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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Participant Index
A -> A...(click to open)
A, Uniloc
Acosta, Jesus
Adomako, Edward
Akoide, Oladimeji
Ammunition, Rounds
Asadi, Shahram
B -> Baca...(click to open)
Baca, Carlos
Baird, Steven
Belay, Tilahun
Bhagia, Priti
Blair, Matthew
Bremers, Douglas
Bremers, Eric
Bremers, Jennifer
C -> C...(click to open)
C, San
Carriers, Schneider
Chien, Lawrence
Chon, Steven
Clark, Linda
Cooper, Charles
Cox, Jason
Currency, .
Currency, In
D -> Davis...(click to open)
Davis, Paul
Davis., Paul
Dean, Berry
Dean, Theresa
Dellavechia, Jason
Downing, Ashley
Downing, Christopher
Dunlap, Madilyn
Dunlap, Robert
F -> Facility...(click to open)
Facility, Paris
Flores, Abel
Frankenfeld, Eric
Fuentes, Ulises
Fustok, Abdel
G -> Garcia...(click to open)
Garcia, Ludivina
Garcia, Saul
George, Brannon
Gonzales, Silvia
Goytia-Leos, Dina
Guerra, Louis
H -> Hansen...(click to open)
Hansen, David
Harralson, Thomas
Hassan, Ahmed
Heating, St
Henry, Yvonne
Herrera, John
Herrera, Margarita
L -> Less...(click to open)
Less, More
Lisenbee, Shirley
Lopez, Elias
Lopez, Eva
Lopez, Jose
Lopez, Lily
Lopez, Marcelino
Lopez, Maria
Lopez, Patricia
Luxembourg, Uniloc
M -> Madha...(click to open)
Madha, Venkatesh
Mansfield, Roger
Marchman, Phyllis
Marchman., Lawrence
Medina, David
Montano, Felisia
Moreno, Jose
N -> Naidu...(click to open)
Naidu, Raja
Navarro, Cruz
Nawalrai, Ramesh
Nawalrai, Ravin
Nawalrai, Sheila
R -> Richardson...(click to open)
Richardson, John
Richardson, Linda
Robinson, Billy
Rodriguez, Rodrigo
Ruiz, Arnides
Texas, August 21, 2017 ⚖ Case 5:2017cv00797/889959 In the US District Court for the Western District of Texas, the case 5:2017cv00797/889959 involves United States of America and Carlos M. Baca, John P. Herrera and Felisia Montano. Filed on August 21, 2017, this case pertains to Taxes under 28 U.S.C. § 1340 Recovery of Erroneous Refund. Presiding over this matter is Judge Orlando L. Garcia. There is no demand for a jury trial. More Information about >>> ✅ Carlos M. Baca, ✅ John P. Herrera, ✅ Felisia Montano … | |
Texas, August 28, 2017 ⚖ Case 5:2017cv00827/890980 US District Court for the Western District of Texas case 5:2017cv00827/890980 comprises Union Insurance Company and 1st Choice Heating and Air Conditioning, LLC. Filed on August 28, 2017, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Orlando L. Garcia is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ st Choice Heating … | |
Texas, August 25, 2017 ⚖ Case 3:2017cv02271/292183 At the US District Court for the Northern District of Texas, the legal case 3:2017cv02271/292183 entails US Bank National Association and John H Richardson and Linda Richardson. The filing date is August 25, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Sam A Lindsay is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John H Richardson, ✅ Linda Richardson … | |
Petitioner versus Respondent | |
United States of America. | APPROXIMATELY $40, 012.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT MARCH 24, 2017, IN EL PASO, TEXAS |
[Case # 2017cv00277/891732], [Filed: September 01, 2017] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Frank Montalvo] >>> More Information |
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Texas, August 23, 2017 ⚖ Case 4:2017cv02583/1450831 In the US District Court for the Southern District of Texas, U.S. Bank National Association and Cynthia S. Jenkins are involved in case 4:2017cv02583/1450831. Filed on August 23, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Sim Lake is presiding, and no jury trial is requested. More Information about >>> ✅ Cynthia S. Jenkins … | |
Texas, August 30, 2017 ⚖ Case 5:2017mc00704/1452017 Alright, it's UNITED STATES OF AMERICA taking on IN RE SEIZURE OF ONE HUNDRED FORTY THOUSAND FIVE HUNDRED TWENTY DOLLARS UNITED STATES CURRENCY, AND SEVENTY-TWO THOUSAND FOUR HUNDRED UNITED STATES CURRENCY. Case number case 5:2017mc00704/1452017, started on August 30, 2017. It's about Other and it's in front of Judge Diana Saldana. | |
Petitioner versus Respondent | |
United States Of America | Real Property Located and Situated at 9214 Tay Drive, Helotes, Bexar County, Texas |
[Case # 2017cv00833/891440], [Filed: August 30, 2017] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Xavier Rodriguez] >>> More Information |
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Texas, August 30, 2017 ⚖ Case 5:2017cv00159/178085 In the US District Court for the Eastern District of Texas, the case 5:2017cv00159/178085 involves UNITED STATES OF AMERICA and Paris Senior Care Group Inc., Paris Skilled Nursing Facility and Legacy Corporate Management LLC. Filed on August 30, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Caroline Craven, Rodney Gilstrap. There is no demand for a jury trial. More Information about >>> ✅ Paris Skilled Nursing Facility … | |
Texas, September 05, 2017 ⚖ Case 1:2017cv00177/1452648 In the US District Court for the Southern District of Texas, United States of America and 0.032 Acres of Land, More or Less, Jose Manuel Lopez, Tony Yzaguirre, Jr and Patricia Lopez are involved in case 1:2017cv00177/1452648. Filed on September 05, 2017, this legal matter focuses on Land Condemnation under 28 U.S.C. § 1358. Judge Andrew S Hanen is presiding, and no jury trial is requested. More Information about >>> ✅ More or Less, ✅ Jose Manuel Lopez, ✅ Tony Yzaguirre, ✅ Patricia Lopez … | |
Texas, September 05, 2017 ⚖ Case 1:2017cv00176/1452646 In the US District Court for the Southern District of Texas, United States of America and 0.033 Acres of Land, More or Less, Elias Lopez, Tony Yzaguirre, Jr and Eva Lopez are involved in case 1:2017cv00176/1452646. Filed on September 05, 2017, this legal matter focuses on Land Condemnation under 28 U.S.C. § 1358. Judge Andrew S Hanen is presiding, and no jury trial is requested. More Information about >>> ✅ More or Less, ✅ Elias Lopez, ✅ Tony Yzaguirre, ✅ Eva Lopez … | |
Texas, September 05, 2017 ⚖ Case 1:2017cv00180/1452655 In the US District Court for the Southern District of Texas, the case 1:2017cv00180/1452655 involves United States of America and 0.029 Acres of Land, More or Less, Saul Garcia, C. Frank Wood, Tony Yzaguirre, Jr, Dora Pimentel and Ludivina Garcia. Filed on September 05, 2017, this case pertains to Land Condemnation under 28 U.S.C. § 1358. Presiding over this matter is Judge Andrew S Hanen. There is no demand for a jury trial. More Information about >>> ✅ More or Less, ✅ Saul Garcia, ✅ C. Frank Wood, ✅ Tony Yzaguirre, ✅ Dora Pimentel, ✅ Ludivina Garcia … | |
Texas, August 29, 2017 ⚖ Case 1:2017cv00841/891376 US District Court for the Western District of Texas case 1:2017cv00841/891376 comprises United States Of America and $27,520.00 More or Less in U.S. Currency. Filed on August 29, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Lee Yeakel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . More or Less in Currency … | |
Texas, January 04, 2016 ⚖ Case 3:2016xc00005/268565 In Case Number case 3:2016xc00005/268565, United Cellular Inc takes legal action against Ravin Nawalrai, Ramesh Nawalrai, Sheila Nawalrai, Kwest Ccommunications, Inc, and Bhella Trust, Inc. in the US District Court for the Northern District of Texas. Filed on January 04, 2016, this case involves an Franchise matter under 28 U.S.C. § 1330. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ravin Nawalrai, ✅ Ramesh Nawalrai, ✅ Sheila Nawalrai … | |
Texas, September 05, 2017 ⚖ Case 1:2017cv00178/1452651 US District Court for the Southern District of Texas case 1:2017cv00178/1452651 comprises United States of America and 0.031 Acres of Land, More or Less, Abel Flores, Tony Yzaguirre, Jr and Lily Flores Lopez. Filed on September 05, 2017, this case concerns Land Condemnation based on 28 U.S.C. § 1358. Judge Andrew S Hanen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ More or Less, ✅ Abel Flores, ✅ Tony Yzaguirre, ✅ Lily Flores Lopez … | |
Petitioner versus Respondent | |
USA | Rex Vehrs |
[Case # 2016mc00001/165289], [Filed: January 04, 2016] [ Other§31 U.S.C. § 3729 ⚖ ] [Judge: Ron Clark] ✅ Rex Vehrs >>> More Information |
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Texas, January 04, 2016 ⚖ Case 3:2016cv00003/268549 In the US District Court for the Northern District of Texas, the case 3:2016cv00003/268549 involves United States of America and Downing Labs LLC, Ashley Michelle Downing, Christopher Van Downing and Roger E Mansfield. Filed on January 04, 2016, this case pertains to Other Statutory Actions under 28 U.S.C. § 1337. Presiding over this matter is Judge Sam A Lindsay. There is no demand for a jury trial. More Information about >>> ✅ Ashley Michelle Downing, ✅ Christopher Van Downing, ✅ Roger E Mansfield … | |
Texas, January 04, 2016 ⚖ Case 3:2016cv00006/268568 In the US District Court for the Northern District of Texas case 3:2016cv00006/268568, United Cellular Inc files a suit against Ravin Nawalrai, Ramesh Nawalrai, Sheila Nawalrai, Kwest Ccommunications, Inc, and Bhella Trust, Inc. The filing date was January 04, 2016, and this case concerns Franchise under 28 U.S.C. § 1330. Presiding over the case is Judge Sam A Lindsay. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ravin Nawalrai, ✅ Ramesh Nawalrai, ✅ Sheila Nawalrai … | |
Texas, September 08, 2017 ⚖ Case 3:2017cv02391/292701 In the US District Court for the Northern District of Texas, Univest Capital Inc and Akiode Transitions MHT LLC, Oladimeji Akoide and Ascentium Capital LLC are involved in case 3:2017cv02391/292701. Filed on September 08, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Barbara M.G. Lynn is presiding, and no jury trial is requested. More Information about >>> ✅ Oladimeji Akoide … | |
Texas, September 11, 2017 ⚖ Case 6:2017cv00242/893188 At the US District Court for the Western District of Texas, the legal case 6:2017cv00242/893188 entails UNITED STATES OF AMERICA and Smith & Wesson, M&P 9mm Pistol, SN: HRH8039 and 32 Rounds Ammunition. The filing date is September 11, 2017, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Jeffrey C. Manske, Robert Pitman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rounds Ammunition … | |
Texas, September 05, 2017 ⚖ Case 1:2017cv00179/1452652 US District Court for the Southern District of Texas case 1:2017cv00179/1452652 comprises United States of America and 0.03 Acres of Land, More or Less, Marcelino A. Lopez, Tony Yzaguirre, Jr and Maria I. Lopez. Filed on September 05, 2017, this case concerns Land Condemnation based on 28 U.S.C. § 1358. Judge Andrew S Hanen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ More or Less, ✅ Marcelino A. Lopez, ✅ Tony Yzaguirre, ✅ Maria I. Lopez … | |
Texas, September 08, 2017 ⚖ Case 3:2017cv00270/1453269 US District Court for the Southern District of Texas case 3:2017cv00270/1453269 comprises United States of America and Theresa Dean, Bank of America, N.A. and Berry Dean. Filed on September 08, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge George C Hanks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Theresa Dean, ✅ Berry Dean … | |
Texas, September 21, 2017 ⚖ Case 5:2017mc00939/895372 In the US District Court for the Western District of Texas, United States of America and CEI Community Ventures, LLC SBIC, L.P. are involved in case 5:2017mc00939/895372. Filed on September 21, 2017, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Unassigned is presiding, and no jury trial is requested. | |
Texas, September 21, 2017 ⚖ Case 4:2017mc02475/1456195 Check it out, it's United States of America taking on CEI Community Ventures, LLC SBIC, L.P. Case number case 4:2017mc02475/1456195, started on September 21, 2017. It's about Other, happening with Judge Lynn N Hughes. | |
Plaintiff versus Defendant | |
United States of America | CEI Community Ventures Fund LLC |
[Case # 2017mc00004/178495], [Filed: September 21, 2017] [ Other§ ⚖ ] >>> More Information |
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Texas, September 20, 2017 ⚖ Case 5:2017cv00219/293195 At the US District Court for the Northern District of Texas, the legal case 5:2017cv00219/293195 entails United States of America and Silvia A. Gonzales. The filing date is September 20, 2017, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Sam R Cummings is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Silvia A. Gonzales … | |
Texas, September 21, 2017 ⚖ Case 3:2017mc00072/293422 Here's the deal—United States of America is going against CEI Community Ventures Fund LLC. Case number case 3:2017mc00072/293422, started on September 21, 2017. It's about Other before Judge Sam A Lindsay. | |
Texas, September 21, 2017 ⚖ Case 3:2017cv02586/293413 US District Court for the Northern District of Texas case 3:2017cv02586/293413 comprises U.S. Bank National Association and Billy Pat Robinson, Sr and Linda Gale Clark. Filed on September 21, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge A. Joe Fish, Irma Carrillo Ramirez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Billy Pat Robinson, ✅ Linda Gale Clark … | |
Texas, September 13, 2017 ⚖ Case 3:2017cv02437/292920 US District Court for the Northern District of Texas case 3:2017cv02437/292920 comprises Univest Capital Inc and Baird Transitions MHT LLC and Steven Baird. Filed on September 13, 2017, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Barbara M.G. Lynn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Steven Baird … | |
Texas, September 13, 2017 ⚖ Case 3:2017cv02442/292934 In the US District Court for the Northern District of Texas, Univest Capital Inc and Blair Transitions MHT LLC and Matthew Blair are involved in case 3:2017cv02442/292934. Filed on September 13, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Barbara M.G. Lynn is presiding, and no jury trial is requested. More Information about >>> ✅ Matthew Blair … | |
Texas, September 19, 2017 ⚖ Case 7:2017cv00357/1455629 US District Court for the Southern District of Texas case 7:2017cv00357/1455629 comprises UNITED STATES OF AMERICA and Gary's Gun Inc., Browning Semi-Automatic, M1919A7; Ares Defense Systems AR-15, ARES-15; and 124 Rounds of PMC Ammunition. Filed on September 19, 2017, this case concerns Other based on 18 U.S.C. § 0981. Judge Randy Crane is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Browning Semi-Automatic … | |
Texas, September 18, 2017 ⚖ Case 3:2017cv02513/293076 At the US District Court for the Northern District of Texas, the legal case 3:2017cv02513/293076 entails United States of America and CitiFinancial Credit Company. The filing date is September 18, 2017, and this case deals with Other Civil Rights as per 28 U.S.C. § 1345. Judge Jane J. Boyle is presiding over this matter, and no jury trial is demanded. | |
Texas, September 13, 2017 ⚖ Case 3:2017cv02441/292924 US District Court for the Northern District of Texas case 3:2017cv02441/292924 comprises Univest Capital Inc and Zmans Chronic MHT LLC and Anila Khan. Filed on September 13, 2017, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Barbara M.G. Lynn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Anila Khan … | |
Texas, September 13, 2017 ⚖ Case 3:2017cv02440/292925 US District Court for the Northern District of Texas case 3:2017cv02440/292925 comprises Univest Capital Inc and Ahmed Hassan and Hassan Transitions MHT LLC. Filed on September 13, 2017, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Barbara M.G. Lynn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ahmed Hassan … | |
Texas, September 13, 2017 ⚖ Case 3:2017cv02438/292918 In the US District Court for the Northern District of Texas, the case 3:2017cv02438/292918 involves Univest Capital Inc and Hansen MHT LLC, David Hansen and Ascentium Capital LLC. Filed on September 13, 2017, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Barbara M.G. Lynn. There is no demand for a jury trial. More Information about >>> ✅ David Hansen … | |
Texas, September 13, 2017 ⚖ Case 3:2017cv02439/292907 In the US District Court for the Northern District of Texas, the case 3:2017cv02439/292907 involves Univest Capital Inc and Raja Naidu and Naidu MHT LLC. Filed on September 13, 2017, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Barbara M.G. Lynn. There is no demand for a jury trial. More Information about >>> ✅ Raja Naidu … | |
Texas, September 22, 2017 ⚖ Case 3:2017cv02589/293425 The legal proceedings in case 3:2017cv02589/293425 at US District Court for the Northern District of Texas involve US Equal Employment Opportunity Commission and Lowes Companies Inc. Filed on September 22, 2017, this case focuses on Employment based on 28 U.S.C. § 451. Judge Barbara M.G. Lynn is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Petitioner versus Respondent | |
US EEOC | Oncor Electric Delivery Company |
[Case # 2017xc02421/292764], [Filed: September 12, 2017] [ Americans with Disabilities - Other§Administrative Subpoena ⚖ ] >>> More Information |
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Texas, September 22, 2017 ⚖ Case 1:2017cv00411/178487 The legal proceedings in case 1:2017cv00411/178487 at US District Court for the Eastern District of Texas involve Ulises Fuentes and Arnides Ruiz and Edward Adomako, Schneider National Carriers and Juan Salazar. Filed on September 22, 2017, this case focuses on Motor Vehicle based on 28 U.S.C. § 1332. Judge Marcia A. Crone is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Ulises Fuentes, ✅ Arnides Ruiz, ✅ Edward Adomako, ✅ Schneider National Carriers, ✅ Juan Salazar … | |
Texas, September 12, 2017 ⚖ Case 7:2017cv00346/1453915 At the US District Court for the Southern District of Texas, the legal case 7:2017cv00346/1453915 entails United States Of America and Margarita Herrera. The filing date is September 12, 2017, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Randy Crane is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Margarita Herrera … | |
Petitioner versus Respondent | |
United States of America | Paul Davis, Sr. |
[Case # 2017mc02533/1457104], [Filed: September 27, 2017] [ Other§ ⚖ ] [Judge: Lynn N Hughes] ✅ Paul Davis >>> More Information |
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Texas, September 27, 2017 ⚖ Case 7:2017cv00372/1457319 In the US District Court for the Southern District of Texas, the case 7:2017cv00372/1457319 involves United Specialty Insurance Company and Logicorp Transportation, LLC, Rodrigo Rodriguez and Maria Reyes Perez. Filed on September 27, 2017, this case pertains to Insurance under 28 U.S.C. § 2201. Presiding over this matter is Judge Micaela Alvarez. There is no demand for a jury trial. More Information about >>> ✅ Rodrigo Rodriguez, ✅ Maria Reyes Perez … | |
Petitioner versus Respondent | |
United States of America. | ONE 2006 CHEVROLET SILVERADO, BEARING VEHICLE IDENTIFICATION NUMBER 2GCEK13T661213690 |
[Case # 2017cv00301/896513], [Filed: September 27, 2017] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Philip R. Martinez] >>> More Information |
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Petitioner versus Respondent | |
United States of America | Jose Becerril Moreno |
[Case # 2017mc02535/1457162], [Filed: September 27, 2017] [ Other§ ⚖ ] [Judge: Lynn N Hughes] ✅ Jose Becerril Moreno >>> More Information |
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Petitioner versus Respondent | |
United States of America | Jesus Acosta |
[Case # 2017mc02534/1457134], [Filed: September 27, 2017] [ Other§ ⚖ ] [Judge: Lynn N Hughes] ✅ Jesus Acosta >>> More Information |
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Texas, September 28, 2017 ⚖ Case 4:2017cv00692/178567 At the US District Court for the Eastern District of Texas, the legal case 4:2017cv00692/178567 entails Unum Life Insurance Company of America and Jennifer Bremers, Douglas Bremers and Eric Bremers. The filing date is September 28, 2017, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1132. Judge Amos L. Mazzant is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jennifer Bremers, ✅ Douglas Bremers, ✅ Eric Bremers … | |
Texas, September 28, 2017 ⚖ Case 7:2017cv00375/1457557 US District Court for the Southern District of Texas case 7:2017cv00375/1457557 comprises United Specialty Insurance Company and Royal Freight, LP and Tony Salazar. Filed on September 28, 2017, this case concerns Insurance based on 28 U.S.C. § 2201. Judge Randy Crane is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tony Salazar … | |
Texas, September 29, 2017 ⚖ Case 4:2017mc02553/1457713 The legal case indexed as case 4:2017mc02553/1457713 was initiated on September 29, 2017. The involved parties include United States of America as the plaintiff and Samir Khoury as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Keith P Ellison. More Information about >>> ✅ Samir Khoury … | |
Texas, September 15, 2017 ⚖ Case 3:2017cv02480/293050 In the US District Court for the Northern District of Texas, Univest Capital Inc and Cox Transitions MHT LLC and Jason Cox are involved in case 3:2017cv02480/293050. Filed on September 15, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Barbara M.G. Lynn is presiding, and no jury trial is requested. More Information about >>> ✅ Jason Cox … | |
Texas, September 15, 2017 ⚖ Case 3:2017cv02484/293052 At the US District Court for the Northern District of Texas, the legal case 3:2017cv02484/293052 entails Univest Capital Inc and Leos Home Visits MHT LLC and Dina Goytia-Leos. The filing date is September 15, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Barbara M.G. Lynn is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dina Goytia-Leos … | |
Texas, September 15, 2017 ⚖ Case 3:2017cv02488/293054 In the US District Court for the Northern District of Texas, Univest Capital Inc and James Blake Knutson and Knutson Transitions MHT LLC are involved in case 3:2017cv02488/293054. Filed on September 15, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Barbara M.G. Lynn is presiding, and no jury trial is requested. More Information about >>> ✅ James Blake Knutson … | |
Petitioner versus Respondent | |
United States Of America | Smith & Wesson SD40VE .40 Caliber Pistol, Bearing Serial No. FWU6914 |
[Case # 2017cv00291/894170], [Filed: September 15, 2017] [ Forfeit/Penalty: Other§28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] [Judge: Kathleen Cardone] >>> More Information |
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Texas, September 15, 2017 ⚖ Case 3:2017cv02485/293051 In the US District Court for the Northern District of Texas, Univest Capital Inc and Orendorff MHT LLC and Christopher Orendorff are involved in case 3:2017cv02485/293051. Filed on September 15, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Barbara M.G. Lynn is presiding, and no jury trial is requested. More Information about >>> ✅ Christopher Orendorff … | |
Texas, September 15, 2017 ⚖ Case 3:2017cv02487/293063 In the US District Court for the Northern District of Texas, the case 3:2017cv02487/293063 involves Univest Capital Inc and Asadi Transitions MHT LLC and Shahram Asadi. Filed on September 15, 2017, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Barbara M.G. Lynn, Irma Carrillo Ramirez. There is no demand for a jury trial. More Information about >>> ✅ Shahram Asadi … | |
Texas, September 15, 2017 ⚖ Case 3:2017cv02489/293048 In the US District Court for the Northern District of Texas, Univest Capital Inc and Belay Transistion MHT LLC and Tilahun Belay are involved in case 3:2017cv02489/293048. Filed on September 15, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Barbara M.G. Lynn is presiding, and no jury trial is requested. More Information about >>> ✅ Tilahun Belay … | |
Texas, September 15, 2017 ⚖ Case 3:2017cv02483/293058 At the US District Court for the Northern District of Texas, the legal case 3:2017cv02483/293058 entails Univest Capital Inc and Chien Transitions MHT LLC and Lawrence Chien. The filing date is September 15, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Barbara M.G. Lynn is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lawrence Chien … | |
Texas, September 15, 2017 ⚖ Case 2:2017cv00652/178357 The legal proceedings in case 2:2017cv00652/178357 at US District Court for the Eastern District of Texas involve Uniloc USA, Inc. and Uniloc Luxembourg, S.A. and Samsung Electronics America, Inc. and Samsung Electronics Co. Ltd. Filed on September 15, 2017, this case focuses on Patent based on 35 U.S.C. § 271. Judge Rodney Gilstrap is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
Texas, September 14, 2017 ⚖ Case 3:2017cv02451/292970 US District Court for the Northern District of Texas case 3:2017cv02451/292970 comprises Univest Capital Inc and Madhu Pamganamaula and Pamganamaula MHT LLC. Filed on September 14, 2017, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Barbara M.G. Lynn, Irma Carrillo Ramirez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Madhu Pamganamaula … | |
Texas, September 14, 2017 ⚖ Case 3:2017cv02457/292975 In the US District Court for the Northern District of Texas, Univest Capital Inc and George MHT LLC, Brannon George and Ascentium Capital LLC are involved in case 3:2017cv02457/292975. Filed on September 14, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Barbara M.G. Lynn is presiding, and no jury trial is requested. More Information about >>> ✅ Brannon George … | |
Texas, September 14, 2017 ⚖ Case 3:2017cv02460/292961 In the US District Court for the Northern District of Texas, Univest Capital Inc and Yu Home Visits MHT LLC and Haoran Yu are involved in case 3:2017cv02460/292961. Filed on September 14, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Barbara M.G. Lynn is presiding, and no jury trial is requested. More Information about >>> ✅ Haoran Yu … | |
Texas, September 14, 2017 ⚖ Case 5:2017cv00898/893860 At the US District Court for the Western District of Texas, the legal case 5:2017cv00898/893860 entails UNITED STATES OF AMERICA and Alamo Home Finance Inc., Capital One National Association, Credit Human Federal Credit Union, Thomas Ellis, FGMS Holdings LLC., Florin Capital Tax Funding LLC., Cruz Navarro, Ovation Services LLC., Rivermont Property Owners Association Inc., San Antonio C. The filing date is September 14, 2017, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Fred Biery is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Thomas Ellis, ✅ Cruz Navarro, ✅ San Antonio C … | |
Texas, September 14, 2017 ⚖ Case 3:2017cv02458/292963 In the US District Court for the Northern District of Texas, Univest Capital Inc and Sagel Transitions MHT LLC and Anthony Sagel are involved in case 3:2017cv02458/292963. Filed on September 14, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Barbara M.G. Lynn is presiding, and no jury trial is requested. More Information about >>> ✅ Anthony Sagel … | |
Texas, September 14, 2017 ⚖ Case 3:2017cv02449/292949 US District Court for the Northern District of Texas case 3:2017cv02449/292949 comprises Univest Capital Inc and Peters Chronic MHT LLC and Jason Peters. Filed on September 14, 2017, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Barbara M.G. Lynn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jason Peters … | |
Texas, September 14, 2017 ⚖ Case 3:2017cv02452/292951 US District Court for the Northern District of Texas case 3:2017cv02452/292951 comprises Univest Capital Inc and Thomas Harralson and Harralson Transitions MHT LLC. Filed on September 14, 2017, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Barbara M.G. Lynn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Thomas Harralson … | |
Texas, September 14, 2017 ⚖ Case 3:2017cv02454/292978 In the US District Court for the Northern District of Texas, the case 3:2017cv02454/292978 involves Univest Capital Inc and Vadyala Transitions MHT LLC and Vikram Vadyala. Filed on September 14, 2017, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Barbara M.G. Lynn. There is no demand for a jury trial. More Information about >>> ✅ Vikram Vadyala … | |
Texas, September 14, 2017 ⚖ Case 3:2017cv02455/292962 In the US District Court for the Northern District of Texas, Univest Capital Inc and Dellavechia Trancare MHT LLC, Jason Dellavechia and Ascentium Capital Inc are involved in case 3:2017cv02455/292962. Filed on September 14, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Barbara M.G. Lynn is presiding, and no jury trial is requested. More Information about >>> ✅ Jason Dellavechia … | |
Texas, September 14, 2017 ⚖ Case 3:2017cv02453/292956 In the US District Court for the Northern District of Texas, Univest Capital Inc and Bhagia Home Visits MHT LLC and Priti Bhagia are involved in case 3:2017cv02453/292956. Filed on September 14, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Barbara M.G. Lynn is presiding, and no jury trial is requested. More Information about >>> ✅ Priti Bhagia … | |
Texas, September 15, 2017 ⚖ Case 2:2017cv00650/178355 At the US District Court for the Eastern District of Texas, the legal case 2:2017cv00650/178355 involves Uniloc USA, Inc. and Uniloc Luxembourg, S.A. and Samsung Electronics America, Inc. and Samsung Electronics Co. Ltd. Filed on September 15, 2017, this case deals with Patent based on 35 U.S.C. § 271. Judge Rodney Gilstrap is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
Texas, September 14, 2017 ⚖ Case 3:2017cv02450/292950 In the US District Court for the Northern District of Texas, Univest Capital Inc and Chon Transitions MHT LLC and Steven Chon are involved in case 3:2017cv02450/292950. Filed on September 14, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Barbara M.G. Lynn is presiding, and no jury trial is requested. More Information about >>> ✅ Steven Chon … | |
Texas, September 14, 2017 ⚖ Case 3:2017cv02459/292995 In the US District Court for the Northern District of Texas, Univest Capital Inc and Datta Transitions MHT LLC and Venkatesh Madha are involved in case 3:2017cv02459/292995. Filed on September 14, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Barbara M.G. Lynn is presiding, and no jury trial is requested. More Information about >>> ✅ Venkatesh Madha … | |
Texas, September 14, 2017 ⚖ Case 3:2017cv02448/292973 In the US District Court for the Northern District of Texas, Univest Capital Inc and Frankenfeld Home Visits MHT LLC, Eric Frankenfeld and Ascentium Capital Inc are involved in case 3:2017cv02448/292973. Filed on September 14, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Barbara M.G. Lynn is presiding, and no jury trial is requested. More Information about >>> ✅ Eric Frankenfeld … | |
Texas, October 04, 2017 ⚖ Case 5:2017cv00198/1458440 In the US District Court for the Southern District of Texas, the case 5:2017cv00198/1458440 involves USA and $59,000.00 U.S. Currency. Filed on October 04, 2017, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Guillermo R Garcia, Diana Saldana. There is no demand for a jury trial. More Information about >>> ✅ . Currency … | |
Texas, September 26, 2017 ⚖ Case 4:2017cv02882/1456889 US District Court for the Southern District of Texas case 4:2017cv02882/1456889 comprises UNITED STATES OF AMERICA and $9,203.00 IN U.S. CURRENCY. Filed on September 26, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Melinda Harmon is overseeing the case, and there is no demand for a jury trial. | |
Texas, April 20, 2017 ⚖ Case 4:2017cv01239/1425737 US District Court for the Southern District of Texas case 4:2017cv01239/1425737 comprises United Healthcare Services, Inc. and UnitedHealthcare Insurance Company and Abdel K Fustok, M.D. and Abdel K. Fustok, M.D.P.A. Filed on April 20, 2017, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Gray H Miller is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Abdel K Fustok, ✅ Abdel K. Fustok … | |
Texas, September 26, 2017 ⚖ Case 3:2017cv02624/293537 In the US District Court for the Northern District of Texas case 3:2017cv02624/293537, U.S. Equal Employment Opportunity Commission files a suit against CBS Broadcasting Inc and CBS Stations Group of Texas, Television Station KTXA. The filing date was September 26, 2017, and this case concerns Civil Rights: Employment under 28 U.S.C. § 451. Presiding over the case is Judge Barbara MG Lynn. The Plaintiff has requested a jury trial. | |
Texas, October 05, 2017 ⚖ Case 5:2017mc00997/897543 At the US District Court for the Western District of Texas, the legal case 5:2017mc00997/897543 entails United States of America and Unknown. The filing date is October 05, 2017, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1782 Letter rogatory - appointment. Judge Orlando L. Garcia is presiding over this matter, and no jury trial is demanded. | |
Petitioner versus Respondent | |
United States of America (Internal Revenue Service) | Daniel H. Jackson |
[Case # 2017mc00079/178602], [Filed: September 30, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Kimberly C Priest Johnson, Amos L. Mazzant] ✅ Daniel H. Jackson >>> More Information |
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Petitioner versus Respondent | |
United States of America (Internal Revenue Service) | Melissa Jackson |
[Case # 2017mc00078/178601], [Filed: September 30, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Kimberly C Priest Johnson, Amos L. Mazzant] ✅ Melissa Jackson >>> More Information |
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Texas, October 10, 2017 ⚖ Case 3:2017cv02774/294011 In the US District Court for the Northern District of Texas, the case 3:2017cv02774/294011 involves United States of America and David Medina. Filed on October 10, 2017, this case pertains to Other Statutory Actions under 29 U.S.C. § 651. Presiding over this matter is Judge Sidney A Fitzwater. There is no demand for a jury trial. More Information about >>> ✅ David Medina … | |
Texas, October 16, 2017 ⚖ Case 3:2017cv02838/294369 At the US District Court for the Northern District of Texas, the legal case 3:2017cv02838/294369 entails United States of America and Shirley Lisenbee. The filing date is October 16, 2017, and this case deals with Recovery of Overpayment of Veteran's Benefits as per 38 U.S.C. § 1681. Judge David C Godbey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Shirley Lisenbee … | |
Texas, October 16, 2017 ⚖ Case 3:2017cv02837/294366 In the US District Court for the Northern District of Texas, the case 3:2017cv02837/294366 involves United States of America and Charles Cooper. Filed on October 16, 2017, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Presiding over this matter is Judge A. Joe Fish, David L. Horan. There is no demand for a jury trial. More Information about >>> ✅ Charles Cooper … | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | Louis Guerra |
[Case # 2017mc00275/897861], [Filed: October 10, 2017] [ Other§ ⚖ ] [Judge: Robert Pitman] ✅ Louis Guerra >>> More Information |
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Texas, October 09, 2017 ⚖ Case 3:2017cv02760/293997 US District Court for the Northern District of Texas case 3:2017cv02760/293997 comprises United States of America and MGA Medical Equipment Inc. Filed on October 09, 2017, this case concerns Medicare Act based on 42 U.S.C. § 1395. Judge David C Godbey is overseeing the case, and there is no demand for a jury trial. | |
Texas, October 17, 2017 ⚖ Case 4:2017cv03131/1460914 At the US District Court for the Southern District of Texas, the legal case 4:2017cv03131/1460914 involves United Fire & Casuality Company and GC Remediation, Ltd. and Rosenberger Construction, LLC. Filed on October 17, 2017, this case deals with Insurance based on 28 U.S.C. § 1332. Judge Kenneth M Hoyt is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
Texas, October 03, 2017 ⚖ Case 4:2017mc02588/1458232 Here's the deal—United States of America is going against Yvonne Henry. Case number case 4:2017mc02588/1458232, started on October 03, 2017. It's about Other before Judge Lynn N Hughes. More Information about >>> ✅ Yvonne Henry … | |
Texas, October 18, 2017 ⚖ Case 4:2017cv03145/1461219 In the US District Court for the Southern District of Texas, the case 4:2017cv03145/1461219 involves UNITED STATES OF AMERICA and Lawrence M. Marchman, Sr., Phyllis Marchman, Harris County Tax Office and Option One Mortgage Corporation. Filed on October 18, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Nancy F Atlas. There is no demand for a jury trial. More Information about >>> ✅ Lawrence M. Marchman., ✅ Phyllis Marchman … | |
Texas, October 13, 2017 ⚖ Case 3:2017cv02812/294302 The legal proceedings in case 3:2017cv02812/294302 at US District Court for the Northern District of Texas involve UATP IP LLC and Sky Zone LLC. Filed on October 13, 2017, this case focuses on Trademark based on 28 U.S.C. § 1338. Judge David C Godbey is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Texas, October 13, 2017 ⚖ Case 7:2017cv00407/1460204 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and $11,161.00 in U.S. Currency are involved in case 7:2017cv00407/1460204. Filed on October 13, 2017, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Ricardo H Hinojosa is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
Texas, October 13, 2017 ⚖ Case 4:2017cv00829/294312 The legal proceedings in case 4:2017cv00829/294312 at US District Court for the Northern District of Texas involve Uniloc USA Inc and Uniloc Luxembourg S A and LG Electronics U.S.A., Inc., LG Electronics MobileComm U.S.A. Inc and LG Electronics Inc. Filed on October 13, 2017, this case focuses on Patent based on 35 U.S.C. § 271. Judge Reed C. O'Connor is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg S A … | |
Texas, October 13, 2017 ⚖ Case 4:2017cv00826/294309 At the US District Court for the Northern District of Texas, the legal case 4:2017cv00826/294309 involves Uniloc USA Inc and Uniloc Luxembourg S A and LG Electronics U.S.A., Inc., LG Electronics MobileComm U.S.A. Inc and LG Electronics Inc. Filed on October 13, 2017, this case deals with Patent based on 35 U.S.C. § 271. Judge Reed C. O'Connor is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg S A … | |
Texas, October 13, 2017 ⚖ Case 4:2017cv00828/294311 At the US District Court for the Northern District of Texas, the legal case 4:2017cv00828/294311 involves Uniloc USA Inc and Uniloc Luxembourg S A and LG Electronics U.S.A., Inc., LG Electronics MobileComm U.S.A. Inc and LG Electronics Inc. Filed on October 13, 2017, this case deals with Patent based on 35 U.S.C. § 271. Judge Reed C. O'Connor is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg S A … | |
Texas, October 13, 2017 ⚖ Case 4:2017cv00832/294317 The legal proceedings in case 4:2017cv00832/294317 at US District Court for the Northern District of Texas involve Uniloc USA Inc and Uniloc Luxembourg S A and LG Electronics U.S.A., Inc., LG Electronics MobileComm U.S.A. Inc and LG Electronics Inc. Filed on October 13, 2017, this case focuses on Patent based on 35 U.S.C. § 271. Judge Reed C. O'Connor is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg S A … | |
Texas, October 13, 2017 ⚖ Case 4:2017cv00830/294316 At the US District Court for the Northern District of Texas, the legal case 4:2017cv00830/294316 involves Uniloc USA Inc and Uniloc Luxembourg S A and LG Electronics U.S.A., Inc., LG Electronics MobileComm U.S.A. Inc and LG Electronics Inc. Filed on October 13, 2017, this case deals with Patent based on 35 U.S.C. § 271. Judge Reed C. O'Connor is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg S A … | |
Texas, October 13, 2017 ⚖ Case 4:2017cv00827/294310 The legal proceedings in case 4:2017cv00827/294310 at US District Court for the Northern District of Texas involve Uniloc USA Inc and Uniloc Luxembourg S A and LG Electronics U.S.A., Inc., LG Electronics MobileComm U.S.A. Inc and LG Electronics Inc. Filed on October 13, 2017, this case focuses on Patent based on 35 U.S.C. § 271. Judge Reed C. O'Connor is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg S A … | |
Texas, October 13, 2017 ⚖ Case 4:2017cv00825/294307 The legal proceedings in case 4:2017cv00825/294307 at US District Court for the Northern District of Texas involve Uniloc USA Inc and Uniloc Luxembourg S A and LG Electronics U.S.A., Inc., LG Electronics MobileComm U.S.A. Inc and LG Electronics Inc. Filed on October 13, 2017, this case focuses on Patent based on 35 U.S.C. § 271. Judge Reed C. O'Connor is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg S A … | |
Texas, October 25, 2017 ⚖ Case 1:2017cv01021/901142 US District Court for the Western District of Texas case 1:2017cv01021/901142 comprises United States of America and $102, 425.00, More or Less, in U.S. Currency. Filed on October 25, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Sam Sparks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ More or Less, ✅ in Currency … | |
Texas, October 19, 2017 ⚖ Case 5:2017cv01057/900007 In the US District Court for the Western District of Texas, the case 5:2017cv01057/900007 involves United States of America (IRS) and Caldwell County, Caldwell County Farm to Market Road, Caldwell-Hays ESD #1, Casey Lending, LLC, Madilyn Dunlap, Robert P Dunlap, Lockhart ISD, Plum Creek Conservation District, Plum Creek Underground Water District and Vanderbilt Mortgage and Fin. Filed on October 19, 2017, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Fred Biery. There is no demand for a jury trial. More Information about >>> ✅ Madilyn Dunlap, ✅ Robert P Dunlap … | |
Texas, August 24, 2017 ⚖ Case 3:2017cv02262/292144 At the US District Court for the Northern District of Texas, the legal case 3:2017cv02262/292144 entails United States of America and Charles I Williams, Mary C Williams, Liberty Federal Savings Bank, ELCO Development Company and Texas Comptroller of Public Accounts. The filing date is August 24, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Sidney A Fitzwater is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Charles I Williams, ✅ Mary C Williams … |
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