How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
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Participant Index
A -> AMMUNITION...(click to open)
AMMUNITION, Rounds
Agent, Registered
Allen, Ken
Ammunition, Assorted
Arnold, Steven
Austin, Lloyd
C -> Caballero-Nguyen...(click to open)
Caballero-Nguyen, Maria
Cadena, Israel
Cadena, Sandra
Carlson, Ilisabeth
Chaudhary, Jitendra
Club, Piney
Cross, Shalonda
Cunningham, Janna-neen
Cunningham, Jessi
Currency, .
Currency, In
Curry, Melinda
J -> Jaddou...(click to open)
Jaddou, Ur
Jelks, Shaquan
Johnson, Joshua
Johnson, Michelle
Johnson, Peter
Jones, Jazmyne
Jones, La
Jones, Laura
Jones, Robert
Jones, Sylvia
June, In
M -> Ma...(click to open)
Ma, Dongxin
Malay, Jade
Mares, Mario
Martinez, Deidre
Martinez, Jose
Mayorkas, Alejandro
McVey, Marty
Medicine, Apex
Miller, Farresa
Mills, Davis
Mitchell, Mike
Myers, Alex
N -> Nelson...(click to open)
Nelson, Jack
Nguyen, Concepcion
Nguyen, Linh
Nguyen, Ly
Norris, Olivia
P -> Parker...(click to open)
Parker, Patricia
Partnership, Sparks
Patrick, Travis
Perez, Marco
Perez, Urbano
Production, Heartland
Proppants, Permian
S -> SURETY...(click to open)
SURETY, Unnamed
Sahota, Manjit
Salley, Timothy
Sampilnorov, Batgeral
Sanduja, Utsav
Scales, Anita
Securities, U.s
Shatawi, Alaa
Smith, Laronica
Sosa, Clarissa
Sosa, Esmeralda
Sosa, Joann
Sosa, Jose
Sosa, Marisol
Sosa, Richard
Sparks, R.
Stanley, Rock
Stanley, William
W -> Washington...(click to open)
Washington, Margaret
Weaver, James
Weaver, Margaret
Westbrook, Teresa
White, Shasha
Wilkins, Linda
Williamson, Sandy
| PlaintiffPetitioner versus Defendant | |
| US Navy SEALs 1-26 US Navy Special Warfare Combatant Craft Crewmen 1-5 US Navy Explosive Ordnance Disposal Technician 1 and US Navy Divers 1-3 | Joseph R. Biden, Jr., Lloyd J. Austin, III, United States Department of Defense, Carlos Del Toro, Joseph R Biden, Jr and Lloyd J Austin, III |
| [Case # 2021cv01236/355696], [Filed: November 09, 2021] [ Civil Rights: Other Civil Rights§28 U.S.C. § 1331 Fed. Question ⚖ ] [Judge: Reed C O'Connor] ✅ Joseph R. Biden, ✅ Lloyd J. Austin, ✅ Carlos Del Toro, ✅ Joseph R Biden, ✅ Lloyd J Austin >>> More Information |
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Texas, November 10, 2021 ⚖ Case 1:2021cv00172/1850574 In the US District Court for the Southern District of Texas, the case 1:2021cv00172/1850574 involves UNITED STATES OF AMERICA and 39.287 ACRES OF LAND, MORE OR LESS, Sparks Family Partnership, Ltd., R. Seanne Sparks, Registered Agent, Unknown Heirs of Harry Landa, Janna-Neen Jones Cunningham, Peter Johnson, Sandy Williamson, Anita Williamson Scales, Melinda Elizabeth Curry, Deborah. Filed on November 10, 2021, this case pertains to Condemnation under 28 U.S.C. § 1358. Presiding over this matter is Judge Fernando Rodriguez. There is no demand for a jury trial. More Information about >>> ✅ Sparks Family Partnership, ✅ R. Seanne Sparks, ✅ Registered Agent, ✅ Janna-Neen Jones Cunningham, ✅ Peter Johnson, ✅ Sandy Williamson, ✅ Anita Williamson Scales, ✅ Melinda Elizabeth Curry … | |
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Texas, November 29, 2021 ⚖ Case 2:2021cv00240/356367 At the US District Court for the Northern District of Texas, case 2:2021cv00240/356367 involves USA bringing a case against $250,000 of $1,150,000 in U.S. Currency Seized on June 11, 2021 and $250,000 of the $1,150,000 in U.S. Currency Seized on June 11, 2021. Filed on November 29, 2021, this case addresses issues related to Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 based on 21 U.S.C. § 881. The case is presided over by Judge Matthew J Kacsmaryk, with Referring Judge Lee Ann Reno also involved. There is no specific request for a jury trial. More Information about >>> ✅ in Currency Seized on June, ✅ in Currency Seized on June … | |
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Texas, November 29, 2021 ⚖ Case 1:2021cv00581/211139 The legal proceedings in case 1:2021cv00581/211139 at US District Court for the Eastern District of Texas involve Union Pacific Railroad Company and Roll-Lift USA, Inc, Entergy Texas, Inc., Bright Star Solutions, Inc., Orlando Duarte, Mario Mares, Mike Mitchell, Beau Osborne, Jr. Joe Zuniga, Ken Allen, Will Duncombe, Joe Zuniga, Jr and John Does. Filed on November 29, 2021, this case focuses on Personal Property: Other based on 28 U.S.C. § 1391. Judge Michael J Truncale is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Orlando Duarte, ✅ Mario Mares, ✅ Mike Mitchell, ✅ Beau Osborne Joe Zuniga, ✅ Ken Allen, ✅ Will Duncombe, ✅ Joe Zuniga … | |
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Texas, November 29, 2021 ⚖ Case 9:2021cv00291/211129 At the US District Court for the Eastern District of Texas, the legal case 9:2021cv00291/211129 entails United States of America and Haskell, JHP, .45 caliber pistol, sn: X402317, Marlin, 336 rifle, 30-30 caliber, sn: 25053208, Assorted Ammunition and $9,781.00 in United States Currency. The filing date is November 29, 2021, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Michael J Truncale is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . caliber pistol, ✅ sn: X, ✅ - caliber, ✅ Assorted Ammunition … | |
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Texas, November 29, 2021 ⚖ Case 4:2021cv03891/1852482 In the US District Court for the Southern District of Texas, the case 4:2021cv03891/1852482 involves Ultra Deep Picasso Pte. Ltd. and Dynamic Industries Saudi Arabia Limited. Filed on November 29, 2021, this case pertains to Contract: Marine under 28 U.S.C. § 1333. Presiding over this matter is Judge Alfred H Bennett. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Jose Martinez |
| [Case # 2021mc01108/1153146], [Filed: November 10, 2021] [ Taxes§ ⚖ ] [Judge: Xavier Rodriguez] ✅ Jose Martinez >>> More Information |
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Texas, November 29, 2021 ⚖ Case 3:2021cv02980/356355 In the US District Court for the Northern District of Texas, Udayasree Yeddanapudi and United States of America, Alejandro Mayorkas, Merrick Garland, Ur M Jaddou, Kirt Thompson, USCIS Texas Service Center and United States Department of Homeland Security are involved in case 3:2021cv02980/356355. Filed on November 29, 2021, this legal matter focuses on Immigration: Other Immigration Actions under 08 U.S.C. § 1329. Judge Ada Brown is presiding, and no jury trial is requested. More Information about >>> ✅ Udayasree Yeddanapudi, ✅ Alejandro Mayorkas, ✅ Merrick Garland, ✅ Ur M Jaddou, ✅ Kirt Thompson … | |
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Texas, November 10, 2021 ⚖ Case 3:2021cv02789/355767 In the US District Court for the Northern District of Texas, United States of America and $84,374.00 in Funds Seized From Bank of America Account Ending in 7229 are involved in case 3:2021cv02789/355767. Filed on November 10, 2021, this legal matter focuses on Forfeiture/Penalty: Other under 28 U.S.C. § 1345. Judge Jane J Boyle is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
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Urbano Hernandez-Pineda
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USA |
| [Case # 2021cv00938/211135], [Filed: November 29, 2021] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Christine A Nowak] , [Richard A Schell] >>> More Information |
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Texas, February 01, 2021 ⚖ Case 4:2021cv00097/203882 In the US District Court for the Eastern District of Texas, the case 4:2021cv00097/203882 involves United States of America and $81,090.00 in United States Currency. Filed on February 01, 2021, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Sean D Jordan. There is no demand for a jury trial. | |
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Texas, November 22, 2021 ⚖ Case 4:2021cv01290/356252 In case 4:2021cv01290/356252 within US District Court for the Northern District of Texas, Union Pacific Railroad Company brings a case against SDM Transport, Inc. and Batgeral Sampilnorov. Filed on November 22, 2021, this legal matter relates to Torts/Pers Prop: Other Personal Property Damage as per 28 U.S.C. § 1332. The presiding judge is Terry R Means, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Batgeral Sampilnorov … | |
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Texas, November 22, 2021 ⚖ Case 1:2021cv01050/1154304 At the US District Court for the Western District of Texas, the legal case 1:2021cv01050/1154304 involves University Church of Christ and State Farm Lloyds. Filed on November 22, 2021, this case deals with Insurance based on 28 U.S.C. § 1441. Judge Lee Yeakel is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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Texas, November 22, 2021 ⚖ Case 4:2021cv01292/356264 In the US District Court for the Northern District of Texas, the case 4:2021cv01292/356264 involves UniWell Laboratories, Inc. and Frain Industries, Inc. Filed on November 22, 2021, this case pertains to Contract: Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial. | |
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Texas, November 30, 2021 ⚖ Case 3:2021cv00335/1852504 US District Court for the Southern District of Texas case 3:2021cv00335/1852504 comprises UNITED STATES OF AMERICA and STATE OF TEXAS and Kirby Inland Marine, LP. Filed on November 30, 2021, this case concerns Environmental Matters based on 33 U.S.C. § 1365. Judge Jeffrey V Brown is overseeing the case, and there is no demand for a jury trial. | |
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Texas, December 01, 2021 ⚖ Case 4:2021cv01310/356479 At the US District Court for the Northern District of Texas, the legal case 4:2021cv01310/356479 involves United States Securities and Exchange Commission and Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC, Heartland Production and Recovery Fund LLC, Heartland Production and Recovery Fund II LLC, The Heartland Group Fund III, LLC, Heartland Drilling Fund I, LP, Car. Filed on December 01, 2021, this case deals with Other Statutes: Securities/Commodities/Exchange based on 15 U.S.C. § 77. Judge Reed C O'Connor is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Manjit Singh Sahota, ✅ Heartland Production, ✅ Heartland Production, ✅ Heartland Production … | |
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Texas, November 23, 2021 ⚖ Case 5:2021cv00151/1852101 In case 5:2021cv00151/1852101, UNITED STATES OF AMERICA initiates legal proceedings against ONE 2013 FORD F-150 PICK-UP TRUCK, VIN: 1FTFW1ET5DFA90153 at the US District Court for the Southern District of Texas. Filed on November 23, 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, December 07, 2021 ⚖ Case 3:2021cv03043/356624 US District Court for the Northern District of Texas case 3:2021cv03043/356624 comprises United States of America and Nickolas J Kelly. Filed on December 07, 2021, this case concerns Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1355. Judge Karen Gren Scholer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nickolas J Kelly … | |
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Texas, December 10, 2021 ⚖ Case 4:2021cv00964/211360 At the US District Court for the Eastern District of Texas, the legal case 4:2021cv00964/211360 entails U.S. Bank Trust National Association as Trustee of the Tiki Series III Trust and Travis Montell Patrick, Davis Mills, Alex Myers and Skyline Trust and All Occupants. The filing date is December 10, 2021, and this case deals with Real Property: Other as per 28 U.S.C. § 1331. Judge Sean D Jordan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Travis Montell Patrick, ✅ Davis Mills, ✅ Alex Myers, ✅ All Occupants … | |
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Texas, December 08, 2021 ⚖ Case 3:2021cv03053/356739 In the US District Court for the Northern District of Texas, United Wisconsin Insurance Company and Buildings Falcon Inc, Alaa Al Shatawi and Kristen Reagan are involved in case 3:2021cv03053/356739. Filed on December 08, 2021, this legal matter focuses on Contract: Insurance under 28 U.S.C. § 1332. Judge Ada Brown is presiding, and no jury trial is requested. More Information about >>> ✅ Alaa Al Shatawi, ✅ Kristen Reagan … | |
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Texas, December 15, 2021 ⚖ Case 3:2021cv00347/1854449 US District Court for the Southern District of Texas case 3:2021cv00347/1854449 comprises United States of America and Sea Lion Chemical Technology, Inc. and Sea Lion, Inc. Filed on December 15, 2021, this case concerns Environmental Matters based on 42 U.S.C. § 9607. Judge Jeffrey V Brown is overseeing the case, and there is no demand for a jury trial. | |
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Texas, December 15, 2021 ⚖ Case 4:2021cv04083/1854526 In the US District Court for the Southern District of Texas case 4:2021cv04083/1854526, UNITED STATES OF AMERICA files a suit against $57,438.00 in U.S. Currency. The filing date was December 15, 2021, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge George C Hanks. The Plaintiff has requested a jury trial. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC, Heartland Production and Recovery Fund LLC, Heartland Production and Recovery Fund II LLC, The Heartland Group Fund III, LLC, Heartland Drilling Fund I, LP, Car |
| [Case # 2021mc01220/1156285], [Filed: December 09, 2021] [ Other Statutory Actions§28 U.S.C. § 754 ⚖ ] ✅ Manjit Singh Sahota, ✅ Heartland Production, ✅ Heartland Production, ✅ Heartland Production, ✅ Heartland lling Fund I >>> More Information |
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| Plaintiff versus Defendant | |
| U.S Securities and Exchange Commission | Marco Perez, Sully and Permian Basin Proppants, Inc. |
| [Case # 2021cv00238/1156499], [Filed: December 14, 2021] [ Securities/Commodities§ ⚖ ] [Judge: David Counts] , [Ronald C Griffin] [jury demanded by Plaintiff] ✅ Marco Perez, ✅ Permian Basin Proppants >>> More Information |
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Texas, December 22, 2021 ⚖ Case 3:2021cv03194/357317 In the US District Court for the Northern District of Texas, United States of America and $27,000 in U.S. Currency are involved in case 3:2021cv03194/357317. Filed on December 22, 2021, this legal matter focuses on Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 under 21 U.S.C. § 881. Judge Ada Brown is presiding, and no jury trial is requested. More Information about >>> ✅ in Currency … | |
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Texas, January 07, 2022 ⚖ Case 4:2022cv00060/1856519 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Derichebourg Recycling USA, Inc. are involved in case 4:2022cv00060/1856519. Filed on January 07, 2022, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1365 Environmental Matters. Judge Alfred H Bennett is presiding, and no jury trial is requested. | |
| Petitioner versus DefendantRespondent | |
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Ana Maria sanchez
More Information |
United States Citizenship and Immigration Services and Ur M Jaddou |
| [Case # 2022cv00048/357699], [Filed: January 07, 2022] [ Immigration: Other Immigration Actions§28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ] [Judge: Karen Gren Scholer] ✅ Ur M Jaddou >>> More Information |
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Texas, January 04, 2022 ⚖ Case 4:2022cv00010/1856151 US District Court for the Southern District of Texas case 4:2022cv00010/1856151 comprises United States of America and Margaret Washington. Filed on January 04, 2022, this case concerns Contract: Recovery Medicare based on 28 U.S.C. § 2345 Medicare Recovery. Judge Lynn N Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Margaret Washington … | |
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Texas, January 04, 2022 ⚖ Case 3:2022cv00005/1856149 US District Court for the Southern District of Texas case 3:2022cv00005/1856149 comprises United States of America and Patricia Parker. Filed on January 04, 2022, this case concerns Contract: Recovery Medicare based on 28 U.S.C. § 2345 Medicare Recovery. Judge Lynn N Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Patricia Parker … | |
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Texas, January 04, 2022 ⚖ Case 4:2022cv00021/1856186 At the US District Court for the Southern District of Texas, the legal case 4:2022cv00021/1856186 entails United States of America and Olivia A. Norris. The filing date is January 04, 2022, and this case deals with Contract: Recovery/Enforcement as per 28 U.S.C. § 1346 Breach of Contract. Judge Lynn N Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Olivia A. Norris … | |
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Texas, January 04, 2022 ⚖ Case 4:2022cv00009/1856148 In the US District Court for the Southern District of Texas, the case 4:2022cv00009/1856148 involves United States of America and Dalcon Health Services, Inc. Filed on January 04, 2022, this case pertains to Contract: Recovery Medicare under 28 U.S.C. § 2345 Medicare Recovery. Presiding over this matter is Judge Lynn N Hughes. There is no demand for a jury trial. | |
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Texas, December 13, 2021 ⚖ Case 3:2021cv03100/356899 In the US District Court for the Northern District of Texas, USA and Malay Medical Management, Inc., Jade Malay and Apex Physical Medicine, P.A. are involved in case 3:2021cv03100/356899. Filed on December 13, 2021, this legal matter focuses on Other Statutes: Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Judge Karen Gren Scholer is presiding, and no jury trial is requested. More Information about >>> ✅ Jade Malay, ✅ Apex Physical Medicine … | |
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Texas, January 04, 2022 ⚖ Case 4:2022cv00013/1856158 US District Court for the Southern District of Texas case 4:2022cv00013/1856158 comprises United States of America and Ilisabeth Carlson. Filed on January 04, 2022, this case concerns Contract: Recovery/Enforcement based on 31 U.S.C. § 3545 Action to Recovery Money. Judge Lynn N Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ilisabeth Carlson … | |
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Texas, January 12, 2022 ⚖ Case 4:2022cv00108/1856862 At the US District Court for the Southern District of Texas, the legal case 4:2022cv00108/1856862 entails United States of America and Marty McVey and McVey Co. Investments, LLC. The filing date is January 12, 2022, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Keith P Ellison is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marty McVey … | |
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Texas, January 04, 2022 ⚖ Case 4:2022cv00012/1856157 In the US District Court for the Southern District of Texas, United States of America and Jalstad Ventures Incorporation d/b/a Jalstad Healthcare Services and Jalstad Ventures Incorporation doing business as Jalstad Healthcare Services are involved in case 4:2022cv00012/1856157. Filed on January 04, 2022, this legal matter focuses on Contract: Recovery Medicare under 28 U.S.C. § 2345 Medicare Recovery. Judge Lynn N Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Jalstad Ventures Incorporation … | |
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Texas, January 04, 2022 ⚖ Case 4:2022cv00014/1856166 In the US District Court for the Southern District of Texas, United States of America and Jack Nelson are involved in case 4:2022cv00014/1856166. Filed on January 04, 2022, this legal matter focuses on Contract: Recovery/Enforcement under 31 U.S.C. § 3545 Action to Recovery Money. Judge Lynn N Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Jack Nelson … | |
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Texas, December 13, 2021 ⚖ Case 1:2021cv00592/211362 In case 1:2021cv00592/211362, United States of America initiates legal proceedings against 9.881 Bitcoins at the US District Court for the Eastern District of Texas. Filed on December 13, 2021, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Christine L Stetson oversees the case, with involvement from Referring Judge Michael J Truncale, and no jury demand has been made. More Information about >>> ✅ . Bitcoins … | |
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Texas, January 06, 2022 ⚖ Case 9:2022cv00002/211697 In the US District Court for the Eastern District of Texas, UNITED STATES OF AMERICA and Jane Doe, Timothy D. Salley, Rock Stanley, William R. Stanley, Jessi Cunningham, Teresa Westbrook and Laronica Wooten Smith are involved in case 9:2022cv00002/211697. Filed on January 06, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Michael J Truncale is presiding, and no jury trial is requested. More Information about >>> ✅ Timothy D. Salley, ✅ Rock Stanley, ✅ William R. Stanley, ✅ Jessi Cunningham, ✅ Teresa Westbrook, ✅ Laronica Wooten Smith … | |
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Texas, January 12, 2022 ⚖ Case 4:2022cv00021/211772 At the US District Court for the Eastern District of Texas, the legal case 4:2022cv00021/211772 entails United States Fire Insurance Company and GHB Equipment Company, LLC. The filing date is January 12, 2022, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Amos L Mazzant is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| US Securities and Exchange Commission | Phillip W Offill, Jr and Justin Herman |
| [Case # 2022cv00121/358106], [Filed: January 19, 2022] [ Other Statutes: Securities/Commodities/Exchange§ ⚖ ] [Judge: David C Godbey] [jury demanded by Plaintiff] ✅ Phillip W Offill, ✅ Justin Herman >>> More Information |
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Texas, January 13, 2022 ⚖ Case 3:2022cv00075/357938 US District Court for the Northern District of Texas case 3:2022cv00075/357938 comprises US Realty Holding, LTD, ASA Management, Inc. and ASA Management Inc and Mid-Continent Casualty Company. Filed on January 13, 2022, this case concerns Contract: Insurance based on 28 U.S.C. § 1332. Judge A Joe Fish is overseeing the case, and there is no demand for a jury trial. | |
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Texas, January 13, 2022 ⚖ Case 4:2022cv00030/357985 The legal proceedings in case 4:2022cv00030/357985 at US District Court for the Northern District of Texas involve United States of America and City of Arlington, Texas. Filed on January 13, 2022, this case focuses on Civil Rights: Housing/Accommodations based on 42 U.S.C. § 405 Fair Housing Act. Judge Mark Pittman is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, January 14, 2022 ⚖ Case 3:2022cv00102/358035 US District Court for the Northern District of Texas case 3:2022cv00102/358035 comprises United States of America and $932,501.94 in Funds Seized from BBVA Account Ending in 8653. Filed on January 14, 2022, this case concerns Forfeiture/Penalty: Other based on 28 U.S.C. § 1355 Petition for Return of Property. Judge Karen Gren Scholer is overseeing the case, and there is no demand for a jury trial. | |
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Texas, January 05, 2022 ⚖ Case 4:2022cv00027/1856246 In the US District Court for the Southern District of Texas, the case 4:2022cv00027/1856246 involves United States of America and V.I.P. Relocation and Storage, LLC d/b/a VIP Relocation and Storage and V.I.P. Relocation and Storage, LLC doing business as VIP Relocation and Storage. Filed on January 05, 2022, this case pertains to Contract: Recovery/Enforcement under 29 U.S.C. § 206 Collect Unpaid Wages. Presiding over this matter is Judge Lynn N Hughes. There is no demand for a jury trial. | |
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Texas, January 05, 2022 ⚖ Case 4:2022cv00026/1856241 In the US District Court for the Southern District of Texas, the case 4:2022cv00026/1856241 involves United States of America and R&R Constserv Corp. f/k/a and d/b/a R&R Construction Services Corp., R&R Constserv Corp. doing business as R&R Construction Services Corp. formerly known as R&R Construction Services Corp. and R&R Construction Services Corp. Filed on January 05, 2022, this case pertains to Contract: Recovery/Enforcement under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Lynn N Hughes. There is no demand for a jury trial. | |
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Texas, January 26, 2022 ⚖ Case 3:2022cv00172/358395 At the US District Court for the Northern District of Texas, the legal case 3:2022cv00172/358395 entails United States of America and $6,123,652.21 Seized From the FTX Trading Limited Account in the Name of "Evegnii Igorevich Polianin" Beginning with "0X67E" and $6,123,652.21 Seized From the FTX Trading Limited Account in the Name of Evegnii Igorevich Polianin Beginn. The filing date is January 26, 2022, and this case deals with Forfeiture/Penalty: Other as per 28 U.S.C. § 1345 USA Plaintiff. Judge Sam A Lindsay is presiding over this matter, and no jury trial is demanded. | |
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Texas, January 31, 2022 ⚖ Case 3:2022cv00039/1160609 At the US District Court for the Western District of Texas, the legal case 3:2022cv00039/1160609 involves Ulysses Hernandez and American Fire Protection Group d/b/a Mutual Sprinklers, Inc., API Group, LLP and American Fire Protection Group, Inc d/b/a Mutual Sprinklers, Inc. Filed on January 31, 2022, this case deals with Civil Rights: Americans with Disabilities - Employment based on 28 U.S.C. § 1441 Petition for Removal- Employment Discrimination. Judge Kathleen Cardone is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Ulysses Hernandez … | |
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Texas, February 25, 2020 ⚖ Case 1:2020cv00209/1086831 At the US District Court for the Western District of Texas, the legal case 1:2020cv00209/1086831 entails United States of America and Linda L Wilkins. The filing date is February 25, 2020, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Robert Pitman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Linda L Wilkins … | |
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Texas, January 25, 2022 ⚖ Case 7:2022cv00006/358341 US District Court for the Northern District of Texas case 7:2022cv00006/358341 comprises United States of America and Wichita Falls Plumbing, Inc. doing business as JS Plumbing and Christy Skipworth Lowery. Filed on January 25, 2022, this case concerns Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Reed C O'Connor is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Christy Skipworth Lowery … | |
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Texas, September 14, 2020 ⚖ Case 5:2020cv01092/1107881 The legal proceedings in case 5:2020cv01092/1107881 at US District Court for the Western District of Texas involve US Equal Employment Opportunity Commission and Wellpath LLC. Filed on September 14, 2020, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2000. Judge David A Ezra is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, January 28, 2022 ⚖ Case 3:2022cv00205/358549 In the US District Court for the Northern District of Texas, the case 3:2022cv00205/358549 involves United States of America and $72,407 in U.S. Currency. Filed on January 28, 2022, this case pertains to Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 under 28 U.S.C. § 1355 Petition for Return of Property. Presiding over this matter is Judge Ada Brown. There is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
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Texas, January 24, 2022 ⚖ Case 6:2022cv00096/1160254 Initiated as Case Number case 6:2022cv00096/1160254, UNIT 1 SAFETY SERVICES, LLC files a lawsuit against CUETO CONSULTING & CONSTRUCTION, LLC and UNNAMED SURETY at the US District Court for the Western District of Texas. Filed on January 24, 2022, this case revolves around Miller Act under 40 U.S.C. § 3131 Miller Act. Judge Alan D Albright presides over the case, and Referring Judge Jeffrey C Manske is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ UNNAMED SURETY … | |
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Texas, January 27, 2022 ⚖ Case 3:2022cv00197/358506 At the US District Court for the Northern District of Texas, the legal case 3:2022cv00197/358506 entails UMB Bank, N.A. and UMB Bank NA and Robert Kevin Jones. The filing date is January 27, 2022, and this case deals with Contract: Other Contract as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Ed Kinkeade is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert Kevin Jones … | |
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Texas, January 28, 2022 ⚖ Case 6:2022cv00037/212106 US District Court for the Eastern District of Texas case 6:2022cv00037/212106 comprises United States of America and 3.0103 BTC, 1.0017 ETH, and 372,516.27 USDT, associated with Binance User ID 26257660 in the name of Ogaga Michael Panama. Filed on January 28, 2022, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Jeremy D Kernodle is overseeing the case, and there is no demand for a jury trial. | |
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Texas, February 01, 2022 ⚖ Case 4:2022cv00332/1859080 In the US District Court for the Southern District of Texas, the case 4:2022cv00332/1859080 involves United States of America and Michael Frank and Shasha M. White. Filed on February 01, 2022, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Charles Eskridge. There is no demand for a jury trial. More Information about >>> ✅ Michael Frank, ✅ Shasha M. White … | |
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Texas, January 27, 2022 ⚖ Case 4:2022cv00266/1858718 The legal proceedings in case 4:2022cv00266/1858718 at US District Court for the Southern District of Texas involve U.S. Well Services, LLC and ACME TRUCK LINE, INC. Filed on January 27, 2022, this case focuses on Contract: Other based on 28 U.S.C. § 2201 Declaratory Judgment. Judge George C Hanks is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Texas, January 24, 2022 ⚖ Case 5:2022cv00055/1159942 At the US District Court for the Western District of Texas, the legal case 5:2022cv00055/1159942 entails U.S. Bank National Association, as successor in interest to Bank of America N.A., as successor by merger to LaSalle Bank National Association, as Trustee, on behalf of the Holders of the GSAMP Trust 2 and Maria Concepcion Caballero-Nguyen, Linh Tanya Nguyen, Ly Nguyen and Concepcion C. Nguyen. The filing date is January 24, 2022, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Fred Biery is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ as Trustee, ✅ Maria Concepcion Caballero-Nguyen, ✅ Linh Tanya Nguyen, ✅ Ly Nguyen, ✅ Concepcion C. Nguyen … | |
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Texas, January 21, 2022 ⚖ Case 5:2022cv00047/1159803 In case 5:2022cv00047/1159803, United States of America initiates legal proceedings against Zarzamora Healthcare LLC, Rite Away Pharmacy & Medical Supplies #2 and Jitendra Chaudhary at the US District Court for the Western District of Texas. Filed on January 21, 2022, this case involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding Judge Henry J Bemporad oversees the case, with involvement from Referring Judge Jason K Pulliam, and no jury demand has been made. More Information about >>> ✅ Jitendra Chaudhary … | |
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Texas, February 03, 2022 ⚖ Case 2:2022cv00041/212239 In case 2:2022cv00041/212239, Universal Arbor LLC initiates legal action against Techtronic Industries Co. Ltd. at the US District Court for the Eastern District of Texas. The case was filed on February 03, 2022 and involves matters related to Patent under 35 U.S.C. § 271 Patent Infringement. Rodney Gilstrap presides over the case, and Referring Judge Roy S Payne is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
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Texas, February 03, 2022 ⚖ Case 4:2022cv00081/212237 In the US District Court for the Eastern District of Texas, Utsav Sanduja and United States Citizenship and Immigration Services, Ur Mendoza Jaddou and Debra Rogers are involved in case 4:2022cv00081/212237. Filed on February 03, 2022, this legal matter focuses on Other Statutory Actions under 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti. Judge Sean D Jordan is presiding, and no jury trial is requested. More Information about >>> ✅ Utsav Sanduja, ✅ Ur Mendoza Jaddou, ✅ Debra Rogers … | |
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Texas, February 07, 2022 ⚖ Case 1:2022cv00041/212261 In case 1:2022cv00041/212261, United States of America initiates legal action against $109,520.00 in United States Currency at the US District Court for the Eastern District of Texas. The case was filed on February 07, 2022 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Marcia A Crone presides over the case, and Referring Judge Zack Hawthorn is also involved. There has been no request for a jury trial. | |
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Texas, February 03, 2022 ⚖ Case 7:2022cv00044/1859421 At the US District Court for the Southern District of Texas, the legal case 7:2022cv00044/1859421 entails UNITED STATES OF AMERICA and 0.4323 ACRES OF LAND, MORE OR LESS, Texas Global Enterprises, Inc. and Pablo "Paul" Villarreal Jr. Hidalgo County Tax Assessor-Collector. The filing date is February 03, 2022, and this case deals with Condemnation as per 28 U.S.C. § 1358 Land Condemnation. Judge Micaela Alvarez is presiding over this matter, and no jury trial is demanded. | |
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Texas, February 07, 2022 ⚖ Case 6:2022cv00048/212248 In the US District Court for the Eastern District of Texas, United States of America and Gerald Foox, Carol Foox and Merrill Lynch Pierce Fenner & Smith Inc are involved in case 6:2022cv00048/212248. Filed on February 07, 2022, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge Jeremy D Kernodle is presiding, and no jury trial is requested. More Information about >>> ✅ Gerald Foox, ✅ Carol Foox … | |
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Texas, February 09, 2022 ⚖ Case 4:2022cv00425/1859829 In the US District Court for the Southern District of Texas, the case 4:2022cv00425/1859829 involves UNITED STATES OF AMERICA and James D. Weaver, As Co-Trustee of the 1988 Cain Descendants Trust, Margaret W. Weaver, As Co-Trustee of the 1988 Cain Descendants Trust, James D. Weaver and Margaret W. Weaver. Filed on February 09, 2022, this case pertains to Taxes under 26 U.S.C. § 7405 Recovery of Overpayment of Taxes. Presiding over this matter is Judge Charles Eskridge. There is no demand for a jury trial. More Information about >>> ✅ James D. Weaver, ✅ Margaret W. Weaver, ✅ James D. Weaver, ✅ Margaret W. Weaver … | |
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Texas, February 24, 2022 ⚖ Case 3:2022cv00454/359449 US District Court for the Northern District of Texas case 3:2022cv00454/359449 comprises UnitedHealthcare Insurance Company and Sunset Logistics, Inc. and Sunset Logistics Inc. Filed on February 24, 2022, this case concerns Contract: Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge A Joe Fish is overseeing the case, and there is no demand for a jury trial. | |
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Texas, February 14, 2022 ⚖ Case 4:2022cv00482/1860629 US District Court for the Southern District of Texas case 4:2022cv00482/1860629 comprises United States of America and Tequia L. Babineaux. Filed on February 14, 2022, this case concerns Contract: Recovery/Enforcement based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Lynn N Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tequia L. Babineaux … | |
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Texas, February 04, 2022 ⚖ Case 9:2022cv00017/212241 At the US District Court for the Eastern District of Texas, the legal case 9:2022cv00017/212241 involves United Fire & Water Damage of Louisiana, LLC and Piney Woods Country Club. Filed on February 04, 2022, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Michael J Truncale is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Piney Woods Country Club … | |
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Texas, February 14, 2022 ⚖ Case 5:2022cv00129/1162172 In the US District Court for the Western District of Texas, United States of America f/u/b Titan, Consultants & Engineers, LLC, a Florida limited liability company and Titan, Consultants & Engineers, LLC and Tootle-QRI, LLC, a Florida limited liability company, The Gray Insurance Company, a Louisiana corporation, Tootle-QRI, LLC and The Gray Insurance Company are involved in case 5:2022cv00129/1162172. Filed on February 14, 2022, this legal matter focuses on Miller Act under 40 U.S.C. § 3131 Miller Act. Judge Fred Biery is presiding, and no jury trial is requested. | |
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Texas, March 09, 2022 ⚖ Case 4:2022cv00737/1863279 Alright, it's United States of America taking on Chevron Phillips Chemical Company LP. Case number case 4:2022cv00737/1863279, started on March 09, 2022. It's about Environmental Matters and it's in front of Judge Alfred H Bennett. | |
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Texas, March 09, 2022 ⚖ Case 6:2022cv00090/213043 At the US District Court for the Eastern District of Texas, the legal case 6:2022cv00090/213043 entails United States of America and Dan Wesson .357 caliber handgun, serial number 200506, et al. The filing date is March 09, 2022, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Jeremy D Kernodle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dan Wesson . caliber handgun, ✅ et al … | |
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Texas, March 04, 2022 ⚖ Case 3:2022cv00524/359891 In case 3:2022cv00524/359891, Udeirian Grayson initiates legal action against Dallas County Police Department/Detectives at the US District Court for the Northern District of Texas. The case was filed on March 04, 2022 and involves matters related to Prisoner Pet/Other: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. A Joe Fish presides over the case, and Referring Judge Renee Harris Toliver is also involved. There has been no request for a jury trial. More Information about >>> ✅ Udeirian Grayson … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERCIA | Approximately $174, 238.00 in Funds Formerly on Deposit in First Light Federal Credit Union Account Number 9743281 and Approximately $13, 250.00 in United States Currency |
| [Case # 2022cv00069/1163940], [Filed: February 28, 2022] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Frank Montalvo] ✅ Approximately $, ✅ Approximately $ >>> More Information |
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Texas, November 26, 2019 ⚖ Case 4:2019cv04644/1727905 Alright, check it — UNITED STATES OF AMERICA is up against Vivian Ugomma Iro and Nnena Iro. Case number case 4:2019cv04644/1727905, kicked off on November 26, 2019. It's about Other Statutory Actions and it's in front of Judge George C Hanks. More Information about >>> ✅ Vivian Ugomma Iro, ✅ Nnena Iro … | |
| Plaintiff versus Defendant | |
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U.S. Bank
National Association
As Trustee
More Information |
Joshua Johnson and Michelle Johnson |
| [Case # 2019cv00032/187355], [Filed: January 31, 2019] [ Real Property: Other§28 U.S.C. § 1332 ⚖ ] ✅ Joshua Johnson, ✅ Michelle Johnson >>> More Information |
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Texas, March 15, 2022 ⚖ Case 3:2022cv00607/360305 In the US District Court for the Northern District of Texas case 3:2022cv00607/360305, UGM of Dallas, Inc. d/b/a Union Gospel Mission of Dallas, Inc. and UGM of Dallas Inc doing business as Union Gospel Mission of Dallas Inc files a suit against Harleysville Insurance Company and Laura Jones. The filing date was March 15, 2022, and this case concerns Contract: Insurance under 12 U.S.C. § 635 Breach of Insurance Contract. Presiding over the case is Judge Ed Kinkeade. The Plaintiff has requested a jury trial. More Information about >>> ✅ Laura Jones … | |
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Texas, March 08, 2022 ⚖ Case 3:2022cv00542/359917 At the US District Court for the Northern District of Texas, the legal case 3:2022cv00542/359917 entails United States of America and All Bitcoin Held by the Cryptocurrency Exchange LocalBitcoins in the Account of Username YipKaTsz. The filing date is March 08, 2022, and this case deals with Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 as per 28 U.S.C. § 1355 Petition for Return of Property. Judge Brantley Starr is presiding over this matter, and no jury trial is demanded. | |
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Texas, March 24, 2022 ⚖ Case 3:2022cv00093/1865499 In the US District Court for the Southern District of Texas, the case 3:2022cv00093/1865499 involves United States of America and Galveston County, Galveston County Commissioners Court, Mark Henry, in his capacity as Galveston County Judge, Galveston County, Texas and Mark Henry. Filed on March 24, 2022, this case pertains to Civil Rights: Voting under 42 U.S.C. § 1973 Voting Rights Act. Presiding over this matter is Judge Jeffrey V Brown. There is no demand for a jury trial. More Information about >>> ✅ Mark Henry, ✅ Mark Henry … | |
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Texas, March 24, 2022 ⚖ Case 4:2022cv00954/1865497 US District Court for the Southern District of Texas case 4:2022cv00954/1865497 comprises UNITED STATES OF AMERICA and 1,983 ROUNDS ASSORTED AMMUNITION. Filed on March 24, 2022, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Forfeiture in Rem. Judge Lynn N Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ ROUNDS ASSORTED AMMUNITION … | |
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Texas, February 16, 2022 ⚖ Case 1:2022cv00145/1162704 The legal proceedings in case 1:2022cv00145/1162704 at US District Court for the Western District of Texas involve United States of America and Dongxin Ma and Ma Acupuncture Center PC. Filed on February 16, 2022, this case focuses on Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Robert Pitman is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Dongxin Ma … | |
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Texas, March 14, 2022 ⚖ Case 4:2022cv00817/1864193 At the US District Court for the Southern District of Texas, the legal case 4:2022cv00817/1864193 entails United States of America and Adversity Transport Inc., 4 Life Transport Corporation, Shaquan Jelks, Shalonda Cross and Delrey Bowie. The filing date is March 14, 2022, and this case deals with Motor Vehicle as per 28 U.S.C. § 1331 Fed. Question. Judge Sim Lake is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Shaquan Jelks, ✅ Shalonda Cross, ✅ Delrey Bowie … | |
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Texas, March 11, 2022 ⚖ Case 3:2022cv00577/360187 US District Court for the Northern District of Texas case 3:2022cv00577/360187 comprises United States of America and Approximately $1,044,080 Seized From A Binance Account In The Name Of Evegnii Polianin. Filed on March 11, 2022, this case concerns Forfeiture/Penalty: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge David C Godbey is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $ … | |
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Texas, March 31, 2022 ⚖ Case 2:2022cv00015/1167595 In case 2:2022cv00015/1167595, U.S. Bank National Association, as Trustee, on behalf of the Holders of the Home Equity Asset Trust 2007-3 Home Equity Pass Through Certificates, Series 2007-3 initiates legal action against Jose Luis Sosa, Maria DelCarmen Gonzalez, Joann Jeanette Sosa, Richard Sosa, III, Clarissa Sosa, Esmeralda Sosa and Marisol Sosa at the US District Court for the Western District of Texas. Filed on March 31, 2022, this case pertains to matters regarding Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Victor R Garcia oversees the case, with Referring Judge Alia Moses involved. There is no jury demand specified. More Information about >>> ✅ as Trustee, ✅ Series -, ✅ Jose Luis Sosa, ✅ Maria DelCarmen Gonzalez, ✅ Joann Jeanette Sosa, ✅ Richard Sosa, ✅ Clarissa Sosa, ✅ Esmeralda Sosa, ✅ Marisol Sosa … | |
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Texas, March 28, 2022 ⚖ Case 4:2022cv00228/360741 In the US District Court for the Northern District of Texas, the case 4:2022cv00228/360741 involves U.S. Bank National Association and Steven C. Arnold. Filed on March 28, 2022, this case pertains to Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial. More Information about >>> ✅ Steven C. Arnold … | |
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Texas, April 07, 2022 ⚖ Case 5:2022cv00340/1168407 In the US District Court for the Western District of Texas, U.S. Bank National Association, not in its Individual Capacity but solely as Indenture Trustee for the CIM Trust 2020-R1 and U.S. Bank National Association and Sylvia Rodriguez Jones, La Kecia Ynette Jones, Deidre Jeaneen Martinez, Farresa Cahmpane Miller and Jazmyne Tenise Jones are involved in case 5:2022cv00340/1168407. Filed on April 07, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Orlando L Garcia is presiding, and no jury trial is requested. More Information about >>> ✅ Sylvia Rodriguez Jones, ✅ La Kecia Ynette Jones, ✅ Deidre Jeaneen Martinez, ✅ Farresa Cahmpane Miller, ✅ Jazmyne Tenise Jones … | |
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Texas, March 25, 2022 ⚖ Case 3:2022cv00692/360674 In case 3:2022cv00692/360674 within US District Court for the Northern District of Texas, Urbano Perez brings a case against Fiesta Mart LLC. Filed on March 25, 2022, this legal matter relates to Torts/Personal Injury: Other Personal Injury as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is A Joe Fish, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Urbano Perez … | |
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Texas, March 10, 2022 ⚖ Case 4:2022cv00770/1863680 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Margaret W. Weaver are involved in case 4:2022cv00770/1863680. Filed on March 10, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7405 Recovery of Overpayment of Taxes. Judge Charles Eskridge is presiding, and no jury trial is requested. More Information about >>> ✅ Margaret W. Weaver … | |
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Texas, March 10, 2022 ⚖ Case 3:2022cv00572/360150 In the US District Court for the Northern District of Texas, US Realty Holdings Ltd and ASA Management Inc and Mid-Continent Casualty Company are involved in case 3:2022cv00572/360150. Filed on March 10, 2022, this legal matter focuses on Contract: Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Brantley Starr is presiding, and no jury trial is requested. | |
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Texas, April 07, 2022 ⚖ Case 4:2022cv01120/1867587 US District Court for the Southern District of Texas case 4:2022cv01120/1867587 comprises U.S. Bank NA, successor trustee to Bank of America, NA, successor in interest to Lasalle Bank National Association, as trustee, on behalf of the holders of the Bear Stearns Asset Backed Securities I T and U.S. Bank NA and Israel F. Cadena and Sandra Cadena. Filed on April 07, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Lee H Rosenthal is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ as trustee, ✅ Israel F. Cadena, ✅ Sandra Cadena … | |
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Texas, April 04, 2022 ⚖ Case 4:2022cv01072/1866889 In the US District Court for the Southern District of Texas, the case 4:2022cv01072/1866889 involves UNITED STATES OF AMERICA and $14,646.00 U.S. Currency. Filed on April 04, 2022, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Alfred H Bennett. There is no demand for a jury trial. More Information about >>> ✅ . Currency … | |
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Texas, April 05, 2022 ⚖ Case 3:2022cv00764/361143 At the US District Court for the Northern District of Texas, the legal case 3:2022cv00764/361143 entails UnitedHealthcare Insurance Company and Quality Metrics Partners, LLC and Quality Metrics Partners LLC. The filing date is April 05, 2022, and this case deals with Contract: Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Jane J Boyle is presiding over this matter, and no jury trial is demanded. | |
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