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| Texas, October 26, 2012 ⚖ Case 6:2012cv00817/140557, some of the participants — ᐅ Uniloc Luxembourg … In case 6:2012cv00817/140557 within US District Court for the Eastern District of Texas, Uniloc USA, Inc. and Uniloc Luxembourg S.A. brings a case against Waterloo Maple Inc. Filed on October 26, 2012, this legal matter relates to Patent as per 35 U.S.C. § 271 Patent Infringement. The presiding judge is Leonard Davis, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | David W. Knight |
| [Case # 2012cv00186/224889], [Filed: November 01, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Reed C O'Connor] ᐅ David W. Knight | |
| Texas, October 26, 2012 ⚖ Case 6:2012cv00816/140555, some of the participants — ᐅ Uniloc Luxembourg … In the US District Court for the Eastern District of Texas case 6:2012cv00816/140555, Uniloc USA, Inc. and Uniloc Luxembourg S.A. files a suit against System Development, Inc. The filing date was October 26, 2012, and this case concerns Patent under 35 U.S.C. § 271 Patent Infringement. Presiding over the case is Judge Leonard Davis. Both have requested a jury trial. | |
| Texas, October 26, 2012 ⚖ Case 6:2012cv00814/140552, some of the participants — ᐅ Uniloc Luxembourg … The legal proceedings in case 6:2012cv00814/140552 at US District Court for the Eastern District of Texas involve Uniloc USA, Inc. and Uniloc Luxembourg S.A. and SlickEdit Inc. Filed on October 26, 2012, this case focuses on Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Leonard Davis is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, October 23, 2012 ⚖ Case 5:2012cv00171/1022471, some of the participants — ᐅ One Dodge Ram … US District Court for the Southern District of Texas case 5:2012cv00171/1022471 comprises U.S.A. and One 2009 Dodge Ram. Filed on October 23, 2012, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Diana Saldana is overseeing the case, and there is no demand for a jury trial. | |
| Texas, November 14, 2012 ⚖ Case 3:2012cv04603/225445, some of the participants — ᐅ Dale K Sandvall … At the US District Court for the Northern District of Texas, the legal case 3:2012cv04603/225445 entails United States of America and Dale K Sandvall. The filing date is November 14, 2012, and this case deals with Other Statutory Actions as per Application for a Writ of Garnishment. Judge Sidney A Fitzwater is presiding over this matter, and no jury trial is demanded. | |
| Texas, November 19, 2012 ⚖ Case 4:2012cv00827/225682, some of the participants — ᐅ Mary D Brown … In the US District Court for the Northern District of Texas, the case 4:2012cv00827/225682 involves United States of America and Mary D Brown. Filed on November 19, 2012, this case pertains to Contract: Other under Application for a Writ of Garnishment. Presiding over this matter is Judge Terry R Means. There is no demand for a jury trial. | |
| Texas, November 20, 2012 ⚖ Case 3:2012cv04751/225742, some of the participants — ᐅ Latoya Smith … In the US District Court for the Northern District of Texas, United States of America and Latoya Smith are involved in case 3:2012cv04751/225742. Filed on November 20, 2012, this legal matter focuses on Other Statutory Actions under Application for a Writ of Garnishment. Judge A. Joe Fish is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Jodie J Kuiben |
| [Case # 2012cv00805/225266], [Filed: November 09, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Terry R Means] ᐅ Jodie J Kuiben | |
| Texas, November 09, 2012 ⚖ Case 4:2012cv00804/225262, some of the participants — ᐅ as Trustee, ᐅ Thomas McAfee … In the US District Court for the Northern District of Texas, U.S. Bank National Association, as Trustee and Thomas McAfee are involved in case 4:2012cv00804/225262. Filed on November 09, 2012, this legal matter focuses on Real Property: Foreclosure under 15 U.S.C. § 1601 Truth in Lending. Judge John McBryde is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | David Haynes |
| [Case # 2012mc00735/1035006], [Filed: December 04, 2012] [ Other§ ⚖ ] [Judge: Nancy F. Atlas] ᐅ David Haynes | |
| Petitioner versus Respondent | |
| United States of America | George M. Barnes |
| [Case # 2012cv00795/225017], [Filed: November 06, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Terry R Means] ᐅ George M. Barnes | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | RAFAEL HUERTA |
| [Case # 2012mc00007/1035996], [Filed: December 07, 2012] [ Other§ ⚖ ] [Judge: Gregg Costa] ᐅ RAFAEL HUERTA | |
| Texas, October 30, 2012 ⚖ Case 3:2012cv04360/224859, some of the participants — ᐅ . in Currency, ᐅ Land Rover, ᐅ Three () Samsung flat screen televisions, ᐅ Four () Land Rover wheels with tires (Good Year / R) and … At the US District Court for the Northern District of Texas, the legal case 3:2012cv04360/224859 entails United States of America and $469,302.72 in U.S. Currency, 2004 Land Rover, VIN SALME11414A151271, Three (3) Samsung flat screen televisions, bearing serial numbers ZlN53CBZA00457V, Z4N23CQC312870Y, and B1943CFL800276Z, Four (4) Land Rover wheels with tires (Good Year 255/55 R19) and. The filing date is October 30, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Barbara M.G. Lynn is presiding over this matter, and no jury trial is demanded. | |
| Texas, December 04, 2012 ⚖ Case 1:2012cv00238/1034943, some of the participants — ᐅ Larry Warner, ᐅ Norma Martinez Warner … US District Court for the Southern District of Texas case 1:2012cv00238/1034943 comprises United States of America and Larry Warner, Norma Martinez Warner and Cameron County Tax Office. Filed on December 04, 2012, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Hilda G Tagle is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | $22, 760.00, More or Less, in United States Currency |
| [Case # 2012cv01101/594477], [Filed: November 29, 2012] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Sam Sparks] ᐅ More or Less | |
| Petitioner versus Respondent | |
| United States of America and Sherri Gertsen | Kenneth G Gordon |
| [Case # 2012mc00688/1033593], [Filed: November 29, 2012] [ Other§ ⚖ ] [Judge: Andrew S. Hanen] ᐅ Kenneth G Gordon | |
| Texas, December 06, 2012 ⚖ Case 5:2012mc01139/595517, some of the participants — ᐅ Hispania Private Equity … A legal case marked by the docket number case 5:2012mc01139/595517 was filed on December 06, 2012. It involves United States Of America as the plaintiff and Hispania Private Equity, L.P. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Western District of Texas, presided over by Judge Unassigned. | |
| Texas, December 06, 2012 ⚖ Case 5:2012cv00223/226319, some of the participants — ᐅ Stacy L Jordan … At the US District Court for the Northern District of Texas, the legal case 5:2012cv00223/226319 entails United States of America and Stacy L Jordan. The filing date is December 06, 2012, and this case deals with Other Statutory Actions as per Application for a Writ of Garnishment. Judge Sam R Cummings is presiding over this matter, and no jury trial is demanded. | |
| Texas, November 27, 2012 ⚖ Case 4:2012cv03467/1032722, some of the participants — ᐅ Vinod K. Gupta, ᐅ Rupam Gupta … In the US District Court for the Southern District of Texas, United States Of America and V&R Gupta Partners, Ltd., PHH Mortgage Corporation, Vinod K. Gupta and Rupam Gupta are involved in case 4:2012cv03467/1032722. Filed on November 27, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge David Hittner is presiding, and no jury trial is requested. | |
| Texas, December 03, 2012 ⚖ Case 4:2012cv03499/1034492, some of the participants — ᐅ Ronald D Risdon … At the US District Court for the Southern District of Texas, the legal case 4:2012cv03499/1034492 entails U S Bank National Association and Ronald D Risdon. The filing date is December 03, 2012, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. | |
| Texas, January 24, 2011 ⚖ Case 5:2011cv00068/464048, some of the participants — ᐅ Valerie A. Contreras … In the US District Court for the Western District of Texas, the case 5:2011cv00068/464048 involves United States of America and Valerie A. Contreras. Filed on January 24, 2011, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Xavier Rodriguez. There is no demand for a jury trial. | |
| Texas, December 03, 2012 ⚖ Case 4:2012cv03505/1034567, some of the participants — ᐅ Patricia M. Carroll … In case 4:2012cv03505/1034567 within US District Court for the Southern District of Texas, United States of America, The State of Texas and Patricia M. Carroll brings a case against Planned Parenthood Gulf Coast Inc. Filed on December 03, 2012, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729. The presiding judge is Sim Lake, and the Plaintiff has made a request for a jury trial. | |
| Texas, November 26, 2012 ⚖ Case 3:2012cv04800/225859, some of the participants — ᐅ Edna R Kimberling … US District Court for the Northern District of Texas case 3:2012cv04800/225859 comprises United States of America and Edna R Kimberling. Filed on November 26, 2012, this case concerns Other Statutory Actions based on Application for a Writ of Garnishment. Judge Jane J Boyle is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Kathy A Van Liew |
| [Case # 2012cv04796/225813], [Filed: November 26, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Jane J Boyle, Paul D Stickney] ᐅ Kathy A Van Liew | |
| Petitioner versus Respondent | |
| United States of America | Frederic R Van Liew |
| [Case # 2012cv04794/225811], [Filed: November 26, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Barbara M.G. Lynn] ᐅ Frederic R Van Liew | |
| Petitioner versus Respondent | |
| United States of America | $10, 000.00, more or less, in United States currency, $16, 094.00, more or less, in United States currency, $2, 639.00, more or less, in United States currency and $5, 439.00, more or less, in United States currency |
| [Case # 2012cv01096/593926], [Filed: November 28, 2012] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Lee Yeakel] ᐅ more or less, ᐅ more or less, ᐅ more or less, ᐅ more or less | |
| Texas, January 25, 2007 ⚖ Case 4:2007cv00349/489192, some of the participants — ᐅ Robert Fontenot … In the US District Court for the Southern District of Texas, United States Of America and Robert Fontenot are involved in case 4:2007cv00349/489192. Filed on January 25, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. | |
| Texas, January 25, 2007 ⚖ Case 4:2007cv00348/489191, some of the participants — ᐅ Donna L. Gordon … In the US District Court for the Southern District of Texas, United States Of America and Donna L. Gordon are involved in case 4:2007cv00348/489191. Filed on January 25, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. | |
| Texas, January 25, 2007 ⚖ Case 4:2007cv00352/489202, some of the participants — ᐅ Kimberly Alexander … At the US District Court for the Southern District of Texas, the legal case 4:2007cv00352/489202 entails United States Of America and Kimberly Alexander. The filing date is January 25, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. | |
| Texas, January 25, 2007 ⚖ Case 4:2007cv00351/489199, some of the participants — ᐅ Tina L Folks … In the US District Court for the Southern District of Texas, United States Of America and Tina L Folks are involved in case 4:2007cv00351/489199. Filed on January 25, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. | |
| Texas, January 25, 2007 ⚖ Case 2:2007cv00040/489140, some of the participants — ᐅ Richard D. Hall … The legal proceedings in case 2:2007cv00040/489140 at US District Court for the Southern District of Texas involve United States Of America and Richard D. Hall, Gray Construction, Inc., Travelers Casualty and Surety Co. of America and Process Design Group. Filed on January 25, 2007, this case focuses on Miller Act based on 28 U.S.C. § 1352 Miller Act. Judge Hayden Head is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Texas, January 25, 2007 ⚖ Case 4:2007cv00350/489198, some of the participants — ᐅ Carl R. Brown … US District Court for the Southern District of Texas case 4:2007cv00350/489198 comprises United States Of America and Carl R. Brown. Filed on January 25, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. | |
| Texas, December 21, 2012 ⚖ Case 6:2012cv00971/141491, some of the participants — ᐅ Uniloc Luxembourg … The legal proceedings in case 6:2012cv00971/141491 at US District Court for the Eastern District of Texas involve Uniloc Luxembourg S.A. and Uniloc USA, Inc. and Palisade Corporation. Filed on December 21, 2012, this case focuses on Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Leonard Davis is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, December 21, 2012 ⚖ Case 6:2012cv00966/141484, some of the participants — ᐅ Uniloc Luxembourg … At the US District Court for the Eastern District of Texas, the legal case 6:2012cv00966/141484 involves Uniloc Luxembourg S.A. and Uniloc USA, Inc. and Autodesk, Inc. Filed on December 21, 2012, this case deals with Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Leonard Davis is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | $27, 040.00, More or Less, in United States Currency |
| [Case # 2012cv01167/598402], [Filed: December 21, 2012] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Sam Sparks] ᐅ More or Less | |
| Texas, December 21, 2012 ⚖ Case 6:2012cv00974/141496, some of the participants — ᐅ Uniloc Luxembourg … At the US District Court for the Eastern District of Texas, the legal case 6:2012cv00974/141496 involves Uniloc Luxembourg S.A. and Uniloc USA, Inc. and The Tiffen Company, LLC. Filed on December 21, 2012, this case deals with Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Leonard Davis is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, December 21, 2012 ⚖ Case 6:2012cv00968/141486, some of the participants — ᐅ Uniloc Luxembourg … The legal proceedings in case 6:2012cv00968/141486 at US District Court for the Eastern District of Texas involve Uniloc Luxembourg S.A. and Uniloc USA, Inc. and Corel Inc. Filed on December 21, 2012, this case focuses on Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Leonard Davis is presiding, and it's notable that Both have requested a jury trial. | |
| Texas, January 25, 2007 ⚖ Case 4:2007cv00360/489224, some of the participants — ᐅ Carlos A. Depaz … At the US District Court for the Southern District of Texas, the legal case 4:2007cv00360/489224 entails United States Of America and Carlos A. Depaz. The filing date is January 25, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. | |
| Texas, December 21, 2012 ⚖ Case 6:2012cv00967/141485, some of the participants — ᐅ Uniloc Luxembourg … The legal proceedings in case 6:2012cv00967/141485 at US District Court for the Eastern District of Texas involve Uniloc USA, Inc. and Uniloc Luxembourg S.A. and Avid Technology, Inc. Filed on December 21, 2012, this case focuses on Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Leonard Davis is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, December 21, 2012 ⚖ Case 6:2012cv00970/141488, some of the participants — ᐅ Uniloc Luxembourg … At the US District Court for the Eastern District of Texas, the legal case 6:2012cv00970/141488 involves Uniloc Luxembourg S.A. and Uniloc USA, Inc. and Minitab, Inc. Filed on December 21, 2012, this case deals with Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Leonard Davis is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Texas, December 13, 2012 ⚖ Case 7:2012cv00513/1037665, some of the participants — ᐅ HUMMER H … In the US District Court for the Southern District of Texas case 7:2012cv00513/1037665, UNITED STATES OF AMERICA files a suit against 2007 BMW 525i, 2007 HUMMER H2, 2006 LINCOLN MARK LT, $2,989.00 IN U.S. CURRENCY & $61,461.00 IN U.S. CURRENCY. The filing date was December 13, 2012, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Ricardo H. Hinojosa. The Defendant has requested a jury trial. | |
| Texas, December 21, 2012 ⚖ Case 6:2012cv00972/141494, some of the participants — ᐅ Uniloc Luxembourg … The legal proceedings in case 6:2012cv00972/141494 at US District Court for the Eastern District of Texas involve Uniloc Luxembourg S.A. and Uniloc USA, Inc. and PerkinElmer, Inc. Filed on December 21, 2012, this case focuses on Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Leonard Davis is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, December 21, 2012 ⚖ Case 6:2012cv00969/141487, some of the participants — ᐅ Uniloc Luxembourg … The legal proceedings in case 6:2012cv00969/141487 at US District Court for the Eastern District of Texas involve Uniloc Luxembourg S.A. and Uniloc USA, Inc. and GlobalSCAPE, Inc. Filed on December 21, 2012, this case focuses on Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Leonard Davis is presiding, and it's notable that Both have requested a jury trial. | |
| Texas, December 21, 2012 ⚖ Case 6:2012cv00973/141495, some of the participants — ᐅ Uniloc Luxembourg … At the US District Court for the Eastern District of Texas, the legal case 6:2012cv00973/141495 involves Uniloc USA, Inc. and Uniloc Luxembourg S.A. and Sony Creative Software Inc. Filed on December 21, 2012, this case deals with Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Leonard Davis is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Texas, October 21, 2011 ⚖ Case 3:2011cv02828/211730, some of the participants — ᐅ Daniel Jay Philippi … In the US District Court for the Northern District of Texas, the case 3:2011cv02828/211730 involves United States of America and Daniel Jay Philippi. Filed on October 21, 2011, this case pertains to Other Statutory Actions under Application for a Writ of Garnishment. Presiding over this matter is Judge Royal Furgeson. There is no demand for a jury trial. | |
| Texas, October 21, 2011 ⚖ Case 4:2011cv03749/927389, some of the participants — ᐅ Jack Yetiv … In the US District Court for the Southern District of Texas, the case 4:2011cv03749/927389 involves United States of America and Jack Yetiv, Individually and Treimee Corporation. Filed on October 21, 2011, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. | |
| Texas, December 28, 2012 ⚖ Case 3:2012cv05284/227109, some of the participants — ᐅ Ralph Isenberg … In the US District Court for the Northern District of Texas, U.S. Bank National Association and Ralph Isenberg are involved in case 3:2012cv05284/227109. Filed on December 28, 2012, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 0157 Motion for Withdrawal of Reference. Judge Sam A Lindsay is presiding, and no jury trial is requested. | |
| Texas, December 20, 2012 ⚖ Case 4:2012cv03686/1039693, some of the participants — ᐅ Sandra Ann Houck, ᐅ Lindsey K. Smith, ᐅ Earl Z. Smith, ᐅ Dallas E. Smith … In the US District Court for the Southern District of Texas, UNUM Life Insurance Company of America and Sandra Ann Houck, Lindsey K. Smith, Earl Z. Smith and Dallas E. Smith are involved in case 4:2012cv03686/1039693. Filed on December 20, 2012, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Ewing Werlein is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States Of America | 5890 W.University Blvd., Odessa, Ector County, Texas, $19, 508.65, $477, 260.53, 2702 N. Mercury Avenue, Odessa, Ector County, Texas, 2704 N. Mercury Avenue, Odessa, Ector County, Texas, $241, 820.00, $25, 276.05 and 5810 W |
| [Case # 2012cv00128/599056], [Filed: December 28, 2012] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Robert A. Junell] ᐅ W.University Blvd., ᐅ N. Mercury Avenue, ᐅ N. Mercury Avenue | |
| Texas, December 20, 2012 ⚖ Case 3:2012cv05192/226948, some of the participants — ᐅ Corwin K. Croom … In the US District Court for the Northern District of Texas, the case 3:2012cv05192/226948 involves United States of America and Corwin K. Croom. Filed on December 20, 2012, this case pertains to Other Statutory Actions under Application for a Writ of Garnishment. Presiding over this matter is Judge Jane J Boyle. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Carla M. Wade |
| [Case # 2012mc00774/1039712], [Filed: December 20, 2012] [ Other§ ⚖ ] [Judge: Nancy F. Atlas] ᐅ Carla M. Wade | |
| Petitioner versus Respondent | |
| UBS Financial Services Inc. | Tony D Sanchez |
| [Case # 2012cv00788/141533], [Filed: December 26, 2012] [ Other Statutory Actions§09 U.S.C. § 1 U.S. Arbitration Act ⚖ ] [Judge: Ron Clark, Amos L. Mazzant] ᐅ Tony D Sanchez | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Mark A. Spiva |
| [Case # 2012mc00773/1039708], [Filed: December 20, 2012] [ Other§ ⚖ ] [Judge: Nancy F. Atlas] ᐅ Mark A. Spiva | |
| Texas, December 18, 2012 ⚖ Case 1:2012cv00598/141404, some of the participants — ᐅ Judith Lynn Wiliams, ᐅ Zadie M. Waldrep, ᐅ James M Waldrep … In the US District Court for the Eastern District of Texas case 1:2012cv00598/141404, United States of America files a suit against Judith Lynn Wiliams, Zadie M. Waldrep, James M Waldrep and 0.06 Acres of Land. The filing date was December 18, 2012, and this case concerns Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condem. Presiding over the case is Judge Ron Clark. The Defendant has requested a jury trial. | |
| Texas, December 17, 2012 ⚖ Case 1:2012cv00595/141387, some of the participants — ᐅ Steven Curtis Torno, ᐅ Michael E Horn … In the US District Court for the Eastern District of Texas, United States of America and Steven Curtis Torno, Michael E Horn, Hornco, LLC and John Does 1-10 are involved in case 1:2012cv00595/141387. Filed on December 17, 2012, this legal matter focuses on Torts to Land under 28 U.S.C. § 1345 Trespass on Public Land. Judge Ron Clark is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | $18, 018.00, More or Less, in United States Currency |
| [Case # 2012cv01151/597486], [Filed: December 17, 2012] [ Drug Related Seizure of Property§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Sam Sparks] ᐅ More or Less | |
| Texas, December 17, 2012 ⚖ Case 6:2013cv00036/604920, some of the participants — ᐅ Jorge Segura, ᐅ Ana Segura … US District Court for the Western District of Texas case 6:2013cv00036/604920 comprises United States of America (IRS) and Jorge Segura and Ana Segura. Filed on December 17, 2012, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Walter S. Smith is overseeing the case, and there is no demand for a jury trial. | |
| Texas, December 17, 2012 ⚖ Case 6:2012cv00338/597247, some of the participants — ᐅ Ana Segura, ᐅ Jorge Segura … In the US District Court for the Western District of Texas, United States of America (IRS) and Ana Segura, Jorge Segura and Discover Bank are involved in case 6:2012cv00338/597247. Filed on December 17, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Walter S. Smith is presiding, and no jury trial is requested. | |
| Texas, December 18, 2012 ⚖ Case 4:2012cv03668/1038949, some of the participants — ᐅ Massage Therapist Verification, ᐅ File No., ᐅ Dowling Street … In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and 2005 C5500 Chevrolet Recreational Vehicle, 2012 Toyota Scion IQ, Massage Therapist Verification, Credential Number MT023870, File No. 37235 and One Piece of Real Property at Truxillo Street and Dowling Street, Houston, Texas are involved in case 4:2012cv03668/1038949. Filed on December 18, 2012, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Forfeiture in Rem. Judge Lee H Rosenthal is presiding, and no jury trial is requested. | |
| Texas, December 18, 2012 ⚖ Case 3:2012cv00497/597592, some of the participants — ᐅ Rebekah Sue Walters … At the US District Court for the Western District of Texas, the legal case 3:2012cv00497/597592 entails United States of America and Rebekah Sue Walters. The filing date is December 18, 2012, and this case deals with Taxes as per 28 U.S.C. § 2201 Injunction. Judge Kathleen Cardone is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States Of America | 101 Rounds of Assorted Ammunition, 10 Assorted Magazines, One Romarm/Cugir WASR-10 Rifle, Serial Number PD-1043-2011 RO, One Romarm/Cugir WASR-10 Rifle, Serial Number PD-1180-2011 RO, One Romarm/Cugir WASR-10 Rifle, Serial Number PD-1334-2011 RO, One Rifl |
| [Case # 2012cv00087/597602], [Filed: December 18, 2012] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Alia Moses] ᐅ Assorted Magazines, ᐅ One Rifl | |
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