Vexatious Litigants - Main Page

Vexatious Litigants

Office of Court Administration

Subject to Prefiling Orders under Section 11.101, Civil Practice and Remedies Code

(Note: Court Clerks should consult with their local administrative judge to determine what effect,
if any, a pending appeal has on a person's right to file a litigation. Litigants are responsible for
notifying OCA of a pending appeal.)

Download/Print List: Excel | PDF - Updated - 08/27/2013

Reports Received from Federal Courts

Click on the link(s) under Cause # to view/print the records (PDF) associated with each.

Click on the appropriate header to sort the table. Suffix, Middle Name, Cause # and Style cannot be sorted.

Last Name	Suffix	First Name	Middle Name	Other Known Names Used	Date	Cause #	Court	County	Style
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			09/02/1998	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.
McCullough		Rose			05/26/1999	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		08/04/1999	17846	411th	Polk	Anthony Wayne White v. Justin Fuller
Vorwerk		Jane	Matyastik		08/13/1999	26497	20th	Milam	Estate of Rose S. Matyastik, Deceased
Kristopher		Karen	Kay		10/07/1999	97-31826	165th	Harris	Karen Kay Kristopher and Surrogate Legal Services v. Gary Block, et al
Mulvaney		Clayton	H.		04/14/2000	22866	63rd	Val Verde	Clayton H. Mulvaney v. Joe San Miguel, Del Rio News Herald Inc., Jackson Walker, LLP, and James M. Mc Cown
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.		01/11/2001	401-1517-00	401st	Collin	Thomas V. Miller v. State
Miller		Thomas	V.	DBA Miller House Movers	2/24/2010	416-04997-2009	416th	Collin	Miller House Movers v. Texas Star Bank, Robert H. Hynds, Tohnie Hynds, and J. Don Gordon
O'Dell		Daniel	T.		02/22/2001	2000-CI-15968	288th	Bexar	Daniel T. O'Dell v. Peden, Berger and Peak
Parker		Tommy	L.	Rabbi Tommy L. Parker	03/22/2001	48,645-A	47th	Randall	Rabbi Tommy L. Parker v. John Mann and Judge Samuel Kiser
Johnson		R.	Wayne	"Legal Eagle" TDCJ #282756	06/14/2001	B-01-1159-0-CV-B	156th	Bee	R. Wayne Johnson v. John Cornyn and Andy Taylor
Johnson		R.	Wayne	"Legal Eagle" TDCJ #282756	07/21/2009	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			06/26/2001	95-17218-S	255th	Dallas	In the Matter of the Marriage of Elizabeth Thornhill and Virgil Liptak
Martin		Timothy	Paul		11/08/2001	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	03/12/2002	01-2102-C	241st	Smith	Michael Anthony Moore, TDCJ #487939 v. Texas Dept of Criminal Justice
Pitts		L.	D.		06/03/2002	2002-17775	129th	Harris	L.D. Pitts v. Deputy Eddie Erwin
Scott		Dallas	Wayne		06/10/2002	02-04248-F	116th	Dallas	Dallas Wayne Scott v. Washington Mutual Bank
Nabelek		Ivo			07/05/2002	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	02/05/2003	2002-56859	164th	Harris	Arthur Johnson v. Joe Johnson, Jr. , et al
Leonard		Erik			04/21/2003	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	04/30/2003	20190	411th	Polk	Kenneth Ford v. Brian Clendennen
Ford		Kenneth		TDCJ #588298	08/27/2003	CIV20318	411th	Polk	Kenneth Ford v. Victor Boston
Johnson		Alfred	Edward		05/03/2003	2001-34705	281st	Harris	Alfred Edward Johnson v. Shelby Ranly, et al
Brown		Yvonne	Evette Mosley	Yvonne Brown	06/05/2003	GN301491	126th	Travis	Yvonne Evette Mosley Brown v. Texas Board of Nurse Examiners and State Office of Administrative Hearings
Brown		Basil		Yvonne Evette Mosley Brown	09/09/2004	GN400204	261st	Travis	Basil Brown & Yvonne Brown v. Texas Board of Nurse Examiners, et al
Brown		Yvonne			09/09/2004	GN400204	261st	Travis	Basil Brown & Yvonne Brown v. Texas Board of Nurse Examiners, et al
Crim		Terry	W.	Terry Wayne Crim; Terry Crim	09/10/2003	296-01948-03	296th	Collin	Terry W. Crim v. Collin County, Matthews, Carlton, Stein, Shiels, Pearce & Knott, L.L.P. and Robert J. Davis
Pease		Rhett	Webster		01/02/2004	12527	335th	Lee	Rhett Webster Pease v. James R. Nickelatti, and Brantley Ross Pringle, Jr.
Thompson		B.	Joe		09/23/2004	2001-47514	190th	Harris	B. Joe Thompson v. Robert F. Walker and William Vincent Walker
Lowe		Sherrie			12/13/2004	04-09640-L	193rd	Dallas	Sherrie Lowe v. Unitrin, Incorporated, and Charter County Mutual Insurance Company
Rocha		Nick	B.		01/27/2005	2004-68660	215th	Harris	Nick B. Rocha v. Franklin Credit Management Corporation
Andrews		Tanenankhaha		Kaiser Bernard Ford III	04/21/2005	04-04346	193rd	Dallas	Tanenankhaha Andrews, a/k/a Kaiser Bernard Ford III v. State of Texas, et al.,
Daniel		Evelyn	F.		05/09/2005	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		05/11/2005	55233-C	251st	Randall	Shawna Lyn Borth v. John C. Kelleher, Jr., M.D.
Myers		Charles	Henry		06/14/2005	2005-030245-1	CCL #1	Tarrant	Charles Henry Myers v. The Honorable Barbara Ferrell
Aranda		Roque	Tercero		07/18/2005	05-04-14972	106th	Gaines	The State of Texas v. Roque Tercero Aranda
Harris		Kenneth	L.		08/01/2005	05-00562-D	CCL #4	Dallas	Kenneth L. Harris v. Martin E. Rose
Lisson		Stephen	N.		09/02/2005	GN500835	353rd	Travis	Stephen N. Lisson v. Mary Padgett, Ed Padgett, Chris Padgett, and Ed Padgett Company
Scott		Susan			01/26/2006	05-12216	193rd	Dallas	Susan Scott v. Judge Kent Sims
Haynes		Theresa			03/06/2006	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.		05/17/2006	16,606HC-6	6th	Lamar	Richard M. King, Jr. Petitioner/Plaintiff for Writ of Habeas Corpus #6
Kennedy		Janet	May		04/10/2006	05-1769	274th	Hays	Janet May Kennedy vs. Bobby Joe Kennedy
McCray		Donald	Ray	TDCJ-ID NO. 620694	06/15/2006	23242	12th	Walker	Donald Ray McCray TDCJ-ID No. 620694 v. Steven Allee, et al
McCray		Donald	Ray	TDCJ-ID NO. 620694	07/19/2006	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	04/17/2008	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		08/29/2006	06-03320-G	134th	Dallas	Robert James Fox v. Charles W. Gameros, Jr., et al
Reeves		Michael			11/08/2006	DC-06-07707-G	134th	Dallas	Michael Reeves v. Texas Department of Insurance, Division of Workers' Compensation
Parker		Tommy			12/01/2006	2000-508,867	72nd	Lubbock	Tommy Parker v. Ron McLaurin, Jesse Mendez and Vilsen Salinas
Drum		Ben	Richard		04/24/2007	DC-06-12413	191st	Dallas	Ben Richard Drum v. Cynthia Figueroa Calhoun, et al
Scott		Michael		TDCJ #683064	04/30/2007	93,764-C	251st	Potter	Michael Scott TDCJ No. 683064 v. Richard Phillips, et al
Ruston		Lester	Jon		06/14/2007	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.		06/14/2007	878400	CCL # 2	Harris	Michael G. Washington v. Harris County, Texas and Eva Morales
Minnfee		Barry	Dwayne		06/15/2007	D-1-GN-07-001256	200th	Travis	Barry Dwayne Minnfee v. Randall C. Sims, District Attorney and Don Clemmer, Deputy Attorney General
Rolland		Lois			06/29/2007	cc-06-16997-B	CCL # 2	Dallas	In the Matter of Roy and Lois Rolland
Rolland		Roy			06/29/2007	cc-06-16997-B	CCL # 2	Dallas	In the Matter of Roy and Lois Rolland
Pandozy		Raffaele	M.		07/19/2007	DC-03-05712-E	101st	Dallas	Raffaele M. Pandozy v. Mary Ann Beaty
Spencer		Johnny			08/08/2007	DC-07-05681-K	192nd	Dallas	Johnny Spencer v. Dallas District Clerk
Chase		Eric	Edgar		09/14/2007	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.		01/11/2008	20614	1-A	Tyler	Rob L. Newby, TDCJ #1238216 v. Sam Chambers, et al
Newby		Rob	L.		03/14/2008	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	01/25/2008	2007-CI-18007	73rd	Bexar	Barbara Schulze v. EMC Mortgage Corporation
Wanzer		Jerry		TDCJ #855976	04/17/2008	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
Kachar		Karen			02/19/2008	2007-50084	257th	Harris	In the Interest of Nikola Kae Kachar, a Child
Sweed		James	Lee		02/20/2008	2007-2271	210th	El Paso	James Lee Sweed v. Jay L. Nye, Attorney and Texas Equal Access to Justice Foundation
Mullins		Patrick	Lee	TDCJ #726336	03/28/2008	8898	CCL	Walker	Patrick Lee Mullins, TDCJ # 726336 v. Hector Ortiz, et al
Dolenz		Bernard	J.		03/31/2008	715117	192nd	Dallas	Bernard J. Dolenz v. John Boundy, et al.
Lansink		Robert	A.		04/09/2008	324-227932-07	324th	Tarrant	Robert A. Lansink v. Lisa K. Lansink
Goetz		Lynn	Levit		04/11/2008	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.
Douglas		Ralph	O.	Ralph O'Hara Douglas TDCJ# 1004998	05/23/2008	2006-39052	127th	Harris	Ralph O. Douglas v. Jimmie W. Jones and Christine Jones NOTE: Prefiling order applies only to Harris County.
Smith		Clifford	Allen	TDCJ #576142	05/27/2008	24147	278th	Walker	Clifford Allen Smith TDCJ ID # 576142 v. Brad Livingston, et al
Loveless		Joyce			06/20/2008	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.
Summers		Anthony	Leon	TDCJ #1130913	08/18/2008	B-0181638	60th	Jefferson	Anthony Leon Summers v. State of Texas TDCJ ID, et al
Telkamp		Eloisa	Gomez		09/22/2008	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.		11/03/2008	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.		11/04/2008	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			02/02/2009	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.Pl, Gregg Long, Janet Rochen, Michael Gothard, Dwayne Kurtz
Washington		Orslynne			02/02/2009	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.Pl, Gregg Long, Janet Rochen, Michael Gothard, Dwayne Kurtz
Busch		Phil			02/25/2009	08-07785	160th	Dallas	SAS Institute Inc., Phil Strand and Jane Woyciehowsky v. Phil Busch
Kim		(John) Koo-Hyun			03/02/2009	D-1-GN-08-003831	353rd	Travis	(John) Koo-Hyun Kim v. David Evans, et al
Geiger		Michael	E.	TDCJ #577721	04/15/2009	08-12-18039	106th	Dawson	Michael E. Geiger v. Stephanie Allmand, et al
Hytken		Kent			05/14/2009	08CV1246	405th	Galveston	Future Energy LLC vs. Frank Schaefer, Frank Schaefer Construction, Inc., Schaefer Family Trust, Edward Spooner, Galveston Shores LP
Xuan		Bui	Phu		05/21/2009	097372-00-B	181st	Potter	Bui Phu Xuan v. Fort Worth Star-Telegram
McLaughlin		Jana	Kay		06/17/2009	09-60340-FRM-13		U.S. Bankruptcy Court, Western District of Texas, Waco Division	In Re: Patrick Timothy McLaughlin, Debtor
McLaughlin		Patrick	Timothy		06/17/2009	09-60340-FRM-13		U.S. Bankruptcy Court, Western District of Texas, Waco Division	In Re: Patrick Timothy McLaughlin, Debtor
Kastner		Kristofer	Thomas		08/07/2009	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
Del Rio		Victor			08/14/2009	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.
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
Amir-Sharif		Lakeith			11/12/2009	DC-09-13818	101st	Dallas	Lakeith Amir-Sharif v. Quick Trip Corporation and Chester Cadieux
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
Thomas		Allen	Glenn	TDCJ # 633145	03/31/2010	22100	259th	Jones	Allen Glenn Thomas, TDCJ #633145 v. TDCJ, et al
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 Horbuckle 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 Horbuckle 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
Florance	Jr.	Richard	John		10/14/2010	401-02315-2010	401st	Collin	Richard John Florance, Jr. and Richard John Florance, Jr. vs. State of Texas and Brenda Taylor
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 Classifcation, 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.		06/06/2011	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.		06/06/2011	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
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
Amir-Sharif		Lakeith			3/8/2012	DC-09-13818	101st	Dallas	Lakeith Amir-Sharif v. Quick Trip Corporation and Chester Cadieux
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 Comparny 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			06/04/2012	DC-12-002306-C	68th	Dallas	Niva Patel v. Federal Home Loan Mortgage Corp, et al
Surani		Habib			06/01/2012	342-256499-11	342nd	Tarrant	Habib Surani, et al v. First National Bank of Burleson, Texas
Kastner		Kristofer	Thomas		06/25/2012	2011-76848	165th	Harris	Kristofer Thomas Kastner v. Texas Workforce Commission and Rosehill Enterprises LLC dba Houston Admiral Services
Schlittler		David	Charles		07/10/2012	296-51836-98	296th	Collin	In the Interest of Brannan Foster Schlittler A Child
Duffee		Jacob		d/b/a Texas Association of Disabled Persons	07/12/2012	DC-12-00694-01	162nd	Dallas	Texas Association of Disabled Persons v. 411 E. Hwy 67 Partners, Ltd.
Haffke		Eugene	R.		08/01/2012	004-1341-2012	CCL #4	Collin	Eugene R. Haffke v. Rosky's Motors, Orlando Gonzalez
Peyton		Melvin			08/30/2012	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			08/30/2012	141-260465-12	141st	Tarrant	Melvin Peyton v. Patricia G. Cannon, State of Texas, and David Trey Harlin
Bonner		Robert	Walter		09/10/2012	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			11/09/2012	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
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
Comeaux	Jr.	Arcade	J.		4/9/2013	101331-E	108th	Potter	Arcade J. Comeaux, Jr. vs. Shellie Hamilton, RN, Dr. Dhariajlal Patel, Kirk Heil, LVN, et al
Jackson		Reidie	James		6/26/2013	101260-C	251st	Potter	Reidie James Jackson v. David Ellis, et al.
Solis		Arturo			6/27/2013	CIO-11-40751	52nd	Coryell	Arturo Solis v. Texas Department of Criminal Justice, et al On Appeal
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
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

Documents may be emailed to ReportingSection@courts.state.tx.us, faxed to (512) 936-2423 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:

    Judy Speer
    Judy.Speer@txcourts.gov
    512-936-7061

To view or print PDF files you must have the Adobe Acrobat® reader. This software may be obtained without charge from Adobe. Download the reader from the Adobe Web site.

Updated: 27-Aug-2013

Vexatious Litigants

Office of Court Administration

TCO Encyclopedia

Texas Appellate Courts