant: W Financial Group, LLC, Adley H. Abdulwahab,
Michael K. Wallens, Sr., Michael K. Wallens, Jr.
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| October 14, 2008 | ||||
| Securities and Exchange Commission v. Mikula et al | TX Western | Unassigned | Other | |
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Plaintiff: Securities and Exchange Commission; Defendant: Jonathan W. Mikula, John B. Craddock, JW&P
Consulting, LLC, Nations Warranty Group, Inc.
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| October 10, 2008 | ||||
| United States Of America vs. Petters, et al | TX Western | Unassigned | Other | |
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Plaintiff: United States Of America; Defendant: Thomas Joseph Petters, Petters Company Inc., PCI, Petters
Group Worldwide, LLC, Deanna Coleman, Robert White and others...
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| September 18, 2008 | ||||
| Franchise Loan Trust 1998-I, et al. V. S & A Fee Properties SPE 2, L.L.C., et al | TX Western | Unassigned | Negotiable Instrument | Federal Question |
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Plaintiff: Franchise Loan Trust 1998-I, Captec Franchise Trust 1999-1; Defendant: S & A Fee
Properties SPE 2, L.L.C., S & A Leased Properties SPE 2, Inc.
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| Franchise Loan Trust 1998-I, et al. V. S & A Fee Properties SPE 2, L.L.C., et al | TX Western | Unassigned | Negotiable Instrument | Federal Question |
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Plaintiff: Franchise Loan Trust 1998-I, Captec Franchise Trust 1999-1; Defendant: S & A Fee
Properties SPE 2, L.L.C., S & A Leased Properties SPE 2, Inc.
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| September 15, 2008 | ||||
| United States of America v. Rocket Ventures II SBIC, L.P. | TX Western | Unassigned | Other | |
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Plaintiff: United States of America; Defendant: Rocket Ventures II SBIC, L.P.
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| September 2, 2008 | ||||
| United States of America v. Avalon Equity Fund, L.P. | TX Western | Unassigned | Other | |
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Plaintiff: United States of America; Defendant: Avalon Equity Fund, L.P.
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