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Other Statutes - Other Statutory Actions Cases filed in the Texas Western District Court [ Court Info ]
Results 1 - 50 of 793
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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 | ||||
| County of Bexar et al v. Gilliam et al | TX Western | Biery | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: County of Bexar, City of San Antonio, San Antonio Independent School District Defendant: Opal
Gilliam, Rowland J. Martin, Jr.
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| November 17, 2009 | ||||
| United States of America v. Sanchez-Camacho | TX Western | Biery | Other Statutory Actions | Writ of Mandamus to Adjudicate Visa Petiti |
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Plaintiff: United States of America Defendant: Ricardo Sanchez-Camacho
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| November 9, 2009 | ||||
| El Paso Independent School District v. A.O. as next of friend of M.W. | TX Western | Briones | Other Statutory Actions | Education: Handicapped Child Act |
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Plaintiff: El Paso Independent School District, El Paso Independent School District, El Paso Independent School District Defendant: A.O. as next of friend of M.W.
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| Morales v. Austin Police Department | TX Western | Yeakel | Other Statutory Actions | Motion for Return of Seized Property |
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Petitioner: Edgar Campusano Morales Respondent: Austin Police Department
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| November 4, 2009 | ||||
| Rodriguez v. Saxon Mortgage Services, Inc. et al | TX Western | Garcia | Other Statutory Actions | Petition for Removal |
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Plaintiff: Gricel Rodriguez Defendant: Saxon Mortgage Services, Inc., Saxon Mortgage Services, Inc.,
Saxon Mortgage Services, Inc., Bishop, Payne, Harvard & Kaitcher, LLP, Timothy J. Harvard
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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 22, 2009 | ||||
| AlphaGraphics, Inc. v. Mullinnix et al | TX Western | Yeakel | Other Statutory Actions | Motion to Confirm Arbitration Loan |
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Petitioner: AlphaGraphics, Inc., AlphaGraphics, Inc. Respondent: Gene Mullinnix, Mullinnix Enterprises,
Inc.
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| October 21, 2009 | ||||
| Blankenship v. Northland Group, Inc. et al | TX Western | Briones | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: William Blankenship Defendant: Northland Group, Inc., John and/or Jane Does 1-10
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| October 16, 2009 | ||||
| Greene v. Castro | TX Western | Biery | Other Statutory Actions | Fed. Question |
|
Plaintiff: Patrick G. Greene Defendant: Julian Castro
|
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| Mitchell v. Experian | TX Western | Garcia | Other Statutory Actions | Petition for Removal |
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Plaintiff: Michelle Mitchell, Michelle Mitchell Defendant: Experian, Experian
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| October 9, 2009 | ||||
| Morris v. B.C. Olympiakos SFP | TX Western | Rodriguez | Other Statutory Actions | Application for a Writ of Garnishment |
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Plaintiff: Christopher V. Morris Defendant: B.C. Olympiakos SFP
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| October 5, 2009 | ||||
| Allstate Texas Lloyds v. Anderson et al | TX Western | Yeakel | Other Statutory Actions | Motion to Quash |
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Plaintiff: Allstate Texas Lloyds Defendant: Cassiopeia Anderson, Jo Anna Kanui Movant: Department of Family and Protective Services, Department of Family and Protective Services Respondent:
Allstate Texas Lloyds, Allstate Texas Lloyds
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| September 24, 2009 | ||||
| Sanchez v. An Unknown Debt Collector at 888-668-2655 and 714-361-8890 | TX Western | Biery | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Paula Sanchez Defendant: An Unknown Debt Collector at 888-668-2655 and 714-361-8890
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| September 22, 2009 | ||||
| Fleming v. Comal Independent School District | TX Western | Rodriguez | Other Statutory Actions | Petition for Removal |
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Plaintiff: John D. Fleming Defendant: Comal Independent School District
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| September 21, 2009 | ||||
| United States Of America v. Ocana et al | TX Western | Sparks | Other Statutory Actions | Penalities/Federal Mine Safety Health Act |
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Plaintiff: United States Of America, United States Of America Defendant: Apolonio Ocana, Pesa Stone
Company
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| September 18, 2009 | ||||
| Rodriguez v. Syndicated Office Systems, Inc. et al | TX Western | Martinez | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jesus Rodriguez Defendant: Syndicated Office Systems, Inc., John and/or Jane Does 1-10
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| September 16, 2009 | ||||
| Propane Direct Enterprises, L.L.C. v. Hardy et al | TX Western | Junell | Other Statutory Actions | Computer Fraud and Abuse Act |
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Plaintiff: Propane Direct Enterprises, L.L.C., Propane Direct Enterprises, L.L.C. Defendant: Brock
Michael Hardy, Bruce Max Hardy
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| August 25, 2009 | ||||
| International Business Machines Corporation v. Johnson et al | TX Western | Yeakel | Other Statutory Actions | Motion to Quash |
|
Plaintiff: International Business Machines Corporation, International Business Machines Corporation, International Business Machines
Corporation, International Business Machines Corporation, International Business Machines Corporation Defendant: David L. Johnson
Movant: Dell, Inc., Dell, Inc., Dell, Inc., Dell, Inc. and others...
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| August 19, 2009 | ||||
| Sanchez | TX Western | Martinez | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Maria Sanchez Defendant: Portfolio Recovery Associates, LLC, John and/or Jane Does 1-10
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| United States of America v. Craig | TX Western | Rodriguez | Other Statutory Actions | False Claims Act |
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Plaintiff: United States of America Defendant: Robert L. Craig
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| August 14, 2009 | ||||
| American Society of Composers, Authors and Publishers v. Arrowhead Bank | TX Western | Yeakel | Other Statutory Actions | Application for a Writ of Garnishment |
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Plaintiff: American Society of Composers, Authors and Publishers, American Society of Composers, Authors and Publishers Defendant: Arrowhead Bank
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| American Society of Composers, Authors and Publishers v. Capital One Bank | TX Western | Yeakel | Other Statutory Actions | Application for a Writ of Garnishment |
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Plaintiff: American Society of Composers, Authors and Publishers, American Society of Composers, Authors and Publishers Defendant: Capital One Bank
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| August 10, 2009 | ||||
| Overton v. United States Of America | TX Western | Junell | Other Statutory Actions | Tort Claim |
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Petitioner: Bill Max Overton Respondent: United States Of America
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| Scott v. Harvard Collection Services, Inc et al | TX Western | Cardone | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Shelley Scott Defendant: Harvard Collection Services, Inc, Sprint
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| August 6, 2009 | ||||
| Wall et al v. Debt Relief Group, LLC et al | TX Western | Garcia | Other Statutory Actions | Fed. Question |
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Plaintiff: James R. Wall, James R. Wall, Vickie L. Wall, Vickie L. Wall, James W. Bagby and others... Defendant: Debt Relief Group, LLC,
The Palmer Firm, P.C., Seideman Law Firm, P.C., Epic Financial Management, Inc., Robert Ancel Palmer, III and others...
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| August 4, 2009 | ||||
| Cain v. United States Office of Personnel Management et al | TX Western | Biery | Other Statutory Actions | - Federal Employees' Group Life Insurance Act |
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Plaintiff: Sally Rebecca Cain Defendant: United States Office of Personnel Management, General Services
Administration
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| July 22, 2009 | ||||
| Kleas v. Beasley | TX Western | Yeakel | Other Statutory Actions | Racketeering (RICO) Act |
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Plaintiff: Lelah Kleas Defendant: Brandon Beasley
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| Perez v. Global Acceptance Credit Company, LP et al | TX Western | Martinez | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Francisco Perez Defendant: Global Acceptance Credit Company, LP, Travelers Casualty and Surety
Company of America, John/Jane Does 1-10
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| July 16, 2009 | ||||
| Official Committee of Equity Security Holders of Spectrum Jungle Labs Corporation v. Spectrum Jungle Labs Corporation | TX Western | Rodriguez | Other Statutory Actions | Motion to Stay Pending Bankruptcy Appeal |
|
Appellant: Official Committee of Equity Security Holders of Spectrum Jungle Labs Corporation, Official Committee of Equity Security Holders
of Spectrum Jungle Labs Corporation, Official Committee of Equity Security Holders of Spectrum Jungle Labs Corporation, Official Committee of Equity Security Holders of Spectrum
Jungle Labs Corporation Appellee: Spectrum Jungle Labs Corporation, Spectrum Jungle Labs Corporation, Spectrum Jungle Labs Corporation,
Spectrum Jungle Labs Corporation, Agent for Senior Secured Lenders, Agent for Senior Secured Lenders, Agent for Senior Secured Lenders, Agent for Senior Secured Lenders, Agent
for Senior Secured Lenders, Agent for Senior Secured Lenders, Agent for Senior Secured Lenders, Harbinger Capital Partners, Harbinger Capital Partners, Harbinger Capital
Partners and others...
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| July 15, 2009 | ||||
| Capital Otolaryngology/Head And Neck Surgeons, P.A. v. Humana Insurance Company et al | TX Western | Sparks | Other Statutory Actions | Petition for Removal |
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Plaintiff: Capital Otolaryngology/Head And Neck Surgeons, P.A., Capital Otolaryngology/Head And Neck Surgeons, P.A. Defendant: Humana Insurance Company, Humana Health Plan of Texas, Inc.
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| July 10, 2009 | ||||
| In Re: Broadcom Corporation Derivative Litigation | TX Western | Nowlin | Other Statutory Actions | Motion to Quash |
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Defendant: William J. Ruehle Intervenor: United States Of America, United States Of America Movant: Teacher Retirement System of Texas, Teacher Retirement System of Texas Respondent: William J. Ruehle
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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 30, 2009 | ||||
| Davis v. Texas Comptroller of Public Accounts | TX Western | Sparks | Other Statutory Actions | Family and Medical Leave Act of 1993 |
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Plaintiff: Elizabeth Wilson Davis Defendant: Texas Comptroller of Public Accounts
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| June 26, 2009 | ||||
| Yanez v. Rios et al | TX Western | Junell | Other Statutory Actions | Appl. for Return of Child Pursuant to Hague Convention |
|
Petitioner: Francisco Monroy Yanez Respondent: Roberto Rios, Lucina Manriquez
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| June 25, 2009 | ||||
| Pioneer Natural Resources U.S.A. Incorporated v. United States Department of the Interior | TX Western | Junell | Other Statutory Actions | Administrative Procedure Act |
|
Plaintiff: Pioneer Natural Resources U.S.A. Incorporated, Pioneer Natural Resources U.S.A. Incorporated Defendant: United States Department of the Interior
|
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| June 22, 2009 | ||||
| Cut-Heal Animal Care Products, Inc. v. Agri-Sales Associates, Inc. et al | TX Western | Yeakel | Other Statutory Actions | Motion to Quash |
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Plaintiff: Cut-Heal Animal Care Products, Inc., Cut-Heal Animal Care Products, Inc., Cut-Heal Animal Care Products, Inc. Defendant: Agri-Sales Associates, Inc., Agri-Sales Associates, Inc., Agri-Sales Associates, Inc., Agri-Sales Associates, Inc., Agri-Sales Associates,
Inc. Movant: John McCready, John McCready Respondent: Agri-Sales Associates, Inc., Agri-Sales Associates,
Inc., Agri-Sales Associates, Inc., Agri-Sales Associates, Inc., Agri-Sales Associates, Inc. and others...
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| June 5, 2009 | ||||
| Muecke v. Khadem | TX Western | Biery | Other Statutory Actions | Petition for Removal |
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Plaintiff: Annette S. Muecke Defendant: Jay Khadem
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| May 28, 2009 | ||||
| Detector Networks International, LLC et al v. MEI Technologies, Inc. | TX Western | Yeakel | Other Statutory Actions | U.S. Arbitration Act |
|
Petitioner: Detector Networks International, LLC, Louis Guillebaud, David Melanson Respondent: MEI
Technologies, Inc., MEI Technologies, Inc., MEI Technologies, Inc.
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| May 26, 2009 | ||||
| Alamo Iron Works, Inc. v. Schuff Steel Company | TX Western | Rodriguez | Other Statutory Actions | Motion to Confirm Arbitration Loan |
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Plaintiff: Alamo Iron Works, Inc., Alamo Iron Works, Inc. Defendant: Schuff Steel Company
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| May 22, 2009 | ||||
| Advanced Technology Incubator, Inc. v. Sharp Corporation et al | TX Western | Yeakel | Other Statutory Actions | Motion to Quash |
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Plaintiff: Advanced Technology Incubator, Inc. Defendant: Sharp Corporation, Sharp Electronics
Corporation, Dai Nippon Printing, DNP Color Techno Kameyama Co., LTD. Movant: Advanced Technology Incubator, Inc., Advanced Technology
Incubator, Inc., Advanced Technology Incubator, Inc., Advanced Technology Incubator, Inc., Advanced Technology Incubator, Inc., Advanced Technology Incubator, Inc., Advanced
Technology Incubator, Inc., Advanced Technology Incubator, Inc., Advanced Technology Incubator, Inc. and others...
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| May 20, 2009 | ||||
| Morales v. Clinton et al | TX Western | Garcia | Other Statutory Actions | Administrative Procedure Act |
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Plaintiff: Jorge Alberto Morales Defendant: Hillary R. Clinton, Patrick F. Kennedy, Janice L. Jacobs,
Kathleen S. Ruckman, United States of America
|
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| May 15, 2009 | ||||
| Muro v. Clinton | TX Western | Montalvo | Other Statutory Actions | Declaratory Judgment |
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Plaintiff: Leticia Muro Defendant: Hillary Rodham Clinton
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| May 14, 2009 | ||||
| State of Texas v. SCM Media, Inc. et al | TX Western | Yeakel | Other Statutory Actions | No cause code entered |
|
Plaintiff: State of Texas, State of Texas Defendant: SCM Media, Inc., On Point Media, Inc., Pacific Guard
Warranty, LLC
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| May 8, 2009 | ||||
| Garner et al v. Wimberley Independent Schoold District (I.S.D.) et al | TX Western | Yeakel | Other Statutory Actions | Civil Rights of Handicapped Child |
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Plaintiff: Vance Garner, Kathy Garner Defendant: Wimberley Independent Schoold District (I.S.D.), Dwain
York, Greg Bonewald, Stephanie Norris
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| May 4, 2009 | ||||
| Sanchez v. Nelson Watson & Associates, LLC et al | TX Western | Briones | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Maria Sanchez Defendant: Nelson Watson & Associates, LLC, Liberty Mutual Insurance
Company, John and/or Jane Does 1-10
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| May 1, 2009 | ||||
| Stone et al v. GMAC Mortgage, LLC | TX Western | Sparks | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Ben Stone, Pamela Stone Defendant: GMAC Mortgage, LLC
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| Zhang et al v. Napolitano et al | TX Western | Nowlin | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Xiajing Zhang, Ting Shen Defendant: Janet Napolitano, Alejandro Mayorkas, Michael Aytes,
Christina Poulos, David Roark and others...
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| April 30, 2009 | ||||
| Cook v. United States of America et al | TX Western | Biery | Other Statutory Actions | IRS: Petition to Quash IRS Summons |
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Plaintiff: Craig A. Cook Defendant: United States of America, Internal Revenue Service, David J. Barbearo
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| April 29, 2009 | ||||
| Volusion, Inc. v. Valley Entertainment, Inc. | TX Western | Sparks | Other Statutory Actions | Copyright Infringement |
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Plaintiff: Valley Entertainment, Inc. Defendant: Wendi Friessen-Hypnotist, Wendi.com Movant: Volusion, Inc., Volusion, Inc. Respondent: Valley Entertainment, Inc.
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