How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
Texas Lawyers Directory
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Participant Index
B -> Bachner...(click to open)
Bachner, B
Ball, Kimberly
Bash, John
Bastian, G.
Bebee, Mica
Bellard, Christina
Block, Douglas
Bullion, Lewis
C -> Cantu...(click to open)
Cantu, Rodolfu
Castillo, Conrado
Castillo, Maria
Chapa, Rachel
Cissna, L.
Cruz, A
D -> Daniel...(click to open)
Daniel, Kristie
Daniel, Rickey
Davis, Reginald
Dern, James
Dimmock, V
Doyle, Anthony
Doyle, Connie
DuVall, Jason
G -> Gamez...(click to open)
Gamez, Maria
Garman, Gary
Gibbs, Michael
Giles, Zenna
Golson, Marylin
Golson, William
Guerrieri, Dalla
H -> Hauck...(click to open)
Hauck, Tina
Hewlett, Janet
Hodges, R
Hoffmeister, Hannah
Hoffmeister, Keith
Hospital, Doctors
Hudson, Celeste
Hudson, Doyle
Hudson, Yvette
J -> Jackson...(click to open)
Jackson, Christopher
Jaquez, Ruben
Jones, David
Jones, Kim
Jones, Officer
Jones, Wanda
M -> MURPHY...(click to open)
MURPHY, Michael
MURPHY, Samantha
Mahan, Zachary
Manning, Cheryl
Martin, Giles
Martin, Jessica
Martin, K.
Mayfield, Ronald
McAdams, Rickie
Mendoza, Alfredo
Mendoza, Bertha
Mendoza, Carlos
Mendoza, Cirilo
Mendoza, Criselda
Mendoza, David
Mendoza, Francisco
Mendoza, Irma
Mendoza, Jesus
Mendoza, Jorge
Mendoza, Maria
Mendoza, Maribel
Mendoza, Norma
Milan, Kenneth
Miranda, Lorena
Moeen, Farida
Mohiuddin, Syed
Morgan, Melanie
P -> PRICER...(click to open)
PRICER, Julie
Pedraza, Alejandro
Perez, Elizabeth
Perez, Jose
Pittman, David
Prairie, Grand
R -> Raney...(click to open)
Raney, Cordy
Response, Emergency
Reyes, R
Rifle, Colt
Rifle, Ratmil
Rifle, Winchester
Rivera, Maria
Robledo, Fidel
S -> SAUCEDO...(click to open)
SAUCEDO, Jesse
Saliba, Nadine
Santos, Sarahi
Seamans, Chase
Servicing, Select
Sessions, Jefferson
Shackelford, Mark
Sharp, Brenda
Sherwood, John
Smith, Roberta
Smith, Steven
Soto, Rodrigo
Sunderman, Lisa
T -> Tallis...(click to open)
Tallis, Samuel
Tareen, Usman
Thomas, Patricia
Torres, Aline
Torres, Gibran
Tran, Tho
Tredaway, Sondra
Trustee, As
Turner, Barrett
Turner, Wendy
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Texas, March 27, 2018 ⚖ Case 2:2018cv00115/181417 At the US District Court for the Eastern District of Texas, the legal case 2:2018cv00115/181417 involves Ultravision Technologies, LLC and Tianjin Samsung Electronics Co., Ltd. and Samsung Electronics America, Inc. Filed on March 27, 2018, this case deals with Patent based on 15 U.S.C. § 1126. Judge Rodney Gilstrap, Roy S. Payne is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, March 27, 2018 ⚖ Case 2:2018cv00108/181410 In case 2:2018cv00108/181410 within US District Court for the Eastern District of Texas, Ultravision Technologies, LLC brings a case against Prismaflex International France S.A. and Prismaflex USA, Inc. Filed on March 27, 2018, this legal matter relates to Patent as per 15 U.S.C. § 1126. The presiding judge is Rodney Gilstrap, Roy S. Payne, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Prismaflex International France … | |
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Texas, March 27, 2018 ⚖ Case 2:2018cv00110/181412 The legal proceedings in case 2:2018cv00110/181412 at US District Court for the Eastern District of Texas involve Ultravision Technologies, LLC and Rocketsign Hong Kong Ltd. Filed on March 27, 2018, this case focuses on Patent based on 15 U.S.C. § 1126. Judge Rodney Gilstrap, Roy S. Payne is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, March 27, 2018 ⚖ Case 2:2018cv00116/181418 The legal proceedings in case 2:2018cv00116/181418 at US District Court for the Eastern District of Texas involve Ultravision Technologies, LLC and Unilumin Group Co., Ltd. and Unilumin Led Technology FL LLC. Filed on March 27, 2018, this case focuses on Patent based on 15 U.S.C. § 1126. Judge Rodney Gilstrap, Roy S. Payne is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, March 27, 2018 ⚖ Case 2:2018cv00094/181395 At the US District Court for the Eastern District of Texas, the legal case 2:2018cv00094/181395 involves Ultravision Technologies, LLC and Barco NV and Barco, Inc. Filed on March 27, 2018, this case deals with Patent based on 15 U.S.C. § 1126. Judge Rodney Gilstrap, Roy S. Payne is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, March 27, 2018 ⚖ Case 2:2018cv00098/181400 In case 2:2018cv00098/181400 within US District Court for the Eastern District of Texas, Ultravision Technologies, LLC brings a case against Formetco, Inc. Filed on March 27, 2018, this legal matter relates to Patent as per 15 U.S.C. § 1126. The presiding judge is Rodney Gilstrap, Roy S. Payne, and the Plaintiff has made a request for a jury trial. | |
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Texas, March 27, 2018 ⚖ Case 2:2018cv00109/181411 In case 2:2018cv00109/181411 within US District Court for the Eastern District of Texas, Ultravision Technologies, LLC brings a case against RMG Networks Holding Corporation. Filed on March 27, 2018, this legal matter relates to Patent as per 15 U.S.C. § 1126. The presiding judge is Rodney Gilstrap, Roy S. Payne, and the Plaintiff has made a request for a jury trial. | |
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Texas, March 27, 2018 ⚖ Case 2:2018cv00111/181413 In the US District Court for the Eastern District of Texas case 2:2018cv00111/181413, Ultravision Technologies, LLC files a suit against Shanghai Sansi Electronic Engineering Co., Ltd. and Sansi North America, LLC. The filing date was March 27, 2018, and this case concerns Patent under 15 U.S.C. § 1126. Presiding over the case is Judge Rodney Gilstrap, Roy S. Payne. The Plaintiff has requested a jury trial. | |
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Texas, March 27, 2018 ⚖ Case 4:2018cv00208/181426 In the US District Court for the Eastern District of Texas, UNITED STATES OF AMERICA and Sapna Vusirikala are involved in case 4:2018cv00208/181426. Filed on March 27, 2018, this legal matter focuses on Other under 28 U.S.C. § 1331. Judge Kimberly C Priest Johnson, Amos L. Mazzant is presiding, and no jury trial is requested. More Information about >>> ✅ Sapna Vusirikala … | |
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Texas, March 27, 2018 ⚖ Case 2:2018cv00117/181419 In case 2:2018cv00117/181419 within US District Court for the Eastern District of Texas, Ultravision Technologies, LLC brings a case against Vanguard LED Displays, Inc. Filed on March 27, 2018, this legal matter relates to Patent as per 15 U.S.C. § 1126. The presiding judge is Rodney Gilstrap, Roy S. Payne, and the Plaintiff has made a request for a jury trial. | |
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Texas, March 27, 2018 ⚖ Case 2:2018cv00105/181407 At the US District Court for the Eastern District of Texas, the legal case 2:2018cv00105/181407 involves Ultravision Technologies, LLC and Mitsubishi Electric Corporation and Mitsubishi Electric Power Products, Inc. Filed on March 27, 2018, this case deals with Patent based on 15 U.S.C. § 1126. Judge Rodney Gilstrap, Roy S. Payne is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, March 27, 2018 ⚖ Case 2:2018cv00097/181399 The legal proceedings in case 2:2018cv00097/181399 at US District Court for the Eastern District of Texas involve Ultravision Technologies, LLC and Elation Lighting, Inc. Filed on March 27, 2018, this case focuses on Patent based on 15 U.S.C. § 1126. Judge Rodney Gilstrap, Roy S. Payne is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, March 27, 2018 ⚖ Case 2:2018cv00107/181409 At the US District Court for the Eastern District of Texas, the legal case 2:2018cv00107/181409 involves Ultravision Technologies, LLC and Panasonic Corporation and Panasonic Corporation of North America. Filed on March 27, 2018, this case deals with Patent based on 15 U.S.C. § 1126. Judge Rodney Gilstrap, Roy S. Payne is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, March 27, 2018 ⚖ Case 2:2018cv00099/181401 The legal proceedings in case 2:2018cv00099/181401 at US District Court for the Eastern District of Texas involve Ultravision Technologies, LLC and Glux Visual Effects Tech (Shenzhen) Co. Filed on March 27, 2018, this case focuses on Patent based on 15 U.S.C. § 1126. Judge Rodney Gilstrap, Roy S. Payne is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, March 27, 2018 ⚖ Case 2:2018cv00103/181405 In case 2:2018cv00103/181405 within US District Court for the Eastern District of Texas, Ultravision Technologies, LLC brings a case against Shenzhen Liantronics Co., Ltd. and Liantronics, LLC. Filed on March 27, 2018, this legal matter relates to Patent as per 15 U.S.C. § 1126. The presiding judge is Rodney Gilstrap, Roy S. Payne, and the Plaintiff has made a request for a jury trial. | |
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Texas, March 22, 2018 ⚖ Case 2:2018cv00091/181359 In case 2:2018cv00091/181359 within US District Court for the Eastern District of Texas, Uniloc Luxembourg S.A. and Uniloc USA, Inc. brings a case against Amazon.com, Inc. Filed on March 22, 2018, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Rodney Gilstrap, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, March 22, 2018 ⚖ Case 2:2018cv00092/181360 In case 2:2018cv00092/181360 within US District Court for the Eastern District of Texas, Uniloc Luxembourg S.A. and Uniloc USA, Inc. brings a case against Amazon.com, Inc. Filed on March 22, 2018, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Rodney Gilstrap, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, March 27, 2018 ⚖ Case 3:2018cv00752/300498 At the US District Court for the Northern District of Texas, the legal case 3:2018cv00752/300498 entails UNUM Life Insurance Company of America and Doyle Hudson, Yvette Hudson and Celeste Hudson. The filing date is March 27, 2018, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Karen Gren Scholer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Doyle Hudson, ✅ Yvette Hudson, ✅ Celeste Hudson … | |
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Texas, March 13, 2018 ⚖ Case 2:2018cv00074/181130 In the US District Court for the Eastern District of Texas case 2:2018cv00074/181130, Uniloc USA, Inc. and Uniloc Luxembourg, S.A. files a suit against Huawei Device USA, Inc. and Huawei Device Co. Ltd. The filing date was March 13, 2018, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Rodney Gilstrap, Roy S. Payne. The Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, March 13, 2018 ⚖ Case 2:2018cv00075/181131 The legal proceedings in case 2:2018cv00075/181131 at US District Court for the Eastern District of Texas involve Uniloc USA, Inc. and Uniloc Luxembourg, S.A. and Huawei Device USA, Inc. and Huawei Device Co. Ltd. Filed on March 13, 2018, this case focuses on Patent based on 35 U.S.C. § 271. Judge Rodney Gilstrap, Roy S. Payne is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, March 13, 2018 ⚖ Case 2:2018cv00073/181129 In the US District Court for the Eastern District of Texas case 2:2018cv00073/181129, Uniloc USA, Inc. and Uniloc Luxembourg S.A. files a suit against Huawei Device USA, Inc. and Huawei Device Co. Ltd. The filing date was March 13, 2018, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Rodney Gilstrap, Roy S. Payne. The Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, April 09, 2018 ⚖ Case 1:2018cv00296/934371 In case 1:2018cv00296/934371 within US District Court for the Western District of Texas, Uniloc Luxembourg, S.A. and Uniloc USA, Inc. brings a case against Apple Inc. Filed on April 09, 2018, this legal matter relates to Patent as per 35 U.S.C. § 271 Patent Infringement. The presiding judge is Lee Yeakel, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
| Petitioner versus Respondent | |
| United States of America | Thom Minh Le |
| [Case # 2018mc00842/1490722], [Filed: March 18, 2018] [ Other§ ⚖ ] [Judge: Gray H Miller] ✅ Thom Minh Le >>> More Information |
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Texas, April 04, 2018 ⚖ Case 1:2018cv00285/933343 At the US District Court for the Western District of Texas, the legal case 1:2018cv00285/933343 entails United States of America and Real Property Located at 219 Canyon Turn Trail, Lakeway, Travis County, Texas. The filing date is April 04, 2018, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981 Civil Forfeiture. Judge Robert Pitman is presiding over this matter, and no jury trial is demanded. | |
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Texas, March 28, 2018 ⚖ Case 4:2018cv00973/1493400 US District Court for the Southern District of Texas case 4:2018cv00973/1493400 comprises U.S. Bank National Association, as Trustee and Jose M Perez, III, Elizabeth A Perez, Oakwood Forest Owners Association, Inc., Keith Hoffmeister, Hannah Hoffmeister and Homebridge Financial Services, Inc. Filed on March 28, 2018, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Vanessa D Gilmore is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ as Trustee, ✅ Jose M Perez, ✅ Elizabeth A Perez, ✅ Keith Hoffmeister, ✅ Hannah Hoffmeister … | |
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Texas, April 03, 2018 ⚖ Case 1:2018cv00144/181555 In the US District Court for the Eastern District of Texas case 1:2018cv00144/181555, Ulysses T Ware files a suit against Kim Jones, Wanda Jones, Joe White, Reginald Davis, Rachel Chapa, Tina Hauck, James Dern, B Bachner, A Cruz, R Reyes, V Dimmock, J A Keller, D Orr, Lisa Sunderman, R Hodges, FNU Fiorolla, Darlene Drew, Steven Smith, Christopher Jackson, Roberta Smith, Died. The filing date was April 03, 2018, and this case concerns Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge Zack Hawthorn, Thad Heartfield. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ulysses T Ware, ✅ Kim Jones, ✅ Wanda Jones, ✅ Joe White, ✅ Reginald Davis, ✅ Rachel Chapa, ✅ Tina Hauck, ✅ James Dern, ✅ B Bachner, ✅ A Cruz, ✅ R Reyes, ✅ V Dimmock, ✅ J A Keller, ✅ D Orr, ✅ Lisa Sunderman, ✅ R Hodges, ✅ Darlene w, ✅ Steven Smith, ✅ Christopher Jackson, ✅ Roberta Smith … | |
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Texas, March 13, 2018 ⚖ Case 2:2018cv00072/181128 The legal proceedings in case 2:2018cv00072/181128 at US District Court for the Eastern District of Texas involve Uniloc USA Inc. and Uniloc Luxembourg S.A. and Huawei Device USA Inc and Huawei Device Co. Ltd. Filed on March 13, 2018, this case focuses on Patent based on 35 U.S.C. § 271. Judge Rodney Gilstrap, Roy S. Payne is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
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Texas, April 03, 2018 ⚖ Case 6:2018cv00156/181530 At the US District Court for the Eastern District of Texas, the legal case 6:2018cv00156/181530 entails United States of America and $564,134.88 in United States currency. The filing date is April 03, 2018, and this case deals with Other as per 28 U.S.C. § 1345. Judge K. Nicole Mitchell, Robert W. Schroeder is presiding over this matter, and no jury trial is demanded. | |
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Texas, April 09, 2018 ⚖ Case 1:2018cv00293/934204 In case 1:2018cv00293/934204 within US District Court for the Western District of Texas, Uniloc Luxembourg, S.A. and Uniloc USA, Inc. brings a case against Apple Inc. Filed on April 09, 2018, this legal matter relates to Patent as per 35 U.S.C. § 271 Patent Infringement. The presiding judge is Lee Yeakel, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
| Petitioner versus Respondent | |
| United States of America | Tho Tan T Tran |
| [Case # 2018mc00843/1490723], [Filed: March 18, 2018] [ Other§ ⚖ ] [Judge: Gray H Miller] ✅ Tho Tan T Tran >>> More Information |
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Texas, April 03, 2018 ⚖ Case 4:2018cv01031/1494601 In the US District Court for the Southern District of Texas, the case 4:2018cv01031/1494601 involves United States Environmental Services LLC and Emergency Response and Training Solutions, Inc. and R+L Carriers, Inc. Filed on April 03, 2018, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Keith P Ellison. There is no demand for a jury trial. More Information about >>> ✅ Emergency Response … | |
| Petitioner versus Respondent | |
| United States of America | Samuel F. Tallis |
| [Case # 2018cv00601/300049], [Filed: March 15, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Jane J. Boyle, Renee Harris Toliver] ✅ Samuel F. Tallis >>> More Information |
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Texas, March 29, 2018 ⚖ Case 4:2018cv00217/181462 In the US District Court for the Eastern District of Texas, the case 4:2018cv00217/181462 involves United States of America and $20,000.00 in United States currency. Filed on March 29, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Amos L. Mazzant. There is no demand for a jury trial. | |
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Texas, March 01, 2018 ⚖ Case 4:2018cv00652/1487216 In the US District Court for the Southern District of Texas, the case 4:2018cv00652/1487216 involves United States of America 1789 and Kenneth W. Milan. Filed on March 01, 2018, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Lynn N Hughes. There is no demand for a jury trial. More Information about >>> ✅ Kenneth W. Milan … | |
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Texas, March 31, 2018 ⚖ Case 2:2018cv00123/181486 The legal proceedings in case 2:2018cv00123/181486 at US District Court for the Eastern District of Texas involve Uniloc USA Inc and Uniloc Luxembourg S.A. and Amazon.Com, Inc.,. Filed on March 31, 2018, 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 … | |
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Texas, March 01, 2018 ⚖ Case 3:2018cv00483/299543 US District Court for the Northern District of Texas case 3:2018cv00483/299543 comprises United States of America and Ronald B Mayfield. Filed on March 01, 2018, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Sam R Cummings is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ronald B Mayfield … | |
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Texas, March 01, 2018 ⚖ Case 4:2018cv00135/180920 In the US District Court for the Eastern District of Texas, the case 4:2018cv00135/180920 involves U.S. Bank, National Association and Rickey Daniel and Kristie M Daniel. Filed on March 01, 2018, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Christine A. Nowak, Amos L. Mazzant. There is no demand for a jury trial. More Information about >>> ✅ Rickey Daniel, ✅ Kristie M Daniel … | |
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Texas, March 01, 2018 ⚖ Case 4:2018cv00665/1487304 US District Court for the Southern District of Texas case 4:2018cv00665/1487304 comprises UNITED STATES OF AMERICA and GLOCK INC., CAL: 9, Model: 26, SN: BEDL089 and 40 Rounds of Assorted Ammunition. Filed on March 01, 2018, this case concerns Other based on 18 U.S.C. § 0981. Judge Keith P Ellison is overseeing the case, and there is no demand for a jury trial. | |
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Texas, March 15, 2018 ⚖ Case 2:2018cv00080/181218 In the US District Court for the Eastern District of Texas, the case 2:2018cv00080/181218 involves Uniloc USA, Inc. and Uniloc Luxembourg S.A. and Amazon.com, Inc. Filed on March 15, 2018, this case pertains to Patent under 35 U.S.C. § 271. Presiding over this matter is Judge Rodney Gilstrap. There is no demand for a jury trial. More Information about >>> ✅ Uniloc Luxembourg … | |
| Petitioner versus Respondent | |
| United States Of America | Real Property and Appurtenances located at 11412 Philip Drive, Socorro, Texas 79927, with all Improvements and Attachments thereon |
| [Case # 2018cv00094/930702], [Filed: March 23, 2018] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Frank Montalvo] ✅ with all Improvements, ✅ Attachments thereon >>> More Information |
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Texas, March 15, 2018 ⚖ Case 5:2018cv00035/1490298 US District Court for the Southern District of Texas case 5:2018cv00035/1490298 comprises USA and ONE 2006 CHEVROLET SILVERADO 2500 PICK UP TRUCK; VIN: 1GCHK29G96E245061. Filed on March 15, 2018, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 0981. Judge Diana Saldana is overseeing the case, and there is no demand for a jury trial. | |
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Texas, March 23, 2018 ⚖ Case 7:2018cv00053/930698 In the US District Court for the Western District of Texas, the case 7:2018cv00053/930698 involves United States of America and Real Property Known as Lots 57-62, 64-69, And 71-76, Bates Airport, Midland County, Texas, Real Property Known as Lots 78, 79, 82-86, 89-94, 96-98, And 101-104, Bates Airport, Midland County, Texas, Real Property Located at 10 Mansion Oaks Drive, Odessa,. Filed on March 23, 2018, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge David Counts. There is no demand for a jury trial. More Information about >>> ✅ And -, ✅ Bates Airport, ✅ And -, ✅ Bates Airport … | |
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Texas, March 15, 2018 ⚖ Case 4:2018cv00174/181165 In the US District Court for the Eastern District of Texas, the case 4:2018cv00174/181165 involves UNITED STATES OF AMERICA and Rickie McAdams. Filed on March 15, 2018, this case pertains to Other Personal Property Damage under 28 U.S.C. § 1345. Presiding over this matter is Judge Amos L. Mazzant. There is no demand for a jury trial. More Information about >>> ✅ Rickie McAdams … | |
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Texas, March 01, 2018 ⚖ Case 4:2018cv00651/1487214 In the US District Court for the Southern District of Texas, United States of America 1789 and Patricia A. Thomas are involved in case 4:2018cv00651/1487214. Filed on March 01, 2018, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Lynn N Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Patricia A. Thomas … | |
| Petitioner versus Respondent | |
| United States of America | Conrado Castillo and Maria Castillo |
| [Case # 2018cv00269/300875], [Filed: April 06, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John McBryde] ✅ Conrado Castillo, ✅ Maria Castillo >>> More Information |
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Texas, April 05, 2018 ⚖ Case 5:2018cv00308/933796 In the US District Court for the Western District of Texas, the case 5:2018cv00308/933796 involves United States of America and Nadine Saliba. Filed on April 05, 2018, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge David A. Ezra. There is no demand for a jury trial. More Information about >>> ✅ Nadine Saliba … | |
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Texas, April 13, 2018 ⚖ Case 3:2018cv00941/301227 At the US District Court for the Northern District of Texas, the legal case 3:2018cv00941/301227 entails United States of America and Sig Sauer (Sig-Arms) MPX-P Pistol, Heckler and Koch MP5 Machine Gun, Colt M4 Rifle, Ratmil ROMAK 2 Rifle, ldent Marking Services, Maadi Company ARM Rifle, USA Military Surplus 1917 Rifle, Walther HK MP5 Rifle, Winchester 90 Rifle, RDK. 84044 Cal 22 M180 S. The filing date is April 13, 2018, and this case deals with Other as per 28 U.S.C. § 1345. Judge Sam A Lindsay is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Colt M Rifle, ✅ Ratmil ROMAK Rifle, ✅ Winchester Rifle … | |
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Texas, April 13, 2018 ⚖ Case 1:2018cv00311/936093 In the US District Court for the Western District of Texas, the case 1:2018cv00311/936093 involves United States of America and Marylin Golson and William Golson. Filed on April 13, 2018, this case pertains to Taxes under 28 U.S.C. § 3001 Federal Debt Collection Procedures Act. Presiding over this matter is Judge Lee Yeakel. There is no demand for a jury trial. More Information about >>> ✅ Marylin Golson, ✅ William Golson … | |
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Texas, April 18, 2018 ⚖ Case 5:2018cv00347/937158 In case 5:2018cv00347/937158 within US District Court for the Western District of Texas, UNITEDHEALTHCARE INSURANCE COMPANY, INC. and UNITEDHEALTHCARE SERVICES, INC. brings a case against ALTERNATE HEALTH LAB, INC., INTEGRITY ANCILLARY MANAGEMENT LLC, LMK MANAGEMENT LLC, MISSION TOXICOLOGY LLC, LYNN MURPHY, SAMANTHA MURPHY, MICHAEL MURPHY, M.D., JULIE PRICER, JESSE SAUCEDO, JR., SUN ANCILLARY MANAGEMENT LLC and SUN CLINICAL LABORATORY, LLC. Filed on April 18, 2018, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is David A. Ezra, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ SAMANTHA MURPHY, ✅ MICHAEL MURPHY, ✅ JULIE PRICER, ✅ JESSE SAUCEDO … | |
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Texas, April 05, 2018 ⚖ Case 7:2018cv00062/933578 US District Court for the Western District of Texas case 7:2018cv00062/933578 comprises United States of America and Sidney A. Lyle. Filed on April 05, 2018, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge David Counts is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sidney A. Lyle … | |
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Texas, April 16, 2018 ⚖ Case 2:2018cv00151/181783 In case 2:2018cv00151/181783 within US District Court for the Eastern District of Texas, Ultravision Technologies, LLC brings a case against Shenzhen Spectrum Technology Co., Ltd. Filed on April 16, 2018, this legal matter relates to Patent as per 15 U.S.C. § 1126. The presiding judge is Rodney Gilstrap, and the Plaintiff has made a request for a jury trial. | |
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Texas, April 16, 2018 ⚖ Case 2:2018cv00149/181781 In the US District Court for the Eastern District of Texas, the case 2:2018cv00149/181781 involves Ultravision Technologies, LLC and General Link International Cooperation Inc. and GLIC LED Displays Inc. Filed on April 16, 2018, this case pertains to Patent under 15 U.S.C. § 1126. Presiding over this matter is Judge Rodney Gilstrap. There is no demand for a jury trial. | |
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Texas, April 16, 2018 ⚖ Case 2:2018cv00148/181776 The legal proceedings in case 2:2018cv00148/181776 at US District Court for the Eastern District of Texas involve Ultravision Technologies, LLC and CreateLED Electronics Co. Ltd. and CreateLED USA LLC. Filed on April 16, 2018, this case focuses on Patent based on 15 U.S.C. § 1126. Judge Rodney Gilstrap is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, April 26, 2018 ⚖ Case 4:2018cv01310/1500337 US District Court for the Southern District of Texas case 4:2018cv01310/1500337 comprises UNITED STATES OF AMERICA and $4,524.50 seized from Bank of America account 1898, $10,370.98 seized vrom JP Morgan Chace Bank Account 2862, $28,494.22 seized from Wells Fargo account 1067, $238,815.11 seized from Wells Fargo acount 0957, Northwest Mutual Investment Service account 302. Filed on April 26, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Nancy F Atlas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . seized from Wells Fargo account, ✅ . seized from Wells Fargo acount … | |
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Texas, April 16, 2018 ⚖ Case 2:2018cv00150/181782 At the US District Court for the Eastern District of Texas, the legal case 2:2018cv00150/181782 involves Ultravision Technologies, LLC and NEC Display Solutions, Ltd. and NEC Display Solutions of America, Inc. Filed on April 16, 2018, this case deals with Patent based on 15 U.S.C. § 1126. Judge Rodney Gilstrap is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, April 11, 2018 ⚖ Case 4:2018cv01143/1496533 At the US District Court for the Southern District of Texas, the legal case 4:2018cv01143/1496533 entails United States of America and Farida Moeen, Syed Rizwan Mohiuddin, Doctors Hospital 1997, L.P. dba United Memorial Medical Center dba United General Hospital and Doctors Hospital 1997, L.P. doing business as United Memorial Medical Center doing business as United General Hospital. The filing date is April 11, 2018, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Ewing Werlein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Farida Moeen, ✅ Syed Rizwan Mohiuddin, ✅ Doctors Hospital, ✅ Doctors Hospital … | |
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Texas, April 20, 2018 ⚖ Case 4:2018cv01254/1498872 In the US District Court for the Southern District of Texas case 4:2018cv01254/1498872, Utex Industries Inc files a suit against Gardner Denver Inc. The filing date was April 20, 2018, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Sim Lake. Both have requested a jury trial. | |
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Texas, May 01, 2018 ⚖ Case 7:2018cv00137/1501718 At the US District Court for the Southern District of Texas, the legal case 7:2018cv00137/1501718 entails United States of America and Sondra Tredaway. The filing date is May 01, 2018, and this case deals with Other Statutory Actions as per Application for a Writ of Garnishment. Judge Randy Crane is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sondra Tredaway … | |
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Texas, May 01, 2018 ⚖ Case 1:2018cv00360/939944 At the US District Court for the Western District of Texas, the legal case 1:2018cv00360/939944 involves US Bank National Association and ARLP Securitization Trust, Series 2014-2, Altisource Asset Management Corporation, Altisource Residential, LP, American Homefront Mortgage Funding, Susan Anderson, Barrett Burke Daffin Frappier Turner and Engel, LLC, G. Tommy Bastian, Christina Bellard, G. Filed on May 01, 2018, this case deals with Racketeer/Corrupt Organization based on 28 U.S.C. § 1441 Petition for Removal. Judge Mark Lane, Lee Yeakel is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Series -, ✅ Susan Anderson, ✅ Barrett Burke Daffin Frappier Turner, ✅ G. Tommy Bastian, ✅ Christina Bellard … | |
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Texas, May 01, 2018 ⚖ Case 4:2018cv01376/1501505 At the US District Court for the Southern District of Texas, the legal case 4:2018cv01376/1501505 entails United States of America 1789 and Ali K. Alshrouf. The filing date is May 01, 2018, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Lynn N Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ali K. Alshrouf … | |
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Texas, May 01, 2018 ⚖ Case 4:2018cv01377/1501516 At the US District Court for the Southern District of Texas, the legal case 4:2018cv01377/1501516 entails United States of America 1789 and David L. Pittman. The filing date is May 01, 2018, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Lynn N Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David L. Pittman … | |
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Texas, May 04, 2018 ⚖ Case 3:2018cv00142/940875 US District Court for the Western District of Texas case 3:2018cv00142/940875 comprises US Bank National Association, as Trustee and Mica Michelle Bebee, Cheryl Wray Manning, Giles Dean Martin, Jessica Monique Martin, K. Tracy Martin and Unknown Heirs at Law of Howard Martin, Deceased. Filed on May 04, 2018, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge David C Guaderrama is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ as Trustee, ✅ Mica Michelle Bebee, ✅ Cheryl Wray Manning, ✅ Giles Dean Martin, ✅ Jessica Monique Martin, ✅ K. Tracy Martin … | |
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Texas, May 07, 2018 ⚖ Case 5:2018cv00416/941121 In the US District Court for the Western District of Texas, the case 5:2018cv00416/941121 involves Usman Tareen and John F. Bash, L. Francis Cissna, Gary Garman, Kirstjen Nielsen, Jefferson B. Sessions, III and Christopher Wray. Filed on May 07, 2018, this case pertains to Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Presiding over this matter is Judge David A. Ezra. There is no demand for a jury trial. More Information about >>> ✅ Usman Tareen, ✅ John F. Bash, ✅ L. Francis Cissna, ✅ Gary Garman, ✅ Kirstjen Nielsen, ✅ Jefferson B. Sessions, ✅ Christopher Wray … | |
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Texas, May 09, 2018 ⚖ Case 1:2018cv00390/941691 US District Court for the Western District of Texas case 1:2018cv00390/941691 comprises United States of America and Countrywide Home Loans, Inc., Ditech Financial, LLC, Mortgage Electronic Registration Systems, Inc. and Mark Leon Shackelford. Filed on May 09, 2018, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Robert Pitman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mark Leon Shackelford … | |
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Texas, May 09, 2018 ⚖ Case 7:2018cv00082/941644 In the US District Court for the Western District of Texas, the case 7:2018cv00082/941644 involves United States of America and Brenda D. Sharp. Filed on May 09, 2018, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge David Counts. There is no demand for a jury trial. More Information about >>> ✅ Brenda D. Sharp … | |
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Texas, May 07, 2018 ⚖ Case 7:2018cv00142/1503551 In the US District Court for the Southern District of Texas, U.S. Bank N.A., as Trustee and Criselda Mendoza, Maria F. Mendoza, David E. Mendoza, Alfredo M. Mendoza, Francisco J. Mendoza, Jorge L. Mendoza, Jesus A. Mendoza, Carlos A. Mendoza, Cirilo A. Mendoza, Norma N. Mendoza, Irma Mendoza, Maribel Mendoza and Bertha A Mendoza are involved in case 7:2018cv00142/1503551. Filed on May 07, 2018, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Micaela Alvarez is presiding, and no jury trial is requested. More Information about >>> ✅ as Trustee, ✅ Criselda Mendoza, ✅ Maria F. Mendoza, ✅ David E. Mendoza, ✅ Alfredo M. Mendoza, ✅ Francisco J. Mendoza, ✅ Jorge L. Mendoza, ✅ Jesus A. Mendoza, ✅ Carlos A. Mendoza, ✅ Cirilo A. Mendoza, ✅ Norma N. Mendoza, ✅ Irma Mendoza, ✅ Maribel Mendoza, ✅ Bertha A Mendoza … | |
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Texas, May 08, 2018 ⚖ Case 2:2018cv00032/941540 US District Court for the Western District of Texas case 2:2018cv00032/941540 comprises UNITED STATES OF AMERICA and Marcelo Alvarez, Jr. Filed on May 08, 2018, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Alia Moses, Collis White is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marcelo Alvarez … | |
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Texas, May 16, 2018 ⚖ Case 1:2018cv00415/943931 The legal proceedings in case 1:2018cv00415/943931 at US District Court for the Western District of Texas involve UBEO, LLC, Lewis Bullion, DOCUmation, Inc., Cordy Raney and Chase Seamans and Kimberly Ball, Lewis Bullion, DOCUmation, Inc., Jason DuVall, David Jones, Zachary Mahan, Christopher Outen, Cordy Raney and Chase Seamans, UBEO, LLC. Filed on May 16, 2018, this case focuses on Trademark based on 28 U.S.C. § 1331 Fed. Question: Trademark. Judge Robert Pitman is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Lewis Bullion, ✅ Cordy Raney, ✅ Chase Seamans, ✅ Kimberly Ball, ✅ Lewis Bullion, ✅ Jason DuVall, ✅ David Jones, ✅ Zachary Mahan, ✅ Christopher Outen, ✅ Cordy Raney, ✅ Chase Seamans … | |
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Texas, August 15, 2017 ⚖ Case 6:2017cv00050/1449093 At the US District Court for the Southern District of Texas, the legal case 6:2017cv00050/1449093 involves UNITED STATES OF AMERICA and $147,900.00 UNITED STATES CURRENCY, et al. Filed on August 15, 2017, this case deals with Other based on 08 U.S.C. § 1324. Judge Hayden Head is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ et al. … | |
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Texas, May 18, 2018 ⚖ Case 1:2018cv00245/182486 US District Court for the Eastern District of Texas case 1:2018cv00245/182486 comprises United States of America and $31,250.00 in United States Currency. Filed on May 18, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Marcia A. Crone, Zack Hawthorn is overseeing the case, and there is no demand for a jury trial. | |
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Texas, May 10, 2018 ⚖ Case 4:2018cv00356/302243 US District Court for the Northern District of Texas case 4:2018cv00356/302243 comprises United States of America and The Real Property Known as 2204 Park Springs Boulevard, Arlington, Texas 76103, The real property known as 3056 North Camino Lagos, Grand Prairie, Texas, 75054, The real property known as 5121 Treepoint Drive, Arlington, Texas, 76107, $5,572.00 in United. Filed on May 10, 2018, this case concerns Other based on 28 U.S.C. § 1345. Judge Reed C. O'Connor is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Grand Prairie … | |
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Texas, May 10, 2018 ⚖ Case 5:2018cv00442/942383 In the US District Court for the Western District of Texas, United States of America (IRS) and Comal County, Comal County ISD, Comal County Lateral Road, Comal ESD #1 (EMS), Comal ESD #4 (Fire) and John W. Sherwood are involved in case 5:2018cv00442/942383. Filed on May 10, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Orlando L. Garcia is presiding, and no jury trial is requested. More Information about >>> ✅ John W. Sherwood … | |
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Texas, May 24, 2018 ⚖ Case 4:2018cv01717/1512670 The legal proceedings in case 4:2018cv01717/1512670 at US District Court for the Southern District of Texas involve Ulises Escobedo and Maria Gamez and Ruben Jaquez and Trucking Experts, LLC. Filed on May 24, 2018, this case focuses on Motor Vehicle based on 28 U.S.C. § 1332. Judge Ewing Werlein is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Ulises Escobedo, ✅ Maria Gamez, ✅ Ruben Jaquez … | |
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Texas, May 10, 2018 ⚖ Case 2:2018cv00199/182256 The legal proceedings in case 2:2018cv00199/182256 at US District Court for the Eastern District of Texas involve UPF Innovations, LLC and Synopsys, Inc. Filed on May 10, 2018, this case focuses on Patent based on 35 U.S.C. § 271. Judge Rodney Gilstrap, Roy S. Payne is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, May 18, 2018 ⚖ Case 4:2018cv01633/1509230 In the US District Court for the Southern District of Texas, Unum Life Insurance Company of America and Rhonda Frazar and Melanie Morgan are involved in case 4:2018cv01633/1509230. Filed on May 18, 2018, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Judge Sim Lake is presiding, and no jury trial is requested. More Information about >>> ✅ Rhonda Frazar, ✅ Melanie Morgan … | |
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Texas, April 27, 2018 ⚖ Case 4:2018cv01338/1500580 At the US District Court for the Southern District of Texas, the legal case 4:2018cv01338/1500580 entails United States of America and Rodolfu Cantu. The filing date is April 27, 2018, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331. Judge Lynn N Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rodolfu Cantu … | |
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Texas, April 27, 2018 ⚖ Case 5:2018cv00112/301770 At the US District Court for the Northern District of Texas, the legal case 5:2018cv00112/301770 entails United States of America and Dalla K. Guerrieri. The filing date is April 27, 2018, 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 >>> ✅ Dalla K. Guerrieri … | |
| Petitioner versus Respondent | |
| United States of America. | Any and All Contents of SEP IRA LPL Financial Account Number 74664387, Held in the Name of Charlie T. Song, and Any and All Property Traceable Thereto |
| [Case # 2018cv00045/920105], [Filed: February 06, 2018] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: David Briones] >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Michael B. Gibbs |
| [Case # 2018cv00114/919917], [Filed: February 06, 2018] [ Taxes§Petition to Enforce IRS Summons ⚖ ] [Judge: Lee Yeakel] ✅ Michael B. Gibbs >>> More Information |
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Texas, February 06, 2018 ⚖ Case 1:2018cv00118/920042 US District Court for the Western District of Texas case 1:2018cv00118/920042 comprises UNITED STATES OF AMERICA and GMAC Mortgage, LLC, Janet Hewlett and Select Portfolio Servicing. Filed on February 06, 2018, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Lee Yeakel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Janet Hewlett, ✅ Select Portfolio Servicing … | |
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Texas, May 21, 2018 ⚖ Case 4:2018cv01654/1510204 In the US District Court for the Southern District of Texas, the case 4:2018cv01654/1510204 involves Universal Truckload, Inc. and BBMY Transportation, LLC. Filed on May 21, 2018, this case pertains to Other Contract under 46 U.S.C. § 741. Presiding over this matter is Judge Keith P Ellison. There is no demand for a jury trial. | |
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Texas, June 11, 2018 ⚖ Case 4:2018cv01910/1521014 At the US District Court for the Southern District of Texas, the legal case 4:2018cv01910/1521014 entails U.S. Bank National Association, as Trustee and Alejandro Pedraza, Douglas Block and Meagan Van Kleef. The filing date is June 11, 2018, and this case deals with All Other Real Property as per 28 U.S.C. § 1332. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ as Trustee, ✅ Alejandro Pedraza, ✅ Douglas Block, ✅ Meagan Van Kleef … | |
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Texas, June 01, 2018 ⚖ Case 7:2018cv00171/1516302 At the US District Court for the Southern District of Texas, the legal case 7:2018cv00171/1516302 entails United States of America and Sarahi Santos. The filing date is June 01, 2018, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per 28 U.S.C. § 1345. Judge Randy Crane is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sarahi Santos … | |
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Texas, June 01, 2018 ⚖ Case 1:2018cv00085/1516288 In the US District Court for the Southern District of Texas, United States of America and Rosa Navarro are involved in case 1:2018cv00085/1516288. Filed on June 01, 2018, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Rolando Olvera, Ignacio Torteya is presiding, and no jury trial is requested. More Information about >>> ✅ Rosa Navarro … | |
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Texas, June 01, 2018 ⚖ Case 2:2018cv00154/1516294 In the US District Court for the Southern District of Texas, the case 2:2018cv00154/1516294 involves United States of America and Manuela M Kunkel. Filed on June 01, 2018, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Janis Graham Jack. There is no demand for a jury trial. More Information about >>> ✅ Manuela M Kunkel … | |
| Petitioner versus Respondent | |
| United States of America | Joseph P Urso |
| [Case # 2018cv01448/303200], [Filed: May 31, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: A. Joe Fish, David L. Horan] ✅ Joseph P Urso >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Joseph P Urso |
| [Case # 2018mc00041/302984], [Filed: May 31, 2018] [ Other§ ⚖ ] [Judge: A. Joe Fish] ✅ Joseph P Urso >>> More Information |
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Texas, April 27, 2018 ⚖ Case 4:2018cv01334/1500571 US District Court for the Southern District of Texas case 4:2018cv01334/1500571 comprises UNITED STATES OF AMERICA and Rodrigo Soto and Maria P. Rivera. Filed on April 27, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Nancy F Atlas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rodrigo Soto, ✅ Maria P. Rivera … | |
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Texas, June 15, 2018 ⚖ Case 1:2018cv00290/182957 US District Court for the Eastern District of Texas case 1:2018cv00290/182957 comprises United States of America and $171,813.00 in United States Currency. Filed on June 15, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Marcia A. Crone, Keith F. Giblin is overseeing the case, and there is no demand for a jury trial. | |
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Texas, May 22, 2018 ⚖ Case 3:2018cv01307/302595 US District Court for the Northern District of Texas case 3:2018cv01307/302595 comprises US Bank NA and Aline Torres, Fidel Robledo, Lorena Del Carmen Miranda, Prairie Place LLC and Gibran Torres. Filed on May 22, 2018, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge A. Joe Fish, David L. Horan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Aline Torres, ✅ Fidel Robledo, ✅ Lorena Del Carmen Miranda, ✅ Gibran Torres … | |
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Texas, June 15, 2018 ⚖ Case 4:2018cv00494/303666 US District Court for the Northern District of Texas case 4:2018cv00494/303666 comprises United States of America and Anthony L Doyle, Connie S Doyle, Mainland Home Loans, Ron Wright, Wells Fargo Bank National Association, Grapevine-Colleyville ISD, Bank of America National Association and City of Grapevine. Filed on June 15, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge John McBryde is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Anthony L Doyle, ✅ Connie S Doyle, ✅ Ron Wright … | |
| Petitioner versus Respondent | |
| United States of America | Zenna Giles |
| [Case # 2018cv01470/303279], [Filed: June 07, 2018] [ Federal Tax Suits: Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: A Joe Fish] , [David L Horan] ✅ Zenna Giles >>> More Information |
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Texas, June 20, 2018 ⚖ Case 5:2018cv00610/952927 In the US District Court for the Western District of Texas, United States Of America and Officer Robert Jones are involved in case 5:2018cv00610/952927. Filed on June 20, 2018, this legal matter focuses on Banks and Banking under 28 U.S.C. § 3001 Federal Debt Collection Procedures Act. Judge Xavier Rodriguez is presiding, and no jury trial is requested. More Information about >>> ✅ Officer Robert Jones … | |
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Texas, June 20, 2018 ⚖ Case 4:2018cv02049/1525857 In the US District Court for the Southern District of Texas, the case 4:2018cv02049/1525857 involves United States of America and Teakwood Enterprises, Inc. Filed on June 20, 2018, this case pertains to Fair Labor Standards Act under 15 U.S.C. § 1938. Presiding over this matter is Judge Lynn N Hughes. There is no demand for a jury trial. | |
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Texas, June 20, 2018 ⚖ Case 4:2018cv02048/1525853 US District Court for the Southern District of Texas case 4:2018cv02048/1525853 comprises United States of America 1789 and Wendy Turner. Filed on June 20, 2018, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Lynn N Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Wendy Turner … | |
| Plaintiff versus Defendant | |
| United States of America | Tracey R. Ledbetter |
| [Case # 2018xc01336/302693], [Filed: May 25, 2018] [ Other Contract§28 U.S.C. § 1331 ⚖ ] ✅ Tracey R. Ledbetter >>> More Information |
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Texas, May 25, 2018 ⚖ Case 3:2018mc00039/302700 The legal dispute indexed as case 3:2018mc00039/302700 was initiated on May 25, 2018. It involves a clash between United States of America and Tracey R. Ledbetter. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of Texas, presided over by Judge Sam R Cummings. More Information about >>> ✅ Tracey R. Ledbetter … | |
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