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| Texas, October 06, 2022 ⚖ Case 7:2022cv00354, some of the participants — ᐅ Paulino Eduardo Salinas, ᐅ Aretha A Salinas … US District Court for the Southern District of Texas case 7:2022cv00354 comprises Paulino Eduardo Salinas and Aretha A Salinas and Deutsche Bank National Trust Company and Select Portfolio Servicing, Inc. Filed on October 06, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Ricardo H Hinojosa is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 16, 2022 ⚖ Case 2:2022cv00180, some of the participants — ᐅ Kenneth C Johnston, ᐅ David M Clem, ᐅ Robert W Gifford, ᐅ Jim E Bullock, ᐅ Catherine E Gaither, ᐅ Sean M Affleck, ᐅ Gordon W Green, ᐅ Nathan McDonald, ᐅ Kenna S Lemon, ᐅ Nastacia Thompson, ᐅ Mary T Mendoza-Haensel … At the US District Court for the Northern District of Texas, case 2:2022cv00180 features Partners & Friends Holding Corporation suing Cottonwood Minerals, LLC, Kenneth C Johnston, David M Clem, Robert W Gifford, Jim E Bullock, Catherine E Gaither, Sean M Affleck, Gordon W Green, Nathan McDonald, Kenna S Lemon, Nastacia Thompson and Mary T Mendoza-Haensel. Filed on September 16, 2022, this case revolves around Real Property: All Other Real Property based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Matthew J Kacsmaryk presides over the case, with Referring Judge Lee Ann Reno involved, and no jury demand has been made. | |
| Texas, September 16, 2022 ⚖ Case 2:2022cv00181, some of the participants — ᐅ Kenneth C Johnston, ᐅ David M Clem, ᐅ Robert W Gifford, ᐅ Jim E Bullock, ᐅ Catherine E Gaither, ᐅ Sean M Affleck, ᐅ Gordon W Green, ᐅ Nathan McDonald, ᐅ Kenna S Lemon, ᐅ Nastacia Thompson, ᐅ Mary T Mendoza-Haensel … At the US District Court for the Northern District of Texas, case 2:2022cv00181 features Partners & Friends Holding Corporation suing Cottonwood Minerals, LLC, Kenneth C Johnston, David M Clem, Robert W Gifford, Jim E Bullock, Catherine E Gaither, Sean M Affleck, Gordon W Green, Nathan McDonald, Kenna S Lemon, Nastacia Thompson and Mary T Mendoza-Haensel. Filed on September 16, 2022, this case revolves around Real Property: All Other Real Property based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Matthew J Kacsmaryk presides over the case, with Referring Judge Lee Ann Reno involved, and no jury demand has been made. | |
| Texas, September 16, 2022 ⚖ Case 2:2022cv00182, some of the participants — ᐅ Kenneth C Johnston, ᐅ David M Clem, ᐅ Robert W Gifford, ᐅ Jim E Bullock, ᐅ Catherine E Gaither, ᐅ Sean M Affleck, ᐅ Gordon W Green, ᐅ Nathan McDonald, ᐅ Kenna S Lemon, ᐅ Nastacia Thompson, ᐅ Mary T Mendoza-Haensel … At the US District Court for the Northern District of Texas, case 2:2022cv00182 features Partners & Friends Holding Corporation suing Cottonwood Minerals, LLC, Kenneth C Johnston, David M Clem, Robert W Gifford, Jim E Bullock, Catherine E Gaither, Sean M Affleck, Gordon W Green, Nathan McDonald, Kenna S Lemon, Nastacia Thompson and Mary T Mendoza-Haensel. Filed on September 16, 2022, this case revolves around Real Property: All Other Real Property based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Matthew J Kacsmaryk presides over the case, with Referring Judge Lee Ann Reno involved, and no jury demand has been made. | |
| Texas, September 15, 2022 ⚖ Case 2:2022cv00179, some of the participants — ᐅ Kenneth C Johnston, ᐅ as Substitute Trustee, ᐅ David M Clem, ᐅ as Substitute Trustee, ᐅ Robert W Gifford, ᐅ as Substitute Trustee, ᐅ Jim E Bullock, ᐅ as Substitute Trustee, ᐅ Catherine E Gaither, ᐅ as Substitute Trustee, ᐅ Sean M Affleck, ᐅ as Substit … At the US District Court for the Northern District of Texas, case 2:2022cv00179 involves Partners & Friends Holding Corporation suing Cottonwood Minerals, LLC, Kenneth C Johnston, as Substitute Trustee, David M Clem, as Substitute Trustee, Robert W Gifford, as Substitute Trustee, Jim E Bullock, as Substitute Trustee, Catherine E Gaither, as Substitute Trustee, Sean M Affleck, as Substit. Filed on September 15, 2022, this case addresses issues related to Real Property: All Other Real Property based on 28 U.S.C. § 1332 Diversity-Notice of Removal. The case is presided over by Judge Matthew J Kacsmaryk, with Referring Judge Lee Ann Reno also involved. No jury trial has been requested. | |
| Texas, May 19, 2023 ⚖ Case 3:2023cv01157, some of the participants — ᐅ Paula Feinberg, ᐅ Rob Barnes, ᐅ Eric Doe, ᐅ Jake Doe … At the US District Court for the Northern District of Texas, case 3:2023cv01157 features Paula Feinberg suing Costco Wholesale Corporation doing business as Costco, Rob Barnes, Eric Doe, Jake Doe, JOHN DOE and Jane Does 5-10. Filed on May 19, 2023, this case revolves around Torts/Pers Prop: Other Personal Property Damage based on 28 U.S.C. § 1441 Petition for Removal- Personal Injury. Judge Ada Brown presides over the case, with Referring Judge David L Horan involved. Notably, Plaintiff has demanded a jury for this case. | |
| Texas, August 26, 2022 ⚖ Case 7:2022cv00302, some of the participants — ᐅ Pedro Martin Casas, ᐅ Luz Maria Casas … In the US District Court for the Southern District of Texas, Pedro Martin Casas and Luz Maria Casas and AEP Texas Inc. are involved in case 7:2022cv00302. Filed on August 26, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Randy Crane is presiding, and no jury trial is requested. | |
| Texas, January 09, 2024 ⚖ Case 1:2024cv00030, some of the participants — ᐅ Rene O Campos … The legal proceedings in case 1:2024cv00030 at US District Court for the Western District of Texas involve PNC Bank N.A., Columbia Housing SLP Corporation and 2013 Travis Oak Creek, LP and 2013 Travis Oak Creek GP, LLC, 2013 Travis Oak Creek Developer Inc, Chula Investments Ltd and Rene O Campos. Filed on January 09, 2024, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Robert Pitman is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Texas, August 16, 2022 ⚖ Case 5:2022cv00081, some of the participants — ᐅ Sandra Harrison, ᐅ San Juanita Nino, ᐅ Adam Oso Nino … At the US District Court for the Southern District of Texas, case 5:2022cv00081 features PHH Mortgage Corporation suing Sandra Harrison, San Juanita Nino and Adam Oso Nino. Filed on August 16, 2022, this case revolves around Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge John A Kazen presides over the case, with Referring Judge Marina Garcia Marmolejo involved, and no jury demand has been made. | |
| Texas, August 10, 2022 ⚖ Case 2:2022cv00037, some of the participants — ᐅ Patti H. Johnson, ᐅ Michael O'Banion, ᐅ Kelly N. Fehrenbach, ᐅ Christine Harlow, ᐅ Patti Johnson, ᐅ Trustee Ofelia Heitz, ᐅ Ofelia Heitz … Initiated as Case Number case 2:2022cv00037, Patti H. Johnson, Michael O'Banion, Kelly N. Fehrenbach, Christine Harlow and Patti Johnson files a lawsuit against Trustee Ofelia Heitz, Trustee Cadence Bank, Ofelia Heitz and Cadence Bank at the US District Court for the Western District of Texas. Filed on August 10, 2022, this case revolves around Real Property: Other under 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Judge Victor R Garcia presides over the case, and Referring Judge Alia Moses is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Texas, December 28, 2023 ⚖ Case 4:2023cv01148, some of the participants — ᐅ Ted Groesbeck … In case 4:2023cv01148, PNC Bank, National Association initiates legal action against TSG II Investments, LLC and Ted Groesbeck at the US District Court for the Eastern District of Texas. Filed on December 28, 2023, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Aileen Goldman Durrett oversees the case, with Referring Judge Sean D Jordan involved. There is no jury demand specified. | |
| Texas, June 17, 2022 ⚖ Case 4:2022cv01984, some of the participants — ᐅ Dennis Fisher, ᐅ Sheryl Fisher … In the US District Court for the Southern District of Texas, the case 4:2022cv01984 involves Pine Village North Association and Dennis Fisher and Sheryl Fisher. Filed on June 17, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1442 Notice of Removal. Presiding over this matter is Judge Keith P Ellison. There is no demand for a jury trial. | |
| Texas, February 28, 2023 ⚖ Case 4:2023cv00159, some of the participants — ᐅ Prashanth Mugalihalli Devar … At the US District Court for the Eastern District of Texas, case 4:2023cv00159 involves Prashanth Mugalihalli Devar bringing a case against Delta Air Lines, Inc. Filed on February 28, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Amos L Mazzant, with Referring Judge Christine A Nowak also involved. It's essential to note that Defendant has demanded a jury for this case. | |
| Texas, February 15, 2023 ⚖ Case 5:2023cv00017, some of the participants — ᐅ JIGNESH N PANDYA, ᐅ MITAL PANDYA … At the US District Court for the Eastern District of Texas, the legal case 5:2023cv00017 entails PIZZA HUT, LLC, as successor-in-Interest to PIZZA HUT, INC. and JIGNESH N PANDYA, PANDYA PROPERTIES, LLC, ROHAN PROPERTIES, LLC, PANDYA REAL ESTATE MANAGEMENT HOLDINGS, LLC, PANDYA MANAGEMENT, LLC, 1637 NJ-38 LLC, 2201 STREET RD, LLC, 240 NUTT RD, LLC, R2 CONSTRUCTION, LLC, MITAL PANDYA, 417 Baltimore Pike LLC and Pan. The filing date is February 15, 2023, and this case deals with Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. Judge Robert W Schroeder is presiding over this matter, and no jury trial is demanded. | |
| Texas, May 31, 2022 ⚖ Case 6:2022cv00205, some of the participants — ᐅ Patricia Arps, ᐅ Barbara Ann Watkins … At the US District Court for the Eastern District of Texas, case 6:2022cv00205 involves Patricia Arps suing Barbara Ann Watkins, Nationstar Mortgage LLC doing business as Champion Mortgage Company and Secretary of Housing and Urban Development. Filed on May 31, 2022, this case addresses issues related to Torts to Land based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge J Campbell Barker, with Referring Judge K Nicole Mitchell also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Texas, December 21, 2023 ⚖ Case 3:2023cv02813, some of the participants — ᐅ Ron Davis Custom Homes … At the US District Court for the Northern District of Texas, the legal case 3:2023cv02813 involves Premier Renovations, Inc. doing business as Ron Davis Custom Homes and James River Insurance Company. Filed on December 21, 2023, this case deals with Contract: Insurance based on 28 U.S.C. § 1446 Notice of Removal. Judge Ada Brown is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, March 29, 2024 ⚖ Case 5:2024cv00320, some of the participants — ᐅ Pamel Wells, ᐅ Martin Reyes E. Salas … Within the US District Court for the Southern District of Alabama, Pamel Wells brings forward a case against Comercializadora Salazar Rodriguez S de RL de CV and Martin Reyes E. Salas in Case Number case 5:2024cv00320. Initiated on March 29, 2024, this legal matter pertains to an Motor Vehicle issue based on 28 U.S.C. § 1446 Petition for Removal- Personal Injury. It's important to mention that Defendant has requested a jury for this case. | |
| Texas, March 26, 2024 ⚖ Case 4:2024cv00265, some of the participants — ᐅ Pamela Smith … At the ----, the legal case 4:2024cv00265 involves Pamela Smith and Kroger Texas LP. Filed on March 26, 2024, this case deals with P.I.: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Amos L Mazzant is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Plaintiff versus Defendant | |
| Patricia Maltos Martinez More Information | General Motors, LLC |
| [Case # 2024cv00370], [Filed: April 08, 2024] [ Other Statutory Actions§15 U.S.C. § 2301 Magnuson-Moss Warranty Act ⚖ ] | |
| Texas, April 05, 2024 ⚖ Case 3:2024cv00835, some of the participants — ᐅ Paola Williams … The legal proceedings in case 3:2024cv00835 at ---- involve Paola Williams and AT&T, Inc. Filed on April 05, 2024, this case focuses on Contract: Other Contract based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge David C Godbey is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| PCGEZG LLC and FNALS | Idin Dalpour, Maxben Alternative Ventures I, LLC, Maxben Ventures, LLC, Walnut Creek Investors, LLC, Maxben Ventures Industrial, LLC, Maxben Ventures Ferndale, LLC, Maxben Ventures Woodside, LLC, EDSE Holdings, LLC, SIM Capital, LLC, OKC Industrial Partne |
| [Case # 2024cv01271], [Filed: April 05, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Contract Dispute ⚖ ] ᐅ Idin Dalpour | |
| Texas, April 01, 2024 ⚖ Case 3:2024cv00776, some of the participants — ᐅ Patricia Dean … In the ---- case 3:2024cv00776, Patricia Dean files a suit against AT&T lnc. The filing date was April 01, 2024, and this case concerns Contract: Other Contract under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over the case is Judge Brantley Starr. The Plaintiff has requested a jury trial. | |
| Texas, May 12, 2022 ⚖ Case 4:2022cv00414, some of the participants — ᐅ Gregory ke … In the US District Court for the Northern District of Texas, PHH Mortgage Corporation and Gregory Drake are involved in case 4:2022cv00414. Filed on May 12, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Reed C O'Connor is presiding, and no jury trial is requested. | |
| Texas, May 02, 2022 ⚖ Case 4:2022cv00374, some of the participants — ᐅ Patrick Kilby, ᐅ Gateway Motgage … In the US District Court for the Northern District of Texas case 4:2022cv00374, Patrick Kilby files a suit against GATEWAY MORTGAGE GROUP, A DIVISION OF GATEWAY FIRST BANK, Gateway Motgage and Gateway Mortgage Group. The filing date was May 02, 2022, and this case concerns Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding over the case is Judge Terry R Means. The Plaintiff has requested a jury trial. | |
| Texas, April 12, 2022 ⚖ Case 3:2022cv00824, some of the participants — ᐅ Patricia A Skipworth … At the US District Court for the Northern District of Texas, case 3:2022cv00824 involves Patricia A Skipworth bringing a case against Reverse Mortgage Funding LLC and Reverse Mortgage Solutions Inc. Filed on April 12, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1444 Petition for Removal- Foreclosure. The case is presided over by Judge Ada Brown, with Referring Judge David L Horan also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Texas, March 22, 2022 ⚖ Case 3:2022cv00664, some of the participants — ᐅ Donavan Miller … At the US District Court for the Northern District of Texas, case 3:2022cv00664 involves PHH Mortgage Corporation bringing a case against Donavan Miller. Filed on March 22, 2022, this case addresses issues related to Real Property: All Other Real Property based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Ed Kinkeade, with Referring Judge Renee Harris Toliver also involved. There is no specific request for a jury trial. | |
| Texas, January 27, 2023 ⚖ Case 1:2023cv00091, some of the participants — ᐅ Parichehr Taiyar … In the US District Court for the Western District of Texas, the case 1:2023cv00091 involves Parichehr Taiyar and Albertson's LLC d/b/a Randalls and Albertsons, LLC doing business as Randalls. Filed on January 27, 2023, this case pertains to Personal Property: Other under 28 U.S.C. § 1441 Petition for Removal- Personal Injury. Presiding over this matter is Judge Lee Yeakel. There is no demand for a jury trial. | |
| Texas, February 29, 2024 ⚖ Case 3:2024cv00495, some of the participants — ᐅ Penny Alexandra Jackson … The legal proceedings in case 3:2024cv00495 at US District Court for the Northern District of Texas involve Penny Alexandra Jackson and The University of Texas Southwestern Medical Center. Filed on February 29, 2024, this case focuses on Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 794 Rehabilitation Act. Judge Karen Gren Scholer is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, December 14, 2022 ⚖ Case 4:2022cv04336, some of the participants — ᐅ Pamela Sharpe … Initiated in case 4:2022cv04336, Pamela Sharpe brings forth legal action against Lyft, Inc. and Flexdrive Services, LLC at the US District Court for the Southern District of Texas. Filed on December 14, 2022, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Christina A Bryan oversees the proceedings, with Referring Judge Sim Lake involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Texas, December 20, 2023 ⚖ Case 4:2023cv04732, some of the participants — ᐅ Priscilla Clayton … In case 4:2023cv04732 within US District Court for the Southern District of Texas, Priscilla Clayton brings a case against State Farm Lloyds. Filed on December 20, 2023, this legal matter relates to Insurance as per 28 U.S.C. § 1332 Diversity-Contract Dispute. The presiding judge is Alfred H Bennett, and the Defendant has made a request for a jury trial. | |
| Texas, February 19, 2024 ⚖ Case 5:2024cv00042, some of the participants — ᐅ Patricia Wilkins … Within the US District Court for the Southern District of Alabama, Patricia Wilkins brings forward a case against Target Corporation in Case Number case 5:2024cv00042. Initiated on February 19, 2024, this legal matter pertains to an Personal Property: Other issue based on 28 U.S.C. § 1332 Diversity-Notice of Removal. It's important to mention that Defendant has requested a jury for this case. | |
| Texas, December 15, 2023 ⚖ Case 3:2023cv00394, some of the participants — ᐅ Jonathan Markoff, ᐅ Jonathan K. Markoff … US District Court for the Southern District of Texas case 3:2023cv00394 comprises Pathward, NA and FE Demolition and Remediation, LLC, FE Group Holdings, LLC, Jonathan Markoff and Jonathan K. Markoff. Filed on December 15, 2023, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Jeffrey V Brown is overseeing the case, and there is no demand for a jury trial. | |
| Texas, February 20, 2024 ⚖ Case 1:2024cv00063, some of the participants — ᐅ Pamela Hartt, ᐅ Shane Hartt, ᐅ a minor child, ᐅ Steve Hyden … Case Number case 1:2024cv00063 in the US District Court for the Southern District of Alabama involves Pamela Hartt, Shane Hartt and J.H. a minor child's lawsuit against Evadale Independent School District and Steve Hyden. Filed on February 20, 2024, this legal action relates to an Civil Rights: Education claim under 28 U.S.C. § 1983 Civil Rights. Notably, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| Paddington Station More Information | Citibank, N.A., as Trustee, in Trust for the Registered Holders of WAM Asset-Backed Certificates WAMU Series 2007-HE2 Trust and Select Portfolio Servicing, Inc. |
| [Case # 2024cv01287], [Filed: April 09, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] ᐅ as Trustee, ᐅ Select Portfolio Servicing | |
| Texas, April 08, 2024 ⚖ Case 4:2024cv00018, some of the participants — ᐅ Prince George Crowling Jennings … US District Court for the Western District of Texas case 4:2024cv00018 comprises Prince George Crowling Jennings and Ward County. Filed on April 08, 2024, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 Civil Rights Act. Judge David Counts is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Pablo Antonio Sandoval More Information | USA |
| [Case # 2024cv00127], [Filed: April 05, 2024] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate/Correct Illegal Sentence ⚖ ] [Judge: Jeremy D Kernodle] , [John D Love] | |
| Texas, April 04, 2024 ⚖ Case 4:2024cv00017, some of the participants — ᐅ Prince George Crowling Jennings … At the US District Court for the Western District of Texas, the legal case 4:2024cv00017 entails Prince George Crowling Jennings and UNITED STATES OF AMERICA. The filing date is April 04, 2024, and this case deals with Prisoner: Civil Rights as per 42 U.S.C. § 1983 Prisoner Civil Rights. Judge David Counts is presiding over this matter, and no jury trial is demanded. | |
| Texas, September 13, 2023 ⚖ Case 1:2023cv01097, some of the participants — ᐅ George Kenneth Ivory, ᐅ Edward Butler, ᐅ Robin Butler, ᐅ Kenneth Ivory … In the US District Court for the Western District of Texas, the case 1:2023cv01097 involves Prestige Default Services, LLC and George Kenneth Ivory, Office of the Attorney General of Texas, Department of Treasury Internal Revenue Service, Edward Butler, Robin Butler and Kenneth Ivory. Filed on September 13, 2023, this case pertains to Taxes under 28 U.S.C. § 1441 Petition for Removal- Contract Dispute. Presiding over this matter is Judge Robert Pitman. There is no demand for a jury trial. | |
| Texas, April 04, 2023 ⚖ Case 4:2023cv01253, some of the participants — ᐅ Phillip J Griffin, ᐅ Tracey S Griffin, ᐅ Internal Revenue Commissioner … US District Court for the Southern District of Texas case 4:2023cv01253 comprises Phillip J Griffin, Jr and Tracey S Griffin and OF AMERICA UNITED STATES, US ATTORNEY FOR THE SOUTHERN DISTRICT OF TEXAS, Internal Revenue Commissioner, United States of America and Attorney General of the United States. Filed on April 04, 2023, this case concerns Taxes based on 28 U.S.C. § 7402 Refund of Taxes. Judge Andrew S Hanen is overseeing the case, and there is no demand for a jury trial. | |
| Texas, December 07, 2018 ⚖ Case 4:2018cv04617, some of the participants — ᐅ Paul A Marek, ᐅ Katherine Marek … At the US District Court for the Southern District of Texas, the legal case 4:2018cv04617 entails Paul A Marek and Katherine Marek and UNITED STATES OF AMERICA. The filing date is December 07, 2018, and this case deals with Taxes as per 26 U.S.C. § 7422. Judge Keith P Ellison is presiding over this matter, and no jury trial is demanded. | |
| Texas, October 17, 2017 ⚖ Case 4:2017cv03116, some of the participants — ᐅ Paul A Marek, ᐅ Katherine Marek … US District Court for the Southern District of Texas case 4:2017cv03116 comprises Paul A Marek and Katherine Marek and UNITED STATES OF AMERICA. Filed on October 17, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7422. Judge Sim Lake is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 21, 2017 ⚖ Case 2:2017cv00188, some of the participants — ᐅ Paul R King, ᐅ Mary T King … In the US District Court for the Northern District of Texas, Paul R King and Mary T King and United States Government are involved in case 2:2017cv00188. Filed on September 21, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1346. Judge Mary Lou Robinson is presiding, and no jury trial is requested. | |
| Texas, May 10, 2017 ⚖ Case 4:2017cv01447, some of the participants — ᐅ Paul R King, ᐅ Mary T King … In the US District Court for the Southern District of Texas, Paul R King and Mary T King and United States Government are involved in case 4:2017cv01447. Filed on May 10, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1346. Judge David Hittner is presiding, and no jury trial is requested. | |
| Texas, August 30, 2016 ⚖ Case 4:2016cv02639, some of the participants — ᐅ Peter Manale, ᐅ Mary Manale, ᐅ John Difilippo, ᐅ Jeanette Difilippo, ᐅ John Finnan, ᐅ Sheryn Finnan, ᐅ Linda Headley, ᐅ Bonnie Gordon, ᐅ Charles T. Ottinger, ᐅ John Martin, ᐅ Ruby Schell … At the US District Court for the Southern District of Texas, the legal case 4:2016cv02639 involves Peter Manale, Mary Manale, John Difilippo, Jeanette Difilippo, John Finnan, Sheryn Finnan, Linda Headley, Bonnie Gordon, Charles T. Ottinger, John Martin and Ruby Schell and United States of America. Filed on August 30, 2016, this case deals with Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7422. Judge Sim Lake is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, July 01, 2016 ⚖ Case 3:2016cv01941, some of the participants — ᐅ W Thomas Finley, ᐅ Cassie Deanne Finley … At the US District Court for the Northern District of Texas, the legal case 3:2016cv01941 entails Peak Foreclosure Services Inc and W Thomas Finley, Cassie Deanne Finley and United States of America. The filing date is July 01, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 1441. Judge Barbara M.G. Lynn is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| Paul Staples More Information | United States of America Internal Revenue Service |
| [Case # 2015cv00958], [Filed: November 04, 2015] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons ⚖ ] [Judge: Orlando L. Garcia] , [Pamela A. Mathy] | |
| Texas, May 19, 2014 ⚖ Case 1:2014cv00279, some of the participants — ᐅ Paula Mandaglio, ᐅ Mark Evans, ᐅ Susan Jabbusch, ᐅ Nancy Beyer, ᐅ Diane E Mosier … In the US District Court for the Eastern District of Texas, Paula Mandaglio, Mark Evans, Susan Jabbusch, Nancy Beyer and Diane E Mosier and United States of America are involved in case 1:2014cv00279. Filed on May 19, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7426. Judge Marcia A. Crone is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Pedro J. Mendez-Pastrana and Alpha Tech USA | United States of America |
| [Case # 2014cv00304], [Filed: May 16, 2014] [ IRS-Third Party§26 U.S.C. § 7609 ⚖ ] [Judge: Ron Clark] , [Amos L. Mazzant] | |
| Petitioner versus Respondent | |
| Pedro J. Mendez-Pastrana and Alpha Tech USA | United States of America |
| [Case # 2014cv00247], [Filed: April 28, 2014] [ IRS-Third Party§26 U.S.C. § 7609 ⚖ ] [Judge: Keith F. Giblin] | |
| Texas, June 20, 2013 ⚖ Case 4:2013cv00337, some of the participants — ᐅ Polly A. Graves-Taylor, ᐅ Debra K. Hurst, ᐅ Patricia La Posta, ᐅ Maggie L. Houston, ᐅ Susan Meredith, ᐅ Anna S. Medlock, ᐅ P. Rogers, ᐅ Ester E. Crawl-Bay, ᐅ Kevin L. Parker, ᐅ Ursula S. Dean … At the US District Court for the Eastern District of Texas, case 4:2013cv00337 features Polly A. Graves-Taylor suing Debra K. Hurst, Patricia La Posta, Maggie L. Houston, Susan Meredith, Anna S. Medlock, P. Rogers, Ester E. Crawl-Bay, IRS/ACS Support Systems, Kevin L. Parker, Ursula S. Dean and L. L. Paule. Filed on June 20, 2013, this case revolves around Taxes based on 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge Richard A. Schell presides over the case, with Referring Judge Don D. Bush involved. Notably, Plaintiff has demanded a jury for this case. | |
| Texas, March 11, 2013 ⚖ Case 1:2013cv00198, some of the participants — ᐅ Paul A. Obersteller … In the US District Court for the Western District of Texas, the case 1:2013cv00198 involves Paul A. Obersteller and United States of America. Filed on March 11, 2013, this case pertains to Taxes under 28 U.S.C. § 1441 Petition for Removal. Presiding over this matter is Judge Lee Yeakel. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Pete E. Gutierrez and Jeannette M. Gutierrez More Information | United States Of America, Steven Miller and Rhonda Nwaeze |
| [Case # 2012cv01142], [Filed: December 04, 2012] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons ⚖ ] [Judge: Xavier Rodriguez] ᐅ Steven Miller, ᐅ Rhonda Nwaeze | |
| Petitioner versus Respondent | |
| Pete E. Gutierrez and Jeannette M. Gutierrez More Information | United States Of America, Steven Miller and Rhonda Nwaeze |
| [Case # 2012cv01141], [Filed: December 04, 2012] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons ⚖ ] [Judge: Xavier Rodriguez] ᐅ Steven Miller, ᐅ Rhonda Nwaeze | |
| Texas, April 10, 2024 ⚖ Case 4:2024cv00307, some of the participants — ᐅ Michael Rutherford, ᐅ Keisha O'Neal … At the US District Court for the Eastern District of Texas, the legal case 4:2024cv00307 entails Pruvit Ventures, Inc. and Michael Rutherford and Keisha O'Neal. The filing date is April 10, 2024, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity Retaliation Wrongful Termination. Judge Sean D Jordan is presiding over this matter, and no jury trial is demanded. | |
| Texas, April 10, 2024 ⚖ Case 3:2024cv00879, some of the participants — ᐅ Pablo Gabriel Lema, ᐅ Ur M. Jaddou … At the US District Court for the Northern District of Texas, the legal case 3:2024cv00879 entails Pablo Gabriel Lema and Ur M. Jaddou. The filing date is April 10, 2024, and this case deals with Immigration: Other Immigration Actions as per 05 U.S.C. § 551 Administrative Procedure Act. Judge Ed Kinkeade is presiding over this matter, and no jury trial is demanded. | |
| Texas, April 10, 2024 ⚖ Case 6:2024cv00184, some of the participants — ᐅ Texas Taco Cabana … In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Western District of Texas echo with the clash between Patent Armory Inc. and Texas Taco Cabana, L.P. Dated April 10, 2024, this legal saga, identified by docket number case 6:2024cv00184, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Patent" as per 35 U.S.C. § 271 Patent Infringement. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
| Texas, April 11, 2024 ⚖ Case 4:2024cv01326, some of the participants — ᐅ Phillip Arms … In case 4:2024cv01326, Phillip Arms takes legal action against State Farm Lloyds at the US District Court for the Southern District of Texas. Filed on April 11, 2024, this case revolves around a Insurance issue under 28 U.S.C. § 1332 Diversity-Insurance Contract. It's notable that Defendant has demanded a jury for this case. | |
| Texas, April 10, 2024 ⚖ Case 4:2024cv01311, some of the participants — ᐅ Carlos Francisco Orellana, ᐅ Adrian Gonzalez, ᐅ Jessica Ayala … At the US District Court for the Southern District of Texas, case 4:2024cv01311 involves Prime Insurance Company bringing a case against Carlos Francisco Orellana, Adrian Gonzalez and Jessica Ayala. Filed on April 10, 2024, this case addresses issues related to Insurance based on 28 U.S.C. § 2201 Constitutionality of State Statute(s). The case is presided over by Judge Andrew M Edison, with Referring Judge George C Hanks also involved. There is no specific request for a jury trial. | |
| Texas, April 12, 2024 ⚖ Case 5:2024cv00380, some of the participants — ᐅ Paul Anderson … In Case Number case 5:2024cv00380, Paul Anderson takes legal action against Synchrony Bank, Experian Information Solutions, Inc., TransUnion, LLC and Equifax Information Services, LLC in the US District Court for the Southern District of Alabama. Filed on April 12, 2024, this case involves an Consumer Credit matter under 15 U.S.C. § 1681 Fair Credit Reporting Act. Notably, Plaintiff has demanded a jury for this case. | |
| Texas, April 16, 2024 ⚖ Case 4:2024cv00328, some of the participants — ᐅ Johanna Miller, ᐅ Shane Long, ᐅ Gary Glover, ᐅ Mike Reed, ᐅ Jeff Fryer, ᐅ Jim Pollock … In the US District Court for the Northern District of Texas, the case 4:2024cv00328 involves Palo Pinto County Conservatives, Grass Roots Mineral Wells PAC and Johanna Miller and Shane Long, Gary Glover, Mike Reed, Jeff Fryer and Jim Pollock. Filed on April 16, 2024, this case pertains to Civil Rights: Other Civil Rights under 42 U.S.C. § 1983 Civil Rights Act. Presiding over this matter is Judge Terry R Means. There is no demand for a jury trial. | |
| Texas, April 15, 2024 ⚖ Case 5:2024cv00390, some of the participants — ᐅ Phillip (Baby Shark) Scott, ᐅ Sheriff Mark Reynolds … In the US District Court for the Western District of Texas, Phillip (Baby Shark) Scott and Sheriff Mark Reynolds and Ofc. FNU Cole are involved in case 5:2024cv00390. Filed on April 15, 2024, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Jason K Pulliam is presiding, and no jury trial is requested. | |
| Texas, April 17, 2024 ⚖ Case 7:2024cv00156, some of the participants — ᐅ Priscilla Vasquez, ᐅ Albert Vasquez … At the US District Court for the Southern District of Texas, the legal case 7:2024cv00156 involves Priscilla Vasquez and Albert Vasquez and Homesite Insurance Company. Filed on April 17, 2024, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Ricardo H Hinojosa is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Texas, April 16, 2024 ⚖ Case 1:2024cv00401, some of the participants — ᐅ Peter Riley, ᐅ Donna McNally … In the US District Court for the Western District of Texas, the case 1:2024cv00401 involves Peter Riley and Donna McNally. Filed on April 16, 2024, this case pertains to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over this matter is Judge Robert Pitman. There is no demand for a jury trial. | |
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