Vexatious Litigants
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.
Click on the link under Cause # to view/print the prefiling order. Click on the appropriate header to sort the table.
Last Name | Suf-fix | First Name | Middle Name | Other Known Names Used | Date | Cause # | Court | County | Style |
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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.) | ||
Janecek | Allen | 9/2/1998 | 20108 | 25th | Gonzales | The Janecek Partnership, and Allen Janecek, Partner of the Janecek Partnership v. Jane Janecek | |||
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.) |
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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 | |||
White | Anthony | Wayne | 8/4/1999 | 17846 | 411th | Polk | Anthony Wayne White v. Justin Fuller | ||
Kristopher | Karen | Kay | 10/7/1999 | 97-31826 | 165th | Harris | Karen Kay Kristopher and Surrogate Legal Services v. Gary Block, 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 | ||
Jackson | Katherine | Sue Sanchez | 11/30/2000 | 98-12149 | 53rd | Travis | Michael J. McAuliffe v. Katherine Sue Sanchez Jackson | ||
Alpine | Charles | Willy | 12/15/2000 | 737224 | CCL #2 | Harris | Charles Willy Alpine v. O.C. Bradford & Sgt. Galardo | ||
Miller | Thomas | V. | 1/11/2001 | 401-1517-00 | 401st | Collin | Thomas V. Miller v. State | ||
O'Dell | Daniel | T. | 2/22/2001 | 2000-CI-15968 | 288th | Bexar | Daniel T. O'Dell v. Peden, Berger and Peak | ||
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 | |
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 | |
Liptak | Virgil | 6/26/2001 | 95-17218-S | 255th | Dallas | In the Matter of the Marriage of Elizabeth Thornhill and Virgil Liptak | |||
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 | ||
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 | |
Pitts | L. | D. | 6/3/2002 | 2002-17775 | 129th | Harris | L.D. Pitts v. Deputy Eddie Erwin | ||
Scott | Dallas | Wayne | 6/10/2002 | 02-04248-F | 116th | Dallas | Dallas Wayne Scott v. Washington Mutual Bank | ||
Nabelek | Ivo | 7/5/2002 | 2001-42336 | 334th | Harris | Ivo Nabelek v. Gary Johnson, et al. | |||
Azaga | Kechinyere | Franca | 10/16/2002 | 2002-31575 | 234th | Harris | Kechinyere Franca Azaga v. Texas Employment Commission, et al | ||
Johnson | Arthur | Arthur E. Johnson | 2/5/2003 | 2002-56859 | 164th | Harris | Arthur Johnson v. Joe Johnson, Jr. , 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 | |||
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 | ||
Johnson | Alfred | Edward | 5/3/2003 | 2001-34705 | 281st | Harris | Alfred Edward Johnson v. Shelby Ranly, 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 | |
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 | |
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 | |||
Thompson | B. | Joe | 9/23/2004 | 2001-47514 | 190th | Harris | B. Joe Thompson v. Robert F. Walker and William Vincent Walker | ||
Hudson | Elizabeth | Hernandez | 10/22/2003 | 9634-P | CCL#1 | Hays | In Re Estate of Miguel Alonso Hernandez, Deceased | ||
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 | ||
Montes | Jr. | Daniel | 10/22/2003 | 9634-P | CCL#1 | Hays | In Re Estate of Miguel Alonso Hernandez, Deceased | ||
Lowe | Sherrie | 12/13/2004 | 04-09640-L | 193rd | Dallas | Sherrie Lowe v. Unitrin, Incorporated, and Charter County Mutual Insurance Company | |||
Rocha | Nick | B. | 1/27/2005 | 2004-68660 | 215th | Harris | Nick B. Rocha v. Franklin Credit Management Corporation | ||
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., | ||
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 | ||
Borth | Shawna | Lyn | 5/11/2005 | 55233-C | 251st | Randall | Shawna Lyn Borth v. John C. Kelleher, Jr., M.D. | ||
Myers | Charles | Henry | 6/14/2005 | 2005-030245-1 | CCL #1 | Tarrant | Charles Henry Myers v. The Honorable Barbara Ferrell | ||
Aranda | Roque | Tercero | 7/18/2005 | 05-04-14972 | 106th | Gaines | The State of Texas v. Roque Tercero Aranda | ||
Harris | Kenneth | L. | 8/1/2005 | 05-00562-D | CCL #4 | Dallas | Kenneth L. Harris v. Martin E. Rose | ||
Lisson | Stephen | N. | 9/2/2005 | GN500835 | 353rd | Travis | Stephen N. Lisson v. Mary Padgett, Ed Padgett, Chris Padgett, and Ed Padgett Company | ||
Scott | Susan | 1/26/2006 | 05-12216 | 193rd | Dallas | Susan Scott v. Judge Kent Sims | |||
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 | |||
King | Jr. | Richard | M. | 5/17/2006 | 16,606HC-6 | 6th | Lamar | Richard M. King, Jr. Petitioner/Plaintiff for Writ of Habeas Corpus #6 | |
Kennedy | Janet | May | 4/10/2006 | 05-1769 | 274th | Hays | Janet May Kennedy vs. Bobby Joe Kennedy | ||
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 | |
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. | |
Fox | Robert | James | 8/29/2006 | 06-03320-G | 134th | Dallas | Robert James Fox v. Charles W. Gameros, Jr., et al | ||
Reeves | Michael | 11/8/2006 | DC-06-07707-G | 134th | Dallas | Michael Reeves v. Texas Department of Insurance, Division of Workers' Compensation | |||
Parker | Tommy | 12/1/2006 | 2000-508,867 | 72nd | Lubbock | Tommy Parker v. Ron McLaurin, Jesse Mendez and Vilsen Salinas | |||
Drum | Ben | Richard | 4/24/2007 | DC-06-12413 | 191st | Dallas | Ben Richard Drum v. Cynthia Figueroa Calhoun, et al | ||
Scott | Michael | TDCJ #683064 | 4/30/2007 | 93,764-C | 251st | Potter | Michael Scott TDCJ No. 683064 v. Richard Phillips, et al | ||
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 | ||
Washington | Michael | G. | 6/14/2007 | 878400 | CCL # 2 | Harris | Michael G. Washington v. Harris County, Texas and Eva Morales | ||
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 | ||
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 | |||
Pandozy | Raffaele | M. | 7/19/2007 | DC-03-05712-E | 101st | Dallas | Raffaele M. Pandozy v. Mary Ann Beaty
(This order has been conditionally lifted) |
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Spencer | Johnny | 8/8/2007 | DC-07-05681-K | 192nd | Dallas | Johnny Spencer v. Dallas District Clerk | |||
Chase | Eric | Edgar | 9/14/2007 | GC-2007-01198 | CCL #2 | Denton | In the Matter of Eric Edgar Chase | ||
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. | |||
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 | ||
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 | ||
Kachar | Karen | 2/19/2008 | 2007-50084 | 257th | Harris | In the Interest of Nikola Kae Kachar, a Child | |||
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 | ||
Wanzer | Jerry | TDCJ #855976 | 4/17/2008 | 07-09-00132-CVK | 81st | Karnes | Jerry Wanzer v. Bernard Garcia, et al | ||
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 | ||
Mullins | Patrick | Lee | TDCJ #726336 | 3/28/2008 | 8898 | CCL | Walker | Patrick Lee Mullins, TDCJ # 726336 v. Hector Ortiz, et al | |
Dolenz | Bernard | J. | 3/31/2008 | 715117 | 192nd | Dallas | Bernard J. Dolenz v. John Boundy, et al. | ||
Lansink | Robert | A. | 4/9/2008 | 324-227932-07 | 324th | Tarrant | Robert A. Lansink v. Lisa K. Lansink | ||
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.) |
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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.) |
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Smith | Clifford | Allen | TDCJ #576142 | 5/27/2008 | 24147 | 278th | Walker | Clifford Allen Smith TDCJ ID # 576142 v. Brad Livingston, et al | |
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.) |
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Summers | Anthony | Leon | TDCJ #1130913 | 8/18/2008 | B-0181638 | 60th | Jefferson | Anthony Leon Summers v. State of Texas TDCJ ID, et al | |
Telkamp | Eloisa | Gomez | 9/22/2008 | 08-05896 | 68th | Dallas | Eloisa Gomez Telkamp v. Steinmart, Inc., Leslie Sullivan, Shelly Fisher Martin | ||
Retzlaff | Tom | 10/15/2008 | 338432 | CCL #3 | Bexar | Tom Retzlaff v. GoAmerica Communications Corporation, Aaron David Dubrinski, John and/or Jane Doe | |||
Crenshaw | Sandra | 10/24/2008 | 08-03187-H | 160th | Dallas | Sandra Crenshaw v. Timolyn Smith | |||
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 | ||
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. | ||
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 | 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 | |||
Busch | Phil | 2/25/2009 | 08-07785 | 160th | Dallas | SAS Institute Inc., Phil Strand and Jane Woyciehowsky v. Phil Busch | |||
Kim | (John) Koo-Hyun | 3/2/2009 | D-1-GN-08-003831 | 353rd | Travis | (John) Koo-Hyun Kim v. David Evans, et al | |||
Geiger | Michael | E. | TDCJ #577721 | 4/15/2009 | 08-12-18039 | 106th | Dawson | Michael E. Geiger v. Stephanie Allmand, et al | |
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 | |||
Xuan | Bui | Phu | 5/21/2009 | 097372-00-B | 181st | Potter | Bui Phu Xuan v. Fort Worth Star-Telegram | ||
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 | |||
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.) |
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Del Rio | Victor | 8/14/2009 | 2009-17355 | 157th | Harris | Victor Del Rio v. City of Houston, Harris County, and the State of Texas | |||
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 | ||
Walp | Gary | Reed | TDCJ #3142299 | 9/14/2009 | 168696-C | 89th | Wichita | Gary Reed Walp v. Eddie C. Williams | |
Jon | Roy | TDCJ-ID #626840 | 9/21/2009 | 24717 | 278th | Walker | Roy Jon, TDCJ-ID #626840 v. Kenneth Gaston, et al | ||
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.) |
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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 | ||
Erdman | Dennis | Guy | 11/25/2009 | 2008-21955 | 269th | Harris | Dennis Guy Erdman v. Daniel Gig Erdman | ||
Garrett | Michael | Lou | 11/25/2009 | 171,007-A | 30th | Wichita | Michael Lou Garrett v. Barry L. Macha | ||
Biati | Sheila | Sansom | 12/15/2009 | 2009-50674 | 129th | Harris | Sheila Sansom Biati vs. Dean Fisher | ||
Rhodes | Jr. | Kavin | 1/26/2010 | DC 09-10153-I | 193rd | Dallas | Kavin Rhodes, Jr. v. State of Texas, Dallas County | ||
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 | ||
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.) | ||
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 | |||
Goodwin | Lisa | Dawn | 4/16/2010 | DF-04-09284-U | 302nd | Dallas | In the Interest of Julia Katrine Fleckenstein, a child | ||
Locke | Robert | (Star) | 4/23/2010 | 10-1605-A | 28th | Nueces | Robert (Star) Locke v. Nueces County | ||
Barker | Wayne | Ernest | TDCJ #900987 | 5/10/2010 | 12,850 | 12th | Walker | Wayne Ernest Barker, #900987 v. Thomas Hutt, et al | |
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 | 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.) | ||
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 | ||
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 | |||
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 | |
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 | 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.) | |
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.) | ||
Ward | Robert | Lewis | 4/5/2011 | 401-50246-2010 | 401st | Collin | Robert Lewis Ward vs. Carol Ann Ward | ||
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 |
Alexander | Rebecca | 5/24/2011 | 2006-1531-DR | 307th | Gregg | In the Interest of Madison Paige Horton, a child | |||
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 | ||
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 | ||
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 | |||
Garland | Robert | 6/24/2011 | 048-252127-11 | 48th | Tarrant | Robert Garland v. National Bank of Texas, and Francie Ritchie | |||
Parson | Bridget | Brown | 8/3/2011 | 11-00854-B | 44th | Dallas | Bridget Brown Parson v. Judge Robert Price, et al | ||
Payne | Richard | TDCJ # 620984 | 8/17/2011 | 11-02-00040-CK | 218th | Karnes | Richard Payne, TDCJ #620984 v. Anna M. Siegrist, et al | ||
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 | ||
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 | ||
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 | |
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 | |||
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 | |||
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 | ||
Barbeire | Stacy | 11/18/2011 | 324-457191-09 | 324th | Tarrant | In the Interest of Colton W. Kiely and Kaleb W. Kiely, Children | |||
Webb-Goodwin | Deninah | 12/15/2011 | 2008-29781 | 295th | Harris | Rev. Deninah Webb-Goodwin v. San Jacinto Methodist Hospital of Baytown, 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 | |||
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 | |||
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 | |||
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.) | ||
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 | |
Kastner | Kristofer | Thomas | 4/30/2012 | 2011-54173 | 133rd | Harris | Kristofer Thomas Kastner v. Frank Sanders; Elizabeth Bomser; Harris County; Kerri Burch | ||
Patel | Niva | 6/4/2012 | DC-12-002306-C | 68th | Dallas | Niva Patel v. Federal Home Loan Mortgage Corp, et al | |||
Surani | Habib | 6/1/2012 | 342-256499-11 | 342nd | Tarrant | Habib Surani, et al v. First National Bank of Burleson, Texas | |||
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 | ||
Schlittler | David | Charles | 7/10/2012 | 296-51836-98 | 296th | Collin | In the Interest of Brannan Foster Schlittler A Child | ||
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. | ||
Haffke | Eugene | R. | 8/1/2012 | 004-1341-2012 | CCL #4 | Collin | Eugene R. Haffke v. Rosky's Motors, Orlando Gonzalez | ||
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 | |||
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 | ||
Douglas | Ralph | O. | TDCJ #1004998 | 10/22/2012 | 12-DCV-200383 | 268th | Fort Bend | Ralph O. Douglas v. Hon. Brady G. Elliott, et al | |
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.) | |||
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.) | |||
McClure | Robert | Troy | TDCJ #142057 | 12/10/2012 | 26040 | 12th | Walker | Robert Troy McClure, TDCJ #142057 v. Texas Department of Corrections, et al | |
Warren | Hubert | 12/28/2012 | 2012-3248-5 | 414th | McLennan | Hubert Warren v. Hon. Rex Davis, et al | |||
Douglas | Ralph | O. | TDCJ #1004998 | 1/14/2013 | 26268 | 12th | Walker | Ralph O. Douglas v. William Turner | |
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 | ||
Solis | Arturo | 6/27/2013 | CIO-11-40751 | 52nd | Coryell | Arturo Solis v. Texas Department of Criminal Justice, et al | |||
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 | 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 | 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. | 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 | ||
Baldwin | Linda | 9/12/2013 | D-1-GN-13-002454 | 53rd | Travis | Linda Baldwin v. Zurick American Insurance Company | |||
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 | ||
Jackson | Reidie | James | 11/15/2013 | 101697-E | 108th | Potter | Reidie James Jackson v. Oliver Bell, et al | ||
Walters, Jr. | Joe | 1/2/2014 | 13-CV-1328 | 405th | Galveston | Joe Walters, Jr. v. Hometown Bank N.A. | |||
Boyd | Wayne | 1/23/2014 | 20,226 | 42nd | Callahan | Wayne Boyd v. Texas Workforce Commission | |||
McClure | Robert | Troy | TDCJ #142057 | 2/20/2014 | 12CO711-102 | 12th | Bowie | Robert Troy McClure, TDCJ #142057 v. Texas Department of Corrections | |
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) | ||
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 | |||
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.) | |||
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] | |||
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.) | |||
Cortez | Rudy | 5/14/2014 | 14-03-19298 | 106th | Dawson | Rudy Cortez v. Progressive Certified Agency, Henry Norris Insurance | |||
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 | ||
Tarvin | IV | Floyd | P. | TDCJ #01123659 | 7/27/2014 | 26967 | 278th | Walker | Floyd P. Tarvin, IV, TDCJ #01123659 v. Texas Dept. of Criminal Justice |
Esquivel | Ramon | 7/29/2014 | 2014-CI-01837 | 45th | Bexar | Ramon Esquivel v. Mario Nerio | |||
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 | ||
Wilson | Marqueth | 9/24/2014 | DC-14-06396-D | 95th | Dallas | Marqueth Wilson v. Colonial County Mutual Insurance Company | |||
Flores | Eric | 9/18/2014 | D-1-GN-14-002099 | 126th | Travis | Eric Flores v. University of Texas El Paso | |||
Flores | Eric | 10/14/2014 | D-1-GN-14-003310 | 53rd | Travis | Eric Flores v. Texas Board of Disciplinary Appeals | |||
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) | |||
Akinwamide | Patrick | Olajide | 11/4/2014 | 1997-48526 | 80th | Harris | Patrick Olajide Akinwamide v. Transportation Insurance Company | ||
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 | |
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 | ||
Uribe | Walter | Wally Uribe | 11/25/2014 | 2014-26571 | 333rd | Harris | Walter Uribe aka Wally Uribe v. Central Intelligence Agency, et al | ||
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.) | ||
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 | ||
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 | ||
Lagaite | Jr. | Luis | S. | TDCJ #762508 | 1/15/2015 | 97,061-C | 251st | Potter | Luis S. Lagaite #762508 v. Gregory Boland, et al |
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.) | |
Harper | Darrell | J. | 1/20/2015 | D-1-GN-14-004224 | 201st | Travis | Harper, Darrell J. v. State of Texas | ||
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 | ||
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 | ||
Emmett | Barry | TDCJ #1383329 | 3/9/2015 | 26900 | 12th | Walker | Barry Emmett, TDCJ No. 1383329 v. UTMB | ||
Diaz | Jimmy | TDCJ #1737301 | 3/20/2015 | 2014-68893 | 215th | Harris | Jimmy Diaz TDCJ No. 1737301 v. AM Stringfellow Unit, et al | ||
Lang | Don | 3/31/2015 | 14-12-00316-CVK | 81st & 218th | Karnes | Don Lang v. Texas Department of Criminal Justice | |||
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 | ||
Yazdchi | Ali | 4/28/2015 | 2015-05013 | 11th | Harris | Ali Yazdchi v. Mike Jones and Sam Adamo | |||
Freeman | Anthony | TDCJ #00297125 | 5/26/2015 | B-15-1014-CV-C | 36th | Bee | Freeman, Anthony TDCJ No. 00297125 v. Louis Garcia, et al | ||
Revels | Kevin | TDCJ #654284 | 6/9/2015 | COT-15-43484 | 52nd | Coryell | Kevin Revels, TDCJ #654284 v. Brad Livingston | ||
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 | 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 | 407,499-401 | 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.) | |||
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.) | |||
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.) | ||
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) | |||
Cooper | Jay | Sandon | 6/25/2015 | 219-01611-2015 | 219th | Collin | In Re Jay Sandon Cooper | ||
Yazdchi | Ali | TDCJ #1940831 | 7/10/2015 1/15/2016 | 2015-11585 Amended Order |
215th | Harris | Ali Yazdchi v. Wells Fargo Bank, N.A. | ||
Yazdchi | Ali | 7/15/2015 | 2015-05657 | 151st | Harris | Ali Yazdchi v. BBVA Compass Bank | |||
Leggett | James | 9/25/2015 | 2015-18947 | 269th | Harris | James Leggett v. WFI International et al | |||
Perry | Rayford | TDCJ #612772 | 9/9/2015 | 181,533-C | 89th | Wichita | Rayford Perry, TDCJ #612772 v. Steven Swift, et al | ||
Tillotson | Eric | Alan | 9/14/2015 | 2015-DCV1686 | 205th | Wichita | Eric Alan Tillotson v. Imelda Correa Brock, et al | ||
Barnes | Carolyn | 11/7/2015 | D-1-GN-15-002626 | 353rd | Travis | Carolyn Barnes, et al v. Austin American Statesman, 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 | |
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 | ||
Karaali | Alper | T. | 12/3/2015 | 2014-67306 | 152nd | Harris | Alper T. Karaali v. ExxonMobil Corp, Inc. and Petroleum Wholesale, LP | ||
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 | ||
Bierwirth | Kevin | 1/20/2016 | 15-0819-C277 | 277th | Williamson | Kevin Bierwirth v. Rio Rancho Properties, LLC | |||
Ross | Charles | Kenneth | TDCJ #768284 | 2/4/2016 | 13-1396-A/B/A | 7th | Smith | Ex Parte v. Charles Ross | |
Moody | Steven | Craig | Steven Moody Ph.D. | 2/12/2016 | 2015-52163 | 113th | Harris | Steven Moody Ph.D. v. Nonstop Bail Bonds Co. | |
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. | |
Whitfield | Ronald | Dwayne | Prophet Ronald Dwayne Whitfield | 3/11/2016 | 2015-22882 | 113th | Harris | Prophet Ronald Dwayne Whitfield v. Central Houston Nissan | |
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 | ||
Morales | Reynaldo | 3/28/2016 | 2016-02771 | 165th | Harris | Reynaldo Morales v. Travelers Indemnity Co. of Connecticut | |||
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 | |
Nixon | Tracy | 4/14/2016 | DF1601234 | 301st | Dallas | Tracy Nixon v. Kimberly Rhynes & the Office of the Attorney General | |||
Duru | Rose | Adanma | 4/18/2016 | DC-16-00496 | 68th | Dallas | Rose Adanma Duru v. UAH Property Management, et al | ||
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.) | ||
Aguilar | Anthony | C. | 6/7/2016 | 2002-PC-2800 | Statutory Probate Court No. 2 | Bexar | In re Estate of Ramiro Aguilar, Jr., Deceased | ||
Aguilar | Anthony | C. | 6/7/2016 | 2002-PC-2802 | Statutory Probate Court No. 2 | Bexar | In re Estate of Alvilda Mae Aguilar, Deceased | ||
Nickerson | Cedric | TDCJ #681323 | 6/13/2016 | 25,404 | 12th | Walker | Cedric Nickerson (TDCJ #681323) v. David Green | ||
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.) | ||
Crittendon | Norman | TDCJ# 00499806 | 7/22/2016 | CV03358 | CCL | Polk | Norman Crittendon TDCJ# 00499806 v. J. Doe, 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 | |
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. | |
Yammine | Joseph | 8/29/2016 | 096-284710-16 | 96th | Tarrant | 1901 NW 28th Street Trust v. Lillian Wilson LLC | |||
Calton | Allen | F. | TDCJ #1123880 | 9/13/2016 | A-0198064 | 58th | Jefferson | Allen F. Calton, TDCJ #1123880 v. G. Ekek, et al | |
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 | ||
Wilkerson | Senrick | 11/17/2016 | D-1-GN-16-003964 | 98th | Travis | Senrick Wilkerson v. Attorney General of Texas, Ken Paxton | |||
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) | |||
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.) | ||
Newsome | Edward | R. | TDCJ #437698 | 2/8/2017 | 2012-24420 | 151st | Harris | Newsome, Edward R. (#437698) v. Mewis, William Paul (attorney) | |
Wilkerson | Senrick | 2/8/2017 | D-1-GN-16-004511 | 98th | Travis | In RE: A Claim Against the Texas Board of Pardons and Paroles | |||
Wynn | Eric | Carson | 3/7/2017 | 2015-200-DR | 307th | Gregg | Eric Carson Wynn v. Heather Johnson Patterson | ||
White | Craig | 4/13/2017 | 16822 | 32nd | Mitchell | Craig White v. City of Colorado City | |||
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. | ||
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 | ||
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) | ||
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 | 9/7/2017 | 186,279-B | 78th | Wichita | Thomas Florence v. Warden Franco, et al | ||
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 | |||
Rojas | George | 9/13/2017 | 2017-DCV-3626-H | 347th | Nueces | George Rojas v. Mary Esther Guerra | |||
Florence | Thomas | TDCJ #1729344 | 9/20/2017 | D-1-GN-000897 | 419th | Travis | Thomas Florence TDCJ #1729344 v. Ken Paxton, et al | ||
Nguyen | Tu | 10/4/2017 | 17-CV-0790 | 10th | Galveston | Tu Nguyen v. Relative Lending, LLC | |||
Williams | Yolanda | 10/11/2017 | DC-17-08050 | 162nd | Dallas | Yolanda Williams v. 10519 Leroy Court | |||
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 | |||
Avdeef | Stephen | William | 11/17/2017 | 067-293845-17 | 67th | Tarrant | Stephen William Avdeef v. CNA Insurance Co., et al | ||
Margetis | John | 1/23/2018 | 16-C-3001 | CCL #1 | Ellis | John Margetis v. Bayview Loan Services, LLC | |||
Nunu | Paul | E. | 1/30/2018 | 416,781 | Probate Court #1 | Harris | In Re: Estate of Rose Farha Nunu, Deceased | ||
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 | ||
Caldwell | Daniel | 2/26/2018 | 18-0119-CC4 | CCL #4 | Williamson | Daniel Caldwell v. Jennifer Zimmerman | |||
Clint | Elizabeth | 3/15/2018 | 18-C-3054 | CCL #1 | Ellis | Elizabeth Clint v. Bayview Loan Services, LLC, 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 | ||
Hill | Kenneth | L. | TDCJ #00840441 | 4/16/2018 | A-0201316 | 58th | Jefferson | Kenneth L. Hill TDCJ#00840441 v. T. Allen, et al | |
Farach | Jose | E. | 4/24/2018 | 201260338 | 311th | Harris | In the Interest of Alec I. Farach a Child | ||
Wade | Jr. | Alex | Melvin | 5/15/2018 | 2017-39002 | 151st | Harris | Alex Melvin Wade, Jr. v. Bank of America | |
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 | ||
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 | |||
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 | |
Allen | Cherie | 7/12/2018 | 2018-000673-2 | CCL #2 | Tarrant | Jamilya Rangel & Cherie Allen v. Lenders' Commercial Finance, LLC | |||
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 | ||
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) | |
Vanderbol | III | John | Steven | 8/31/2018 | CV18-00140 | 235th | Cooke | In the Interest of J.S.V. a Child | |
Costley | Charlotte | 9/11/2018 | 2017-4259-5 | 414th | McLennan | Charlotte Costley v. All State Insurance, et al | |||
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 | ||
Beasley | Peter | 12/11/2018 | DC-18-05278 | 191st | Dallas | Peter Beasley v. Society of Information Management, Dallas Area Chapter, et al | |||
Jones | Jason | Patrick | 12/17/2018 | DC-18-05511-D | 95th | Dallas | Jason Patrick Jones v. Dallas Police Department | ||
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 | |||
Dillon | Kyle | Matthew | 12/11/2018 | CIV32137 | 411th | Polk | Kyle Matthew Dillon v. Amanda Maddox and Todd E. Harris | ||
Dunsmore | Richard | A. | 12/12/2018 | 84023-CV | 412th | Brazoria | In re Commitment of Richard A. Dunsmore | ||
Kratochvil | Ivana | 12/20/2018 | 470-54180-2012 | 470th | Collin | In the Interest of P. K. a Child | |||
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 | ||
Rowe | James | Laray | 2/13/2019 | JC-18-01005 | 304th | Dallas | James Laray Rowe v. The State of Texas | ||
McCann | Michael | A. | 2/28/2019 | 96820-CV | 239th | Brazoria | Michael A. McCann v. Spencer Plantation Investments, Ltd | ||
Connor | Madeleine | 3/8/2019 | D-1-GN-18-005130 | 201st | Travis | Madeleine Connor v. Douglas Hooks and Elizabeth Hooks | |||
McCann | Michael | TDCJ#879919 | 4/8/2019 | B-18-1598-CV-C | 343rd | Bee | Michael McCann, TDCJ#879919 v. TDCJ-CID, et al | ||
Zavala | Salvador | TDCJ#1447730 | 4/8/2019 | B-18-1542-CV-A | 36th | Bee | Salvador Zavala, TDCJ#1447730 v. Sven Strack | ||
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) | ||
Okoro | Chioma | 4/16/2019 | D-1-GN-19-00455 | 201st | Travis | Chioma Okoro v. Debra Linda Murphy, Leslie York, Collette Burnette Pierce | |||
Hernandez | Alejandro | 4/17/2019 | 2018-CCV01804 | CCL #3 | El Paso | Alejandro Hernandez v. Alberto Enrique Hernandez and Reynaldo Aaron Morales | |||
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) | ||
Hollis | Drue | Allen | 4/25/2019 | 325-305306-19 | 352nd | Tarrant | Drue Allen Hollis v. MHMR of Tarrant County | ||
Reule | Christine | 5/21/2019 | 18-1871-C | 241st | Smith | Christine Reule v. Bernard John Chism and wife | |||
Kennedy | Michael | TDCJ# 01516203 | 6/7/2019 | CIV32610 | 258th | Polk | Michael Kennedy, TDCJ# 01516203 v. Kaycee Jones, et al | ||
Claiborne | Shanta | Y. | Shanta Claiborne or Shanta Yvonne Claiborne | 6/14/2019 | DC-19-03933 | 192nd | Dallas | Shanta Y. Claiborne v. Dallas County Treasurer | |
Thoele | Troy | 6/26/2019 | D-1-GN-18-007628 | 345th | Travis | Troy Thoele v. Texas Board of Pardons and Paroles | |||
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. | ||
Joyner | David | Lorenza | 7/23/2019 | 2018-25707 | 151st | Harris | Maurice Demond Mosely, et al v. Ed Gonzalez, et al | ||
Osei | Michael | Asibey | 8/13/2019 | 024601 | 259th | Jones | Michael Asibey Osei v. Faith Johnson, et al | ||
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) | |||
Terrell | Sheron | G. | TDCJ #1779108 | 9/16/2019 | CIV32681 | 411th | Polk | Sheron G. Terrell, TDCJ #1779108 v. Jekerria R. Carter, et al | |
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 | ||
Walker | Byron | Earl | 10/30/2019 | 33786 | 90th | Young | Sheryl Lee Walker and Kerwin Stephens v. Byron Earl Walker | ||
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 | |||
Shaikh | Zia | 12/5/2019 | 429-54244-2019 | 429th | Collin | In the Interest of G.S, S.S, C.S., and E.S., Children | |||
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. | |||
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 | ||
Stuer | Jules | Dylan | 2/28/2020 | DC-19-16060 | 298th | Dallas | Jules Dylan Stuer v. Gerald Tadlock and Susan Duesler | ||
Neal | Alex | Perry | 5/4/2020 | 199-01413-2020 | 199th | Collin | Alex Perry Neal v. Lynne Finley | ||
Pool | Carol | Keeton | 5/14/2020 | 18-1765 | 43rd | Parker | Carol Pool v. James Pool | ||
Winningham | Glenn | 6/23/2020 | 236-313994-19 | 236th | Tarrant | Glenn Winningham, House of Fearn v. Timothy C. Graham, et al | |||
Shockome | Yevgenia | 7/22/2020 | D-1-GV-1-19-003849 | 459th | Travis | Yevgenia Shockome, et al v. Robert Brendel, 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 | ||
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 | |||
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) | |
Ming | Amy | 9/4/2020 | E-19-04-0677-FM | 446th | Ector | In the Interest of Brianna Nicole Ming and Bryan Bentley Ming Children | |||
Bowling | Wanda | Lee | aka Wanda Lee Dahlheimer | 9/21/2020 | 296-51274-2015 | 296th | Collin | Wanda Lee Dahlheimer v. Lester John Dahlheimer, Jr. | |
Okere | Kelechi | 10/2/2020 | DC-20-09525 | 160th | Dallas | Kelechi Okere v. Dallas County Democratic Party | |||
Chehab | Nasser | 10/7/2020 | 2020-39917 | 189th | Harris | Nasser Chehab v. BBVA USA | |||
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 | |
Chambers | Marsha | 11/2/2020 | 105442-CCL2 | CCL #2 | Kaufman | Marsha Chambers v. Shellpoint Mortgage Servicing Loss Mitigation Department, et al | |||
Walters | Mark | 11/3/2020 | D-1-GN-20-000731 | 345th | Travis | Mark Walters v. Ascension Seton | |||
Agnew | Norman | L. | 11/19/2020 | C1934820 | 145th | Nacogdoches | Norman L. Agnew v. City of Nacogdoches Police Department, Detective Johnson, Detective Scott Weens | ||
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 | |
Mann | Jeffrey | 12/31/2020 | 15-09620-393 | 462nd | Denton | Jeffrey Mann v. The State of Texas, 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) | ||
Henderson | Tisha | 3/29/2021 | DC-21-00408 | 191st | Dallas | Tisha Henderson v. Joseph Unis | |||
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 | |||
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 | ||
Wilkerson | Molly | L. | 4/21/2021 | 366-51795-2021 | 366th | Collin | Molly Wilkerson v. Mark Maldonado (on appeal) | ||
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) | |||
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) | ||
Diogu | II | Diogu | Kalu | 7/15/2021 |
|
434th | Fort Bend | Diogu Kalu Diogu II, LL.M. v. David Melanson; Denise Robbins; Eddie M. Krenek; and Tricia Krenek | |
Mitchell | Maurice | 7/28/2021 | CIV32384 | 411th | Polk | Maurice Mitchell v. Texas Department of Criminal Justice, The State of Texas | |||
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 | |
Vann | Tony | Lamar | 9/17/2021 | DC-21-08738 | 162nd | Dallas | Tony Lamar Vann vs. Court Clerks Office et al | ||
Bishop | Denley | 9/23/2021 | 235th | Cooke | In the Interest of D. B. & G.B., Children (NOTE: Prefiling order applies only to suits filed in Cooke County) | ||||
Jones | William | Curtis | 10/20/2021 | 172nd | Jefferson | William Curtis Jones v. Jefferson County District Attorney Office, et al | |||
Hamilton | Lee | A. | TDCJ #1132938 | 10/25/2021 | 278th | Walker | Lee A. Hamilton, #1132938 v. Paula Carlson, et al | ||
Burleson | Samuel | 10/28/2021 | 96th | Tarrant | Samuel Burleson v. Parole II-Fort Worth, 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 | ||
Welsh | Lonnie | Kade | 11/30/2021 | 154th | Lamb | Lonnie Kade Welsh v. Michael Searcy, et at | |||
Sunosky | Thuy | 12/10/2021 | 342nd | Tarrant | Thuy Sunosky v. Allen A. Rad Law Firm | ||||
Nicholson | Harriet | 1/5/2022 | 162nd | Dallas | Harriet Nicholson v. Nationstar Mortgage LLC | ||||
Powell | Michael | Allan | 1/6/2022 | 455th | Travis | Michael Allan Powell v. Jenny Hodgkins, Executive Director, State Bar of Texas in her Official Capacity, et al., | |||
Conroy | John | Alan | 1/7/2022 | 98th | Travis | John Alan Conroy v. Steven C. McCraw, Director Texas Department of Public Safety | |||
Alanis | Nancy | 1/26/2022 | 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) | ||||
Von Falkenhorst | III | Rainer | 2/25/2022 | 2021-82491 | 269th | Harris | Rainer Von Falkenhorst II v. Charles Clinton Hunter, et al | ||
Heimlich | Edmund | B. | 4/14/2022 | Probate Court #2 | Harris | Estate of Ernest L. Heimlich, Deceased | |||
Haule | Margaret | 4/21/2022 | CCL #2 | Travis | Margaret Haule v. William Joseph Dawson | ||||
Edmond | Lakeshia | 6/9/2022 | 342nd | Tarrant | Lakeshia Edmond v. BREAP LLC, et al (NOTE: Applies only to litigation filed in district courts) | ||||
Ratcliff | Elijah | W. | 7/7/2022 | 237th | Lubbock | Elijah W. Ratcliff and Elijah W. Ratcliff, Agent v. Jenkins and Young PC, et al | |||
Tong | Marinda | 8/24/2022 | 98th | Travis | In the Interest of E.F and M.F., Children | ||||
Catt | Ronald | Scott | 9/20/2022 | 268th | Fort Bend | Ronald Scott Catt v. State of Texas, District Attorney Brian Middleton | |||
Carlton | Cameron | Elliot | 11/17/2022 | 158th | Denton | In the Interest of C.F.C, a Child | |||
Herron | Dederian | 11/18/2022 | 116th | Dallas | Dederian Herron v. American Access Casualty Company | ||||
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 (NOTE: Prefiling order applies only to litigation file against General Motors LLC, including any of its affiliates, agents, directors, officers or employees) | |
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 | ||
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.) | |||
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) | |||
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.) | |||
Sepeda | Hortencia | 3/7/2023 | 200th | Travis | Jimmy Ray Sepeda and Hortencia Sepeda v. Peter S. Wahby, et al | ||||
Sepeda | Jimmy | Ray | 3/7/2023 | 200th | Travis | Jimmy Ray Sepeda and Hortencia Sepeda v. Peter S. Wahby, et al | |||
Carson | Adam | 5/4/2023 | 388th | El Paso | In the Interest of GSC, GAC, and AJC, Minor Children | ||||
Williams | Valencia | L. | 5/10/2023 | 2022-43573 | 295th | Harris | Williams, Valencia L Other Occupant (Tenant) vs. TPI Ascension DBA Ascension on the Bayou | ||
Etier | Shamelya | 5/30/2023 | DC-23-04553 | 162nd | Dallas | Shamelya Etier v. Shahnoor Chisti and Nahid Parvin-Chisti | |||
Williams | Al | Maurice | 6/20/2023 | CV-2023-00273 | CCL#2 | Denton | Al Maurice Williams v. Texas Health Hospital Frisco, 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) | |
Ross | Adrian | 9/11/2023 | 2022-76150 | 215th | Harris | Adrian Ross v. Ken Paxton, Office of the Attorney General | |||
Thompson | Lawrence | Edward | TDCJ #408167 | 9/11/2023 | 2230959 | 278th | Walker | Lawrence Edward Thompson and Charles Lamar Hicks v. Bobby Lumpkin, et al |
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