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| 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. | |
| Texas, June 17, 2013 ⚖ Case 7:2013cv00309/1091189, some of the participants — ᐅ Juan Solis … In the US District Court for the Southern District of Texas, the case 7:2013cv00309/1091189 involves United States Of America and Juan Solis. 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 Micaela Alvarez. There is no demand for a jury trial. | |
| Texas, June 17, 2013 ⚖ Case 7:2013cv00305/1091115, some of the participants — ᐅ Melissa Flores … At the US District Court for the Southern District of Texas, the legal case 7:2013cv00305/1091115 entails United States Of America and Melissa Flores. 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 6:2013cv00038/1091366, some of the participants — ᐅ Patricia Reyes … At the US District Court for the Southern District of Texas, the legal case 6:2013cv00038/1091366 entails United States Of America and Patricia Reyes. 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 Gregg Costa is presiding over this matter, and no jury trial is demanded. | |
| Texas, June 17, 2013 ⚖ Case 7:2013cv00307/1091147, some of the participants — ᐅ Clarence L Clark … In the US District Court for the Southern District of Texas, the case 7:2013cv00307/1091147 involves United States Of America and Clarence L Clark. 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 Micaela Alvarez. There is no demand for a jury trial. | |
| Texas, June 17, 2013 ⚖ Case 1:2013cv00118/1091279, some of the participants — ᐅ Daniel Avalos … US District Court for the Southern District of Texas case 1:2013cv00118/1091279 comprises United States Of America and Daniel Avalos. Filed on June 17, 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 17, 2013 ⚖ Case 2:2013cv00181/1091383, some of the participants — ᐅ Priscilla D Nix … US District Court for the Southern District of Texas case 2:2013cv00181/1091383 comprises United States Of America and Priscilla D Nix. 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 1:2013cv00511/635247, some of the participants — ᐅ Mark Turner, ᐅ Rick Engel, ᐅ Adam Weisberg, ᐅ Rick Engel, ᐅ Mark Turner, ᐅ Adam Weisberg … At the US District Court for the Western District of Texas, the legal case 1:2013cv00511/635247 involves Umami Burger Licensing USA, LLC, Mark Turner, Rick Engel, Umami Mia Pizzeria, LLC and Adam Weisberg and Rick Engel, Mark Turner, Umami Mia Pizzeria, LLC and Adam Weisberg, Umami Burger Licensing USA, LLC. Filed on June 17, 2013, this case deals with Trademark based on 15 U.S.C. § 1051 Trademark Infringement. Judge Sam Sparks is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Texas, June 21, 2013 ⚖ Case 4:2013cv01815/1092551, some of the participants — ᐅ Maria M Flores … At the US District Court for the Southern District of Texas, the legal case 4:2013cv01815/1092551 entails US Bank National Association, as Trustee for SASCO Mortgage Loan Trust 2006-WF3 and Maria M Flores. The filing date is June 21, 2013, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge David Hittner is presiding over this matter, and no jury trial is demanded. | |
| Texas, June 17, 2013 ⚖ Case 2:2013cv00185/1091399, some of the participants — ᐅ Joana Guerra … In the US District Court for the Southern District of Texas, United States Of America and Joana Guerra are involved in case 2:2013cv00185/1091399. 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 21, 2013 ⚖ Case 7:2013cv00334/1093773, some of the participants — ᐅ Maria M Flores … In the US District Court for the Southern District of Texas, the case 7:2013cv00334/1093773 involves US Bank National Association, as Trustee for SASCO Mortgage Loan Trust 2006-WF3 and Maria M Flores. Filed on June 21, 2013, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over this matter is Judge Randy Crane. There is no demand for a jury trial. | |
| Texas, June 27, 2013 ⚖ Case 3:2013cv02470/234278, some of the participants — ᐅ Katrina Greene … In the US District Court for the Northern District of Texas, United States of America and Katrina Greene are involved in case 3:2013cv02470/234278. Filed on June 27, 2013, this legal matter focuses on Other Statutory Actions under Application for a Writ of Garnishment. Judge Sam A Lindsay is presiding, and no jury trial is requested. | |
| Texas, June 17, 2013 ⚖ Case 7:2013cv00308/1091176, some of the participants — ᐅ Erasmo Gonzalez … US District Court for the Southern District of Texas case 7:2013cv00308/1091176 comprises United States of America and Erasmo Gonzalez. Filed on June 17, 2013, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Ricardo H. Hinojosa is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | $101, 520.00, More or Less, in United States Currency |
| [Case # 2013cv00240/615994], [Filed: March 22, 2013] [ 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 | Chad B Touchet |
| [Case # 2013mc01481/1098466], [Filed: July 12, 2013] [ Other§ ⚖ ] [Judge: Melinda Harmon] ᐅ Chad B Touchet | |
| Petitioner versus Respondent | |
| United States of America | Babs Suire Touchet |
| [Case # 2013mc01482/1098469], [Filed: July 12, 2013] [ Other§ ⚖ ] [Judge: Melinda Harmon] ᐅ Babs Suire Touchet | |
| Texas, July 11, 2013 ⚖ Case 4:2013cv02040/1098238, some of the participants — ᐅ David Clarke … At the US District Court for the Southern District of Texas, the legal case 4:2013cv02040/1098238 entails Ultra Premium Oilfield Services, Ltd. and David Clarke. The filing date is July 11, 2013, and this case deals with Other Statutory Actions as per 88 U.S.C. § 8888 Other Statutory Actions. Judge Sim Lake is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Hugh A. Howard, Jr. |
| [Case # 2013mc01474/1098123], [Filed: July 11, 2013] [ Other§ ⚖ ] [Judge: Melinda Harmon] ᐅ Hugh A. Howard | |
| Texas, June 26, 2013 ⚖ Case 1:2013cv00534/637079, some of the participants — ᐅ more or less, ᐅ more or less, ᐅ more or less … US District Court for the Western District of Texas case 1:2013cv00534/637079 comprises United States of America and $49,980.00, more or less, in United States currency, $241.00, more or less, in United States currency and $1,122.00, more or less, in United States currency. Filed on June 26, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Lee Yeakel is overseeing the case, and there is no demand for a jury trial. | |
| Texas, June 28, 2013 ⚖ Case 1:2013cv00545/637578, some of the participants — ᐅ Russell Roby … At the US District Court for the Western District of Texas, the legal case 1:2013cv00545/637578 entails United States Of America and Russell Roby, M.D., Texan Allergy Clinic and The Roby Institute. The filing date is June 28, 2013, and this case deals with False Claims Act as per 31 U.S.C. § 3729 False Claims Act. Judge Lee Yeakel is presiding over this matter, and no jury trial is demanded. | |
| Texas, July 05, 2013 ⚖ Case 4:2013cv01966/1096335, some of the participants — ᐅ Digna Pena … In the US District Court for the Southern District of Texas, the case 4:2013cv01966/1096335 involves United States of America and Digna Pena. Filed on July 05, 2013, this case pertains to Other Immigration Actions under 08 U.S.C. § 145. Presiding over this matter is Judge David Hittner. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Jesus Olvera |
| [Case # 2013mc00214/639250], [Filed: July 05, 2013] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: David Briones] ᐅ Jesus Olvera | |
| Plaintiff versus Defendant | |
| United States Commodity Futures Trading Commission | Profitstars Int'l Corp and Ulysis K Starling |
| [Case # 2011mc00019/133743], [Filed: November 15, 2011] [ Other§ ⚖ ] ᐅ Ulysis K Starling | |
| Texas, November 15, 2011 ⚖ Case 3:2011mc00132/212550, some of the participants — ᐅ Ulysis K Starling … Here's the deal—United States Commodity Futures Trading Commission is going against ProfitStars Intl Corp and Ulysis K Starling. Case number case 3:2011mc00132/212550, started on November 15, 2011. It's about Other before Judge Sidney A Fitzwater. | |
| Texas, November 15, 2011 ⚖ Case 5:2011mc00999/521700, some of the participants — ᐅ Ulysis K. Starling … Alright, here we have United States Commodity Futures Trading Commission versus Ulysis K. Starling and Profitstars Int'l, Corp. Case number case 5:2011mc00999/521700, started on November 15, 2011. This is all about Other before Judge Unassigned. | |
| Texas, November 15, 2011 ⚖ Case 4:2011mc00495/932950, some of the participants — ᐅ Ulysis K Starling … Alright, check it — US Commodity Futures Trading Commission is up against Profitstars Int'l Corp and Ulysis K Starling. Case number case 4:2011mc00495/932950, kicked off on November 15, 2011. It's about Other and it's in front of Judge Melinda Harmon. | |
| Texas, July 09, 2013 ⚖ Case 4:2013cv00382/145800, some of the participants — ᐅ Kevin G White … At the US District Court for the Eastern District of Texas, the legal case 4:2013cv00382/145800 entails US Commodity Futures Trading Commission and RFF GP LLC, KGW Capital Management LLC, Kevin G White, Revelation Forex Fund LP, Meridian Propane LP and W Corporate Real Estate LP. The filing date is July 09, 2013, and this case deals with Securities/Commodities as per 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge Don D. Bush, Richard A. Schell is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| Ulis Ernesto Howard More Information | Joe Carr, Robert Treon and John Sears |
| [Case # 2013cv00129/1096949], [Filed: July 08, 2013] [ Prisoner: Civil Rights§42 U.S.C. § 1983 Civil Rights Act ⚖ ] [Judge: Felix Recio, Hilda G Tagle] ᐅ Joe Carr, ᐅ Robert Treon, ᐅ John Sears | |
| Texas, July 18, 2013 ⚖ Case 5:2013cv00651/641253, some of the participants — ᐅ Tyson D Lambeck, ᐅ Taylor L Lambeck, ᐅ Margaret Gerald … US District Court for the Western District of Texas case 5:2013cv00651/641253 comprises USAA Life Insurance Company and Tyson D Lambeck, Taylor L Lambeck and Margaret Gerald. Filed on July 18, 2013, this case concerns Other Statutory Actions based on 28 U.S.C. § 1335 Interpleader Action. Judge Fred Biery is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States Internal Revenue Service | Kevin Schwartz |
| [Case # 2013mc00072/1044739], [Filed: January 15, 2013] [ Other§ ⚖ ] [Judge: Keith P Ellison] ᐅ Kevin Schwartz | |
| Texas, July 18, 2013 ⚖ Case 4:2013cv02117/1099927, some of the participants — ᐅ Bruce E Bryant, ᐅ Bojan Zdravic, ᐅ Betina Rasic, ᐅ Becky Allen, ᐅ Philip D Newton, ᐅ Lucy M Bryant … At the US District Court for the Southern District of Texas, the legal case 4:2013cv02117/1099927 involves United States of America and Bruce E Bryant, Bojan Zdravic, Betina Rasic, Becky Allen, Philip D Newton and Lucy M Bryant. Filed on July 18, 2013, this case deals with Contract: Recovery/Enforcement based on 28 U.S.C. § 1345 Default of Promissory Note. Judge Lynn N. Hughes is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Texas, July 18, 2013 ⚖ Case 4:2013cv02121/1099958, some of the participants — ᐅ William R Zweifel … At the US District Court for the Southern District of Texas, the legal case 4:2013cv02121/1099958 entails United States of America (IRS) and William R Zweifel. The filing date is July 18, 2013, and this case deals with Taxes as per 88 U.S.C. § 8888 Other Statutory Actions. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. | |
| Texas, January 15, 2013 ⚖ Case 3:2013cv00191/227731, some of the participants — ᐅ Jackie D Bonner … US District Court for the Northern District of Texas case 3:2013cv00191/227731 comprises United States of America and Jackie D Bonner, II. Filed on January 15, 2013, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge David C Godbey is overseeing the case, and there is no demand for a jury trial. | |
| Texas, July 30, 2013 ⚖ Case 4:2013cv02219/1102973, some of the participants — ᐅ Francois Ahmadi … US District Court for the Southern District of Texas case 4:2013cv02219/1102973 comprises United States of America and Francois Ahmadi. Filed on July 30, 2013, this case concerns Contract: Recovery/Enforcement based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. | |
| Texas, July 30, 2013 ⚖ Case 9:2013cv00221/146185, some of the participants — ᐅ Ray Hart … In the US District Court for the Eastern District of Texas, the case 9:2013cv00221/146185 involves Unum Life Insurance Company of America and Ray Hart. Filed on July 30, 2013, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1145 E.R.I.S.A. Presiding over this matter is Judge Ron Clark. There is no demand for a jury trial. | |
| Texas, June 24, 2013 ⚖ Case 3:2013cv02406/234124, some of the participants — ᐅ Kubota Tractor With Attachments, ᐅ Serial No:, ᐅ Snap-On Rolling Tool Cabinet With Tools … In the US District Court for the Northern District of Texas, United States of America and 2013 Kubota Tractor With Attachments, Serial No: 73464, Assorted Coins from Safe Deposit Box 52 Located at Citizens National Bank, 2006 EZGO Golf Cart, VIN: 2353605, Snap-On Rolling Tool Cabinet With Tools, Serial No: S437254A, 2012 Bad Boy BBM Riding Law are involved in case 3:2013cv02406/234124. Filed on June 24, 2013, this legal matter focuses on Other under 49 U.S.C. § 781. Judge Jane J Boyle is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America Internal Revenue Service | Noe Merino |
| [Case # 2013mc01311/1093137], [Filed: June 24, 2013] [ Other§ ⚖ ] [Judge: Sim Lake] ᐅ Noe Merino | |
| Texas, July 30, 2013 ⚖ Case 3:2013cv02955/235653, some of the participants — ᐅ Donald L Jones … US District Court for the Northern District of Texas case 3:2013cv02955/235653 comprises United States of America and Donald L Jones. Filed on July 30, 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, July 15, 2013 ⚖ Case 3:2013cv02711/235024, some of the participants — ᐅ Richard Aguilar, ᐅ Tim Gray … In the US District Court for the Northern District of Texas, the case 3:2013cv02711/235024 involves US Bank NA and Richard Aguilar and Tim Gray. Filed on July 15, 2013, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge Sidney A Fitzwater. There is no demand for a jury trial. | |
| Texas, July 15, 2013 ⚖ Case 3:2013cv02718/235046, some of the participants — ᐅ Thirty-nine () firearms, ᐅ twenty-five thousand … At the US District Court for the Northern District of Texas, the legal case 3:2013cv02718/235046 entails USA and Thirty-nine (39) firearms and twenty-five thousand and eight assorted rounds of ammunition seized on July 16, 2011. The filing date is July 15, 2013, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge David C Godbey is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Eleven Assorted Firearms and 1, 240 Rounds, more or less, of Assorted Ammunition |
| [Case # 2013cv00608/641513], [Filed: July 19, 2013] [ Forfeit/Penalty: Other§21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: Lee Yeakel] ᐅ Eleven Assorted Firearms, ᐅ more or less | |
| Texas, July 16, 2013 ⚖ Case 4:2013cv02084/1099339, some of the participants — ᐅ Robert L. Thompson … At the US District Court for the Southern District of Texas, the legal case 4:2013cv02084/1099339 entails UNITED STATES OF AMERICA and Robert L. Thompson. The filing date is July 16, 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, July 16, 2013 ⚖ Case 4:2013cv02079/1099281, some of the participants — ᐅ Daniel B. McKinney … In the US District Court for the Southern District of Texas, the case 4:2013cv02079/1099281 involves UNITED STATES OF AMERICA and Daniel B. McKinney. Filed on July 16, 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. | |
| Petitioner versus Respondent | |
| United States of America | Wiley W. McIntire |
| [Case # 2013cv00142/235685], [Filed: July 31, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Mary Lou Robinson] ᐅ Wiley W. McIntire | |
| Texas, July 16, 2013 ⚖ Case 4:2013cv02075/1099257, some of the participants — ᐅ David L. Kingcaid … In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and David L. Kingcaid are involved in case 4:2013cv02075/1099257. Filed on July 16, 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, July 31, 2013 ⚖ Case 6:2013cv00232/643361, some of the participants — ᐅ as Trustee, ᐅ Stephen Kyle Gatlin, ᐅ Stacy N. Gatlin, ᐅ Christopher S. Gatlin … In the US District Court for the Western District of Texas, US Bank, National Association, as Trustee and The Unknown Heirs at Law of Bob Allen Gatlin, Deceased, Stephen Kyle Gatlin, Stacy N. Gatlin and Christopher S. Gatlin are involved in case 6:2013cv00232/643361. Filed on July 31, 2013, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Walter S. Smith is presiding, and no jury trial is requested. | |
| Texas, July 31, 2013 ⚖ Case 4:2013cv02239/1103384, some of the participants — ᐅ Stephen Bishop, ᐅ Rose Bishop … US District Court for the Southern District of Texas case 4:2013cv02239/1103384 comprises United Van Lines, LLC and Stephen Bishop and Rose Bishop. Filed on July 31, 2013, this case concerns Commerce ICC Rates, Etc. based on 49 U.S.C. § 81 Damaged Goods While Being Transported. Judge Keith P Ellison is overseeing the case, and there is no demand for a jury trial. | |
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