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| Texas, January 22, 2013 ⚖ Case 4:2013cv00153/1046505, some of the participants — ᐅ Mayco Muffler Shop, ᐅ La Minita De Oro, ᐅ Maria Juana Perez Donalson … In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Texas Workforce Commission, Mayco Muffler Shop, La Minita De Oro, Tejano Insurance Agency, Truck Insurance Exchange, Texas State Comptroller, Harris County, Harris County Community College System, City Of Houston, Maria Juana Perez Donalson, Harris County are involved in case 4:2013cv00153/1046505. Filed on January 22, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Gray H. Miller is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Abba St. Germaine |
| [Case # 2013mc00110/1046467], [Filed: January 22, 2013] [ Other§ ⚖ ] [Judge: Keith P Ellison] ᐅ Abba St. Germaine | |
| Texas, February 11, 2013 ⚖ Case 3:2013cv00691/228839, some of the participants — ᐅ Gladys L Dennis … In the US District Court for the Northern District of Texas, the case 3:2013cv00691/228839 involves United States of America and Gladys L Dennis. Filed on February 11, 2013, this case pertains to Other Statutory Actions under Application for a Writ of Garnishment. Presiding over this matter is Judge Jorge A Solis. There is no demand for a jury trial. | |
| Texas, February 19, 2013 ⚖ Case 3:2013cv00796/229161, some of the participants — ᐅ International Travel Network … In case 3:2013cv00796/229161 within US District Court for the Northern District of Texas, USA Gateway, Inc. brings a case against International Travel Network. Filed on February 19, 2013, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. The presiding judge is Sam A Lindsay, and the Defendant has made a request for a jury trial. | |
| Texas, March 06, 2013 ⚖ Case 4:2013cv00122/142933, some of the participants — ᐅ Krank Golf, ᐅ Lance G. Reader … The legal proceedings in case 4:2013cv00122/142933 at US District Court for the Eastern District of Texas involve United sports Technologies, LP and Krank Golf, L.L.C., Lance G. Reader and KGI LLC. Filed on March 06, 2013, this case focuses on Trademark based on 15 U.S.C. § 1051 Trademark Infringement. Judge Ron Clark, Amos L. Mazzant is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, February 25, 2013 ⚖ Case 3:2013cv00055/609170, some of the participants — ᐅ Carlos Desir … At the US District Court for the Western District of Texas, the legal case 3:2013cv00055/609170 entails United States of America (IRS) and Carlos Desir, Jr. and Wells Fargo Home Mortgage. The filing date is February 25, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Philip R. Martinez is presiding over this matter, and no jury trial is demanded. | |
| Texas, February 27, 2013 ⚖ Case 5:2013cv00034/1056850, some of the participants — ᐅ Chevy Silverado … US District Court for the Southern District of Texas case 5:2013cv00034/1056850 comprises USA and 2009 Chevy Silverado. Filed on February 27, 2013, 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, March 01, 2013 ⚖ Case 1:2013cv00038/229585, some of the participants — ᐅ Athaletta Elaine Ballard, ᐅ Donald Ballard … In the US District Court for the Northern District of Texas, United States of America and Athaletta Elaine Ballard and Donald Ballard are involved in case 1:2013cv00038/229585. Filed on March 01, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sam R Cummings is presiding, and no jury trial is requested. | |
| Texas, January 16, 2013 ⚖ Case 4:2013cv00031/141849, some of the participants — ᐅ Sherell Conde … In the US District Court for the Eastern District of Texas, the case 4:2013cv00031/141849 involves United States of America and Sherell Conde. Filed on January 16, 2013, this case pertains to Contract: Recovery/Enforcement under 28 U.S.C. § 3001 Federal Debt Collection Act. Presiding over this matter is Judge Richard A. Schell. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Lucas Sonsel |
| [Case # 2013mc00488/1061729], [Filed: March 14, 2013] [ Other§ ⚖ ] [Judge: David Hittner] ᐅ Lucas Sonsel | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Reyna Sonsel |
| [Case # 2013mc00489/1061730], [Filed: March 14, 2013] [ Other§ ⚖ ] [Judge: David Hittner] ᐅ Reyna Sonsel | |
| Petitioner versus Respondent | |
| United States of America | Jerry Dean Caldwell |
| [Case # 2013cv00194/229907], [Filed: March 11, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: John McBryde] ᐅ Jerry Dean Caldwell | |
| Texas, March 11, 2013 ⚖ Case 4:2013cv00196/229931, some of the participants — ᐅ William P Morrison … US District Court for the Northern District of Texas case 4:2013cv00196/229931 comprises United States of America and William P Morrison. Filed on March 11, 2013, this case concerns Other Statutory Actions based on Application for a Writ of Garnishment. Judge Terry R Means is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | Veronica H. Saenz |
| [Case # 2013mc00128/609181], [Filed: February 22, 2013] [ Other§ ⚖ ] [Judge: Fred Biery] ᐅ Veronica H. Saenz | |
| Texas, February 22, 2013 ⚖ Case 3:2013cv00857/229386, some of the participants — ᐅ Edward I Yoon, ᐅ Kimberly M Yoon … In the US District Court for the Northern District of Texas, the case 3:2013cv00857/229386 involves United Central Bank and Edward I Yoon and Kimberly M Yoon. Filed on February 22, 2013, this case pertains to Negotiable Instrument under 12 U.S.C. § 1725 Collection under Contract Guaranty. Presiding over this matter is Judge Jorge A Solis. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | Albert Saenz |
| [Case # 2013mc00129/609191], [Filed: February 22, 2013] [ Other§ ⚖ ] [Judge: Fred Biery] ᐅ Albert Saenz | |
| Texas, March 15, 2013 ⚖ Case 3:2013cv01102/230141, some of the participants — ᐅ Steven Michael Gillespie … At the US District Court for the Northern District of Texas, the legal case 3:2013cv01102/230141 entails United States of America and Steven Michael Gillespie. The filing date is March 15, 2013, and this case deals with Other Statutory Actions as per Application for a Writ of Garnishment. Judge Jorge A Solis is presiding over this matter, and no jury trial is demanded. | |
| Texas, March 07, 2013 ⚖ Case 6:2013cv00013/229826, some of the participants — ᐅ Edwin A Green … At the US District Court for the Northern District of Texas, the legal case 6:2013cv00013/229826 entails USA and Edwin A Green, Jr. The filing date is March 07, 2013, and this case deals with Other Statutory Actions as per Garnishment. Judge Sam R Cummings is presiding over this matter, and no jury trial is demanded. | |
| Texas, March 12, 2013 ⚖ Case 3:2013cv01061/229975, some of the participants — ᐅ Scott D McGregor … US District Court for the Northern District of Texas case 3:2013cv01061/229975 comprises United States of America and Scott D McGregor. Filed on March 12, 2013, this case concerns Other Statutory Actions based on Application for a Writ of Garnishment. Judge Jorge A Solis is overseeing the case, and there is no demand for a jury trial. | |
| Texas, March 19, 2013 ⚖ Case 3:2013cv00083/614746, some of the participants — ᐅ Nathan Granados … US District Court for the Western District of Texas case 3:2013cv00083/614746 comprises United States Of America and Nathan Granados. Filed on March 19, 2013, this case concerns Fraud or Truth-In-Lending based on 31 U.S.C. § 3729 False Claims Act. Judge Frank Montalvo is overseeing the case, and there is no demand for a jury trial. | |
| Texas, March 21, 2013 ⚖ Case 6:2013cv00259/143286, some of the participants — ᐅ Uniloc Luxembourg … In the US District Court for the Eastern District of Texas case 6:2013cv00259/143286, Uniloc USA, Inc. and Uniloc Luxembourg S.A. files a suit against Electronic Arts, Inc. The filing date was March 21, 2013, 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, March 21, 2013 ⚖ Case 6:2013cv00265/143298, some of the participants — ᐅ Uniloc Luxembourg … At the US District Court for the Eastern District of Texas, the legal case 6:2013cv00265/143298 involves Uniloc USA, Inc. and Uniloc Luxembourg S.A. and Sage Software, Inc. Filed on March 21, 2013, 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, March 21, 2013 ⚖ Case 6:2013cv00258/143285, some of the participants — ᐅ Uniloc Luxembourg … At the US District Court for the Eastern District of Texas, the legal case 6:2013cv00258/143285 involves Uniloc USA, Inc. and Uniloc Luxembourg S.A. and Digital River, Inc. Filed on March 21, 2013, 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, March 21, 2013 ⚖ Case 6:2013cv00266/143301, some of the participants — ᐅ Uniloc Luxembourg … At the US District Court for the Eastern District of Texas, the legal case 6:2013cv00266/143301 involves Uniloc USA, Inc. and Uniloc Luxembourg S.A. and SolarWinds Worldwide, LLC and SolarWinds, Inc. Filed on March 21, 2013, 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, March 21, 2013 ⚖ Case 6:2013cv00262/143289, some of the participants — ᐅ Uniloc Luxembourg … In the US District Court for the Eastern District of Texas case 6:2013cv00262/143289, Uniloc Luxembourg S.A. and Uniloc USA, Inc. files a suit against Sony Corporation of America and Sony DADC US, Inc. The filing date was March 21, 2013, 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, March 21, 2013 ⚖ Case 6:2013cv00261/143288, some of the participants — ᐅ Uniloc Luxembourg … At the US District Court for the Eastern District of Texas, the legal case 6:2013cv00261/143288 involves Uniloc USA, Inc. and Uniloc Luxembourg S.A. and Pervasive Software, Inc. Filed on March 21, 2013, 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, March 21, 2013 ⚖ Case 6:2013cv00260/143287, some of the participants — ᐅ Uniloc Luxembourg … In the US District Court for the Eastern District of Texas case 6:2013cv00260/143287, Uniloc Luxembourg S.A. and Uniloc USA, Inc. files a suit against McAfee, Inc. The filing date was March 21, 2013, 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, April 08, 2013 ⚖ Case 4:2013cv01001/1069318, some of the participants — ᐅ as Trustee, ᐅ Series -, ᐅ Wentwood Baytown … US District Court for the Southern District of Texas case 4:2013cv01001/1069318 comprises U.S. Bank National Association, as Trustee, for the Registered Holders of ML-CFC Commercial Mortgage Trust 2006-2, Commercial Mortgage Pass Through Certificates, Series 2006-2 and Wentwood Baytown, L.P. Filed on April 08, 2013, this case concerns Negotiable Instrument based on 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Sim Lake is overseeing the case, and there is no demand for a jury trial. | |
| Texas, March 21, 2013 ⚖ Case 6:2013cv00256/143283, some of the participants — ᐅ Uniloc Luxembourg … In the US District Court for the Eastern District of Texas case 6:2013cv00256/143283, Uniloc USA, Inc. and Uniloc Luxembourg S.A. files a suit against Activision Blizzard, Inc. The filing date was March 21, 2013, 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, March 21, 2013 ⚖ Case 6:2013cv00267/143302, some of the participants — ᐅ Uniloc Luxembourg … The legal proceedings in case 6:2013cv00267/143302 at US District Court for the Eastern District of Texas involve Uniloc USA, Inc. and Uniloc Luxembourg S.A. and Wildpackets, Inc. Filed on March 21, 2013, 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, March 21, 2013 ⚖ Case 6:2013cv00257/143284, some of the participants — ᐅ Uniloc Luxembourg … At the US District Court for the Eastern District of Texas, the legal case 6:2013cv00257/143284 involves Uniloc USA, Inc. and Uniloc Luxembourg S.A. and Aspyr Media, Inc. Filed on March 21, 2013, 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, March 19, 2013 ⚖ Case 1:2013cv00232/614831, some of the participants — ᐅ Jesus Alaniz, ᐅ Alicia A. Alaniz … In the US District Court for the Western District of Texas, the case 1:2013cv00232/614831 involves U.S. Bank, National Association and Jesus Alaniz and Alicia A. Alaniz. Filed on March 19, 2013, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Sam Sparks. There is no demand for a jury trial. | |
| Texas, March 21, 2013 ⚖ Case 6:2013cv00264/143295, some of the participants — ᐅ Uniloc Luxembourg … The legal proceedings in case 6:2013cv00264/143295 at US District Court for the Eastern District of Texas involve Uniloc USA, Inc. and Uniloc Luxembourg S.A. and GEAR Software, Inc. and GEAR Software Holdings, Inc. Filed on March 21, 2013, 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, March 18, 2013 ⚖ Case 1:2013cv00227/614830, some of the participants — ᐅ Janniece Kaelin … In the US District Court for the Western District of Texas, United States of America and Janniece Kaelin are involved in case 1:2013cv00227/614830. Filed on March 18, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Sam Sparks is presiding, and no jury trial is requested. | |
| Texas, March 18, 2013 ⚖ Case 1:2010cv00914/456916, some of the participants — ᐅ Katherine J. Simms … In the US District Court for the Western District of Texas, United States Of America, Katherine J. Simms and State of Texas and Austin Radiological Association are involved in case 1:2010cv00914/456916. Filed on March 18, 2013, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Judge Andrew W. Austin is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Charles Kaelin |
| [Case # 2013cv00224/614501], [Filed: March 18, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Sam Sparks] ᐅ Charles Kaelin | |
| Texas, April 05, 2013 ⚖ Case 3:2013cv01396/230964, some of the participants — ᐅ Nancy Quandt … The legal proceedings in case 3:2013cv01396/230964 at US District Court for the Northern District of Texas involve United States of America and S & H Realty Management LLP, Stonebridge at Bear Creek LLP and Nancy Quandt. Filed on April 05, 2013, this case focuses on Civil Rights: Accommodations based on 42 U.S.C. § 405 Fair Housing Act. Judge Sidney A Fitzwater is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Texas, April 02, 2013 ⚖ Case 3:2013cr00112/230806, some of the participants — ᐅ Hector Avila … Alright, check it—USA is up against Hector Avila, Jr. Case number case 3:2013cr00112/230806, kicked off on April 02, 2013. It's about Other and it's in front of Judge Jorge A Solis. | |
| Texas, March 26, 2013 ⚖ Case 4:2013cv00851/1065209, some of the participants — ᐅ M/V Harvest Sun … In the US District Court for the Southern District of Texas, USCS Charleston LLC and M/V Harvest Sun and HSU Shipping Co. Ltd. are involved in case 4:2013cv00851/1065209. Filed on March 26, 2013, this legal matter focuses on Marine under 28 U.S.C. § 1333 Admiralty. Judge Keith P Ellison is presiding, and no jury trial is requested. | |
| Texas, February 28, 2013 ⚖ Case 6:2013cv00058/610337, some of the participants — ᐅ Thomas Parrinello, ᐅ Dianne Marie Parrinello … In the US District Court for the Western District of Texas, the case 6:2013cv00058/610337 involves United States of America (IRS) and Thomas Parrinello and Dianne Marie Parrinello. Filed on February 28, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Walter S. Smith. There is no demand for a jury trial. | |
| Texas, April 12, 2013 ⚖ Case 3:2013cv01454/231156, some of the participants — ᐅ Roy Eugene Graham … At the US District Court for the Northern District of Texas, the legal case 3:2013cv01454/231156 entails United Van Lines, LLC and Roy Eugene Graham. The filing date is April 12, 2013, and this case deals with Commerce ICC Rates, Etc. as per 49 U.S.C. § 81 Damaged Goods While Being Transported. Judge Ed Kinkeade is presiding over this matter, and no jury trial is demanded. | |
| Texas, April 09, 2013 ⚖ Case 7:2013cv00164/1069631, some of the participants — ᐅ Rene R. Ramirez, ᐅ Zoila F. Ramirez, ᐅ Sherman Acquisition, ᐅ South Texas Colleg … US District Court for the Southern District of Texas case 7:2013cv00164/1069631 comprises United States of America and Hidalgo County, City of Mission, Rene R. Ramirez, Zoila F. Ramirez, Texas Workforce Commission, Providian National Bank, HD Smith Wholesale Drug Co., Sherman Acquisition, L.P., CACV of Colorado, LLC, Hidalgo County Drainage District #1, South Texas Colleg. Filed on April 09, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Micaela Alvarez is overseeing the case, and there is no demand for a jury trial. | |
| Texas, April 22, 2013 ⚖ Case 4:2013cv00324/231479, some of the participants — ᐅ David M Casterline, ᐅ Darlynda Casterline, ᐅ Chase Home Finance … US District Court for the Northern District of Texas case 4:2013cv00324/231479 comprises United States (IRS) and David M Casterline, Darlynda Casterline and Chase Home Finance. Filed on April 22, 2013, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Terry R Means is overseeing the case, and there is no demand for a jury trial. | |
| Texas, April 22, 2013 ⚖ Case 4:2013cv01142/1073796, some of the participants — ᐅ as Trustee, ᐅ Halston Mikail, ᐅ Kaveh Bral … At the US District Court for the Southern District of Texas, the legal case 4:2013cv01142/1073796 entails U.S. Bank National Association, as Trustee, Successor-In-Interest to Bank of America NA, as Trustee Successor to Wells Fargo Bank NA, and Houston Structures, LLC, Halston Mikail and Kaveh Bral. The filing date is April 22, 2013, and this case deals with Negotiable Instrument as per 05 U.S.C. § 7703 Discrimination - Review of Agency Act. Judge Keith P Ellison is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | David A. Ward |
| [Case # 2013mc00722/1073283], [Filed: April 19, 2013] [ Other§ ⚖ ] [Judge: Lynn N. Hughes] ᐅ David A. Ward | |
| Texas, May 01, 2013 ⚖ Case 6:2013cv00367/144256, some of the participants — ᐅ Uniloc Luxembourg … At the US District Court for the Eastern District of Texas, the legal case 6:2013cv00367/144256 involves Uniloc Luxembourg S.A. and Uniloc USA, Inc. and Ipswitch, Inc. Filed on May 01, 2013, 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, May 01, 2013 ⚖ Case 3:2013cv01672/231828, some of the participants — ᐅ Galen J Wade … In the US District Court for the Northern District of Texas, the case 3:2013cv01672/231828 involves United States of America and Galen J Wade. Filed on May 01, 2013, this case pertains to Other Statutory Actions under Application for a Writ of Garnishment. Presiding over this matter is Judge Sidney A Fitzwater. There is no demand for a jury trial. | |
| Texas, May 10, 2013 ⚖ Case 3:2013cv01787/232234, some of the participants — ᐅ Ulysses Beaudoin … In case 3:2013cv01787/232234 within US District Court for the Northern District of Texas, Ulysses Beaudoin brings a case against Nature's Second Chance Hauling LLC. Filed on May 10, 2013, this legal matter relates to Fair Labor Standards Act as per 28 U.S.C. § 1331. The presiding judge is Paul D Stickney, and the Plaintiff has made a request for a jury trial. | |
| Texas, April 23, 2013 ⚖ Case 4:2013cv01147/1074037, some of the participants — ᐅ Juan J. Garcia … At the US District Court for the Southern District of Texas, the legal case 4:2013cv01147/1074037 entails United States of America and Juan J. Garcia. The filing date is April 23, 2013, 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, April 23, 2013 ⚖ Case 4:2013cv01146/1074012, some of the participants — ᐅ Samuel R. Lewis … In the US District Court for the Southern District of Texas, the case 4:2013cv01146/1074012 involves United States of America and Samuel R. Lewis. Filed on April 23, 2013, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. | |
| Texas, April 23, 2013 ⚖ Case 4:2013cv01149/1074041, some of the participants — ᐅ Vu Q. Tran … In the US District Court for the Southern District of Texas, United States of America and Vu Q. Tran are involved in case 4:2013cv01149/1074041. Filed on April 23, 2013, 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. | |
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