Other Statutes Cases filed in Texas
Browse by Type of Other Statutes Lawsuit
Justia Lawyer, Legal Aid & Services Directory: Texas Appeals / Appellate Lawyers
Other Statutes Cases filed in Texas
Results 1 - 50 of over 6,500
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 8, 2009 | ||||
| Name not on record | TX Southern | Owsley | Other | |
| Black v. Piedmont Advantage Credit Union | TX Southern | Hughes | Other | |
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Plaintiff: JB Black Defendant: Piedmont Advantage Credit Union
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| TX Northern | Means | Consumer Credit | Fair Debt Collection Act | |
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| TX Northern | Means | Consumer Credit | Fair Debt Collection Act | |
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| Minor v. Scheele Engineering Corp | TX Southern | Hughes | Other | |
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Plaintiff: Ricky L Minor Defendant: Scheele Engineering Corp
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| U.S. Commodity Futures Trading Commission et al v. Cook et al | TX Eastern | Other | ||
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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
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| United States of America v. R & R Farms et al | TX Southern | Agricultural Acts | Default of Loan by Promissary Note | |
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Plaintiff: United States of America Defendant: R & R Farms, Kenneth E. Richter, Darren K. Richter
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| v. HSBC Card Services Inc et al | TX Southern | Other Statutory Actions | Fair Debt Collection Act | |
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Plaintiff: Lila C Featherston Defendant: HSBC Card Services Inc, Redline Recovery Services LLC, Phillips
& Cohen Associates, Ltd.
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| December 7, 2009 | ||||
| Fannie Mae v. Cambury Place, LLC | TX Southern | Hughes | Other | |
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Plaintiff: Fannie Mae Defendant: Cambury Place, LLC
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| Long John Silver's Inc v. Zaidi et al | TX Southern | Hughes | Other | |
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Plaintiff: Long John Silver's Inc Defendant: Syed Naveed Zaidi, Alif International USA, Inc
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| Morgan v. United States of America et al | TX Western | Cardone | None | Petition for Writ of Habeas Corpus (federa |
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Plaintiff: Carlos Alberto Morgan Defendant: United States of America, Department of Homeland Security,
Immigration Customs Enforcement, Attorney General
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| Sealed Filer | TX Southern | Ellison | Other | |
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Plaintiff: Sealed Filer
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| Securities and Exchange Commission et al v. Amante Corporation et al | TX Eastern | Other | ||
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Plaintiff: Securities and Exchange Commission Defendant: Amante Corporation, Commonwealth Capital
Management, Inc., Edward M. Denigris, William D. Dyer, MVC Group, LLC and
others... Receiver: Soneet R. Kapila
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| Securities and Exchange Commission v. Amante Corporation et al | TX Northern | O'Connor | Other | |
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Plaintiff: Securities and Exchange Commission Defendant: Amante Corporation, Commonwealth Capital
Management Inc, Edward M Denigris, William D Dyer, MVC Group LLC and others...
Receiver: Soneet R Kapila
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| Securities and Exchange Commission v. Amante Corporation 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: Amante Corporation, Commonwealth Capital Management, Inc., Edward M. Denigris, William D. Dyer, MVC Group LLC and others...
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| U.S. Commodity Futures Trading Commission v. Cook et al | TX Western | Unassigned | Other | |
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Plaintiff: U.S. Commodity Futures Trading Commission Defendant: Trevor Cook, Universal Brokerage FX and
Universal Brokerage FX Diversified, Universal Brokerage FX Advisors, LLC, Universal Brokerage FX Growth, L.P., Universal Brokerage FX Management, LLC
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| U.S. Commodity Futures Trading Commission v. Cook et al | TX Northern | Solis | Other | |
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Plaintiff: U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission Defendant: Trevor Cook, Patrick Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified, Oxford Global Partners, LLC, Oxford Global
Advisors, LLC and others... Receiver: R.J.
Zayed, Carlson, Caspers, Vandenburgh & Lindquist
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| United States Securities and Exchange Commission et al v. Cook et al | TX Eastern | Other | ||
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Plaintiff: United States Securities and Exchange Commission Defendant: Trevor G. Cook, Patrick J. Kiley,
Basel Group, LLC, et al Receiver: R. J. Zayed
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| United States Securities and Exchange Commission v. Cook et al | TX Western | Unassigned | Other | |
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Plaintiff: United States Securities and Exchange Commission Defendant: Trevor G. Cook, Patrick J. Kiley,
UBS Diversified Growth, LLC, Universal Brokerage FX Management, LLC, Oxford Global Advisors, LLC and others... Receiver: R. J. Zayed
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| Woodard v. G C Services | TX Southern | Hughes | Other | |
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Plaintiff: Eugenia Woodard Defendant: G C Services
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| TX Southern | Atlas | Consumer Credit | Fair Debt Collection Act | |
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| December 4, 2009 | ||||
| COPsync, Inc. et al v. Page et al | TX Western | Sparks | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: COPsync, Inc., COPsync, Inc., Russell Chaney, Russell Chaney, Jason S. Rapp and others... Defendant: Timothy T. Page, Testre
LP, Griffdom Enterprises, Inc., Chelsea Place Investments, Inc., Sweetsun Intertrade, Inc. and others...
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| CSMC 2006-Strawberry Road, LLC v. RMJ SHA Investment, LLC | TX Southern | Hughes | Other | |
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Plaintiff: CSMC 2006-Strawberry Road, LLC Defendant: RMJ SHA Investment, LLC
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| Daniels v. Citibank (South Dakota), N.A. | TX Northern | Lindsay | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Jennifer Daniels Defendant: Citibank (South Dakota), N.A.
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| Dish Network LLC et al v. Arana et al | TX Northern | O'Connor | Cable/Satellite TV | No cause code entered |
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Plaintiff: Dish Network LLC, Dish Network LLC, Dish Network LLC, Dish Network LLC, Dish Network LLC and others... Defendant: Lisandro Arana, Does 1-10
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| Dish Network LLC et al v. Gray et al | TX Eastern | Schell | Cable/Satellite TV | No cause code entered |
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Plaintiff: Dish Network LLC, Echostar Technologies LLC, Nagrastar LLC Defendant: Jason Gray, Does 1-10
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| Dudley v. Delgado et al | TX Southern | Hughes | Other | |
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Plaintiff: Karanya M. Dudley Defendant: Jo Ann Delgado, Kathy Pruner, Ernie Flores, Guardian Transfer
& Storage
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| Fleming v. Coverstone | TX Southern | Hughes | Other | |
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Plaintiff: Hoyt A Fleming Defendant: Tom Coverstone Objector: Michael
Dowler
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| Rowan Companies, Inc. v. Duncan et al | TX Southern | Hughes | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: Rowan Companies, Inc. Defendant: Katherine Duncan, Pauline Milius, Ignacia Moreno, The
Environment and Natural Resources Division, The Office of Information Policy for the Department of Justice and others...
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| United States of America et al v. Fundex Capital Corp. | TX Eastern | Other | ||
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Plaintiff: United States of America Defendant: Fundex Capital Corp. Receiver: United States Small Business Administration
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| United States of America v. Fundex Capital Corporation | TX Northern | VJMagistrate | Other | |
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Plaintiff: United States of America Defendant: Fundex Capital Corporation
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| United States of America v. Fundex Capital Corporation | TX Western | Unassigned | Other | |
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Plaintiff: United States of America, United States of America Defendant: Fundex Capital Corporation
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| December 3, 2009 | ||||
| Johnson et al v. Global Credit and Collection Corporation | TX Southern | Hittner | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Monica Johnson, Marchell Johnson Defendant: Global Credit and Collection Corporation
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| McCoy v. Macrae et al | TX Southern | Hinojosa | Other | |
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Plaintiff: Stephen McCoy Defendant: Sharon S. Macrae, Jason Martini
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| Menjivar-Torres v. Holder et al | TX Southern | Lake | Deportation | Prisoner Civil Rights |
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Petitioner: Maria Olivia Menjivar-Torres Respondent: Eric J. Holder, Jr., Janet Napolitano, David
Venturella, John P Torres, Marc J Moore, Ken Landgrebe
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| Murray v. Commissioner of Social Security Administration | TX Southern | Hughes | Other | |
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Plaintiff: Kim Murray Defendant: Commissioner of Social Security Administration
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| Rodriguez v. Williams et al | TX Southern | Hughes | Other | |
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Plaintiff: Felipe Pena Rodriguez Defendant: Betty J Williams, John Q Wang, Monica D Pickthall, Abbe M
King, Brenda J Hough and others...
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| Sealed Case | TX Southern | Owsley | Other | |
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Plaintiff: Sealed Case
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| Securities and Exchange Commission v. Striker Petroleum, LLC et al | TX Northern | Fitzwater | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities and Exchange Commission Defendant: Striker Petroleum, LLC, Mark S Roberts,
Christopher E Pippin
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| Turcios Mendez v. Holder et al | TX Southern | Hughes | Deportation | Petition for Writ of Habeas Corpus (federa |
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Petitioner: Aurora Turcios Mendez Respondent: Eric J. Holder, Jr., Janet Napolitano, David Venturella,
John P Torres, Ken Landgrebe
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| December 2, 2009 | ||||
| Hackney | TX Southern | Other | ||
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Plaintiff: Katrina M. Hackney Defendant: TMIRS Enterprises, Ltd., d/b/a Tax Masters
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| Moncada v. Scott, PC | TX Southern | Kazen | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Americo Moncada Defendant: Michael J Scott, PC
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| PARTY X (sealed) | TX Southern | Hughes | Other | |
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Plaintiff: PARTY X (sealed)
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| PARTY X v. PARTY Y | TX Southern | Hughes | Other | |
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Plaintiff: PARTY X Defendant: PARTY Y
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| PARTY X v. PARTY Y | TX Southern | Hughes | Other | |
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Plaintiff: PARTY X Defendant: PARTY Y
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| Securities and Exchange Commission v. Nelson et al | TX Eastern | Other | ||
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Plaintiff: Securities and Exchange Commission Defendant: Derek A. Nelson, Capital Mountain Holding Corp.,
Systems XXI, Act I, LLC, Systems XXI, Act II, LLC Receiver: Keith Miles Aurzada
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| Steinberg v. BPO Management Services Inc et al | TX Northern | Kinkeade | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Gary Steinberg Defendant: BPO Management Services Inc, John Carradine, Ron Herbert, Patrick
Dolan
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| Woods v. National Action Financial Services, Inc. | TX Eastern | Schneider | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Nancy Woods Defendant: National Action Financial Services, Inc.
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| December 1, 2009 | ||||
| Name not on record | TX Western | Garcia | Other | |
| Amrollah et al v. Napolitano et al | TX Western | Biery | None | Petition for Writ of Mandamus |
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Plaintiff: Tom Amrollah, Tom Amrollah, Nahid Vaseghi-Tabrisi, Nahid Vaseghi-Tabrisi Defendant: Janet
Napolitano, Alejandro Mayorkas, Gerard Heinauer, Robert Mueller, Eric Holder
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