How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
Texas Lawyers Directory
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Participant Index
A -> Administrator...(click to open)
Administrator, As
Affiliates, Its
Aguilar, Edgardo
Aguilar, Noel
Alaelua, Utuva
Ammunition, Rounds
Arias, Jose
Arias, Ricardo
B -> Baker...(click to open)
Baker, Tamara
Beidas, Bassam
Beidas, Hanadi
Benavidez, Lorenzo
Bitcoin, .
Bleyen, Margot
Bleyen, Through
Bocanegra, Rosa
Bocanegra, Victor
Bolan, John
Bolan, Traci
Boyd, Ernest
Bustos, Blanca
C -> Calaway...(click to open)
Calaway, Shonna
Cantu, Edna
Casares, Petra
Catchings, Matthew
Certificates, Asset
Civic, Honda
Collado, Celia
Cox, Brad
Cranmore, Adam
Cuellar, Gloria
Currency, .
Currency, In
D -> Daches...(click to open)
Daches, Joseph
Dawson, Glenn
Dawson, Kelsey
Derringer, Davis
Division, Vital
Donivan, Delmalee
F -> Facility...(click to open)
Facility, Greenbay
Fi, Hartford
Filed, Umija
Firm, Butch
Forgey, Jason
G -> Garza...(click to open)
Garza, Anna
GmbH, Robert
Gonzalez, Isaura
Gonzalez, Julio
Gonzalez, Ramon
Gonzalez, Raymond
Gutierrez, Hector
Gutierrez, Jose
Gutierrez, Roberto
J -> Jaddou...(click to open)
Jaddou, Ur
Jenkins, Kimberly
Johnson, Paul
Joseph, Fabiana
Joseph, Piranski
L -> LaBove...(click to open)
LaBove, Sheila
Less, ..
Linwood, Alton
Linwood, Damieon
Linwood, Eva
Linwood, Senora
Llanos, Rocio
Llanos, Virginia
Lopez, Cindy
Love, Undray
M -> Martinez...(click to open)
Martinez, Juan
Martinez, Orencio
Medrano, Ana
Medrano, Luis
Mireles, Ninfa
Mohiuddin, Mohammed
R -> Ranger...(click to open)
Ranger, Landstar
Richards, Adam
Rickett, Charlene
Rochelle, Edmond
Rodriguez, Olivia
Roofing, Torres
Ross, Robert
S -> Salinas...(click to open)
Salinas, Ameida
Sandoval, Jason
Section, Vital
Seiser, Uri
Silver, Assorted
Society, Wilmington
Studensky, James
Swansey, Michael
T -> Thorsell...(click to open)
Thorsell, Officer
Tires, Approximately
Torres, Isaias
Tort, Maria
Trustee, As
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Texas, April 08, 2022 ⚖ Case 3:2022cv00124/1168671 At the US District Court for the Western District of Texas, the legal case 3:2022cv00124/1168671 involves University Presbyterian Church El Paso and Church Mutual Insurance Company. Filed on April 08, 2022, this case deals with Insurance based on 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge David C Guaderrama is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ University Presbyterian Church El Paso … | |
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Texas, April 14, 2022 ⚖ Case 4:2022cv00314/213940 In the US District Court for the Eastern District of Texas, US TRINITY DEFENSE, LLC, Charles Kirksey and US Trinity Custom, LLC and DTV Arms, LLC and Kris Paulson are involved in case 4:2022cv00314/213940. Filed on April 14, 2022, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Jeremy D Kernodle is presiding, and no jury trial is requested. More Information about >>> ✅ Charles Kirksey, ✅ Kris Paulson … | |
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Texas, April 13, 2022 ⚖ Case 3:2022cv00128/1169245 In the US District Court for the Western District of Texas case 3:2022cv00128/1169245, UNITED STATES OF AMERICA files a suit against BOOMERANG TRANSPORTATION and SWAN PIPELINE SERVICES, LLC. The filing date was April 13, 2022, and this case concerns Personal Property: Other under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Presiding over the case is Judge Kathleen Cardone. Both have requested a jury trial. | |
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Texas, April 13, 2022 ⚖ Case 1:2022cv00152/213842 US District Court for the Eastern District of Texas case 1:2022cv00152/213842 comprises U.S. Bank, National Association, as Trustee for Asset Backed Securities Corporation Home Equity Trust, Series 2005-HE2, Asset Backed Pass-Through Certificates, Series 2005-HE2 and U S Bank National Association and Sheila A LaBove. Filed on April 13, 2022, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Marcia A Crone is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Asset Backed Pass-Through Certificates, ✅ Sheila A LaBove … | |
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Texas, April 12, 2022 ⚖ Case 4:2022cv01175/1868077 In the US District Court for the Southern District of Texas, the case 4:2022cv01175/1868077 involves UNITED STATES OF AMERICA and Michael L. Swansey. Filed on April 12, 2022, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge David Hittner. There is no demand for a jury trial. More Information about >>> ✅ Michael L. Swansey … | |
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Texas, April 11, 2022 ⚖ Case 3:2022cv00812/361368 In the US District Court for the Northern District of Texas, the case 3:2022cv00812/361368 involves United States and $50,900 and $50,900.00 in U.S. Currency. Filed on April 11, 2022, this case pertains to Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Sam A Lindsay. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Texas, April 18, 2022 ⚖ Case 3:2022cv00868/361680 US District Court for the Northern District of Texas case 3:2022cv00868/361680 comprises United States Fire Insurance Company and Unified Life Insurance Company. Filed on April 18, 2022, this case concerns Contract: Other Contract based on 28 U.S.C. § 2201 Declaratory Judgment. Judge Ada Brown is overseeing the case, and there is no demand for a jury trial. | |
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Texas, April 29, 2022 ⚖ Case 2:2022cv00128/214301 US District Court for the Eastern District of Texas case 2:2022cv00128/214301 comprises United Services Automobile Association and PNC Bank N.A. Filed on April 29, 2022, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge Rodney Gilstrap is overseeing the case, and there is no demand for a jury trial. | |
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Texas, April 21, 2022 ⚖ Case 4:2022cv01279/1869635 In the US District Court for the Southern District of Texas, United States of America and State of Texas, Bayou City Waterkeeper and City of Baytown, Texas are involved in case 4:2022cv01279/1869635. Filed on April 21, 2022, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319 Clean Water Act. Judge Charles Eskridge is presiding, and no jury trial is requested. | |
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Texas, April 29, 2022 ⚖ Case 3:2022cv00152/1171665 In case 3:2022cv00152/1171665 within US District Court for the Western District of Texas, United States of America f/u/b Access Communications Group, LLC, a Texas limited liability company and Access Communictions Group, LLC a Texas limited liability company brings a case against SLSCO, Ltd., a Texas limited partnership, Hartford Fire Insurance Company, a Connecticut Corporation, Hartford Casualty Insurance Company, a Connecticut corporation, Travelers Casualty and Surety Company, a Connecticut corporation, SLSCO, Ltd, Hartford Fi. Filed on April 29, 2022, this legal matter relates to Miller Act as per 40 U.S.C. § 3131 Miller Act. The presiding judge is Kathleen Cardone, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Hartford Fi … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | APPROXIMATLEY $25, 000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE, APPROXIMATLEY $15, 000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE, APPROXIMATLEY $25, 000 IN CASH SEIZED FROM A FEDEX PACKAGE, APPROXIM |
| [Case # 2022cv00151/1171643], [Filed: April 29, 2022] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Kathleen Cardone] ✅ APPROXIMATLEY $, ✅ APPROXIMATLEY $, ✅ APPROXIMATLEY $ >>> More Information |
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Texas, May 10, 2022 ⚖ Case 4:2022cv00404/362491 Initiated as Case Number case 4:2022cv00404/362491, US Fire Insurance Company files a lawsuit against G&B Residential Solutions, Inc., WT Construction Services, LLC and GB Construction Group, LLC at the US District Court for the Northern District of Texas. Filed on May 10, 2022, this case revolves around Contract: Other Contract under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Terry R Means presides over the case, and Referring Judge Mark Pittman is also part of the proceedings. No jury trial has been requested. | |
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Texas, April 29, 2022 ⚖ Case 4:2022cv00368/362135 US District Court for the Northern District of Texas case 4:2022cv00368/362135 comprises United States of America and $21,255 in U.S. Currency. Filed on April 29, 2022, this case concerns Forfeiture/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Reed C O'Connor is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
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Texas, May 03, 2022 ⚖ Case 3:2022cv00995/362231 At the US District Court for the Northern District of Texas, the legal case 3:2022cv00995/362231 entails United States of America and $31,480 in U.S. Currency. The filing date is May 03, 2022, and this case deals with Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Karen Gren Scholer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ in Currency … | |
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Texas, May 05, 2022 ⚖ Case 4:2022cv01448/1871925 At the US District Court for the Southern District of Texas, the legal case 4:2022cv01448/1871925 entails UNITED STATES OF AMERICA and Tamara Baker and Unknown Occupants. The filing date is May 05, 2022, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331 Fed. Question. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tamara Baker … | |
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Texas, May 05, 2022 ⚖ Case 4:2022cv00391/214380 In the US District Court for the Eastern District of Texas, Universal Health Services, Inc., as Plan Administrator of The Universal Health Services, Inc. Retirement Savings Plan, The Committee of The Universal Health Services, Inc. Employee Stock Purchase Plan, as Plan Administrator, The Universal Health Services, and The Estate of Rachel Cranmore, Deceased, by and through Margot Bleyen, Independent Executrix, Adam Cranmore and Margot Bleyen are involved in case 4:2022cv00391/214380. Filed on May 05, 2022, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Sean D Jordan is presiding, and no jury trial is requested. More Information about >>> ✅ as Plan Administrator, ✅ through Margot Bleyen, ✅ Independent Executrix, ✅ Adam Cranmore, ✅ Margot Bleyen … | |
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Texas, May 11, 2022 ⚖ Case 7:2022cv00147/1872418 At the US District Court for the Southern District of Texas, the legal case 7:2022cv00147/1872418 entails UNITED STATES OF AMERICA and 0.138 ACRES OF LAND, MORE OR LESS, Celia Virgen Avendano de Collado, Domingo Collado Virgen, Maria Eugenia Collado Virgen, Nadia Elena Collado Virgen, Virginia Collado de Llanos, Virginia Llanos de Nachon, Maria Teresa Llanos de Tort, Rocio Isabel Llanos. The filing date is May 11, 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. More Information about >>> ✅ Celia Virgen Avendano de Collado, ✅ Domingo Collado Virgen, ✅ Maria Eugenia Collado Virgen, ✅ Nadia Elena Collado Virgen, ✅ Virginia Collado de Llanos, ✅ Virginia Llanos de Nachon, ✅ Maria Teresa Llanos de Tort, ✅ Rocio Isabel Llanos … | |
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Texas, May 03, 2022 ⚖ Case 3:2022cv00994/362226 In the US District Court for the Northern District of Texas, United States and $34,200 are involved in case 3:2022cv00994/362226. Filed on May 03, 2022, this legal matter focuses on Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge David C Godbey is presiding, and no jury trial is requested. | |
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Texas, May 09, 2022 ⚖ Case 1:2022cv00188/214419 In the US District Court for the Eastern District of Texas, United HealthCare Services, Inc. and Boomerang Tube, LLC are involved in case 1:2022cv00188/214419. Filed on May 09, 2022, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Marcia A Crone is presiding, and no jury trial is requested. | |
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Texas, May 12, 2022 ⚖ Case 4:2022cv01522/1872713 US District Court for the Southern District of Texas case 4:2022cv01522/1872713 comprises UNITED STATES OF AMERICA and 43 Firearms and 491 Rounds of Ammunition. Filed on May 12, 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. | |
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Texas, January 18, 2022 ⚖ Case 4:2022cv00180/1857623 US District Court for the Southern District of Texas case 4:2022cv00180/1857623 comprises UNITED STATES OF AMERICA and Approximately 806 Tires and Approximately 2,418 Tires, Approximately 806 Tires and Approximately 2,418 Tires. Filed on January 18, 2022, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Forfeiture in Rem. Judge Alfred H Bennett is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately Tires, ✅ Approximately Tires … | |
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Texas, January 18, 2022 ⚖ Case 1:2022cv00007/1857680 In the US District Court for the Southern District of Texas, the case 1:2022cv00007/1857680 involves UNITED STATES OF AMERICA and $32,323.00, MORE OR LESS, IN UNITED STATES CURRENCY and $32,323.00. More or Less, in United States Currency. Filed on January 18, 2022, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Rolando Olvera. There is no demand for a jury trial. More Information about >>> ✅ .. More or Less … | |
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Texas, May 19, 2022 ⚖ Case 4:2022cv01600/1873774 At the US District Court for the Southern District of Texas, the legal case 4:2022cv01600/1873774 entails UNITED STATES OF AMERICA and $20,900.00 in U.S. Currency. The filing date is May 19, 2022, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Keith P Ellison is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Texas, May 24, 2022 ⚖ Case 3:2022xc01139/363046 In the US District Court for the Northern District of Texas, UnitedHealthcare Insurance Company and James Studensky are involved in case 3:2022xc01139/363046. Filed on May 24, 2022, this legal matter focuses on Other Statutes: Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Judge David C Godbey is presiding, and no jury trial is requested. More Information about >>> ✅ James Studensky … | |
| Plaintiff versus Defendant | |
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Umija Icic and Incorrectly Filed
More Information |
Home Depot USA, Inc. |
| [Case # 2022cv01690/1874292], [Filed: May 24, 2022] [ Other Statutory Actions§88 U.S.C. § 8888 Other Statutory Actions ⚖ ] >>> More Information |
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Texas, May 24, 2022 ⚖ Case 3:2022mc00041/363143 In case 3:2022mc00041/363143, UnitedHealthcare Insurance Company initiates legal proceedings against James Studensky at the US District Court for the Northern District of Texas. Filed on May 24, 2022, this case involves matters related to Other Statutes: Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Presiding Judge David C Godbey oversees the case, with involvement from Referring Judge Renee Harris Toliver, and no jury demand has been made. More Information about >>> ✅ James Studensky … | |
| Petitioner versus Respondent | |
| United States Of America | Texas Department of State Health Services, Vital Statistics Section |
| [Case # 2022cv00555/1177067], [Filed: June 03, 2022] [ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ] [Judge: Robert Pitman] ✅ Vital Statistics Section >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $272, 702.00 U.S. Currency, $528, 534.26 seized from Texas Citizens Bank account *2288, $57, 137.42 seized from Texas Citizens Bank account *5906, 2018 Lexus GX460 SUV VIN: JTJBM7FX4J5181566, 2017 Lexus RX350 SUV VIN: 2T2ZZMCA2HC034785, Assorted Silver and G |
| [Case # 2022cv01722/1874712], [Filed: May 26, 2022] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ✅ . Currency, ✅ Assorted Silver >>> More Information |
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Texas, May 16, 2022 ⚖ Case 3:2022cv01086/362745 In case 3:2022cv01086/362745, U.S. Bank National Association, initiates legal action against Geneva Linwood Holton, Senora Linwood, Eva Linwood, Little Rose Wilson, Kimberly Michelle Jenkins, Damieon Napolean Linwood, Alton Lequincin Linwood and The Unknown Heirs at Law of Ruby Lee Linwood, Deceased at the US District Court for the Northern District of Texas. The case was filed on May 16, 2022 and involves matters related to Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-Breach of Contract. Rebecca Rutherford presides over the case, and Referring Judge Karen Gren Scholer is also involved. There has been no request for a jury trial. More Information about >>> ✅ Geneva Linwood Holton, ✅ Senora Linwood, ✅ Eva Linwood, ✅ Little Rose Wilson, ✅ Kimberly Michelle Jenkins, ✅ Damieon Napolean Linwood, ✅ Alton Lequincin Linwood … | |
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Texas, May 16, 2022 ⚖ Case 2:2022cv00155/214683 Initiated in case 2:2022cv00155/214683, Universal Arbor LLC brings forth legal action against Robert Bosch GmbH at the US District Court for the Eastern District of Texas. Filed on May 16, 2022, this case pertains to Patent grounded in 35 U.S.C. § 271 Patent Infringement. Presiding Judge Rodney Gilstrap oversees the proceedings, with Referring Judge Roy S Payne involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Robert Bosch GmbH … | |
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Texas, May 25, 2022 ⚖ Case 4:2022cv01711/1874597 At the US District Court for the Southern District of Texas, the legal case 4:2022cv01711/1874597 entails United Property & Casualty Insurance Company and Joseph Timothy Hart and Adam Richards. The filing date is May 25, 2022, and this case deals with Insurance as per 28 U.S.C. § 2201 Constitutionality of State Statute(s). Judge George C Hanks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joseph Timothy Hart, ✅ Adam Richards … | |
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Texas, May 25, 2022 ⚖ Case 3:2022cv01148/363129 In the US District Court for the Northern District of Texas, the case 3:2022cv01148/363129 involves United States of America and Isaias Torres doing business as Torres Roofing. Filed on May 25, 2022, this case pertains to Forfeiture/Penalty: Other under 29 U.S.C. § 651 Occupational Safety/Health. Presiding over this matter is Judge Karen Gren Scholer. There is no demand for a jury trial. More Information about >>> ✅ Isaias Torres, ✅ Torres Roofing … | |
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Texas, May 25, 2022 ⚖ Case 2:2022cv00115/1874490 In case 2:2022cv00115/1874490, United Marine Offshore, LLC and M/V MISS JULIE initiates legal proceedings against AET, Inc., Limited at the US District Court for the Southern District of Texas. Filed on May 25, 2022, this case involves matters related to Marine under 46 U.S.C. § 30511 Action by Owner for Limitation. Presiding Judge Jason B Libby oversees the case, with involvement from Referring Judge Nelva Gonzales Ramos, and no jury demand has been made. | |
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Texas, May 16, 2022 ⚖ Case 4:2022cv00423/362743 In the US District Court for the Northern District of Texas, the case 4:2022cv00423/362743 involves Undray Love and Tarrant County Staff, Greenbay Facility, Jane Doe 4:22-cv-423-P and Officer T. Thorsell. Filed on May 16, 2022, this case pertains to Prisoner Pet/Other: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Mark Pittman. There is no demand for a jury trial. More Information about >>> ✅ Undray Love, ✅ Greenbay Facility, ✅ Officer T. Thorsell … | |
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Texas, May 24, 2022 ⚖ Case 4:2022cv01691/1874293 The legal proceedings in case 4:2022cv01691/1874293 at US District Court for the Southern District of Texas involve Umija Icic and Home Depot USA, Inc. Filed on May 24, 2022, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Alfred H Bennett is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Umija Icic … | |
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Texas, June 15, 2022 ⚖ Case 1:2022cv00073/1876984 In the US District Court for the Southern District of Texas, the case 1:2022cv00073/1876984 involves United States of America and Ramon Gonzalez, Raymond Gonzalez, Lorenzo Benavidez d.b.a. Benavidez Tax Service doing business as Benavidez Tax Service and Lorenzo Benavidez doing business as Benavidez Tax Service. Filed on June 15, 2022, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Rolando Olvera. There is no demand for a jury trial. More Information about >>> ✅ Ramon Gonzalez, ✅ Raymond Gonzalez, ✅ Lorenzo Benavidez … | |
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Texas, June 02, 2022 ⚖ Case 4:2022cv00477/363319 In the US District Court for the Northern District of Texas, the case 4:2022cv00477/363319 involves US Fire Insurance Company and G&B Residential Solutions, Inc., WT Construction Services, LLC and GB Construction Group, LLC. Filed on June 02, 2022, this case pertains to Contract: Other Contract under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Mark Pittman. There is no demand for a jury trial. | |
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Texas, May 17, 2022 ⚖ Case 3:2022cv01088/362763 At the US District Court for the Northern District of Texas, the legal case 3:2022cv01088/362763 entails United States of America and $397,025 in U.S. Currency. The filing date is May 17, 2022, and this case deals with Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Brantley Starr is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ in Currency … | |
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Texas, June 09, 2022 ⚖ Case 4:2022cv01891/1876307 In the US District Court for the Southern District of Texas, the case 4:2022cv01891/1876307 involves U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Trustee For The RMAC Trust, Series 2016-CTT and U.S. Bank Trust National Association and Bassam Beidas and Hanadi Beidas. Filed on June 09, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Keith P Ellison. There is no demand for a jury trial. More Information about >>> ✅ Bassam Beidas, ✅ Hanadi Beidas … | |
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Texas, June 15, 2022 ⚖ Case 3:2022cv01304/363934 In the US District Court for the Northern District of Texas, United States Fire Insurance Company and Brad E. Cox and Brad E Cox are involved in case 3:2022cv01304/363934. Filed on June 15, 2022, this legal matter focuses on Contract: Other Contract under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge David C Godbey is presiding, and no jury trial is requested. More Information about >>> ✅ Brad E. Cox, ✅ Brad E Cox … | |
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Texas, June 20, 2022 ⚖ Case 3:2022cv01331/364015 At the US District Court for the Northern District of Texas, the legal case 3:2022cv01331/364015 entails UC Funding, LLC, d/b/a Wilson Plaza and MidAmerican Energy Services LLC. The filing date is June 20, 2022, and this case deals with Contract: Other Contract as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge A Joe Fish is presiding over this matter, and no jury trial is demanded. | |
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Texas, December 08, 2020 ⚖ Case 3:2020cv03591/341853 At the US District Court for the Northern District of Texas, case 3:2020cv03591/341853 involves U.S. Bank National Association, as Trustee for Lehman Brothers Small Balance Commercial Mortgage-Pass Through Certificates, Series 2005-1 and US Bank National Association suing QI Investments, LLC, Pelletier Tex, LLC, QI Investments LLC and Pelletier Tex LLC. Filed on December 08, 2020, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332. The case is presided over by Judge Ed Kinkeade, with Referring Judge Rebecca Rutherford also involved. No jury trial has been requested. More Information about >>> ✅ Series - … | |
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Texas, June 20, 2022 ⚖ Case 3:2022cv01329/364012 Case Number case 3:2022cv01329/364012 in the US District Court for the Southern District of Alabama involves United States of America's lawsuit against Heal 360 Urgent Care PLLC, Heal 360 Primary Care PLLC and Mohammed Amer Mohiuddin. Filed on June 20, 2022, this legal action relates to an Qui Tam (31 U.S.C. 3729(a)) claim under 31 U.S.C. § 3730 Qui Tam False Claims Act. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Mohammed Amer Mohiuddin … | |
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Texas, December 08, 2020 ⚖ Case 7:2020cv00400/1805750 In the US District Court for the Southern District of Texas, the case 7:2020cv00400/1805750 involves UNITED STATES OF AMERICA and Ameida Salinas, Starr County Tax Assessor-Collector, JOSE ROEL Montalvo, Unknown Heirs of Eusebia Leonila Guerra Montalvo, Edna Montalvo Cantu, Anna (Ana Marie) Montalvo Garza, Ninfa Montalvo Mireles, 0.062 ACRES OF LAND, MORE OR LESS and Unknown Heirs of. Filed on December 08, 2020, this case pertains to Condemnation under 28 U.S.C. § 1358. Presiding over this matter is Judge Micaela Alvarez. There is no demand for a jury trial. More Information about >>> ✅ Ameida Salinas, ✅ Edna Montalvo Cantu, ✅ Anna (Ana Marie) Montalvo Garza, ✅ Ninfa Montalvo Mireles … | |
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Texas, December 08, 2020 ⚖ Case 3:2020cv03586/341836 Initiated as Case Number case 3:2020cv03586/341836, Ubiquitous Connectivity LP files a lawsuit against TXU Energy Retail Company LLC at the US District Court for the Northern District of Texas. Filed on December 08, 2020, this case revolves around Property Rights: Patent under 35 U.S.C. § 271. Judge Ada Brown presides over the case, and Referring Judge Ed Kinkeade is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Texas, December 08, 2020 ⚖ Case 5:2020cv00194/202629 At the US District Court for the Eastern District of Texas, the legal case 5:2020cv00194/202629 entails UNITED STATES OF AMERICA and Edmond Shackleford Rochelle. The filing date is December 08, 2020, and this case deals with Forfeit/Penalty: Other as per 07 U.S.C. § 181. Judge Robert W Schroeder is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Edmond Shackleford Rochelle … | |
| Petitioner versus Respondent | |
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Uri Reto Seiser
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USA |
| [Case # 2022cv00551/215611], [Filed: June 30, 2022] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate/Correct Illegal Sentence ⚖ ] [Judge: Sean D Jordan] , [Christine A Nowak] >>> More Information |
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Texas, June 01, 2022 ⚖ Case 4:2022cv00475/363315 In the US District Court for the Northern District of Texas, the case 4:2022cv00475/363315 involves United States of America and Davis Industries D38 Derringer, CAL: 38, Serial Number: D045972, Lorcin Engineering L380 Pistol, CAL:380, Serial Number: 067009, Walther CCP Pistol, CAL: 9, Serial Number: WK022656, 45 Rounds PPU Ammunition, CAL: 9, 33 Rounds Hornady Ammunition, CAL: 380,. Filed on June 01, 2022, this case pertains to Forfeiture/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial. More Information about >>> ✅ Davis Industries D Derringer, ✅ Lorcin Engineering L Pistol, ✅ Rounds Hornady Ammunition … | |
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Texas, June 28, 2022 ⚖ Case 4:2022cv02101/1878433 In the US District Court for the Southern District of Texas, the case 4:2022cv02101/1878433 involves United States of America and Luis Jonathan Lares Medrano and Ana Cecilia Medrano. Filed on June 28, 2022, this case pertains to Negotiable Instrument under 12 U.S.C. § 1819 Default of Promissory Note. Presiding over this matter is Judge Lynn N Hughes. There is no demand for a jury trial. More Information about >>> ✅ Luis Jonathan Lares Medrano, ✅ Ana Cecilia Medrano … | |
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Texas, June 28, 2022 ⚖ Case 4:2022cv02099/1878430 In the US District Court for the Southern District of Texas, United States of America and Facility Management Solutions, LLC and Charlene M. Rickett are involved in case 4:2022cv02099/1878430. Filed on June 28, 2022, this legal matter focuses on Negotiable Instrument under 12 U.S.C. § 1819 Default of Promissory Note. Judge Lynn N Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Charlene M. Rickett … | |
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Texas, June 29, 2022 ⚖ Case TXW/1:22-CV-00632/1528981 Alright, it's UPPAL, AMIT UPPAL and PRIYANKA UPPAL taking on Jaddou and Ur Jaddou. Case number case TXW/1:22-CV-00632/1528981, started on June 29, 2022. It's about Other and it's in front of Judge Lee Yeakel. More Information about >>> ✅ PRIYANKA UPPAL, ✅ Ur Jaddou … | |
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Texas, June 01, 2022 ⚖ Case 4:2022cv01787/1875094 US District Court for the Southern District of Texas case 4:2022cv01787/1875094 comprises UNITED STATES OF AMERICA and Paul Johnson, Sharon Hoyng, Brazos County Tax Assessor, Wilmington Savings Fund Society, Cornerstone Home Lending, Inc., CSMC 2021-RPL7 Trust and Cornerstone Mortgage Company. Filed on June 01, 2022, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Charles Eskridge is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Paul Johnson, ✅ Sharon Hoyng, ✅ Wilmington Savings Fund Society … | |
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Texas, June 28, 2022 ⚖ Case 4:2022cv02095/1878410 At the US District Court for the Southern District of Texas, the legal case 4:2022cv02095/1878410 entails United States of America and John J. Bolan, Traci A. Bolan and PHH Mortgage Corporation. The filing date is June 28, 2022, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Alfred H Bennett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John J. Bolan, ✅ Traci A. Bolan … | |
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Texas, June 28, 2022 ⚖ Case 3:2022cv00222/1878406 In the US District Court for the Southern District of Texas, the case 3:2022cv00222/1878406 involves United States of America and Matthew L. Catchings. Filed on June 28, 2022, this case pertains to Contract: Recovery/Enforcement under 28 U.S.C. § 1346 Breach of Contract. Presiding over this matter is Judge Lynn N Hughes. There is no demand for a jury trial. More Information about >>> ✅ Matthew L. Catchings … | |
| Petitioner versus Respondent | |
| United States of America | $18, 530.00, more or less, in United States Currency |
| [Case # 2022cv00624/1179647], [Filed: June 27, 2022] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Robert Pitman] ✅ more or less >>> More Information |
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| Plaintiff versus Defendant | |
| UIH Technologies | Landstar Ranger, Inc. and Kuehne + Nagel, Inc. |
| [Case # 2022cv02223/1879577], [Filed: July 06, 2022] [ Commerce ICC Rates, Etc.§28 U.S.C. § 1331 Fed. Question ⚖ ] ✅ Landstar Ranger, ✅ Kuehne + Nagel >>> More Information |
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Texas, July 06, 2022 ⚖ Case 4:2022mc01150/1879678 US District Court for the Southern District of Texas case 4:2022mc01150/1879678 comprises UIH Technologies, LLC and Landstar Ranger, Inc. and Kuehne + Nagel, Inc. Filed on July 06, 2022, this case concerns Commerce ICC Rates, Etc. based on 28 U.S.C. § 1331 Fed. Question. Judge Keith P Ellison is overseeing the case, and there is no demand for a jury trial. | |
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Texas, June 21, 2022 ⚖ Case 4:2022cv02014/1877710 Case Number case 4:2022cv02014/1877710 in the US District Court for the Southern District of Alabama involves Unique Hotel Management Group, Inc.'s lawsuit against Everest Indemnity Insurance Company. Filed on June 21, 2022, this legal action relates to an Insurance claim under 28 U.S.C. § 1332 Diversity-Insurance Contract. Notably, Plaintiff has demanded a jury to hear this case. | |
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Texas, June 28, 2022 ⚖ Case 4:2022cv02094/1878407 In the US District Court for the Southern District of Texas, the case 4:2022cv02094/1878407 involves United States of America and Resource Health Care, Inc. Filed on June 28, 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, October 06, 2020 ⚖ Case 7:2020cv00307/1796016 US District Court for the Southern District of Texas case 7:2020cv00307/1796016 comprises UNITED STATES OF AMERICA and Roberto Gutierrez, 1.411 ACRES OF LAND, MORE OR LESS, Jose Gutierrez, Hector Gutierrez and Ameida Salinas. Filed on October 06, 2020, this case concerns Condemnation based on 28 U.S.C. § 1358. Judge Micaela Alvarez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Roberto Gutierrez, ✅ Jose Gutierrez, ✅ Hector Gutierrez, ✅ Ameida Salinas … | |
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Texas, June 27, 2022 ⚖ Case 1:2022cv00626/1179680 In the US District Court for the Western District of Texas, the case 1:2022cv00626/1179680 involves US CAPITAL GLOBAL INVESTMENT MANAGEMENT LLC, US CAPITAL INVESTMENT MANAGEMENT, LLC, US CAPITAL PARTNERS INC, US Capital Investment Management LLC and US Capital Partners Inc. and Noble Capital Group, LLC and Noble Capital Fund Management, LLC. Filed on June 27, 2022, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge Lee Yeakel. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Unsecured Claim Pool Sub-Trust of the Liquidation Trust of Lilis Energy Inc. and its Debtor Affiliates | Ronald D Ormand, Glenn Dawson and Joseph Daches |
| [Case # 2022cv02084/1878343], [Filed: June 27, 2022] [ Securities/Commodities§ ⚖ ] [Judge: Keith P Ellison] [jury demanded by Plaintiff] ✅ Ronald D Ormand, ✅ Glenn Dawson, ✅ Joseph Daches >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Mukesh Kumar |
| [Case # 2022cv00212/1178491], [Filed: June 16, 2022] [ Other Immigration Actions§28 U.S.C. § 2201 Declaratory Judgment ⚖ ] [Judge: David C Guaderrama] ✅ Mukesh Kumar >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Cameron County Tax Assessor-Collector, Antonio "Tony" Yzaguirre, Jr., Gloria Cuellar, 9.980 ACRES OF LAND, MORE OR LESS, Petra Casares, Juan Jose Martinez, Sulema Valencia, Orencio Martinez, Jr., Olivia Rodriguez and Cindy M. Lopez |
| [Case # 2020cv00100/1785298], [Filed: July 08, 2020] [ Condemnation§28 U.S.C. § 1358 ⚖ ] ✅ Gloria Cuellar, ✅ Petra Casares, ✅ Juan Jose Martinez, ✅ Sulema Valencia, ✅ Orencio Martinez, ✅ Olivia Rodriguez, ✅ Cindy M. Lopez >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Shonna Lynn Calaway |
| [Case # 2020cv00156/334672], [Filed: July 08, 2020] [ Prisoner Pet/Other: Mandamus & Other§ ⚖ ] [Judge: Sam R Cummings] ✅ Shonna Lynn Calaway >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | J & I Partners, Ltd, Isaura Gonzalez, Tony Yzaguirre, Jr, Julio Gonzalez and 8.691 ACRES OF LAND, MORE OR LESS |
| [Case # 2020cv00096/1785271], [Filed: July 08, 2020] [ Condemnation§28 U.S.C. § 1358 ⚖ ] ✅ Isaura Gonzalez, ✅ Tony Yzaguirre, ✅ Julio Gonzalez >>> More Information |
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Texas, May 23, 2022 ⚖ Case 5:2022cv00093/363017 At the US District Court for the Northern District of Texas, the legal case 5:2022cv00093/363017 entails U.S. Bank National Association and Gloria Heller, Ligaya A Williams, Edgardo Aguilar and Noel A Aguilar. The filing date is May 23, 2022, and this case deals with Real Property: All Other Real Property as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge James Wesley Hendrix is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gloria Heller, ✅ Ligaya A Williams, ✅ Edgardo Aguilar, ✅ Noel A Aguilar … | |
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Texas, July 20, 2022 ⚖ Case 1:2022cv00720/1182727 At the US District Court for the Western District of Texas, the legal case 1:2022cv00720/1182727 entails United States of America and Jason Robert Sandoval. The filing date is July 20, 2022, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1782 Letter rogatory - appointment. Judge Robert Pitman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jason Robert Sandoval … | |
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Texas, July 20, 2022 ⚖ Case 1:2022cv00727/1182650 In case 1:2022cv00727/1182650 within US District Court for the Western District of Texas, Universal Dyeing & Printing, Inc. brings a case against Flamingo Technologies LLC, Flamingo Technologies HK Limited and Does 1 through 10. Filed on July 20, 2022, this legal matter relates to Copyright as per 17 U.S.C. § 101 Copyright Infringement. The presiding judge is Lee Yeakel, and the Plaintiff has made a request for a jury trial. | |
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Texas, July 18, 2022 ⚖ Case 4:2022cv02388/1880982 In the US District Court for the Southern District of Texas, United States of America and Ernest W. Boyd, Jr. and Butch Boyd Law Firm, P.C. are involved in case 4:2022cv02388/1880982. Filed on July 18, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge David Hittner is presiding, and no jury trial is requested. More Information about >>> ✅ Ernest W. Boyd, ✅ Butch Boyd Law Firm … | |
| Plaintiff versus Defendant | |
| United Wisconsin Insurance Company | Freightsol, LLC |
| [Case # 2022cv00071/1881683], [Filed: July 24, 2022] [ Insurance§28 U.S.C. § 1332 Diversity-Declaratory Judgment ⚖ ] [Judge: John A Kazen] , [Marina Garcia Marmolejo] [jury demanded by Both] >>> More Information |
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Texas, July 27, 2022 ⚖ Case 1:2022cv00116/365503 In the US District Court for the Northern District of Texas, the case 1:2022cv00116/365503 involves United States of America and Ricardo Arias, Jose Luis Arias, Jr., Central Appraisal District of Taylor County, Texas, City of Abilene, Abilene ISD, Lacks Stores, Inc., Reliant Energy Retail Services, LLC, Texas Workforce Commission, Cary Hallum and Texas Comptroller of Public Account. Filed on July 27, 2022, this case pertains to Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Sam R Cummings. There is no demand for a jury trial. More Information about >>> ✅ Ricardo Arias, ✅ Jose Luis Arias, ✅ Cary Hallum … | |
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Texas, July 18, 2022 ⚖ Case 4:2022cv02391/1880986 In the US District Court for the Southern District of Texas, the case 4:2022cv02391/1880986 involves UNITED STATES OF AMERICA and $118,524.16 Seized From Iberia Bank Checking Account Ending In *1014, $772, 817.90 Seized From Iberia Bank Money Market Commercial Account Ending in *6745 and $193,828.97 Seized From Bank of America Checking Account Ending in *6031. Filed on July 18, 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 Lynn N Hughes. There is no demand for a jury trial. | |
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Texas, July 07, 2022 ⚖ Case 1:2022mc00662/1180820 US District Court for the Western District of Texas case 1:2022mc00662/1180820 comprises United States Of America and Texas Department of State Health Services, Vital Statistics Division. Filed on July 07, 2022, this case concerns Other Statutory Actions based on 28 U.S.C. § 1782 Letter rogatory - appointment. Judge Robert Pitman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Vital Statistics Division … | |
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Texas, July 22, 2022 ⚖ Case 1:2022cv00288/216089 At the US District Court for the Eastern District of Texas, case 1:2022cv00288/216089 involves United States of America suing $240,190.00 in United States Currency. Filed on July 22, 2022, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge Christine L Stetson, with Referring Judge Michael J Truncale also involved. No jury trial has been requested. | |
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Texas, July 22, 2022 ⚖ Case 4:2022cv00626/216091 US District Court for the Eastern District of Texas case 4:2022cv00626/216091 comprises UNITED STATES OF AMERICA and Bittrex, Inc., Excel Title Group, LLC, Jason M Forgey and Forgey Law Group, PLLC. Filed on July 22, 2022, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1355 Petition for Return of Property. Judge Amos L Mazzant is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jason M Forgey … | |
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Texas, August 02, 2022 ⚖ Case 2:2022cv00180/1883042 US District Court for the Southern District of Texas case 2:2022cv00180/1883042 comprises United States of America and Robert L. Ross, Inc. d/b/a ABC & S Co., Robert E. Ross and Robert L. Ross, Inc. doing business as ABC & S Co. Filed on August 02, 2022, this case concerns Negotiable Instrument based on 12 U.S.C. § 1819 Default of Promissory Note. Judge David S Morales is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert E. Ross … | |
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Texas, August 02, 2022 ⚖ Case 2:2022cv00178/1883039 In the US District Court for the Southern District of Texas, United States of America and Bay Car Wash, LLC, Piranski Joseph and Fabiana Joseph are involved in case 2:2022cv00178/1883039. Filed on August 02, 2022, this legal matter focuses on Negotiable Instrument under 12 U.S.C. § 1819 Default of Promissory Note. Judge Nelva Gonzales Ramos is presiding, and no jury trial is requested. More Information about >>> ✅ Piranski Joseph, ✅ Fabiana Joseph … | |
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Texas, August 02, 2022 ⚖ Case 4:2022cv02568/1883157 At the US District Court for the Southern District of Texas, the legal case 4:2022cv02568/1883157 entails US Fire Insurance Company and Barclays Premier Utility Services, LLC, Rosa Bocanegra and Victor Bocanegra. The filing date is August 02, 2022, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sim Lake is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rosa Bocanegra, ✅ Victor Bocanegra … | |
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Texas, July 07, 2022 ⚖ Case 5:2022cv00718/1180793 At the US District Court for the Western District of Texas, the legal case 5:2022cv00718/1180793 entails U.S. Bank National Association, as Trustee, Successor in Interest to Bank of America, National Association, as Trustee, Successor by Merger to LaSalle National Bank, as Trustee for C-BASS Mortgage Loa and Kelsey Ruth Dawson and Christian Ann Wells. The filing date is July 07, 2022, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Xavier Rodriguez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ as Trustee, ✅ as Trustee, ✅ Kelsey Ruth Dawson, ✅ Christian Ann Wells … | |
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Texas, August 02, 2022 ⚖ Case 2:2022cv00179/1883041 In the US District Court for the Southern District of Texas, the case 2:2022cv00179/1883041 involves United States of America and Delmalee Laverne Donivan. Filed on August 02, 2022, this case pertains to Negotiable Instrument under 12 U.S.C. § 1819 Default of Promissory Note. Presiding over this matter is Judge David S Morales. There is no demand for a jury trial. More Information about >>> ✅ Delmalee Laverne Donivan … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | 2016 Honda Civic, VIN: 19XFC1F96GE031073 |
| [Case # 2022cv00030/1180777], [Filed: July 07, 2022] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Alia Moses] ✅ Honda Civic >>> More Information |
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Texas, July 15, 2022 ⚖ Case 5:2022mc00776/1182448 At the US District Court for the Western District of Texas, the legal case 5:2022mc00776/1182448 entails United States of America and North Central Baptist Hospital. The filing date is July 15, 2022, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1782 Letter rogatory - appointment. Judge Fred Biery is presiding over this matter, and no jury trial is demanded. | |
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Texas, July 15, 2022 ⚖ Case 6:2022cv00262/215919 In the US District Court for the Eastern District of Texas, the case 6:2022cv00262/215919 involves United States of America and 0.51071532 Bitcoin. Filed on July 15, 2022, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Jeremy D Kernodle. There is no demand for a jury trial. More Information about >>> ✅ . Bitcoin … | |
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Texas, July 29, 2022 ⚖ Case 2:2022cv00291/216345 In case 2:2022cv00291/216345, United Services Automobile Association initiates legal action against Truist Bank at the US District Court for the Eastern District of Texas. The case was filed on July 29, 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, July 29, 2022 ⚖ Case 3:2022cv01658/365667 US District Court for the Northern District of Texas case 3:2022cv01658/365667 comprises United States (DOJ) and United States of America and $46,120. Filed on July 29, 2022, this case concerns Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Ada Brown is overseeing the case, and there is no demand for a jury trial. | |
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Texas, July 11, 2022 ⚖ Case 5:2022cv00066/1879947 At the US District Court for the Southern District of Texas, case 5:2022cv00066/1879947 features U.S. Bank National Association, as Trustee for Structured Asset Securities Corporation Mortgage Pass-Through Certificates, Series 2007-TC1 suing Blanca E. Bustos and Blanca Bustos. Filed on July 11, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Diana Song Quiroga presides over the case, with Referring Judge Diana Saldana involved. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Blanca E. Bustos, ✅ Blanca Bustos … | |
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Texas, July 11, 2022 ⚖ Case 4:2022cv02280/1879924 In the US District Court for the Southern District of Texas, the case 4:2022cv02280/1879924 involves UNITED STATES OF AMERICA and $29,940.00 in U.S. Currency. Filed on July 11, 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 Lynn N Hughes. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
| Petitioner versus Respondent | |
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Utuva Alaelua
More Information |
United States Marshal Service |
| [Case # 2022cv00681/365871], [Filed: August 08, 2022] [ Prisoner Pet/Other: Mandamus & Other§28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ] [Judge: Mark Pittman] >>> More Information |
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Texas, July 11, 2022 ⚖ Case 7:2022cv00155/1181269 At the US District Court for the Western District of Texas, case 7:2022cv00155/1181269 involves UNITEDHEALTHCARE INSURANCE COMPANY, INC. and UnitedHealthcare Insurance Company bringing a case against NH Communications, Inc. Filed on July 11, 2022, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. The case is presided over by Judge David Counts, with Referring Judge Ronald C Griffin also involved. There is no specific request for a jury trial. | |
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