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Participant Index
A -> Acosta...(click to open)
Acosta, JanieAguilar, Nancy
Alaniz, Norma
Alonzo, Hermelinda
Alvarado, Estela
Anyichie, Nnagbo
Araujo, Richard
Arias, Jose
Arnwine, Richard
B -> Bell...(click to open)
Bell, DonnaBenningfield, Concetta
Benningfield, Robert
Benson, Benjamin
Berriochoa, Carlos
Berry, John
Bettinger, Mitchell
Blanton, Eric
Bonin, Terri
Bonin, Troy
Bratley, Maria
Brooks, Tamisha
Brooks, Terry
Brown, Jack
Brown, Roger
Brown, William
Buffington, Keith
C -> Carey...(click to open)
Carey, JohnCastillo, Alejandra
Castillo, Melinda
Castro, Abel
Cents), Seventy-seven
Clampitt, Kelley
Clampitt, Marc
Clark, Earl
Clark, James
Clark, Judy
Cobbs, Glenda
Combs, Susan
Cortez, Pedro
Currency, .
F -> Farauhar...(click to open)
Farauhar, AdamFeinman, Jason
Felske, Doug
Felske, Kendra
Finance, Amerifirst
M -> Manriquez...(click to open)
Manriquez, ElizabethMarshall, Bill
Martin, Larry
Moody, Bueford
Moody, Jacqueline
Moreno, Janet
Morrow, David
Morrow, Lori
Moses, Prela
Moses, Roosevelt
S -> Shelton...(click to open)
Shelton, MeshelleSheppard, Larry
Sheppard, Phyllis
Shorr, Cecilia
Shorr, Jeremy
Spriggs, Ethel
Stanley, Carolyn
| Texas, February 20, 2007 ⚖ Case 4:2007cv00115/164872 At the US District Court for the Northern District of Texas, the legal case 4:2007cv00115/164872 entails United Student Aid Funds, Inc and Arthur Elam. The filing date is February 20, 2007, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331 Fed. Question. Judge John McBryde is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Arthur Elam … | |
| Texas, February 20, 2007 ⚖ Case 1:2007cv00122/220952 In the US District Court for the Western District of Texas, United Student Aid Funds, Inc. and Stonebridge Health Center, Inc. are involved in case 1:2007cv00122/220952. Filed on February 20, 2007, this legal matter focuses on Other Statutory Actions under 20 U.S.C. § 1080 Student Loan Recovery. Judge Sam Sparks is presiding, and no jury trial is requested. | |
| Texas, February 15, 2007 ⚖ Case 3:2007cv00063/220115 US District Court for the Western District of Texas case 3:2007cv00063/220115 comprises United States of America and $6,567.64 in United States Currency, (1) 2004 Lexus GX470 and Alma Rosa Ganem. Filed on February 15, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge David Briones is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alma Rosa Ganem … | |
| Texas, February 02, 2007 ⚖ Case 4:2007cv00080/164521 In the US District Court for the Northern District of Texas, United States of America and Concetta T Benningfield and Robert F Benningfield are involved in case 4:2007cv00080/164521. Filed on February 02, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge John McBryde is presiding, and no jury trial is requested. More Information about >>> ✅ Concetta T Benningfield, ✅ Robert F Benningfield … | |
| Texas, January 03, 2007 ⚖ Case 4:2007cv00001/213210 In the US District Court for the Western District of Texas, the case 4:2007cv00001/213210 involves USA and One 2003 Cadillac Escalade MPV and Rogelio Hernandez. Filed on January 03, 2007, this case pertains to Drug Related Seizure of Property under 31 U.S.C. § 5317 Search and forfeiture of monetary instruments. Presiding over this matter is Judge Robert A. Junell. There is no demand for a jury trial. More Information about >>> ✅ Rogelio Hernandez … | |
| Texas, February 08, 2007 ⚖ Case 6:2007cv00066/101242 In case 6:2007cv00066/101242 within US District Court for the Eastern District of Texas, USData Patent Holdings LLC brings a case against G E Fanuc Automation Americas Inc, USData Patent Holdings LLC. Filed on February 08, 2007, this legal matter relates to Patent as per 28 U.S.C. § 1338 Patent Infringement. The presiding judge is Leonard Davis, and the Plaintiff has made a request for a jury trial. | |
| Texas, February 08, 2007 ⚖ Case 1:2007cv00101/219387 In the US District Court for the Western District of Texas, United States of America, Mid-Tex Federal Credit Union and Phyllis Sheppard and Larry Sheppard, Phyllis B Sheppard are involved in case 1:2007cv00101/219387. Filed on February 08, 2007, this legal matter focuses on Other Statutory Actions under Application for a Writ of Garnishment. Judge Lee Yeakel is presiding, and no jury trial is requested. More Information about >>> ✅ Phyllis Sheppard, ✅ Larry Sheppard, ✅ Phyllis B Sheppard … | |
| Texas, February 21, 2007 ⚖ Case 7:2007cv00036/493244 The legal proceedings in case 7:2007cv00036/493244 at US District Court for the Southern District of Texas involve United States Of America and Three Hundred Twenty-nine Thousand One Hundred Ten Dollars ($329,110.00) In United States Currency. Filed on February 21, 2007, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Randy Crane is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Three Hundred Twenty-nine Thousand One Hundred Ten Dollars ($ … | |
| Petitioner versus Respondent | |
| United States of America | Larry Martin |
| [Case # 2007cv00120/164919], [Filed: February 21, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: John McBryde] ✅ Larry Martin >>> More Information | |
| Texas, February 22, 2007 ⚖ Case 4:2007cv00651/493423 At the US District Court for the Southern District of Texas, the legal case 4:2007cv00651/493423 entails Union Pacific Railroad Company and Houston Distribution Services, Inc. The filing date is February 22, 2007, and this case deals with Contract: Other as per 49 U.S.C. § 11702 (a)(4) Violations of Interstate Commerce A. Judge Nancy F. Atlas is presiding over this matter, and no jury trial is demanded. | |
| Texas, February 22, 2007 ⚖ Case 7:2007cv00040/493426 The legal proceedings in case 7:2007cv00040/493426 at US District Court for the Southern District of Texas involve United States Of America and Ninety-seven Thousand Six Hundred Seventy-eight Dollars ($97,678.00) In United States Currency. Filed on February 22, 2007, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Ricardo H. Hinojosa is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ninety-seven Thousand Six Hundred Seventy-eight Dollars ($ … | |
| Texas, February 13, 2007 ⚖ Case 5:2007cv00020/491920 US District Court for the Southern District of Texas case 5:2007cv00020/491920 comprises United States of America and Janet C Moreno. Filed on February 13, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge George P. Kazen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Janet C Moreno … | |
| Texas, February 13, 2007 ⚖ Case 4:2007cv00105/164704 US District Court for the Northern District of Texas case 4:2007cv00105/164704 comprises United States of America and Thomas K Wallace. Filed on February 13, 2007, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Terry R Means is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Thomas K Wallace … | |
| Petitioner versus Respondent | |
| United States of America | Mitchell J. Bettinger |
| [Case # 2007cv00138/222913], [Filed: February 26, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Sam Sparks] ✅ Mitchell J. Bettinger >>> More Information | |
| Texas, February 27, 2007 ⚖ Case 6:2007cv00067/222514 US District Court for the Western District of Texas case 6:2007cv00067/222514 comprises United States of America and Clinton Hancock, Countrywide Home Loans, Amerifirst Home Improvement Finance and Scott Nix. Filed on February 27, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Walter S. Smith is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Clinton Hancock, ✅ Amerifirst Home Improvement Finance, ✅ Scott Nix … | |
| Petitioner versus Respondent | |
| United States of America | $100, 000.00 in U.S. Currency, more or less |
| [Case # 2007cv00026/214576], [Filed: January 18, 2007] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: David Briones] ✅ . in Currency, ✅ more or less >>> More Information | |
| Texas, January 18, 2007 ⚖ Case 4:2007cv00217/488259 At the US District Court for the Southern District of Texas, the legal case 4:2007cv00217/488259 entails United States of America and Sheila Whitfield. The filing date is January 18, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sheila Whitfield … | |
| Texas, January 18, 2007 ⚖ Case 7:2007cv00009/488200 At the US District Court for the Southern District of Texas, the legal case 7:2007cv00009/488200 involves United States Of America and Seventeen Thousand Two Hundred Sixty-three Dollars ($17,263.00) In United States Currency. Filed on January 18, 2007, this case deals with Forfeit/Penalty: Other based on 31 U.S.C. § 5316 Report on Monetary Instruments. Judge Randy Crane is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Seventeen Thousand Two Hundred Sixty-three Dollars ($ … | |
| Texas, February 26, 2007 ⚖ Case 2:2007cv00095/493884 At the US District Court for the Southern District of Texas, the legal case 2:2007cv00095/493884 entails United States Of America and 1996 Kenworth Tractor. The filing date is February 26, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Janis Graham Jack is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kenworth Tractor … | |
| Texas, January 18, 2007 ⚖ Case 3:2007cv00030/488261 At the US District Court for the Southern District of Texas, the legal case 3:2007cv00030/488261 entails United States of America and Susan W Combs. The filing date is January 18, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Samuel B Kent is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Susan W Combs … | |
| Petitioner versus Respondent | |
| United States Of America | Doug P Felske |
| [Case # 2007mc00078/494836], [Filed: March 02, 2007] [ Other§ ⚖ ] [Judge: Keith P Ellison] ✅ Doug P Felske >>> More Information | |
| Texas, March 02, 2007 ⚖ Case 4:2007cv00747/494877 In the US District Court for the Southern District of Texas, the case 4:2007cv00747/494877 involves United States of America and $51,237.77 (Fifty One Thousand Two Hundred Thirty Seven Dollars and Seventy-Seven Cents). Filed on March 02, 2007, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Forfeiture in Rem. Presiding over this matter is Judge Sim Lake. There is no demand for a jury trial. More Information about >>> ✅ . (Fifty One Thousand Two Hundred Thirty Seven Dollars, ✅ Seventy-Seven Cents) … | |
| Texas, March 02, 2007 ⚖ Case 4:2007cv00735/494811 In the US District Court for the Southern District of Texas, United States Of America and Victor Davis are involved in case 4:2007cv00735/494811. Filed on March 02, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Victor Davis … | |
| Texas, March 02, 2007 ⚖ Case 4:2007cv00726/494780 In the US District Court for the Southern District of Texas, United States Of America and Glenda F Cobbs are involved in case 4:2007cv00726/494780. Filed on March 02, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Glenda F Cobbs … | |
| Texas, March 02, 2007 ⚖ Case 4:2007cv00744/494861 In the US District Court for the Southern District of Texas, United States Of America and Janie Acosta are involved in case 4:2007cv00744/494861. Filed on March 02, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Janie Acosta … | |
| Texas, March 02, 2007 ⚖ Case 4:2007cv00738/494814 At the US District Court for the Southern District of Texas, the legal case 4:2007cv00738/494814 entails United States Of America and Abel Castro. The filing date is March 02, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Abel Castro … | |
| Texas, March 02, 2007 ⚖ Case 4:2007cv00740/494816 At the US District Court for the Southern District of Texas, the legal case 4:2007cv00740/494816 entails United States Of America and Pedro A Cortez. The filing date is March 02, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Pedro A Cortez … | |
| Texas, March 02, 2007 ⚖ Case 4:2007cv00730/494796 US District Court for the Southern District of Texas case 4:2007cv00730/494796 comprises United States Of America and Prela M Moses. Filed on March 02, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Prela M Moses … | |
| Texas, March 02, 2007 ⚖ Case 4:2007cv00741/494819 At the US District Court for the Southern District of Texas, the legal case 4:2007cv00741/494819 entails United States Of America and Hermelinda Alonzo. The filing date is March 02, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Hermelinda Alonzo … | |
| Texas, March 02, 2007 ⚖ Case 4:2007cv00733/494799 At the US District Court for the Southern District of Texas, the legal case 4:2007cv00733/494799 entails United States Of America and Jose L Arias. The filing date is March 02, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jose L Arias … | |
| Texas, March 02, 2007 ⚖ Case 4:2007cv00724/494720 In the US District Court for the Southern District of Texas, the case 4:2007cv00724/494720 involves United States Of America and Russell P Robinson. Filed on March 02, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Russell P Robinson … | |
| Texas, March 02, 2007 ⚖ Case 4:2007cv00729/494795 In the US District Court for the Southern District of Texas, the case 4:2007cv00729/494795 involves United States Of America and Juan E Ortiz. Filed on March 02, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Juan E Ortiz … | |
| Texas, March 02, 2007 ⚖ Case 4:2007cv00731/494797 US District Court for the Southern District of Texas case 4:2007cv00731/494797 comprises United States Of America and Roosevelt T Moses. Filed on March 02, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Roosevelt T Moses … | |
| Texas, March 02, 2007 ⚖ Case 4:2007cv00728/494792 US District Court for the Southern District of Texas case 4:2007cv00728/494792 comprises United States Of America and Melissa Pinon. Filed on March 02, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Melissa Pinon … | |
| Texas, March 02, 2007 ⚖ Case 4:2007cv00737/494813 US District Court for the Southern District of Texas case 4:2007cv00737/494813 comprises United States Of America and Anna Perez. Filed on March 02, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Anna Perez … | |
| Texas, March 02, 2007 ⚖ Case 4:2007cv00734/494800 At the US District Court for the Southern District of Texas, the legal case 4:2007cv00734/494800 entails United States Of America and Elizabeth A Manriquez. The filing date is March 02, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Elizabeth A Manriquez … | |
| Texas, March 02, 2007 ⚖ Case 4:2007cv00732/494798 US District Court for the Southern District of Texas case 4:2007cv00732/494798 comprises United States Of America and Ursulla J Davis. Filed on March 02, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ursulla J Davis … | |
| Petitioner versus Respondent | |
| United States Of America | Bill G Marshall |
| [Case # 2007mc00080/494839], [Filed: March 02, 2007] [ Other§ ⚖ ] [Judge: Keith P Ellison] ✅ Bill G Marshall >>> More Information | |
| Texas, March 02, 2007 ⚖ Case 4:2007cv00725/494737 US District Court for the Southern District of Texas case 4:2007cv00725/494737 comprises United States Of America and Meshelle R Shelton. Filed on March 02, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Meshelle R Shelton … | |
| Texas, February 28, 2007 ⚖ Case 3:2007cv00108/494239 At the US District Court for the Southern District of Texas, the legal case 3:2007cv00108/494239 involves United Fire & Casualty Company and Amsalem & Segal Investments LP, United Fire & Casualty Company. Filed on February 28, 2007, this case deals with Contract: Other based on 28 U.S.C. § 2201 Declaratory Judgment. Judge Samuel B Kent is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Patrick G Lewis |
| [Case # 2007mc00008/101648], [Filed: February 28, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Don D. Bush, Michael H. Schneider] ✅ Patrick G Lewis >>> More Information | |
| Texas, February 28, 2007 ⚖ Case 2:2007cv00037/165213 US District Court for the Northern District of Texas case 2:2007cv00037/165213 comprises United States of America and Earl Kent Clark, Judy Carol Clark and James Woody Clark. Filed on February 28, 2007, this case concerns Negotiable Instrument based on 28 U.S.C. § 1345 USA Plaintiff. Judge Mary Lou Robinson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Earl Kent Clark, ✅ Judy Carol Clark, ✅ James Woody Clark … | |
| Texas, February 28, 2007 ⚖ Case 1:2007cv00015/494221 In the US District Court for the Southern District of Texas, the case 1:2007cv00015/494221 involves United States Of America and Bueford C Moody and Jacqueline P. Moody. Filed on February 28, 2007, this case pertains to Contract: Recovery/Enforcement under 12 U.S.C. § 1821 Default of Loan by Promissary Note. Presiding over this matter is Judge Hilda G Tagle. There is no demand for a jury trial. More Information about >>> ✅ Bueford C Moody, ✅ Jacqueline P. Moody … | |
| Texas, January 19, 2007 ⚖ Case 4:2007cv00288/488424 US District Court for the Southern District of Texas case 4:2007cv00288/488424 comprises United States of America and Eric Blanton. Filed on January 19, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Eric Blanton … | |
| Texas, January 19, 2007 ⚖ Case 3:2007cv00121/164086 In case 3:2007cv00121/164086 within US District Court for the Northern District of Texas, Unitrin Preferred Insurance Company, Lori Morrow and David Morrow brings a case against The Holmes Group Inc. Filed on January 19, 2007, this legal matter relates to Prop. Damage Prod. Liability as per 28 U.S.C. § 1332 Diversity-Property Damage. The presiding judge is Jerry Buchmeyer, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Lori Morrow, ✅ David Morrow … | |
| Texas, January 19, 2007 ⚖ Case 4:2007cv00280/488401 At the US District Court for the Southern District of Texas, the legal case 4:2007cv00280/488401 entails United States of America and Roger Brown. The filing date is January 19, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Roger Brown … | |
| Texas, January 19, 2007 ⚖ Case 4:2007cv00297/488445 In the US District Court for the Southern District of Texas, United States of America and Donna K Bell are involved in case 4:2007cv00297/488445. Filed on January 19, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Donna K Bell … | |
| Texas, January 19, 2007 ⚖ Case 4:2007cv00291/488427 US District Court for the Southern District of Texas case 4:2007cv00291/488427 comprises United States of America and William M Brown. Filed on January 19, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William M Brown … | |
| Texas, January 19, 2007 ⚖ Case 4:2007cv00293/488433 At the US District Court for the Southern District of Texas, the legal case 4:2007cv00293/488433 entails United States of America and Melinda Castillo. The filing date is January 19, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Melinda Castillo … | |
| Texas, January 19, 2007 ⚖ Case 3:2007cv00034/488430 In the US District Court for the Southern District of Texas, United States of America and M. J. Butler, Jr. are involved in case 3:2007cv00034/488430. Filed on January 19, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Samuel B Kent is presiding, and no jury trial is requested. | |
| Texas, January 19, 2007 ⚖ Case 4:2007cv00283/488408 In the US District Court for the Southern District of Texas, the case 4:2007cv00283/488408 involves United States of America and $197,995.00 in United States Currency. Filed on January 19, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Kenneth M. Hoyt. There is no demand for a jury trial. | |
| Texas, January 19, 2007 ⚖ Case 4:2007cv00282/488406 In the US District Court for the Southern District of Texas, United States of America and John D Berry are involved in case 4:2007cv00282/488406. Filed on January 19, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ John D Berry … | |
| Texas, January 19, 2007 ⚖ Case 5:2007cv00010/488403 In the US District Court for the Southern District of Texas, United States of America and Alejandra Castillo are involved in case 5:2007cv00010/488403. Filed on January 19, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Micaela Alvarez is presiding, and no jury trial is requested. More Information about >>> ✅ Alejandra Castillo … | |
| Texas, January 19, 2007 ⚖ Case 4:2007cv00295/488439 In the US District Court for the Southern District of Texas, the case 4:2007cv00295/488439 involves United States of America and Keith M Buffington. Filed on January 19, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Keith M Buffington … | |
| Petitioner versus Respondent | |
| United States Of America | Kendra J Felske |
| [Case # 2007mc00079/494838], [Filed: March 02, 2007] [ Other§ ⚖ ] [Judge: Keith P Ellison] ✅ Kendra J Felske >>> More Information | |
| Texas, March 02, 2007 ⚖ Case 3:2007cv00394/165267 In the US District Court for the Northern District of Texas, United Student Aid Funds Inc and Kith and Kin Inc are involved in case 3:2007cv00394/165267. Filed on March 02, 2007, this legal matter focuses on Other Statutory Actions under 20 U.S.C. § 1080 Student Loan Recovery. Judge Ed Kinkeade is presiding, and no jury trial is requested. | |
| Texas, January 19, 2007 ⚖ Case 4:2007cv00289/488425 At the US District Court for the Southern District of Texas, the legal case 4:2007cv00289/488425 entails United States of America and Benjamin D Benson. The filing date is January 19, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Benjamin D Benson … | |
| Texas, March 05, 2007 ⚖ Case 4:2007cv00752/495108 US District Court for the Southern District of Texas case 4:2007cv00752/495108 comprises United States Of America and Estela D Alvarado. Filed on March 05, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Estela D Alvarado … | |
| Texas, March 05, 2007 ⚖ Case 4:2007cv00751/495106 At the US District Court for the Southern District of Texas, the legal case 4:2007cv00751/495106 entails United States Of America and Martha E Gomez. The filing date is March 05, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Martha E Gomez … | |
| Texas, March 05, 2007 ⚖ Case 3:2007cv00403/165281 In the US District Court for the Northern District of Texas, United Student Aid Funds Inc and Cecilia Shorr and Jeremy Shorr are involved in case 3:2007cv00403/165281. Filed on March 05, 2007, this legal matter focuses on Other Statutory Actions under 20 U.S.C. § 1080 Student Loan Recovery. Judge Jorge A Solis is presiding, and no jury trial is requested. More Information about >>> ✅ Cecilia Shorr, ✅ Jeremy Shorr … | |
| Texas, March 05, 2007 ⚖ Case 4:2007cv00750/495105 In the US District Court for the Southern District of Texas, the case 4:2007cv00750/495105 involves United States Of America and Maria C Bratley. Filed on March 05, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Maria C Bratley … | |
| Texas, March 02, 2007 ⚖ Case 4:2007cv00139/165268 At the US District Court for the Northern District of Texas, the legal case 4:2007cv00139/165268 entails United Student Aid Funds Inc and Muracombi Enterprises Inc and ABC Wrecker Service. The filing date is March 02, 2007, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331 Fed. Question: Personal Injury. Judge Terry R Means is presiding over this matter, and no jury trial is demanded. | |
| Texas, January 19, 2007 ⚖ Case 4:2007cv00320/488788 US District Court for the Southern District of Texas case 4:2007cv00320/488788 comprises Unapen Inc and Raymond Walther and RKW Consulting Inc. Filed on January 19, 2007, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Nancy F. Atlas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Raymond Walther … | |
| Texas, March 05, 2007 ⚖ Case 4:2007cv00749/495103 In the US District Court for the Southern District of Texas, the case 4:2007cv00749/495103 involves United States Of America and Norma Alaniz. Filed on March 05, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Norma Alaniz … | |
| Plaintiff versus DefendantRespondent | |
| United States Of America | $74, 400.00 and Jason Feinman |
| [Case # 2007cv00776/495319], [Filed: March 06, 2007] [ Forfeit/Penalty: Other§31 U.S.C. § 5316 Report on Monetary Instruments ⚖ ] [Judge: David Hittner] ✅ Jason Feinman >>> More Information | |
| Texas, January 19, 2007 ⚖ Case 4:2007cv00281/488404 US District Court for the Southern District of Texas case 4:2007cv00281/488404 comprises United States of America and Jack W Brown. Filed on January 19, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jack W Brown … | |
| Texas, March 06, 2007 ⚖ Case 4:2007cv00783/495360 In the US District Court for the Southern District of Texas case 4:2007cv00783/495360, US LED Ltd files a suit against Richard A Araujo and Nu Power Associates, Inc. The filing date was March 06, 2007, and this case concerns Contract: Other under 28 U.S.C. § 1330 Breach of Contract. Presiding over the case is Judge Nancy F. Atlas. The Plaintiff has requested a jury trial. More Information about >>> ✅ Richard A Araujo … | |
| Texas, January 30, 2007 ⚖ Case 1:2007cv00074/216739 In the US District Court for the Western District of Texas, United States of America and Marc Clampitt, Kelley R. Clampitt and Wells Fargo Home Mortgage are involved in case 1:2007cv00074/216739. Filed on January 30, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sam Sparks is presiding, and no jury trial is requested. More Information about >>> ✅ Marc Clampitt, ✅ Kelley R. Clampitt … | |
| Petitioner versus Respondent | |
| United States of America | Real Property located at 2732 Broadway Street, San Leon Laredo, Galveston County, Texas, Real Property located 324 Lake Powell Drive, Laredo, Webb County, Texas, $37, 991.37, More or Less in United States Currency and Real Property located at 1209 Sapphire |
| [Case # 2007cv00199/225257], [Filed: March 07, 2007] [ Drug Related Seizure of Property§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Orlando L. Garcia] [jury demanded by Defendant] ✅ San Leon Laredo >>> More Information | |
| Petitioner versus Respondent | |
| United States of America | One 2001 Chevrolet Tahoe, Vin: 1GNEK13T1R111155, Texas License Plate Z75BJC |
| [Case # 2007cv00198/225489], [Filed: March 07, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: W. Royal Furgeson] ✅ One Chevrolet Tahoe, ✅ Vin: GNEKTR >>> More Information | |
| Petitioner versus DefendantRespondent | |
| Carlos Berriochoa More Information | Condoleezza Rice |
| [Case # 2007cv00020/495646], [Filed: March 07, 2007] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Felix Recio, Hilda G Tagle] ✅ Condoleezza Rice >>> More Information | |
| Petitioner versus Respondent | |
| United States of America | L.P. Cancun LTD. |
| [Case # 2007mc00210/226141], [Filed: March 12, 2007] [ Other§ ⚖ ] [Judge: Orlando L. Garcia] >>> More Information | |
| Petitioner versus Respondent | |
| United States of America | John P. Carey |
| [Case # 2007mc00209/226138], [Filed: March 12, 2007] [ Other§ ⚖ ] [Judge: Fred Biery] ✅ John P. Carey >>> More Information | |
| Texas, January 08, 2007 ⚖ Case 4:2007cv00067/486846 At the US District Court for the Southern District of Texas, the legal case 4:2007cv00067/486846 involves United States of America and 2001 Infiniti, Model QX, VIN # JNRDR07X11W101024, et al. Filed on January 08, 2007, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Kenneth M. Hoyt is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ et al … | |
| Texas, January 08, 2007 ⚖ Case 4:2007cv00078/486860 In the US District Court for the Southern District of Texas, the case 4:2007cv00078/486860 involves United States of America and Terry Brooks. Filed on January 08, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Terry Brooks … | |
| Texas, January 08, 2007 ⚖ Case 9:2007mc00001/100727 The legal dispute indexed as case 9:2007mc00001/100727 was initiated on January 08, 2007. It involves a clash between United States of America and Michael Ivins. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Eastern District of Texas, presided over by Judge Thad Heartfield. More Information about >>> ✅ Michael Ivins … | |
| Texas, January 08, 2007 ⚖ Case 4:2007cv00069/486848 At the US District Court for the Southern District of Texas, the legal case 4:2007cv00069/486848 entails United States of America and Nnagbo Anyichie. The filing date is January 08, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nnagbo Anyichie … | |
| Texas, January 08, 2007 ⚖ Case 4:2007cv00066/486845 At the US District Court for the Southern District of Texas, the legal case 4:2007cv00066/486845 entails United States of America and 2001 Chevrolet Tahoe, VIN # 1GNEC13T11R190517. The filing date is January 08, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Kenneth M. Hoyt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Chevrolet Tahoe … | |
| Texas, January 08, 2007 ⚖ Case 4:2007cv00075/486856 At the US District Court for the Southern District of Texas, the legal case 4:2007cv00075/486856 entails United States of America and Jim Gamble. The filing date is January 08, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jim Gamble … | |
| Texas, January 08, 2007 ⚖ Case 4:2007cv00082/486864 At the US District Court for the Southern District of Texas, the legal case 4:2007cv00082/486864 entails United States of America and Ethel L Spriggs. The filing date is January 08, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ethel L Spriggs … | |
| Texas, January 08, 2007 ⚖ Case 4:2007cv00070/486850 At the US District Court for the Southern District of Texas, the legal case 4:2007cv00070/486850 entails United States of America and James B Jameson. The filing date is January 08, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James B Jameson … | |
| Texas, January 08, 2007 ⚖ Case 4:2007cv00077/486859 US District Court for the Southern District of Texas case 4:2007cv00077/486859 comprises United States of America and Adam Farauhar. Filed on January 08, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Adam Farauhar … | |
| Texas, January 08, 2007 ⚖ Case 4:2007cv00073/486854 At the US District Court for the Southern District of Texas, the legal case 4:2007cv00073/486854 entails United States of America and Nancy Aguilar. The filing date is January 08, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nancy Aguilar … | |
| Texas, January 08, 2007 ⚖ Case 4:2007cv00081/486863 In the US District Court for the Southern District of Texas, United States of America and Richard A Arnwine are involved in case 4:2007cv00081/486863. Filed on January 08, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Richard A Arnwine … | |
| Texas, January 08, 2007 ⚖ Case 4:2007cv00068/486847 At the US District Court for the Southern District of Texas, the legal case 4:2007cv00068/486847 entails United States of America and Alex Espinoza. The filing date is January 08, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Alex Espinoza … | |
| Texas, January 08, 2007 ⚖ Case 4:2007cv00080/486862 At the US District Court for the Southern District of Texas, the legal case 4:2007cv00080/486862 entails United States of America and Carolyn M Stanley. The filing date is January 08, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carolyn M Stanley … | |
| Texas, January 08, 2007 ⚖ Case 4:2007cv00079/486861 In the US District Court for the Southern District of Texas, the case 4:2007cv00079/486861 involves United States of America and Tamisha S Brooks. Filed on January 08, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. More Information about >>> ✅ Tamisha S Brooks … | |
| Texas, March 19, 2007 ⚖ Case 4:2007cv00887/497383 At the US District Court for the Southern District of Texas, the legal case 4:2007cv00887/497383 entails United States of America and Troy Bonin and Terri Bonin. The filing date is March 19, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Ewing Werlein, Jr is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Troy Bonin, ✅ Terri Bonin … | |
| Texas, March 19, 2007 ⚖ Case 3:2007cv00494/165670 US District Court for the Northern District of Texas case 3:2007cv00494/165670 comprises United States of America and Rickey A Watson. Filed on March 19, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Jane J Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rickey A Watson … | |
Good Morning
I am the petitioner/plaintiff in this case’s Name : LARBI SEMIANI .
I have comment on the System of justice in USA , even as a defendant in case of judgment before the Ca court , and even as being a victim of human trafficking and serious criminal activities , physical and moral tortures , Unfortunately I am deliberately precluded from the equal access to an equal justice .
Incredible true , The ca court requires my appearance in person for an oral hearing , but the US Consular officer refuses to respect the Ca court orders and Ca laws , he rejects the orders and decisions of the Ca Hon Judges , .
In conclusion , I am informed that there is no a visa to enter USA for court trial , oral hearing . But the worst is that The US Consul and DOS Washington dc affirm that the decision of the US Consular in my country is above the Ca courts and Ca hon judges .
The US Consul is the highest Judge who has an immunity that allows him to be above the First amendment to US Constitution , and above all the US Lower laws .
RESULT : Imagin that my case is pended and my case is forwarded to the Ca LEAs for investigations but the problem without my appearance neither the CA court nor the CA LEA can do anything , then my case of judgment not be resolved .
Here is the resum of my comment , I think that there is something wrong somewhere if there is no an error to correct and to respect the nature of justice and nature of litigation . The Obstruction of justice is prohibited by Law but it is authorized only when the victim is / LARBI SEMIANI FROM Algeria.
Comment on the No comment
RE- LARBI SEMIANI
I already sent comment here but i noticed that there is no any other comment to support me . But I continue sending comments as i also need to be heard by the US Citizens , US Gov , and California state courts and Gov agencies .
I am very wondered as what has been done with my case may not be occured because my human and civil rights to be respected of human person then to access for an equal justice as being defendant in case of judgment before the Ca court but Ca court has only heard from petitioner , Hon court has imposed me a case of judgment but it has banned me from hearing and defense then the petitioner was defended and protected , even hon ca court was well informed on all what has been occured to me as a victim but without intervening at least to defend its own credibility as court of justice , incredible true . I had wished to defend the ca court law an d the ca constitution see bills of rights and better to report my case because all the shame is regarding the fradulent nature of litigation and obstruction of justice and violation of the US Constitution , and violation of the universal declarations of human rights .
I don t see what to say more because it is the only case worldwide which occurs .
Respectfully to all who will read my comment.
thanks to all