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
A -> A...(click to open)
A, More
Aguilar, Francisca
Aguilar, Jose
Akuechiama, Jude
Amaechi-Akuechiama, Ebere
Americas, Cochlear
Anderson, Natalie
Angell, Ferrol
Arc, Lauro
Arce, Alonzo
Arce, Armond
Arce, Enrique
Arce, Eva
Arce, Roel
B -> BENTON...(click to open)
BENTON, Monica
Batiste, Annie
Bill, Alfonso
Boccara, Guillaume
Bowen, James
Bowen, Richard
Brummitt, Burma
Brummitt, Robert
Bruno, Serge
C -> CURRENCY...(click to open)
CURRENCY, .
Cantu, Gloria
Capital, Chrysler
Capital, Southport
Carroll, Wallace
Chemicals, Equistar
Chesser, Cathy
Coronado, Kelly
Coronado, Maricela
Cuellar, Rosario
Currency, .
Currency, In
F -> F-...(click to open)
F-, Ford
Filippazzo, Giuseppe
Ford, Shamaley
Freshour, Melissa
Fulks, Ursula
G -> Garcia...(click to open)
Garcia, Benita
Garza, Annabella
Garza, Francisco
Garza, Manuel
Gordon, Jefferey
Graham, Erick
Green, D.
L -> LaGrange...(click to open)
LaGrange, Margarita
Lake, Carol
Lake, Carrol
Lazo, Karen
Lerma, Ulyses
Less, More
Lowery, Ms.
M -> Materials...(click to open)
Materials, Performance
Mayorkas, Secretary
Mills, Davis
Mireles, Miguel
Moreno, Alberto
Moreno, Pedro
Morton, Alicia
Munoz, Noelia
Myers, Alex
O -> Occupants...(click to open)
Occupants, All
Oehring, Jared
Okpulor, Uche
Ortega, Cynthia
Ortega, Gilbert
Ough, Nathan
Outlander, Mitsubishi
P -> Panameno...(click to open)
Panameno, Edgar
Pang, Jerry
Parish, Cyril
Patrick, Travis
Pelisek, Kimberly
Pena, Christina
Pena, Nabil
Persons, All
Priegel, Frances
R -> Ramirez...(click to open)
Ramirez, Andrew
Ramirez, Christina
Ramirez, Sylvia
Resendez, Jaime
Reyes, Angela
Reyes, Esmeralda
Reyes, Esperanza
Reyes, Jose
Reyes, Laura
Reyes, Maria
Reyes, Maribel
Reyes, Ricardo
Rodriguez, Larry
Rodriguez, Michael
Rodriguez, Raul
Rodriguez, Samantha
Rozman, James
Rozman, Susan
S -> Saenz...(click to open)
Saenz, Laura
Salinas, Felix
Scott, John
Securities, Seized
Sharp, Mistie
Stilley, Oscar
Stokley, Chase
T -> Trevi...(click to open)
Trevi, Veronica
Trevino, Cayetano
Trevino, Humberto
Trevino, Oneida
Tuley, Jeff
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Real Property Located and Situated at 1105 Brock Drive, Killeen, Bell County, Texas, 2018 Ford F-150, Vehicle Id Number (VIN) 1FTFW1RG5JFB82825, 2018 Mitsubishi Outlander, Vehicle Id Number (VIN) JA4AD3A35JZ041895, 2017 Mitsubishi Outlander, Vehicle Id Nu |
| [Case # 2021cv00800/1142540], [Filed: August 03, 2021] [ Forfeit/Penalty: Other§18 U.S.C. § 981 ⚖ ] [Judge: Alan D Albright] , [Jeffrey C Manske] ✅ Ford F-, ✅ Mitsubishi Outlander, ✅ Mitsubishi Outlander >>> More Information |
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Texas, August 03, 2021 ⚖ Case 3:2021cv01803/351382 US District Court for the Northern District of Texas case 3:2021cv01803/351382 comprises United States and $32,020. Filed on August 03, 2021, this case concerns Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 based on 21 U.S.C. § 881. Judge Barbara M G Lynn is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| US Securities and Exchange Commission | Jefferey A Gordon, Blue Rock Ventures LLC and Windy City Accelerated Returns Venture I LLC |
| [Case # 2021cv01642/350662], [Filed: July 15, 2021] [ Other Statutes: Securities/Commodities/Exchange§ ⚖ ] [Judge: Jane J Boyle] [jury demanded by Plaintiff] ✅ Jefferey A Gordon >>> More Information |
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Texas, August 25, 2021 ⚖ Case 3:2021cv01998/352419 At the US District Court for the Northern District of Texas, the legal case 3:2021cv01998/352419 involves Uche Okpulor and Root Insurance Company. Filed on August 25, 2021, this case deals with Contract: Insurance based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Sam A Lindsay is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uche Okpulor … | |
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Texas, August 19, 2021 ⚖ Case 1:2021cv00725/1144379 At the US District Court for the Western District of Texas, the legal case 1:2021cv00725/1144379 entails United States of America and Gentletouch Healthcare, Inc. The filing date is August 19, 2021, and this case deals with Contract: Recovery Medicare as per 28 U.S.C. § 1345. Judge Robert Pitman is presiding over this matter, and no jury trial is demanded. | |
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Texas, August 19, 2021 ⚖ Case 1:2021cv00451/208710 In case 1:2021cv00451/208710 within US District Court for the Eastern District of Texas, U.S. Equal Employment Opportunity Commission brings a case against The Modern Group Ltd and Dragon Rig Sales & Service, LLC. Filed on August 19, 2021, this legal matter relates to Civil Rights: Americans with Disabilities - Employment as per 28 U.S.C. § 1331. The presiding judge is Marcia A Crone, and the Plaintiff has made a request for a jury trial. | |
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Texas, July 22, 2021 ⚖ Case 3:2021cv01705/350932 In the US District Court for the Northern District of Texas, the case 3:2021cv01705/350932 involves United States of America and Edgar H Panameno doing business as EP Electrical & Electronics. Filed on July 22, 2021, this case pertains to Labor: Fair Labor Standards Act under 28 U.S.C. § 1331. Presiding over this matter is Judge A Joe Fish. There is no demand for a jury trial. More Information about >>> ✅ Edgar H Panameno … | |
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Texas, August 31, 2021 ⚖ Case 3:2021cv00201/1145603 The legal proceedings in case 3:2021cv00201/1145603 at US District Court for the Western District of Texas involve United States of America, for the use and benefit of Horizone Construction I, Ltd and Horizone Construction I, Ltd. and Liberty Mutual Insurance Company and Carothers Construction, Inc. Filed on August 31, 2021, this case focuses on Miller Act based on 40 U.S.C. § 3131. Judge Frank Montalvo is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, August 31, 2021 ⚖ Case 4:2021cv02843/1842025 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and 384 Boxes of Counterfeit N95 Masks are involved in case 4:2021cv02843/1842025. Filed on August 31, 2021, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981. Judge Lynn N Hughes is presiding, and no jury trial is requested. | |
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Texas, August 31, 2021 ⚖ Case 3:2021cv02071/352629 In the US District Court for the Northern District of Texas, the case 3:2021cv02071/352629 involves United States of America and $29,500 in US Currency and $13,485 in US Currency. Filed on August 31, 2021, this case pertains to Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 under 21 U.S.C. § 881. Presiding over this matter is Judge David C Godbey. There is no demand for a jury trial. | |
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Texas, August 24, 2021 ⚖ Case 3:2021cv01981/352334 In the US District Court for the Northern District of Texas, United States of America and Vapor Budd LLC are involved in case 3:2021cv01981/352334. Filed on August 24, 2021, this legal matter focuses on Other Statutes: Other Statutory Actions under 28 U.S.C. § 1345. Judge A Joe Fish is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Electronic Polymers Newco, Inc. |
| [Case # 2021mc00733/1144653], [Filed: August 24, 2021] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7402 ⚖ ] [Judge: Mark Lane] >>> More Information |
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Texas, August 26, 2021 ⚖ Case 3:2021cv02022/352465 In case 3:2021cv02022/352465 within US District Court for the Northern District of Texas, United States Securities and Exchange Commission brings a case against Guillaume David Boccara. Filed on August 26, 2021, this legal matter relates to Other Statutes: Securities/Commodities/Exchange as per 15 U.S.C. § 77. The presiding judge is Barbara M G Lynn, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Guillaume David Boccara … | |
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Texas, August 26, 2021 ⚖ Case 4:2021cv02804/1841651 At the US District Court for the Southern District of Texas, case 4:2021cv02804/1841651 involves UOP LLC and UOP Russell LLC suing Exterran Energy Solutions, L.P. and Exterran Corporation. Filed on August 26, 2021, this case addresses issues related to Other Statutory Actions based on 28 U.S.C. § 1346. The case is presided over by Judge Christina A Bryan, with Referring Judge Sim Lake also involved. Remarkably, Defendant has demanded a jury to hear this case. | |
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Texas, August 30, 2021 ⚖ Case 5:2021cv00103/1841925 Initiated in case 5:2021cv00103/1841925, USA brings forth legal action against Falcon International Bank Cashier's Check No. 01246 In the Amount of $800,000 and Falcon International Bank Cashier's Check No. 01247 In the Amount of $400,000 and Jerry Kawai Pang at the US District Court for the Southern District of Texas. Filed on August 30, 2021, 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 Marina Garcia Marmolejo involved, and no jury has been requested. More Information about >>> ✅ Jerry Kawai Pang … | |
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Texas, September 01, 2021 ⚖ Case 4:2021cv02868/1842248 In the US District Court for the Southern District of Texas, the case 4:2021cv02868/1842248 involves UNITED STATES OF AMERICA and $13,480.00 in U.S. Currency. Filed on September 01, 2021, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Andrew S Hanen. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Texas, September 01, 2021 ⚖ Case 4:2021cv01018/352669 In the US District Court for the Northern District of Texas, United States of America and Robert J. Venter, Jr. are involved in case 4:2021cv01018/352669. Filed on September 01, 2021, this legal matter focuses on Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Mark Pittman is presiding, and no jury trial is requested. More Information about >>> ✅ Robert J. Venter … | |
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Texas, August 30, 2021 ⚖ Case 6:2021cv00900/1145324 In case 6:2021cv00900/1145324, United States of America initiates legal proceedings against Milam Grain Co. and Ferrol O. Angell at the US District Court for the Western District of Texas. Filed on August 30, 2021, this case involves matters related to Negotiable Instrument under 28 U.S.C. § 1345. Presiding Judge Alan D Albright oversees the case, with involvement from Referring Judge Jeffrey C Manske, and no jury demand has been made. More Information about >>> ✅ Ferrol O. Angell … | |
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Texas, August 18, 2021 ⚖ Case 3:2021cv00191/1144295 In case 3:2021cv00191/1144295 within US District Court for the Western District of Texas, UNITED STATES OF AMERICA brings a case against Shamaley Ford, L.P., Group 1 Automotive, Inc. and GPI TX-F, Inc. Filed on August 18, 2021, this legal matter relates to Other Fraud as per 28 U.S.C. § 1345. The presiding judge is Frank Montalvo, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Shamaley Ford … | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | John J. Woods, Livingston Group Asset Management Company doing business as Southport Capital and Horizon Private Equity, III, LLC |
| [Case # 2021mc00008/209191], [Filed: September 09, 2021] [ Other Statutory Actions§28 U.S.C. § 754 ⚖ ] ✅ John J. Woods, ✅ Southport Capital, ✅ Horizon Private Equity >>> More Information |
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Texas, September 09, 2021 ⚖ Case 2:2021cv00209/1843131 At the US District Court for the Southern District of Texas, case 2:2021cv00209/1843131 features UNITED STATES OF AMERICA suing $3,616.00 in U.S. Currency. Filed on September 09, 2021, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Jason B Libby presides over the case, with Referring Judge David S Morales involved, and no jury demand has been made. More Information about >>> ✅ . in Currency … | |
| PlaintiffPetitioner versus Defendant | |
| United States Of America | State of Texas, Erick Graham, Jeff Tuley, Mistie Sharp and Oscar Stilley |
| [Case # 2021cv00796/1146510], [Filed: September 09, 2021] [ Constitutional - State Statute§28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Robert Pitman] ✅ Erick Graham, ✅ Jeff Tuley, ✅ Mistie Sharp, ✅ Oscar Stilley >>> More Information |
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Texas, September 09, 2021 ⚖ Case 5:2021cv00110/1843057 In case 5:2021cv00110/1843057, USA initiates legal action against 2015 VOLVO VNL 300 TRACTOR VIN: 4V4N99EH9FN913354 at the US District Court for the Southern District of Texas. Filed on September 09, 2021, this case pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding Judge John A Kazen oversees the case, with Referring Judge Marina Garcia Marmolejo involved. There is no jury demand specified. | |
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Texas, August 18, 2021 ⚖ Case 4:2021cv02705/1840443 In the US District Court for the Southern District of Texas, U.S. Bank National Association, not in its individual capacity, but solely as Trustee for RMAC Trust, Series 2018G -CTT and U.S. Bank National Association, and Melissa Marie Freshour, Samantha Marie Rodriguez, Michael Henry Rodriguez and Larry Daniel Rodriguez are involved in case 4:2021cv02705/1840443. Filed on August 18, 2021, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332. Judge Andrew S Hanen is presiding, and no jury trial is requested. More Information about >>> ✅ not in its individual capacity, ✅ Melissa Marie Freshour, ✅ Samantha Marie Rodriguez, ✅ Michael Henry Rodriguez, ✅ Larry Daniel Rodriguez … | |
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Texas, August 23, 2021 ⚖ Case 3:2021cv01973/352315 At the US District Court for the Northern District of Texas, case 3:2021cv01973/352315 involves United Development Funding bringing a case against United States of America Department of Justice. Filed on August 23, 2021, this case addresses issues related to Other Statutes: Other Statutory Actions based on 18 U.S.C. § 3114. The case is presided over by Judge Jane J Boyle, with Referring Judge Rebecca Rutherford also involved. There is no specific request for a jury trial. | |
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Texas, September 10, 2021 ⚖ Case 7:2021cv00362/1844855 In the US District Court for the Southern District of Texas, the case 7:2021cv00362/1844855 involves UNITED STATES OF AMERICA and 1.71 Acres of Land, More or Less, Amando Garza Hinojosa, Benita Rose Garcia, Francisco Garza and Carrol W. Lake. Filed on September 10, 2021, this case pertains to Condemnation under 28 U.S.C. § 1358. Presiding over this matter is Judge Randy Crane. There is no demand for a jury trial. More Information about >>> ✅ More or Less, ✅ Amando Garza Hinojosa, ✅ Benita Rose Garcia, ✅ Francisco Garza, ✅ Carrol W. Lake … | |
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Texas, September 10, 2021 ⚖ Case 7:2021cv00369/1844912 In the US District Court for the Southern District of Texas, the case 7:2021cv00369/1844912 involves UNITED STATES OF AMERICA and 1.71 Acres of Land, More or Less and City of Roma. Filed on September 10, 2021, this case pertains to Condemnation under 28 U.S.C. § 1358. Presiding over this matter is Judge Randy Crane. There is no demand for a jury trial. More Information about >>> ✅ More or Less … | |
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Texas, September 10, 2021 ⚖ Case 7:2021cv00364/1844888 At the US District Court for the Southern District of Texas, the legal case 7:2021cv00364/1844888 entails UNITED STATES OF AMERICA and Noelia Montalvo Munoz, Sylvia Montalvo Ramirez, Carrol W. Lake and 1.71 Acres of Land, More or Less. The filing date is September 10, 2021, and this case deals with Condemnation as per 28 U.S.C. § 1358. Judge Randy Crane is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Noelia Montalvo Munoz, ✅ Sylvia Montalvo Ramirez, ✅ Carrol W. Lake, ✅ More or Less … | |
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Texas, September 10, 2021 ⚖ Case 7:2021cv00368/1844909 In the US District Court for the Southern District of Texas, the case 7:2021cv00368/1844909 involves UNITED STATES OF AMERICA and 1.71 Acres of Land, More or Less, Karen Lazo and Heirs of Eduardo Marines. Filed on September 10, 2021, this case pertains to Condemnation under 28 U.S.C. § 1358. Presiding over this matter is Judge Randy Crane. There is no demand for a jury trial. More Information about >>> ✅ More or Less, ✅ Karen Lazo … | |
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Texas, September 10, 2021 ⚖ Case 7:2021cv00365/1844897 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and 1.71 Acres of Land, More or Less, Esperanza Reyes, Maria Rosalba Reyes, Ricardo Reyes, Jr., Laura Belia Reyes, Francisca Reyes Aguilar, Maribel Reyes, Esmeralda Reyes, Jose Guadalupe Reyes and Carrol W. Lake are involved in case 7:2021cv00365/1844897. Filed on September 10, 2021, this legal matter focuses on Condemnation under 28 U.S.C. § 1358. Judge Randy Crane is presiding, and no jury trial is requested. More Information about >>> ✅ More or Less, ✅ Esperanza Reyes, ✅ Maria Rosalba Reyes, ✅ Ricardo Reyes, ✅ Laura Belia Reyes, ✅ Francisca Reyes Aguilar, ✅ Maribel Reyes, ✅ Esmeralda Reyes, ✅ Jose Guadalupe Reyes, ✅ Carrol W. Lake … | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | John J. Woods, Livingston Group Asset Management Company doing business as Southport Capital and Horizon Private Equity, III, LLC |
| [Case # 2021mc00869/1146922], [Filed: September 10, 2021] [ Other Statutory Actions§28 U.S.C. § 754 ⚖ ] ✅ John J. Woods, ✅ Southport Capital, ✅ Horizon Private Equity >>> More Information |
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Texas, September 10, 2021 ⚖ Case 7:2021cv00361/1844854 US District Court for the Southern District of Texas case 7:2021cv00361/1844854 comprises UNITED STATES OF AMERICA and 1.71 Acres of Land, More or Less, Jaime Resendez, Oneida Trevino and Carrol W. Lake. Filed on September 10, 2021, this case concerns Condemnation based on 28 U.S.C. § 1358. Judge Randy Crane is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ More or Less, ✅ Jaime Resendez, ✅ Oneida Trevino, ✅ Carrol W. Lake … | |
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Texas, September 10, 2021 ⚖ Case 7:2021cv00363/1844856 In the US District Court for the Southern District of Texas, the case 7:2021cv00363/1844856 involves UNITED STATES OF AMERICA and 1.71 Acres of Land, More or Less, Felix Rodriguez Salinas, Unknown Heirs of Juliet G. Rodriguez and Carrol W. Lake. Filed on September 10, 2021, this case pertains to Condemnation under 28 U.S.C. § 1358. Presiding over this matter is Judge Randy Crane. There is no demand for a jury trial. More Information about >>> ✅ More or Less, ✅ Felix Rodriguez Salinas, ✅ Carrol W. Lake … | |
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Texas, September 10, 2021 ⚖ Case 7:2021cv00366/1844899 In the US District Court for the Southern District of Texas, the case 7:2021cv00366/1844899 involves UNITED STATES OF AMERICA and 1.71 Acres of Land, More or Less, Elva Rosa R. Hinojosa, Alicia T. Morton, Cayetano Trevino, Margarita T. LaGrange, Gloria T. Cantu, Andrew Ramirez, III, Christina Denise Ramirez, Humberto Trevino, Andrew Ramirez, Jr., Rebecca Diana Deluna, Veronica Trevi. Filed on September 10, 2021, this case pertains to Condemnation under 28 U.S.C. § 1358. Presiding over this matter is Judge Randy Crane. There is no demand for a jury trial. More Information about >>> ✅ More or Less, ✅ Elva Rosa R. Hinojosa, ✅ Alicia T. Morton, ✅ Cayetano Trevino, ✅ Margarita T. LaGrange, ✅ Gloria T. Cantu, ✅ Andrew Ramirez, ✅ Christina Denise Ramirez, ✅ Humberto Trevino, ✅ Andrew Ramirez, ✅ Rebecca Diana Deluna, ✅ Veronica Trevi … | |
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Texas, September 10, 2021 ⚖ Case 7:2021cv00359/1844833 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and 1.71 Acres of Land, More or Less, Eva V. Zuniga, Gaston Zuniga, Dante Zuniga, Valeria Zuniga and Carol W. Lake are involved in case 7:2021cv00359/1844833. Filed on September 10, 2021, this legal matter focuses on Condemnation under 28 U.S.C. § 1358. Judge Randy Crane is presiding, and no jury trial is requested. More Information about >>> ✅ More or Less, ✅ Eva V. Zuniga, ✅ Gaston Zuniga, ✅ Dante Zuniga, ✅ Valeria Zuniga, ✅ Carol W. Lake … | |
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Texas, September 14, 2021 ⚖ Case 6:2021cv00363/209562 US District Court for the Eastern District of Texas case 6:2021cv00363/209562 comprises United States of America and Pietro's of Longview, LLC and Giuseppe Joseph Filippazzo. Filed on September 14, 2021, this case concerns Taxes based on 28 U.S.C. § 7402. Judge Jeremy D Kernodle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Giuseppe Joseph Filippazzo … | |
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Texas, September 21, 2021 ⚖ Case 4:2021cv03074/1844276 At the US District Court for the Southern District of Texas, the legal case 4:2021cv03074/1844276 entails UNITED STATES OF AMERICA and $40,000.00 U.S. Currency. The filing date is September 21, 2021, and this case deals with Drug Related Seizure of Property as per 18 U.S.C. § 0981. Judge Keith P Ellison is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . Currency … | |
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Texas, September 13, 2021 ⚖ Case 6:2021cv00043/1843359 So, we got a legal thing—United States of America versus Formosa Plastics Corporation, Texas. Case number case 6:2021cv00043/1843359, started on September 13, 2021. It's about Environmental Matters, and it's in front of Judge Drew B Tipton. | |
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Texas, September 13, 2021 ⚖ Case 6:2021cv00358/209471 In case 6:2021cv00358/209471 within US District Court for the Eastern District of Texas, USA Harness International, LLC brings a case against Cottrell, Inc. Filed on September 13, 2021, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332. The presiding judge is J Campbell Barker, and the Defendant has made a request for a jury trial. | |
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Texas, September 13, 2021 ⚖ Case 5:2021cv00116/1843384 Initiated in case 5:2021cv00116/1843384, United Wisconsin Insurance Company brings forth legal action against Selected Dedicated Solutions, LLC and Reynaldo Peter Escobedo at the US District Court for the Southern District of Texas. Filed on September 13, 2021, this case pertains to Insurance grounded in 28 U.S.C. § 1332. Presiding Judge John A Kazen oversees the proceedings, with Referring Judge Marina Garcia Marmolejo involved, and no jury has been requested. More Information about >>> ✅ Reynaldo Peter Escobedo … | |
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Texas, September 15, 2021 ⚖ Case 4:2021cv03003/1843672 In the US District Court for the Southern District of Texas, the case 4:2021cv03003/1843672 involves United Wisconsin Insurance Company and RAG Transport, LLC, Manuel Garza, Jr. and Chase Stokley. Filed on September 15, 2021, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Andrew S Hanen. There is no demand for a jury trial. More Information about >>> ✅ Manuel Garza, ✅ Chase Stokley … | |
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Texas, September 20, 2021 ⚖ Case 4:2021cv03047/1844168 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and $18,730.96 U.S. CURRENCY are involved in case 4:2021cv03047/1844168. Filed on September 20, 2021, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981. Judge Sim Lake is presiding, and no jury trial is requested. More Information about >>> ✅ . CURRENCY … | |
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Texas, September 20, 2021 ⚖ Case 4:2021cv03045/1844157 In the US District Court for the Southern District of Texas, Union Pacific Railroad Company and Packwell, Inc. and Packwell, Inc are involved in case 4:2021cv03045/1844157. Filed on September 20, 2021, this legal matter focuses on Contract: Other under 28 U.S.C. § 1330. Judge Andrew S Hanen is presiding, and no jury trial is requested. | |
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Texas, September 17, 2021 ⚖ Case 1:2021cv00478/209605 In the US District Court for the Eastern District of Texas, the case 1:2021cv00478/209605 involves United States of America and Michelle Denise Johnston doing business as individually and doing business as Allen and Johnston Tax Services. Filed on September 17, 2021, this case pertains to Taxes under 28 U.S.C. § 7402. Presiding over this matter is Judge Michael J Truncale. There is no demand for a jury trial. More Information about >>> ✅ Michelle Denise Johnston, ✅ individually and … | |
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Texas, December 04, 2018 ⚖ Case 3:2018cv00372/989401 US District Court for the Western District of Texas case 3:2018cv00372/989401 comprises U.S. Bank National Association and Frances Leah Howe Priegel. Filed on December 04, 2018, this case concerns Rent Lease & Ejectment based on 28 U.S.C. § 1441. Judge David Briones is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Frances Leah Howe Priegel … | |
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Texas, September 28, 2021 ⚖ Case 3:2021cv02306/353886 At the US District Court for the Northern District of Texas, case 3:2021cv02306/353886 features US Bank Trust National Association suing Travis Montell Patrick, Davis Mills, Alex Myers and Skyline Trust and All Occupants. Filed on September 28, 2021, this case revolves around Real Property: All Other Real Property based on 28 U.S.C. § 1332. Judge David L Horan presides over the case, with Referring Judge Karen Gren Scholer involved, and no jury demand has been made. More Information about >>> ✅ Travis Montell Patrick, ✅ Davis Mills, ✅ Alex Myers, ✅ All Occupants … | |
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Texas, September 07, 2021 ⚖ Case 4:2021cv02910/1842575 At the US District Court for the Southern District of Texas, the legal case 4:2021cv02910/1842575 entails Unum Life Insurance Company of America and Nabil Pena. The filing date is September 07, 2021, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nabil Pena … | |
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Texas, September 23, 2021 ⚖ Case 6:2021cv00986/1147881 In the US District Court for the Western District of Texas case 6:2021cv00986/1147881, University of Pittsburgh -- Of the Commonwealth System of Higher Education files a suit against Cochlear Limited, Cochlear Americas and Cochlear Clinical Services, LLC. The filing date was September 23, 2021, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Alan D Albright. The Plaintiff has requested a jury trial. More Information about >>> ✅ Cochlear Americas … | |
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Texas, September 23, 2021 ⚖ Case 3:2021cv00229/1148072 In the US District Court for the Western District of Texas, United States of America and $282,877.00, More of Less, in U.S. Currency are involved in case 3:2021cv00229/1148072. Filed on September 23, 2021, this legal matter focuses on Forfeit/Penalty: Other under 31 U.S.C. § 5317. Judge David C Guaderrama is presiding, and no jury trial is requested. More Information about >>> ✅ in Currency … | |
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Texas, September 23, 2021 ⚖ Case 7:2021cv00358/1844818 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and 1.71 Acres of Land, More or Less, City of Roma, Rosario G Cuellar, Christina Pena, Annabella Arce Garza, Eva Ramirez Arce, Laura Alma Arce Saenz, Alonzo David Arce, Armond Omar Arce, Heirs of Aaron Arce, Enrique E. Arce, Roel Edward Arce, Lauro Romero Arc are involved in case 7:2021cv00358/1844818. Filed on September 23, 2021, this legal matter focuses on Condemnation under 28 U.S.C. § 1358. Judge Randy Crane is presiding, and no jury trial is requested. More Information about >>> ✅ More or Less, ✅ Rosario G Cuellar, ✅ Christina Pena, ✅ Annabella Arce Garza, ✅ Eva Ramirez Arce, ✅ Laura Alma Arce Saenz, ✅ Alonzo David Arce, ✅ Armond Omar Arce, ✅ Enrique E. Arce, ✅ Roel Edward Arce, ✅ Lauro Romero Arc … | |
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Texas, September 29, 2021 ⚖ Case 4:2021cv03159/1845281 In the US District Court for the Southern District of Texas, the case 4:2021cv03159/1845281 involves UNITED STATES OF AMERICA and $30,000 U.S. Currency. Filed on September 29, 2021, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge David Hittner. There is no demand for a jury trial. | |
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Texas, September 29, 2021 ⚖ Case 2:2021cv00053/1148528 US District Court for the Western District of Texas case 2:2021cv00053/1148528 comprises United States of America and Kelly Ray Coronado and Maricela Coronado. Filed on September 29, 2021, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Alia Moses is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kelly Ray Coronado, ✅ Maricela Coronado … | |
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Texas, October 04, 2021 ⚖ Case 3:2021cv02433/354219 In the US District Court for the Northern District of Texas case 3:2021cv02433/354219, Ursula Fulks files a suit against TG Logistics Transportation Inc., Serge Bruno and TG Logistics Transportation Inc. The filing date was October 04, 2021, and this case concerns Torts/Pers Inj: Motor Vehicle under 28 U.S.C. § 1446. Presiding over the case is Judge Barbara M G Lynn. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ursula Fulks, ✅ Serge Bruno … | |
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Texas, September 27, 2021 ⚖ Case 4:2021cv03136/1845088 At the US District Court for the Southern District of Texas, the legal case 4:2021cv03136/1845088 entails U.S. Bank National Association, as Trustee for MASTR Asset Backed Securities Trust 2006-WMC4, Mortgage Pass-Through Certificates, Series 2006-WMC4 and U.S. Bank National Association and Colin Kerdachi. The filing date is September 27, 2021, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332. Judge David Hittner is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Colin Kerdachi … | |
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Texas, September 30, 2021 ⚖ Case 3:2021cv02323/354009 At the US District Court for the Northern District of Texas, the legal case 3:2021cv02323/354009 entails United States of America and Santander Consumer USA Inc doing business as Chrysler Capital. The filing date is September 30, 2021, and this case deals with Civil Rights: Other Civil Rights as per 28 U.S.C. § 1331. Judge Sidney A Fitzwater is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Chrysler Capital … | |
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Texas, September 30, 2021 ⚖ Case 1:2021cv00493/209976 At the US District Court for the Eastern District of Texas, the legal case 1:2021cv00493/209976 involves U.S. Equal Employment Opportunity Commission and Lion Elastomers, LLC. Filed on September 30, 2021, this case deals with Civil Rights: Americans with Disabilities - Employment based on 28 U.S.C. § 1331. Judge Michael J Truncale is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, September 30, 2021 ⚖ Case 4:2021cv03187/1845409 At the US District Court for the Southern District of Texas, the legal case 4:2021cv03187/1845409 involves U.S. Equal Employment Opportunity Commission and American Piping Inspection, Inc. Filed on September 30, 2021, this case deals with Civil Rights: Jobs based on 28 U.S.C. § 1331. Judge Alfred H Bennett is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, September 30, 2021 ⚖ Case 1:2021cv00182/354046 A legal case marked by the docket number case 1:2021cv00182/354046 was filed on September 30, 2021. It involves United States of America as the plaintiff and WTG Gas Processing, L.P, WTG South Permian Midstream LLC, Davis Gas Processing, Inc. and WTG Gas Processing LP as the defendant. The nature of the suit pertains to Other Statutes: Environmental Matters, falling under the jurisdiction of US District Court for the Northern District of Texas, presided over by Judge James Wesley Hendrix. | |
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Texas, October 07, 2021 ⚖ Case 5:2021cv00131/1846335 In case 5:2021cv00131/1846335, USA initiates legal proceedings against One: 2015 Dodge Ram Crew Cab SLT, VIN: 1C6RR6LTFS506270 at the US District Court for the Southern District of Texas. Filed on October 07, 2021, this case involves matters related to Drug Related Seizure of Property under 18 U.S.C. § 0981. Presiding Judge John A Kazen oversees the case, with involvement from Referring Judge Marina Garcia Marmolejo, and no jury demand has been made. | |
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Texas, October 15, 2021 ⚖ Case 5:2021cv00138/1847302 In case 5:2021cv00138/1847302, United States of America initiates legal proceedings against Miguel E Mireles at the US District Court for the Southern District of Texas. Filed on October 15, 2021, this case involves matters related to Forfeit/Penalty: Other under 26 U.S.C. § 7401. Presiding Judge John A Kazen oversees the case, with involvement from Referring Judge Marina Garcia Marmolejo, and no jury demand has been made. More Information about >>> ✅ Miguel E Mireles … | |
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Texas, October 15, 2021 ⚖ Case 5:2021cv00993/1150235 US District Court for the Western District of Texas case 5:2021cv00993/1150235 comprises U.S. Bank National Association and Cynthia A. Ortega and Gilbert Ortega, III. Filed on October 15, 2021, this case concerns Real Property: Other based on 28 U.S.C. § 1332. Judge Xavier Rodriguez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cynthia A. Ortega, ✅ Gilbert Ortega … | |
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Texas, October 15, 2021 ⚖ Case 4:2021cv03401/1847316 At the US District Court for the Southern District of Texas, the legal case 4:2021cv03401/1847316 entails USAA Life Insurance Company and Natalie Anderson, H.R.A., a minor, by and through her guardian Laurie Kelly, C.M.A., a minor, by and through her guardian Laurie Kelly, J.W.A. IV, a minor, by and through his guardian Laurie Kelly, A.G.A., a minor, by and through her guardian Laurie Kelly. The filing date is October 15, 2021, and this case deals with Insurance as per 28 U.S.C. § 1335. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Natalie Anderson, ✅ a minor, ✅ through her guardian Laurie Kelly, ✅ a minor, ✅ through her guardian Laurie Kelly, ✅ a minor, ✅ through his guardian Laurie Kelly, ✅ a minor, ✅ through her guardian Laurie Kelly … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL DIFRANCESCO and STANLEY C. WEINER, PERSONAL REPRESENTATIVE OF THE ESTATE OF STANLEY T. WEINER |
| [Case # 2021cv00186/1149850], [Filed: October 13, 2021] [ Taxes§26 U.S.C. § 7431 ⚖ ] ✅ STANLEY C. WEINER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL DIFRANCESCO and STANLEY C. WEINER, PERSONAL REPRESENTATIVE OF THE ESTATE OF STANLEY T. WEINER |
| [Case # 2021cv00185/1149849], [Filed: October 13, 2021] [ Taxes§26 U.S.C. § 7401 ⚖ ] ✅ STANLEY C. WEINER >>> More Information |
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Texas, October 13, 2021 ⚖ Case 7:2021cv00187/1149851 In case 7:2021cv00187/1149851, UNITED STATES OF AMERICA initiates legal action against PAUL DIFRANCESCO and STANLEY C. WEINER, PERSONAL REPRESENTATIVE OF THE ESTATE OF STANLEY T. WEINER at the US District Court for the Western District of Texas. Filed on October 13, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge David Counts oversees the case, with Referring Judge Ronald C Griffin involved. There is no jury demand specified. More Information about >>> ✅ STANLEY C. WEINER … | |
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Texas, October 13, 2021 ⚖ Case 4:2021cv03359/1846991 Alright, here we have UNITED STATES OF AMERICA versus Equistar Chemicals, L.P., LyondellBasell Acetyls, LLC and Lyondell Chemical Company. Case number case 4:2021cv03359/1846991, started on October 13, 2021. This is all about Environmental Matters before Judge Andrew S Hanen. More Information about >>> ✅ Equistar Chemicals … | |
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Texas, October 13, 2021 ⚖ Case 6:2021cv00402/210218 US District Court for the Eastern District of Texas case 6:2021cv00402/210218 comprises United States of America and $105,690.38 in United States Currency. Filed on October 13, 2021, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345. Judge J Campbell Barker is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL DIFRANCESCO and STANLEY C. WEINER, PERSONALREPRESENTATIVE OF THE ESTATE OF STANLEY T. WEINER |
| [Case # 2021cv00184/1149845], [Filed: October 13, 2021] [ Taxes§26 U.S.C. § 7401 ⚖ ] ✅ STANLEY C. WEINER >>> More Information |
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Texas, October 13, 2021 ⚖ Case 7:2021cv00393/1846989 In the US District Court for the Southern District of Texas, United Wisconsin Insurance Company and Alberto Moreno and Pedro Moreno are involved in case 7:2021cv00393/1846989. Filed on October 13, 2021, this legal matter focuses on Insurance under 28 U.S.C. § 2201. Judge Ricardo H Hinojosa is presiding, and no jury trial is requested. More Information about >>> ✅ Alberto Moreno, ✅ Pedro Moreno … | |
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Texas, October 13, 2021 ⚖ Case 5:2021cv00135/1847003 In the US District Court for the Southern District of Texas, USA and Twenty Five Thousand Four Hundred Dollars United States Currency are involved in case 5:2021cv00135/1847003. Filed on October 13, 2021, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 0981. Judge Marina Garcia Marmolejo is presiding, and no jury trial is requested. | |
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Texas, October 13, 2021 ⚖ Case 1:2021cv00516/210209 US District Court for the Eastern District of Texas case 1:2021cv00516/210209 comprises United States of America and State Of Texas and E.I. Du Pont De Nemours and Co and Performance Materials, NA, Inc. Filed on October 13, 2021, this case concerns Environmental Matters based on 33 U.S.C. § 1319. Judge Michael J Truncale is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Du Pont De Nemours, ✅ Performance Materials … | |
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Texas, October 08, 2021 ⚖ Case 4:2021cv00808/210175 In the US District Court for the Eastern District of Texas, United States of America and $60,000.00 in United States Currency are involved in case 4:2021cv00808/210175. Filed on October 08, 2021, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341. Judge Amos L Mazzant is presiding, and no jury trial is requested. | |
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Texas, October 08, 2021 ⚖ Case 3:2021cv02481/354479 In the US District Court for the Northern District of Texas, United States (DOJ) and United States of America and $143,840 are involved in case 3:2021cv02481/354479. Filed on October 08, 2021, this legal matter focuses on Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 under 21 U.S.C. § 841. Judge Sam A Lindsay is presiding, and no jury trial is requested. | |
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Texas, October 08, 2021 ⚖ Case 5:2021cv00959/1149588 In the US District Court for the Western District of Texas, UNITED STATES OF AMERICA and Raul Romo Rodriguez doing business as ANR Construction are involved in case 5:2021cv00959/1149588. Filed on October 08, 2021, this legal matter focuses on Forfeit/Penalty: Other under 29 U.S.C. § 651. Judge Orlando L Garcia is presiding, and no jury trial is requested. More Information about >>> ✅ Raul Romo Rodriguez … | |
| Plaintiff versus Defendant | |
| U.S. Well Services | VoltaGrid LLC, Nathan Ough, Certarus (USA) Ltd and Jared Oehring |
| [Case # 2021cv03441/1847732], [Filed: October 19, 2021] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] [Judge: Lee H Rosenthal] [jury demanded by Plaintiff] ✅ Nathan Ough, ✅ Jared Oehring >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| United States Department of the Treasury | Seized Federal Securities and All Authorized Persons |
| [Case # 2021cv03610/1849458], [Filed: October 27, 2021] [ Mandamus & Other§18 U.S.C. § 0981 ⚖ ] [Judge: Sim Lake] ✅ Seized Federal Securities, ✅ All Authorized Persons >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | $992, 000.00, More or Less in United States Currency |
| [Case # 2021cv00989/1150064], [Filed: October 14, 2021] [ Forfeit/Penalty: Other§18 U.S.C. § 981 ⚖ ] [Judge: Jason K Pulliam] >>> More Information |
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Texas, October 18, 2021 ⚖ Case 4:2021cv01154/354839 In the US District Court for the Northern District of Texas, UMB Bank, N.A. and All Commercial Floors, Inc., J.E. Dunn Construction Company are involved in case 4:2021cv01154/354839. Filed on October 18, 2021, this legal matter focuses on Contract: Other Contract under 28 U.S.C. § 1332. Judge Reed C O'Connor is presiding, and no jury trial is requested. | |
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Texas, October 28, 2021 ⚖ Case 4:2021cv01188/355221 In the US District Court for the Northern District of Texas, United States of America and Real Property Located in Wise County, Texas, and More Fully Described in Attachment A are involved in case 4:2021cv01188/355221. Filed on October 28, 2021, this legal matter focuses on Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 under 21 U.S.C. § 881. Judge Reed C O'Connor is presiding, and no jury trial is requested. More Information about >>> ✅ More Fully Described in Attachment A … | |
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Texas, October 28, 2021 ⚖ Case 3:2021cv00304/1848883 In the US District Court for the Southern District of Texas, the case 3:2021cv00304/1848883 involves United States of America and Jeby Health Care Services, Inc., Ebere F Amaechi-Akuechiama and Jude Akuechiama. Filed on October 28, 2021, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Jeffrey V Brown. There is no demand for a jury trial. More Information about >>> ✅ Ebere F Amaechi-Akuechiama, ✅ Jude Akuechiama … | |
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Texas, October 20, 2021 ⚖ Case 4:2021cv03497/1848327 The legal dispute indexed as case 4:2021cv03497/1848327 was initiated on October 20, 2021. It involves a clash between Urvashi Navin Desai and Vikashkumar Desai and Attorney General Merrick Garland, Secretary Alejandro Mayorkas, Ur Mendoza Jaddou, Wallace L Carroll and Ms. Jennifer Lowery. The nature of the case revolves around Naturalization Application, within the jurisdiction of US District Court for the Southern District of Texas, presided over by Judge Alfred H Bennett. More Information about >>> ✅ Urvashi Navin Desai, ✅ Vikashkumar Desai, ✅ Secretary Alejandro Mayorkas, ✅ Ur Mendoza Jaddou, ✅ Wallace L Carroll, ✅ Ms. Jennifer Lowery … | |
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Texas, October 28, 2021 ⚖ Case 3:2021cv00272/1151705 In the US District Court for the Western District of Texas, the case 3:2021cv00272/1151705 involves UNITED STATES OF AMERICA and $390,851.00 IN FUNDS USED TO PURCHASE ONEAMERICA SECURITIES, INC. WHOLE LIFE INSURANCE POLICY NUMBER 0720719340, IN THE NAME OF DONALD H. BURRIS. Filed on October 28, 2021, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981. Presiding over this matter is Judge David C Guaderrama. There is no demand for a jury trial. | |
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Texas, October 25, 2021 ⚖ Case 4:2021cv00854/210530 At the US District Court for the Eastern District of Texas, the legal case 4:2021cv00854/210530 entails United States of America and $5,608,170.58 in United States Currency. The filing date is October 25, 2021, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345. Judge Amos L Mazzant is presiding over this matter, and no jury trial is demanded. | |
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Texas, October 29, 2021 ⚖ Case 4:2021cv03572/1849081 In the US District Court for the Southern District of Texas case 4:2021cv03572/1849081, USPLS, LC files a suit against Kilpatrick, Townsend & Stockton, LLP, Kilpatrick, Townsend & Stockton LLP and Kilpatrick. The filing date was October 29, 2021, and this case concerns Other Fraud under 28 U.S.C. § 1332. Presiding over the case is Judge Gray H Miller. The Plaintiff has requested a jury trial. | |
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Texas, October 21, 2021 ⚖ Case 5:2021cv01020/1150967 At the US District Court for the Western District of Texas, the legal case 5:2021cv01020/1150967 involves Ulyses Lerma and Mack Trucking Inc and Jose De La Cruz Godinez Aguilar. Filed on October 21, 2021, this case deals with Motor Vehicle based on 28 U.S.C. § 1441. Judge Xavier Rodriguez is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Ulyses Lerma, ✅ Jose De La Cruz Godinez Aguilar … | |
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Texas, October 21, 2021 ⚖ Case 4:2021cv03473/1848108 At the US District Court for the Southern District of Texas, the legal case 4:2021cv03473/1848108 entails UNITED STATES OF AMERICA and FRED FOX BENTON III and MONICA K. BENTON. The filing date is October 21, 2021, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Charles Eskridge is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ MONICA K. BENTON … | |
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Texas, November 05, 2021 ⚖ Case 4:2021cv03646/1850139 In the US District Court for the Southern District of Texas, the case 4:2021cv03646/1850139 involves U.S. Bank N.A., as trustee, on behalf of the holders of the J.P. Morgan Mortgage Acquisition Corp. 2005-WMC1 Asset Backed Pass-Through Certificates, Series 2005-WMC1 and U.S. Bank N.A. and Annie Lenard Batiste. Filed on November 05, 2021, this case pertains to Real Property: Other under 28 U.S.C. § 1332. Presiding over this matter is Judge Kenneth M Hoyt. There is no demand for a jury trial. More Information about >>> ✅ as trustee, ✅ Annie Lenard Batiste … | |
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Texas, November 05, 2021 ⚖ Case 4:2021cv00884/210759 US District Court for the Eastern District of Texas case 4:2021cv00884/210759 comprises United of Omaha Life Insurance Company and Angela Reyes and Kimberly Pelisek. Filed on November 05, 2021, this case concerns Insurance based on 28 U.S.C. § 1335. Judge Amos L Mazzant is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Angela Reyes, ✅ Kimberly Pelisek … | |
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Texas, November 02, 2021 ⚖ Case 4:2021cv03607/1849403 In the US District Court for the Southern District of Texas case 4:2021cv03607/1849403, U Sparkle Dental, PA and U Sparkle Dental, P.A. files a suit against Comcast Cable Communications Management, LLC. The filing date was November 02, 2021, and this case concerns Contract: Other under 28 U.S.C. § 1332. Presiding over the case is Judge Sim Lake. The Plaintiff has requested a jury trial. More Information about >>> ✅ U Sparkle Dental, ✅ U Sparkle Dental … | |
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Texas, November 02, 2021 ⚖ Case 4:2021cv03593/1849353 In the US District Court for the Southern District of Texas case 4:2021cv03593/1849353, United Rentals (North America), Inc. d/b/a Reliable Onsite Services and United Rentals (North America), Inc. doing business as Reliable Onsite Services files a suit against American Commercial Contractors, LLC, Susan Rozman and James Rozman. The filing date was November 02, 2021, and this case concerns Contract: Other under 28 U.S.C. § 1332. Presiding over the case is Judge Charles Eskridge. The Plaintiff has requested a jury trial. More Information about >>> ✅ Susan Rozman, ✅ James Rozman … | |
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Texas, November 12, 2021 ⚖ Case 4:2021cv01257/355889 At the US District Court for the Northern District of Texas, the legal case 4:2021cv01257/355889 entails United States of America and Cathy Elaine Chesser, James Drake, Connie J Jones, D. Stacey Green, Richard W. Bowen, Sandra L. Keating, Robert Brummitt, Burma Brummitt, Joe R Keating, Dana Hollander, Alfonso Bill and James Bowen. The filing date is November 12, 2021, and this case deals with Real Property: Torts to Land as per 28 U.S.C. § 1345. Judge Reed C O'Connor is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cathy Elaine Chesser, ✅ James ke, ✅ Connie J Jones, ✅ D. Stacey Green, ✅ Richard W. Bowen, ✅ Sandra L. Keating, ✅ Robert Brummitt, ✅ Burma Brummitt, ✅ Joe R Keating, ✅ Dana Hollander, ✅ Alfonso Bill, ✅ James Bowen … | |
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Texas, November 12, 2021 ⚖ Case 4:2021cv03715/1850790 In case 4:2021cv03715/1850790 within US District Court for the Southern District of Texas, United States Fire Insurance Company and The North River Insurance Company brings a case against Cyril Elmo Parish, Jr, C.E. Parish General Agency, Inc. and Cyril Elmo Parish, Jr. Filed on November 12, 2021, this legal matter relates to Contract: Other as per 12 U.S.C. § 635. The presiding judge is Sim Lake, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Cyril Elmo Parish, ✅ Cyril Elmo Parish … | |
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Texas, November 04, 2021 ⚖ Case 5:2021cv01085/1152596 In the US District Court for the Western District of Texas, the case 5:2021cv01085/1152596 involves UNITED STATES OF AMERICA and STATE OF TEXAS and John Scott. Filed on November 04, 2021, this case pertains to Civil Rights: Voting under 42 U.S.C. § 1973. Presiding over this matter is Judge Xavier Rodriguez. There is no demand for a jury trial. More Information about >>> ✅ John Scott … | |
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Texas, June 24, 2020 ⚖ Case 5:2020cv00101/1783763 In the US District Court for the Southern District of Texas, the case 5:2020cv00101/1783763 involves UNITED STATES OF AMERICA and CITY OF LAREDO and 207.9395 ACRES OF LAND, MORE OR LESS. Filed on June 24, 2020, this case pertains to Condemnation under 28 U.S.C. § 1358. Presiding over this matter is Judge John A Kazen. There is no demand for a jury trial. | |
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