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| Petitioner versus Respondent | |
| United States of America | James M. Stewart |
| [Case # 2014mc00068/1145057], [Filed: January 09, 2014] [ Other§ ⚖ ] [Judge: David Hittner] ᐅ James M. Stewart | |
| Texas, January 16, 2014 ⚖ Case 3:2014cv00151/242115, some of the participants — ᐅ Steve Korn, ᐅ Jacob Abikzer, ᐅ Haim Revah … At the US District Court for the Northern District of Texas, the legal case 3:2014cv00151/242115 involves U.S. Bank National Association and Steve Korn, Jacob Abikzer and Haim Revah. Filed on January 16, 2014, this case deals with Other Contract based on 28 U.S.C. § 1330. Judge David C Godbey is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Ray E. Griffith |
| [Case # 2014mc00077/1145126], [Filed: January 09, 2014] [ Other§ ⚖ ] [Judge: David Hittner] ᐅ Ray E. Griffith | |
| Petitioner versus Respondent | |
| United States Of America | All Right, Title and Interest in the Real Property and Appurtenances Located at 641 E. Stadium Beach Rd. W, Grapeview, Washington 98546, With All Improvements And Attachments Theron, and and All Right, Title and Interest in the Real Property and Appurtena |
| [Case # 2014cv00060/674270], [Filed: February 11, 2014] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: David Briones] ᐅ All Right, ᐅ With All Improvements And Attachments Theron, ᐅ and All Right | |
| Petitioner versus Respondent | |
| United States Of America | Two Assorted Firearms, Five LRB Arms M15SA Receiver/Frame's, Unknown Calibers, and Assorted Ammunition |
| [Case # 2014cv00038/674332], [Filed: February 11, 2014] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Walter S. Smith] ᐅ Two Assorted Firearms, ᐅ Assorted Ammunition | |
| Petitioner versus Respondent | |
| United States of America | Juan L Medina |
| [Case # 2014cv00095/243111], [Filed: February 11, 2014] [ Taxes (US Plaintiff or Defendant)§28 U.S.C. § 1345 ⚖ ] [Judge: Reed C O'Connor] ᐅ Juan L Medina | |
| Texas, January 23, 2014 ⚖ Case 7:2014cv00037/1149513, some of the participants — ᐅ Yolanda Segovia … At the US District Court for the Southern District of Texas, the legal case 7:2014cv00037/1149513 entails United States of America and Yolanda Segovia. The filing date is January 23, 2014, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per Application for a Writ of Garnishment. Judge Randy Crane is presiding over this matter, and no jury trial is demanded. | |
| Texas, January 14, 2014 ⚖ Case 4:2014cv00086/1146383, some of the participants — ᐅ Russell S. Budnick, ᐅ Colleen Diane Devine … In the US District Court for the Southern District of Texas, the case 4:2014cv00086/1146383 involves US Bank N.A. as Trustee and Russell S. Budnick and Colleen Diane Devine. Filed on January 14, 2014, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Kenneth M. Hoyt. There is no demand for a jury trial. | |
| Texas, January 14, 2014 ⚖ Case 3:2014cv00016/670022, some of the participants — ᐅ Olivia Rivera, ᐅ Ruben Rivera … US District Court for the Western District of Texas case 3:2014cv00016/670022 comprises United States Of America and Olivia Rivera and Ruben Rivera. Filed on January 14, 2014, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge David Briones is overseeing the case, and there is no demand for a jury trial. | |
| Texas, February 04, 2014 ⚖ Case 1:2014cv00083/150018, some of the participants — ᐅ Toyota Avalon, ᐅ Cadillac Escalade, ᐅ Ward Road, ᐅ Forest Point ve, ᐅ Debeney ve, ᐅ Ford F … US District Court for the Eastern District of Texas case 1:2014cv00083/150018 comprises United States of America and 2008 Toyota Avalon, VIN: 4T1BK36B18U294280, 2008 Cadillac Escalade, VIN: 1GYEC63878R139125, 11558 Ward Road, Cleveland, Harris County, Texas, 8226 Forest Point Drive, Humble, Harris County, 1611 Debeney Drive, Houston, Harris County, Texas and 2008 Ford F. Filed on February 04, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Ron Clark, Zack Hawthorn is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | $78, 700.00, More or Less, in United States Currency |
| [Case # 2014cv00113/673093], [Filed: February 04, 2014] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Sam Sparks] ᐅ More or Less | |
| Petitioner versus Respondent | |
| USA | Juan Ramirez and Alma Ramirez |
| [Case # 2014mc00136/674938], [Filed: February 13, 2014] [ Other§ ⚖ ] [Judge: Fred Biery] ᐅ Juan Ramirez, ᐅ Alma Ramirez | |
| Petitioner versus Respondent | |
| USA | Robert C. Drayton, Sr. |
| [Case # 2014cv00137/674945], [Filed: February 13, 2014] [ Taxes§28 U.S.C. § 7402 Refund of Taxes ⚖ ] [Judge: Harry Lee Hudspeth] ᐅ Robert C. yton | |
| Petitioner versus Respondent | |
| United States of America | Jospeh Zadeh |
| [Case # 2014cv00105/243283], [Filed: February 13, 2014] [ Other Statutes: Other Statutory Actions§28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Reed C O'Connor] ᐅ Jospeh Zadeh | |
| Texas, February 12, 2014 ⚖ Case 4:2014cv00350/1153710, some of the participants — ᐅ HARLEY DAVIDSON … In the US District Court for the Southern District of Texas, the case 4:2014cv00350/1153710 involves UNITED STATES OF AMERICA and 2013 HARLEY DAVIDSON and 2013 FORD EXPLORER SUV. Filed on February 12, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Gray H. Miller. There is no demand for a jury trial. | |
| Texas, March 04, 2014 ⚖ Case 3:2014cv00804/243981, some of the participants — ᐅ Ricia Daniels … At the US District Court for the Northern District of Texas, the legal case 3:2014cv00804/243981 entails United States of America and Ricia's Convenience Tax Service Inc and Ricia Daniels. The filing date is March 04, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Jorge A Solis is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Michael S. Gilbert |
| [Case # 2014cv00102/243197], [Filed: February 12, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Reed C O'Connor] ᐅ Michael S. Gilbert | |
| Petitioner versus Respondent | |
| United States of America | Abbas T Zadeh |
| [Case # 2014cv00106/243309], [Filed: February 13, 2014] [ Other Statutory Actions§28 U.S.C. § 1345 ⚖ ] [Judge: Jeffrey L Cureton, Reed C O'Connor] ᐅ Abbas T Zadeh | |
| Texas, February 20, 2014 ⚖ Case 1:2014cv00025/243582, some of the participants — ᐅ Lynn Bint … In the US District Court for the Northern District of Texas, the case 1:2014cv00025/243582 involves United States of America and Lynn Bint. Filed on February 20, 2014, this case pertains to Agricultural Acts under 07 U.S.C. § 181. Presiding over this matter is Judge Sam R Cummings. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Harold W Dennis, Jr. |
| [Case # 2014cv00130/243634], [Filed: February 21, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John McBryde] ᐅ Harold W Dennis | |
| Texas, February 21, 2014 ⚖ Case 4:2014cv00430/1156122, some of the participants — ᐅ TOYOTA TUNDRA … US District Court for the Southern District of Texas case 4:2014cv00430/1156122 comprises UNITED STATES OF AMERICA and 2007 TOYOTA TUNDRA. Filed on February 21, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Lee H Rosenthal is overseeing the case, and there is no demand for a jury trial. | |
| Texas, March 06, 2014 ⚖ Case 3:2014cv00863/244137, some of the participants — ᐅ Toyota Tundra … In the US District Court for the Northern District of Texas, United States of America and $19,605 and 2008 Toyota Tundra are involved in case 3:2014cv00863/244137. Filed on March 06, 2014, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge Sidney A Fitzwater is presiding, and no jury trial is requested. | |
| Texas, February 26, 2014 ⚖ Case 7:2014cv00098/1157205, some of the participants — ᐅ Melissa Alvarez … In the US District Court for the Southern District of Texas, United States of America and Melissa Alvarez are involved in case 7:2014cv00098/1157205. Filed on February 26, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Randy Crane is presiding, and no jury trial is requested. | |
| Texas, February 18, 2014 ⚖ Case 4:2014cv00106/150357, some of the participants — ᐅ eMachines laptop computer, ᐅ one one-ounce platinum coin, ᐅ ten-ounce silver bars, ᐅ black Fiat, ᐅ one-ounce silver coins … At the US District Court for the Eastern District of Texas, the legal case 4:2014cv00106/150357 entails United States of America and $33,600 in United States Currency, eMachines laptop computer, serial number LXN65020709512478D1601, one one-ounce platinum coin, 11 ten-ounce silver bars, 2012 black Fiat, VIN 3C3CFFER7CT248585 and 100 one-ounce silver coins. The filing date is February 18, 2014, and this case deals with Other as per 28 U.S.C. § 1345. Judge Ron Clark, Amos L. Mazzant is presiding over this matter, and no jury trial is demanded. | |
| Texas, March 07, 2014 ⚖ Case 7:2014cv00104/1159906, some of the participants — ᐅ Colonial Savings, ᐅ Ruth E. Walters, ᐅ Richard H. Walters … At the US District Court for the Southern District of Texas, the legal case 7:2014cv00104/1159906 entails United States of America and Walker & Twenhafel, L.L.P., Colonial Savings, F.A., Ruth E. Walters and Richard H. Walters. The filing date is March 07, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Ricardo H. Hinojosa is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States Of America | Donald E. Robinson |
| [Case # 2014mc00193/678553], [Filed: March 03, 2014] [ Other§ ⚖ ] [Judge: Fred Biery] ᐅ Donald E. Robinson | |
| Texas, March 11, 2014 ⚖ Case 1:2014cv00215/679969, some of the participants — ᐅ Faria Mohammed Belmares, ᐅ Leonard M. Martinez. … US District Court for the Western District of Texas case 1:2014cv00215/679969 comprises United States Of America and State of Texas, Faria Mohammed Belmares, Leonard M. Martinez, Sr. and HSBC Mortgage Services. Filed on March 11, 2014, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sam Sparks is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | William S. Mitchell and Julie A. Adair |
| [Case # 2014mc00009/150732], [Filed: March 10, 2014] [ Other§ ⚖ ] [Judge: Ron Clark, Amos L. Mazzant] ᐅ William S. Mitchell, ᐅ Julie A. Adair | |
| Texas, March 17, 2014 ⚖ Case 5:2014cv00233/681159, some of the participants — ᐅ Jose Ruben Ontiveros … In the US District Court for the Western District of Texas case 5:2014cv00233/681159, Union Pacific Railroad Company files a suit against Jose Ruben Ontiveros. The filing date was March 17, 2014, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding over the case is Judge Xavier Rodriguez. The Plaintiff has requested a jury trial. | |
| Texas, March 18, 2014 ⚖ Case 3:2014cv00977/244539, some of the participants — ᐅ Steven Lyn Scott … In the US District Court for the Northern District of Texas, the case 3:2014cv00977/244539 involves U.S. Commodity Futures Trading Commission and Steven Lyn Scott. Filed on March 18, 2014, this case pertains to Securities/Commodities/Exchanges under 7 U.S.C. § 25. Presiding over this matter is Judge Sam A Lindsay. There is no demand for a jury trial. | |
| Texas, March 12, 2014 ⚖ Case 5:2014cv00034/244368, some of the participants — ᐅ Eight firearms … In the US District Court for the Northern District of Texas, the case 5:2014cv00034/244368 involves United States of America and $186,146.57 in funds seized from First Capital Bank Account xxxx4901; $180,100.00 in U.S. currency seized from 5302 CR 7560, Lubbock, Texas, and Eight firearms and 274 rounds of ammunition s. Filed on March 12, 2014, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Sam R Cummings. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | Jo Ann Cummings |
| [Case # 2014mc00256/682217], [Filed: March 21, 2014] [ Other§ ⚖ ] [Judge: Orlando L. Garcia] ᐅ Jo Ann Cummings | |
| Petitioner versus Respondent | |
| United States of America | $36, 964.00, more or less, in United States Currency |
| [Case # 2014cv00240/681811], [Filed: March 19, 2014] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Lee Yeakel] ᐅ more or less | |
| Petitioner versus Respondent | |
| United States Of America | Michael G. Brengel |
| [Case # 2014mc00257/682218], [Filed: March 21, 2014] [ Other§ ⚖ ] [Judge: Xavier Rodriguez] ᐅ Michael G. Brengel | |
| Texas, March 20, 2014 ⚖ Case 4:2014cv00707/1163356, some of the participants — ᐅ James M Clifton, ᐅ Ridge Crossings Capital … At the US District Court for the Southern District of Texas, the legal case 4:2014cv00707/1163356 entails United States of America and Sterling Urban Development, Inc., Sterling Multi-Family Development, LLC, CincoDevPartnersGP, LLC, CincoDevPartners, LP, James M Clifton, Euro American Advisors, Inc., Ridge Crossings Capital, LTD, M&F 180 Equity Partners, LP and Mason & Fry 180 P. The filing date is March 20, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Vanessa D Gilmore is presiding over this matter, and no jury trial is demanded. | |
| Texas, March 20, 2014 ⚖ Case 3:2014cv01015/244657, some of the participants — ᐅ Uzma Fnu, ᐅ Eric Holder, ᐅ Beer Rand, ᐅ Janice L Jacobs, ᐅ Lisa Kehl … In the US District Court for the Northern District of Texas, the case 3:2014cv01015/244657 involves Uzma Fnu and Eric Holder, Beer Rand, Alejandro "Ali" Mayorkas, Janice L Jacobs and Lisa Kehl. Filed on March 20, 2014, this case pertains to Other Immigration Actions under 28 U.S.C. § 1361. Presiding over this matter is Judge David C Godbey. There is no demand for a jury trial. | |
| Texas, March 20, 2014 ⚖ Case 3:2014cv01013/244654, some of the participants — ᐅ Uday Gundapaneni, ᐅ Eric Holder, ᐅ Beer Rand, ᐅ Alejandro Mayorkas, ᐅ Janice L Jacobs, ᐅ Lisa Kehl … US District Court for the Northern District of Texas case 3:2014cv01013/244654 comprises Uday Gundapaneni and Eric Holder, Beer Rand, Alejandro Mayorkas, Janice L Jacobs and Lisa Kehl. Filed on March 20, 2014, this case concerns Other Immigration Actions based on 28 U.S.C. § 1361. Judge Barbara M.G. Lynn is overseeing the case, and there is no demand for a jury trial. | |
| Texas, April 02, 2014 ⚖ Case 3:2014cv01173/245181, some of the participants — ᐅ Sammy Sungbum Chang … US District Court for the Northern District of Texas case 3:2014cv01173/245181 comprises United States of America and Sammy Sungbum Chang. Filed on April 02, 2014, this case concerns Other Immigration Actions based on 28 U.S.C. § 1345. Judge David C Godbey is overseeing the case, and there is no demand for a jury trial. | |
| Texas, April 02, 2014 ⚖ Case 7:2014cv00157/1166362, some of the participants — ᐅ Maria Imelda Cantu … US District Court for the Southern District of Texas case 7:2014cv00157/1166362 comprises United States of America and Maria Imelda Cantu. Filed on April 02, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Micaela Alvarez is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Lisa M. Combs |
| [Case # 2014cv00216/244976], [Filed: March 27, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Reed C O'Connor] ᐅ Lisa M. Combs | |
| Petitioner versus Respondent | |
| United States Of America | Real Properties Located and Situated at Babcock Road and Melissa Ann Street, San Antonio, Bexar County, Texas |
| [Case # 2014cv00283/683751], [Filed: March 27, 2014] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Orlando L. Garcia] ᐅ Melissa Ann Street, ᐅ San Antonio | |
| Texas, March 24, 2014 ⚖ Case 3:2014cv01042/244745, some of the participants — ᐅ Ugalahi Offoboche … In the US District Court for the Northern District of Texas, the case 3:2014cv01042/244745 involves Ugalahi Offoboche and Bank of America NA. Filed on March 24, 2014, this case pertains to All Other Real Property under 28 U.S.C. § 1332. Presiding over this matter is Judge Jorge A Solis. There is no demand for a jury trial. | |
| Texas, April 04, 2014 ⚖ Case 4:2014cv00203/151371, some of the participants — ᐅ Stephen Dean, ᐅ Herbert Stephen Williamson … At the US District Court for the Eastern District of Texas, the legal case 4:2014cv00203/151371 involves United States of America, California State of, Florida State of, Oklahoma State of and Stephen Dean and Paramedics Plus LLC, Emergency Medical Services Authority, East Texas Medical Center Regional Healthcare System Inc, Herbert Stephen Williamson and East Texas Medical Center Regional Health Services Inc. Filed on April 04, 2014, this case deals with Qui Tam (31 U.S.C. § 3729(a)) based on 31 U.S.C. § 3729. Judge Amos L. Mazzant is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Caleb P. Landry |
| [Case # 2014mc00003/151269], [Filed: April 01, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 6331 ⚖ ] [Judge: Ron Clark] ᐅ Caleb P. Landry | |
| Texas, March 27, 2014 ⚖ Case 7:2014cv00146/1165180, some of the participants — ᐅ Yolanda Segovia … At the US District Court for the Southern District of Texas, the legal case 7:2014cv00146/1165180 entails United States of America and Yolanda Segovia. The filing date is March 27, 2014, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per Application for a Writ of Garnishment. Judge Micaela Alvarez is presiding over this matter, and no jury trial is demanded. | |
| Texas, April 07, 2014 ⚖ Case 4:2014cv00206/151393, some of the participants — ᐅ Joyce Gray … US District Court for the Eastern District of Texas case 4:2014cv00206/151393 comprises United States of America and Joyce Gray, JP Morgan Chase Bank, NA, Northern Insurance Company of New York, Maryland Casualty Company, IPFS Corporation and Texas Workforce Commission. Filed on April 07, 2014, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Don D. Bush is overseeing the case, and there is no demand for a jury trial. | |
| Texas, April 17, 2014 ⚖ Case 1:2014cv00331/688290, some of the participants — ᐅ Isabel Aleman … At the US District Court for the Western District of Texas, the legal case 1:2014cv00331/688290 entails U.S. Bank National Association and The Unknown Heirs at Law of Joyce E. Smith and Isabel Aleman. The filing date is April 17, 2014, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Lee Yeakel is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| Usman Bankole Sanni-Shittu More Information | Eric Holder, Jeh Johnson, Kenneth Landgrebe and R Laci |
| [Case # 2014cv01057/1170941], [Filed: April 17, 2014] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ] [Judge: Nancy F. Atlas] ᐅ Eric Holder, ᐅ Jeh Johnson, ᐅ Kenneth Landgrebe, ᐅ R Laci | |
| Petitioner versus Respondent | |
| United States of America | Jerry D. Caldwell |
| [Case # 2014cv00273/246168], [Filed: April 23, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John McBryde] ᐅ Jerry D. Caldwell | |
| Texas, April 18, 2014 ⚖ Case 3:2014cv01424/245946, some of the participants — ᐅ Kolawole H. Aliyu … US District Court for the Northern District of Texas case 3:2014cv01424/245946 comprises United States of America and Kolawole H. Aliyu. Filed on April 18, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Jane J Boyle is overseeing the case, and there is no demand for a jury trial. | |
| Texas, April 18, 2014 ⚖ Case 2:2014cv00098/245951, some of the participants — ᐅ Paul M. Abalos … In the US District Court for the Northern District of Texas, United States of America and Paul M. Abalos Jr. are involved in case 2:2014cv00098/245951. Filed on April 18, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Mary Lou Robinson is presiding, and no jury trial is requested. | |
| Texas, April 18, 2014 ⚖ Case 4:2014cv01078/1171275, some of the participants — ᐅ Laurel Midani, ᐅ Mark O. Midani … US District Court for the Southern District of Texas case 4:2014cv01078/1171275 comprises UNITED STATES OF AMERICA and Citimortgage Inc., Laurel Midani and Mark O. Midani. Filed on April 18, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 6502. Judge Ewing Werlein is overseeing the case, and there is no demand for a jury trial. | |
| Texas, April 18, 2014 ⚖ Case 3:2014cv01425/245948, some of the participants — ᐅ Peninnah Ihemelu, ᐅ Baldwin Ihemelu … At the US District Court for the Northern District of Texas, the legal case 3:2014cv01425/245948 entails United States of America and Peninnah Ihemelu and Baldwin Ihemelu. The filing date is April 18, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Jorge A Solis is presiding over this matter, and no jury trial is demanded. | |
| Texas, April 23, 2014 ⚖ Case 3:2014cv01480/246152, some of the participants — ᐅ David L. Kellogg … At the US District Court for the Northern District of Texas, the legal case 3:2014cv01480/246152 entails United States of America and David L. Kellogg. The filing date is April 23, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Barbara M.G. Lynn is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | $10, 166.00, more or less, in United States Currency |
| [Case # 2014cv00289/685068], [Filed: April 03, 2014] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Sam Sparks] ᐅ more or less | |
| Texas, April 29, 2014 ⚖ Case 4:2014cv00289/246324, some of the participants — ᐅ Forest Hill … In the US District Court for the Northern District of Texas, the case 4:2014cv00289/246324 involves United States of America and Real Property Known As 6705 Trailwood Drive, Forest Hill, Texas. Filed on April 29, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial. | |
| Texas, April 15, 2014 ⚖ Case 3:2014cv01373/245689, some of the participants — ᐅ Steven Borg … In the US District Court for the Northern District of Texas, United States of America and Steven Borg are involved in case 3:2014cv01373/245689. Filed on April 15, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Sam A Lindsay is presiding, and no jury trial is requested. | |
| Texas, April 15, 2014 ⚖ Case 6:2014cv00274/151619, some of the participants — ᐅ Johnny Slover … In the US District Court for the Eastern District of Texas, UNITED STATES OF AMERICA and Johnny Slover are involved in case 6:2014cv00274/151619. Filed on April 15, 2014, this legal matter focuses on Agricultural Acts under 07 U.S.C. § 181. Judge Leonard Davis is presiding, and no jury trial is requested. | |
| Texas, April 15, 2014 ⚖ Case 3:2014cv01367/245681, some of the participants — ᐅ Isaiah T. Jay … In the US District Court for the Northern District of Texas, the case 3:2014cv01367/245681 involves United States of America and Isaiah T. Jay. Filed on April 15, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Jane J Boyle. There is no demand for a jury trial. | |
| Texas, April 21, 2014 ⚖ Case 5:2014cv00055/245995, some of the participants — ᐅ Jerry Brito … In the US District Court for the Northern District of Texas, the case 5:2014cv00055/245995 involves United States of America and Jerry Brito. Filed on April 21, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Sam R Cummings. There is no demand for a jury trial. | |
| Texas, April 15, 2014 ⚖ Case 3:2014cv01363/245664, some of the participants — ᐅ Lydia D Henderson … In the US District Court for the Northern District of Texas, United States of America and Lydia D Henderson are involved in case 3:2014cv01363/245664. Filed on April 15, 2014, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge Sidney A Fitzwater is presiding, and no jury trial is requested. | |
| Texas, May 08, 2014 ⚖ Case 7:2014cv00256/1176546, some of the participants — ᐅ Upper Valley Montessori Society … The legal proceedings in case 7:2014cv00256/1176546 at US District Court for the Southern District of Texas involve Upper Valley Montessori Society and Arch Insurance Company. Filed on May 08, 2014, this case focuses on Insurance based on 12 U.S.C. § 635. Judge Ricardo H. Hinojosa is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, May 07, 2014 ⚖ Case 3:2014cv01692/246681, some of the participants — ᐅ Christopher Crawford … At the US District Court for the Northern District of Texas, the legal case 3:2014cv01692/246681 entails United States of America and Christopher Crawford. The filing date is May 07, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Jorge A Solis is presiding over this matter, and no jury trial is demanded. | |
| Texas, May 07, 2014 ⚖ Case 6:2014cv00022/246694, some of the participants — ᐅ Benjamin De La Rosa … In the US District Court for the Northern District of Texas, the case 6:2014cv00022/246694 involves United States of America and Benjamin De La Rosa. Filed on May 07, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Sam R Cummings. There is no demand for a jury trial. | |
| Texas, May 07, 2014 ⚖ Case 3:2014cv01686/246641, some of the participants — ᐅ Mary T. Hale … At the US District Court for the Northern District of Texas, the legal case 3:2014cv01686/246641 entails United States of America and Mary T. Hale. The filing date is May 07, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Jorge A Solis is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| Ulric B. Hicks More Information | Director Rick Thaler |
| [Case # 2011cv00218/501536], [Filed: August 08, 2011] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Walter S. Smith] ᐅ Director Rick Thaler | |
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