How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
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| Texas, April 08, 2022 ⚖ Case 4:2022cv01141, some of the participants — ᐅ Marco Manzanares, ᐅ Virginia Manzanares … In the US District Court for the Southern District of Texas, the case 4:2022cv01141 involves Marco Manzanares and Virginia Manzanares and Select Portfolio Servicing, Inc. and Athene Annuity & Life Insurance Company. Filed on April 08, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge Charles Eskridge. There is no demand for a jury trial. | |
| Texas, April 05, 2022 ⚖ Case 4:2022cv01088, some of the participants — ᐅ Mary Gooden, ᐅ Asset Backed Certificates … In case 4:2022cv01088 within US District Court for the Southern District of Texas, Mary Gooden brings a case against U.S. Bank National Association, as Trustee for Bear Stearns Asset Backed Securities I Trust 2006-AC5, Asset Backed Certificates, Series 2006-AC5 as improperly named. Filed on April 05, 2022, this legal matter relates to Real Property: Foreclosure as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is Andrew S Hanen, and the Plaintiff has made a request for a jury trial. | |
| Texas, March 23, 2022 ⚖ Case 5:2022cv00275, some of the participants — ᐅ Mark James Germanson … In the US District Court for the Western District of Texas, the case 5:2022cv00275 involves Mark James Germanson and Midland Mortgage, a Division of MidFirst Bank and Midland Mortgage. Filed on March 23, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal. Presiding over this matter is Judge Jason K Pulliam. There is no demand for a jury trial. | |
| Texas, March 17, 2022 ⚖ Case 2:2022cv00054, some of the participants — ᐅ Miriam Hinojosa … At the US District Court for the Southern District of Texas, the legal case 2:2022cv00054 involves Miriam Hinojosa and Ethicon, Inc. and Johnson & Johnson. Filed on March 17, 2022, this case deals with Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Nelva Gonzales Ramos is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, March 16, 2022 ⚖ Case 4:2022cv00861, some of the participants — ᐅ Michael J O'Dell … US District Court for the Southern District of Texas case 4:2022cv00861 comprises Michael J O'Dell and NewRez LLC d/b/a Shellpoint Mortgage Servicing, US Bank Trust National Association and NewRez LLC doing business as Shellpoint Mortgage Servicing. Filed on March 16, 2022, this case concerns Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge Lynn N Hughes is overseeing the case, and there is no demand for a jury trial. | |
| Texas, March 09, 2022 ⚖ Case 4:2022cv00754, some of the participants — ᐅ Georgetta Elaine Mattox, ᐅ Ronal Lewis, ᐅ Barbara Markman, ᐅ Melina Bible Cain, ᐅ Jack Markman … In case 4:2022cv00754, Mainstream Real Estate Holding, Inc., Georgetta Elaine Mattox and Ronal Lewis initiates legal action against BMI Investments, Barbara Markman, Melina Bible Cain, The Cain Law Firm, PLLC, Jack Markman, Markman-Humphries, Inc. doing business as Markman Humphries Investments and John Doe 1-100 at the US District Court for the Southern District of Texas. The case was filed on March 09, 2022 and involves matters related to Real Property: Foreclosure under 88 U.S.C. § 8888 Other Statutory Actions. Christina A Bryan presides over the case, and Referring Judge Charles Eskridge is also involved. There has been no request for a jury trial. | |
| Texas, March 08, 2022 ⚖ Case 3:2022cv00556, some of the participants — ᐅ Monica Esquival, ᐅ Kody Kristen Hurdle, ᐅ Marcia Fudge … US District Court for the Northern District of Texas case 3:2022cv00556 comprises Monica Esquival and Kody Kristen Hurdle and Secretary of Housing and Urban Development and Marcia Fudge. Filed on March 08, 2022, this case concerns Real Property: All Other Real Property based on 28 U.S.C. § 1442 Notice of Removal. Judge Sam A Lindsay is overseeing the case, and there is no demand for a jury trial. | |
| Texas, March 07, 2022 ⚖ Case 4:2022cv00721, some of the participants — ᐅ Bundra McGaffie … At the US District Court for the Southern District of Texas, the legal case 4:2022cv00721 entails MidFirst Bank and Bundra McGaffie. The filing date is March 07, 2022, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| Millard A Johnson and Johnson DeLuca Kurisky & Gould More Information P.C. | Marty McVey and McVey & Co Investments, LLC |
| [Case # 2016cv02947], [Filed: October 03, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Sim Lake] ᐅ Marty McVey | |
| Texas, February 29, 2024 ⚖ Case 4:2024cv00739, some of the participants — ᐅ Mr. Ernest Adimora-Nweke, ᐅ Hannah Olivia Yarbrough-Smith, ᐅ Jarrod T. Walker, ᐅ Damiola Akinfolarin, ᐅ Officer Barbar, ᐅ Officer Tallant, ᐅ Sgt. Jailer M Meyer … In the US District Court for the Southern District of Texas, Mr. Ernest Adimora-Nweke and Harris County, Houston Police Department, CWS Galleria, 5250 L.P. d/b/a "M5250" Apartments, Hannah Olivia Yarbrough-Smith, Jarrod T. Walker, Damiola Akinfolarin, Officer J.J. Barbar, Officer FNU Blenton, Officer J.D. Tallant, Sgt. Jailer M Meyer, Officer are involved in case 4:2024cv00739. Filed on February 29, 2024, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge Kenneth M Hoyt is presiding, and no jury trial is requested. | |
| Texas, February 29, 2024 ⚖ Case 2:2024cv00053, some of the participants — ᐅ Maria Angelica Castillo … Within the US District Court for the Southern District of Alabama, Maria Angelica Castillo brings forward a case against Kleberg County, Texas and CHRISTUS Spohn Health System Corporation d/b/a CHRISTUS Spohn Hospital Kleberg in Case Number case 2:2024cv00053. Initiated on February 29, 2024, this legal matter pertains to an Civil Rights: Other issue based on 42 U.S.C. § 1983 Civil Rights Act. It's important to mention that Plaintiff has requested a jury for this case. | |
| Texas, February 29, 2024 ⚖ Case 7:2024cv00061, some of the participants — ᐅ Michelle A Pelkey, ᐅ David Laborde … Within the US District Court for the Southern District of Alabama, Michelle A Pelkey brings forward a case against David Laborde, Unknown Sheriff Deputy #1 and Unknown Sheriff Deputy #2 in Case Number case 7:2024cv00061. Initiated on February 29, 2024, this legal matter pertains to an Civil Rights: Other issue based on 42 U.S.C. § 1983 Civil Rights Act. It's important to mention that Plaintiff has requested a jury for this case. | |
| Petitioner versus Respondent | |
| Michael Turner More Information | Jeffrey Mims |
| [Case # 2016cv02502], [Filed: August 30, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Ed Kinkeade] ᐅ Jeffrey Mims | |
| Petitioner versus Respondent | |
| Michael Turner More Information | Jeffrey Mims |
| [Case # 2016cv02503], [Filed: August 30, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Sidney A Fitzwater] ᐅ Jeffrey Mims | |
| Petitioner versus Respondent | |
| Meridian Capital CIS Fund
Meridian Capital International Fund More Information Fred Tresca More Information Randy A Bates and Branta II | Curtis Burton |
| [Case # 2016cv00053], [Filed: August 25, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Lynn N Hughes] ᐅ Curtis Burton | |
| Texas, February 28, 2024 ⚖ Case 6:2024cv00108, some of the participants — ᐅ Monica Johnson, ᐅ Me'Kia Mouling, ᐅ Clifford Jones, ᐅ Brandolyn Jones, ᐅ Praiyer Jones, ᐅ Darryl Henson, ᐅ John Simmons … At the US District Court for the Western District of Texas, case 6:2024cv00108 involves Monica Johnson, Me'Kia Mouling, Clifford Jones, Brandolyn Jones and Praiyer Jones suing Darryl Henson, Marlin Independent School District and John Simmons. Filed on February 28, 2024, this case addresses issues related to Civil Rights: Other based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. The case is presided over by Judge Alan D Albright, with Referring Judge Jeffrey C Manske also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| Monika Roberts More Information | City of Houston Health Department |
| [Case # 2024cv01245], [Filed: April 04, 2024] [ Civil Rights: Jobs§29 U.S.C. § 2601 Family Medical Leave Act (FMLA) ⚖ ] [jury demanded by Both] | |
| Plaintiff versus Defendant | |
| Mark A. Cantu More Information | Beck Redden LLP |
| [Case # 2023cv00014], [Filed: January 11, 2023] [ Personal Property: Other§28 U.S.C. § 1441 Notice of Removal ⚖ ] [Judge: Randy Crane] , [Ricardo H Hinojosa] [jury demanded by Both] | |
| Texas, April 02, 2024 ⚖ Case 4:2024cv01215, some of the participants — ᐅ Matthew Butler … Within the ----, Matthew Butler brings forward a case against Radiology Partners, Inc. in Case Number case 4:2024cv01215. Initiated on April 02, 2024, this legal matter pertains to an Civil Rights: Jobs issue based on 42 U.S.C. § 2000 e Job Discrimination (Employment). It's important to mention that Plaintiff has requested a jury for this case. | |
| Texas, April 02, 2024 ⚖ Case 7:2024cv00135 In the ----, M. R. and McAllen Independent School District are involved in case 7:2024cv00135. Filed on April 02, 2024, this legal matter focuses on Civil Rights: Education under 20 U.S.C. § 1401 Education: Handicapped Child Act. Judge Drew B Tipton is presiding, and no jury trial is requested. | |
| Texas, February 28, 2024 ⚖ Case 3:2024cv00477, some of the participants — ᐅ Meera Salamah, ᐅ Angela Mihalic, ᐅ Kevin Klein … In case 3:2024cv00477 within US District Court for the Northern District of Texas, Meera Salamah brings a case against UT SOUTHWESTERN HEALTH SYSTEMS aka UT SOUTHWESTERN MEDICAL CENTER aka THE UNIVERSITY OF TEXAS SOUTHWESTERN MEDICAL CENTER aka CLEMENTS UNIVERSITY HOSPITAL, Dr. Angela Mihalic and Dr. Kevin Klein. Filed on February 28, 2024, this legal matter relates to Civil Rights: Americans with Disabilities - Other as per 28 U.S.C. § 1343 Violation of Civil Rights. The presiding judge is Sidney A Fitzwater, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Martin & Drought More Information P.C. and Official Committee of Unsecured Creditors | Chase Capital Corporation and Randolph N. Osherow |
| [Case # 2016cv00801], [Filed: August 03, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Fred Biery] ᐅ Randolph N. Osherow | |
| Petitioner versus Respondent | |
| Muralidharan Krishnan More Information | J.P. Morgan Chase Bank, N.A., Pete Nantirux, Becky Howell, Michael Harrison, Alison Grant, Deac Cavfield, Greg Bertrand, Barrett Daffin Frappier Turner & Engle, LLP, Caryn Barron, Bubba Fangman, Myrtle Cox and Collin County |
| [Case # 2016cv00572], [Filed: August 02, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Ron Clark] ᐅ Pete Nantirux, ᐅ Becky Howell, ᐅ Michael Harrison, ᐅ Alison Grant, ᐅ Deac Cavfield, ᐅ Greg Bertrand, ᐅ Caryn Barron, ᐅ Bubba Fangman, ᐅ Myrtle Cox | |
| Petitioner versus Respondent | |
| Michael Glenn Mott More Information | Willie Edward Kellar, Joseph G. Tuck and Tuck & Kizer, PLLC |
| [Case # 2016cv00822], [Filed: June 29, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Robert Pitman] ᐅ Willie Edward Kellar, ᐅ Joseph G. Tuck | |
| Petitioner versus Respondent | |
| Michael Glenn Mott More Information | Willie Edward Kellar, Joseph G. Tuck and Tuck & Kizer, PLLC |
| [Case # 2016cv00823], [Filed: June 29, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Robert Pitman] ᐅ Willie Edward Kellar, ᐅ Joseph G. Tuck | |
| Texas, December 14, 2022 ⚖ Case 4:2022cv04343 At the US District Court for the Southern District of Texas, the legal case 4:2022cv04343 involves Memorial Hermann Health System and DS Services of America Inc. d/b/a Primo Water North America, Pentair Filtration Services, LLC, John Guest (USA), Inc., DS Services of America Inc. doing business as Primo Water North America and Pentair Filtration Inc. Filed on December 14, 2022, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Lynn N Hughes is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, December 21, 2023 ⚖ Case 3:2023cv02820, some of the participants — ᐅ Mark Schnatzmeyer, ᐅ Carole Sandlin … At the US District Court for the Northern District of Texas, the legal case 3:2023cv02820 involves Mark Schnatzmeyer and Carole Sandlin and State Farm LLoyds. Filed on December 21, 2023, this case deals with Contract: Insurance based on 28 U.S.C. § 1446 Notice of Removal. Judge Ed Kinkeade is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, February 26, 2024 ⚖ Case 4:2024cv00666, some of the participants — ᐅ Mikayla Cheyenne Savage … In case 4:2024cv00666 within US District Court for the Southern District of Texas, Mikayla Cheyenne Savage brings a case against Harris County, Texas, Harris County Sheriff's Office, Harris County Sheriff Ed Gonzalez, Harris County Jail Detention Officer A. Martinez, Harris County Jail Detention Officer A. Roda, Harris County Jail Detention Officer Matthews, Harris County Jail Dete. Filed on February 26, 2024, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Keith P Ellison, and the Plaintiff has made a request for a jury trial. | |
| Texas, February 26, 2024 ⚖ Case 1:2024cv00193, some of the participants — ᐅ Mathew Perhson … In the US District Court for the Western District of Texas, Mathew Perhson and CLPF Kramer Ln LP and Texas Apartment Association are involved in case 1:2024cv00193. Filed on February 26, 2024, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 1981 Civil Rights. Judge Docket - Austin is presiding, and no jury trial is requested. | |
| Texas, December 19, 2023 ⚖ Case 4:2023cv04721, some of the participants — ᐅ Manuel Sierra … In case 4:2023cv04721 within US District Court for the Southern District of Texas, Manuel Sierra brings a case against American Security Insurance Company. Filed on December 19, 2023, this legal matter relates to Insurance as per 28 U.S.C. § 1441 Notice of Removal. The presiding judge is Keith P Ellison, and the Plaintiff has made a request for a jury trial. | |
| Texas, December 19, 2023 ⚖ Case 4:2023cv04716, some of the participants — ᐅ Mahitha Vanga, ᐅ Sridhar Pagidi … The legal proceedings in case 4:2023cv04716 at US District Court for the Southern District of Texas involve Mahitha Vanga and Sridhar Pagidi and Meridian Security Insurance Company. Filed on December 19, 2023, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Charles Eskridge is presiding, and it's notable that Both have requested a jury trial. | |
| Texas, December 18, 2023 ⚖ Case 7:2023cv00444, some of the participants — ᐅ Mireida Cerda Anzaldua, ᐅ Jerry Nava, ᐅ Ramiro Trevino … At the US District Court for the Southern District of Texas, the legal case 7:2023cv00444 involves Mireida Cerda Anzaldua and Meraki Solar, LLC, Jerry Nava, Solcius LLC, Equisolar, Inc. and Ramiro Trevino. Filed on December 18, 2023, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Ricardo H Hinojosa is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Texas, October 24, 2022 ⚖ Case 9:2022cv00174, some of the participants — ᐅ Matthew Carlock, ᐅ Lisa Carlock … The legal proceedings in case 9:2022cv00174 at US District Court for the Eastern District of Texas involve Matthew Carlock and Lisa Carlock and Goldwater Bank, N.A. Filed on October 24, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Michael J Truncale is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Texas, February 21, 2024 ⚖ Case 7:2024cv00053, some of the participants — ᐅ Matthew Seth Spratlen, ᐅ John Rainey, ᐅ Mark Anthony Luna, ᐅ Guadalupe Pineda … In Case Number case 7:2024cv00053, Matthew Seth Spratlen takes legal action against John Rainey, Mark Anthony Luna, Guadalupe Pineda and Ector County in the US District Court for the Western District of Texas. Filed on February 21, 2024, this case involves an Civil Rights: Other matter under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Notably, Plaintiff has demanded a jury for this case. | |
| Texas, October 05, 2022 ⚖ Case 5:2022cv01092, some of the participants — ᐅ Marcos Pena … At the US District Court for the Western District of Texas, the legal case 5:2022cv01092 involves Marcos Pena and John Doe and John Does (2-25). Filed on October 05, 2022, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Xavier Rodriguez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, December 13, 2023 ⚖ Case 4:2023cv04653, some of the participants — ᐅ Michael Stasik … In the US District Court for the Southern District of Texas case 4:2023cv04653, Michael Stasik files a suit against State Farm Lloyds. The filing date was December 13, 2023, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge Lee H Rosenthal. The Defendant has requested a jury trial. | |
| Texas, December 13, 2023 ⚖ Case 2:2023cv00203, some of the participants — ᐅ Martin Sarafin, ᐅ Austin Hose … In case 2:2023cv00203, Martin Sarafin, III and A-7 Austin LLC doing business as Austin Hose initiates legal action against Bridgestone HosePower LLC at the US District Court for the Northern District of Texas. The case was filed on December 13, 2023 and involves matters related to Contract: Other Contract under 28 U.S.C. § 1332 Diversity-(Citizenship). Matthew J Kacsmaryk presides over the case, and Referring Judge Lee Ann Reno is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Texas, April 09, 2024 ⚖ Case 5:2024cv00358, some of the participants — ᐅ Matthew Ajayi … In Case Number case 5:2024cv00358, Matthew Ajayi takes legal action against Home Depot U.S.A., Inc. in the US District Court for the Southern District of Alabama. Filed on April 09, 2024, this case involves an Personal Property: Other matter under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Defendant has demanded a jury for this case. | |
| Texas, April 09, 2024 ⚖ Case 1:2024cv00378 Within the US District Court for the Southern District of Alabama, MiBev Creations, LLC brings forward a case against A.O. Smith Water Treatment (North America), Inc. in Case Number case 1:2024cv00378. Initiated on April 09, 2024, this legal matter pertains to an Patent issue based on 35 U.S.C. § 100 Patent Infringement. It's important to mention that Plaintiff has requested a jury for this case. | |
| Texas, April 09, 2024 ⚖ Case 3:2024cv00866, some of the participants — ᐅ Manuel Perez … In case 3:2024cv00866 within US District Court for the Northern District of Texas, Manuel Perez brings a case against Equifax Information Services LLC, Experian Information Solutions Inc, Trans Union LLC, Carrington Mortgage Services, LLC and JP Morgan Chase Bank NA. Filed on April 09, 2024, this legal matter relates to Other Statutes: Consumer Credit as per 15 U.S.C. § 1681 Fair Credit Reporting Act. The presiding judge is Sam A Lindsay, and the Plaintiff has made a request for a jury trial. | |
| Texas, April 09, 2024 ⚖ Case 1:2024cv00052, some of the participants — ᐅ Monty Allen Hendricks, ᐅ R Shane Seaton, ᐅ Angela Griffen, ᐅ Artie Aurthur Aguilar, ᐅ Elias Gamboa, ᐅ Stan Parker, ᐅ Mike Averette, ᐅ Natilie Oliver, ᐅ Joshua A Hamby, ᐅ Elida Hilario, ᐅ Lindsay Wilkerson, ᐅ Dustin Thomas, ᐅ D Pineda, ᐅ Julian Ramirez, ᐅ R King … In the US District Court for the Northern District of Texas, the case 1:2024cv00052 involves Monty Allen Hendricks and R Shane Seaton, Angela Griffen, Artie Aurthur Aguilar, Jr, Elias Gamboa, Stan Parker, FNU Buchanan, Mike Averette, Natilie Oliver, Joshua A Hamby, Elida Hilario, Lindsay Wilkerson, Dustin Thomas, D Pineda, John Doe #1 1:24-cv-052, Julian Ramirez, R King,. Filed on April 09, 2024, this case pertains to Prisoner Pet/Other: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Sam R Cummings. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Muhammad Adil Baig More Information | US ATTORNEY GENERAL MERRICK GARLAND, SECRETARY ALEJANDRO MAYORKAS, Patrick J Lechleitner, Bret Bradford and Mr. Randy Tate |
| [Case # 2024cv01278], [Filed: April 08, 2024] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] ᐅ SECRETARY ALEJANDRO MAYORKAS, ᐅ Patrick J Lechleitner, ᐅ Bret Bradford, ᐅ Mr. Randy Tate | |
| Texas, April 08, 2024 ⚖ Case 4:2024cv00302, some of the participants — ᐅ Marian Narrouz, ᐅ Secretary Alejandro Mayorkas, ᐅ Ur M Jaddou, ᐅ Acting Director Irvin Gadson … At the US District Court for the Eastern District of Texas, the legal case 4:2024cv00302 entails Marian Narrouz and Secretary Alejandro Mayorkas, Ur M Jaddou, USCIS and Acting Director Irvin Gadson. The filing date is April 08, 2024, and this case deals with Other Immigration Actions as per 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti. Judge Amos L Mazzant is presiding over this matter, and no jury trial is demanded. | |
| Texas, April 08, 2024 ⚖ Case 4:2024cv00303 In case 4:2024cv00303, Murray and Poole Enterprises, Ltd. takes legal action against Cigna Group, Cigna Health and Life Insurance Company, Connecticut General Life Insurance Company and Cigna Healthcare Texas at the US District Court for the Eastern District of Texas. Filed on April 08, 2024, this case revolves around a Patent issue under 15 U.S.C. § 1126 Patent Infringement. It's notable that Plaintiff has demanded a jury for this case. | |
| Texas, April 06, 2024 ⚖ Case 1:2024cv00366, some of the participants — ᐅ MacKay Perry, ᐅ Paolo Soriano, ᐅ Charles Ferraro, ᐅ Coleman Jamison … In Case Number case 1:2024cv00366, MacKay Perry takes legal action against NoCo Hospitality LLC, Paolo Soriano, Charles Ferraro and Coleman Jamison in the US District Court for the Southern District of Alabama. Filed on April 06, 2024, this case involves an Labor: Fair Standards matter under 29 U.S.C. § 201 Fair Labor Standards Act. Notably, Plaintiff has demanded a jury for this case. | |
| Texas, April 05, 2024 ⚖ Case 3:2024cv00097, some of the participants — ᐅ Michael G. Peters … In the US District Court for the Southern District of Texas, Michael G. Peters and Texas Dept. of Criminal Justice are involved in case 3:2024cv00097. Filed on April 05, 2024, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Jeffrey V Brown is presiding, and no jury trial is requested. | |
| Texas, April 05, 2024 ⚖ Case 1:2024cv00362 In case 1:2024cv00362, Modulus Financial Engineering, Inc. and Modulus Global, Inc. takes legal action against NVIDIA Corporation at the US District Court for the Western District of Texas. Filed on April 05, 2024, this case revolves around a Trademark issue under 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). It's notable that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Mohamed Anas Bin Mohamed Shaharuddin More Information | Manu Bhalla and Antony Blinken |
| [Case # 2024cv01240], [Filed: April 04, 2024] [ Other Immigration Actions§08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti ⚖ ] ᐅ Manu Bhalla, ᐅ Antony Blinken | |
| Texas, April 04, 2024 ⚖ Case 1:2024cv00354 At the US District Court for the Western District of Texas, the legal case 1:2024cv00354 involves Mullen Industries LLC and Meta Platforms, Inc. Filed on April 04, 2024, this case deals with Patent based on 35 U.S.C. § 100 Patent Infringement. Judge Docket - Austin is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, April 03, 2024 ⚖ Case 3:2024cv00810, some of the participants — ᐅ Mohammad Daud Khan, ᐅ Sundal Aziz, ᐅ Antony J Blinken, ᐅ Rena Bitter, ᐅ Alejandro Mayorkas, ᐅ Jayne A Howell … At the US District Court for the Northern District of Texas, the legal case 3:2024cv00810 entails Mohammad Daud Khan and Sundal Aziz and Antony J Blinken, Rena Bitter, Alejandro Mayorkas, Jayne A Howell and John Does 1-10. The filing date is April 03, 2024, and this case deals with Immigration: Other Immigration Actions as per 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Jane J Boyle is presiding over this matter, and no jury trial is demanded. | |
| Texas, April 03, 2024 ⚖ Case 3:2024cv00809, some of the participants — ᐅ Matthew Kenney, ᐅ Gregory Benedict … In the US District Court for the Northern District of Texas case 3:2024cv00809, Matthew Kenney and Gregory Benedict files a suit against Dallas County, Texas. The filing date was April 03, 2024, and this case concerns Prisoner Pet/Other: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over the case is Judge Karen Gren Scholer. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Miguel Jimenez-Jaimes More Information | USA |
| [Case # 2024cv00034], [Filed: April 03, 2024] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Alia Moses] | |
| Texas, April 03, 2024 ⚖ Case 3:2024cv00110, some of the participants — ᐅ Michael A. Tanner, ᐅ Metabank (Pathward) … In the US District Court for the Western District of Texas, Michael A. Tanner and Metabank (Pathward) and Internal Revenue Service are involved in case 3:2024cv00110. Filed on April 03, 2024, this legal matter focuses on Prisoner: Civil Rights under 15 U.S.C. § 1693 Electronic Fund Transfers. Judge Kathleen Cardone is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| Melike Bozdayi Koseoglu More Information Mehmet Gokhan Koseoglu More Information Abdullah Gokalp Koseoglu and Emre Can Koseoglu More Information | UR M. JADDOU, SECRETARY ALEJANDRO MAYORKAS and CHIEF IIPO ALISSA EMMEL |
| [Case # 2024cv01211], [Filed: April 02, 2024] [ Other Immigration Actions§05 U.S.C. § 702 Administrative Procedure Act ⚖ ] ᐅ SECRETARY ALEJANDRO MAYORKAS | |
| Texas, April 02, 2024 ⚖ Case 3:2024cv00091, some of the participants — ᐅ Mandy Keen … In case 3:2024cv00091, Mandy Keen initiates legal action against Onpoint Industrial Services at the US District Court for the Southern District of Texas. The case was filed on April 02, 2024 and involves matters related to Labor: Other under 28 U.S.C. § 451 Employment Discrimination. Jeffrey V Brown presides over the case, and Referring Judge Andrew M Edison is also involved. There has been no request for a jury trial. | |
| Texas, April 01, 2024 ⚖ Case 3:2024cv00773, some of the participants — ᐅ Manuel de Jesus Reyes Guevara, ᐅ Bryan Hemming, ᐅ Hon Ur Jaddou, ᐅ Alejandro Mayorkas, ᐅ Merrick Garland … US District Court for the Northern District of Texas case 3:2024cv00773 comprises Manuel de Jesus Reyes Guevara and Bryan Hemming, Hon Ur Jaddou, Alejandro Mayorkas, Merrick Garland and United States of America. Filed on April 01, 2024, this case concerns Immigration: Other Immigration Actions based on 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti. Judge Ada Brown is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Michael Dean Isbell More Information | Johnson County Sheriff Department |
| [Case # 2024cv00768], [Filed: April 01, 2024] [ Prisoner Pet/Habeas Corpus: General§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: A Joe Fish] , [David L Horan] | |
| Texas, April 01, 2024 ⚖ Case 1:2024cv00129, some of the participants — ᐅ Maxwell Chibueze Ezenwa … In case 1:2024cv00129, Maxwell Chibueze Ezenwa initiates legal proceedings against Federal Bureau of Prisons, FNU Robinson and Ms. FNU Brown at the US District Court for the Eastern District of Texas. Filed on April 01, 2024, this case involves matters related to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge Christine L Stetson oversees the case, with involvement from Referring Judge Michael J Truncale, and no jury demand has been made. | |
| Texas, March 29, 2024 ⚖ Case 4:2024cv01152, some of the participants — ᐅ Marvin Young, ᐅ Bryan Collier, ᐅ Amber K. Ochoa, ᐅ Andrey Vasillev, ᐅ Robin Rothrock, ᐅ Candice Thomas, ᐅ Marinmoth T. Varughese, ᐅ Mary Paningbatan, ᐅ Robin D. Woodrick, ᐅ Jessica Robicheaux, ᐅ Tracey Martinez, ᐅ La Toy Lavan, ᐅ Autumn Watson, ᐅ Brandon E. Newell, ᐅ Alma M. Torres … In the US District Court for the Southern District of Texas, Marvin Young and Bryan Collier, Amber K. Ochoa, John Doe, Andrey Vasillev, Robin Rothrock, Candice Thomas, Marinmoth T. Varughese, Mary Paningbatan, Robin D. Woodrick, Jessica Robicheaux, Tracey Martinez, La Toy Lavan, Autumn Watson, Brandon E. Newell, Alma M. Torres, M. are involved in case 4:2024cv01152. Filed on March 29, 2024, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge David Hittner is presiding, and no jury trial is requested. | |
| Texas, March 29, 2024 ⚖ Case 6:2024cv00166 Within the US District Court for the Southern District of Alabama, Midas Green Technologies, LLC brings forward a case against Green Revolution Cooling, Inc. in Case Number case 6:2024cv00166. Initiated on March 29, 2024, this legal matter pertains to an Patent issue based on 15 U.S.C. § 1126 Patent Infringement. It's important to mention that Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| Michelle LaBrecque More Information | Life Insurance Company of North America |
| [Case # 2024cv01161], [Filed: March 29, 2024] [ Labor: E.R.I.S.A.§28 U.S.C. § 1132 E.R.I.S.A. ⚖ ] | |
| Plaintiff versus Defendant | |
| Michaek E Nero More Information | Martin J. O'Malley |
| [Case # 2024cv01154], [Filed: March 29, 2024] [ Social Security: SSID Tit. XIV§42 U.S.C. § 205 Denial Social Security Benefits ⚖ ] ᐅ Martin J. O'Malley | |
| Plaintiff versus Defendant | |
| MICHAEL E NERO | Martin J. O'Malley |
| [Case # 2024cv01156], [Filed: March 29, 2024] [ Social Security: SSID Tit. XIV§42 U.S.C. § 205 Denial Social Security Benefits ⚖ ] ᐅ Martin J. O'Malley | |
| Plaintiff versus Defendant | |
| Maria Casillas More Information | The Prudential Insurance Company of America |
| [Case # 2024cv00101], [Filed: March 28, 2024] [ Labor: E.R.I.S.A.§28 U.S.C. § 1132 E.R.I.S.A. ⚖ ] | |
| Texas, April 13, 2023 ⚖ Case 1:2023cv00414, some of the participants — ᐅ Melinda J Welwood, ᐅ Melinda J. Welwood … At the US District Court for the Western District of Texas, the legal case 1:2023cv00414 entails Melinda J Welwood and Melinda J. Welwood and United States of America. The filing date is April 13, 2023, and this case deals with Taxes as per 28 U.S.C. § 1442 Petition for Removal. Judge Robert Pitman is presiding over this matter, and no jury trial is demanded. | |
| Texas, April 14, 2022 ⚖ Case 5:2022cv00361, some of the participants — ᐅ Marc J Baptiste … At the US District Court for the Western District of Texas, case 5:2022cv00361 involves Marc J Baptiste suing UNITED STATES OF AMERICA. Filed on April 14, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 6532 IRS: Refund of Tax Penalty. The case is presided over by Judge Elizabeth S Chestney, with Referring Judge Jason K Pulliam also involved. No jury trial has been requested. | |
| Texas, January 09, 2022 ⚖ Case 4:2022cv00013, some of the participants — ᐅ Michael Valesano … At the US District Court for the Eastern District of Texas, the legal case 4:2022cv00013 involves Michael Valesano and United States of America. Filed on January 09, 2022, this case deals with Taxes based on 26 U.S.C. § 7422 IRS: Refund Taxes. Judge Amos L Mazzant is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, January 07, 2022 ⚖ Case 5:2022cv00007, some of the participants — ᐅ Ms. Olga Kucerak, ᐅ Olga Kucerak … In the US District Court for the Western District of Texas, the case 5:2022cv00007 involves Ms. Olga Kucerak and Olga Kucerak and UNITED STATES OF AMERICA. Filed on January 07, 2022, this case pertains to Taxes under 28 U.S.C. § 1346 Recovery of IRS Tax. Presiding over this matter is Judge Xavier Rodriguez. There is no demand for a jury trial. | |
| Texas, August 31, 2021 ⚖ Case 7:2021cv00328, some of the participants — ᐅ Ms. Patricia E Nielsen … In the US District Court for the Southern District of Texas, Ms. Patricia E Nielsen, BACK OFFICE BRAINS, INC., Corporate Solutions, Inc. and Back Office Brains, INC and UNITED STATES OF AMERICA are involved in case 7:2021cv00328. Filed on August 31, 2021, this legal matter focuses on Taxes under 26 U.S.C. § 7426. Judge Micaela Alvarez is presiding, and no jury trial is requested. | |
| Texas, January 29, 2021 ⚖ Case 4:2021cv00291, some of the participants — ᐅ Marty McVey, ᐅ Millard A. Johnson … US District Court for the Southern District of Texas case 4:2021cv00291 comprises McVey & Co. Investments, LLC and Marty McVey and Johnson DeLuca Kurishy & Gould P.C., Millard A. Johnson and United States of America (IRS). Filed on January 29, 2021, this case concerns Taxes based on 28 U.S.C. § 1441. Judge David Hittner is overseeing the case, and there is no demand for a jury trial. | |
| Texas, November 12, 2020 ⚖ Case 4:2020cv03845, some of the participants — ᐅ Michael E Posey, ᐅ Linda Netters … US District Court for the Southern District of Texas case 4:2020cv03845 comprises Michael E Posey and Linda Netters and United States of America (IRS). Filed on November 12, 2020, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sim Lake is overseeing the case, and there is no demand for a jury trial. | |
| Texas, August 19, 2020 ⚖ Case 6:2020cv00457, some of the participants — ᐅ Michael E Posey, ᐅ Linda Netters … Initiated in case 6:2020cv00457, Michael E Posey brings forth legal action against Linda Netters at the US District Court for the Eastern District of Texas. Filed on August 19, 2020, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge J Campbell Barker oversees the proceedings, with Referring Judge John D Love involved, and no jury has been requested. | |
| Texas, January 11, 2020 ⚖ Case 3:2020cv00064, some of the participants — ᐅ Mary Shannon Jones … The legal proceedings in case 3:2020cv00064 at US District Court for the Northern District of Texas involve Mary Shannon Jones and United State of America. Filed on January 11, 2020, this case focuses on Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7422. Judge A Joe Fish is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, October 09, 2019 ⚖ Case 3:2019cv02393, some of the participants — ᐅ Mary Minter, ᐅ Michael Minter … In the US District Court for the Northern District of Texas, Mary Minter and Michael Minter and United States of America are involved in case 3:2019cv02393. Filed on October 09, 2019, this legal matter focuses on Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1441. Judge Karen Gren Scholer is presiding, and no jury trial is requested. | |
| Texas, September 20, 2019 ⚖ Case 4:2019cv00755, some of the participants — ᐅ Marc W. Walraven, ᐅ Elizabeth I. Walraven … At the US District Court for the Northern District of Texas, the legal case 4:2019cv00755 entails Marc W. Walraven and Elizabeth I. Walraven and United States of America. The filing date is September 20, 2019, and this case deals with Federal Tax Suits: Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7422. Judge Reed C O'Connor is presiding over this matter, and no jury trial is demanded. | |
| Texas, August 26, 2019 ⚖ Case 5:2019cv01029 In the US District Court for the Western District of Texas case 5:2019cv01029, Mission Advisors LP files a suit against United States of America. The filing date was August 26, 2019, and this case concerns Taxes under 28 U.S.C. § 1346. Presiding over the case is Judge Xavier Rodriguez. The Plaintiff has requested a jury trial. | |
| Texas, August 19, 2019 ⚖ Case 1:2019cv00818, some of the participants — ᐅ Michael E. Miller, ᐅ Ulrike E. Miller … In the US District Court for the Western District of Texas, Michael E. Miller and Ulrike E. Miller and Commissioner of Internal Revenue are involved in case 1:2019cv00818. Filed on August 19, 2019, this legal matter focuses on Taxes under 28 U.S.C. § 1346. Judge Robert Pitman is presiding, and no jury trial is requested. | |
| Texas, January 29, 2019 ⚖ Case 4:2019cv00088, some of the participants — ᐅ Mark C. Beatty, ᐅ Sheri E. Beatty … In the US District Court for the Northern District of Texas case 4:2019cv00088, Mark C. Beatty and Sheri E. Beatty files a suit against United States Attorney for the Northern District of Texas Fort Worth Division and United States of America. The filing date was January 29, 2019, and this case concerns Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7422. Presiding over the case is Judge John McBryde. The Plaintiff has requested a jury trial. | |
| Texas, October 22, 2018 ⚖ Case 3:2018cv02809, some of the participants — ᐅ Mr. Alan R Murphy, ᐅ Alan R Murphy … At the US District Court for the Northern District of Texas, the legal case 3:2018cv02809 involves Mr. Alan R Murphy and Alan R Murphy and United States Department of Treasury and United States of America. Filed on October 22, 2018, this case deals with Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7422. Judge Karen Gren Scholer is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, October 01, 2018 ⚖ Case 4:2018cv03519, some of the participants — ᐅ Mark Liu, ᐅ Ginger Y Bian, ᐅ Gwendolyn K McManemy, ᐅ Paul C Feinberg, ᐅ Ashley Targac, ᐅ Kristen I Nygren … In the US District Court for the Southern District of Texas, the case 4:2018cv03519 involves Mark Liu and Ginger Y Bian and Gwendolyn K McManemy, Paul C Feinberg, Ashley Targac, Commissioner of Internal Revenue and Kristen I Nygren. Filed on October 01, 2018, this case pertains to Taxes under 26 U.S.C. § 6321. Presiding over this matter is Judge Gray H Miller. There is no demand for a jury trial. | |
| Texas, November 22, 2017 ⚖ Case 4:2017cv00944, some of the participants — ᐅ Martha V Leonard … In the US District Court for the Northern District of Texas case 4:2017cv00944, Martha V Leonard files a suit against United States of America. The filing date was November 22, 2017, and this case concerns Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7422. Presiding over the case is Judge Terry R Means. The Plaintiff has requested a jury trial. | |
| Texas, October 25, 2017 ⚖ Case 3:2017cv02935, some of the participants — ᐅ Melody G. Chandler … In case 3:2017cv02935 within US District Court for the Northern District of Texas, Melody G. Chandler brings a case against United States of America. Filed on October 25, 2017, this legal matter relates to Federal Tax Suits: Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7422 IRS: Refund Taxes. The presiding judge is David C Godbey, and the Plaintiff has made a request for a jury trial. | |
| Texas, October 23, 2017 ⚖ Case 4:2017mc00022, some of the participants — ᐅ Roger Leaton … In the US District Court for the Northern District of Texas, 0243 MEDICAL, LLC and Roger Leaton and United States are involved in case 4:2017mc00022. Filed on October 23, 2017, this legal matter focuses on IRS-Third Party under Motion to Quash. Judge Reed C. O'Connor is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Mynor Eduardo Rodriguez and Mynor Law Office of Mynor E. Rodriguez P.C. | UNITED STATES OF AMERICA |
| [Case # 2017cv01117], [Filed: April 11, 2017] [ IRS-Third Party§42 U.S.C. § 7604 ⚖ ] [Judge: Melinda Harmon] | |
| Texas, February 08, 2017 ⚖ Case 3:2017cv00372 US District Court for the Northern District of Texas case 3:2017cv00372 comprises Medicine Store Pharmacy Inc and United States of America. Filed on February 08, 2017, this case concerns Federal Tax Suits: IRS-Third Party 26 USC 7609 based on 26 U.S.C. § 7609. Judge Jane J Boyle is overseeing the case, and there is no demand for a jury trial. | |
| Texas, January 20, 2017 ⚖ Case 3:2017cv00178, some of the participants — ᐅ Morris C. Gore … At the US District Court for the Northern District of Texas, the legal case 3:2017cv00178 entails Morris C. Gore and The Las Colinas Association. The filing date is January 20, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 1441. Judge Sam R Cummings is presiding over this matter, and no jury trial is demanded. | |
| Texas, August 22, 2016 ⚖ Case 4:2016cv02607, some of the participants — ᐅ Michael-Francis Palma, ᐅ Internal Revenue Commissioner, ᐅ Miguel A Pineda, ᐅ Thomas Carson, ᐅ Kelly Ann Arismendy … In the US District Court for the Southern District of Texas, Michael-Francis Palma and United States, Internal Revenue Commissioner, Internal Revenue Small Business/Self Employed Division, Miguel A Pineda, Thomas Carson, John Doe and Kelly Ann Arismendy are involved in case 4:2016cv02607. Filed on August 22, 2016, this legal matter focuses on IRS-Third Party under 26 U.S.C. § 7609. Judge Lee H Rosenthal is presiding, and no jury trial is requested. | |
| Texas, April 11, 2016 ⚖ Case 1:2016cv00459, some of the participants — ᐅ Michael Quigley … The legal proceedings in case 1:2016cv00459 at US District Court for the Western District of Texas involve Michael Quigley and Internal Revenue Service. Filed on April 11, 2016, this case focuses on Taxes based on 26 U.S.C. § 7422 IRS: Refund Taxes. Judge Sam Sparks is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, December 10, 2015 ⚖ Case 4:2015cv00936, some of the participants — ᐅ Michael per, ᐅ John Koskinen, ᐅ Jacob J. Lew, ᐅ Leo Carey … The legal proceedings in case 4:2015cv00936 at US District Court for the Northern District of Texas involve Michael Draper and United States of America (IRS), John Koskinen, Jacob J. Lew, Leo Carey, Internal Revenue Service and Department of the Treasury. Filed on December 10, 2015, this case focuses on Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1442. Judge Reed C O'Connor is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, March 23, 2015 ⚖ Case 3:2015cv00061 In the US District Court for the Southern District of Texas, the case 3:2015cv00061 involves Moody National Bank and United States of America. Filed on March 23, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7426. Presiding over this matter is Judge Lee H Rosenthal. There is no demand for a jury trial. | |
| Texas, March 12, 2015 ⚖ Case 4:2015cv00660 At the US District Court for the Southern District of Texas, the legal case 4:2015cv00660 entails Metropolitan Transit Authority of Harris County, Texas and Internal Revenue Service, CMAC, Inc., Powerhouse Battery Inc, Clark Battery Company and CBC Inc. The filing date is March 12, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Gray H. Miller is presiding over this matter, and no jury trial is demanded. | |
| Texas, January 20, 2015 ⚖ Case 4:2015cv00162, some of the participants — ᐅ Michael A McCann … At the US District Court for the Southern District of Texas, the legal case 4:2015cv00162 involves Michael A McCann and Spencer Plantation Investments, Ltd. and Internal Revenue Service. Filed on January 20, 2015, this case deals with Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1441. Judge Vanessa D Gilmore is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, September 30, 2014 ⚖ Case 4:2014cv02787, some of the participants — ᐅ Marvin W Morris, ᐅ Tom Palmer, ᐅ Chad Mariska … In the US District Court for the Southern District of Texas, Marvin W Morris, Jr. and Tom Palmer, Automatic Protection Systems, Corp and Chad Mariska are involved in case 4:2014cv02787. Filed on September 30, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1441. Judge Keith P Ellison is presiding, and no jury trial is requested. | |
| Texas, August 21, 2014 ⚖ Case 5:2014cv00746, some of the participants — ᐅ Matt McDougall, ᐅ Patric Coldewey, ᐅ Todd McDougall … In the US District Court for the Western District of Texas, Matt McDougall, Digitech Solutions Group, LLC, Digitech Manufacturing, LLC, Patric Coldewey and Todd McDougall and Gandy Digital Engineering, LLC a/k/a Gandy Digital are involved in case 5:2014cv00746. Filed on August 21, 2014, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Xavier Rodriguez is presiding, and no jury trial is requested. | |
| Texas, July 09, 2014 ⚖ Case 7:2014cv00083, some of the participants — ᐅ Melody G. Chandler … In the US District Court for the Northern District of Texas case 7:2014cv00083, Melody G. Chandler files a suit against United States of America. The filing date was July 09, 2014, and this case concerns Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1340. Presiding over the case is Judge Reed C O'Connor. The Plaintiff has requested a jury trial. | |
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