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| Petitioner versus Respondent | |
| United States Of America | 32 Firearms, Ammunition, and Firearms Accessories |
| [Case # 2013cv00114/663092], [Filed: November 22, 2013] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Robert A. Junell] ᐅ Firearms Accessories | |
| Texas, November 19, 2013 ⚖ Case 3:2013cv04618/240358, some of the participants — ᐅ Nathaniel Steele … At the US District Court for the Northern District of Texas, the legal case 3:2013cv04618/240358 involves Utility Concierge LLC and Utility Connect LLC and Nathaniel Steele. Filed on November 19, 2013, this case deals with Trademark based on 15 U.S.C. § 1114. Judge Jane J Boyle is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Texas, November 27, 2013 ⚖ Case 4:2013cv03514/1136536, some of the participants — ᐅ . in Currency … The legal proceedings in case 4:2013cv03514/1136536 at US District Court for the Southern District of Texas involve UNITED STATES OF AMERICA and $121,000.00 in U.S. Currency. Filed on November 27, 2013, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Lee H Rosenthal is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Texas, November 25, 2013 ⚖ Case 6:2013cv00914/148971, some of the participants — ᐅ Uniloc Luxembourg … At the US District Court for the Eastern District of Texas, the legal case 6:2013cv00914/148971 involves Uniloc Luxembourg S.A. and Uniloc USA, Inc. and Pharsight Corporation. Filed on November 25, 2013, this case deals with Patent based on 35 U.S.C. § 271. Judge Leonard Davis is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, November 25, 2013 ⚖ Case 6:2013cv00907/148962, some of the participants — ᐅ Uniloc Luxembourg … The legal proceedings in case 6:2013cv00907/148962 at US District Court for the Eastern District of Texas involve Uniloc Luxembourg S.A. and Uniloc USA, Inc. and Exchangeit B.V. Filed on November 25, 2013, this case focuses on Patent based on 35 U.S.C. § 271. Judge Leonard Davis is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, November 25, 2013 ⚖ Case 6:2013cv00908/148963, some of the participants — ᐅ Uniloc Luxembourg … In case 6:2013cv00908/148963 within US District Court for the Eastern District of Texas, Uniloc Luxembourg S.A. and Uniloc USA, Inc. brings a case against IAR Systems Group AB and IAR Systems Software, Inc. Filed on November 25, 2013, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Leonard Davis, and the Plaintiff has made a request for a jury trial. | |
| Texas, November 25, 2013 ⚖ Case 6:2013cv00915/148973, some of the participants — ᐅ Uniloc Luxembourg … At the US District Court for the Eastern District of Texas, the legal case 6:2013cv00915/148973 involves Uniloc Luxembourg S.A. and Uniloc USA, Inc. and Sage Software North America, Sage Group Plc. and Sage Software, Inc. Filed on November 25, 2013, this case deals with Patent based on 35 U.S.C. § 271. Judge Leonard Davis is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, November 25, 2013 ⚖ Case 6:2013cv00906/148960, some of the participants — ᐅ Uniloc Luxembourg … At the US District Court for the Eastern District of Texas, the legal case 6:2013cv00906/148960 involves Uniloc USA, Inc. and Uniloc Luxembourg S.A. and ABB Ltd. and ABB Inc. Filed on November 25, 2013, this case deals with Patent based on 35 U.S.C. § 271. Judge Leonard Davis is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | $9, 600.00, More or Less, In United States Currency, $25, 000.00, More or Less, In United States Currency and $14, 500.00, More or Less, From Capitol One Bank Account XXXXXX2592 |
| [Case # 2013cv01072/663382], [Filed: November 25, 2013] [ Forfeit/Penalty: Other§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Harry Lee Hudspeth] ᐅ More or Less, ᐅ More or Less, ᐅ More or Less | |
| Texas, November 25, 2013 ⚖ Case 6:2013cv00909/148966, some of the participants — ᐅ Uniloc Luxembourg … At the US District Court for the Eastern District of Texas, the legal case 6:2013cv00909/148966 involves Uniloc Luxembourg S.A. and Uniloc USA, Inc. and Merrick & Company. Filed on November 25, 2013, this case deals with Patent based on 35 U.S.C. § 271. Judge Leonard Davis is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, November 25, 2013 ⚖ Case 6:2013cv00911/148968, some of the participants — ᐅ Uniloc Luxembourg, ᐅ Missler Software … The legal proceedings in case 6:2013cv00911/148968 at US District Court for the Eastern District of Texas involve Uniloc Luxembourg S.A. and Uniloc USA, Inc. and Missler Software and Missler Software, Inc. Filed on November 25, 2013, this case focuses on Patent based on 35 U.S.C. § 271. Judge Leonard Davis is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, November 25, 2013 ⚖ Case 6:2013cv00910/148967, some of the participants — ᐅ Uniloc Luxembourg, ᐅ Micro Focus International plc … The legal proceedings in case 6:2013cv00910/148967 at US District Court for the Eastern District of Texas involve Uniloc Luxembourg S.A. and Uniloc USA, Inc. and Micro Focus International plc. Filed on November 25, 2013, this case focuses on Patent based on 35 U.S.C. § 271. Judge Leonard Davis is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, November 25, 2013 ⚖ Case 6:2013cv00917/148975, some of the participants — ᐅ Uniloc Luxembourg … At the US District Court for the Eastern District of Texas, the legal case 6:2013cv00917/148975 involves Uniloc Luxembourg S.A. and Uniloc USA, Inc. and Synopsys, Inc. Filed on November 25, 2013, this case deals with Patent based on 35 U.S.C. § 271. Judge Leonard Davis is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, November 05, 2013 ⚖ Case 4:2013cv03250/1130790, some of the participants — ᐅ Todd Bear … At the US District Court for the Southern District of Texas, the legal case 4:2013cv03250/1130790 entails UNITED STATES OF AMERICA and Todd Bear. The filing date is November 05, 2013, 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, November 25, 2013 ⚖ Case 6:2013cv00918/148976, some of the participants — ᐅ Mark R Davis … At the US District Court for the Eastern District of Texas, the legal case 6:2013cv00918/148976 entails UNITED STATES OF AMERICA and Mark R Davis. The filing date is November 25, 2013, and this case deals with False Claims Act as per 31 U.S.C. § 3729. Judge Michael H. Schneider is presiding over this matter, and no jury trial is demanded. | |
| Texas, November 05, 2013 ⚖ Case 4:2013cv03251/1130794, some of the participants — ᐅ Mitchell N Miletello, ᐅ Mitchelle N Miletello … In the US District Court for the Southern District of Texas, the case 4:2013cv03251/1130794 involves UNITED STATES OF AMERICA and Mitchell N Miletello and Mitchelle N Miletello. Filed on November 05, 2013, 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, November 25, 2013 ⚖ Case 6:2013cv00912/148970, some of the participants — ᐅ Uniloc Luxembourg … The legal proceedings in case 6:2013cv00912/148970 at US District Court for the Eastern District of Texas involve Uniloc Luxembourg S.A. and Uniloc USA, Inc. and PCI Geomatics USA Inc. and PCI Geomatics Group Inc. Filed on November 25, 2013, this case focuses on Patent based on 35 U.S.C. § 271. Judge Leonard Davis is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, December 11, 2013 ⚖ Case 3:2013cv04835/240930, some of the participants — ᐅ Kenneth L Long … In the US District Court for the Northern District of Texas, United States of America and Kenneth L Long are involved in case 3:2013cv04835/240930. Filed on December 11, 2013, this legal matter focuses on Other Contract under 28 U.S.C. § 1331. Judge A. Joe Fish is presiding, and no jury trial is requested. | |
| Texas, December 11, 2013 ⚖ Case 4:2013cv00734/149225, some of the participants — ᐅ Roland Wade Jackson … In the US District Court for the Eastern District of Texas, the case 4:2013cv00734/149225 involves United States of America and Roland Wade Jackson and University Of North Texas. Filed on December 11, 2013, this case pertains to False Claims Act under 31 U.S.C. § 3729. Presiding over this matter is Judge Christine A. Nowak, Amos L. Mazzant. There is no demand for a jury trial. | |
| Texas, December 11, 2013 ⚖ Case 3:2013cv04831/240925, some of the participants — ᐅ James D Rice … US District Court for the Northern District of Texas case 3:2013cv04831/240925 comprises United States of America and James D Rice. Filed on December 11, 2013, this case concerns Other Statutory Actions based on Federal Debt Collection Act. Judge Jorge A Solis is overseeing the case, and there is no demand for a jury trial. | |
| Texas, December 10, 2013 ⚖ Case 6:2013cv00946/149202, some of the participants — ᐅ Uniloc Luxembourg … The legal proceedings in case 6:2013cv00946/149202 at US District Court for the Eastern District of Texas involve Uniloc Luxembourg S.A. and Uniloc USA, Inc. and SS SPV LLC. Filed on December 10, 2013, this case focuses on Patent based on 35 U.S.C. § 271. Judge Leonard Davis is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | $9, 941.00, more or less, in United States currency and $4, 000.00, more or less, in United States currency |
| [Case # 2013cv01048/665359], [Filed: December 10, 2013] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Sam Sparks] ᐅ more or less, ᐅ more or less | |
| Texas, December 10, 2013 ⚖ Case 6:2013cv00947/149203, some of the participants — ᐅ Uniloc Luxembourg … In case 6:2013cv00947/149203 within US District Court for the Eastern District of Texas, Uniloc Luxembourg S.A. and Uniloc USA, Inc. brings a case against Envato PTY Ltd. Filed on December 10, 2013, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Leonard Davis, and the Plaintiff has made a request for a jury trial. | |
| Texas, December 10, 2013 ⚖ Case 6:2013cv00949/149206, some of the participants — ᐅ Uniloc Luxembourg … In the US District Court for the Eastern District of Texas case 6:2013cv00949/149206, Uniloc Luxembourg S.A. and Uniloc USA, Inc. files a suit against PhotoShelter, Inc. The filing date was December 10, 2013, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Leonard Davis. The Plaintiff has requested a jury trial. | |
| Texas, December 10, 2013 ⚖ Case 6:2013cv00948/149205, some of the participants — ᐅ Uniloc Luxembourg … In the US District Court for the Eastern District of Texas case 6:2013cv00948/149205, Uniloc Luxembourg S.A. and Uniloc USA, Inc. files a suit against Fotolia LLC. The filing date was December 10, 2013, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Leonard Davis. The Plaintiff has requested a jury trial. | |
| Texas, December 10, 2013 ⚖ Case 6:2013cv00950/149207, some of the participants — ᐅ Uniloc Luxembourg, ᐅ Photo Stock Plus … In case 6:2013cv00950/149207 within US District Court for the Eastern District of Texas, Uniloc Luxembourg S.A. and Uniloc USA, Inc. brings a case against Photo Stock Plus. Filed on December 10, 2013, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Leonard Davis, and the Plaintiff has made a request for a jury trial. | |
| Texas, December 10, 2013 ⚖ Case 6:2013cv00951/149208, some of the participants — ᐅ Uniloc Luxembourg … In case 6:2013cv00951/149208 within US District Court for the Eastern District of Texas, Uniloc Luxembourg S.A. and Uniloc USA, Inc. brings a case against VectorStock Media Limited. Filed on December 10, 2013, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Leonard Davis, and the Plaintiff has made a request for a jury trial. | |
| Texas, December 10, 2013 ⚖ Case 6:2013cv00945/149200, some of the participants — ᐅ Uniloc Luxembourg … In case 6:2013cv00945/149200 within US District Court for the Eastern District of Texas, Uniloc Luxembourg S.A. and Uniloc USA, Inc. brings a case against Age Fotostock America, Inc. Filed on December 10, 2013, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Leonard Davis, and the Plaintiff has made a request for a jury trial. | |
| Texas, December 10, 2013 ⚖ Case 6:2013cv00943/149195, some of the participants — ᐅ Uniloc Luxembourg … In case 6:2013cv00943/149195 within US District Court for the Eastern District of Texas, Uniloc Luxembourg S.A. and Uniloc USA, Inc. brings a case against Getty Images (US), Inc. Filed on December 10, 2013, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Leonard Davis, and the Plaintiff has made a request for a jury trial. | |
| Texas, December 10, 2013 ⚖ Case 6:2013cv00942/149192, some of the participants — ᐅ Uniloc Luxembourg … In case 6:2013cv00942/149192 within US District Court for the Eastern District of Texas, Uniloc Luxembourg S.A. and Uniloc USA, Inc. brings a case against Corbis Corporation. Filed on December 10, 2013, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Leonard Davis, and the Plaintiff has made a request for a jury trial. | |
| Texas, December 21, 2011 ⚖ Case 3:2011cv03522/213699, some of the participants — ᐅ Tobian McRuffin … In the US District Court for the Northern District of Texas, United States of America and Tobian McRuffin are involved in case 3:2011cv03522/213699. Filed on December 21, 2011, 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, December 21, 2011 ⚖ Case 3:2011cv03523/213696, some of the participants — ᐅ Alan K Banks … In the US District Court for the Northern District of Texas, United States of America and Alan K Banks are involved in case 3:2011cv03523/213696. Filed on December 21, 2011, this legal matter focuses on Other Statutory Actions under Application for a Writ of Garnishment. Judge Jane J Boyle is presiding, and no jury trial is requested. | |
| Texas, December 10, 2013 ⚖ Case 6:2013cv00944/149197, some of the participants — ᐅ Uniloc Luxembourg … The legal proceedings in case 6:2013cv00944/149197 at US District Court for the Eastern District of Texas involve Uniloc Luxembourg S.A. and Uniloc USA, Inc. and iStockPhoto LP. Filed on December 10, 2013, this case focuses on Patent based on 35 U.S.C. § 271. Judge Leonard Davis is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, December 04, 2013 ⚖ Case 2:2013mc00092/664782, some of the participants — ᐅ H. Saldana … US District Court for the Western District of Texas case 2:2013mc00092/664782 comprises USA and In Re: H. Saldana III. Filed on December 04, 2013, this case concerns Other Statutory Actions based on Contempt Proceedings. Judge Collis White is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Money Counter, Model GEU5030, Serial # 201200000255923, Five Rounds, more or less, of ammunition, Five Assorted Firearms, An Aggregated total of $323, 104.00, more or less, in United States Currency, 2011 Dodge Ram Truck, VIN: ID7RVICT5BS |
| [Case # 2013cv01063/666440], [Filed: December 16, 2013] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Sam Sparks] ᐅ Money Counter, ᐅ Five Rounds, ᐅ more or less, ᐅ Five Assorted Firearms, ᐅ more or less, ᐅ Dodge Ram Truck | |
| Petitioner versus Respondent | |
| United States Of America | $8, 766.00, More or Less, In United States Currency, $8, 205.00, More or Less, In United States Currency, $6, 923.64, More or Less, From Randolph Credit Union Account XXXX127, $5, 618.21, More or Less, From Randolph Credit |
| [Case # 2013cv01141/666433], [Filed: December 16, 2013] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Fred Biery] ᐅ More or Less, ᐅ More or Less, ᐅ More or Less, ᐅ More or Less | |
| Petitioner versus Respondent | |
| United States of America | 2006 Toyota Avalon XLS, VIN: 4T1BK36B26U063742 and $10, 176.00, more or less, in United States currency |
| [Case # 2013cv01040/664942], [Filed: December 06, 2013] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Lee Yeakel] ᐅ more or less | |
| Texas, December 23, 2013 ⚖ Case 1:2013cv01090/667519, some of the participants — ᐅ Gaylan Davis, ᐅ Tony Davis … In the US District Court for the Western District of Texas, the case 1:2013cv01090/667519 involves U.S. Bank National Association and Gaylan Davis and Tony Davis. Filed on December 23, 2013, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Lee Yeakel. There is no demand for a jury trial. | |
| Texas, December 23, 2013 ⚖ Case 4:2013cv01016/241435, some of the participants — ᐅ Johnny Patino … In the US District Court for the Northern District of Texas, United States of America for the Use and Benefit of Hartman Walsh Industrial Services and Johnny Patino and American Safety Casualty Insurance Company are involved in case 4:2013cv01016/241435. Filed on December 23, 2013, this legal matter focuses on Miller Act under 28 U.S.C. § 1352. Judge John McBryde is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States Of America | $3, 056.00, More or Less, in United States Currency |
| [Case # 2013cv00125/667347], [Filed: December 23, 2013] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Robert A. Junell] ᐅ More or Less | |
| Petitioner versus Respondent | |
| United States Of America | $1, 728.00, More or Less, in United States Currency |
| [Case # 2013cv00126/667496], [Filed: December 23, 2013] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] [Judge: Robert A. Junell] ᐅ More or Less | |
| Texas, January 03, 2014 ⚖ Case 4:2014cv00013/1143780, some of the participants — ᐅ David Chase skell … At the US District Court for the Southern District of Texas, the legal case 4:2014cv00013/1143780 entails UNITED STATES OF AMERICA and David Chase Driskell. The filing date is January 03, 2014, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge Melinda Harmon is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | $2, 000.00, more or less, in United States currency and $166, 440.00, more or less, in United States currency |
| [Case # 2013cv01089/667529], [Filed: December 23, 2013] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Lee Yeakel] ᐅ more or less, ᐅ more or less | |
| Texas, December 18, 2013 ⚖ Case 3:2013cv04924/241252, some of the participants — ᐅ Antonio Ledezma Cobos, ᐅ Karen Cobos Balderrama, ᐅ Xochitl Balderrama, ᐅ Sandra Williams, ᐅ Francisco Diaz, ᐅ Guadalupe Zurita Ortega … At the US District Court for the Northern District of Texas, the legal case 3:2013cv04924/241252 entails United States of America and Antonio Ledezma Cobos, Karen Cobos Balderrama, Xochitl Balderrama, Sandra Williams, Francisco Diaz and Guadalupe Zurita Ortega. The filing date is December 18, 2013, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Sam A Lindsay is presiding over this matter, and no jury trial is demanded. | |
| Texas, December 18, 2013 ⚖ Case 9:2013cv00303/149358, some of the participants — ᐅ Ruger Model /, ᐅ . caliber rifle, ᐅ Remington Model, ᐅ gauge shotgun, ᐅ Remington Model -, ᐅ gauge shotgun, ᐅ New England Firearms, ᐅ . caliber shotguns, ᐅ serial numb … In the US District Court for the Eastern District of Texas, United States of America and Ruger Model 10/22, .22 caliber rifle, serial number 240-39981, Remington Model 870, 12 gauge shotgun, serial number V036656V, Remington Model 11-45, 20 gauge shotgun, serial number 5813781, New England Firearms, Pardner, .410 caliber shotguns, serial numb are involved in case 9:2013cv00303/149358. Filed on December 18, 2013, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Ron Clark, Keith F. Giblin is presiding, and no jury trial is requested. | |
| Texas, December 31, 2013 ⚖ Case 3:2013cv05052/241518, some of the participants — ᐅ Jeremy Anderson, ᐅ George Bowles … At the US District Court for the Northern District of Texas, the legal case 3:2013cv05052/241518 entails United States of America and Jeremy Anderson and George Bowles. The filing date is December 31, 2013, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Jane J Boyle, Paul D Stickney is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | David Maldonado |
| [Case # 2014mc00035/1144415], [Filed: January 07, 2014] [ Other§ ⚖ ] [Judge: David Hittner] ᐅ David Maldonado | |
| Petitioner versus Respondent | |
| United States of America | George Hronas |
| [Case # 2014mc00038/1144445], [Filed: January 07, 2014] [ Other§ ⚖ ] [Judge: David Hittner] ᐅ George Hronas | |
| Texas, January 07, 2014 ⚖ Case 4:2014cv00027/1144427, some of the participants — ᐅ Freedom Ventures, ᐅ John Parks Trowbridge … US District Court for the Southern District of Texas case 4:2014cv00027/1144427 comprises United States Of America and Montgomery County Tax Office, Freedom Ventures, UBO and John Parks Trowbridge, Jr. Filed on January 07, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Larry Tracy |
| [Case # 2014mc00034/1144412], [Filed: January 07, 2014] [ Other§ ⚖ ] [Judge: David Hittner] ᐅ Larry Tracy | |
| Petitioner versus Respondent | |
| United States Of America | $67, 887.38, More or Less, From Randolph Brooks Federal Credit Union Account# XXX724 |
| [Case # 2013cv01151/666956], [Filed: December 19, 2013] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Fred Biery] ᐅ More or Less | |
| Petitioner versus Respondent | |
| United States of America | Carl R. Chaney |
| [Case # 2014mc00033/1144410], [Filed: January 07, 2014] [ Other§ ⚖ ] [Judge: David Hittner] ᐅ Carl R. Chaney | |
| Texas, December 20, 2013 ⚖ Case 7:2013cv00667/1141934, some of the participants — ᐅ Marc E. Lopez … In the US District Court for the Southern District of Texas, the case 7:2013cv00667/1141934 involves United States of America and Marc E. Lopez and M & R Aggregates. Filed on December 20, 2013, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Randy Crane. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Jesus Espinosa |
| [Case # 2014mc00048/1144736], [Filed: January 08, 2014] [ Other§ ⚖ ] [Judge: David Hittner] ᐅ Jesus Espinosa | |
| Petitioner versus Respondent | |
| Ubaldo Ramirez More Information | United States Of America |
| [Case # 2013cv00394/1138570], [Filed: December 05, 2013] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Nelva Gonzales Ramos] | |
| Texas, January 22, 2014 ⚖ Case 7:2014cv00031/1148605, some of the participants — ᐅ Vince Del Greco, ᐅ Mark Hazelwood … In case 7:2014cv00031/1148605 within US District Court for the Southern District of Texas, USA Dry Van Logistics, LLC brings a case against Vince Del Greco, Pilot Travel Centers LLC and Mark Hazelwood. Filed on January 22, 2014, this legal matter relates to Other Contract as per 28 U.S.C. § 1334. The presiding judge is Randy Crane, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Curtis B. Ingram |
| [Case # 2014mc00049/1144737], [Filed: January 08, 2014] [ Other§ ⚖ ] [Judge: David Hittner] ᐅ Curtis B. Ingram | |
| Petitioner versus Respondent | |
| United States of America | Warren A. Dennis |
| [Case # 2014mc00047/1144731], [Filed: January 08, 2014] [ Other§ ⚖ ] [Judge: David Hittner] ᐅ Warren A. Dennis | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | John Mockler |
| [Case # 2014mc00001/149673], [Filed: January 10, 2014] [ Other§ ⚖ ] ᐅ John Mockler | |
| Texas, January 28, 2014 ⚖ Case 4:2014cv00056/242539, some of the participants — ᐅ Lisa A Schwarzer, ᐅ Albert B Schwarzer, ᐅ Disney Vacation Club … In the US District Court for the Northern District of Texas, United States of America and Hunter-Kelsey of Texas LLC, Lisa A Schwarzer, Albert B Schwarzer, Disney Vacation Club and JPMorgan Chase Bank, N.A. are involved in case 4:2014cv00056/242539. Filed on January 28, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Reed C O'Connor is presiding, and no jury trial is requested. | |
| Texas, January 28, 2014 ⚖ Case 2:2014cv00016/673402, some of the participants — ᐅ Rolando Tamayo … In the US District Court for the Western District of Texas, USA and Rolando Tamayo are involved in case 2:2014cv00016/673402. Filed on January 28, 2014, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Alia Moses is presiding, and no jury trial is requested. | |
| Texas, January 21, 2014 ⚖ Case 4:2014mc00233/1148575, some of the participants — ᐅ Jack Z Yetiv … Check it out, it's United States of America 1789 taking on Treimee Corporation and Jack Z Yetiv. Case number case 4:2014mc00233/1148575, started on January 21, 2014. It's about Other, happening with Judge Lynn N. Hughes. | |
| Petitioner versus Respondent | |
| United States of America | Ian D. Casey |
| [Case # 2014mc00044/1144677], [Filed: January 08, 2014] [ Other§ ⚖ ] [Judge: David Hittner] ᐅ Ian D. Casey | |
| Texas, January 30, 2014 ⚖ Case 4:2014cv00209/1150300, some of the participants — ᐅ Tammy Nelda Garcia, ᐅ Alberto Garcia., ᐅ Alberto Garcia … US District Court for the Southern District of Texas case 4:2014cv00209/1150300 comprises United States of America and Tammy Nelda Garcia, Alberto Garcia, Sr., Alberto Garcia, Jr. and The Oltmann Family Trust. Filed on January 30, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. | |
| PlaintiffPetitioner versus Defendant | |
| United Biologies LLC and Academy of Allergy & Asthma in Primary Care Thermo Fisher Scientific Inc. and Phadia US Inc. | Dallas Allergy and Asthma Center, P.A., Lyndon Mansfield, Tonya Winders, Atlanta Allergy & Asthma Clinic, P.A., Joint Council of Allergy Asthma & Immunology, American College of Allergy Asthma & Immmunology, Lyndon E. Mansfield, David Weldon |
| [Case # 2014cv00035/669927], [Filed: January 13, 2014] [ Anti-Trust§15 U.S.C. § 15 ⚖ ] [Judge: Royce C Lamberth] [jury demanded by Both] ᐅ Dallas Allergy, ᐅ Lyndon Mansfield, ᐅ Tonya Winders, ᐅ Lyndon E. Mansfield, ᐅ David Weldon | |
| Texas, January 27, 2014 ⚖ Case 7:2014cv00036/1149346, some of the participants — ᐅ South Ware Industrial … At the US District Court for the Southern District of Texas, the legal case 7:2014cv00036/1149346 entails U.S. Bank, National Association and South Ware Industrial, L.P. The filing date is January 27, 2014, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Ricardo H. Hinojosa is presiding over this matter, and no jury trial is demanded. | |
| Texas, February 03, 2014 ⚖ Case 3:2014cv00422/242773, some of the participants — ᐅ Uneeta Mosby … At the US District Court for the Northern District of Texas, the legal case 3:2014cv00422/242773 entails Uneeta Mosby and Bank of America NA. The filing date is February 03, 2014, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge A. Joe Fish, Irma Carrillo Ramirez is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Glenn J Wilcox |
| [Case # 2014xc00501/243026], [Filed: February 10, 2014] [ Recovery of Defaulted Student Loans (Excl. Veterans)§Registration of Foreign Judgment ⚖ ] ᐅ Glenn J Wilcox | |
| Texas, February 10, 2014 ⚖ Case 3:2014cv00499/243022, some of the participants — ᐅ Brandon Trevor Stitt … US District Court for the Northern District of Texas case 3:2014cv00499/243022 comprises United Surgical Partners International Inc and Brandon Trevor Stitt. Filed on February 10, 2014, this case concerns Other Statutory Actions based on 18 U.S.C. § 1030. Judge Sidney A Fitzwater is overseeing the case, and there is no demand for a jury trial. | |
| Texas, February 10, 2014 ⚖ Case 4:2014cv00320/1152958, some of the participants — ᐅ Betty Jean Cuellar … In the US District Court for the Southern District of Texas, the case 4:2014cv00320/1152958 involves United Specialty Insurance Company and Quality Services, Inc. and Betty Jean Cuellar. Filed on February 10, 2014, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Lee H Rosenthal. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Larry J. Aniol and Jo Ann Aniol |
| [Case # 2014mc00078/671330], [Filed: January 17, 2014] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Fred Biery] ᐅ Larry J. Aniol, ᐅ Jo Ann Aniol | |
| Texas, February 10, 2014 ⚖ Case 3:2014mc00024/243031, some of the participants — ᐅ Glenn J Wilcox … So, it's like this—United States of America is up against Glenn J Wilcox. Case number case 3:2014mc00024/243031, started on February 10, 2014. It's about Other and it's under A. Joe Fish. | |
| Petitioner versus Respondent | |
| United States of America | Luellen H. Stewart |
| [Case # 2014mc00067/1145044], [Filed: January 09, 2014] [ Other§ ⚖ ] [Judge: David Hittner] ᐅ Luellen H. Stewart | |
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