How to Look Up Someone’s Criminal Record in Texas
You have several options for obtaining someone’s criminal record in Texas:
1. 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.
2. 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.
3. 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.
4. 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:
1. Gather the individual’s full name, date of birth, and any other identifying information.
2. Visit the appropriate Sheriff’s Office, local court, or online resource.
3. Follow the instructions to request or search for the criminal records.
4. Pay any applicable fees to access the records.
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
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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 In the US District Court for the Northern District of Texas, the case 3:2021cv01803/351382 involves United States and $32,020. Filed on August 03, 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 Barbara M G Lynn. 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 The legal proceedings in case 3:2021cv01998/352419 at US District Court for the Northern District of Texas involve Uche Okpulor and Root Insurance Company. Filed on August 25, 2021, this case focuses on Contract: Insurance based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Sam A Lindsay is presiding, and it's notable 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 In the US District Court for the Western District of Texas, United States of America and Gentletouch Healthcare, Inc. are involved in case 1:2021cv00725/1144379. Filed on August 19, 2021, this legal matter focuses on Contract: Recovery Medicare under 28 U.S.C. § 1345. Judge Robert Pitman is presiding, and no jury trial is requested. | |
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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 US District Court for the Northern District of Texas case 3:2021cv01705/350932 comprises United States of America and Edgar H Panameno doing business as EP Electrical & Electronics. Filed on July 22, 2021, this case concerns Labor: Fair Labor Standards Act based on 28 U.S.C. § 1331. Judge A Joe Fish is overseeing the case, and 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 US District Court for the Southern District of Texas case 4:2021cv02843/1842025 comprises UNITED STATES OF AMERICA and 384 Boxes of Counterfeit N95 Masks. Filed on August 31, 2021, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge Lynn N Hughes is overseeing the case, and there is no demand for a jury trial. | |
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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 At the US District Court for the Northern District of Texas, the legal case 3:2021cv02022/352465 involves United States Securities and Exchange Commission and Guillaume David Boccara. Filed on August 26, 2021, this case deals with Other Statutes: Securities/Commodities/Exchange based on 15 U.S.C. § 77. Judge Barbara M G Lynn is overseeing the proceedings, and it's worth noting that the Plaintiff has requested 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 At the US District Court for the Southern District of Texas, case 5:2021cv00103/1841925 features USA suing 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. Filed on August 30, 2021, this case revolves around Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge John A Kazen presides over the case, with Referring Judge Marina Garcia Marmolejo involved, and no jury demand has been made. 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, UNITED STATES OF AMERICA and $13,480.00 in U.S. Currency are involved in case 4:2021cv02868/1842248. Filed on September 01, 2021, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Andrew S Hanen is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Texas, September 01, 2021 ⚖ Case 4:2021cv01018/352669 US District Court for the Northern District of Texas case 4:2021cv01018/352669 comprises United States of America and Robert J. Venter, Jr. Filed on September 01, 2021, this case concerns Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Mark Pittman is overseeing the case, and there is no demand for a jury trial. 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 action against Milam Grain Co. and Ferrol O. Angell at the US District Court for the Western District of Texas. The case was filed on August 30, 2021 and involves matters related to Negotiable Instrument under 28 U.S.C. § 1345. Alan D Albright presides over the case, and Referring Judge Jeffrey C Manske is also involved. There has been no request for a jury trial. More Information about >>> ✅ Ferrol O. Angell … | |
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Texas, August 18, 2021 ⚖ Case 3:2021cv00191/1144295 The legal proceedings in case 3:2021cv00191/1144295 at US District Court for the Western District of Texas involve UNITED STATES OF AMERICA and Shamaley Ford, L.P., Group 1 Automotive, Inc. and GPI TX-F, Inc. Filed on August 18, 2021, this case focuses on Other Fraud based on 28 U.S.C. § 1345. Judge Frank Montalvo is presiding, and it's notable that the Plaintiff has requested 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 involves UNITED STATES OF AMERICA suing $3,616.00 in U.S. Currency. Filed on September 09, 2021, 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 Jason B Libby, with Referring Judge David S Morales also involved. No jury trial has been requested. 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 Initiated in case 5:2021cv00110/1843057, USA brings forth 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 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. | |
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Texas, August 18, 2021 ⚖ Case 4:2021cv02705/1840443 US District Court for the Southern District of Texas case 4:2021cv02705/1840443 comprises 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. Filed on August 18, 2021, this case concerns Real Property: Other based on 28 U.S.C. § 1332. Judge Andrew S Hanen is overseeing the case, and there is no demand for a jury trial. 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 In case 3:2021cv01973/352315, United Development Funding initiates legal proceedings against United States of America Department of Justice at the US District Court for the Northern District of Texas. Filed on August 23, 2021, this case involves matters related to Other Statutes: Other Statutory Actions under 18 U.S.C. § 3114. Presiding Judge Jane J Boyle oversees the case, with involvement from Referring Judge Rebecca Rutherford, and no jury demand has been made. | |
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Texas, September 10, 2021 ⚖ Case 7:2021cv00362/1844855 In the US District Court for the Southern District of Texas, 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 are involved in case 7:2021cv00362/1844855. 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, ✅ 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, UNITED STATES OF AMERICA and 1.71 Acres of Land, More or Less and City of Roma are involved in case 7:2021cv00369/1844912. 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 … | |
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Texas, September 10, 2021 ⚖ Case 7:2021cv00364/1844888 US District Court for the Southern District of Texas case 7:2021cv00364/1844888 comprises UNITED STATES OF AMERICA and Noelia Montalvo Munoz, Sylvia Montalvo Ramirez, Carrol W. Lake and 1.71 Acres of Land, More or Less. 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 >>> ✅ 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 At the US District Court for the Southern District of Texas, the legal case 7:2021cv00365/1844897 entails 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. 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 >>> ✅ 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 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and 1.71 Acres of Land, More or Less, Jaime Resendez, Oneida Trevino and Carrol W. Lake are involved in case 7:2021cv00361/1844854. 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, ✅ Jaime Resendez, ✅ Oneida Trevino, ✅ Carrol W. Lake … | |
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Texas, September 10, 2021 ⚖ Case 7:2021cv00363/1844856 US District Court for the Southern District of Texas case 7:2021cv00363/1844856 comprises 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 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, ✅ 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, 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 are involved in case 7:2021cv00366/1844899. 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, ✅ 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 US District Court for the Southern District of Texas case 7:2021cv00359/1844833 comprises 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. 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, ✅ 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 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and $40,000.00 U.S. Currency are involved in case 4:2021cv03074/1844276. Filed on September 21, 2021, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 0981. Judge Keith P Ellison is presiding, and no jury trial is requested. More Information about >>> ✅ . Currency … | |
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Texas, September 13, 2021 ⚖ Case 6:2021cv00043/1843359 The legal case indexed as case 6:2021cv00043/1843359 was initiated on September 13, 2021. The involved parties include United States of America as the plaintiff and Formosa Plastics Corporation, Texas as the defendant. This case, categorized under Environmental Matters, is under the jurisdiction of Judge Drew B Tipton. | |
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Texas, September 13, 2021 ⚖ Case 6:2021cv00358/209471 The legal proceedings in case 6:2021cv00358/209471 at US District Court for the Eastern District of Texas involve USA Harness International, LLC and Cottrell, Inc. Filed on September 13, 2021, this case focuses on Contract: Other based on 28 U.S.C. § 1332. Judge J Campbell Barker is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Texas, September 13, 2021 ⚖ Case 5:2021cv00116/1843384 At the US District Court for the Southern District of Texas, case 5:2021cv00116/1843384 involves United Wisconsin Insurance Company bringing a case against Selected Dedicated Solutions, LLC and Reynaldo Peter Escobedo. Filed on September 13, 2021, this case addresses issues related to Insurance based on 28 U.S.C. § 1332. The case is presided over by Judge John A Kazen, with Referring Judge Marina Garcia Marmolejo also involved. There is no specific request for a jury trial. More Information about >>> ✅ Reynaldo Peter Escobedo … | |
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Texas, September 15, 2021 ⚖ Case 4:2021cv03003/1843672 At the US District Court for the Southern District of Texas, the legal case 4:2021cv03003/1843672 entails United Wisconsin Insurance Company and RAG Transport, LLC, Manuel Garza, Jr. and Chase Stokley. The filing date is September 15, 2021, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Andrew S Hanen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Manuel Garza, ✅ Chase Stokley … | |
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Texas, September 20, 2021 ⚖ Case 4:2021cv03047/1844168 US District Court for the Southern District of Texas case 4:2021cv03047/1844168 comprises UNITED STATES OF AMERICA and $18,730.96 U.S. CURRENCY. Filed on September 20, 2021, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge Sim Lake is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . CURRENCY … | |
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Texas, September 20, 2021 ⚖ Case 4:2021cv03045/1844157 At the US District Court for the Southern District of Texas, the legal case 4:2021cv03045/1844157 entails Union Pacific Railroad Company and Packwell, Inc. and Packwell, Inc. The filing date is September 20, 2021, and this case deals with Contract: Other as per 28 U.S.C. § 1330. Judge Andrew S Hanen is presiding over this matter, and no jury trial is demanded. | |
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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 At the US District Court for the Western District of Texas, the legal case 3:2018cv00372/989401 entails U.S. Bank National Association and Frances Leah Howe Priegel. The filing date is December 04, 2018, and this case deals with Rent Lease & Ejectment as per 28 U.S.C. § 1441. Judge David Briones is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Frances Leah Howe Priegel … | |
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Texas, September 28, 2021 ⚖ Case 3:2021cv02306/353886 In case 3:2021cv02306/353886, US Bank Trust National Association initiates legal action against Travis Montell Patrick, Davis Mills, Alex Myers and Skyline Trust and All Occupants at the US District Court for the Northern District of Texas. Filed on September 28, 2021, this case pertains to matters regarding Real Property: All Other Real Property under 28 U.S.C. § 1332. Presiding Judge David L Horan oversees the case, with Referring Judge Karen Gren Scholer involved. There is no jury demand specified. More Information about >>> ✅ Travis Montell Patrick, ✅ Davis Mills, ✅ Alex Myers, ✅ All Occupants … | |
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Texas, September 07, 2021 ⚖ Case 4:2021cv02910/1842575 In the US District Court for the Southern District of Texas, Unum Life Insurance Company of America and Nabil Pena are involved in case 4:2021cv02910/1842575. Filed on September 07, 2021, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Judge Lee H Rosenthal is presiding, and no jury trial is requested. More Information about >>> ✅ Nabil Pena … | |
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Texas, September 23, 2021 ⚖ Case 6:2021cv00986/1147881 The legal proceedings in case 6:2021cv00986/1147881 at US District Court for the Western District of Texas involve University of Pittsburgh -- Of the Commonwealth System of Higher Education and Cochlear Limited, Cochlear Americas and Cochlear Clinical Services, LLC. Filed on September 23, 2021, this case focuses on Patent based on 35 U.S.C. § 271. Judge Alan D Albright is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Cochlear Americas … | |
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Texas, September 23, 2021 ⚖ Case 3:2021cv00229/1148072 US District Court for the Western District of Texas case 3:2021cv00229/1148072 comprises United States of America and $282,877.00, More of Less, in U.S. Currency. Filed on September 23, 2021, this case concerns Forfeit/Penalty: Other based on 31 U.S.C. § 5317. Judge David C Guaderrama is overseeing the case, and there is no demand for a jury trial. 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, the case 7:2021cv00358/1844818 involves 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. Filed on September 23, 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, ✅ 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 US District Court for the Southern District of Texas case 4:2021cv03159/1845281 comprises UNITED STATES OF AMERICA and $30,000 U.S. Currency. Filed on September 29, 2021, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge David Hittner is overseeing the case, and there is no demand for a jury trial. | |
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Texas, September 29, 2021 ⚖ Case 2:2021cv00053/1148528 At the US District Court for the Western District of Texas, the legal case 2:2021cv00053/1148528 entails United States of America and Kelly Ray Coronado and Maricela Coronado. The filing date is September 29, 2021, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Alia Moses is presiding over this matter, and no jury trial is demanded. 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 US District Court for the Southern District of Texas case 4:2021cv03136/1845088 comprises 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. Filed on September 27, 2021, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332. Judge David Hittner is overseeing the case, and there is no demand for a jury trial. 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 In case 1:2021cv00493/209976 within US District Court for the Eastern District of Texas, U.S. Equal Employment Opportunity Commission brings a case against Lion Elastomers, LLC. Filed on September 30, 2021, this legal matter relates to Civil Rights: Americans with Disabilities - Employment as per 28 U.S.C. § 1331. The presiding judge is Michael J Truncale, and the Plaintiff has made a request for a jury trial. | |
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Texas, September 30, 2021 ⚖ Case 4:2021cv03187/1845409 The legal proceedings in case 4:2021cv03187/1845409 at US District Court for the Southern District of Texas involve U.S. Equal Employment Opportunity Commission and American Piping Inspection, Inc. Filed on September 30, 2021, this case focuses on Civil Rights: Jobs based on 28 U.S.C. § 1331. Judge Alfred H Bennett is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, September 30, 2021 ⚖ Case 1:2021cv00182/354046 We got a case, United States of America against WTG Gas Processing, L.P, WTG South Permian Midstream LLC, Davis Gas Processing, Inc. and WTG Gas Processing LP, you know? Case number case 1:2021cv00182/354046, started on September 30, 2021. It's about Other Statutes: Environmental Matters, being heard by Judge James Wesley Hendrix. | |
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Texas, October 07, 2021 ⚖ Case 5:2021cv00131/1846335 At the US District Court for the Southern District of Texas, case 5:2021cv00131/1846335 features USA suing One: 2015 Dodge Ram Crew Cab SLT, VIN: 1C6RR6LTFS506270. Filed on October 07, 2021, this case revolves around Drug Related Seizure of Property based on 18 U.S.C. § 0981. Judge John A Kazen presides over the case, with Referring Judge Marina Garcia Marmolejo involved, 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 action against Miguel E Mireles at the US District Court for the Southern District of Texas. The case was filed on October 15, 2021 and involves matters related to Forfeit/Penalty: Other under 26 U.S.C. § 7401. John A Kazen presides over the case, and Referring Judge Marina Garcia Marmolejo is also involved. There has been no request for a jury trial. More Information about >>> ✅ Miguel E Mireles … | |
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Texas, October 15, 2021 ⚖ Case 5:2021cv00993/1150235 In the US District Court for the Western District of Texas, U.S. Bank National Association and Cynthia A. Ortega and Gilbert Ortega, III are involved in case 5:2021cv00993/1150235. Filed on October 15, 2021, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332. Judge Xavier Rodriguez is presiding, and no jury trial is requested. More Information about >>> ✅ Cynthia A. Ortega, ✅ Gilbert Ortega … | |
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Texas, October 15, 2021 ⚖ Case 4:2021cv03401/1847316 US District Court for the Southern District of Texas case 4:2021cv03401/1847316 comprises 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. Filed on October 15, 2021, this case concerns Insurance based on 28 U.S.C. § 1335. Judge Lee H Rosenthal is overseeing the case, and there is no demand for a jury trial. 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 At the US District Court for the Eastern District of Texas, the legal case 6:2021cv00402/210218 entails United States of America and $105,690.38 in United States Currency. The filing date is October 13, 2021, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345. Judge J Campbell Barker is presiding over this matter, and no jury trial is demanded. | |
| 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, the case 5:2021cv00135/1847003 involves USA and Twenty Five Thousand Four Hundred Dollars United States Currency. Filed on October 13, 2021, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 0981. Presiding over this matter is Judge Marina Garcia Marmolejo. There is no demand for a jury trial. | |
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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, the case 4:2021cv00808/210175 involves United States of America and $60,000.00 in United States Currency. Filed on October 08, 2021, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Amos L Mazzant. There is no demand for a jury trial. | |
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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 US District Court for the Western District of Texas case 5:2021cv00959/1149588 comprises UNITED STATES OF AMERICA and Raul Romo Rodriguez doing business as ANR Construction. Filed on October 08, 2021, this case concerns Forfeit/Penalty: Other based on 29 U.S.C. § 651. Judge Orlando L Garcia is overseeing the case, and there is no demand for a jury trial. 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 US District Court for the Northern District of Texas case 4:2021cv01154/354839 comprises UMB Bank, N.A. and All Commercial Floors, Inc., J.E. Dunn Construction Company. Filed on October 18, 2021, this case concerns Contract: Other Contract 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. | |
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Texas, October 28, 2021 ⚖ Case 4:2021cv01188/355221 US District Court for the Northern District of Texas case 4:2021cv01188/355221 comprises United States of America and Real Property Located in Wise County, Texas, and More Fully Described in Attachment A. Filed on October 28, 2021, this case concerns Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 based on 21 U.S.C. § 881. Judge Reed C O'Connor is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ More Fully Described in Attachment A … | |
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Texas, October 28, 2021 ⚖ Case 3:2021cv00304/1848883 US District Court for the Southern District of Texas case 3:2021cv00304/1848883 comprises United States of America and Jeby Health Care Services, Inc., Ebere F Amaechi-Akuechiama and Jude Akuechiama. Filed on October 28, 2021, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Jeffrey V Brown is overseeing the case, and 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 A legal case marked by the docket number case 4:2021cv03497/1848327 was filed on October 20, 2021. It involves Urvashi Navin Desai and Vikashkumar Desai as the plaintiff and Attorney General Merrick Garland, Secretary Alejandro Mayorkas, Ur Mendoza Jaddou, Wallace L Carroll and Ms. Jennifer Lowery as the defendant. The nature of the suit pertains to Naturalization Application, falling under 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 At the US District Court for the Western District of Texas, the legal case 3:2021cv00272/1151705 entails 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. The filing date is October 28, 2021, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981. Judge David C Guaderrama is presiding over this matter, and no jury trial is demanded. | |
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Texas, October 25, 2021 ⚖ Case 4:2021cv00854/210530 In the US District Court for the Eastern District of Texas, United States of America and $5,608,170.58 in United States Currency are involved in case 4:2021cv00854/210530. Filed on October 25, 2021, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345. Judge Amos L Mazzant is presiding, and no jury trial is requested. | |
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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 The legal proceedings in case 5:2021cv01020/1150967 at US District Court for the Western District of Texas involve Ulyses Lerma and Mack Trucking Inc and Jose De La Cruz Godinez Aguilar. Filed on October 21, 2021, this case focuses on Motor Vehicle based on 28 U.S.C. § 1441. Judge Xavier Rodriguez is presiding, and it's notable 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 In the US District Court for the Southern District of Texas, the case 4:2021cv03473/1848108 involves UNITED STATES OF AMERICA and FRED FOX BENTON III and MONICA K. BENTON. Filed on October 21, 2021, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Charles Eskridge. There is no demand for a jury trial. More Information about >>> ✅ MONICA K. BENTON … | |
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Texas, November 05, 2021 ⚖ Case 4:2021cv03646/1850139 US District Court for the Southern District of Texas case 4:2021cv03646/1850139 comprises 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 concerns Real Property: Other based on 28 U.S.C. § 1332. Judge Kenneth M Hoyt is overseeing the case, and 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 In the US District Court for the Eastern District of Texas, United of Omaha Life Insurance Company and Angela Reyes and Kimberly Pelisek are involved in case 4:2021cv00884/210759. Filed on November 05, 2021, this legal matter focuses on Insurance under 28 U.S.C. § 1335. Judge Amos L Mazzant is presiding, and no jury trial is requested. More Information about >>> ✅ Angela Reyes, ✅ Kimberly Pelisek … | |
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Texas, November 02, 2021 ⚖ Case 4:2021cv03607/1849403 At the US District Court for the Southern District of Texas, the legal case 4:2021cv03607/1849403 involves U Sparkle Dental, PA and U Sparkle Dental, P.A. and Comcast Cable Communications Management, LLC. Filed on November 02, 2021, this case deals with Contract: Other based on 28 U.S.C. § 1332. Judge Sim Lake is overseeing the proceedings, and it's worth noting that 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 The legal proceedings in case 4:2021cv03593/1849353 at US District Court for the Southern District of Texas involve United Rentals (North America), Inc. d/b/a Reliable Onsite Services and United Rentals (North America), Inc. doing business as Reliable Onsite Services and American Commercial Contractors, LLC, Susan Rozman and James Rozman. Filed on November 02, 2021, this case focuses on Contract: Other based on 28 U.S.C. § 1332. Judge Charles Eskridge is presiding, and it's notable that 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 US District Court for the Northern District of Texas case 4:2021cv01257/355889 comprises 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. Filed on November 12, 2021, this case concerns Real Property: Torts to Land based on 28 U.S.C. § 1345. Judge Reed C O'Connor is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ 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 US District Court for the Western District of Texas case 5:2021cv01085/1152596 comprises UNITED STATES OF AMERICA and STATE OF TEXAS and John Scott. Filed on November 04, 2021, this case concerns Civil Rights: Voting based on 42 U.S.C. § 1973. Judge Xavier Rodriguez is overseeing the case, and 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. | |
Good Morning
I am the petitioner/plaintiff in this case’s Name : LARBI SEMIANI .
I have comment on the System of justice in USA , even as a defendant in case of judgment before the Ca court , and even as being a victim of human trafficking and serious criminal activities , physical and moral tortures , Unfortunately I am deliberately precluded from the equal access to an equal justice .
Incredible true , The ca court requires my appearance in person for an oral hearing , but the US Consular officer refuses to respect the Ca court orders and Ca laws , he rejects the orders and decisions of the Ca Hon Judges , .
In conclusion , I am informed that there is no a visa to enter USA for court trial , oral hearing . But the worst is that The US Consul and DOS Washington dc affirm that the decision of the US Consular in my country is above the Ca courts and Ca hon judges .
The US Consul is the highest Judge who has an immunity that allows him to be above the First amendment to US Constitution , and above all the US Lower laws .
RESULT : Imagin that my case is pended and my case is forwarded to the Ca LEAs for investigations but the problem without my appearance neither the CA court nor the CA LEA can do anything , then my case of judgment not be resolved .
Here is the resum of my comment , I think that there is something wrong somewhere if there is no an error to correct and to respect the nature of justice and nature of litigation . The Obstruction of justice is prohibited by Law but it is authorized only when the victim is / LARBI SEMIANI FROM Algeria.
Comment on the No comment
RE- LARBI SEMIANI
I already sent comment here but i noticed that there is no any other comment to support me . But I continue sending comments as i also need to be heard by the US Citizens , US Gov , and California state courts and Gov agencies .
I am very wondered as what has been done with my case may not be occured because my human and civil rights to be respected of human person then to access for an equal justice as being defendant in case of judgment before the Ca court but Ca court has only heard from petitioner , Hon court has imposed me a case of judgment but it has banned me from hearing and defense then the petitioner was defended and protected , even hon ca court was well informed on all what has been occured to me as a victim but without intervening at least to defend its own credibility as court of justice , incredible true . I had wished to defend the ca court law an d the ca constitution see bills of rights and better to report my case because all the shame is regarding the fradulent nature of litigation and obstruction of justice and violation of the US Constitution , and violation of the universal declarations of human rights .
I don t see what to say more because it is the only case worldwide which occurs .
Respectfully to all who will read my comment.
thanks to all