Vexatious Litigants

List of Vexatious Litigants Subject to a Prefiling Order 

Chapter 11 of the Civil Practice and Remedies Code establishes the definition and procedures for declaring a plaintiff vexatious.

Section 11.104 of the Civil Practice and Remedies Code requires the clerk of a court to send OCA, within 30 days a copy of any prefiling order issued under Section 11.101, an order prohibiting a person from filing new litigation in a court in the state if the court finds, after notice and a hearing, that the person is a vexatious litigant.

To file further litigation, the person must obtain permission from the appropriate local administrative judge. [Refer to the Judicial Directory for the list of local administrative judges.] The judge may grant permission only if it appears that the proposed litigation has merit and has not been filed for the purposes of harassment or delay.

OCA is required to maintain a list of vexatious litigants subject to prefiling orders under Section 11.101 of the Civil Practice and Remedies Code. OCA has no discretion in maintaining the list, nor does it have the authority to remove a name from the list. In order to remove a name from the vexatious litigant list, OCA must receive an order directly from the issuing court vacating the prefiling order or from an appellate court reversing the order.

List of Vexatious Litigants
Updated 04/01/2024

Click on the link under Cause # to view/print the prefiling order. Click on the appropriate header to sort the table.

List of Vexatious Litigants Subject to a Prefiling Order
Last Name Suf-fix First Name Middle Name Other Known
Names Used
Date Cause # Court County Style
Agnew   Norman L.   11/19/2020 C1934820 145th Nacogdoches Norman L. Agnew v. City of Nacogdoches Police Department, Detective Johnson, Detective Scott Weens
Aguilar   Anthony C.   6/7/2016 2002-PC-2802 Statutory Probate Court No. 2 Bexar In re Estate of Alvilda Mae Aguilar, Deceased
Aguilar   Anthony C.   6/7/2016 2002-PC-2800 Statutory Probate Court No. 2 Bexar In re Estate of Ramiro Aguilar, Jr., Deceased
Akinwamide   Patrick Olajide   11/4/2014 1997-48526 80th Harris Patrick Olajide Akinwamide v. Transportation Insurance Company
Alanis   Nancy     1/26/2022 2021CI20923 150th Bexar Nancy Alanis v. Wells Fargo Bank National Association as Trustee
(NOTE: Prefiling order applies only to claims concerning real property named in order and against Trustee or any other defendant named in any prior litigation commenced by plaintiff and involving the property)
Alexander   Rebecca     5/24/2011 2006-1531-DR 307th Gregg In the Interest of Madison Paige Horton, a child
Ali   Brittany   Brittany Bailey 7/20/2017 GA1-0049-2008 Probate Court Collin In the Matter of William Bryce Lohmann an Incapacitated Person
(NOTE: Prefiling order applies only to litigation filed on behalf of William Bryce Lohmann)
Allen   Cherie     7/12/2018 2018-000673-2 CCL #2 Tarrant Jamilya Rangel & Cherie Allen v. Lenders' Commercial Finance, LLC
Alpine   Charles Willy   12/15/2000 737224 CCL #2 Harris Charles Willy Alpine v. O.C. Bradford & Sgt. Galardo
Alvarado   Alcario   Lucy Hernandez, representative for Alcario Alvarado 11/4/2011 2011-577-282 237th Lubbock Alcario Alvarado v. Johnny Boyles and the Lubbock Health Care Center, et al
Amrhein   Darlene C.   4/5/2018 006-02654-2017 CCL #6 Collin Darlene C. Amrhein, et al v. Attorney Lennie F. Bollinger, and Worminton & Bollinger Law Firm
Andrews   Dessie Marie   1/18/2024 D-1-GN-23-001099 250th Travis Dessie Marie Andrews v. 4300 Burch, LLC and Lawrence Mathis
Andrews   Tanenankhaha   Kaiser Bernard Ford III 4/21/2005 04-04346 193rd Dallas Tanenankhaha Andrews, a/k/a Kaiser Bernard Ford III v. State of Texas, et al.,
Annamalai   Ron   Swamiji Sri Selfam Siddhar 10/29/2013 2013-22070 151st Harris Annamalai Annamalai v. Sridhar Dadi, Sri Ravula, Ashirwad A blessing Temple, and Radio Hungama
Aranda   Roque Tercero   7/18/2005 05-04-14972 106th Gaines The State of Texas v. Roque Tercero Aranda
Argo   Dorothy E.   8/27/2009 116747 JP Pct 2 Travis Dorothy E. Argo, as trustee for James Argo Trust v. Toll Dallas TX, LLC
Artola   Rosa     2/1/2012 003-3500-2011 CCL #3 Collin Rosa Artola v. State of Texas, Its Persons, Firms, Corporations, Associations, and Political Entities, et al
Aubrey   Steven B.   2/2/2017 DC-16-12693 116th Dallas Steven B. Aubrey and Brian E. Vodicka v. A. H. Belo Corporation, Eric Vaughn Moye, individually, Stephen C. Schoettmer, and Debra G. Tobolowsky, Independent Executor of the Estate of Ira E. Tobolowsky
(NOTE: Prefiling order applies only to litigation filed in a district or statutory county court.)
Aubrey   Steven B.   3/25/2016 DC-15-11685 14th Dallas Steven B. Aubrey v. Betsy S. Aubrey; Trustee of the Aubrey Family Trust created under the Will of Richard Buck Aubrey, Deceased
Avdeef   Stephen William   11/17/2017 067-293845-17 67th Tarrant Stephen William Avdeef v. CNA Insurance Co., et al
Azaga   Kechinyere Franca   10/16/2002 2002-31575 234th Harris Kechinyere Franca Azaga v. Texas Employment Commission, et al
Baldwin   Linda     9/12/2013 D-1-GN-13-002454 53rd Travis Linda Baldwin v. Zurick American Insurance Company
Barbeire   Stacy     11/18/2011 324-457191-09 324th Tarrant In the Interest of Colton W. Kiely and Kaleb W. Kiely, Children
Barker   Wayne Ernest TDCJ #900987 5/10/2010 12,850 12th Walker Wayne Ernest Barker, #900987 v. Thomas Hutt, et al
Barnes   Carolyn     11/7/2015 D-1-GN-15-002626 353rd Travis Carolyn Barnes, et al v. Austin American Statesman, et al
Beasley   Peter     12/11/2018 DC-18-05278 191st Dallas Peter Beasley v. Society of Information Management, Dallas Area Chapter, et al
Biati   Sheila Sansom   12/15/2009 2009-50674 129th Harris Sheila Sansom Biati vs. Dean Fisher
Bierwirth   Kevin     1/20/2016 15-0819-C277 277th Williamson Kevin Bierwirth v. Rio Rancho Properties, LLC
Bishop   Denley     9/23/2021 CV16-00788
CV20-00209
235th Cooke In the Interest of D. B. & G.B., Children (NOTE: Prefiling order applies only to suits filed in Cooke County)
Black   J.B.   J.B. Black SPN #01214826,
James Bernard Black
11/20/2023 2023-48078 334th Harris J.B. Black v. State of Texas, et al
Bondyopadhyay   Madhuri     11/10/2021 2021-43287 157th Harris Probir K. Bondyopadhyay and Madhuri Bondyopadhyay v. Anthony Scott Vincent
Bondyopadhyay   Probir K.   11/10/2021 2021-43287 157th Harris Probir K. Bondyopadhyay and Madhuri Bondyopadhyay v. Anthony Scott Vincent
Bonner   Robert Walter   9/10/2012 C201200086 413th Johnson Robert Walter Bonner v. H&K USP Compact, 45 Caliber Semi Automatic Pistol with Two Magazines Loaded with 16 Rounds of Ammunition, And Contained in a Day Planner Style Carrying Case
Borth   Shawna Lyn   5/11/2005 55233-C 251st Randall Shawna Lyn Borth v. John C. Kelleher, Jr., M.D.
Bowling   Wanda Lee aka Wanda Lee Dahlheimer 9/21/2020 296-51274-2015 296th Collin Wanda Lee Dahlheimer v. Lester John Dahlheimer, Jr.
Boyd   Wayne     1/23/2014 20,226 42nd Callahan Wayne Boyd v. Texas Workforce Commission
Brown   Basil   Yvonne Evette Mosley Brown 9/9/2004 GN400204 261st Travis Basil Brown & Yvonne Brown v. Texas Board of Nurse Examiners, et al
Brown   Yvonne     9/9/2004 GN400204 261st Travis Basil Brown & Yvonne Brown v. Texas Board of Nurse Examiners, et al
Brown   Yvonne Evette Mosley Yvonne Brown 6/5/2003 GN301491 126th Travis Yvonne Evette Mosley Brown v. Texas Board of Nurse Examiners and State Office of Administrative Hearings
Bryant   Jane A.   2/12/2024 105,815-00-D 320th Potter In re Estate of Harvey Lee Bryant, Deceased
Burleson   Samuel     10/28/2021 096-317828-20 96th Tarrant Samuel Burleson v. Parole II-Fort Worth, et al
Burleson   Samuel Jedediah   6/11/2021 DC-20-17144 44th Dallas Samuel Jedediah Burleson v. Soul's Harbor of Dallas and Dallas Parole IV - Officer Silas (NOTE: Prefiling order applies only to suits filed in Dallas County)
Busch   Phil     2/25/2009 08-07785 160th Dallas SAS Institute Inc., Phil Strand and Jane Woyciehowsky v. Phil Busch
Caldwell   Daniel     2/26/2018 18-0119-CC4 CCL #4 Williamson Daniel Caldwell v. Jennifer Zimmerman
Calton   Allen F. TDCJ #1123880 8/10/2016 2016-31579 152nd Harris Allen "F" Calton v. Jason Newman, Lauren Tanner, and Baker Botts, L.L.P.
Calton   Allen F. TDCJ #1123880 9/13/2016 A-0198064 58th Jefferson Allen F. Calton, TDCJ #1123880 v. G. Ekek, et al
Campbell   Alvie and Julie     4/13/2014 14-0050-C368 368th Williamson Alvie Campbell and Julie Campbell v. Mortgage Electronic Registration Systems, Inc., as Nominee for Lender and Lender's Successors and Assigns, and Wells Fargo Bank, N.A., and Stephen C. Porter, and David Seybold, and Ryan Bourgeois, and Matthew Cunningham, and John Doe 1-100
(NOTE: Prefiling order only applies to litigation relating to the property located at 250 Private Road 947, Taylor, Texas 76574, the foreclosure of said property, or any proceedings relating to the said property or ancillary matters against Wells Fargo Bank, N.A., Mortgage Electronic Registration Systems, Inc., Stephen C. Porter, David Seybold, Ryan Bourgeois, Matthew Cunningham and/or any related entities, individually or collectively)
Carlton   Cameron Elliot   11/17/2022 21-2326-158 158th Denton In the Interest of C.F.C, a Child
Carroll   Charlotte     12/29/2023 CC-23-06070-B Civil Court at Law 2 Dallas Charlotte Carroll, Plaintiff vs. I.Q. Data International, Inc.
Carroll   Charlotte     3/6/2024 CC-23-06771-E County Court at Law #5 Dallas Charlotte Carroll, Plaintiff vs. Royal TX Partners, LLC
Carson   Adam     5/4/2023 2016DCM7872 388th El Paso In the Interest of GSC, GAC, and AJC, Minor Children
Catt   Ronald Scott   9/20/2022 22-DCV-290442 268th Fort Bend Ronald Scott Catt v. State of Texas, District Attorney Brian Middleton
Chambers   Marsha     11/2/2020 105442-CCL2 CCL #2 Kaufman Marsha Chambers v. Shellpoint Mortgage Servicing Loss Mitigation Department, et al
Chase   Eric Edgar   9/14/2007 GC-2007-01198 CCL #2 Denton In the Matter of Eric Edgar Chase
Chehab   Nasser     10/7/2020 2020-39917 189th Harris Nasser Chehab v. BBVA USA
Chikkerur   Anurithi     11/6/2020 D-1-FM-14-001568 353rd Travis In the Interest of ASM and ASM, Children
(NOTE: Prefiling order applies only to litigation filed in the District Courts of Travis County)
Claiborne   Shanta Y. Shanta Claiborne or Shanta Yvonne Claiborne 6/14/2019 DC-19-03933 192nd Dallas Shanta Y. Claiborne v. Dallas County Treasurer
Clifton   Robert (Bob) T.   11/3/2008 2008-10094-16 393rd Denton Robert T. "Bob" Clifton, et al v. Jennifer Walters in her official capacity as City Secretary for the City of Denton, Texas
Clint   Elizabeth     3/15/2018 18-C-3054 CCL #1 Ellis Elizabeth Clint v. Bayview Loan Services, LLC, et al
Coleman   Alvester     8/6/2020 DC-20-09073 14th Dallas Alvester Coleman v. Verado Energy, Inc., BP America, Inc., Petro-Hunt, LLC, XTO Energy, Inc., Energy Futures Holding Corp., Rusk County Elective Cooperative, Inc, CCI East Texas Upstream, LLC, Union Pacific Railroad Company, John Does 1-100, or Any Other Person, Known or Unknown, and Dallas County, Texas
Conklin   David   TDCJ #s 1901118, 1732987, 562257, 640752, 1355674 and 1789361 11/24/2014 2014-18121 281st Harris David Conklin TDCJ #1901118 v. Henrietta Wright
Connor   Madeleine     3/8/2019 D-1-GN-18-005130 201st Travis Madeleine Connor v. Douglas Hooks and Elizabeth Hooks
Conroy   John Alan   1/7/2022 D-1-GN-20-005171 98th Travis John Alan Conroy v. Steven C. McCraw, Director Texas Department of Public Safety
Contreras   Richard A.   4/10/2019 2018CVG002387D3 341st Webb Richard A. Contreras v. Guillermo Salinas, Jr., M.D., CAAMR Invests., Diana Peacock, Mgr-Los Ojuelos Partnership, Jo Emma S. Gutierrez, et al, William Wise, et al, Huisache Land & Minerals, Ltd., Jo Emma DeCamara-Leyendecker, et al, Diana Salido and Franscisco Salido, et al, Hurd Enterprises, Ltd., Killam Ranch Prop Ltd. & David Killam-CEO, Killam Ranch Properties, Ltd., Janice Hinds, Ind., Jean Shell Trust, Ind. and Others Stated Below
(NOTE: Prefiling order applies only to new litigation filed in Civil District Courts of Webb County)
Cooper   Jay Sandon   6/25/2015 219-01611-2015 219th Collin In Re Jay Sandon Cooper
Copeland   Bruce Dwain Bruce Copeland d/b/a AB Construction & Restoration 8/26/2021 DC-21-08292 192nd Dallas Bruce Dwain Copeland and Bruce Copeland d/b/a AB Construction & Restoration v. MIC General Insurance Corp, et al
Cortez   Rudy     5/14/2014 14-03-19298 106th Dawson Rudy Cortez v. Progressive Certified Agency, Henry Norris Insurance
Costley   Charlotte     9/11/2018 2017-4259-5 414th McLennan Charlotte Costley v. All State Insurance, et al
Crenshaw   Sandra     10/24/2008 08-03187-H 160th Dallas Sandra Crenshaw v. Timolyn Smith
Crim   Terry W. Terry Wayne Crim;
Terry Crim
9/10/2003 296-01948-03 296th Collin Terry W. Crim v. Collin County, Matthews, Carlton, Stein, Shiels, Pearce & Knott, L.L.P. and Robert J. Davis
Crittendon   Norman   TDCJ# 00499806 7/22/2016 CV03358 CCL Polk Norman Crittendon TDCJ# 00499806 v. J. Doe, et al
Cruise   Christina M.   3/8/2024 2023-67904 245th Harris Christina Michelle Cruise v. Sefra Perkins and Zarena A. Allen
Daniel   Evelyn F.   5/9/2005 05-02754-K 192nd Dallas Evelyn F. Daniel v. Mayor Laurie Miller, City of Dallas and Dallas County Commissioner John Wiley Price
Davis   Chelsea L.   12/5/2014 429-03552-2014 429th Collin Chelsea L. Davis v. Limoland USA Corp., KD Wave Ltd., and Leslie D. Ware
Davis   Ira   aka James Wilson 7/16/2018 048-291298-17 48th Tarrant Sheila Green, as a Beneficiary of the Penny Lane Land Trust v. Midland Mortgage, a Division of Midfirst Bank NOTE: Order applies only to Tarrant County
Del Rio   Victor     8/14/2009 2009-17355 157th Harris Victor Del Rio v. City of Houston, Harris County, and the State of Texas
Diaz   Jimmy   TDCJ #1737301 3/20/2015 2014-68893 215th Harris Jimmy Diaz TDCJ No. 1737301 v. AM Stringfellow Unit, et al
Dillon   Kyle Matthew   12/11/2018 CIV32137 411th Polk Kyle Matthew Dillon v. Amanda Maddox and Todd E. Harris
Diogu II Diogu Kalu   7/15/2021 21-DCV-280847 434th Fort Bend Diogu Kalu Diogu II, LL.M. v. David Melanson; Denise Robbins; Eddie M. Krenek; and Tricia Krenek
Dolenz   Bernard J.   3/31/2008 715117 192nd Dallas Bernard J. Dolenz v. John Boundy, et al.
Donohue   John M.   12/9/2015 CV-15-0000271 198th Bandera John M. Donohue v. Bandera County Law Enforcement Personnel: Daniel R. Butts, Respondent Superior; Deputy J. J. Martinez; Sgt. Gerald Johnson; Constable Rod Chalmers; Cpl. D. J. Nowlin; Deputy Ernest Ferniz; Deputy Luis Moreno; Deputy Kim Manglberger; Deputy Chris Ahumada; Capt. Shane Merritt; Deputy Jose Hernandez; Deputy Matt Krueger; Deputy Birdie Tyler; Individually; Boerne Police Department Personnel: Officer Pablo Morales, Individually; San Antonio Police Department Personnel: Officer Perla Dominguez; Officer Kevin Nakata, Individually; Denice Martinez, Attorney at Law; Martha L. Donohue
Doughty   Lawrence     3/20/2014 DC-14-02081 160th Dallas Lawrence Doughty v. BLTREJV3 Dallas, LLC, J.P. Morgan Chase & Co, and Dallas County Constable Office
(NOTE: Prefiling order applies only to BLTREJV3 Dallas regarding possession of property located at 1010 Sanders, Duncanville, TX.)
Douglas   Ralph O. Ralph O'Hara Douglas
TDCJ #1004998
5/23/2008 2006-39052 127th Harris Ralph O. Douglas v. Jimmie W. Jones and Christine Jones
(NOTE: Prefiling order applies only to Harris County.)
Douglas   Ralph O. TDCJ #1004998 1/14/2013 26268 12th Walker Ralph O. Douglas v. William Turner
Douglas   Ralph O. TDCJ #1004998 10/22/2012 12-DCV-200383 268th Fort Bend Ralph O. Douglas v. Hon. Brady G. Elliott, et al
Dowe, Jr.   Kenneth     4/16/2014 Df05-16047-Z 256th Dallas In the Interest of Daniel Dowe, a minor child
(NOTE: Prefiling order appears to limit its applicability to new litigation filed in the 256th District Court involving the son of Kenneth Dowe, Jr.)
Drake   Eric   Eric Von Drake 8/19/2014 D-1-GN-14-001215 200th Travis Eric Drake v. Kastl Law P.C., Seana Willing, Carl Ginsberg, and The Court of Reporters Certification Board
Drum   Ben Richard   4/24/2007 DC-06-12413 191st Dallas Ben Richard Drum v. Cynthia Figueroa Calhoun, et al
Duffee   Jacob   d/b/a Texas Association of Disabled Persons 7/12/2012 DC-12-00694-01 162nd Dallas Texas Association of Disabled Persons v. 411 E. Hwy 67 Partners, Ltd.
Dunlap   Carla     4/12/2021 017-321589-20 17th Tarrant Carla Dunlap v. City of Fort Worth, David Cooke, Brian Dickerson, Melony Ebel, Penny Torres-Fletcher, Sherry Noll, Betty Rogers, Kaylo Harrison, Ara Brown, Jose Cazares, Adriana Olivas, Beverly Edwards-Williams, Eric Edmonds, Maria Capo, Donald Fulford, Rodney Robertson, Mary Mote, Drexton Harrison, Anna Guajardo, Lorilei Bagley, Kevin Duvall
Dunsmore   Richard A.   12/12/2018 84023-CV 412th Brazoria In re Commitment of Richard A. Dunsmore
Duru   Rose Adanma   4/18/2016 DC-16-00496 68th Dallas Rose Adanma Duru v. UAH Property Management, et al
Edmond   Lakeshia     6/9/2022 324-332811-22 342nd Tarrant Lakeshia Edmond v. BREAP LLC, et al
(NOTE: Applies only to litigation filed in district courts)
Emerson Jr. Philip J.   8/18/2020 2019-680 402nd Wood Philip J. Emerson, Jr. v. Holly Lake Ranch Association, Inc., et al (NOTE: Prefiling order applies only to the 402nd District Court of Wood County)
Emmett   Barry   TDCJ #1383329 3/9/2015 26900 12th Walker Barry Emmett, TDCJ No. 1383329 v. UTMB
Erdman   Dennis Guy   11/25/2009 2008-21955 269th Harris Dennis Guy Erdman v. Daniel Gig Erdman
Esquivel   Ramon     7/29/2014 2014-CI-01837 45th Bexar Ramon Esquivel v. Mario Nerio
Etier   Shamelya     5/30/2023 DC-23-04553 162nd Dallas Shamelya Etier v. Shahnoor Chisti and Nahid Parvin-Chisti
Farach   Jose E.   4/24/2018 201260338 311th Harris In the Interest of Alec I. Farach a Child
Fermin   Frederick C.   4/21/2015 2014-CI-13132 407th Bexar Frederick C. Fermin v. Financial Freedom Senior Funding Reverse Mortgage Corporation and Mr. Charles J. Pignuolo
Fisher   Susan Ann   5/24/2016 296-01240-2016 296th Collin Susan Ann Fisher v. Medical Center of Plano, Alireza Zafarmand Atef, MD, Salman Waheed, MD, Ray J. Delgadillo, RT, Anne W. Handley, RN, Cynthia Carter, RN & M. Allen
(NOTE: Prefiling order applies to Collin County only.)
Florence   Thomas   TDCJ #1729344 9/1/2017 185,691-A 30th Wichita Florence, Thomas TDCJ # 1729344 v, Stephanie Cox, CO3 et al
Florence   Thomas   TDCJ #1729344 9/20/2017 D-1-GN-000897 419th Travis Thomas Florence TDCJ #1729344 v. Ken Paxton, et al
Florence   Thomas   TDCJ #1729344 9/7/2017 186,279-B 78th Wichita Thomas Florence v. Warden Franco, et al
Flores   Eric     10/14/2014 D-1-GN-14-003310 53rd Travis Eric Flores v. Texas Board of Disciplinary Appeals
Flores   Eric     9/18/2014 D-1-GN-14-002099 126th Travis Eric Flores v. University of Texas El Paso
Flores   Ignacio     10/17/2023 123171-CV 239th Brazoria Ignacio Flores v. Silver City Lending LLC
(NOTE: Prefiling order applies only to litigation filed against Silver City Lending and its attorneys, agents, directors, officers, employees, heirs, and assigns)
Foran III Robert C.   1/12/2024 23-34134 Southern District of Texas - Houston Division US Bankruptcy Court In Re: Robert C. Foran, III v. Joshua O Osime, Osime Law PLLC and McCrory CTI Services
Ford   Kenneth   TDCJ #588298 4/30/2003 20190 411th Polk Kenneth Ford v. Brian Clendennen
Ford   Kenneth   TDCJ #588298 8/27/2003 CIV20318 411th Polk Kenneth Ford v. Victor Boston
Fox   Robert James   8/29/2006 06-03320-G 134th Dallas Robert James Fox v. Charles W. Gameros, Jr., et al
Franz   Charlene Suzanne   2/18/2015 D-1-GN-14-003682 126th Travis Charlene Suzanne Franz v. Tim Mahoney, Dana Mills, Michelle Nowlin, Amy Blake
Freeman   Anthony   TDCJ #00297125 5/26/2015 B-15-1014-CV-C 36th Bee Freeman, Anthony TDCJ No. 00297125 v. Louis Garcia, et al
Gallagher   Ryan   aka El Sasha, Rev. Ryan Gallagher, Rev. Ryan Sasha-Shai Van Kush 1/24/2020 416-00049-2020 416th Collin Ryan Gallagher v. City of Austin, et al
Garland   Robert     6/24/2011 048-252127-11 48th Tarrant Robert Garland v. National Bank of Texas, and Francie Ritchie
Garrett   Michael Lou   11/25/2009 171,007-A 30th Wichita Michael Lou Garrett v. Barry L. Macha
Geiger   Michael E. TDCJ #577721 4/15/2009 08-12-18039 106th Dawson Michael E. Geiger v. Stephanie Allmand, et al
Giannetti   Ron     6/20/2011 231-492540-11 231st Tarrant In the Matter of the Marriage of Ron Giannetti and Eva Giannetti and in the Interest of Cindi Giannetti, a Child
Goetz   Lynn Levit   4/11/2008 2007-71369 257th Harris Lynn Levit Goetz v. Joseph Samuel Goetz, et al
(NOTE: Prefiling order applies only to litigation filed against Dr. Joseph S. Goetz ("Dr. Goetz"), Jennifer Webb-Goetz ("Dr. Goetz's wife"), Samuel and Gertrude Goetz ("Dr. Goetz's parents"), Allan Africk, Trustee, the 1997 Goetz Family Irrevocable Trust, the 1990 Revocable Goetz Family Trust, and MSJ Partnership.)
Goodwin   Lisa Dawn   4/16/2010 DF-04-09284-U 302nd Dallas In the Interest of Julia Katrine Fleckenstein, a child
Gross   Samuel R.   5/19/2017 PR-15-04382-2 Probate Court #2 Dallas In the Matter of the Estate of Annie Lee Gross, Deceased
Haffke   Eugene R.   8/1/2012 004-1341-2012 CCL #4 Collin Eugene R. Haffke v. Rosky's Motors, Orlando Gonzalez
Hall Jr. Walter Lee   12/16/2010 D-1-GN-10-002606 201st Travis Walter Lee Hall, Jr., In all Necessary Capacity vs. Hon. J. David Phillips, et al
Hamilton   Lee A. TDCJ #1132938 10/25/2021 2029847 278th Walker Lee A. Hamilton, #1132938 v. Paula Carlson, et al
Harper   Darrell J.   1/20/2015 D-1-GN-14-004224 201st Travis Harper, Darrell J. v. State of Texas
Harris   Kenneth L.   8/1/2005 05-00562-D CCL #4 Dallas Kenneth L. Harris v. Martin E. Rose
Haule   Margaret     4/21/2022 C-1-CV-22-000465 CCL #2 Travis Margaret Haule v. William Joseph Dawson
Haynes   Theresa     3/6/2006 04-02-01229-CV 284th Montgomery Theresa Hayes in Trust for Dominique Haynes v. Constable Chumley, Montgomery County, Montgomery County Tax Office, Walden CIA, Montgomery County District Court, Susan and Arnold Escobar
Heimlich   Edmund B.   4/14/2022 495484 Probate Court #2 Harris Estate of Ernest L. Heimlich, Deceased
Henderson   Tisha     3/29/2021 DC-21-00408 191st Dallas Tisha Henderson v. Joseph Unis
Hernandez   Alejandro     4/17/2019 2018-CCV01804 CCL #3 El Paso Alejandro Hernandez v. Alberto Enrique Hernandez and Reynaldo Aaron Morales
Hernandez   Alejandro     8/27/2019 718-00081-CV JP Precinct 7 El Paso Alejandro Hernandez v. Reynaldo Aaron Morales and Alberto Enrique Hernandez
(NOTE: Prefiling order applies only to litigation filed in El Paso County Justice of the Peace Precinct 7)
Hernandez   Juanita Perez   10/22/2003 9634-P CCL#1 Hays In Re Estate of Miguel Alonso Hernandez, Deceased
Hernandez   Ricardo Perez   10/22/2003 9634-P CCL#1 Hays In Re Estate of Miguel Alonso Hernandez, Deceased
Herron   Dederian     11/18/2022 DC-22-06904 116th Dallas Dederian Herron v. American Access Casualty Company
Hill   Kenneth L. TDCJ #00840441 4/16/2018 A-0201316 58th Jefferson Kenneth L. Hill TDCJ#00840441 v. T. Allen, et al
Hollis   Drue Allen   2/7/2019 352-301866-18 352nd Tarrant Acclaim Physician Group, Inc., JPS Health Network; Tarrant County Hospital District; Trinity Springs Pavilion; John Peter Smith Hospital; TC Probate Court No. 1; TC Probate Court No. 2; TC Probate Courts 1 and 2 ; UNTHSC; Millwood Hospital, L.P.; TC Sheriff; Mesa Springs, L.L.C.; and Spring Hills
Hollis   Drue Allen   4/25/2019 325-305306-19 352nd Tarrant Drue Allen Hollis v. MHMR of Tarrant County
Hopkins   Jermaine A.   2/1/2018 2016-88624 164th Harris Jermaine A. Hopkins v. Sylvester Turner, in his official and individual capacities, Janice Evans, in her official and individual capacities, Hubert Arturo Acevedo, in his individual capacity and the City of Houston
Hornbuckle   Lurea     6/10/2010 352-244389-10 153rd Tarrant Lurea Hornbuckle or William Hornbuckle, Sr. v. Massachusetts Mutual Life Insurance Company, Bank of America National Association and Barrent Daffin Frapier & Engel
(NOTE: Prefiling order applies only to litigation filed against Massachusetts Mutual Life Insurance Company, Bank of America National Association and Barrent Daffin Frapier & Engel.)
Hornbuckle Jr. William   Any and all heirs to the Estate of William Hornbuckle, Sr. 2/10/2011 153-247693-10 153rd Tarrant Ronald Jones or William Hornbuckle, Jr. v. Massachusetts Mutual Life Insurance Company and Bank of American National Association and R. Dwayne Danner, Kelly Orlando and Robert Mowery
(NOTE: Prefiling order applies only to litigation filed relating to the claims asserted in the cases listed in Exhibit A.)
Hornbuckle Sr. Estate of William   Any and all heirs to the Estate of William Hornbuckle, Sr. 2/10/2011 153-247693-10 153rd Tarrant Ronald Jones or William Hornbuckle, Jr. v. Massachusetts Mutual Life Insurance Company and Bank of American National Association and R. Dwayne Danner, Kelly Orlando and Robert Mowery
(NOTE: Prefiling order applies only to litigation filed relating to the claims asserted in the cases listed in Exhibit A.)
Hornbuckle Sr. William     6/10/2010 352-244389-10 153rd Tarrant Lurea Hornbuckle or William Hornbuckle, Sr. v. Massachusetts Mutual Life Insurance Company, Bank of America National Association and Barrent Daffin Frapier & Engel
(NOTE: Prefiling order applies only to litigation filed against Massachusetts Mutual Life Insurance Company, Bank of America National Association and Barrent Daffin Frapier & Engel.)
Houston   Sam     6/25/2015 D-1-GN-15-000875 345th Travis Sam Houston v. Bank of America, N.A., Fannie Mae, County of Williamson, James Wilson, John McMaster, Brian Engel, Steve Turner, Mark Hopkins, and Barrett Daffin Frappier Turner & Engel, LLP, and Hopkins & Williams, PLLC
(NOTE: Prefiling order applies only to litigation filed related to 1503 Liberty Oaks Blvd. in Cedar Park, Texas, the status of title to that real property and any liens alleged to affect that real property, any personal claims related to that real property, or the enforcement of any lien affecting that real property)
Hudson   Elizabeth Hernandez   10/22/2003 9634-P CCL#1 Hays In Re Estate of Miguel Alonso Hernandez, Deceased
Hytken   Kent     5/14/2009 08CV1246 405th Galveston Future Energy LLC vs. Frank Schaefer, Frank Schaefer Construction, Inc., Schaefer Family Trust, Edward Spooner, Galveston Shores LP
Jackson   Katherine Sue Sanchez   11/30/2000 98-12149 53rd Travis Michael J. McAuliffe v. Katherine Sue Sanchez Jackson
Jackson   Reidie James   11/15/2013 101697-E 108th Potter Reidie James Jackson v. Oliver Bell, et al
Janecek   Allen     9/2/1998 20108 25th Gonzales The Janecek Partnership, and Allen Janecek, Partner of the Janecek Partnership v. Jane Janecek
Jarrell   Emmanuel     11/23/2010 SC10-8544J11
SC10-8545J11
SC10-8541J11
Precinct 1 Place 1 Taylor Emmanuel Jarrell v. Alexander Claim Service, Inc. and Barbara J. Alexander; Emmanual Jarrell v. Moutray & Associates Insurance Agency, Inc. and Johnny F. Moutray; and Emmanual Jarrell v. Hochheim Prairie Farm Mutual Insurance Association
Johnson   Alfred Edward   5/3/2003 2001-34705 281st Harris Alfred Edward Johnson v. Shelby Ranly, et al
Johnson   Arthur   Arthur E. Johnson 2/5/2003 2002-56859 164th Harris Arthur Johnson v. Joe Johnson, Jr. , et al
Johnson   Paul E.   3/1/2023 2232-21 21st Bastrop Paul E. Johnson v. Matthew Tepper
Johnson   Paul E.   5/17/2023 2333-21 22nd Bastrop Paul E. Johnson v. Bastrop Central Appraisal District (on appeal)
Johnson   R. Wayne "Legal Eagle"
TDCJ #282756
6/14/2001 B-01-1159-0-CV-B 156th Bee R. Wayne Johnson v. John Cornyn and Andy Taylor
Johnson   R. Wayne "Legal Eagle"
TDCJ #282756
7/21/2009 2009-15297 133rd Harris R. Wayne Johnson v. Mary Bacon
Johnson   R. Wayne "Legal Eagle"
TDCJ #282756
8/26/2010 D-1-GN10-001424 345th Travis R. Wayne Johnson v. Oliver Bell, et al
Jon   Roy   TDCJ-ID #626840 9/21/2009 24717 278th Walker Roy Jon, TDCJ-ID #626840 v. Kenneth Gaston, et al
Jones   Felicia Nicole   5/19/2014 75486-CV 412th Brazoria Felicia Nicole Jones v. Louis Vuitton; Mercedes-Benz of Houston Greenway; Toll Brothers; and Mazda North American Operations, et al
Jones   Harvella     3/12/2014 14-CCV-052079 County Civil Court #2 Fort Bend Harvella Jones v. This "Nina" Tran; James H. Leeland; Marc D. Markel; Clayton R. Hearn; Amy M. Vanhoose; Dawn S. Holiday; Jonathan Anderson; Clinton Faver Brown and Roberts Markel Weinberg Butler Hailey PC a/k/a Roberts Markel Weinberg PC a/k/a Roberts Markel PC
Jones   Jason Patrick   12/17/2018 DC-18-05511-D 95th Dallas Jason Patrick Jones v. Dallas Police Department
Jones   Ronald   Any and all heirs to the Estate of William Hornbuckle, Sr. 2/10/2011 153-247693-10 153rd Tarrant Ronald Jones or William Hornbuckle, Jr. v. Massachusetts Mutual Life Insurance Company and Bank of American National Association and R. Dwayne Danner, Kelly Orlando and Robert Mowery
(NOTE: Prefiling order applies only to litigation filed relating to the claims asserted in the cases listed in Exhibit A.)
Jones   William Curtis   10/20/2021 E-207,488 172nd Jefferson William Curtis Jones v. Jefferson County District Attorney Office, et al
Jones III Nathaniel   TDCJ #1666292 11/13/2015 B-0196422 60th Jefferson Nathaniel Jones III, TDCJ No. 1666292 v. Warden Carter, et al
Joyner   David Lorenza   7/23/2019 2018-25707 151st Harris Maurice Demond Mosely, et al v. Ed Gonzalez, et al
Juarez   Israel     1/23/2012 DC-11-14931-L 193rd Dallas Israel Juarez, Affiant Applicant; State of Texas, Israel Juarez, Craig Watkins, John F. Warren, Garry Fitzsimmons, Abelino "Abel" Reyna, Karen Matkin, U.S. District Court for the Northern District of Texas Dallas Division, First State Bank, 170th Judicial District Court, and U.S. Marshal Northern District of Texas, Respondent
Kachar   Karen     2/19/2008 2007-50084 257th Harris In the Interest of Nikola Kae Kachar, a Child
Karaali   Alper T.   12/3/2015 2014-67306 152nd Harris Alper T. Karaali v. ExxonMobil Corp, Inc. and Petroleum Wholesale, LP
Karaali   Alper T.   6/24/2015 2015-23310 11th Harris Alper T. Karaali v. American First National Bank, Henry Wu and Kelvin Sin
(NOTE: Prefiling order applies only to litigation against AFNB or an employee of AFNB relating to the refinance loan.)
Kastner   Kristofer Thomas   3/2/2010 D-1-GN-09-004337 53rd Travis Kristofer Thomas Kastner v. The Texas Board of Law Examiners and Julie E. Vaughn
(NOTE: Prefiling order applies only to litigation filed against the Texas Board of Law Examiners and Julie E. Vaughn.)
Kastner   Kristofer Thomas   3/4/2013 2011-76848 165th Harris Kristofer Thomas Kastner v. Texas Workforce Commission and Rosehill Enterprises LLC dba Houston Admiral Services
Kastner   Kristofer Thomas   4/30/2012 2011-54173 133rd Harris Kristofer Thomas Kastner v. Frank Sanders; Elizabeth Bomser; Harris County; Kerri Burch
Kastner   Kristofer Thomas   6/25/2012 2011-76848 165th Harris Kristofer Thomas Kastner v. Texas Workforce Commission and Rosehill Enterprises LLC dba Houston Admiral Services
Kastner   Kristofer Thomas   8/7/2009 2009-CI-06774 407th Bexar Kristofer Thomas Kastner v. Martin, Drought & Torres, Inc., et al
(NOTE: Prefiling order applies only to litigation filed against Martin & Drought, P.C. F/K/A Martin & Drought, Inc. and F/K/A Martin, Drought & Torres, Inc.; Gerald Drought; and/or Dain A. Dreyer.)
Keculah   Henry     2/16/2024 2023-41519 269th Harris Henry Keculah v. DPS Contracting, Inc., Clayton Kopecky, Karen Smith, David Smith, and Carin L. Marcussen
Kennedy   Janet May   4/10/2006 05-1769 274th Hays Janet May Kennedy vs. Bobby Joe Kennedy
Kennedy   Michael   TDCJ# 01516203 6/7/2019 CIV32610 258th Polk Michael Kennedy, TDCJ# 01516203 v. Kaycee Jones, et al
Kim   (John) Koo-Hyun     3/2/2009 D-1-GN-08-003831 353rd Travis (John) Koo-Hyun Kim v. David Evans, et al
King Jr. Richard M.   5/17/2006 16,606HC-6 6th Lamar Richard M. King, Jr. Petitioner/Plaintiff for Writ of Habeas Corpus #6
Knight   Joshua P.   5/17/2021 017-324669-21 17th Tarrant Joshua P. Knight v. Tarrant County District Clerk
Kolobotos   Angelos     5/25/2021 DC-21-02839 116th Dallas Stamatina Holdings LLC et al v. City of Dallas and Andrew Gilbert (NOTE: Prefiling order applies only to suits against the City of Dallas or any of its employees, including Andrew Gilbert and Chanlor Akins)
Kratochvil   Ivana     12/20/2018 470-54180-2012 470th Collin In the Interest of P. K. a Child
Kristopher   Karen Kay   10/7/1999 97-31826 165th Harris Karen Kay Kristopher and Surrogate Legal Services v. Gary Block, et al
Lagaite Jr. Luis S. TDCJ #762508 1/15/2015 97,061-C 251st Potter Luis S. Lagaite #762508 v. Gregory Boland, et al
Lagaite Jr. Luis S. TDCJ #762508 4/25/2011 99,500E 108th Potter Luis S. Lagaite, Jr. vs. Steven K. McCoy, Et al, Marie T. Holligan, Chief of Classification, Terry Rhines, Hearing Officer, Victorio R. Gallegos, Jr., Wesley Pyke and Jamie Baker
Lagaite Jr. Luis S. TDCJ #762508 9/13/2011 97,061-C 251st Potter Luis S. Lagaite, Jr. vs. Gregory C. Boland, et al
Lang   Don     3/31/2015 14-12-00316-CVK 81st & 218th Karnes Don Lang v. Texas Department of Criminal Justice
Lansink   Robert A.   4/9/2008 324-227932-07 324th Tarrant Robert A. Lansink v. Lisa K. Lansink
Lee   Man-Wai     10/21/2011 005-02277-2011 CCL #6 Collin Mei Lee v. Chase Home Finance and Compass Bank, Justice Court Precinct 3, Place 1 Collin County, Stevenson & Ricker, Office of the Collin County Constable
Lee   Mei     10/21/2011 005-02277-2011 CCL #6 Collin Mei Lee v. Chase Home Finance and Compass Bank, Justice Court Precinct 3, Place 1 Collin County, Stevenson & Ricker, Office of the Collin County Constable
Leggett   James     9/25/2015 2015-18947 269th Harris James Leggett v. WFI International et al
Leonard   Erik     4/21/2003 GN300269 200th Travis Erik Leonard v. Greg Abbott, Attorney General of Texas, the Harris County Houston Sports Authority, Harris County, and the City of Houston
Liptak   Virgil     6/26/2001 95-17218-S 255th Dallas In the Matter of the Marriage of Elizabeth Thornhill and Virgil Liptak
Lisson   Stephen N.   9/2/2005 GN500835 353rd Travis Stephen N. Lisson v. Mary Padgett, Ed Padgett, Chris Padgett, and Ed Padgett Company
Locke   Robert (Star)   4/23/2010 10-1605-A 28th Nueces Robert (Star) Locke v. Nueces County
Lockhart   Phillip     11/14/2012 DC-12-09907 134th Dallas Phillip Lockhart v. Green Tree Servicing, LLC, Elizabeth Ngozi Abamu, Aurora Loan Services, LLC and U.S. Bank as trustee for SASCO Mortgage Loan Trust 2007-RNPI
(NOTE: Prefiling order applies only to litigation filed about possession or title to real property commonly known as 1004 Longmeadow Lane, Desoto, Texas.)
Loftice   Don   USA Cars Inc. 7/3/2013 01-SC-13-00143 Precinct 1 Collin USA Cars, Inc. v. Joe Barton, Individual and Joe Barton, Constable, Collin County; and Gary Boone, Individual and Deputy, Collin County
Loftice   Don   USA Cars Inc. 8/5/2013 JS-13-00455A Precinct 3 Place 1 Collin USA Cars and USA Cars, Inc. v. Dallas County Justice of the Peace Precinct Three, Place Two Steven Seider and Robyn Klein
Loftice   Peggy   USA Cars Inc. 7/3/2013 01-SC-13-00143 Precinct 1 Collin USA Cars, Inc. v. Joe Barton, Individual and Joe Barton, Constable, Collin County; and Gary Boone, Individual and Deputy, Collin County
Loftice   Peggy   USA Cars Inc. 8/5/2013 JS-13-00455A Precinct 3 Place 1 Collin USA Cars and USA Cars, Inc. v. Dallas County Justice of the Peace Precinct Three, Place Two Steven Seider and Robyn Klein
Loveless   Joyce     6/20/2008 3-40636 3rd Anderson Ricky Hardy D/B/A Ricky Hardy Auto Sales and Lela Lloreda v. Joyce Loveless, Texas Department of Transportation, Cornerstone Acceptance Corporation, Alsco-National Assignment Center, Inc. and Alsco Auto Auction, Inc.
(NOTE: Prefiling order applies only to litigation filed against Rick Hardy, Rick Hardy Auto Sales, Rick Hardy Auto Sales, Inc., Lela Lloreda, The Texas Department of Transportation, its agents, attorneys and employees, Cornerstone Acceptance Corporation, its officers, directors, and employees, Alsco-National Assignment Center, Inc., its officers, directors and employees, Alsco Auto Auction, Inc., its officers, directors, and employees, Dean, Coe & Associates, P.C., its officers, directors, and employees, Daniel F. Dean, Jeffrey L. Coe, American Lenders Service Co., its officers, directors, and employers, O. Machelle Morris, Ramsey & Murray, P.C., its officer, directors, and employees, and Patrick N. Smith.)
Lowe   Sherrie     12/13/2004 04-09640-L 193rd Dallas Sherrie Lowe v. Unitrin, Incorporated, and Charter County Mutual Insurance Company
Mahady   Rebecca Lynn   11/11/2009 233-387705-05 233rd Tarrant In the Interest of Ryan Thomas Mahady, Nicholas Martin Mahady and Andrew Liam Mahady Children
Mann   Jeffrey     12/31/2020 15-09620-393 462nd Denton Jeffrey Mann v. The State of Texas, et al
Manning   Zachariah C.   7/31/2020 DC-20-04920 116th Dallas Zachariah C. Manning v. Dallas Independent School District
Manning   Zachariah C.   7/31/2020 DC-20-04925 116th Dallas Zachariah C. Manning v. Dallas Independent School District
Manning II Author J.   12/22/2022 D-1-GN-21-002671 250th Travis Author J. Manning II and Graffics Knights, LLC v. General Motors LLC
Margetis   John     1/23/2018 16-C-3001 CCL #1 Ellis John Margetis v. Bayview Loan Services, LLC
Martin   Loretta J.   8/29/2011 296-02516-2011 296th Collin Deedra Walker, Agent for Loretta Martin vs. Justice of the Peace Precinct 3-1, Office of the Constable Precinct 3-1, Its Officers, Agents, Assignees, and Associations
Martin   Timothy Paul   11/8/2001 B-0165244 60th Jefferson Timothy Paul Martin v. Bantam Doubleday Dell, Dell Publishing Island, Leslie Schnur, and Time Warner, Incorporated, Chairman and C.E.O. Gerald M. Levin, and Vice Chairman Ted Turner, or their successors in office, and all others acting in concern and participation with them
McCann   Michael   TDCJ#879919 4/8/2019 B-18-1598-CV-C 343rd Bee Michael McCann, TDCJ#879919 v. TDCJ-CID, et al
McCann   Michael A.   2/28/2019 96820-CV 239th Brazoria Michael A. McCann v. Spencer Plantation Investments, Ltd
McCarrell   Kyle     12/18/2019 19-0841 274th Hays Kyle McCarrell v. Cici's Pizza aka Cici's Enterprises LP A/K/A JMC Restaurant Distribution Inc.
McCarrell   Kyle Jason   10/28/2019 D-1-GN-19-006982 250th Travis Kyle Jason McCarrell v. Dunham & Jones, Attorneys at Law, P.C., and James Erickson
McClain III Joseph E.   2/3/2015 D-1-GN-14-005063 200th Travis Joseph E. McClain III v. Dell, Inc; Seaton Corp. d/b/a Staff Management
(NOTE: Prefiling order applies only to litigation filed against Dell (including its agents or attorneys.)
McClain III Joseph E.   6/28/2018 D-1-GN-18-000284 261st Travis Joseph E. McClain III v. Blake Hawthorne
McClain III Joseph E.   6/28/2018 D-1-GN-18-000445 345th Travis Joseph E. McClain III v. Judge Amy Meachum
McClintock   Kenneth L.   1/9/2023 DC-22-06694 134th Dallas In the Matter of the Eugene A. McClintock Living Trust Dated January 29, 2010
McClure   Robert Troy TDCJ #142057 12/10/2012 26040 12th Walker Robert Troy McClure, TDCJ #142057 v. Texas Department of Corrections, et al
McClure   Robert Troy TDCJ #142057 2/20/2014 12CO711-102 12th Bowie Robert Troy McClure, TDCJ #142057 v. Texas Department of Corrections
McCray   Donald Ray TDCJ-ID NO. 620694 4/17/2008 D-1-GN-07-004488 201st Travis Donald Ray McCray v. Dallas County, Joseph Phillips, City of Dallas, William C. Dever, Linda Wells, Michele L. Henricks, and Ren Patrick Rigby, Jr.
McCray   Donald Ray TDCJ-ID NO. 620694 6/15/2006 23242 12th Walker Donald Ray McCray TDCJ-ID No. 620694 v. Steven Allee, et al
McCray   Donald Ray TDCJ-ID NO. 620694 7/19/2006 S-06-5384-CV-C 343rd San Patricio Donald Ray McCray v. Mitchell Reid, Robert E. Nelson, Sylvia Mejias, Becky Tibbs, Donna Crowley
McCullough   Rose     5/26/1999 204-98 18th Johnson Mrs. Rose McCullough, and on Behalf of her minor son Michael Stewart McCullough v. Jonathan David Elwell and Nellie Capps Elwell
McGarity Jr. Clifton     7/7/2016 2014-CI-03460 131st Bexar Clifton McGarity, Jr. v. Raymond Daniels
(NOTE: Prefiling order applies only to litigation filed against Raymond Daniels and his agents, heirs and assigns.)
McIntyre   Frank W.   12/22/1998 97-10572-I 162nd Dallas Frank W. McIntyre v. Charles M. Wilson, III, et al
(NOTE: Prefiling order applies only to litigation filed against Geary & Spencer, P.C. and their agents, directors, officers, employees, heirs, assigns, representatives, insurers, adjusters, and attorneys.)
McIntyre   T. William   12/9/2014 2012-20446-158 158th Denton T. William McIntyre v. Deutsche Bank National Trust Company, as Indenture Trustee for New Century Home Equity Loan Trust 2005-1, et al
(NOTE: Prefiling order applies only to litigation filed against Deutsche Bank National Trust Company, as Indenture Trustee for New Century Home Equity Loan Trust 2005-1, and Carrington Mortgage Services LLC.)
McKinnon   James F. aka "the Estate of Cherry S. McKinnon, deceased" 10/14/2020 16358 216th Gillespie James F. McKinnon v. Judge Stephen B. Ables
McLaughlin   Jana Kay   6/17/2009 09-60340-FRM-13   U.S. Bankruptcy Court, Western District of Texas, Waco Division In Re: Patrick Timothy McLaughlin, Debtor
McLaughlin   Patrick Timothy   6/17/2009 09-60340-FRM-13   U.S. Bankruptcy Court, Western District of Texas, Waco Division In Re: Patrick Timothy McLaughlin, Debtor
Mendives   Roberto Carlos   10/6/2016 2015-CI-00877 224th Bexar In the Marriage of Angela Rose Mendives and Roberto Carlos Mendives and In the Interest of Children
Menifee   Jimmy Lee   4/12/2021 CC-20-04820-C CCL #3 Dallas Jimmy Lee Menifee v. Mr. Woody CEO of Bridge Homeless Shelter and All of Management The Bridge Homeless Shelter
Merchant   Salim     12/7/2018 2018-CI-16628 225th Bexar Salim Merchant v. South Texas Merchant Association Cooperative, Quest Distributors LLC, STMA Business LLC, STMA Properties LLC, Sadruddin Sarfani, Hasam Ali, Mustak Ali, Rahim Ali, Saleem Ali Noorallah Dhuka, Alina Jindani, Iqbal Karadiya, Nooru Lalani, Nizarali Maredia, Amin P. Mohammad, Amin V. Mohamed, Inayatali Momin, Amin Mohammad and Ruknuddin Momin
Merritt   Lowell     10/9/2009 380-1387-2009 380th Collin Lowell Merritt v. Robert J. Davis
(NOTE: Prefiling order applies only to litigation filed against Judge Terry Douglas; Collin County; any officers, agents, servants or employees of Collin County; the State of Texas; any officers, agents, servants or employees of the State of Texas; James Andrews; James Slayton; and Robert J. Davis and his firm Matthews, Stein, Shiels, Pearce, Knott, Eden & Davis, and any officers, agents, servants or employees of the firm.)
Miller   Thomas V.   1/11/2001 401-1517-00 401st Collin Thomas V. Miller v. State
Miller   Thomas V.   3/27/1998 98-0233 336th Grayson Thomas V. Miller v. First National Bank of Van Alstyne and President and CEO Robert H. Hynds
(NOTE: Prefiling order applies only to litigation filed against the First National Bank of Val Alstyne, its present or former officers, employees, directors, board members, shareholders, attorneys or agents, including but not limited to Robert H. Hynds.)
Ming   Amy     9/4/2020 E-19-04-0677-FM 446th Ector In the Interest of Brianna Nicole Ming and Bryan Bentley Ming Children
Minnfee   Barry Dwayne   6/15/2007 D-1-GN-07-001256 200th Travis Barry Dwayne Minnfee v. Randall C. Sims, District Attorney and Don Clemmer, Deputy Attorney General
Mitchell   Maurice     7/28/2021 CIV32384 411th Polk Maurice Mitchell v. Texas Department of Criminal Justice, The State of Texas
Modica   Amy Michele   8/31/2010 D-187,064 136th Jefferson Amy Michele Modica v. Mr. Ronald L. Walker, County Judge of the Jefferson County Courthouse of the City of Beaumont, Texas; the Jefferson County Courthouse; Lt. Bowls of the Beaumont Police Department; the Beaumont Police Department
Montes Jr. Daniel     10/22/2003 9634-P CCL#1 Hays In Re Estate of Miguel Alonso Hernandez, Deceased
Montez   Christopher Rick Christopher Montez, Chris Montez 2/7/2024 2023C123366 288th Bexar Christopher Rick Montez v. Judge Melisa Skinner
Moody   Cordell     4/12/2010 DC-10-01788 44th Dallas Cordell Moody v. State of Texas
Moody   Cordell     5/7/2010 DC-10-01055-M 298th Dallas Cordell Moody v. State of Texas Unsafe Drivers
Moody   Steven Craig Steven Moody Ph.D. 2/12/2016 2015-52163 113th Harris Steven Moody Ph.D. v. Nonstop Bail Bonds Co.
Moore   Michael Anthony Mikal Ali Muhammad;
TDCJ #487939
3/12/2002 01-2102-C 241st Smith Michael Anthony Moore, TDCJ #487939 v. Texas Dept of Criminal Justice
Morales   Reynaldo     3/28/2016 2016-02771 165th Harris Reynaldo Morales v. Travelers Indemnity Co. of Connecticut
Morgan   Larry Joe   5/22/2018 P-7867-83-CV 83rd Pecos Larry Joe Morgan v. Doctor Talley, and Samuel B. Itie, FNP, In Their Individual and Official Capacity
Mullins   Patrick Lee TDCJ #726336 3/28/2008 8898 CCL Walker Patrick Lee Mullins, TDCJ # 726336 v. Hector Ortiz, et al
Mulvaney   Clayton H.   4/14/2000 22866 63rd Val Verde Clayton H. Mulvaney v. Joe San Miguel, Del Rio News Herald Inc., Jackson Walker, LLP, and James M. McCown
Myers   Charles Henry   6/14/2005 2005-030245-1 CCL #1 Tarrant Charles Henry Myers v. The Honorable Barbara Ferrell
Nabelek   Ivo     7/5/2002 2001-42336 334th Harris Ivo Nabelek v. Gary Johnson, et al.
Neal   Alex Perry   5/4/2020 199-01413-2020 199th Collin Alex Perry Neal v. Lynne Finley
Newby   Rob L.   1/11/2008 20614 1-A Tyler Rob L. Newby, TDCJ #1238216 v. Sam Chambers, et al
Newby   Rob L.   3/14/2008 20645 1-A Tyler Rob L. Newby, TDCJ #1238216 v. Nathaniel Quarterman, et al
Newsome   Edward R. TDCJ #437698 2/8/2017 2012-24420 151st Harris Newsome, Edward R. (#437698) v. Mewis, William Paul (attorney)
Nguyen   Tu     10/4/2017 17-CV-0790 10th Galveston Tu Nguyen v. Relative Lending, LLC
Nicholson   Harriet     1/5/2022 DC-21-12504 162nd Dallas Harriet Nicholson v. Nationstar Mortgage LLC
Nickerson   Cedric   TDCJ #681323 6/13/2016 25,404 12th Walker Cedric Nickerson (TDCJ #681323) v. David Green
Nixon   Tracy     4/14/2016 DF1601234 301st Dallas Tracy Nixon v. Kimberly Rhynes & the Office of the Attorney General
Nunu   Paul E.   1/30/2018 416,781 Probate Court #1 Harris In Re: Estate of Rose Farha Nunu, Deceased
Nunu   Paul E.   4/24/2019 416,781 Probate Court #2 Harris Estate of Rose Farha Nunu, Deceased
(NOTE: Prefiling order applies only to litigation filed against Nancy Nunu Risk and Charles L. Nunu in any capacity, and/or their respective agents, directors, officers, employees, heirs, assigns, attorneys, and/or representatives)
O'Dell   Daniel T.   2/22/2001 2000-CI-15968 288th Bexar Daniel T. O'Dell v. Peden, Berger and Peak
Okere   Kelechi     10/2/2020 DC-20-09525 160th Dallas Kelechi Okere v. Dallas County Democratic Party
Okoro   Chioma     4/16/2019 D-1-GN-19-00455 201st Travis Chioma Okoro v. Debra Linda Murphy, Leslie York, Collette Burnette Pierce
Olmstead   Al     11/15/2017 DCV-19469-16 154th Lamb Thomas Stern and Lincoln Trust Co. FBO Thomas Stern v. Al Olmstead, Individually, and Al Olmstead FBO Timothy Ritter
Osei   Michael Asibey   8/13/2019 024601 259th Jones Michael Asibey Osei v. Faith Johnson, et al
Pajooh   Masood Danesh County Investment LP 2/20/2024 23-34374 Southern District of Texas - Houston Division US Bankruptcy Court In Re County Investment LP and 2017 Partners, LLC
Pandozy   Raffaele M.   7/19/2007 DC-03-05712-E 101st Dallas Raffaele M. Pandozy v. Mary Ann Beaty
(Note: This order has been conditionally lifted)
Parker   Tommy     12/1/2006 2000-508,867 72nd Lubbock Tommy Parker v. Ron McLaurin, Jesse Mendez and Vilsen Salinas
Parker   Tommy L. Rabbi Tommy L. Parker 3/22/2001 48,645-A 47th Randall Rabbi Tommy L. Parker v. John Mann and Judge Samuel Kiser
Parson   Bridget Brown   8/3/2011 11-00854-B 44th Dallas Bridget Brown Parson v. Judge Robert Price, et al
Patel   Niva     6/4/2012 DC-12-002306-C 68th Dallas Niva Patel v. Federal Home Loan Mortgage Corp, et al
Patel   Niva M.   3/20/2012 CC-11-05737-C CCL #3 Dallas Wells Fargo Bank v. Niva M. Patel
(NOTE: Prefiling order applies only to litigation filed against Federal Home Loan Mortgage Corporation, Wells Fargo, Wachovia Bank, America's Servicing Company and/or any related entities or any attorney or judicial officer in any Dallas County Court.)
Payne   Richard   TDCJ # 620984 8/17/2011 11-02-00040-CK 218th Karnes Richard Payne, TDCJ #620984 v. Anna M. Siegrist, et al
Perry   Rayford   TDCJ #612772 9/9/2015 181,533-C 89th Wichita Rayford Perry, TDCJ #612772 v. Steven Swift, et al
Peyton   Melvin     8/30/2012 048-259817-12 48th Tarrant Melvin Peyton v. Judges, Melody Wilkinson, Fred Davis and Attorney John C. Galliani and the State of Texas
Peyton   Melvin     8/30/2012 141-260465-12 141st Tarrant Melvin Peyton v. Patricia G. Cannon, State of Texas, and David Trey Harlin
Pitts   L. D.   6/3/2002 2002-17775 129th Harris L.D. Pitts v. Deputy Eddie Erwin
Pool   Carol Keeton   5/14/2020 18-1765 43rd Parker Carol Pool v. James Pool
Porter   Cheryl     11/9/2012 2012-002030-1 CCL #1 Tarrant Cheryl Porter v. Midfirst Bank; Midland Mortgage; JP Court PC3, its Persons, Officers, Agents, Assignees, State Bar Associations, etc.; Office of Constable Zane Hilger, Zane Hilger, Individually and dba Constable of Precinct No. 3, its Persons, Officers, Agents, Assignees; Lauren E. Christoffel, Assignees, State Bar Association, State Bar Associations, etc.; T. Ross, Substitute Trustee, Assignees, State Bar Association, State Bar Associations, etc.; Judge Russell B. Casey Justice of the Peace, Precinct Three, Office of the Justice of the Peace, Precinct Three
(NOTE: Prefiling order applies only to litigation filed against defendants named above and their agents, directors, officers, employees, heirs or assigns.)
Potts   Patricia Ann   2/16/2010 2009-74161 11th Harris Patricia Ann Potts v. Debra Harvey, MD; Mark Lehman, PhD; Patricia Janki, MD; Avinash Parti, MD; Krishna Bhat, MD; Peter Stanfield, MD; Vatsala Bhaskaran, PhD; Kingwood Pines Hospital; and Humana Insurance Company
Powell   Michael Allan   1/6/2022 D-1-GN-21-001728 455th Travis Michael Allan Powell v. Jenny Hodgkins, Executive Director, State Bar of Texas in her Official Capacity, et al.,
Prather   Jesse K. TDCJ #1343046 8/1/2016 DC-15-44201 52nd Coryell Jesse K. Prather TDCJ #1343046 v. Brittney Hamilton, et al
Raines   Dalawrence J.   10/11/2023 JR-CV-23-003822 JP Precinct 2 Travis Dalawrence J. Raines v. Jaime Flores
Raines   Dalawrence Jarobert   10/11/2023 JR-CV-23-003613 JP Precinct 2 Travis Dalawrence Jarobert Raines v. Andrea Magness Austin
Ramsey   Natasha Ann   2/14/2014 153-269150-13 153rd Tarrant Natasha Ann Ramsey, as beneficiary for the Estate of Joyce L. Williams v. 2010-86592-1 County Court at Law Number One, its agents, deputies, assigns, affiants, successors, political entities, corporations, et al
(NOTE: Prefiling order applies only to SunTrust Mortgage, Inc. or its employees, agents, representatives or attorneys related to the property)
Ratcliff   Elijah W.   7/7/2022 DC-2022-CV-0445 237th Lubbock Elijah W. Ratcliff and Elijah W. Ratcliff, Agent v. Jenkins and Young PC, et al
Reeves   Michael     11/8/2006 DC-06-07707-G 134th Dallas Michael Reeves v. Texas Department of Insurance, Division of Workers' Compensation
Restrepo   Carlos E. d/b/a RDI Global Services and R&D International 11/3/2014 2012-DCV04523 CCL #5 El Paso Alliance Riggers & Constructors Ltd. v. Linda S. Restrepo and Carlos E. Restrepo d/b/a Collectively RDI Global Services and R&D International
Restrepo   Linda S. d/b/a RDI Global Services and R&D International 11/3/2014 2012-DCV04523 CCL #5 El Paso Alliance Riggers & Constructors Ltd. v. Linda S. Restrepo and Carlos E. Restrepo d/b/a Collectively RDI Global Services and R&D International
Retzlaff   Tom     10/15/2008 338432 CCL #3 Bexar Tom Retzlaff v. GoAmerica Communications Corporation, Aaron David Dubrinski, John and/or Jane Doe
Reule   Christine     5/21/2019 18-1871-C 241st Smith Christine Reule v. Bernard John Chism and wife
Revels   Kevin   TDCJ #654284 6/9/2015 COT-15-43484 52nd Coryell Kevin Revels, TDCJ #654284 v. Brad Livingston
Rhodes Jr. Kavin     1/26/2010 DC 09-10153-I 193rd Dallas Kavin Rhodes, Jr. v. State of Texas, Dallas County
Robinson   Albert   Albert M. Robinson 12/18/2014 2014-49892 281st Harris Harris County, et al v. Albert Robinson aka Albert M. Robinson, et al
Rocha   Nick B.   1/27/2005 2004-68660 215th Harris Nick B. Rocha v. Franklin Credit Management Corporation
Rodriguez   David     11/5/2019 2019-CI-16263 131st Bexar David Rodriguez v. H-E-Butt, Jointly and Severally, William Tate, Jointly and Severally and as employee of H-E-B, LP; Stephen Marinez, Jointly and Severally and as employee of H-E-B; LP; Meredith Reid, and as employee of H-E-B; LP, Jointly and Severally; Debra Ann Godoy, and as employee of H-E-B; LP, Jointly and Severally; Mark Giltner, joint and Severally
Rojas   George     9/13/2017 2017-DCV-3626-H 347th Nueces George Rojas v. Mary Esther Guerra
Rolland   Lois     6/29/2007 cc-06-16997-B CCL # 2 Dallas In the Matter of Roy and Lois Rolland
Rolland   Roy     6/29/2007 cc-06-16997-B CCL # 2 Dallas In the Matter of Roy and Lois Rolland
Ross   Adrian     2/9/2023 2022-72127 190th Harris Adrian Ross v. DeMontrond Automotive Group and Steven Bien Tran
(NOTE: Prefiling order applies only to litigation against DeMontrond, its agents, directors, officer, employees and attorneys)
Ross   Adrian     9/11/2023 2022-76150 215th Harris Adrian Ross v. Ken Paxton, Office of the Attorney General
Ross   Charles Kenneth TDCJ #768284 2/4/2016 13-1396-A/B/A 7th Smith Ex Parte v. Charles Ross
Rowe   James Laray   2/13/2019 JC-18-01005 304th Dallas James Laray Rowe v. The State of Texas
Ruston   Lester Jon   6/14/2007 366-141-07 366th Collin Lester Jon Ruston v. Collin County, et al; Plano Police Department; Plano Independent School District; Haverly Place Apartments; Abernathy, Roeder, Boyd & Joplin; Dallas Police Department
Salazar   Adam E.   11/4/2008 2008-CI-16666 285th Bexar Adam E. Salazar v. Service Corp. International, Inc., SCI Texas Funeral Services, Inc., Robert L. Waltrip, Thomas L. Ryan, Curtis G. Briggs, William D. O'Brien, Judith M. Marshall, Robert Gilcrist Newman, Ronald David Smith, Rosemarie Kanusky, and Fulbright & Jaworski, L.L.P.
Sanders   Jackie     10/7/2014 2014-11034 125th Harris Jackie Sanders v. Exxon Mobil, Scott Newar, Law Firm of Scott Newar, Dennis Herlong, Barbara Roberts, Robert Helfand, and Chamberlin, Hrdlicka Law Firm (SEE ORDER FOR LIMITATIONS)
Schlittler   David Charles   7/10/2012 296-51836-98 296th Collin In the Interest of Brannan Foster Schlittler A Child
Schlittler   Phillip     6/5/2018 2010V-0156 155th Austin David C. Schlittler, Beneficiary & Plaintiff v. Adrian F. Meyer, Trustee, Beneficiary & Defendant v. Phillip Schlittler, Beneficiary & Third-Party Defendant
Schulze   Barbara   Barbara B. Schulze,
Barbara C. Shulze,
Barbara B.C. Schulze,
Barbara Ciavarra Schulze,
Barbara Moss Schulze
1/25/2008 2007-CI-18007 73rd Bexar Barbara Schulze v. EMC Mortgage Corporation
Scott   Dallas Wayne   6/10/2002 02-04248-F 116th Dallas Dallas Wayne Scott v. Washington Mutual Bank
Scott   Michael   TDCJ #683064 4/30/2007 93,764-C 251st Potter Michael Scott TDCJ No. 683064 v. Richard Phillips, et al
Scott   Susan     1/26/2006 05-12216 193rd Dallas Susan Scott v. Judge Kent Sims
Sepeda   Hortencia     3/7/2023 D-1-GN-22-005391
D-1-GN-22-005391(2)
200th Travis Jimmy Ray Sepeda and Hortencia Sepeda v. Peter S. Wahby, et al
Sepeda   Jimmy Ray   3/7/2023 D-1-GN-22-005391
D-1-GN-22-005391(2)
200th Travis Jimmy Ray Sepeda and Hortencia Sepeda v. Peter S. Wahby, et al
Serafine   Mary Louise   1/8/2021 D-1-GN-19-002601 345th Travis Mary Louise Serafine v. Karin Crump, et al (on appeal)
Serrano   Rosa   d/b/a The Lens Factory 1/28/2015 2013-DCV-3139 CCL#7 El Paso Rosa Serrano d/b/a The Lens Factory v. Pellicano Business Park; Texas Corporation; City Bank Texas; Old Republic National Title Insurance Company
Shaikh   Zia     12/5/2019 429-54244-2019 429th Collin In the Interest of G.S, S.S, C.S., and E.S., Children
Sharp   Leonard     10/15/2007 2006-22191 295th Harris Leonard Sharp v. JP Morgan Chase Manhattan Bank, Vinson & Elkins LLP, and D. Bobbitt Noel, Jr.
Shockome   Yevgenia     7/22/2020 D-1-GV-1-19-003849 459th Travis Yevgenia Shockome, et al v. Robert Brendel, et al
Silver   Frederick Omoyuma   7/22/2019 D-1-GN-19-002235 126th Travis Frederick Omoyuma Silver v. State of Texas, Texas Department of Transportation, Officer R. Perez, Jr., Officer C. Ortiz, Officer E.G. San Miguel, Officers John Doe 1-5, Alanis Wrecker Service Inc./Alejandro L. Alanis/UR VMS Vehicle Storage Facility, Missrion Wrecker Service, S.A., Inc.
Smith   Clifford Allen TDCJ #576142 5/27/2008 24147 278th Walker Clifford Allen Smith TDCJ ID # 576142 v. Brad Livingston, et al
Solis   Arturo     6/27/2013 CIO-11-40751 52nd Coryell Arturo Solis v. Texas Department of Criminal Justice, et al
Spassova   Valentina     6/19/2015 407,499 Probate Court #1 Harris In the Estate of Adel Sheshtawy, Deceased
(NOTE: Prefiling order applies only to litigation filed against W. Cameron McCulloch, in any capacity, Nader Sheshtawy, in any capacity, Hanya Sustache, in any capacity, and Michael Fuqua, in any capacity, and/or their respective agents, directors, officers, employees, heirs, assigns, attorneys, and/or representatives.)
Spassova   Valentina     6/19/2015 407,499-402 Probate Court #1 Harris In the Estate of Adel Sheshtawy, Deceased
(NOTE: Prefiling order applies only to litigation filed against W. Cameron McCulloch, in any capacity, Nader Sheshtawy, in any capacity, Hanya Sustache, in any capacity, and Michael Fuqua, in any capacity, and/or their respective agents, directors, officers, employees, heirs, assigns, attorneys, and/or representatives.)
Spassova   Valentina     6/19/2015 452,238 Probate Court #1 Harris In Re: Guardianship of the Estate of Lily Alexandra Sheshtawy, a Minor
(NOTE: Prefiling order applies only to litigation filed against W. Cameron McCulloch, in any capacity, Nader Sheshtawy, in any capacity, Hanya Sustache, in any capacity, and Michael Fuqua, in any capacity, and/or their respective agents, directors, officers, employees, heirs, assigns, attorneys, and/or representatives.)
Spassova   Valentina     6/19/2015 407,499-401 Probate Court #1 Harris In the Estate of Adel Sheshtawy, Deceased
(NOTE: Prefiling order applies only to litigation filed against W. Cameron McCulloch, in any capacity, Nader Sheshtawy, in any capacity, Hanya Sustache, in any capacity, and Michael Fuqua, in any capacity, and/or their respective agents, directors, officers, employees, heirs, assigns, attorneys, and/or representatives.)
Spencer   Johnny     8/8/2007 DC-07-05681-K 192nd Dallas Johnny Spencer v. Dallas District Clerk
Stafford   Johnny M.   6/6/2011 2011-742-CCL2 CCL#2 Gregg Johnny M. Stafford v. Gary Shavers, Shavers, Boon, Echols and Coleman, Judge Vincent Dulweber, Wendy Ligon, Ed Merritt, Walmart Stores, Inc., Judge Paul Bonner and Judge John Ovard, Carl Dorrough
Stafford   Johnny M.   6/6/2011 2011-792-CCL2 CCL#2 Gregg Johnny M. Stafford v. J. Hall, A. Cave, Longview Economic Development Corp, Judge Vince Dulweber, Wendy Ligon and John Ovard
Stritzinger III John S.   4/2/2012 D-1-FM-04-004690 98th Travis In the Interest of Hannah Stritzinger, James Stritzinger and Lucy Stritzinger Children
Stroble   Ricky Lee   12/1/2015 23588 259th Jones Ricky Lee Stroble v. Crystal Reyes, et al
Stroble   Ricky Lee   12/1/2015 23225 259th Jones Ricky Lee Stroble v. Brad Livingston, et al
Stuer   Jules Dylan   2/28/2020 DC-19-16060 298th Dallas Jules Dylan Stuer v. Gerald Tadlock and Susan Duesler
Summers   Anthony Leon TDCJ #1130913 8/18/2008 B-0181638 60th Jefferson Anthony Leon Summers v. State of Texas TDCJ ID, et al
Sunosky   Thuy     12/10/2021 342-329820-21 342nd Tarrant Thuy Sunosky v. Allen A. Rad Law Firm
Surani   Habib     6/1/2012 342-256499-11 342nd Tarrant Habib Surani, et al v. First National Bank of Burleson, Texas
Sweed   James Lee   2/20/2008 2007-2271 210th El Paso James Lee Sweed v. Jay L. Nye, Attorney and Texas Equal Access to Justice Foundation
Tarvin IV Floyd P. TDCJ #01123659 7/27/2014 26967 278th Walker Floyd P. Tarvin, IV, TDCJ #01123659 v. Texas Dept. of Criminal Justice
Telkamp   Eloisa Gomez   9/22/2008 08-05896 68th Dallas Eloisa Gomez Telkamp v. Steinmart, Inc., Leslie Sullivan, Shelly Fisher Martin
Terrell   Sheron G. TDCJ #1779108 9/16/2019 CIV32681 411th Polk Sheron G. Terrell, TDCJ #1779108 v. Jekerria R. Carter, et al
Thoele   Troy     6/26/2019 D-1-GN-18-007628 345th Travis Troy Thoele v. Texas Board of Pardons and Paroles
Thomas   Elizabeth   Elizabeth Thomas filing as or through Jasmine Jarbis, JaVaughn Mahomed, Monique Moore, Sarah Jarbis, Omari J. Thomas, James Allen, Robert Thomas, Allan Haye or James Anderson, which individuals are collectively referred to as the "Thomas Litigants" 11/16/2023 2020-35780 80th Harris James Allen and Allan Haye v. P.C.F. Properties in TX, LLC v. Elizabeth Thomas, James M. Andersen, and JPMorgan Chase Bank, N.A.
(NOTE: Prefiling order applies only to litigation filed in Harris County)
Thompson   B. Joe   9/23/2004 2001-47514 190th Harris B. Joe Thompson v. Robert F. Walker and William Vincent Walker
Thompson   Lawrence Edward TDCJ #408167 9/11/2023 2230959 278th Walker Lawrence Edward Thompson and Charles Lamar Hicks v. Bobby Lumpkin, et al
Tillotson   Eric Alan   9/14/2015 2015-DCV1686 205th Wichita Eric Alan Tillotson v. Imelda Correa Brock, et al
Tong   Marinda     8/24/2022 D-1-FM-18-002520 98th Travis In the Interest of E.F and M.F., Children
Torres   Maria     2/15/2012 005-3205-2011 CCL #5 Collin Interest of Maria Torres vs. Luna Properties, LLC, M Drew Siegel and Cantu & Associates Law Offices, P.C., and County Court at Law of Collin County, Texas
Tyurin   Michael (Mikhail)     12/12/2016 2016-45823 234th Harris Michael (Mikhail) Tyurin v. Bank of America Corporation, et al
(NOTE: Prefiling order applies only to new litigation against Capital One or its counsel (Parsons McEntire McCleary and Clark PLLC, including David A. Walton)
Tyurin   Michael (Mikhail)     9/19/2017 2017-30630 164th Harris Dr. Michael (Mikhail) Tyurin v. Robert E. Weitzel, Clint C. Corrie, Ritu Gupta, Henkel, C. M. III, and Fritz, Byrne, Head & Gilstrap, PLLC
Uribe   Walter   Wally Uribe 11/25/2014 2014-26571 333rd Harris Walter Uribe aka Wally Uribe v. Central Intelligence Agency, et al
Valentine Sr. Ron     4/17/2017 C-1-CV-12-002634 County Court at Law #2 Travis Ron Valentine, Sr. v. Jeremy Jagodzinski and Christi M. Greene v. Ronald Valentine, Jr.
Vanderbol III John Steven   8/31/2018 CV18-00140 235th Cooke In the Interest of J.S.V. a Child
Vann   Tony Lamar   9/17/2021 DC-21-08738 162nd Dallas Tony Lamar Vann vs. Court Clerks Office et al
Vera   Veronica Rae Veronica Chavez 6/22/2023 2012DCM10912 388th El Paso In the Matter of the Marriage of Veronica Chavez and Mark Vara
(NOTE: Prefiling order applies only to new litigation related to property division of the Original Decree of Divorce)
Von Falkenhorst III Rainer     2/25/2022 2021-82491 269th Harris Rainer Von Falkenhorst II v. Charles Clinton Hunter, et al
Wade Jr. Alex Melvin   5/15/2018 2017-39002 151st Harris Alex Melvin Wade, Jr. v. Bank of America
Wade Jr. Alex Melvin   8/7/2018 8/13/2018 8/13/2018 18-05-384
18-05-384
18-05-384
271st Wise Alex Melvin Wade, Jr. v. Crystal Ray, The Law Firm of Crystal, and its Unknown named employee(s); Richard Ray; Patsy Ray; John Collier, Attorney at Law; Steward Title Company; Guardian Title; James Collier, Attorney at Law and its unknown agents; Sue Ann Denton; Broker Century 21; Guardian Title Resource; Dianne Taylor-Winzer Wade; Sheriff Danny's and other unknown Defendants; Federal Housing Authority, unknown named Agent(s)
Walker   Byron Earl   10/30/2019 33786 90th Young Sheryl Lee Walker and Kerwin Stephens v. Byron Earl Walker
Walker   Deedra   Deedra Walker Penny 8/29/2011 296-02516-2011 296th Collin Deedra Walker, Agent for Loretta Martin vs. Justice of the Peace Precinct 3-1, Office of the Constable Precinct 3-1, Its Officers, Agents, Assignees, and Associations
Wallace   Stephen P. Frank A. Wallace 1974 Trust, Ex Rel;
State of Texas & the Named / Vested Successor Trustee, Stephen P. Wallace; and All Those Similarly Situated, Pauperis / Pro Se Plaintiffs
9/9/2011 141-254041-11 141st Tarrant Frank A. Wallace 1974 Trust, Ex Rel; State of Texas & the Named / Vested Successor Trustee, Stephen P. Wallace; Stephen P. Wallace; and All Those Similarly Situated, Pauperis / Pro Se Plaintiffs v. John R. Thidodeau, Individually and in his Alleged Official Capacity as Fiduciary Specialist for Administration of the Frank A. Wallace 1974 Trust; Jeff King, Individually and in his Official Capacity of Managing Director of Bank One a/k/a JP Morgan Chase and Supervisor of John R. Thidodeau; JP Morgan Chase Bank, N.A.; Albon O. Head, Jr., Individually and as Managing Partner of Jackson Walker, LLP; John Does in Alleged Collusion Not Yet Named
Walp   Gary Reed TDCJ #3142299 9/14/2009 168696-C 89th Wichita Gary Reed Walp v. Eddie C. Williams
Walters, Jr.   Joe     1/2/2014 13-CV-1328 405th Galveston Joe Walters, Jr. v. Hometown Bank N.A.
Walters   Mark     11/3/2020 D-1-GN-20-000731 345th Travis Mark Walters v. Ascension Seton
Wanzer   Jerry   TDCJ #855976 10/24/2008 07-12-00177-CVK 81st Karnes Jerry Wanzer v. James Tanner, et al
Wanzer   Jerry   TDCJ #855976 10/24/2008 07-12-00179-CVK 81st Karnes Jerry Wanzer v. Jerry Sanchez, et al
Wanzer   Jerry   TDCJ #855976 4/17/2008 07-09-00132-CVK 81st Karnes Jerry Wanzer v. Bernard Garcia, et al
Ward   Robert Lewis   4/5/2011 401-50246-2010 401st Collin Robert Lewis Ward vs. Carol Ann Ward
Warren   Hubert     12/28/2012 2012-3248-5 414th McLennan Hubert Warren v. Hon. Rex Davis, et al
Washington   Emmett     2/2/2009 CC-08-10406-D CCL#4 Dallas Emmett Washington, Pro Se and Orslynne Washington, Pro Se v. Bank of New York, Countrywide Home Loans, Gerry Cooper, Barrett, Daffin, Frappier, Turner, & Engel, L.L.P, Gregg Long, Janet Rochen, Michael Gothard, Dwayne Kurtz
Washington   Michael G.   6/14/2007 878400 CCL # 2 Harris Michael G. Washington v. Harris County, Texas and Eva Morales
Washington   Orslynne     2/2/2009 CC-08-10406-D CCL#4 Dallas Emmett Washington, Pro Se and Orslynne Washington, Pro Se v. Bank of New York, Countrywide Home Loans, Gerry Cooper, Barrett, Daffin, Frappier, Turner, & Engel, L.L.P, Gregg Long, Janet Rochen, Michael Gothard, Dwayne Kurtz
Watson   Mark Joseph   11/14/2023 23-2549 428th Hays Mark Joseph Watson v. Ms. Stephanie Rayes, Interim City Manager, City of San Marcos (on appeal)
Webb-Goodwin   Deninah     12/15/2011 2008-29781 295th Harris Rev. Deninah Webb-Goodwin v. San Jacinto Methodist Hospital of Baytown, et al.
Webb   Matthew L.   9/29/2023 23-07-09759 284th Montgomery Matthew L. Webb v. Walmart Stores Texas LLC; Walmart, Inc.
Welsh   Lonnie Kade   11/30/2021 DCV-20525-21 154th Lamb Lonnie Kade Welsh v. Michael Searcy, et at
White   Anthony Wayne   8/4/1999 17846 411th Polk Anthony Wayne White v. Justin Fuller
White   Craig     4/13/2017 16822 32nd Mitchell Craig White v. City of Colorado City
Whitfield   Ronald Dwayne Prophet Ronald Dwayne Whitfield 3/11/2016 2015-22882 113th Harris Prophet Ronald Dwayne Whitfield v. Central Houston Nissan
Whitfield   Ronald Dwayne Prophet Ronald Dwayne Whitfield 3/30/2016 2015-45473 295th Harris Prophet Ronald Dwayne Whitfield v. First Service Credit Union and Big Star Honda
Whitfield   Ronald Dwayne Prophet Ronald Dwayne Whitfield 3/4/2016 2015-22666 333rd Harris Prophet Ronald Dwayne Whitfield v. Clear Lake Nissan and Santander Consumer USA, Inc.
Wilkerson   Molly L.   4/21/2021 366-51795-2021 366th Collin Molly Wilkerson v. Mark Maldonado (on appeal)
Wilkerson   Senrick     11/17/2016 D-1-GN-16-003964 98th Travis Senrick Wilkerson v. Attorney General of Texas, Ken Paxton
Wilkerson   Senrick     2/8/2017 D-1-GN-16-004511 98th Travis In RE: A Claim Against the Texas Board of Pardons and Paroles
Williams   Al Maurice   6/20/2023 CV-2023-00273 CCL#2 Denton Al Maurice Williams v. Texas Health Hospital Frisco, et al
Williams   Michael Dwain aka Michael Williams, Michael Dwayne Williams, Michael D. Williams 11/30/2020 DC-20-04739 134th Dallas Michael Dwain Williams v. John F. Warren, County Clerk
Williams   Valencia L.   5/10/2023 2022-43573 295th Harris Williams, Valencia L Other Occupant (Tenant) vs. TPI Ascension DBA Ascension on the Bayou
Williams   Yolanda     10/11/2017 DC-17-08050 162nd Dallas Yolanda Williams v. 10519 Leroy Court
Wilson   Marqueth     9/24/2014 DC-14-06396-D 95th Dallas Marqueth Wilson v. Colonial County Mutual Insurance Company
Wilson   Michael D.   11/27/2018 067-299251-18 67th Tarrant Michael D. Wilson v. Threshold Paradise, L.P. d/b/a/ Station 3700 Apartment Homes
Winningham   Glenn     6/23/2020 236-313994-19 236th Tarrant Glenn Winningham, House of Fearn v. Timothy C. Graham, et al
Wynn   Eric Carson   3/7/2017 2015-200-DR 307th Gregg Eric Carson Wynn v. Heather Johnson Patterson
Xuan   Bui Phu   5/21/2009 097372-00-B 181st Potter Bui Phu Xuan v. Fort Worth Star-Telegram
Yammine   Joseph     8/29/2016 096-284710-16 96th Tarrant 1901 NW 28th Street Trust v. Lillian Wilson LLC
Yasin   Sharon     8/23/2023 1204306 CCL #1 Harris Sharon Yasin v. Harris Civil County Court at Large No. 1, et al
Yazdchi   Ali     4/28/2015 2015-05013 11th Harris Ali Yazdchi v. Mike Jones and Sam Adamo
Yazdchi   Ali     7/15/2015 2015-05657 151st Harris Ali Yazdchi v. BBVA Compass Bank
Yazdchi   Ali   TDCJ #1940831 7/10/2015 1/15/2016 2015-11585
Amended Order
215th Harris Ali Yazdchi v. Wells Fargo Bank, N.A.
Zavala   Salvador   TDCJ#1447730 4/8/2019 B-18-1542-CV-A 36th Bee Salvador Zavala, TDCJ#1447730 v. Sven Strack
Zawislak   Walter     2/23/2023 2022-73403 334th Harris Walter Zawislak, MD v. Texas Medical Board, Memorial Hermann Health Systems
(NOTE: Prefiling order applies only to litigation filed against Memorial Hermann and its agents, directors, officers, employees, heirs, assigns, attorneys.)
Zawislak   Walter     2/6/2023 D-1-GN-22-006561 53rd Travis Walter Zawislak, MD v. Texas Medical Board, Memorial Hermann Health Systems
(NOTE: Prefiling order applies only to litigation filed against Memorial Hermann and its agents, directors, officers, employees, heirs, assigns, attorneys.)
Lagrone   Amy     3/28/2024 J2-CV-23-005855 Precinct 2 Travis Amy Lagrone v. Shireen Nalley, et al (NOTE: Prefiling order applies to litigation filed in Travis Precinct 2)

Documents may be emailed to JudInfo@txcourts.gov,
faxed to (512) 463-1648 or mailed to:

Office of Court Administration
Attention: Judicial Information
P O Box 12066
Austin, TX 78711-2066

Questions regarding this list should be submitted to:

Margie Johnson
512-463-1625

Updated: 04/01/2024