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| Texas, July 16, 2013 ⚖ Case 4:2013cv02085/1099349, some of the participants — ᐅ Melford N. Anuna … In the US District Court for the Southern District of Texas, the case 4:2013cv02085/1099349 involves UNITED STATES OF AMERICA and Melford N. Anuna. 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 | Dan D. Simmonds |
| [Case # 2013mc01783/1105416], [Filed: August 08, 2013] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ᐅ Dan D. Simmonds | |
| Petitioner versus Respondent | |
| United States of America | Gilbert Greenbaum |
| [Case # 2013mc01787/1105480], [Filed: August 08, 2013] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ᐅ Gilbert Greenbaum | |
| Petitioner versus Respondent | |
| United States of America | Troy W. Cloud |
| [Case # 2013mc01788/1105481], [Filed: August 08, 2013] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ᐅ Troy W. Cloud | |
| Petitioner versus Respondent | |
| United States of America | Allen Brill |
| [Case # 2013mc01786/1105475], [Filed: August 08, 2013] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ᐅ Allen Brill | |
| Texas, April 19, 2012 ⚖ Case 4:2012cv01215/969255, some of the participants — ᐅ Pamela E. Devine … At the US District Court for the Southern District of Texas, the legal case 4:2012cv01215/969255 entails United States of America 1789 and Pamela E. Devine. The filing date is April 19, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. | |
| Texas, April 19, 2012 ⚖ Case 4:2012cv01218/969258, some of the participants — ᐅ Jeremy J. Gray … At the US District Court for the Southern District of Texas, the legal case 4:2012cv01218/969258 entails United States of America 1789 and Jeremy J. Gray. The filing date is April 19, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. | |
| Texas, April 19, 2012 ⚖ Case 4:2012cv01219/969259, some of the participants — ᐅ Damon Greer … In the US District Court for the Southern District of Texas, United States of America 1789 and Damon Greer are involved in case 4:2012cv01219/969259. Filed on April 19, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding, and no jury trial is requested. | |
| Texas, April 19, 2012 ⚖ Case 4:2012cv01233/969275, some of the participants — ᐅ David Whigby … In the US District Court for the Southern District of Texas, the case 4:2012cv01233/969275 involves United States of America 1789 and David Whigby. Filed on April 19, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. | |
| Texas, April 19, 2012 ⚖ Case 4:2012cv01226/969266, some of the participants — ᐅ Hayward J. Nolan … At the US District Court for the Southern District of Texas, the legal case 4:2012cv01226/969266 entails United States of America 1789 and Hayward J. Nolan. The filing date is April 19, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. | |
| Texas, April 19, 2012 ⚖ Case 4:2012cv01249/969580, some of the participants — ᐅ James M. Ringo … At the US District Court for the Southern District of Texas, the legal case 4:2012cv01249/969580 entails United States of America 1789 and James M. Ringo. The filing date is April 19, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. | |
| Texas, April 19, 2012 ⚖ Case 4:2012cv01224/969264, some of the participants — ᐅ Dewayne T. Mayberry … US District Court for the Southern District of Texas case 4:2012cv01224/969264 comprises United States of America 1789 and Dewayne T. Mayberry. Filed on April 19, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. | |
| Texas, April 19, 2012 ⚖ Case 4:2012cv01230/969270, some of the participants — ᐅ Ervin L. Thompson … US District Court for the Southern District of Texas case 4:2012cv01230/969270 comprises United States of America 1789 and Ervin L. Thompson. Filed on April 19, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. | |
| Texas, April 19, 2012 ⚖ Case 4:2012cv01213/969253, some of the participants — ᐅ Vijay K. Chaudhari … In the US District Court for the Southern District of Texas, United States of America 1789 and Vijay K. Chaudhari are involved in case 4:2012cv01213/969253. Filed on April 19, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding, and no jury trial is requested. | |
| Texas, April 19, 2012 ⚖ Case 4:2012cv01222/969262, some of the participants — ᐅ Sam Harper … In the US District Court for the Southern District of Texas, United States of America 1789 and Sam Harper are involved in case 4:2012cv01222/969262. Filed on April 19, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding, and no jury trial is requested. | |
| Texas, April 19, 2012 ⚖ Case 4:2012cv01217/969257, some of the participants — ᐅ Marsha Denise Gaines … US District Court for the Southern District of Texas case 4:2012cv01217/969257 comprises United States of America 1789 and Marsha Denise Gaines. Filed on April 19, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. | |
| Texas, April 19, 2012 ⚖ Case 4:2012cv01214/969254, some of the participants — ᐅ Gloria Cunningham … At the US District Court for the Southern District of Texas, the legal case 4:2012cv01214/969254 entails United States of America 1789 and Gloria Cunningham. The filing date is April 19, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. | |
| Texas, April 19, 2012 ⚖ Case 4:2012cv01248/969579, some of the participants — ᐅ Cherie L. Bayer … In the US District Court for the Southern District of Texas, United States of America 1789 and Cherie L. Bayer are involved in case 4:2012cv01248/969579. Filed on April 19, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding, and no jury trial is requested. | |
| Texas, April 19, 2012 ⚖ Case 4:2012cv01235/969277, some of the participants — ᐅ Brenda J. Woods … In the US District Court for the Southern District of Texas, United States of America 1789 and Brenda J. Woods are involved in case 4:2012cv01235/969277. Filed on April 19, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding, and no jury trial is requested. | |
| Texas, April 19, 2012 ⚖ Case 4:2012cv01212/969252, some of the participants — ᐅ Joseph J. Bourret … At the US District Court for the Southern District of Texas, the legal case 4:2012cv01212/969252 entails United States of America 1789 and Joseph J. Bourret. The filing date is April 19, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. | |
| Texas, April 19, 2012 ⚖ Case 4:2012cv01232/969274, some of the participants — ᐅ Marshall O. Walker … In the US District Court for the Southern District of Texas, United States of America 1789 and Marshall O. Walker are involved in case 4:2012cv01232/969274. Filed on April 19, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding, and no jury trial is requested. | |
| Texas, April 19, 2012 ⚖ Case 4:2012cv01225/969265, some of the participants — ᐅ Kahail J. Mills … In the US District Court for the Southern District of Texas, the case 4:2012cv01225/969265 involves United States of America 1789 and Kahail J. Mills. Filed on April 19, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. | |
| Texas, April 19, 2012 ⚖ Case 4:2012cv01220/969260, some of the participants — ᐅ Gloria Gutierrez … In the US District Court for the Southern District of Texas, the case 4:2012cv01220/969260 involves United States of America 1789 and Gloria Gutierrez. Filed on April 19, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. | |
| Texas, April 19, 2012 ⚖ Case 4:2012cv01216/969256, some of the participants — ᐅ Jay J. Ellis … At the US District Court for the Southern District of Texas, the legal case 4:2012cv01216/969256 entails United States of America 1789 and Jay J. Ellis. The filing date is April 19, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. | |
| Texas, April 19, 2012 ⚖ Case 4:2012cv01231/969271, some of the participants — ᐅ Isabel A. Villarreal … In the US District Court for the Southern District of Texas, the case 4:2012cv01231/969271 involves United States of America 1789 and Isabel A. Villarreal. Filed on April 19, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. | |
| Texas, April 19, 2012 ⚖ Case 3:2012cv00142/549589, some of the participants — ᐅ Rafael Armendariz … In the US District Court for the Western District of Texas, United States of America and Rafael Armendariz are involved in case 3:2012cv00142/549589. Filed on April 19, 2012, this legal matter focuses on Taxes under 28 U.S.C. § 1340 IRS: Custom Duties. Judge Frank Montalvo is presiding, and no jury trial is requested. | |
| Texas, April 19, 2012 ⚖ Case 4:2012cv01210/969250, some of the participants — ᐅ Dorie J. Ainsworth … At the US District Court for the Southern District of Texas, the legal case 4:2012cv01210/969250 entails United States of America 1789 and Dorie J. Ainsworth. The filing date is April 19, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. | |
| Texas, April 19, 2012 ⚖ Case 4:2012cv01223/969263, some of the participants — ᐅ Alexander K. Leach … In the US District Court for the Southern District of Texas, United States of America 1789 and Alexander K. Leach are involved in case 4:2012cv01223/969263. Filed on April 19, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding, and no jury trial is requested. | |
| Texas, April 19, 2012 ⚖ Case 4:2012cv01221/969261, some of the participants — ᐅ David A. Hardin … At the US District Court for the Southern District of Texas, the legal case 4:2012cv01221/969261 entails United States of America 1789 and David A. Hardin. The filing date is April 19, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. | |
| Texas, April 19, 2012 ⚖ Case 4:2012cv01228/969268, some of the participants — ᐅ Larry E. Poston … US District Court for the Southern District of Texas case 4:2012cv01228/969268 comprises United States of America 1789 and Larry E. Poston. Filed on April 19, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. | |
| Texas, April 19, 2012 ⚖ Case 4:2012cv01234/969276, some of the participants — ᐅ Edwina V. Williams … In the US District Court for the Southern District of Texas, the case 4:2012cv01234/969276 involves United States of America 1789 and Edwina V. Williams. Filed on April 19, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. | |
| Texas, April 19, 2012 ⚖ Case 4:2012cv01229/969269, some of the participants — ᐅ Ronald L. Smith … In the US District Court for the Southern District of Texas, the case 4:2012cv01229/969269 involves United States of America 1789 and Ronald L. Smith. Filed on April 19, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Marla G. Simmonds |
| [Case # 2013mc01785/1105441], [Filed: August 08, 2013] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ᐅ Marla G. Simmonds | |
| Texas, July 26, 2013 ⚖ Case 4:2013cv00423/146140, some of the participants — ᐅ Amy J. Sanders … US District Court for the Eastern District of Texas case 4:2013cv00423/146140 comprises Unum Life Insurance Company of America and Amy J. Sanders. Filed on July 26, 2013, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Don D. Bush, Richard A. Schell is overseeing the case, and there is no demand for a jury trial. | |
| Texas, April 19, 2012 ⚖ Case 4:2012cv01211/969251, some of the participants — ᐅ Guillermin Barron … In the US District Court for the Southern District of Texas, United States of America 1789 and Guillermin Barron are involved in case 4:2012cv01211/969251. Filed on April 19, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding, and no jury trial is requested. | |
| Texas, April 19, 2012 ⚖ Case 4:2012cv01236/969278, some of the participants — ᐅ Jones L. Woods … At the US District Court for the Southern District of Texas, the legal case 4:2012cv01236/969278 entails United States of America 1789 and Jones L. Woods. The filing date is April 19, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Patricia A. Cantu |
| [Case # 2013mc01804/1105908], [Filed: August 09, 2013] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ᐅ Patricia A. Cantu | |
| Petitioner versus Respondent | |
| United States of America | Nasrullah P. Momin |
| [Case # 2013mc01803/1105907], [Filed: August 09, 2013] [ Other§ ⚖ ] [Judge: Lee H Rosenthal] ᐅ Nasrullah P. Momin | |
| Petitioner versus Respondent | |
| United States of America | Approximately $30, 092.17 in Funds |
| [Case # 2013cv00255/646094], [Filed: August 15, 2013] [ Forfeit/Penalty: Other§28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] [Judge: Kathleen Cardone] ᐅ . in Funds | |
| Petitioner versus Respondent | |
| United States Of America | $94, 950.00 More or Less, In United States Currency |
| [Case # 2013cv00704/645964], [Filed: August 15, 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 | Three Assorted Firearms, Assorted Firearm Accessories and 1, 321 Rounds, More or Less, of Assorted Ammunition |
| [Case # 2013cv00628/643023], [Filed: July 29, 2013] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Sam Sparks] ᐅ Three Assorted Firearms, ᐅ Assorted Firearm Accessories, ᐅ More or Less | |
| Texas, July 24, 2013 ⚖ Case 1:2013cv00137/1101402, some of the participants — ᐅ Chevrolet Silverado Crew Cab, ᐅ . in Currency … At the US District Court for the Southern District of Texas, the legal case 1:2013cv00137/1101402 entails United States of America and 2011 Chevrolet Silverado 1500 Crew Cab and $5,220.00 in U.S. Currency. The filing date is July 24, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Hilda G Tagle is presiding over this matter, and no jury trial is demanded. | |
| Texas, August 22, 2013 ⚖ Case 2:2013cv00157/236586, some of the participants — ᐅ as Trustee, ᐅ Jerry Mac Rotenberry, ᐅ Jack Donald Egerton … In the US District Court for the Northern District of Texas, US Bank, National Association, as Trustee and Jerry Mac Rotenberry, Jr., Jack Donald Egerton, Jr. and The Unknown Heirs at Law of Gladys Houck, Deceased are involved in case 2:2013cv00157/236586. Filed on August 22, 2013, this legal matter focuses on All Other Real Property under 28 U.S.C. § 1332. Judge Mary Lou Robinson is presiding, and no jury trial is requested. | |
| Texas, August 22, 2013 ⚖ Case 3:2013cv03338/236558, some of the participants — ᐅ John R. Ames, ᐅ Jeffery Steven Stone … In the US District Court for the Northern District of Texas, the case 3:2013cv03338/236558 involves United States of America and Dallas County Tax Assessor/Collector, John R. Ames, Wells Fargo Bank, N.A. and Jeffery Steven Stone. Filed on August 22, 2013, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge David C Godbey. There is no demand for a jury trial. | |
| Texas, May 02, 2013 ⚖ Case 9:2013cv00094/144284, some of the participants — ᐅ Diane Wheeler … In the US District Court for the Eastern District of Texas, UNUM Life Insurance Company of America and Diane Wheeler are involved in case 9:2013cv00094/144284. Filed on May 02, 2013, this legal matter focuses on Insurance under 29 U.S.C. § 1145 E.R.I.S.A. Judge Ron Clark is presiding, and no jury trial is requested. | |
| Texas, September 04, 2013 ⚖ Case 4:2013cv02582/1112959, some of the participants — ᐅ . in Dollars … At the US District Court for the Southern District of Texas, the legal case 4:2013cv02582/1112959 entails UNITED STATES OF AMERICA and $1,093.93, $601.87 and $1,255,313.26 in U.S. Dollars. The filing date is September 04, 2013, and this case deals with Other as per 18 U.S.C. § 0981. Judge Nancy F. Atlas is presiding over this matter, and no jury trial is demanded. | |
| Texas, August 22, 2013 ⚖ Case 2:2013cv00263/1109530, some of the participants — ᐅ John Steen, ᐅ Steve McCraw … At the US District Court for the Southern District of Texas, the legal case 2:2013cv00263/1109530 entails UNITED STATES OF AMERICA and John Steen, State of Texas and Steve McCraw. The filing date is August 22, 2013, and this case deals with Voting as per 42 U.S.C. § 1973. Judge Nelva Gonzales Ramos is presiding over this matter, and no jury trial is demanded. | |
| Texas, July 17, 2013 ⚖ Case 1:2013mc00597/640848, some of the participants — ᐅ Kevin G. White … The legal dispute indexed as case 1:2013mc00597/640848 was initiated on July 17, 2013. It involves a clash between U.S. Commodity Futures Trading Commission and KGW Capital Management, LLC, RFF GP, LLC and Kevin G. White. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Western District of Texas, presided over by Judge Unassigned. | |
| Texas, July 17, 2013 ⚖ Case 3:2013cv02783/235217, some of the participants — ᐅ Ulysses Jacobs, ᐅ John Morrison … At the US District Court for the Northern District of Texas, the legal case 3:2013cv02783/235217 involves Ulysses Jacobs, III and John Morrison and Meca Construction Company Inc. Filed on July 17, 2013, this case deals with Labor: Fair Standards based on 15 U.S.C. § 2 (a) Fair Labor Standards Act. Judge Jorge A Solis is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, September 09, 2013 ⚖ Case 7:2013cv00494/1114432, some of the participants — ᐅ Gabriel Vasquez-Hernandez … In the US District Court for the Southern District of Texas, United States of America and Gabriel Vasquez-Hernandez are involved in case 7:2013cv00494/1114432. Filed on September 09, 2013, this legal matter focuses on Other under Motion for Return of Property. Judge Ricardo H. Hinojosa, Dorina Ramos is presiding, and no jury trial is requested. | |
| Texas, July 17, 2013 ⚖ Case 3:2013mc00086/235179, some of the participants — ᐅ Kevin G White … The legal case indexed as case 3:2013mc00086/235179 was initiated on July 17, 2013. The involved parties include US Commodity Futures Trading Commission as the plaintiff and Revelation Forex Fund LP, Kevin G White, KGW Capital Management LLC, RFF GP LLC, Meridian Propane LP and W Corporate Real Estate LP as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Sidney A Fitzwater. | |
| Texas, September 11, 2013 ⚖ Case 4:2013cv02668/1115386, some of the participants — ᐅ Jonathan Paul Barnes … In the US District Court for the Southern District of Texas, the case 4:2013cv02668/1115386 involves UNITED STATES OF AMERICA and Jonathan Paul Barnes. Filed on September 11, 2013, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Francisco J. Torres |
| [Case # 2013cv00628/235794], [Filed: August 05, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: John McBryde] ᐅ Francisco J. Torres | |
| Texas, August 01, 2013 ⚖ Case 4:2013cv02247/1103653, some of the participants — ᐅ Nina Thompson Price … US District Court for the Southern District of Texas case 4:2013cv02247/1103653 comprises United States of America and Nina Thompson Price. Filed on August 01, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Nancy F. Atlas is overseeing the case, and there is no demand for a jury trial. | |
| Texas, August 05, 2013 ⚖ Case 4:2013cv00629/235786, some of the participants — ᐅ John M. Moore … US District Court for the Northern District of Texas case 4:2013cv00629/235786 comprises United States of America and John M. Moore. Filed on August 05, 2013, this case concerns Taxes based on Petition to Enforce IRS Summons. Judge John McBryde is overseeing the case, and there is no demand for a jury trial. | |
| Texas, August 19, 2013 ⚖ Case 3:2013cv03260/236386, some of the participants — ᐅ Cibola Circle, ᐅ Santa Fe, ᐅ New Mexico … US District Court for the Northern District of Texas case 3:2013cv03260/236386 comprises United States of America and 35 Cibola Circle, Santa Fe, New Mexico and Real Property Located at 1235 West Third Avenue, Corsicana, Texas. Filed on August 19, 2013, this case concerns Other based on 28 U.S.C. § 1345. Judge Jorge A Solis is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 17, 2013 ⚖ Case 3:2013cv03771/237725, some of the participants — ᐅ Chelsea Spalding, ᐅ Roger Spalding, ᐅ Erik Spalding … US District Court for the Northern District of Texas case 3:2013cv03771/237725 comprises United of Omaha Life Insurance Company and Chelsea Spalding, Roger Spalding and Erik Spalding. Filed on September 17, 2013, this case concerns Insurance based on 28 U.S.C. § 1335. Judge Sam A Lindsay is overseeing the case, and there is no demand for a jury trial. | |
| Texas, August 28, 2013 ⚖ Case 4:2013cv02515/1111295, some of the participants — ᐅ Roderick Rene Collins … At the US District Court for the Southern District of Texas, the legal case 4:2013cv02515/1111295 involves UNITED STATES OF AMERICA and $16,000.00 UNITED STATES CURRENCY and Roderick Rene Collins. Filed on August 28, 2013, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge David Hittner is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | Stanford R. Morse |
| [Case # 2013cv00178/634338], [Filed: June 11, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Walter S. Smith] ᐅ Stanford R. Morse | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | William P Tinsley |
| [Case # 2013cv00620/146885], [Filed: August 30, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Leonard Davis] ᐅ William P Tinsley | |
| Texas, August 30, 2013 ⚖ Case 4:2013cv02552/1112098, some of the participants — ᐅ Daniel Juan Aleman-Moreno … In the US District Court for the Southern District of Texas, the case 4:2013cv02552/1112098 involves UNITED STATES OF AMERICA and Daniel Juan Aleman-Moreno. Filed on August 30, 2013, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Nancy F. Atlas. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Utah Smith More Information | Arizona Jones and State of OZ |
| [Case # 2013cv08888/146776], [Filed: August 25, 2013] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [jury demanded by Both] ᐅ Arizona Jones | |
| Petitioner versus Respondent | |
| United States Of America | Jason Lopez |
| [Case # 2013cv00759/646872], [Filed: August 21, 2013] [ Taxes§28 U.S.C. § 7402 Refund of Taxes ⚖ ] [Judge: Fred Biery] ᐅ Jason Lopez | |
| Petitioner versus Respondent | |
| United States Of America | Ruben Medina |
| [Case # 2013cv00758/646869], [Filed: August 21, 2013] [ Taxes§28 U.S.C. § 7402 Refund of Taxes ⚖ ] [Judge: Fred Biery] ᐅ Ruben Medina | |
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