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, June 30, 2022 ⚖ Case 4:2022cv02165 In the US District Court for the Southern District of Texas, Sienna Plantation Residential Association, Inc. and U.S. Department of Housing and Urban Development are involved in case 4:2022cv02165. Filed on June 30, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1442 Notice of Removal. Judge George C Hanks is presiding, and no jury trial is requested. | |
| Texas, June 24, 2022 ⚖ Case 6:2022cv00660, some of the participants — ᐅ Samuel Jedidiah Burleson … In case 6:2022cv00660, Samuel Jedidiah Burleson initiates legal action against United State of America at the US District Court for the Western District of Texas. The case was filed on June 24, 2022 and involves matters related to Real Property: Other under 43 U.S.C. § 946 Complaint in Condemnation - Eminent Domain. Alan D Albright presides over the case, and Referring Judge Jeffrey C Manske is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| PlaintiffPetitioner versus DefendantRespondent | |
| Sparebank 1 SR-Finans AS | Ironshore Specialty Insurance Company |
| [Case # 2017cv00056], [Filed: January 06, 2017] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Barbara MG Lynn] | |
| Texas, June 17, 2022 ⚖ Case 7:2022cv00185, some of the participants — ᐅ Marco A. Cantu, ᐅ Roxana Cantu, ᐅ Paige Moore, ᐅ Michelle Crane, ᐅ Trudy Crane, ᐅ David Lumber … Initiated in case 7:2022cv00185, 401 Sycamore, LLC brings forth legal action against Marco A. Cantu, Roxana Cantu, Thornton Biechlin Reynolds & Guerra, Paige Moore, Michelle Crane, Trudy Crane and David Lumber at the US District Court for the Southern District of Texas. Filed on June 17, 2022, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Micaela Alvarez oversees the proceedings, with Referring Judge Randy Crane involved, and no jury has been requested. | |
| Texas, June 15, 2022 ⚖ Case 4:2022cv01952, some of the participants — ᐅ Samuel Walker Individually, ᐅ Reginald Walker, ᐅ Richard Walker, ᐅ Teresa Walker, ᐅ Samuel Walker … In the US District Court for the Southern District of Texas, Samuel Walker Jr. Individually and on Behalf of the Estate of Sam Walker, Reginald Walker, Richard Walker, Teresa Walker and Samuel Walker, Jr. and Reverse Mortgage Funding, LLC are involved in case 4:2022cv01952. Filed on June 15, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Alfred H Bennett is presiding, and no jury trial is requested. | |
| Texas, March 01, 2023 ⚖ Case 4:2023cv00770, some of the participants — ᐅ Lynn R. Jones … In case 4:2023cv00770 within US District Court for the Southern District of Texas, Southwest Shipyard, LP brings a case against Lynn Jones LLC and Lynn R. Jones. Filed on March 01, 2023, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 Diversity-Property Damage. The presiding judge is Charles Eskridge, and the Plaintiff has made a request for a jury trial. | |
| Texas, June 14, 2022 ⚖ Case 3:2022cv01283, some of the participants — ᐅ Eugene S Garza … At the US District Court for the Northern District of Texas, case 3:2022cv01283 features Shellpoint Mortgage Servicing suing Eugene S Garza. Filed on June 14, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1442 Petition for Removal- Breach of Contract. Judge Rebecca Rutherford presides over the case, with Referring Judge Karen Gren Scholer involved, and no jury demand has been made. | |
| Texas, June 13, 2022 ⚖ Case 1:2022cv00251, some of the participants — ᐅ Shaun Brent Smith … In case 1:2022cv00251 within US District Court for the Eastern District of Texas, Shaun Brent Smith brings a case against Lakeview Loan Servicing, LLC and Flagstar Bank, F.S.B. Filed on June 13, 2022, this legal matter relates to Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Notice of Removal. The presiding judge is Marcia A Crone, and the Plaintiff has made a request for a jury trial. | |
| Texas, December 27, 2023 ⚖ Case 1:2023cv01564, some of the participants — ᐅ Steven Guiffre … The legal proceedings in case 1:2023cv01564 at US District Court for the Western District of Texas involve Steven Guiffre and ESO Solutions, Inc. Filed on December 27, 2023, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Robert Pitman is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Stanley Dennis More Information Songul Atay More Information Alford R DeShields More Information Jenny L DeShields More Information David Bryn George More Information Martha K George More Information James J Kramer More Information Ronald L Lipham More Information Faye D Lipham More Information Robert E Little More Information Richard T McEvers More Information Mary R McEvers More Information Patricia J Miers More Information James K Newton More Information Bob J Nick More Information Franc | H. Thomas Moran, II, Official Committee of Unsecured Creditors and Class Plaintiffs Steve South et al. |
| [Case # 2016cv01050], [Filed: November 16, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Reed C O'Connor] ᐅ H. Thomas Moran, ᐅ Class Plaintiffs Steve South et al. | |
| Texas, May 31, 2022 ⚖ Case 5:2022cv00561, some of the participants — ᐅ Teresa R. Winckler, ᐅ Abigail Winckler … In the US District Court for the Western District of Texas, Select Portfolio Servicing, Inc and Teresa R. Winckler and Abigail Winckler are involved in case 5:2022cv00561. Filed on May 31, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Jason K Pulliam is presiding, and no jury trial is requested. | |
| Texas, February 23, 2024 ⚖ Case 1:2024cv00189, some of the participants — ᐅ Susan Wood … In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Western District of Texas echo with the clash between Susan Wood and HD Operations Holding Company, Inc. and Home Depot U.S.A., Inc. Dated February 23, 2024, this legal saga, identified by docket number case 1:2024cv00189, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "P.I.: Other" as per 28 U.S.C. § 1332 Diversity-Personal Injury. However, amidst this legal storm, what ignites the flames of anticipation is Defendant's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
| Texas, December 22, 2023 ⚖ Case 4:2023cv04796 At the US District Court for the Southern District of Texas, the legal case 4:2023cv04796 involves Staffactory, LLC and Visa Solutions Healthcare, LLC. Filed on December 22, 2023, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge George C Hanks is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, April 05, 2024 ⚖ Case 3:2024cv00845, some of the participants — ᐅ Suzanne Serrato … In the ----, the case 3:2024cv00845 involves Suzanne Serrato and Fiesta Mart, LLC. Filed on April 05, 2024, this case pertains to Torts/Pers Inj: Other Personal Injury under 28 U.S.C. § 1441 Notice of Removal. Presiding over this matter is Judge A Joe Fish. There is no demand for a jury trial. | |
| Texas, April 08, 2024 ⚖ Case 5:2024cv00091, some of the participants — ᐅ Sheri Killion … The legal proceedings in case 5:2024cv00091 at ---- involve Sheri Killion and Truist Bank and Lubbock National Bank, Lubbock, Texas. Filed on April 08, 2024, this case focuses on Contract: Other Contract based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Sam R Cummings is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, April 04, 2024 ⚖ Case 3:2024cv00824, some of the participants — ᐅ Scott Mathews … The legal proceedings in case 3:2024cv00824 at ---- involve Scott Mathews and AT&T Inc. Filed on April 04, 2024, this case focuses on Contract: Other Contract based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Ed Kinkeade is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Solar Service Experts llc | Collections Solutions Software, Inc. |
| [Case # 2024cv01234], [Filed: April 03, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Contract Dispute ⚖ ] | |
| Texas, April 02, 2024 ⚖ Case 3:2024cv00786, some of the participants — ᐅ Stephanie Flores, ᐅ Allstate Fire … The legal proceedings in case 3:2024cv00786 at ---- involve Stephanie Flores and Allstate Fire and Casualty Insurance Company. Filed on April 02, 2024, this case focuses on Contract: Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge David C Godbey is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Simmons Bank | Cinch Energy Services, LLC, Mark Lopez and Frank T Jr. Shumate |
| [Case # 2024cv01191], [Filed: April 01, 2024] [ Negotiable Instrument§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ᐅ Mark Lopez, ᐅ Frank T Shumate | |
| Texas, March 28, 2024 ⚖ Case 4:2024cv01134, some of the participants — ᐅ Shamay Juneja, ᐅ Allstate Fire … In Case Number case 4:2024cv01134, Shamay Juneja takes legal action against Allstate Fire and Casualty Insurance Company in the ----. Filed on March 28, 2024, this case involves an Insurance matter under 28 U.S.C. § 1332 Diversity-Notice of Removal. Notably, Defendant has demanded a jury for this case. | |
| Texas, March 27, 2024 ⚖ Case 4:2024cv01101, some of the participants — ᐅ Siegfried Musser, ᐅ Cindy Fang … Case Number case 4:2024cv01101 in the US District Court for the Southern District of Alabama involves Siegfried Musser and Cindy Fang's lawsuit against Amica Mutual Insurance Company. Filed on March 27, 2024, this legal action relates to an Insurance claim under 28 U.S.C. § 1332 Diversity-Breach of Contract. Notably, Plaintiff has demanded a jury to hear this case. | |
| Texas, March 26, 2024 ⚖ Case 5:2024cv00306, some of the participants — ᐅ Con Struc-Ture, ᐅ Pro Works Reinforcing … In the ----, the case 5:2024cv00306 involves Steadfast Insurance Company and Vets Securing America, Inc., Professional Building Maintenance, U.S. Solutions, Inc., Vescom, Con Struc-Ture, Pro Works Reinforcing, American Guard Services Inc., S & S Management Services, LLC and DOES 1 to 10, inclusive. Filed on March 26, 2024, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over this matter is Judge Orlando L Garcia. There is no demand for a jury trial. | |
| Texas, May 12, 2022 ⚖ Case 5:2022cv00467, some of the participants — ᐅ Stacy Bradshaw Kolenda … At the US District Court for the Western District of Texas, the legal case 5:2022cv00467 entails Stacy Bradshaw Kolenda and PennyMac Loan Services, LLC. The filing date is May 12, 2022, and this case deals with Real Property: Other as per 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Fred Biery is presiding over this matter, and no jury trial is demanded. | |
| Texas, May 11, 2022 ⚖ Case 4:2022cv01506, some of the participants — ᐅ Shirley Carlson … In the US District Court for the Southern District of Texas, the case 4:2022cv01506 involves Shirley Carlson and Lakeview Loan Servicing, LLC. Filed on May 11, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal. Presiding over this matter is Judge George C Hanks. There is no demand for a jury trial. | |
| Texas, April 26, 2022 ⚖ Case 3:2022cv00140, some of the participants — ᐅ Nora G. Ramos … In the US District Court for the Western District of Texas, Seattle Bank and Nora G. Ramos are involved in case 3:2022cv00140. Filed on April 26, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Kathleen Cardone is presiding, and no jury trial is requested. | |
| Texas, April 21, 2022 ⚖ Case 5:2022cv00389, some of the participants — ᐅ Shannon L. Stephen, ᐅ Troy Martin, ᐅ Deborah Martin, ᐅ Amy Ortiz, ᐅ Alexis Martin, ᐅ Cassie Martin, ᐅ Terri Martin, ᐅ Shelby Martin, ᐅ Vicki Rodriguez, ᐅ Martha Rossington, ᐅ Ramon Perez, ᐅ Beatriz Sanchez, ᐅ Chris Lafond … Initiated as Case Number case 5:2022cv00389, Shannon L. Stephen files a lawsuit against Royal Pacific Funding Corporation, Troy Martin, Deborah Martin, Amy Ortiz, Alexis Martin, Cassie Martin, Terri Martin, Shelby Martin, Vicki Rodriguez, Martha Rossington, Ramon Perez, Beatriz Sanchez and Chris Lafond at the US District Court for the Western District of Texas. Filed on April 21, 2022, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Elizabeth S Chestney presides over the case, and Referring Judge Jason K Pulliam is also part of the proceedings. No jury trial has been requested. | |
| Texas, April 08, 2022 ⚖ Case 4:2022cv01134, some of the participants — ᐅ Shana Cannegieter … At the US District Court for the Southern District of Texas, the legal case 4:2022cv01134 entails Shana Cannegieter and Gateway Mortgage, a Division of Gateway First Bank and Gateway Mortgage. The filing date is April 08, 2022, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 191 Bank Foreclosure. Judge Andrew S Hanen is presiding over this matter, and no jury trial is demanded. | |
| Texas, March 18, 2022 ⚖ Case 4:2022cv00896, some of the participants — ᐅ Tracey Woodson … US District Court for the Southern District of Texas case 4:2022cv00896 comprises Superior Consulting Group and Tracey Woodson and PHH Mortgage Corporation and Mortgage Electronic Registration Systems, Inc. Filed on March 18, 2022, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Kenneth M Hoyt is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Susan E. Harriman More Information | HC Litigation Fund, LLC and Vactronix Scientific, Inc. |
| [Case # 2016cv01021], [Filed: October 13, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Fred Biery] ᐅ Vactronix Scientific | |
| Texas, February 01, 2023 ⚖ Case 4:2023cv00354, some of the participants — ᐅ Sunday Ugwuozor … At the US District Court for the Southern District of Texas, the legal case 4:2023cv00354 entails Sunday Ugwuozor and Police. The filing date is February 01, 2023, and this case deals with Other Fraud as per 88 U.S.C. § 8888 Other Statutory Actions. Judge George C Hanks is presiding over this matter, and no jury trial is demanded. | |
| Texas, January 20, 2023 ⚖ Case 2:2023cv00023 At the US District Court for the Eastern District of Texas, the legal case 2:2023cv00023 involves STATE FARM LLOYDS AS SUBROGEE OF MELISSA FLEMING and Kia America, Inc. Filed on January 20, 2023, this case deals with Prop. Damage Prod. Liability based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Rodney Gilstrap is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Salvador Segovia More Information Jr. | KFC U.S. Properties, Inc. and Delect Foods, Inc. |
| [Case # 2024cv00736], [Filed: February 29, 2024] [ Civil Rights: Americans with Disabilities - Other§28 U.S.C. § 1331 Federal Question: Other Civil Rights ⚖ ] ᐅ Delect Foods | |
| Texas, February 29, 2024 ⚖ Case 4:2024cv00184, some of the participants — ᐅ Stansly Maponga, ᐅ Christina Maponga, ᐅ Barnett Walker, ᐅ Vincent J Venegoni … In case 4:2024cv00184, Stansly Maponga and Christina Maponga initiates legal proceedings against Barnett Walker, Vincent J Venegoni, Constable, Precinct 4 and Akrom Enterprises, LLC at the US District Court for the Eastern District of Texas. Filed on February 29, 2024, this case involves matters related to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Aileen Goldman Durrett oversees the case, with involvement from Referring Judge Amos L Mazzant, and no jury demand has been made. | |
| Texas, February 29, 2024 ⚖ Case 4:2024cv00180, some of the participants — ᐅ Steve Broom, ᐅ Nebraska Furniture … In the US District Court for the Eastern District of Texas, Steve Broom and Nebraska Furniture are involved in case 4:2024cv00180. Filed on February 29, 2024, this legal matter focuses on Civil Rights: Jobs under 42 U.S.C. § 1981 Job Discrimination (Race). Judge Sean D Jordan is presiding, and no jury trial is requested. | |
| Texas, April 07, 2024 ⚖ Case 4:2024cv01273, some of the participants — ᐅ Salvador Segovia … In the ----, Salvador Segovia, Jr. and K.B.P., Inc. are involved in case 4:2024cv01273. Filed on April 07, 2024, this legal matter focuses on Civil Rights: Americans with Disabilities - Other under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Keith P Ellison is presiding, and no jury trial is requested. | |
| Texas, January 13, 2023 ⚖ Case 4:2023cv00144, some of the participants — ᐅ Stan Zakinov … At the US District Court for the Southern District of Texas, the legal case 4:2023cv00144 involves Stan Zakinov and Beyond Meat, Inc. Filed on January 13, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge George C Hanks is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, February 28, 2024 ⚖ Case 4:2024cv00715, some of the participants — ᐅ Jasmine Granger … US District Court for the Southern District of Texas case 4:2024cv00715 comprises Schulenburg Independent School District and Jasmine Granger. Filed on February 28, 2024, this case concerns Civil Rights: Education based on 28 U.S.C. § 1331 Fed. Question. Judge Ewing Werlein is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Salvador Segovia More Information Jr. | Ibrahim and Mazen Ganim Family Partnership, Ltd. |
| [Case # 2024cv01223], [Filed: April 03, 2024] [ Civil Rights: Americans with Disabilities - Other§28 U.S.C. § 1331 Federal Question: Other Civil Rights ⚖ ] ᐅ Mazen Ganim Family Partnership | |
| Plaintiff versus Defendant | |
| Salvador Segovia More Information Jr. | 2ML Real Estate Interests, Inc. |
| [Case # 2024cv01176], [Filed: April 01, 2024] [ Civil Rights: Americans with Disabilities - Other§28 U.S.C. § 1331 Federal Question: Other Civil Rights ⚖ ] | |
| Plaintiff versus Defendant | |
| Santander Consumer USA Inc. | City of San Antonio and Alanis Wrecker Service, LLC |
| [Case # 2024cv00323], [Filed: March 29, 2024] [ Civil Rights: Other§42 U.S.C. § 1983 Civil Rights Act ⚖ ] | |
| Texas, February 27, 2024 ⚖ Case 3:2024cv00469, some of the participants — ᐅ Salvatore Frisella, ᐅ Paul Day, ᐅ Howard Hughes, ᐅ Dallas College … In the US District Court for the Northern District of Texas case 3:2024cv00469, Salvatore Frisella, Paul Day and Howard Hughes files a suit against Dallas College. The filing date was February 27, 2024, and this case concerns Civil Rights: Employment under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Sidney A Fitzwater. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Samuel E Wyly More Information | Internal Revenue Service |
| [Case # 2016cv02031], [Filed: July 12, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Sidney A Fitzwater] | |
| Texas, December 21, 2023 ⚖ Case 4:2023cv04762, some of the participants — ᐅ Sylvia Perez … In case 4:2023cv04762 within US District Court for the Southern District of Texas, Sylvia Perez as Wrongful Death Beneficiary of Freddie Perez and Sylvia Perez brings a case against The Kroger Co. Filed on December 21, 2023, this legal matter relates to Insurance as per 28 U.S.C. § 1332 Diversity-Notice of Removal. The presiding judge is David Hittner, and the Defendant has made a request for a jury trial. | |
| Texas, December 06, 2022 ⚖ Case 3:2022cv02717, some of the participants — ᐅ Shannon Campbell, ᐅ Jessica Dionise, ᐅ Melissa Desmond, ᐅ Natarsha Harris … The legal proceedings in case 3:2022cv02717 at US District Court for the Northern District of Texas involve Shannon Campbell, Jessica Dionise, Melissa Desmond and Natarsha Harris and Kimberly-Clark Corporation. Filed on December 06, 2022, this case focuses on Torts/Pers Prop: Other Fraud based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge David C Godbey is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Steven Boyd More Information | Jasper County, Texas |
| [Case # 2024cv00069], [Filed: February 26, 2024] [ Civil Rights: Other§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [jury demanded by Both] | |
| Texas, February 21, 2024 ⚖ Case 4:2024cv00603 SAUL MENDIETA initiates legal proceedings (case 4:2024cv00603) against FIESTA MART, LLC at the US District Court for the Southern District of Texas. The case, filed on February 21, 2024, pertains to Personal Property: Other under 28 U.S.C. § 1441 Notice of Removal. Notably, Plaintiff has demanded a jury for this matter. | |
| Texas, February 20, 2024 ⚖ Case 3:2024cv00393, some of the participants — ᐅ Sandra Escamilla, ᐅ Paul David Fox … In case 3:2024cv00393 within US District Court for the Northern District of Texas, Sandra Escamilla brings a case against Paul David Fox and Preferred Materials Inc. Filed on February 20, 2024, this legal matter relates to Torts/Pers Inj: Motor Vehicle as per 28 U.S.C. § 1332 Diversity-Notice of Removal. The presiding judge is Sidney A Fitzwater, and the Plaintiff has made a request for a jury trial. | |
| Texas, February 20, 2024 ⚖ Case 3:2024cv00056, some of the participants — ᐅ Silvia Moreno, ᐅ Eduardo Robles … In case 3:2024cv00056 within US District Court for the Western District of Texas, Silvia Moreno brings a case against Costco Wholesale Corporation and Eduardo Robles. Filed on February 20, 2024, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1446 Petition for Removal- Personal Injury. The presiding judge is David C Guaderrama, and the Defendant has made a request for a jury trial. | |
| Texas, December 18, 2023 ⚖ Case 1:2023cv01532, some of the participants — ᐅ Silvestre Garcia … At the US District Court for the Western District of Texas, the legal case 1:2023cv01532 entails Silvestre Garcia, Jr. and State Farm Mutual Automobile Insurance Company. The filing date is December 18, 2023, and this case deals with Insurance as per 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Judge Docket - Austin is presiding over this matter, and no jury trial is demanded. | |
| Texas, October 31, 2022 ⚖ Case 4:2022cv00979, some of the participants — ᐅ Shelondria Gay … At the US District Court for the Northern District of Texas, case 4:2022cv00979 features Shelondria Gay suing H & R Block. Filed on October 31, 2022, this case revolves around Torts/Pers Prop: Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Jeffrey L Cureton presides over the case, with Referring Judge Mark Pittman involved, and no jury demand has been made. | |
| Texas, October 27, 2022 ⚖ Case 1:2022cv01098, some of the participants — ᐅ Sam Kelley … At the US District Court for the Western District of Texas, the legal case 1:2022cv01098 involves Sam Kelley and Corel Inc. d/b/a Corel Software Inc. Filed on October 27, 2022, this case deals with Other Fraud based on 28 U.S.C. § 1331 Fed. Question. Judge Robert Pitman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, February 22, 2024 ⚖ Case 3:2024cv00426, some of the participants — ᐅ Sylvia Jean Johnson … At the US District Court for the Northern District of Texas, case 3:2024cv00426 features Sylvia Jean Johnson suing Bank of America. Filed on February 22, 2024, this case revolves around Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 1981 Civil Rights. Judge Jane J Boyle presides over the case, with Referring Judge David L Horan involved, and no jury demand has been made. | |
| Texas, October 14, 2022 ⚖ Case 3:2022cv02305, some of the participants — ᐅ Donald Brigance … At the US District Court for the Northern District of Texas, case 3:2022cv02305 involves Simply L Trucking LLC bringing a case against FedEx Freight Inc, FedEx Freight Corporation and Donald Brigance. Filed on October 14, 2022, this case addresses issues related to Torts/Pers Prop: Other Personal Property Damage based on 28 U.S.C. § 1345 Property Damage. The case is presided over by Judge Rebecca Rutherford, with Referring Judge Karen Gren Scholer also involved. There is no specific request for a jury trial. | |
| Texas, February 21, 2024 ⚖ Case 5:2024cv00058, some of the participants — ᐅ Shawnda Y. Martin King, ᐅ Kathy K. Rollo, ᐅ Maximilian Flores, ᐅ Zach Brady, ᐅ Rick Rodriguez … Initiated as Case Number case 5:2024cv00058, Shawnda Y. Martin King files a lawsuit against Lubbock ISD, Kathy K. Rollo, Maximilian Flores, Zach Brady and Rick Rodriguez at the US District Court for the Northern District of Texas. Filed on February 21, 2024, this case revolves around Civil Rights: Employment under 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Judge D Gordon Bryant presides over the case, and Referring Judge James Wesley Hendrix is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Texas, February 16, 2024 ⚖ Case 5:2024cv00159, some of the participants — ᐅ Shantelle Ann Koonce, ᐅ Devon Dontrell Koonce, ᐅ Jason Allen Williams … At the US District Court for the Western District of Texas, case 5:2024cv00159 involves Shantelle Ann Koonce and Devon Dontrell Koonce suing Jason Allen Williams, Ryder Transportation Solutions, LLC and Ryder Truck Rental, Inc. Filed on February 16, 2024, this case addresses a matter related to Motor Vehicle based on 28 U.S.C. § 1441 Petition for Removal- Personal Injury. Plaintiff has explicitly requested a jury for this litigation. | |
| Texas, February 21, 2024 ⚖ Case 2:2024cv00047, some of the participants — ᐅ Sara Leist, ᐅ Joan M. Phillips … Within the US District Court for the Southern District of Alabama, Sara Leist, a/n/f of J.H. brings forward a case against Joan M. Phillips and Flour Bluff Independent School District in Case Number case 2:2024cv00047. Initiated on February 21, 2024, this legal matter pertains to an Civil Rights: Other issue based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. It's important to mention that Plaintiff has requested a jury for this case. | |
| Texas, February 16, 2024 ⚖ Case 2:2024cv00024, some of the participants — ᐅ Sandra Betancourt … Within the US District Court for the Western District of Texas, Sandra Betancourt brings forward a case against Lowe's Home Centers, LLC in Case Number case 2:2024cv00024. Initiated on February 16, 2024, this legal matter pertains to an Personal Property: Other issue based on 28 U.S.C. § 1332 Diversity-Personal Injury. It's important to mention that Plaintiff has requested a jury for this case. | |
| Texas, October 03, 2022 ⚖ Case 4:2022cv03400 In case 4:2022cv03400 within US District Court for the Southern District of Texas, Satyendra Packaging LTD brings a case against Citibank N.A. Filed on October 03, 2022, this legal matter relates to Other Fraud as per 12 U.S.C. § 0632 International Banking. The presiding judge is Keith P Ellison, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| Steven Ray Robertson More Information | David Guteriz and Texas Board of Pardons and Paroles |
| [Case # 2024cv00376], [Filed: April 09, 2024] [ Prisoner: Civil Rights§42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ] ᐅ David Guteriz | |
| Texas, April 09, 2024 ⚖ Case 4:2024cv01288, some of the participants — ᐅ Seyma Keykurun … Within the US District Court for the Southern District of Alabama, Seyma Keykurun brings forward a case against Clear Blue Insurance Company in Case Number case 4:2024cv01288. Initiated on April 09, 2024, this legal matter pertains to an Insurance issue based on 12 U.S.C. § 635 Breach of Insurance Contract. It's important to mention that Plaintiff has requested a jury for this case. | |
| Texas, April 08, 2024 ⚖ Case 2:2024cv00234 At the US District Court for the Eastern District of Texas, case 2:2024cv00234 involves STA Group LLC suing Motorola Solutions, Inc. Filed on April 08, 2024, this case addresses issues related to Patent based on 15 U.S.C. § 1126 Patent Infringement. The case is presided over by Judge Rodney Gilstrap, with Referring Judge Roy S Payne also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Texas, April 05, 2024 ⚖ Case 3:2024cv00833, some of the participants — ᐅ Steven Magee, ᐅ Adam Blumenfeld, ᐅ Jerry Garcia … In case 3:2024cv00833, Steven Magee initiates legal proceedings against Varsity Brands Holding Co Inc, Adam Blumenfeld, Jerry Garcia and New Balance Athletics Inc at the US District Court for the Northern District of Texas. Filed on April 05, 2024, this case involves matters related to Property Rights: Trademark under 15 U.S.C. § 1114 Trademark Infringement. Presiding Judge Ada Brown oversees the case, with involvement from Referring Judge Renee Harris Toliver, and no jury demand has been made. | |
| Texas, April 05, 2024 ⚖ Case 4:2024cv01272, some of the participants — ᐅ Stuart Bartek … Stuart Bartek initiates legal proceedings (case 4:2024cv01272) against Retina Consultants of Houston, PLLC doing business as Retina Consultants of Texas at the US District Court for the Southern District of Texas. The case, filed on April 05, 2024, pertains to Labor: Fair Standards under 29 U.S.C. § 206 Collect Unpaid Wages. Notably, Plaintiff has demanded a jury for this matter. | |
| Texas, April 04, 2024 ⚖ Case 3:2024cv00831, some of the participants — ᐅ Scott Hargis, ᐅ Scott Hargis Photo … The legal proceedings in case 3:2024cv00831 at US District Court for the Northern District of Texas involve Scott Hargis doing business as Scott Hargis Photo and Discovery Senior Living Holdings LLC and Morada Senior Living LLC. Filed on April 04, 2024, this case focuses on Property Rights: Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge A Joe Fish is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, April 04, 2024 ⚖ Case 5:2024cv00048 At the US District Court for the Eastern District of Texas, case 5:2024cv00048 involves S3G Technology LLC suing Ulta Beauty, Inc. Filed on April 04, 2024, this case addresses issues related to Patent based on 35 U.S.C. § 271 Patent Infringement. The case is presided over by Judge James Boone Baxter, with Referring Judge Robert W Schroeder also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| Symon Anthony Maldonado More Information | United States of America |
| [Case # 2024cv00085], [Filed: April 02, 2024] [ Prisoner Pet/Habeas Corpus: General§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus ⚖ ] [Judge: James Wesley Hendrix] | |
| Petitioner versus Respondent | |
| Samuel Sanchez More Information Jr. | Bobby Lumpkin-Director TDCJ-CID |
| [Case # 2024cv00094], [Filed: April 02, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] | |
| Petitioner versus Respondent | |
| Sayantan Ghose More Information | Bobby Lumpkin |
| [Case # 2024cv00092], [Filed: April 01, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Jeffrey V Brown] ᐅ Bobby Lumpkin | |
| Texas, April 01, 2024 ⚖ Case 4:2024cv00016, some of the participants — ᐅ Samuel Quiroz Ramos … At the US District Court for the Western District of Texas, the legal case 4:2024cv00016 entails Samuel Quiroz Ramos and United States of America. The filing date is April 01, 2024, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc. Judge David Counts is presiding over this matter, and no jury trial is demanded. | |
| Texas, March 29, 2024 ⚖ Case 3:2024cv00755, some of the participants — ᐅ Sangun Jung, ᐅ Ur Mendoza Jaddou, ᐅ Will Bierman … In the US District Court for the Northern District of Texas, Sangun Jung and United States Citizenship and Immigration Services, Ur Mendoza Jaddou and Will Bierman are involved in case 3:2024cv00755. Filed on March 29, 2024, this legal matter focuses on Immigration: Other Immigration Actions under 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti. Judge David C Godbey is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| Steven Ahr More Information | Hartford Life and Accident Insurance Company |
| [Case # 2024cv00318], [Filed: March 29, 2024] [ Labor: E.R.I.S.A.§28 U.S.C. § 1132 E.R.I.S.A. ⚖ ] ᐅ Hartford Life | |
| Petitioner versus Respondent | |
| Sayantan Ghose More Information | Bobby Lumpkin |
| [Case # 2024cv00085], [Filed: March 28, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Jeffrey V Brown] ᐅ Bobby Lumpkin | |
| Petitioner versus Respondent | |
| Sayantan (SY) Ghose | Bobby Lumpkin |
| [Case # 2024cv00086], [Filed: March 28, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Jeffrey V Brown] ᐅ Bobby Lumpkin | |
| Texas, March 28, 2024 ⚖ Case 4:2024cv01125, some of the participants — ᐅ Seth Robinson … Within the US District Court for the Southern District of Alabama, Seth Robinson brings forward a case against Coalition, Inc. in Case Number case 4:2024cv01125. Initiated on March 28, 2024, this legal matter pertains to an Labor: Family and Medical Leave Act issue based on 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards. It's important to mention that Plaintiff has requested a jury for this case. | |
| Texas, June 19, 2023 ⚖ Case 4:2023cv02240, some of the participants — ᐅ SHAUVIK KUNDAGRAMI … In the US District Court for the Southern District of Texas, the case 4:2023cv02240 involves SHAUVIK KUNDAGRAMI and JOYA M KUNDAGRAMI and UNITED STATES OF AMERICA. Filed on June 19, 2023, this case pertains to Taxes under 26 U.S.C. § 7422 IRS: Refund Taxes. Presiding over this matter is Judge Kenneth M Hoyt. There is no demand for a jury trial. | |
| Texas, September 09, 2022 ⚖ Case 4:2022cv03075 In the US District Court for the Southern District of Texas, the case 4:2022cv03075 involves Strategic Employer Services, LLC and UNITED STATES OF AMERICA. Filed on September 09, 2022, this case pertains to Taxes under 28 U.S.C. § 7402 Refund of Taxes. Presiding over this matter is Judge Lee H Rosenthal. There is no demand for a jury trial. | |
| Texas, August 26, 2022 ⚖ Case 3:2022cv01899, some of the participants — ᐅ Steven H Block, ᐅ Patrice S Block … In case 3:2022cv01899, Steven H Block and Patrice S Block initiates legal action against United States of America at the US District Court for the Northern District of Texas. The case was filed on August 26, 2022 and involves matters related to Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7422 IRS: Refund Taxes. Sam R Cummings presides over the case, and Referring Judge A Joe Fish is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Texas, June 10, 2021 ⚖ Case 4:2021cv01888 In the US District Court for the Southern District of Texas, the case 4:2021cv01888 involves SOPC Holdings East, LLC and UNITED STATES OF AMERICA and Unites States of America. Filed on June 10, 2021, this case pertains to Taxes under 28 U.S.C. § 1346. Presiding over this matter is Judge Charles Eskridge. There is no demand for a jury trial. | |
| Texas, February 27, 2020 ⚖ Case 4:2020cv00149, some of the participants — ᐅ Salimah Amlani … At the US District Court for the Eastern District of Texas, case 4:2020cv00149 involves Salimah Amlani bringing a case against UNITED STATES OF AMERICA. Filed on February 27, 2020, this case addresses issues related to Taxes based on 28 U.S.C. § 7402. The case is presided over by Judge Kimberly C Priest Johnson, with Referring Judge Amos L Mazzant also involved. There is no specific request for a jury trial. | |
| Texas, January 29, 2020 ⚖ Case 4:2020cv00337, some of the participants — ᐅ Sharon R. Luna, ᐅ Scott L. Luna … Case Number case 4:2020cv00337 in the US District Court for the Southern District of Alabama involves Sharon R. Luna and Scott L. Luna's lawsuit against UNITED STATES OF AMERICA. Filed on January 29, 2020, this legal action relates to an Taxes claim under 26 U.S.C. § 7422. Notably, Plaintiff has demanded a jury to hear this case. | |
| Texas, January 22, 2020 ⚖ Case 4:2020cv00233 At the US District Court for the Southern District of Texas, the legal case 4:2020cv00233 involves S. Mark Klecka, LLC and United Sates of America. Filed on January 22, 2020, this case deals with Taxes based on 26 U.S.C. § 7422. Judge Alfred H Bennett is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, November 08, 2018 ⚖ Case 4:2018cv00795, some of the participants — ᐅ Sony Wessel … In the US District Court for the Eastern District of Texas, Sony Wessel and BANK OF AMERICA, N.A., United States of America (IRS), Housing and Urban Development, United States of America and Department of Housing and Urban Development are involved in case 4:2018cv00795. Filed on November 08, 2018, this legal matter focuses on Taxes under 28 U.S.C. § 1441. Judge Amos L Mazzant is presiding, and no jury trial is requested. | |
| Texas, March 26, 2018 ⚖ Case 4:2018cv00207, some of the participants — ᐅ Scott Alan Crawford … US District Court for the Eastern District of Texas case 4:2018cv00207 comprises Scott Alan Crawford and Internal Revenue Service. Filed on March 26, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1340. Judge Amos L. Mazzant is overseeing the case, and there is no demand for a jury trial. | |
| Texas, February 08, 2018 ⚖ Case 4:2018cv00378 US District Court for the Southern District of Texas case 4:2018cv00378 comprises SOPC Holdings West LLC and UNITED STATES OF AMERICA. Filed on February 08, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1346. Judge Alfred H Bennett is overseeing the case, and there is no demand for a jury trial. | |
| Texas, February 08, 2018 ⚖ Case 4:2018cv00374 In the US District Court for the Southern District of Texas, the case 4:2018cv00374 involves SOPC Holdings West, LLC and UNITED STATES OF AMERICA. Filed on February 08, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1346. Presiding over this matter is Judge Keith P Ellison. There is no demand for a jury trial. | |
| Texas, February 08, 2018 ⚖ Case 4:2018cv00376 In the US District Court for the Southern District of Texas, the case 4:2018cv00376 involves SOPC Holdings West LLC and UNITED STATES OF AMERICA. Filed on February 08, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1346. Presiding over this matter is Judge Kenneth M Hoyt. There is no demand for a jury trial. | |
| Texas, February 08, 2018 ⚖ Case 4:2018cv00377 In the US District Court for the Southern District of Texas, the case 4:2018cv00377 involves SOPC Holdings West LLC and UNITED STATES OF AMERICA. Filed on February 08, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1346. Presiding over this matter is Judge Nancy F Atlas. There is no demand for a jury trial. | |
| Texas, November 07, 2017 ⚖ Case 4:2017cv00902, some of the participants — ᐅ Sharon Barnes, ᐅ Duncan Barnes … At the US District Court for the Northern District of Texas, the legal case 4:2017cv00902 entails Sharon Barnes and Duncan Barnes and United States of America. The filing date is November 07, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 7402. Judge Reed C. O'Connor is presiding over this matter, and no jury trial is demanded. | |
| Texas, May 25, 2016 ⚖ Case 2:2016cv00058, some of the participants — ᐅ Sarah Friend Neutze … At the US District Court for the Western District of Texas, case 2:2016cv00058 involves Sarah Friend Neutze suing The United States of America. Filed on May 25, 2016, this case addresses issues related to Taxes based on 28 U.S.C. § 2410 Quiet Title. The case is presided over by Judge Alia Moses, with Referring Judge Collis White also involved. No jury trial has been requested. | |
| Texas, December 03, 2015 ⚖ Case 3:2015cv03866, some of the participants — ᐅ Stephen H Collins, ᐅ Linda W Collins … In the US District Court for the Northern District of Texas, Stephen H Collins and Linda W Collins and United States of America are involved in case 3:2015cv03866. Filed on December 03, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 2410. Judge David C Godbey is presiding, and no jury trial is requested. | |
| Texas, October 22, 2015 ⚖ Case 7:2015cv00151, some of the participants — ᐅ John Koskinen, ᐅ Sylvia M Burwell … In the US District Court for the Northern District of Texas, State of Texas, State of Kansas and State of Louisiana and John Koskinen, United States of America, United States Department of Health & Human Services, United States Internal Revenue Service and Sylvia M Burwell are involved in case 7:2015cv00151. Filed on October 22, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1331. Judge Reed C O'Connor is presiding, and no jury trial is requested. | |
| Texas, February 11, 2015 ⚖ Case 6:2015cv00111, some of the participants — ᐅ Seibert Orthodontics … In the US District Court for the Eastern District of Texas case 6:2015cv00111, Seibert Orthodontics, PC files a suit against UNITED STATES OF AMERICA. The filing date was February 11, 2015, and this case concerns Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7422. Presiding over the case is Judge Michael H. Schneider. The Plaintiff has requested a jury trial. | |
| Texas, May 07, 2014 ⚖ Case 6:2014cv00434, some of the participants — ᐅ Seibert Orthodontics … The legal proceedings in case 6:2014cv00434 at US District Court for the Eastern District of Texas involve Seibert Orthodontics, P.C. and United States of America. Filed on May 07, 2014, this case focuses on Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7422. Judge K. Nicole Mitchell is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, May 05, 2014 ⚖ Case 3:2014cv01661 In case 3:2014cv01661, Seibert Orthodontics PC takes legal action against United States of America at the US District Court for the Northern District of Texas. Filed on May 05, 2014, this case revolves around a Taxes (US Plaintiff or Defendant) issue under 26 U.S.C. § 7422. It's notable that Plaintiff has demanded a jury for this case. | |
| Texas, September 11, 2013 ⚖ Case 3:2013cv03634 US District Court for the Northern District of Texas case 3:2013cv03634 comprises Southgate Master Fund LLC and United States of America. Filed on September 11, 2013, this case concerns Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1346. Judge Ed Kinkeade is overseeing the case, and there is no demand for a jury trial. | |
| Texas, April 15, 2013 ⚖ Case 3:2013cv01469, some of the participants — ᐅ Simone Starry Jeanes, ᐅ Charles Wesley Jeanes … In the US District Court for the Northern District of Texas, the case 3:2013cv01469 involves Simone Starry Jeanes and Charles Wesley Jeanes and Commissioner of Internal Revenue and The United States of America. Filed on April 15, 2013, this case pertains to Taxes under 26 U.S.C. § 7422 IRS: Refund Taxes. Presiding over this matter is Judge Sidney A Fitzwater. There is no demand for a jury trial. | |
| Texas, March 06, 2013 ⚖ Case 3:2013cv00994 At the US District Court for the Northern District of Texas, the legal case 3:2013cv00994 entails Southbrook Master Fund LLC and United States of America. The filing date is March 06, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Ed Kinkeade is presiding over this matter, and no jury trial is demanded. | |
| Texas, November 06, 2012 ⚖ Case 3:2012cv04480 In the US District Court for the Northern District of Texas, Southgate Master Fund LLC and United States of America are involved in case 3:2012cv04480. Filed on November 06, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7422 IRS: Refund Taxes. Judge Ed Kinkeade is presiding, and no jury trial is requested. | |
| Texas, April 10, 2024 ⚖ Case 4:2024cv01304, some of the participants — ᐅ Samir Mammadov … In Case Number case 4:2024cv01304, Samir Mammadov takes legal action against Galaxy US Opco Inc. d/b/a Vialto Partners in the US District Court for the Southern District of Texas. Filed on April 10, 2024, this case involves an Contract: Other matter under 28 U.S.C. § 1332 Diversity-Breach of Contract. Notably, Plaintiff has demanded a jury for this case. | |
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