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| Petitioner versus Respondent | |
| United States Of America | $2, 182.00, More or Less, in United States Currency |
| [Case # 2013cv00013/604917], [Filed: February 05, 2013] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Robert A. Junell] ᐅ More or Less | |
| Texas, February 05, 2013 ⚖ Case 5:2013cv00021/228565, some of the participants — ᐅ Ultiminio Hernandez-Gutierrez, ᐅ Giles W. Dalby Correctional Facility, ᐅ Dalby Correctional Officer - … The legal proceedings in case 5:2013cv00021/228565 at US District Court for the Northern District of Texas involve Ultiminio Hernandez-Gutierrez and Giles W. Dalby Correctional Facility and Dalby Correctional Officer 1-100. Filed on February 05, 2013, this case focuses on Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Nancy M Koenig is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, May 14, 2013 ⚖ Case 3:2013cv00179/1081179, some of the participants — ᐅ Randy Gilchrist … US District Court for the Southern District of Texas case 3:2013cv00179/1081179 comprises UNUM Life Insurance Company Of America and Randy Gilchrist. Filed on May 14, 2013, this case concerns Insurance based on 29 U.S.C. § 1145 E.R.I.S.A. Judge Gregg Costa is overseeing the case, and there is no demand for a jury trial. | |
| Texas, May 21, 2013 ⚖ Case 5:2013mc00431/630297, some of the participants — ᐅ Commerce Capital … Alright, we got United States Of America versus Commerce Capital, L.P. here. Case number case 5:2013mc00431/630297, kicked off on May 21, 2013. This is about Other, hanging with Judge Unassigned. | |
| Plaintiff versus Defendant | |
| United States of America | Commerce Capital, L.P. |
| [Case # 2013mc00018/144809], [Filed: May 21, 2013] [ Other§ ⚖ ] ᐅ Commerce Capital | |
| Texas, April 16, 2013 ⚖ Case 3:2013cv01482/231231, some of the participants — ᐅ . in Currency … At the US District Court for the Northern District of Texas, the legal case 3:2013cv01482/231231 involves United States of America and $118,113.00 in U.S. Currency, A 2007 Mercedes Benz CL600, A 2007 Lexus RX350, (4) Pieces of Assorted Jewelry Valued at Approximately $50,925.00 and A 2008 Bentley GT. Filed on April 16, 2013, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge David C Godbey is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Texas, May 21, 2013 ⚖ Case 3:2013cv01911/232635, some of the participants — ᐅ Orlinte J Cruz, ᐅ Giovanni Cruz … At the US District Court for the Northern District of Texas, the legal case 3:2013cv01911/232635 entails United Parcel Service Inc and Orlinte J Cruz, Boling Enterprises Inc, Cruz & Sons Transportation and Giovanni Cruz. The filing date is May 21, 2013, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Ed Kinkeade is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Phillip Cox |
| [Case # 2013cv00424/631091], [Filed: May 23, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lee Yeakel] ᐅ Phillip Cox | |
| Texas, April 30, 2013 ⚖ Case 5:2013cv00044/144211, some of the participants — ᐅ Akins Road, ᐅ improvements thereon, ᐅ Post Street, ᐅ improvements thereon, ᐅ Greenwood ve … At the US District Court for the Eastern District of Texas, the legal case 5:2013cv00044/144211 entails United States of America and 133 Akins Road, Texarkana, Texas, Bowie County, including all buildings, appurtenances and improvements thereon, 431 Post Street, Nash, Texas, Bowie County, including all buildings, appurtenances and improvements thereon, 2701 Greenwood Drive, Texarkana,. The filing date is April 30, 2013, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Caroline Craven, Michael H. Schneider is presiding over this matter, and no jury trial is demanded. | |
| Texas, April 30, 2013 ⚖ Case 3:2013cv01649/231837, some of the participants — ᐅ Keivon J Spencer … In the US District Court for the Northern District of Texas, United States of America and Keivon J Spencer are involved in case 3:2013cv01649/231837. Filed on April 30, 2013, this legal matter focuses on Other Statutory Actions under Garnishment. Judge Jorge A Solis is presiding, and no jury trial is requested. | |
| Texas, April 30, 2013 ⚖ Case 4:2013cv00245/144204, some of the participants — ᐅ Anthony Spence … At the US District Court for the Eastern District of Texas, the legal case 4:2013cv00245/144204 entails US Bank National Association and Anthony Spence. The filing date is April 30, 2013, and this case deals with Civil Rights: Other as per 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Don D. Bush, Richard A. Schell is presiding over this matter, and no jury trial is demanded. | |
| Texas, May 06, 2013 ⚖ Case 6:2013cv00024/231936, some of the participants — ᐅ James R Cate … In the US District Court for the Northern District of Texas, the case 6:2013cv00024/231936 involves United States of America and James R Cate. Filed on May 06, 2013, this case pertains to Other Statutory Actions under Garnishment. Presiding over this matter is Judge Sam R Cummings. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Stag Arms .556 Caliber Rifle, Springfield Armory .40 Caliber Pistol, Glock .40 Caliber Pistol and 307 Rounds of Assorted Caliber Ammunition |
| [Case # 2013cv00163/628443], [Filed: May 13, 2013] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: David Briones] ᐅ Stag Arms . Caliber Rifle, ᐅ Springfield Armory . Caliber Pistol, ᐅ Glock . Caliber Pistol | |
| Texas, May 29, 2013 ⚖ Case 3:2013cv02011/232990, some of the participants — ᐅ Linda Zuniga … In the US District Court for the Northern District of Texas, the case 3:2013cv02011/232990 involves United States of America and Linda Zuniga. Filed on May 29, 2013, this case pertains to Other Statutory Actions under Garnishment. Presiding over this matter is Judge Jorge A Solis. There is no demand for a jury trial. | |
| Texas, May 29, 2013 ⚖ Case 6:2013cv00449/144877, some of the participants — ᐅ Texas-Including all buildings, ᐅ improvements thereon … At the US District Court for the Eastern District of Texas, the legal case 6:2013cv00449/144877 entails United States of America and 1.0 acre lot located on CR 4805, Henderson County, Texas, including all buildings, appurtenances, and improvements thereon, $241,856.95 in funds seized from First State Bank Brownsboro Account No. xxx3944, $62,323.30 in funds seized from First State Bank. The filing date is May 29, 2013, and this case deals with Other as per 28 U.S.C. § 1345. Judge Leonard Davis is presiding over this matter, and no jury trial is demanded. | |
| Texas, May 29, 2013 ⚖ Case 7:2013cv00267/1085844, some of the participants — ᐅ Uvaldo Ramirez, ᐅ Dalia Ramirez, ᐅ John Adame … In the US District Court for the Southern District of Texas, Uvaldo Ramirez and Dalia Ramirez and John Adame, VeriClaim, Inc. and Lexington Insurance Company are involved in case 7:2013cv00267/1085844. Filed on May 29, 2013, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Ricardo H. Hinojosa is presiding, and no jury trial is requested. | |
| Texas, May 29, 2013 ⚖ Case 1:2013cv00105/1085905, some of the participants — ᐅ Tony Yzaguirre, ᐅ Maximo Galvan … At the US District Court for the Southern District of Texas, the legal case 1:2013cv00105/1085905 entails United States of America and Military Highway Water Supply Corp., Tony Yzaguirre, Jr, Maximo Galvan, Hanawa Land Company L.L.C. and 3.9239 Acres of Land. The filing date is May 29, 2013, and this case deals with Condemnation as per 28 U.S.C. § 1358 Land Condemnation. Judge Andrew S. Hanen is presiding over this matter, and no jury trial is demanded. | |
| Texas, June 05, 2013 ⚖ Case 4:2013cv00463/233334, some of the participants — ᐅ Forest Hill … At the US District Court for the Northern District of Texas, the legal case 4:2013cv00463/233334 entails United States of America and Real Property Known As 6236 Wanda Lane, Forest Hill, Texas. The filing date is June 05, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge John McBryde is presiding over this matter, and no jury trial is demanded. | |
| Texas, September 14, 2010 ⚖ Case 7:2010cv00124/199589, some of the participants — ᐅ Marty Cannedy, ᐅ Janet Cannedy, ᐅ Wichita Falls … In the US District Court for the Northern District of Texas, United States of America (IRS) and Marty Cannedy, Janet Cannedy and American National Bank, Wichita Falls, Texas are involved in case 7:2010cv00124/199589. Filed on September 14, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Reed C O'Connor is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States Of America | $5, 932.00 in United States currency, more or less |
| [Case # 2010cv00334/446331], [Filed: September 14, 2010] [ Drug Related Seizure of Property§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Philip R. Martinez] ᐅ more or less | |
| Texas, May 28, 2013 ⚖ Case 4:2013cv01557/1085364, some of the participants — ᐅ Milton Walker, ᐅ Ester Kay Walker … US District Court for the Southern District of Texas case 4:2013cv01557/1085364 comprises United States of America (IRS) and Milton Walker and Ester Kay Walker. Filed on May 28, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. | |
| Texas, June 07, 2013 ⚖ Case 4:2013cv01658/1088756, some of the participants — ᐅ Christopher H. Leverett … In the US District Court for the Southern District of Texas, United States of America and Christopher H. Leverett are involved in case 4:2013cv01658/1088756. Filed on June 07, 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. | |
| Texas, June 07, 2013 ⚖ Case 4:2013cv01661/1088778, some of the participants — ᐅ Jack Yetiv … In the US District Court for the Southern District of Texas, United States of America and Jack Yetiv, Individually and Treimee Corporation are involved in case 4:2013cv01661/1088778. Filed on June 07, 2013, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge Lynn N. Hughes is presiding, and no jury trial is requested. | |
| Texas, June 07, 2013 ⚖ Case 4:2013cv01657/1088755, some of the participants — ᐅ Robert E Bryant … US District Court for the Southern District of Texas case 4:2013cv01657/1088755 comprises United States of America and Robert E Bryant. Filed on June 07, 2013, 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, June 07, 2013 ⚖ Case 4:2013cv01656/1088743, some of the participants — ᐅ Gloria Alvarez … In the US District Court for the Southern District of Texas, United States of America and Gloria Alvarez are involved in case 4:2013cv01656/1088743. Filed on June 07, 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. | |
| Texas, May 24, 2013 ⚖ Case 1:2013cv00431/631093, some of the participants — ᐅ Walter Lee Hall … In the US District Court for the Western District of Texas, the case 1:2013cv00431/631093 involves U.S. Bank National Association and Walter Lee Hall, Jr. Filed on May 24, 2013, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge Sam Sparks. There is no demand for a jury trial. | |
| Texas, May 22, 2013 ⚖ Case 3:2013cv01935/232753, some of the participants — ᐅ Usaama Abdalmatiyn, ᐅ Joann Harrison … US District Court for the Northern District of Texas case 3:2013cv01935/232753 comprises Usaama Abdalmatiyn and Albert G. Horton Veteran Cemetery and Joann Harrison. Filed on May 22, 2013, this case concerns Contract: Other based on 28 U.S.C. § 1330 Breach of Contract. Judge Sam A Lindsay, Irma Carrillo Ramirez is overseeing the case, and there is no demand for a jury trial. | |
| Texas, June 12, 2013 ⚖ Case 7:2013cv00057/634767, some of the participants — ᐅ Ulisies Quilimoco-Rubio … In the US District Court for the Western District of Texas, the case 7:2013cv00057/634767 involves Ulisies Quilimoco-Rubio and United States Of America. Filed on June 12, 2013, this case pertains to Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc. Presiding over this matter is Judge Robert A. Junell. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | Salvador Solis |
| [Case # 2013mc00483/633880], [Filed: June 06, 2013] [ Other§ ⚖ ] [Judge: Orlando L. Garcia] ᐅ Salvador Solis | |
| Petitioner versus Respondent | |
| United States Of America | Thomas C. Haberer |
| [Case # 2013mc00485/633898], [Filed: June 06, 2013] [ Other§ ⚖ ] [Judge: Orlando L. Garcia] ᐅ Thomas C. Haberer | |
| Petitioner versus Respondent | |
| United States Of America | Gene Allen Rhodes |
| [Case # 2013mc00484/633885], [Filed: June 06, 2013] [ Other§ ⚖ ] [Judge: David Ezra] ᐅ Gene Allen Rhodes | |
| Petitioner versus Respondent | |
| United States Of America | Osvaldo G. Sanchez |
| [Case # 2013mc00486/633901], [Filed: June 06, 2013] [ Other§ ⚖ ] [Judge: David Ezra] ᐅ Osvaldo G. Sanchez | |
| Texas, June 20, 2013 ⚖ Case 3:2013cv02351/234029, some of the participants — ᐅ Michael G Stallons, ᐅ Janice L Stallons … In the US District Court for the Northern District of Texas, United States of America and #3 Brady Investments LP, #2 Katlyn Investments LP, #1 Zane Investments LP, Garlee & Katie Inc, Michael G Stallons, Janice L Stallons, #4 Anna Investments LP, #5 Ashlyn Investments LP and ZKBA & A LP are involved in case 3:2013cv02351/234029. Filed on June 20, 2013, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Reed C O'Connor is presiding, and no jury trial is requested. | |
| Texas, May 03, 2013 ⚖ Case 4:2013cv01283/1077750, some of the participants — ᐅ Bassey Akpaffiong … In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Bassey Akpaffiong are involved in case 4:2013cv01283/1077750. Filed on May 03, 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. | |
| Texas, May 03, 2013 ⚖ Case 3:2013cv00167/1077775, some of the participants — ᐅ Shawn M. Mulligan … In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Shawn M. Mulligan are involved in case 3:2013cv00167/1077775. Filed on May 03, 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. | |
| Texas, May 03, 2013 ⚖ Case 3:2013cv00168/1077779, some of the participants — ᐅ Gregory A. Smith … In the US District Court for the Southern District of Texas, the case 3:2013cv00168/1077779 involves UNITED STATES OF AMERICA and Gregory A. Smith. Filed on May 03, 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, June 14, 2013 ⚖ Case 1:2013cv00116/1091044, some of the participants — ᐅ Rene W Izaguirre … In the US District Court for the Southern District of Texas, the case 1:2013cv00116/1091044 involves United States Of America and Rene W Izaguirre. Filed on June 14, 2013, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Felix Recio, Hilda G Tagle. There is no demand for a jury trial. | |
| Texas, June 14, 2013 ⚖ Case 2:2013cv00171/1090918, some of the participants — ᐅ Calle Colombia … US District Court for the Southern District of Texas case 2:2013cv00171/1090918 comprises UNITED STATES OF AMERICA and 3171 Calle Colombia, Brownsville, Texas 78526. Filed on June 14, 2013, this case concerns Real Property: Other based on 18 U.S.C. § 0981 Forfeiture in Rem. Judge Jason B. Libby, Nelva Gonzales Ramos is overseeing the case, and there is no demand for a jury trial. | |
| Texas, June 14, 2013 ⚖ Case 7:2013cv00300/1091045, some of the participants — ᐅ Maria D Davila … In the US District Court for the Southern District of Texas, the case 7:2013cv00300/1091045 involves United States Of America and Maria D Davila. Filed on June 14, 2013, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Ricardo H. Hinojosa. There is no demand for a jury trial. | |
| Texas, June 14, 2013 ⚖ Case 2:2013cv00170/1090917, some of the participants — ᐅ Calle Buenos Aires … US District Court for the Southern District of Texas case 2:2013cv00170/1090917 comprises UNITED STATES OF AMERICA and 3705 Calle Buenos Aires, Brownsville, Texas 78526. Filed on June 14, 2013, this case concerns Real Property: Other based on 18 U.S.C. § 0981 Forfeiture in Rem. Judge B. Janice Ellington, Nelva Gonzales Ramos is overseeing the case, and there is no demand for a jury trial. | |
| Texas, June 14, 2013 ⚖ Case 7:2013cv00303/1091049, some of the participants — ᐅ Ralph Villarreal … In the US District Court for the Southern District of Texas, the case 7:2013cv00303/1091049 involves United States Of America and Ralph Villarreal. Filed on June 14, 2013, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Ricardo H. Hinojosa. There is no demand for a jury trial. | |
| Texas, May 03, 2013 ⚖ Case 3:2013cv00150/626217, some of the participants — ᐅ Charles George Showery … At the US District Court for the Western District of Texas, the legal case 3:2013cv00150/626217 entails United States of America and Charles George Showery, Jr. The filing date is May 03, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge David Briones is presiding over this matter, and no jury trial is demanded. | |
| Texas, June 14, 2013 ⚖ Case 1:2013cv00114/1091041, some of the participants — ᐅ Rossana Zarate … In the US District Court for the Southern District of Texas, the case 1:2013cv00114/1091041 involves United States Of America and Rossana Zarate. Filed on June 14, 2013, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Andrew S. Hanen, Ronald G. Morgan. There is no demand for a jury trial. | |
| Texas, June 14, 2013 ⚖ Case 7:2013cv00302/1091048, some of the participants — ᐅ Rolando Garza … In the US District Court for the Southern District of Texas, United States Of America and Rolando Garza are involved in case 7:2013cv00302/1091048. Filed on June 14, 2013, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Micaela Alvarez is presiding, and no jury trial is requested. | |
| Texas, June 14, 2013 ⚖ Case 2:2013cv00173/1090920, some of the participants — ᐅ Calle Argentina … In the US District Court for the Southern District of Texas, the case 2:2013cv00173/1090920 involves UNITED STATES OF AMERICA and 3200 Calle Argentina, Brownsville, Texas 78526. Filed on June 14, 2013, this case pertains to Real Property: Other under 18 U.S.C. § 0981 Forfeiture in Rem. Presiding over this matter is Judge Jason B. Libby, Nelva Gonzales Ramos. There is no demand for a jury trial. | |
| Texas, June 14, 2013 ⚖ Case 2:2013cv00169/1090891, some of the participants — ᐅ Calle Buenos Aires … In the US District Court for the Southern District of Texas, the case 2:2013cv00169/1090891 involves UNITED STATES OF AMERICA and 3699 Calle Buenos Aires, Brownsville, Texas 78526. Filed on June 14, 2013, this case pertains to Real Property: Other under 18 U.S.C. § 0981 Forfeiture in Rem. Presiding over this matter is Judge Jason B. Libby, Nelva Gonzales Ramos. There is no demand for a jury trial. | |
| Texas, June 14, 2013 ⚖ Case 2:2013cv00172/1090919, some of the participants — ᐅ Calle Argentina … In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and 3224 Calle Argentina, Brownsville, Texas 78526 are involved in case 2:2013cv00172/1090919. Filed on June 14, 2013, this legal matter focuses on Real Property: Other under 18 U.S.C. § 0981 Forfeiture in Rem. Judge B. Janice Ellington, Nelva Gonzales Ramos is presiding, and no jury trial is requested. | |
| Texas, June 14, 2013 ⚖ Case 1:2013cv00113/1091040, some of the participants — ᐅ Janet S Sanchez … US District Court for the Southern District of Texas case 1:2013cv00113/1091040 comprises United States Of America and Janet S Sanchez. Filed on June 14, 2013, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Andrew S. Hanen, Ronald G. Morgan is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | Laura Sandoval |
| [Case # 2013mc00388/626635], [Filed: May 03, 2013] [ Taxes§28 U.S.C. § 7402 Refund of Taxes ⚖ ] [Judge: Xavier Rodriguez] ᐅ Laura Sandoval | |
| Texas, June 14, 2013 ⚖ Case 1:2013cv00115/1091042, some of the participants — ᐅ Raul P Martinez … US District Court for the Southern District of Texas case 1:2013cv00115/1091042 comprises United States Of America and Raul P Martinez. Filed on June 14, 2013, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Felix Recio, Hilda G Tagle is overseeing the case, and there is no demand for a jury trial. | |
| Texas, June 18, 2013 ⚖ Case 4:2013cv01775/1091649, some of the participants — ᐅ Joseph R Valentino … At the US District Court for the Southern District of Texas, the legal case 4:2013cv01775/1091649 entails United States of America and Joseph R Valentino. The filing date is June 18, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Ewing Werlein is presiding over this matter, and no jury trial is demanded. | |
| Texas, June 18, 2013 ⚖ Case 4:2013cv01776/1091689, some of the participants — ᐅ Uzoma Nwosu-Iheme … US District Court for the Southern District of Texas case 4:2013cv01776/1091689 comprises Uzoma Nwosu-Iheme and JPMorgan Chase Bank, N.A. Filed on June 18, 2013, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Vanessa D Gilmore is overseeing the case, and there is no demand for a jury trial. | |
| Texas, June 10, 2013 ⚖ Case 1:2013cv00478/634040, some of the participants — ᐅ Gloria J. Hurta, ᐅ Brook Hurta, ᐅ Linda Harmon, ᐅ Donald L. Creamer, ᐅ Catherine J. Creamer … In the US District Court for the Western District of Texas, United States of America and Gloria J. Hurta, Brook Hurta, Linda Harmon, Donald L. Creamer and Catherine J. Creamer are involved in case 1:2013cv00478/634040. Filed on June 10, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Lee Yeakel is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States Of America | V. Wayne Craven |
| [Case # 2013mc00501/634609], [Filed: June 10, 2013] [ Other§ ⚖ ] [Judge: Xavier Rodriguez] ᐅ V. Wayne Craven | |
| Texas, June 14, 2013 ⚖ Case 7:2013cv00301/1091046, some of the participants — ᐅ Margarito Flores … In the US District Court for the Southern District of Texas, United States Of America and Margarito Flores are involved in case 7:2013cv00301/1091046. Filed on June 14, 2013, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Ricardo H. Hinojosa is presiding, and no jury trial is requested. | |
| Texas, June 18, 2013 ⚖ Case 4:2013cv00495/233824, some of the participants — ᐅ Karena Mondrianh … In the US District Court for the Northern District of Texas, United States of America and Karena Mondrianh are involved in case 4:2013cv00495/233824. Filed on June 18, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge John McBryde is presiding, and no jury trial is requested. | |
| Texas, June 25, 2013 ⚖ Case 4:2013cv00517/234175, some of the participants — ᐅ Samuel Maldonado … At the US District Court for the Northern District of Texas, the legal case 4:2013cv00517/234175 entails United States of America and Samuel Maldonado, Jr. The filing date is June 25, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge John McBryde is presiding over this matter, and no jury trial is demanded. | |
| Texas, June 25, 2013 ⚖ Case 4:2013cv01836/1093368, some of the participants — ᐅ FIFTY-EIGHT COMPRESSION SEALS … US District Court for the Southern District of Texas case 4:2013cv01836/1093368 comprises UNITED STATES OF AMERICA and FIFTY-EIGHT COMPRESSION SEALS. Filed on June 25, 2013, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Forfeiture in Rem. Judge Sim Lake is overseeing the case, and there is no demand for a jury trial. | |
| Texas, June 17, 2013 ⚖ Case 2:2013cv00183/1091388, some of the participants — ᐅ Alejandro Reyes … US District Court for the Southern District of Texas case 2:2013cv00183/1091388 comprises United States Of America and Alejandro Reyes. Filed on June 17, 2013, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Jason B. Libby, Nelva Gonzales Ramos is overseeing the case, and there is no demand for a jury trial. | |
| Texas, June 17, 2013 ⚖ Case 2:2013cv00182/1091384, some of the participants — ᐅ Mary Dheming … In the US District Court for the Southern District of Texas, the case 2:2013cv00182/1091384 involves United States Of America and Mary Dheming. Filed on June 17, 2013, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge B. Janice Ellington, Nelva Gonzales Ramos. There is no demand for a jury trial. | |
| Texas, June 17, 2013 ⚖ Case 2:2013cv00186/1091402, some of the participants — ᐅ Shirly M Morgan … At the US District Court for the Southern District of Texas, the legal case 2:2013cv00186/1091402 entails United States Of America and Shirly M Morgan. The filing date is June 17, 2013, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge B. Janice Ellington, Nelva Gonzales Ramos is presiding over this matter, and no jury trial is demanded. | |
| Texas, June 17, 2013 ⚖ Case 2:2013cv00184/1091391, some of the participants — ᐅ Oralia V Robles … At the US District Court for the Southern District of Texas, the legal case 2:2013cv00184/1091391 entails United States Of America and Oralia V Robles. The filing date is June 17, 2013, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge B. Janice Ellington, Nelva Gonzales Ramos is presiding over this matter, and no jury trial is demanded. | |
| Texas, June 17, 2013 ⚖ Case 2:2013cv00187/1091405, some of the participants — ᐅ Rita Montes … In the US District Court for the Southern District of Texas, United States of America and Rita Montes are involved in case 2:2013cv00187/1091405. Filed on June 17, 2013, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Jason B. Libby, Nelva Gonzales Ramos is presiding, and no jury trial is requested. | |
| Texas, June 17, 2013 ⚖ Case 7:2013cv00304/1091112, some of the participants — ᐅ Israel V Garcia … In the US District Court for the Southern District of Texas, the case 7:2013cv00304/1091112 involves United States Of America and Israel V Garcia. Filed on June 17, 2013, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Randy Crane. There is no demand for a jury trial. | |
| Texas, June 17, 2013 ⚖ Case 6:2013cv00037/1091365, some of the participants — ᐅ Shawn Washington … In the US District Court for the Southern District of Texas, United States Of America and Shawn Washington are involved in case 6:2013cv00037/1091365. Filed on June 17, 2013, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Gregg Costa is presiding, and no jury trial is requested. | |
| Texas, June 17, 2013 ⚖ Case 1:2013cv00117/1091232, some of the participants — ᐅ Sean P Belleville … At the US District Court for the Southern District of Texas, the legal case 1:2013cv00117/1091232 entails United States Of America and Sean P Belleville. The filing date is June 17, 2013, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Andrew S. Hanen, Ronald G. Morgan is presiding over this matter, and no jury trial is demanded. | |
| Texas, June 17, 2013 ⚖ Case 5:2013cv00099/1091438, some of the participants — ᐅ Aluminum T-Bars … In the US District Court for the Southern District of Texas, USA and 1 Sample of Aluminum Ingot, 784 Aluminum T-Bars, 2 Samples of Copper-Bale, 3 Pallets of Aluminum Ingots, 1 Sample of Copper Ingot, 3 Samples of Copper Shavings, 4 Pallets of Copper Ingots, 60 Pallets of Copper-Baled, 71 Pallets of Copper Shavings and 1 Sa are involved in case 5:2013cv00099/1091438. Filed on June 17, 2013, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Forfeiture in Rem. Judge Diana Saldana is presiding, and no jury trial is requested. | |
| Texas, June 17, 2013 ⚖ Case 6:2013cv00039/1091376, some of the participants — ᐅ Johnny Garcia … In the US District Court for the Southern District of Texas, United States Of America and Johnny Garcia are involved in case 6:2013cv00039/1091376. Filed on June 17, 2013, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Gregg Costa is presiding, and no jury trial is requested. | |
| Texas, June 17, 2013 ⚖ Case 7:2013cv00306/1091130, some of the participants — ᐅ Octavio Alvarez … At the US District Court for the Southern District of Texas, the legal case 7:2013cv00306/1091130 entails United States Of America and Octavio Alvarez, Jr. The filing date is June 17, 2013, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Micaela Alvarez is presiding over this matter, and no jury trial is demanded. | |
| Texas, June 17, 2013 ⚖ Case 6:2013cv00040/1091377, some of the participants — ᐅ Rose Hernandez … US District Court for the Southern District of Texas case 6:2013cv00040/1091377 comprises United States of America and Rose Hernandez. Filed on June 17, 2013, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Gregg Costa is overseeing the case, and there is no demand for a jury trial. | |
| Texas, June 17, 2013 ⚖ Case 1:2013cv00119/1091369, some of the participants — ᐅ Fidencio Cervantes … In the US District Court for the Southern District of Texas, the case 1:2013cv00119/1091369 involves United States Of America and Fidencio Cervantes. Filed on June 17, 2013, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Felix Recio, Hilda G Tagle. There is no demand for a jury trial. | |
| Texas, June 21, 2013 ⚖ Case 1:2013cv00520/635989, some of the participants — ᐅ Glen Wayne Jordan … In the US District Court for the Western District of Texas, the case 1:2013cv00520/635989 involves United States of America and Glen Wayne Jordan. Filed on June 21, 2013, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Sam Sparks. There is no demand for a jury trial. | |
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