How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
Texas Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
F -> Filgueira...(click to open)
Filgueira, Carly
Filgueira, Sebastian
Finto, Roger
Folsom, David
Fund, Zwirn
M -> Martinez...(click to open)
Martinez, Marcelina
McDonald, Jennifer
McDonald, Matthew
Miller, Russell
Moreland, Ashley
Moreland, Troy
Murphy, Kenneth
S -> Salinas...(click to open)
Salinas, Diego
Schuster, Scott
Seigert, Barbara
Shah, Manan
Sienna, One
Source, Label
Stankiewicz, Sandra
Supply, Premier
Sweetland, Steven
V -> Valdez...(click to open)
Valdez, Rebecca
Vera, Experanza
Vera, Ignacio
Vera, Jesus
Vera, Josefina
Villanueva, Jessica
Villanueva, Joaquin
Villarreal, Margaret
Vivier, Tamara
|
Texas, June 20, 2018 ⚖ Case 5:2018cv00616/953211 US District Court for the Western District of Texas case 5:2018cv00616/953211 comprises United States of America and Robert Steven Powell. Filed on June 20, 2018, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Orlando L. Garcia is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert Steven Powell … | |
|
Texas, June 14, 2018 ⚖ Case 2:2018cv00171/1523063 US District Court for the Southern District of Texas case 2:2018cv00171/1523063 comprises United States of America and Sam Kane Beef Processors, LLC. Filed on June 14, 2018, this case concerns Other Personal Injury based on 07 U.S.C. § 181. Judge Nelva Gonzales Ramos is overseeing the case, and there is no demand for a jury trial. | |
|
Texas, June 14, 2018 ⚖ Case 5:2018cv00084/1523067 US District Court for the Southern District of Texas case 5:2018cv00084/1523067 comprises UNITED STATES OF AMERICA and Howard Bach. Filed on June 14, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 88 U.S.C. § 8888. Judge John A Kazen, Diana Saldana is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Howard Bach … | |
|
Texas, June 25, 2018 ⚖ Case 7:2018cv00197/1527828 In the US District Court for the Southern District of Texas, the case 7:2018cv00197/1527828 involves U.S. Bank, N.A., as Trustee for JPMorgan Mortgage Acquisition Trust 2006-ACC1 and Rebecca Garza Valdez. Filed on June 25, 2018, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Randy Crane. There is no demand for a jury trial. More Information about >>> ✅ Rebecca Garza Valdez … | |
| Plaintiff versus Defendant | |
| United States Anti-Doping Agency | Dawn Grunnagle |
| [Case # 2018mc01649/1521914], [Filed: June 12, 2018] [ Other§ ⚖ ] ✅ Dawn Grunnagle >>> More Information |
|
|
Texas, June 12, 2018 ⚖ Case 3:2018cv01503/303396 In the US District Court for the Northern District of Texas, United States of America and Catherine R Wasser are involved in case 3:2018cv01503/303396. Filed on June 12, 2018, this legal matter focuses on Other Contract under 28 U.S.C. § 1331. Judge Ed Kinkeade is presiding, and no jury trial is requested. More Information about >>> ✅ Catherine R Wasser … | |
|
Texas, June 12, 2018 ⚖ Case 3:2018cv01505/303398 In the US District Court for the Northern District of Texas, the case 3:2018cv01505/303398 involves United States of America and Charles C. Okwandu. Filed on June 12, 2018, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge David C Godbey. There is no demand for a jury trial. More Information about >>> ✅ Charles C. Okwandu … | |
|
Texas, June 12, 2018 ⚖ Case 3:2018cv01506/303402 US District Court for the Northern District of Texas case 3:2018cv01506/303402 comprises United States of America and John Crim. Filed on June 12, 2018, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Sam A Lindsay is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John Crim … | |
|
Texas, June 22, 2018 ⚖ Case 4:2018cv00514/303925 US District Court for the Northern District of Texas case 4:2018cv00514/303925 comprises U.S. Bank National Association and Ingrid Trimm and James Scott Trimm. Filed on June 22, 2018, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Reed C. O'Connor is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ingrid Trimm, ✅ James Scott Trimm … | |
| Petitioner versus Respondent | |
| United States Of America | Real Property Located and Situated at 6402 Candela Drive, Laredo, Webb County, Texas |
| [Case # 2018cv00530/947700], [Filed: May 30, 2018] [ Forfeit/Penalty: Other§08 U.S.C. § 1324 (b) Complaint for forfeitures ⚖ ] [Judge: David A. Ezra] >>> More Information |
|
|
Texas, July 12, 2018 ⚖ Case 5:2018cv00718/957847 In the US District Court for the Western District of Texas case 5:2018cv00718/957847, Ubiquitous Connectivity, LP files a suit against City of San Antonio. The filing date was July 12, 2018, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Xavier Rodriguez. The Plaintiff has requested a jury trial. | |
|
Texas, July 12, 2018 ⚖ Case 2:2018cv00287/183448 At the US District Court for the Eastern District of Texas, case 2:2018cv00287/183448 involves Uniloc Luxembourg, S.A., Uniloc USA, Inc. and Uniloc 2017, LLC bringing a case against Amazon Fulfillment Services, Inc., Amazon Digital Services, LLC, Amazon Web Services, Inc., Amazon.com, Inc. and Amazon Digital Services, Inc. Filed on July 12, 2018, this case addresses issues related to Patent based on 35 U.S.C. § 271. The case is presided over by Judge Rodney Gilstrap, with Referring Judge Roy S Payne also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Uniloc Luxembourg … | |
|
Texas, June 08, 2018 ⚖ Case 7:2018cv00180/1519966 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Roberto Coin Dragon Collection Limited Edition #5 of 10 rose and wg bangle w/2.52 cttw diamond, et al., Roberto Coin Dragon Collection Limited Edition, Roberto Coin Year of the Snake and Kwait 18 k white gold diamond approx. 33 ct and 7 ct Cabochon Ruby c are involved in case 7:2018cv00180/1519966. Filed on June 08, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Randy Crane is presiding, and no jury trial is requested. More Information about >>> ✅ wg bangle w/. cttw diamond, ✅ et al., ✅ Kwait k white gold diamond approx. ct, ✅ ct Cabochon Ruby c … | |
|
Texas, July 12, 2018 ⚖ Case 2:2018cv00286/183447 At the US District Court for the Eastern District of Texas, case 2:2018cv00286/183447 features Uniloc Luxembourg, S.A., Uniloc USA, Inc. and Uniloc 2017, LLC suing Amazon Fulfillment Services, Inc., Amazon Digital Services, LLC, Amazon Web Services, Inc., Amazon.com, Inc. and Amazon Digital Services, Inc. Filed on July 12, 2018, this case revolves around Patent based on 35 U.S.C. § 271. Judge Rodney Gilstrap presides over the case, with Referring Judge Roy S Payne involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Uniloc Luxembourg … | |
| Petitioner versus Respondent | |
| United States Of America | One 2014 Toyota Sienna |
| [Case # 2018cv00212/957896], [Filed: July 12, 2018] [ Forfeit/Penalty: Other§08 U.S.C. § 1324 ⚖ ] [Judge: Frank Montalvo] ✅ One Toyota Sienna >>> More Information |
|
|
Texas, June 28, 2018 ⚖ Case 4:2018cv00528/304192 At the US District Court for the Northern District of Texas, the legal case 4:2018cv00528/304192 entails UMB Bank, N.A. and Dustin Rall, Freedom Technologies, LLC, Four S. International Holdings Inc., Scott Schuster and DTR Consulting, Inc. The filing date is June 28, 2018, and this case deals with Contract: Other Contract as per 28 U.S.C. § 1332. Judge Reed C O'Connor is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dustin Rall, ✅ Scott Schuster … | |
|
Texas, July 11, 2018 ⚖ Case 1:2018cv00577/957293 In the US District Court for the Western District of Texas case 1:2018cv00577/957293, U.S. Money Reserve, Inc., Arlene M. Kagan files a suit against Robert S. Kaplan and Wendy C. Winer. The filing date was July 11, 2018, and this case concerns Contract: Other under 28 U.S.C. § 1441. Presiding over the case is Judge Lee Yeakel. Both have requested a jury trial. More Information about >>> ✅ Arlene M. Kagan, ✅ Robert S. Kaplan, ✅ Wendy C. Winer … | |
|
Texas, July 18, 2018 ⚖ Case 1:2018cv00350/183588 At the US District Court for the Eastern District of Texas, case 1:2018cv00350/183588 involves United States of America bringing a case against $26,535.00 in United States Currency. Filed on July 18, 2018, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Marcia A Crone, with Referring Judge Keith F Giblin also involved. There is no specific request for a jury trial. | |
|
Texas, June 29, 2018 ⚖ Case 4:2018cv00461/183220 In the US District Court for the Eastern District of Texas, UNITED STATES OF AMERICA and Kerrie L Burnett are involved in case 4:2018cv00461/183220. Filed on June 29, 2018, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345. Judge Amos L Mazzant is presiding, and no jury trial is requested. More Information about >>> ✅ Kerrie L Burnett … | |
|
Texas, June 21, 2018 ⚖ Case 4:2018cv00508/303895 In the US District Court for the Northern District of Texas, the case 4:2018cv00508/303895 involves U.S. Bank National Association and Sandra Louise Stankiewicz, Tamara Jean Vivier, Steven James Sweetland and Citibank, National Association. Filed on June 21, 2018, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Reed C. O'Connor. There is no demand for a jury trial. More Information about >>> ✅ Sandra Louise Stankiewicz, ✅ Tamara Jean Vivier, ✅ Steven James Sweetland … | |
|
Texas, July 11, 2018 ⚖ Case 3:2018cv01786/304521 The legal proceedings in case 3:2018cv01786/304521 at US District Court for the Northern District of Texas involve US Equal Employment Opportunity Commission and Oncor Electric Delivery Company LLC. Filed on July 11, 2018, this case focuses on Civil Rights: Employment based on 42 U.S.C. § 2000 e. Judge Sam R Cummings is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
|
Texas, May 05, 2017 ⚖ Case 1:2017cv00189/175917 In the US District Court for the Eastern District of Texas case 1:2017cv00189/175917, Uri Cohen files a suit against TSMC North America, Taiwan Semiconductor Manufacturing Company, Ltd., Huawei Technologies Co., Ltd., Huawei Device USA Inc., HiSilicon Technologies Co., Ltd., Futurewei Technologies, Inc. and Apple Inc. The filing date was May 05, 2017, and this case concerns Patent under 15 U.S.C. § 1126. Presiding over the case is Judge Ron Clark. The Plaintiff has requested a jury trial. More Information about >>> ✅ Uri Cohen … | |
| Plaintiff versus DefendantRespondent | |
| United States | RaPower-3, LLC |
| [Case # 2017mc00002/287954], [Filed: May 05, 2017] [ Other§ ⚖ ] [Judge: Reed C. O'Connor, Hal R. Ray] >>> More Information |
|
|
Texas, July 10, 2018 ⚖ Case 6:2018cv00338/183338 In case 6:2018cv00338/183338 within US District Court for the Eastern District of Texas, US Equal Employment Opportunity Commission brings a case against Pulmonary Specialist of Tyler P.A. and Sleep Health DME LLC. Filed on July 10, 2018, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 12117. The presiding judge is Robert W Schroeder, and the Plaintiff has made a request for a jury trial. | |
|
Texas, July 10, 2018 ⚖ Case 1:2018cv00575/957148 US District Court for the Western District of Texas case 1:2018cv00575/957148 comprises U.S. Bank National Association, as Trustee and U.S. Bank National Association and Gloria J. Goode. Filed on July 10, 2018, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332. Judge Robert Pitman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ as Trustee, ✅ Gloria J. Goode … | |
|
Texas, July 10, 2018 ⚖ Case 1:2018cv00574/957129 In the US District Court for the Western District of Texas, the case 1:2018cv00574/957129 involves United States of America and Jimmie O Clements, Jr., Arbor Village Condominiums Inc., Kelly Ryan, Commercial National Bank of Texarkana and Larry Gaddes. Filed on July 10, 2018, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Lee Yeakel. There is no demand for a jury trial. More Information about >>> ✅ Jimmie O Clements, ✅ Kelly Ryan, ✅ Larry Gaddes … | |
|
Texas, May 05, 2017 ⚖ Case 4:2017cv01405/1428763 US District Court for the Southern District of Texas case 4:2017cv01405/1428763 comprises United States of America and TV Max, Inc and Broadband Ventures Six, LLC. Filed on May 05, 2017, this case concerns Other Statutory Actions based on 88 U.S.C. § 8888. Judge Melinda Harmon is overseeing the case, and there is no demand for a jury trial. | |
|
Texas, July 03, 2018 ⚖ Case 3:2018cv01736/304297 In case 3:2018cv01736/304297 within US District Court for the Northern District of Texas, U.S. Equal Employment Opportunity Commission and US Equal Employment Opportunity Commission brings a case against Halliburton Energy Services Inc. Filed on July 03, 2018, this legal matter relates to Civil Rights: Employment as per 42 U.S.C. § 2000 e. The presiding judge is David C Godbey, and the Plaintiff has made a request for a jury trial. | |
|
Texas, July 13, 2018 ⚖ Case 2:2018cv00290/183513 Initiated in case 2:2018cv00290/183513, Uniloc Luxembourg S.A., Uniloc USA, Inc. and Uniloc 2017, LLC brings forth legal action against Amazon Fulfillment Services, Inc., Amazon.com, Inc., Amazon Web Services, Inc., Amazon Digital Services, LLC and Amazon Digital Services, Inc. at the US District Court for the Eastern District of Texas. Filed on July 13, 2018, this case pertains to Patent grounded in 35 U.S.C. § 271. Presiding Judge Rodney Gilstrap oversees the proceedings, with Referring Judge Roy S Payne involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Uniloc Luxembourg … | |
|
Texas, July 13, 2018 ⚖ Case 2:2018cv00289/183505 At the US District Court for the Eastern District of Texas, case 2:2018cv00289/183505 involves Uniloc Luxembourg S.A., Uniloc USA, Inc. and Uniloc 2017, LLC suing Amazon Fulfillment Services, Inc., Amazon.com, Inc., Amazon Web Services, Inc., Amazon Digital Services, LLC and Amazon Digital Services, Inc. Filed on July 13, 2018, this case addresses issues related to Patent based on 35 U.S.C. § 271. The case is presided over by Judge Rodney Gilstrap, with Referring Judge Roy S Payne also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Uniloc Luxembourg … | |
|
Texas, July 02, 2018 ⚖ Case 4:2018cv02264/1531401 US District Court for the Southern District of Texas case 4:2018cv02264/1531401 comprises UNITED STATES OF AMERICA and 6,750,000 Seized in Place in Charles Schwab & Company Account x1174. Filed on July 02, 2018, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge David Hittner is overseeing the case, and there is no demand for a jury trial. | |
|
Texas, July 31, 2018 ⚖ Case 4:2018cv02640/1543959 US District Court for the Southern District of Texas case 4:2018cv02640/1543959 comprises U.S. Specialty Insurance Company and Imperial Petroleum, Inc., D.B. Zwirn Special Opportunities Fund L.P. and Eleven Energy Corporation. Filed on July 31, 2018, this case concerns Contract: Other based on 28 U.S.C. § 1332. Judge Lee H Rosenthal is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Zwirn Special Opportunities Fund … | |
|
Texas, July 31, 2018 ⚖ Case 2:2018cv00328/183846 In case 2:2018cv00328/183846, Uniloc USA Inc, Uniloc 2017, LLC and Uniloc Licensing USA LLC initiates legal action against Amazon Fulfillment Services, Inc., Amazon Digital Services, LLC, Amazon Digital Services, Inc., Amazon.Com, Inc., and Amazon Web Services LLC at the US District Court for the Eastern District of Texas. Filed on July 31, 2018, this case pertains to matters regarding Patent under 35 U.S.C. § 271. Presiding Judge Rodney Gilstrap oversees the case, with Referring Judge Roy S Payne involved. Plaintiff has explicitly requested a jury for this litigation. | |
|
Texas, July 31, 2018 ⚖ Case 3:2018xc01983/305379 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Texas echo with the clash between UBIQUITOUS CONNECTIVITY, LP and Ubiquitius Connectivity, LP and TXU Energy Retail Company LLC. Dated July 31, 2018, this legal saga, identified by docket number case 3:2018xc01983/305379, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Property Rights: Patent" as per 35 U.S.C. § 271. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
|
Texas, July 31, 2018 ⚖ Case 2:2018cv00329/183853 In case 2:2018cv00329/183853, Uniloc USA Inc, Uniloc 2017, LLC and Uniloc Licensing USA LLC initiates legal action against Amazon Fulfillment Services, Inc., Amazon Digital Services, LLC, Amazon Web Services, Inc., Amazon Digital Services, Inc. and Amazon.Com, Inc., at the US District Court for the Eastern District of Texas. Filed on July 31, 2018, this case pertains to matters regarding Patent under 35 U.S.C. § 271. Presiding Judge Rodney Gilstrap oversees the case, with Referring Judge Roy S Payne involved. Plaintiff has explicitly requested a jury for this litigation. | |
|
Texas, July 31, 2018 ⚖ Case 1:2018cv00379/183843 Initiated in case 1:2018cv00379/183843, Uniloc USA Inc, Uniloc 2017, LLC and Uniloc Licensing USA LLC brings forth legal action against Amazon Fulfillment Services, Inc., Amazon Digital Services, LLC, Amazon Web Services, Inc., Amazon Digital Services, Inc. and Amazon.Com, Inc., at the US District Court for the Eastern District of Texas. Filed on July 31, 2018, this case pertains to Patent grounded in 35 U.S.C. § 145. Presiding Judge Ron Clark oversees the proceedings, with Referring Judge Keith F Giblin involved. It's notable that Plaintiff has demanded a jury for this case. | |
|
Texas, July 31, 2018 ⚖ Case 3:2018cv01983/305379 Within the US District Court for the Northern District of Texas, UBIQUITOUS CONNECTIVITY, LP and Ubiquitius Connectivity, LP brings forward a case against TXU Energy Retail Company LLC in Case Number case 3:2018cv01983/305379. Initiated on July 31, 2018, this legal matter pertains to an Property Rights: Patent issue based on 35 U.S.C. § 271. It's important to mention that Plaintiff has requested a jury for this case. | |
|
Texas, October 12, 2017 ⚖ Case 3:2017cv02800/294225 US District Court for the Northern District of Texas case 3:2017cv02800/294225 comprises Union Pacific Railroad Company and Swehla Investments Inc. Filed on October 12, 2017, this case concerns Other Contract based on 28 U.S.C. § 1331. Judge David C Godbey is overseeing the case, and there is no demand for a jury trial. | |
|
Texas, July 25, 2018 ⚖ Case 1:2018cv00615/960225 In the US District Court for the Western District of Texas, United States of America and Barbara E. Seigert are involved in case 1:2018cv00615/960225. Filed on July 25, 2018, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080. Judge Robert Pitman is presiding, and no jury trial is requested. More Information about >>> ✅ Barbara E. Seigert … | |
|
Texas, July 25, 2018 ⚖ Case 1:2018cv00620/960528 In the US District Court for the Western District of Texas case 1:2018cv00620/960528, UPF Innovations, LLC files a suit against Coherent Logix Inc. The filing date was July 25, 2018, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Robert Pitman. The Plaintiff has requested a jury trial. | |
|
Texas, August 06, 2018 ⚖ Case 2:2018cv00226/1546876 In the US District Court for the Southern District of Texas, the case 2:2018cv00226/1546876 involves United States of America 1789 and Margaret Villarreal. Filed on August 06, 2018, this case pertains to Contract: Recovery Student Loan 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 >>> ✅ Margaret Villarreal … | |
|
Texas, July 25, 2018 ⚖ Case 5:2018cv00764/960133 In the US District Court for the Western District of Texas, UNITED STATES OF AMERICA and Rinaldo Juan Gonzalez are involved in case 5:2018cv00764/960133. Filed on July 25, 2018, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080. Judge Xavier Rodriguez is presiding, and no jury trial is requested. More Information about >>> ✅ Rinaldo Juan Gonzalez … | |
|
Texas, August 06, 2018 ⚖ Case 5:2018cv00112/1546594 Initiated in case 5:2018cv00112/1546594, USA brings forth legal action against ONE 1973 SHRIMP BOAT "LINDA LABIN" DOC#547803 HULL#7437666 at the US District Court for the Southern District of Texas. Filed on August 06, 2018, this case pertains to Forfeit/Penalty: Other grounded in 18 U.S.C. § 0981. Presiding Judge John A Kazen oversees the proceedings, with Referring Judge Diana Saldana involved, and no jury has been requested. | |
|
Texas, July 09, 2018 ⚖ Case 2:2018cv00274/183333 In case 2:2018cv00274/183333, UnoWeb Virtual, LLC initiates legal proceedings against DIYSite.com Limited at the US District Court for the Eastern District of Texas. Filed on July 09, 2018, this case involves matters related to Patent under 35 U.S.C. § 271. Presiding Judge Rodney Gilstrap oversees the case, with involvement from Referring Judge Roy S Payne. It's important to mention that Plaintiff has requested a jury for this case. | |
|
Texas, July 25, 2018 ⚖ Case 6:2018cv00206/960231 Initiated as Case Number case 6:2018cv00206/960231, UNITED STATES OF AMERICA files a lawsuit against Carolyn Lafitte at the US District Court for the Western District of Texas. Filed on July 25, 2018, this case revolves around Contract: Recovery Student Loan under 20 U.S.C. § 1080. Judge Jeffrey C Manske presides over the case, and Referring Judge Robert Pitman is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Carolyn Lafitte … | |
|
Texas, August 06, 2018 ⚖ Case 6:2018cv00063/1546754 US District Court for the Southern District of Texas case 6:2018cv00063/1546754 comprises United States Of America and Marcelina Martinez. Filed on August 06, 2018, this case concerns Contract: Recovery Student Loan 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 >>> ✅ Marcelina Martinez … | |
|
Texas, July 09, 2018 ⚖ Case 2:2018cv00273/183330 Initiated as Case Number case 2:2018cv00273/183330, UnoWeb Virtual, LLC files a lawsuit against Alibaba.com Hong Kong Ltd. at the US District Court for the Eastern District of Texas. Filed on July 09, 2018, this case revolves around Patent under 35 U.S.C. § 271. Judge Rodney Gilstrap presides over the case, and Referring Judge Roy S Payne is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
|
Texas, July 09, 2018 ⚖ Case 2:2018cv00275/183334 At the US District Court for the Eastern District of Texas, case 2:2018cv00275/183334 involves UnoWeb Virtual, LLC suing Sears Holdings Corporation. Filed on July 09, 2018, this case addresses issues related to Patent based on 35 U.S.C. § 271. The case is presided over by Judge Rodney Gilstrap, with Referring Judge Roy S Payne also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
|
Texas, July 20, 2018 ⚖ Case 1:2018cv00120/1539186 At the US District Court for the Southern District of Texas, the legal case 1:2018cv00120/1539186 entails UNITED STATES OF AMERICA and Diego Armando Salinas. The filing date is July 20, 2018, and this case deals with Other Immigration Actions as per 8 U.S.C. § 1451 (j) Motion to Correct Order & Judg. of Naturalization. Judge Fernando Rodriguez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Diego Armando Salinas … | |
|
Texas, July 20, 2018 ⚖ Case 6:2018cv00359/183649 At the US District Court for the Eastern District of Texas, case 6:2018cv00359/183649 involves Ultra Premium Services, L.L.C. d/b/a TMK IPSCO suing Trojan Tubular Services, LLC and North American Tubular Services, LLC. Filed on July 20, 2018, this case addresses issues related to Trademark based on 15 U.S.C. § 1114. The case is presided over by Judge John D Love, with Referring Judge Robert W Schroeder also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
|
Texas, July 17, 2018 ⚖ Case 6:2018cv00053/1537471 In the US District Court for the Southern District of Texas, United States of America and Ashley Moreland, Ocwen Financial Corporation, First State Bancshares of Yoakum, Inc. and Troy Moreland are involved in case 6:2018cv00053/1537471. Filed on July 17, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Kenneth M Hoyt is presiding, and no jury trial is requested. More Information about >>> ✅ Ashley Moreland, ✅ Troy Moreland … | |
|
Texas, January 24, 2017 ⚖ Case 1:2017mc00001/283720 The legal case indexed as case 1:2017mc00001/283720 was initiated on January 24, 2017. The involved parties include United States of America as the plaintiff and Marcus A. Turner and Russell R. Miller as the defendant. This case, categorized under Other, is under the jurisdiction of Judge E. Scott Frost. More Information about >>> ✅ Marcus A. Turner, ✅ Russell R. Miller … | |
|
Texas, January 24, 2017 ⚖ Case 4:2017cv00210/1408229 In the US District Court for the Southern District of Texas, the case 4:2017cv00210/1408229 involves United States of America and Jalmer Olivares d/b/a J. Olivares Stone. Filed on January 24, 2017, this case pertains to Other under 29 U.S.C. § 651. Presiding over this matter is Judge Lynn N Hughes. There is no demand for a jury trial. | |
|
Texas, January 24, 2017 ⚖ Case 2:2017cv00075/173771 In case 2:2017cv00075/173771 within US District Court for the Eastern District of Texas, Ultravision Technologies, LLC brings a case against Lamar Advertising Company, Lamar Media Corporation, The Lamar Company, L.L.C., Lamar Texas Limited Partnership, Lighting Technologies, Inc. and Irvin International, Inc. Filed on January 24, 2017, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Rodney Gilstrap, Roy S. Payne, and the Plaintiff has made a request for a jury trial. | |
|
Texas, July 19, 2018 ⚖ Case 3:2018cv00220/959282 At the US District Court for the Western District of Texas, the legal case 3:2018cv00220/959282 entails U.S. Bank, National Association, as Indenture Trustee and U.S. Bank and Roland Cervantes. The filing date is July 19, 2018, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332. Judge Frank Montalvo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ as Indenture Trustee, ✅ Roland Cervantes … | |
|
Texas, January 24, 2017 ⚖ Case 4:2017cv00209/1408216 In the US District Court for the Southern District of Texas, the case 4:2017cv00209/1408216 involves United States of America 1789 and Ann Marie Rossi. Filed on January 24, 2017, 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 >>> ✅ Ann Marie Rossi … | |
|
Texas, July 27, 2018 ⚖ Case 2:2018cv00316/183777 In the US District Court for the Eastern District of Texas case 2:2018cv00316/183777, Uniloc USA, Inc., Uniloc 2017, LLC and Uniloc Licensing USA LLC files a suit against Amazon.com, Inc., Amazon Web Services, Inc., Amazon Digital Services, LLC and Amazon Digital Services, Inc. The filing date was July 27, 2018, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Unassigned. The Plaintiff has requested a jury trial. | |
|
Texas, July 27, 2018 ⚖ Case 2:2018cv00317/183779 In case 2:2018cv00317/183779, Uniloc USA, Inc., Uniloc 2017, LLC and Uniloc Licensing USA LLC initiates legal proceedings against Amazon Fulfillment Services, Inc., Amazon.com, Inc., Amazon Web Services, Inc., Amazon Digital Services, LLC and Amazon Digital Services, Inc. at the US District Court for the Eastern District of Texas. Filed on July 27, 2018, this case involves matters related to Patent under 35 U.S.C. § 271. Presiding Judge Rodney Gilstrap oversees the case, with involvement from Referring Judge Roy S Payne. It's important to mention that Plaintiff has requested a jury for this case. | |
|
Texas, July 27, 2018 ⚖ Case 2:2018cv00320/183801 Initiated in case 2:2018cv00320/183801, Uniloc USA, Inc., Uniloc 2017, LLC and Uniloc Licensing USA LLC brings forth legal action against Amazon Fulfillment Services, Inc., Amazon Digital Services, LLC, Amazon Web Services, Inc., Amazon Digital Services, Inc. and Amazon.Com, Inc., at the US District Court for the Eastern District of Texas. Filed on July 27, 2018, this case pertains to Patent grounded in 35 U.S.C. § 271. Presiding Judge Rodney Gilstrap oversees the proceedings, with Referring Judge Roy S Payne involved. It's notable that Plaintiff has demanded a jury for this case. | |
|
Texas, July 27, 2018 ⚖ Case 2:2018cv00318/183783 In case 2:2018cv00318/183783, Uniloc USA, Inc., Uniloc 2017, LLC and Uniloc Licensing USA LLC initiates legal action against Amazon Fulfillment Services, Inc., Amazon.com, Inc., Amazon Web Services, Inc., Amazon Digital Services, LLC and Amazon Digital Services, Inc. at the US District Court for the Eastern District of Texas. Filed on July 27, 2018, this case pertains to matters regarding Patent under 35 U.S.C. § 271. Presiding Judge Rodney Gilstrap oversees the case, with Referring Judge Roy S Payne involved. Plaintiff has explicitly requested a jury for this litigation. | |
|
Texas, July 27, 2018 ⚖ Case 3:2018cv01953/305301 The legal proceedings in case 3:2018cv01953/305301 at US District Court for the Northern District of Texas involve UPM Raflatac, Inc. and UPM Raflatac Inc and Kenneth W. Murphy, Label Source, Ltd., Label Source Ltd and Kenneth W Murphy. Filed on July 27, 2018, this case focuses on Contract: Other Contract based on 28 U.S.C. § 1332. Judge A Joe Fish is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Kenneth W. Murphy, ✅ Label Source, ✅ Kenneth W Murphy … | |
|
Texas, July 24, 2018 ⚖ Case 1:2018cv00614/960066 In the US District Court for the Western District of Texas, UNITED STATES OF AMERICA and Broadway National Bank d/b/a Broadway Bank, Nationstar Mortgage, Derrek W White, River City Health Services, Inc., Stephanie L White, Stephanie L. White, Roger Finto, Broadway National Bank and Derrek W. White are involved in case 1:2018cv00614/960066. Filed on July 24, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Robert Pitman is presiding, and no jury trial is requested. More Information about >>> ✅ Derrek W White, ✅ Stephanie L White, ✅ Stephanie L. White, ✅ Roger Finto, ✅ Derrek W. White … | |
|
Texas, July 27, 2018 ⚖ Case 2:2018cv00321/183802 Initiated as Case Number case 2:2018cv00321/183802, Uniloc USA, Inc., Uniloc 2017, LLC and Uniloc Licensing USA LLC files a lawsuit against Amazon Fulfillment Services, Inc., Amazon Digital Services, LLC, Amazon Web Services, Inc., Amazon Digital Services, Inc. and Amazon.Com, Inc., at the US District Court for the Eastern District of Texas. Filed on July 27, 2018, this case revolves around Patent under 35 U.S.C. § 271. Judge Rodney Gilstrap presides over the case, and Referring Judge Roy S Payne is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| United States of America | Jennifer McDonald |
| [Case # 2018mc02160/1545600], [Filed: August 03, 2018] [ Other§ ⚖ ] ✅ Jennifer McDonald >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Matthew G. McDonald |
| [Case # 2018mc02162/1545603], [Filed: August 03, 2018] [ Other§ ⚖ ] ✅ Matthew G. McDonald >>> More Information |
|
|
Texas, August 05, 2018 ⚖ Case 2:2018cv00342/183961 At the US District Court for the Eastern District of Texas, case 2:2018cv00342/183961 features Uniloc USA, Inc., Uniloc 2017, LLC and Uniloc Licensing USA LLC suing Amazon Fulfillment Services, Inc., Amazon Digital Services, LLC, Amazon Web Services, Inc., Amazon Digital Services, Inc. and Amazon.Com, Inc.,. Filed on August 05, 2018, this case revolves around Patent based on 35 U.S.C. § 271. Judge Rodney Gilstrap presides over the case, with Referring Judge Roy S Payne involved, and no jury demand has been made. | |
|
Texas, August 05, 2018 ⚖ Case 2:2018cv00340/183959 In case 2:2018cv00340/183959, Uniloc USA, Inc., Uniloc 2017, LLC and Uniloc Licensing USA LLC initiates legal proceedings against Amazon Fulfillment Services, Inc., Amazon Digital Services, LLC, Amazon Web Services, Inc., Amazon Digital Services, Inc. and Amazon.Com, Inc., at the US District Court for the Eastern District of Texas. Filed on August 05, 2018, this case involves matters related to Patent under 35 U.S.C. § 271. Presiding Judge Rodney Gilstrap oversees the case, with involvement from Referring Judge Roy S Payne. It's important to mention that Plaintiff has requested a jury for this case. | |
|
Texas, August 05, 2018 ⚖ Case 2:2018cv00341/183960 In case 2:2018cv00341/183960, Uniloc USA Inc, Uniloc 2017, LLC and Uniloc Licensing USA LLC initiates legal proceedings against Amazon Fulfillment Services, Inc., Amazon Digital Services, LLC, Amazon Web Services, Inc., Amazon Digital Services, Inc. and Amazon.Com, Inc., at the US District Court for the Eastern District of Texas. Filed on August 05, 2018, this case involves matters related to Patent under 35 U.S.C. § 271. Presiding Judge Rodney Gilstrap oversees the case, with involvement from Referring Judge Roy S Payne. It's important to mention that Plaintiff has requested a jury for this case. | |
|
Texas, August 05, 2018 ⚖ Case 2:2018cv00339/183958 Initiated as Case Number case 2:2018cv00339/183958, Uniloc USA, Inc., Uniloc 2017, LLC and Uniloc Licensing USA LLC files a lawsuit against Amazon Fulfillment Services, Inc., Amazon Digital Services, LLC, Amazon Web Services, Inc., Amazon Digital Services, Inc. and Amazon.Com, Inc., at the US District Court for the Eastern District of Texas. Filed on August 05, 2018, this case revolves around Patent under 35 U.S.C. § 271. Judge Rodney Gilstrap presides over the case, and Referring Judge Roy S Payne is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
|
Texas, August 09, 2018 ⚖ Case 7:2018cv00251/1548649 In the US District Court for the Southern District of Texas, the case 7:2018cv00251/1548649 involves United States of America and Joaquin Villanueva, Jr., Jessica Fay Villanueva and 4.537 Acres of Land, More or Less Situated in Hidalgo County, Texas. Filed on August 09, 2018, this case pertains to Condemnation under 28 U.S.C. § 1358. Presiding over this matter is Judge Ricardo H Hinojosa. There is no demand for a jury trial. More Information about >>> ✅ Joaquin Villanueva, ✅ Jessica Fay Villanueva … | |
|
Texas, August 15, 2018 ⚖ Case 3:2018cv02125/305969 The legal proceedings in case 3:2018cv02125/305969 at US District Court for the Northern District of Texas involve U.S. Equal Employment Opportunity Commission and Alden Short Inc & Hinson Jennings LLC. Filed on August 15, 2018, this case focuses on Civil Rights: Employment based on 42 U.S.C. § 2000 e. Judge Sam A Lindsay is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
|
Texas, July 23, 2018 ⚖ Case 2:2018cv00309/183665 At the US District Court for the Eastern District of Texas, case 2:2018cv00309/183665 features Uniloc USA, Inc., Uniloc 2017, LLC and Uniloc Licensing USA LLC suing Samsung Electronics Co., Ltd. and Samsung Electronics America, Inc. Filed on July 23, 2018, this case revolves around Patent based on 35 U.S.C. § 271. Judge Rodney Gilstrap presides over the case, with Referring Judge Roy S Payne involved. Notably, Plaintiff has demanded a jury for this case. | |
|
Texas, July 23, 2018 ⚖ Case 3:2018cv01886/305003 At the US District Court for the Northern District of Texas, case 3:2018cv01886/305003 involves Uniloc USA Inc, Uniloc 2017 LLC and Uniloc Licensing USA LLC suing Blackberry Corporation. Filed on July 23, 2018, this case addresses issues related to Property Rights: Patent based on 35 U.S.C. § 271. The case is presided over by Judge Sidney A Fitzwater, with Referring Judge David C Godbey also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
|
Texas, July 23, 2018 ⚖ Case 2:2018cv00305/183655 In case 2:2018cv00305/183655 within US District Court for the Eastern District of Texas, Uniloc USA, Inc. and Uniloc 2017, LLC brings a case against BlackBerry Corporation. Filed on July 23, 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. | |
|
Texas, July 23, 2018 ⚖ Case 3:2018cv01883/304997 At the US District Court for the Northern District of Texas, case 3:2018cv01883/304997 involves Uniloc USA Inc, Uniloc 2017 LLC and Uniloc Licensing USA LLC bringing a case against Blackberry Corporation. Filed on July 23, 2018, this case addresses issues related to Property Rights: Patent based on 35 U.S.C. § 271. The case is presided over by Judge David C Godbey, with Referring Judge Karen Gren Scholer also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
|
Texas, July 23, 2018 ⚖ Case 2:2018cv00310/183666 At the US District Court for the Eastern District of Texas, case 2:2018cv00310/183666 involves Uniloc USA, Inc. and Uniloc 2017, LLC bringing a case against Huawei Device Co. Ltd. and Huawei Device USA, Inc. Filed on July 23, 2018, this case addresses issues related to Patent based on 35 U.S.C. § 271. The case is presided over by Judge Rodney Gilstrap, with Referring Judge Roy S Payne also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
|
Texas, July 23, 2018 ⚖ Case 2:2018cv00304/183654 In case 2:2018cv00304/183654, Uniloc USA, Inc., Uniloc 2017, LLC and Uniloc Licensing USA LLC initiates legal action against ZTE (USA), Inc. and ZTE (TX), Inc. at the US District Court for the Eastern District of Texas. Filed on July 23, 2018, this case pertains to matters regarding Patent under 35 U.S.C. § 271. Presiding Judge Rodney Gilstrap oversees the case, with Referring Judge Roy S Payne involved. Plaintiff has explicitly requested a jury for this litigation. | |
|
Texas, July 23, 2018 ⚖ Case 3:2018cv01885/305002 In case 3:2018cv01885/305002 within US District Court for the Northern District of Texas, Uniloc USA Inc, Uniloc 2017 LLC and Uniloc Licensing USA LLC brings a case against Blackberry Corporation. Filed on July 23, 2018, this legal matter relates to Property Rights: Patent as per 35 U.S.C. § 271. The presiding judge is David C Godbey, and the Plaintiff has made a request for a jury trial. | |
|
Texas, July 23, 2018 ⚖ Case 2:2018cv00307/183661 At the US District Court for the Eastern District of Texas, case 2:2018cv00307/183661 features Uniloc USA, Inc., Uniloc 2017, LLC and Uniloc Licensing USA LLC suing ZTE (USA), Inc. and ZTE (TX), Inc. Filed on July 23, 2018, this case revolves around Patent based on 35 U.S.C. § 271. Judge Rodney Gilstrap presides over the case, with Referring Judge Roy S Payne involved. Notably, Plaintiff has demanded a jury for this case. | |
|
Texas, July 23, 2018 ⚖ Case 3:2018cv01884/305001 Initiated as Case Number case 3:2018cv01884/305001, Uniloc USA Inc, Uniloc 2017 LLC and Uniloc Licensing USA LLC files a lawsuit against Blackberry Corporation at the US District Court for the Northern District of Texas. Filed on July 23, 2018, this case revolves around Property Rights: Patent under 35 U.S.C. § 271. Judge Ed Kinkeade presides over the case, and Referring Judge Sam A Lindsay is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
|
Texas, July 23, 2018 ⚖ Case 2:2018cv00306/183658 At the US District Court for the Eastern District of Texas, case 2:2018cv00306/183658 features Uniloc USA, Inc., Uniloc 2017, LLC and Uniloc Licensing USA LLC suing ZTE (USA), Inc. and ZTE (TX), Inc. Filed on July 23, 2018, this case revolves around Patent based on 35 U.S.C. § 271. Judge Rodney Gilstrap presides over the case, with Referring Judge Roy S Payne involved. Notably, Plaintiff has demanded a jury for this case. | |
|
Texas, July 23, 2018 ⚖ Case 4:2018cv02545/1540122 In the US District Court for the Southern District of Texas, United States united states and UNITED STATES OF AMERICA and Defendant DuPont E I De Nemours & Co. are involved in case 4:2018cv02545/1540122. Filed on July 23, 2018, this legal matter focuses on Environmental Matters under 42 U.S.C. § 7413 (b) Clean Air Act. Judge Alfred H Bennett is presiding, and no jury trial is requested. | |
|
Texas, July 23, 2018 ⚖ Case 2:2018cv00308/183664 Initiated as Case Number case 2:2018cv00308/183664, Uniloc USA, Inc. and Uniloc 2017, LLC files a lawsuit against ZTE (USA), Inc. and ZTE (TX), Inc. at the US District Court for the Eastern District of Texas. Filed on July 23, 2018, this case revolves around Patent under 35 U.S.C. § 271. Judge Rodney Gilstrap presides over the case, and Referring Judge Roy S Payne is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
|
Texas, August 10, 2018 ⚖ Case 3:2018cv02084/305856 At the US District Court for the Northern District of Texas, the legal case 3:2018cv02084/305856 involves Ubiquitous Connectivity LP and TXU Energy Retail Company LLC. Filed on August 10, 2018, this case deals with Property Rights: Patent based on 35 U.S.C. § 271. Judge Ed Kinkeade is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
|
Texas, August 13, 2018 ⚖ Case 4:2018cv00665/305893 At the US District Court for the Northern District of Texas, the legal case 4:2018cv00665/305893 entails United Cellular, Inc. and BrightStar Wireless, Inc. The filing date is August 13, 2018, and this case deals with Contract: Other Contract as per 28 U.S.C. § 1330. Judge John McBryde is presiding over this matter, and no jury trial is demanded. | |
|
Texas, August 13, 2018 ⚖ Case 4:2018cv02776/1550488 In the US District Court for the Southern District of Texas, the case 4:2018cv02776/1550488 involves U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust and Carly Sue Filgueira and Sebastian J. Filgueira. Filed on August 13, 2018, this case pertains to Real Property: Foreclosure under 12 U.S.C. § 191. Presiding over this matter is Judge David Hittner. There is no demand for a jury trial. More Information about >>> ✅ Carly Sue Filgueira, ✅ Sebastian J. Filgueira … | |
| Petitioner versus Respondent | |
| United States of America | Linda Daniels |
| [Case # 2018cv02384/307070], [Filed: August 24, 2018] [ Federal Tax Suits: Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Irma Carrillo Ramirez] , [Karen Gren Scholer] ✅ Linda Daniels >>> More Information |
|
|
Texas, August 10, 2018 ⚖ Case 4:2018cv02763/1549020 In the US District Court for the Southern District of Texas, United States of America and Nations Direct Mortgage LLC and Nkiru Ibeabuchi are involved in case 4:2018cv02763/1549020. Filed on August 10, 2018, this legal matter focuses on Real Property: Foreclosure under 26 U.S.C. § 7403. Judge Keith P Ellison is presiding, and no jury trial is requested. More Information about >>> ✅ Nkiru Ibeabuchi … | |
|
Texas, August 17, 2018 ⚖ Case 4:2022cv00897/217982 US District Court for the Eastern District of Texas case 4:2022cv00897/217982 comprises UNITED STATES OF AMERICA and Manan Ashokkumar Shah and Reliant Rehabilitation Holdings, Inc. d/b/a Reliant Rehabilitation, Reliant Management Group LLC d/b/a Reliant Rehabilitation, Reliant Pro Rehab, LLC d/b/a Reliant Rehabilitation, Nexion Health, Inc. and Senior Living Properties, LLC, David Folsom. Filed on August 17, 2018, this case concerns Qui Tam (31 U.S.C. 3729(a)) based on 31 U.S.C. § 3729 False Claims Act. Judge Amos L Mazzant is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Manan Ashokkumar Shah, ✅ David Folsom … | |
|
Texas, August 17, 2018 ⚖ Case 2:2018cv00366/184277 The legal proceedings in case 2:2018cv00366/184277 at US District Court for the Eastern District of Texas involve United Services Automobile Association and Wells Fargo Bank, N.A., David Folsom and Donald E Tiller. Filed on August 17, 2018, this case focuses on Patent based on 15 U.S.C. § 1126. Judge Rodney Gilstrap is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ David Folsom, ✅ Donald E Tiller … | |
|
Texas, August 30, 2018 ⚖ Case 4:2018cv03032/1560090 At the US District Court for the Southern District of Texas, case 4:2018cv03032/1560090 involves United States of America suing Jesus Vera, Josefina B Vera, Ignacio T Vera, Experanza L Vera and Premier Plastering Supply, Ltd. Filed on August 30, 2018, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Nancy K Johnson, with Referring Judge Gray H Miller also involved. No jury trial has been requested. More Information about >>> ✅ Jesus Vera, ✅ Josefina B Vera, ✅ Ignacio T Vera, ✅ Experanza L Vera, ✅ Premier Plastering Supply … | |
|
Texas, August 30, 2018 ⚖ Case 4:2018cv03028/1560066 US District Court for the Southern District of Texas case 4:2018cv03028/1560066 comprises UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 2132 COUNTRY CLUB DRIVE, PEARLAND, TEXAS and Mrs Laila nmn Bataineh. Filed on August 30, 2018, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 0981. Judge Gray H Miller is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mrs Laila nmn Bataineh … | |
|
Texas, October 23, 2017 ⚖ Case 4:2017cv03203/1462116 In the US District Court for the Southern District of Texas, the case 4:2017cv03203/1462116 involves United States of America 1789 and My T. Nguyen. Filed on October 23, 2017, 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 >>> ✅ My T. Nguyen … | |
|
Texas, October 23, 2017 ⚖ Case 4:2017cv03202/1462115 At the US District Court for the Southern District of Texas, the legal case 4:2017cv03202/1462115 entails United States of America 1789 and Kenneth Wayne Provo. The filing date is October 23, 2017, 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 >>> ✅ Kenneth Wayne Provo … | |
2 thoughts on “Case Search – Texas (TX)”