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.
Texas Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
A -> Adimora-Nweke...(click to open)
Adimora-Nweke, Mr.
Aguilar, Artie
Ajayi, Matthew
Akinfolarin, Damiola
Anzaldua, Mireida
Arismendy, Kelly
Averette, Mike
Aziz, Sundal
B -> Baig...(click to open)
Baig, Muhammad
Baptiste, Marc
Barbar, Officer
Barron, Caryn
Bates, Randy
Beatty, Mark
Beatty, Sheri
Benedict, Gregory
Bertrand, Greg
Bhalla, Manu
Bian, Ginger
Bitter, Rena
Blinken, Antony
Bradford, Bret
Burton, Curtis
Butler, Matthew
C -> Cain...(click to open)
Cain, Melina
Cantu, Mark
Carey, Leo
Carlock, Lisa
Carlock, Matthew
Carson, Thomas
Casillas, Maria
Castillo, Maria
Cavfield, Deac
Certificates, Asset
Chandler, Melody
Coldewey, Patric
Collier, Bryan
Commissioner, Internal
Cox, Myrtle
F -> Fangman...(click to open)
Fangman, Bubba
Feinberg, Paul
Ferraro, Charles
Fudge, Marcia
Fund, Meridian
G -> Gadson...(click to open)
Gadson, Acting
Gamboa, Elias
Garland, Merrick
Germanson, Mark
Gooden, Mary
Gore, Morris
Grant, Alison
Griffen, Angela
Guevara, Manuel
H -> Hamby...(click to open)
Hamby, Joshua
Harrison, Michael
Hemming, Bryan
Hendricks, Monty
Henson, Darryl
Hilario, Elida
Hinojosa, Miriam
Hose, Austin
Howell, Becky
Howell, Jayne
Hurdle, Kody
J -> Jaddou...(click to open)
Jaddou, Hon
Jaddou, Ur
Jamison, Coleman
Jimenez-Jaimes, Miguel
Johnson, Millard
Johnson, Monica
Jones, Brandolyn
Jones, Clifford
Jones, Mary
Jones, Praiyer
K -> Keen...(click to open)
Keen, Mandy
Kellar, Willie
Kenney, Matthew
Khan, Mohammad
King, R
Klein, Kevin
Koseoglu, Abdullah
Koseoglu, Emre
Koseoglu, Mehmet
Koseoglu, Melike
Koskinen, John
Krishnan, Muralidharan
Kucerak, Ms.
Kucerak, Olga
L -> LaBrecque...(click to open)
LaBrecque, Michelle
Laborde, David
Lavan, La
Leaton, Roger
Lechleitner, Patrick
Leonard, Martha
Lew, Jacob
Lewis, Ronal
Liu, Mark
Luna, Mark
M -> MAYORKAS...(click to open)
MAYORKAS, Secretary
Manzanares, Marco
Manzanares, Virginia
Mariska, Chad
Markman, Barbara
Markman, Jack
Martinez, Tracey
Mattox, Georgetta
Mayorkas, Alejandro
Mayorkas, Secretary
McCann, Michael
McDougall, Matt
McDougall, Todd
McGaffie, Bundra
McManemy, Gwendolyn
McVey, Marty
Meyer, Sgt.
Mihalic, Angela
Miller, Michael
Miller, Ulrike
Mims, Jeffrey
Minter, Mary
Minter, Michael
Morris, Marvin
Mott, Michael
Mouling, Me\'kia
Murphy, Alan
Murphy, Mr.
N -> Nantirux...(click to open)
Nantirux, Pete
Narrouz, Marian
Nava, Jerry
Nero, Michaek
Netters, Linda
Newell, Brandon
Nielsen, Ms.
Nygren, Kristen
O -> O\'Dell...(click to open)
O\'Dell, Michael
O\'Malley, Martin
Ochoa, Amber
Oliver, Natilie
Osherow, Randolph
P -> Pagidi...(click to open)
Pagidi, Sridhar
Palma, Michael-francis
Palmer, Tom
Paningbatan, Mary
Parker, Stan
Pelkey, Michelle
Pena, Marcos
Perez, Manuel
Perhson, Mathew
Perry, Mackay
Peters, Michael
Pineda, D
Pineda, Guadalupe
Pineda, Miguel
Posey, Michael
R -> Rainey...(click to open)
Rainey, John
Ramirez, Julian
Roberts, Monika
Robicheaux, Jessica
Rodriguez, Mynor
Rothrock, Robin
S -> Salamah...(click to open)
Salamah, Meera
Sandlin, Carole
Sarafin, Martin
Savage, Mikayla
Schnatzmeyer, Mark
Seaton, R
Shaharuddin, Mohamed
Sierra, Manuel
Simmons, John
Soriano, Paolo
Spratlen, Matthew
Stasik, Michael
T -> Tallant...(click to open)
Tallant, Officer
Tanner, Michael
Targac, Ashley
Tate, Mr.
Thomas, Candice
Thomas, Dustin
Torres, Alma
Tresca, Fred
Trevino, Ramiro
Tuck, Joseph
Turner, Michael
V -> Valesano...(click to open)
Valesano, Michael
Vanga, Mahitha
Varughese, Marinmoth
Vasillev, Andrey
W -> Walker...(click to open)
Walker, Jarrod
Walraven, Elizabeth
Walraven, Marc
Watson, Autumn
Welwood, Melinda
Wilkerson, Lindsay
Woodrick, Robin
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Texas, April 08, 2022 ⚖ Case 4:2022cv01141 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. More Information about >>> ✅ Marco Manzanares, ✅ Virginia Manzanares … | |
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Texas, April 05, 2022 ⚖ Case 4:2022cv01088 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. More Information about >>> ✅ Mary Gooden, ✅ Asset Backed Certificates … | |
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Texas, March 23, 2022 ⚖ Case 5:2022cv00275 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. More Information about >>> ✅ Mark James Germanson … | |
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Texas, March 17, 2022 ⚖ Case 2:2022cv00054 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. More Information about >>> ✅ Miriam Hinojosa … | |
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Texas, March 16, 2022 ⚖ Case 4:2022cv00861 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. More Information about >>> ✅ Michael J O'Dell … | |
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Texas, March 09, 2022 ⚖ Case 4:2022cv00754 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. More Information about >>> ✅ Georgetta Elaine Mattox, ✅ Ronal Lewis, ✅ Barbara Markman, ✅ Melina Bible Cain, ✅ Jack Markman … | |
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Texas, March 08, 2022 ⚖ Case 3:2022cv00556 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. More Information about >>> ✅ Monica Esquival, ✅ Kody Kristen Hurdle, ✅ Marcia Fudge … | |
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Texas, March 07, 2022 ⚖ Case 4:2022cv00721 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. More Information about >>> ✅ Bundra McGaffie … | |
| Petitioner versus Respondent | |
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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] ✅ Marty McVey >>> More Information |
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Texas, February 29, 2024 ⚖ Case 4:2024cv00739 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. More Information about >>> ✅ Mr. Ernest Adimora-Nweke, ✅ Hannah Olivia Yarbrough-Smith, ✅ Jarrod T. Walker, ✅ Damiola Akinfolarin, ✅ Officer Barbar, ✅ Officer Tallant, ✅ Sgt. Jailer M Meyer … | |
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Texas, February 29, 2024 ⚖ Case 2:2024cv00053 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. More Information about >>> ✅ Maria Angelica Castillo … | |
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Texas, February 29, 2024 ⚖ Case 7:2024cv00061 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. More Information about >>> ✅ Michelle A Pelkey, ✅ David Laborde … | |
| Petitioner versus Respondent | |
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Michael Turner
More Information |
Jeffrey Mims |
| [Case # 2016cv02502], [Filed: August 30, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Ed Kinkeade] ✅ Jeffrey Mims >>> More Information |
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| Petitioner versus Respondent | |
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Michael Turner
More Information |
Jeffrey Mims |
| [Case # 2016cv02503], [Filed: August 30, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Sidney A Fitzwater] ✅ Jeffrey Mims >>> More Information |
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| Petitioner versus Respondent | |
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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] ✅ Curtis Burton >>> More Information |
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Texas, February 28, 2024 ⚖ Case 6:2024cv00108 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. More Information about >>> ✅ Monica Johnson, ✅ Me'Kia Mouling, ✅ Clifford Jones, ✅ Brandolyn Jones, ✅ Praiyer Jones, ✅ Darryl Henson, ✅ John Simmons … | |
| Plaintiff versus Defendant | |
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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] >>> More Information |
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| Plaintiff versus Defendant | |
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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] >>> More Information |
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Texas, April 02, 2024 ⚖ Case 4:2024cv01215 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. More Information about >>> ✅ Matthew Butler … | |
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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. | |
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Texas, February 28, 2024 ⚖ Case 3:2024cv00477 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. More Information about >>> ✅ Meera Salamah, ✅ Angela Mihalic, ✅ Kevin Klein … | |
| Petitioner versus Respondent | |
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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] ✅ Randolph N. Osherow >>> More Information |
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| Petitioner versus Respondent | |
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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] ✅ Pete Nantirux, ✅ Becky Howell, ✅ Michael Harrison, ✅ Alison Grant, ✅ Deac Cavfield, ✅ Greg Bertrand, ✅ Caryn Barron, ✅ Bubba Fangman, ✅ Myrtle Cox >>> More Information |
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| Petitioner versus Respondent | |
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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] ✅ Willie Edward Kellar, ✅ Joseph G. Tuck >>> More Information |
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| Petitioner versus Respondent | |
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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] ✅ Willie Edward Kellar, ✅ Joseph G. Tuck >>> More Information |
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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. | |
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Texas, December 21, 2023 ⚖ Case 3:2023cv02820 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. More Information about >>> ✅ Mark Schnatzmeyer, ✅ Carole Sandlin … | |
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Texas, February 26, 2024 ⚖ Case 4:2024cv00666 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. More Information about >>> ✅ Mikayla Cheyenne Savage … | |
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Texas, February 26, 2024 ⚖ Case 1:2024cv00193 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. More Information about >>> ✅ Mathew Perhson … | |
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Texas, December 19, 2023 ⚖ Case 4:2023cv04721 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. More Information about >>> ✅ Manuel Sierra … | |
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Texas, December 19, 2023 ⚖ Case 4:2023cv04716 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. More Information about >>> ✅ Mahitha Vanga, ✅ Sridhar Pagidi … | |
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Texas, December 18, 2023 ⚖ Case 7:2023cv00444 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. More Information about >>> ✅ Mireida Cerda Anzaldua, ✅ Jerry Nava, ✅ Ramiro Trevino … | |
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Texas, October 24, 2022 ⚖ Case 9:2022cv00174 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. More Information about >>> ✅ Matthew Carlock, ✅ Lisa Carlock … | |
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Texas, February 21, 2024 ⚖ Case 7:2024cv00053 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. More Information about >>> ✅ Matthew Seth Spratlen, ✅ John Rainey, ✅ Mark Anthony Luna, ✅ Guadalupe Pineda … | |
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Texas, October 05, 2022 ⚖ Case 5:2022cv01092 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. More Information about >>> ✅ Marcos Pena … | |
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Texas, December 13, 2023 ⚖ Case 4:2023cv04653 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. More Information about >>> ✅ Michael Stasik … | |
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Texas, December 13, 2023 ⚖ Case 2:2023cv00203 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. More Information about >>> ✅ Martin Sarafin, ✅ Austin Hose … | |
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Texas, April 09, 2024 ⚖ Case 5:2024cv00358 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. More Information about >>> ✅ Matthew Ajayi … | |
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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. | |
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Texas, April 09, 2024 ⚖ Case 3:2024cv00866 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. More Information about >>> ✅ Manuel Perez … | |
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Texas, April 09, 2024 ⚖ Case 1:2024cv00052 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. More Information about >>> ✅ Monty Allen Hendricks, ✅ R Shane Seaton, ✅ Angela Griffen, ✅ Artie Aurthur Aguilar, ✅ Elias Gamboa, ✅ Stan Parker, ✅ Mike Averette, ✅ Natilie Oliver, ✅ Joshua A Hamby, ✅ Elida Hilario, ✅ Lindsay Wilkerson, ✅ Dustin Thomas, ✅ D Pineda, ✅ Julian Ramirez, ✅ R King … | |
| Petitioner versus Respondent | |
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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 ⚖ ] ✅ SECRETARY ALEJANDRO MAYORKAS, ✅ Patrick J Lechleitner, ✅ Bret Bradford, ✅ Mr. Randy Tate >>> More Information |
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Texas, April 08, 2024 ⚖ Case 4:2024cv00302 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. More Information about >>> ✅ Marian Narrouz, ✅ Secretary Alejandro Mayorkas, ✅ Ur M Jaddou, ✅ Acting Director Irvin Gadson … | |
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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. | |
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Texas, April 06, 2024 ⚖ Case 1:2024cv00366 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. More Information about >>> ✅ MacKay Perry, ✅ Paolo Soriano, ✅ Charles Ferraro, ✅ Coleman Jamison … | |
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Texas, April 05, 2024 ⚖ Case 3:2024cv00097 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. More Information about >>> ✅ Michael G. Peters … | |
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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. | |
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Mohamed Anas Bin Mohamed Shaharuddin
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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 ⚖ ] ✅ Manu Bhalla, ✅ Antony Blinken >>> More Information |
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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. | |
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Texas, April 03, 2024 ⚖ Case 3:2024cv00810 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. More Information about >>> ✅ Mohammad Daud Khan, ✅ Sundal Aziz, ✅ Antony J Blinken, ✅ Rena Bitter, ✅ Alejandro Mayorkas, ✅ Jayne A Howell … | |
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Texas, April 03, 2024 ⚖ Case 3:2024cv00809 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. More Information about >>> ✅ Matthew Kenney, ✅ Gregory Benedict … | |
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Miguel Jimenez-Jaimes
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USA |
| [Case # 2024cv00034], [Filed: April 03, 2024] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Alia Moses] >>> More Information |
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Texas, April 03, 2024 ⚖ Case 3:2024cv00110 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. More Information about >>> ✅ Michael A. Tanner, ✅ Metabank (Pathward) … | |
| Plaintiff versus Defendant | |
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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 ⚖ ] ✅ SECRETARY ALEJANDRO MAYORKAS >>> More Information |
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Texas, April 02, 2024 ⚖ Case 3:2024cv00091 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. More Information about >>> ✅ Mandy Keen … | |
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Texas, April 01, 2024 ⚖ Case 3:2024cv00773 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. More Information about >>> ✅ Manuel de Jesus Reyes Guevara, ✅ Bryan Hemming, ✅ Hon Ur Jaddou, ✅ Alejandro Mayorkas, ✅ Merrick Garland … | |
| Petitioner versus Respondent | |
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Michael Dean Isbell
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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] >>> More Information |
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Texas, April 01, 2024 ⚖ Case 1:2024cv00129 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. More Information about >>> ✅ Maxwell Chibueze Ezenwa … | |
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Texas, March 29, 2024 ⚖ Case 4:2024cv01152 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. More Information about >>> ✅ Marvin Young, ✅ Bryan Collier, ✅ Amber K. Ochoa, ✅ 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 … | |
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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. | |
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Michelle LaBrecque
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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. ⚖ ] >>> More Information |
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Michaek E Nero
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Martin J. O'Malley |
| [Case # 2024cv01154], [Filed: March 29, 2024] [ Social Security: SSID Tit. XIV§42 U.S.C. § 205 Denial Social Security Benefits ⚖ ] ✅ Martin J. O'Malley >>> More Information |
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| 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 ⚖ ] ✅ Martin J. O'Malley >>> More Information |
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Maria Casillas
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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. ⚖ ] >>> More Information |
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Texas, April 13, 2023 ⚖ Case 1:2023cv00414 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. More Information about >>> ✅ Melinda J Welwood, ✅ Melinda J. Welwood … | |
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Texas, April 14, 2022 ⚖ Case 5:2022cv00361 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. More Information about >>> ✅ Marc J Baptiste … | |
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Texas, January 09, 2022 ⚖ Case 4:2022cv00013 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. More Information about >>> ✅ Michael Valesano … | |
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Texas, January 07, 2022 ⚖ Case 5:2022cv00007 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. More Information about >>> ✅ Ms. Olga Kucerak, ✅ Olga Kucerak … | |
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Texas, August 31, 2021 ⚖ Case 7:2021cv00328 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. More Information about >>> ✅ Ms. Patricia E Nielsen … | |
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Texas, January 29, 2021 ⚖ Case 4:2021cv00291 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. More Information about >>> ✅ Marty McVey, ✅ Millard A. Johnson … | |
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Texas, November 12, 2020 ⚖ Case 4:2020cv03845 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. More Information about >>> ✅ Michael E Posey, ✅ Linda Netters … | |
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Texas, August 19, 2020 ⚖ Case 6:2020cv00457 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. More Information about >>> ✅ Michael E Posey, ✅ Linda Netters … | |
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Texas, January 11, 2020 ⚖ Case 3:2020cv00064 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. More Information about >>> ✅ Mary Shannon Jones … | |
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Texas, October 09, 2019 ⚖ Case 3:2019cv02393 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. More Information about >>> ✅ Mary Minter, ✅ Michael Minter … | |
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Texas, September 20, 2019 ⚖ Case 4:2019cv00755 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. More Information about >>> ✅ Marc W. Walraven, ✅ Elizabeth I. Walraven … | |
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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. | |
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Texas, August 19, 2019 ⚖ Case 1:2019cv00818 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. More Information about >>> ✅ Michael E. Miller, ✅ Ulrike E. Miller … | |
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Texas, January 29, 2019 ⚖ Case 4:2019cv00088 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. More Information about >>> ✅ Mark C. Beatty, ✅ Sheri E. Beatty … | |
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Texas, October 22, 2018 ⚖ Case 3:2018cv02809 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. More Information about >>> ✅ Mr. Alan R Murphy, ✅ Alan R Murphy … | |
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Texas, October 01, 2018 ⚖ Case 4:2018cv03519 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. More Information about >>> ✅ Mark Liu, ✅ Ginger Y Bian, ✅ Gwendolyn K McManemy, ✅ Paul C Feinberg, ✅ Ashley Targac, ✅ Kristen I Nygren … | |
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Texas, November 22, 2017 ⚖ Case 4:2017cv00944 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. More Information about >>> ✅ Martha V Leonard … | |
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Texas, October 25, 2017 ⚖ Case 3:2017cv02935 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. More Information about >>> ✅ Melody G. Chandler … | |
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Texas, October 23, 2017 ⚖ Case 4:2017mc00022 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. More Information about >>> ✅ Roger Leaton … | |
| 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] >>> More Information |
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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. | |
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Texas, January 20, 2017 ⚖ Case 3:2017cv00178 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. More Information about >>> ✅ Morris C. Gore … | |
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Texas, August 22, 2016 ⚖ Case 4:2016cv02607 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. More Information about >>> ✅ Michael-Francis Palma, ✅ Internal Revenue Commissioner, ✅ Miguel A Pineda, ✅ Thomas Carson, ✅ Kelly Ann Arismendy … | |
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Texas, April 11, 2016 ⚖ Case 1:2016cv00459 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. More Information about >>> ✅ Michael Quigley … | |
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Texas, December 10, 2015 ⚖ Case 4:2015cv00936 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. More Information about >>> ✅ Michael per, ✅ John Koskinen, ✅ Jacob J. Lew, ✅ Leo Carey … | |
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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. | |
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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. | |
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Texas, January 20, 2015 ⚖ Case 4:2015cv00162 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. More Information about >>> ✅ Michael A McCann … | |
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Texas, September 30, 2014 ⚖ Case 4:2014cv02787 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. More Information about >>> ✅ Marvin W Morris, ✅ Tom Palmer, ✅ Chad Mariska … | |
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Texas, August 21, 2014 ⚖ Case 5:2014cv00746 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. More Information about >>> ✅ Matt McDougall, ✅ Patric Coldewey, ✅ Todd McDougall … | |
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Texas, July 09, 2014 ⚖ Case 7:2014cv00083 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. More Information about >>> ✅ Melody G. Chandler … | |
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