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 -> AVILA...(click to open)
AVILA, Ulises
Accounts, Fifteen
Aerospace, Collins
Aguirre, Angel
Ahamba, Cheryl
Alexander, Uhura
Alvarez, Juan
Alvarez, Paul
Alvarez, Robert
Alvarez, Thelia
Astatke, Kalkidan
B -> BURNS...(click to open)
BURNS, Anita
BURNS, Douglas
Baldwin, Monte
Balina, Ian
Bansal, Uma
Barron, Daniel
Brown, Pamela
Burkhammer, Clayton
Burkhammer, Fredrick
C -> C...(click to open)
C, Noble
Cain, Forestt
Cain, Gary
Carroll, Andrew
Casarez, Alfred
Castro, Sergio
Chacko, Tonny
Chassay, Bradley
Chodniewicz, Joshua
Chodniewicz, Natalie
Co, East
Codner, Regina
Collins, Grady
Consulting, Cueto
Coyle, Cheryl
Coyle, William
Cozart, Dennis
Cueto, Andrew
Currency, .
Currency, In
F -> Ferrell...(click to open)
Ferrell, Ella
Flournoy, Corliss
Flournoy, Gerald
Ford, Venissa
Francke, Roxana
Frm, Smeberg
Fuels, Exxon
G -> Garrett...(click to open)
Garrett, Jeffrey
Garrett, Lila
Grissom, Lynda
Grissom, Thomas
Grube, Kuuipo
Guenter, Brenda
J -> Jackson...(click to open)
Jackson, Elaine
Jaddou, Ur
Jefferson, Vickie
Johnson, Matthew
Johnson, Peggy
L -> LaHood...(click to open)
LaHood, George
LaHood, Michael
Laden, Gary
Laden, Patricia
Lemons, Patrick
Less, More
Lindsey, Adrain
Lindsey, Bermoine
Lindsey, Bernal
Lindsey, Diana
Lindsey, Jermoine
Lindsey, Leal
Lindsey, Marcus
Looke, Carol
M -> Magazine...(click to open)
Magazine, With
Marketing, Webber
McDaniel, William
McGill, Christopher
Miles, Darris
Miles, Victor
Mosley, Jason
R -> RIFLE...(click to open)
RIFLE, Marlin
Ragland, Chris
Rawls, Marlene
Rheuark, Brett
Richardson, Audi
Richardson, Brandon
Richardson, Vickie
Rodriguez, Cynthia
Ross, Destiny
Rubber, Forestry
S -> Saenz...(click to open)
Saenz, Sergio
Sayers, Luanna
Shabbir, Umer
Shipper, Jennifer
Simon, Donald
Smith, Barry
Smith, Matthew
Squillace, Scott
Stephens, Nancy
Stephens, Stephen
Stowell, Linda
T -> Taxes...(click to open)
Taxes, X-pert
Thornton-Winn, Mattie
Toliver, Rickey
Tommack, Tracy
Trustee, As
Tyler, Quinten
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Texas, August 10, 2022 ⚖ Case 3:2022cv01731/365985 So, we got a legal thing—United States of America versus Carmen Koshnoodi. Case number case 3:2022cv01731/365985, started on August 10, 2022. It's about Contract: Other Contract, and it's in front of Judge Karen Gren Scholer. More Information about >>> ✅ Carmen Koshnoodi … | |
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Texas, August 11, 2022 ⚖ Case 6:2022cv00848/1185101 Initiated as Case Number case 6:2022cv00848/1185101, U.S Bank Trust National Association files a lawsuit against William Paul McDaniel, Jr. at the US District Court for the Western District of Texas. Filed on August 11, 2022, this case revolves around Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. 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 >>> ✅ William Paul McDaniel … | |
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Texas, August 10, 2022 ⚖ Case 4:2022cv02684/1884343 US District Court for the Southern District of Texas case 4:2022cv02684/1884343 comprises United Steel Paper and Forestry Rubber and Manufacturing Energy Allied Industrial and Service Workers International Union AFL-CIO, CLC Local 13-2001 and Exxon Mobil Fuels and Lubricants Company (a Division of Exxon Mobil Corporation) and Exxon Mobil Fuels and Lubricants Company. Filed on August 10, 2022, this case concerns Labor: Other based on 27 U.S.C. § 185 Enforcement of Arbitration Award. Judge Lynn N Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Forestry Rubber, ✅ Manufacturing Energy Allied Industrial, ✅ Exxon Mobil Fuels, ✅ Exxon Mobil Fuels … | |
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Texas, August 04, 2022 ⚖ Case 3:2022cv01692/365801 In the US District Court for the Northern District of Texas, the case 3:2022cv01692/365801 involves United States of America and Hall's Long Term Care Pharmacy Inc doing business as Care Mart Pharmacy. Filed on August 04, 2022, this case pertains to Other Statutes: Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Jane J Boyle. There is no demand for a jury trial. | |
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Texas, August 11, 2022 ⚖ Case 4:2022cv02700/1884453 In the US District Court for the Southern District of Texas, the case 4:2022cv02700/1884453 involves UNITED STATES OF AMERICA and SMITH & WESSON SD9 9MM PISTOL, RUGER LCR .38 CALIBER RIFLE, WALTHER P22 .22 CALIBER PISTOL, RUGER GP100 .357 CALIBER REVOLVER and MARLIN 30-30 RIFLE. Filed on August 11, 2022, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Forfeiture in Rem. Presiding over this matter is Judge Charles Eskridge. There is no demand for a jury trial. More Information about >>> ✅ WALTHER P . CALIBER PISTOL, ✅ MARLIN - RIFLE … | |
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Texas, August 10, 2022 ⚖ Case 3:2022cv01735/365993 At the US District Court for the Northern District of Texas, the legal case 3:2022cv01735/365993 entails U.S. Bank Trust National Association, not in its individual capacity, but solely as Trustee of the Truman 2021 SC9 Title Trust and US Bank Trust National Association and Victor Miles, Darris Miles and Lekavon Williams. The filing date is August 10, 2022, and this case deals with Real Property: All Other Real Property as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sam A Lindsay is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ not in its individual capacity, ✅ Victor Miles, ✅ Darris Miles, ✅ Lekavon Williams … | |
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Texas, August 01, 2022 ⚖ Case 4:2022cv00656/365684 US District Court for the Northern District of Texas case 4:2022cv00656/365684 comprises U.S. Bank National Association, as Trustee for the Structured Asset Securities Corporation Mortgage Pass-Through Certificates, Series 2005-NC1 and U.S. Bank National Association and Lynda Grissom and Thomas Guy Grissom. Filed on August 01, 2022, this case concerns Real Property: All Other Real Property based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Reed C O'Connor is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lynda Grissom, ✅ Thomas Guy Grissom … | |
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Texas, July 05, 2022 ⚖ Case 1:2022cv00652/1180528 At the US District Court for the Western District of Texas, the legal case 1:2022cv00652/1180528 involves US Capital/Noble Capital Texas Real Estate Income Fund, LP and Noble Capital Texas Real Estate Income Fund LP and Jadon Newman, Chris Ragland, Romney Navarro, Grady Collins, Jadon Newman as trustee for JFN Grantor Trust, Hannah Heerlein as trustee for N.A. Newman Heritage Trust, Hannah Heerlein as trustee for K.A. Newman Heritage Trust, Ragland Holdings, LLC, NOBLE C. Filed on July 05, 2022, this case deals with Racketeer/Corrupt Organization based on 18 U.S.C. § 1962 Racketeering (RICO) Act. Judge Lee Yeakel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Jadon Newman, ✅ Chris Ragland, ✅ Romney Navarro, ✅ Grady Collins, ✅ NOBLE C … | |
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Texas, August 18, 2022 ⚖ Case 4:2022cv02813/1885360 In the US District Court for the Southern District of Texas, U.S. Bank National Association, as Trustee for Home Equity Asset Trust 2003-3 Home Equity Pass-Through Certificates, Series 2003-3 and U.S. Bank National Association and Mattie Thornton-Winn, Rickey Toliver, Regina Codner, Linda Stowell, Zahviera Winn, Richard Winn, Jr and Patrick Lemons are involved in case 4:2022cv02813/1885360. Filed on August 18, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Lynn N Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Series -, ✅ Mattie Thornton-Winn, ✅ Rickey Toliver, ✅ Regina Codner, ✅ Linda Stowell, ✅ Zahviera Winn, ✅ Richard Winn, ✅ Patrick Lemons … | |
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Texas, August 18, 2022 ⚖ Case 3:2022cv01829/366488 In the US District Court for the Northern District of Texas, the case 3:2022cv01829/366488 involves United States and 31,930.95. Filed on August 18, 2022, this case pertains to Forfeiture/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge A Joe Fish. There is no demand for a jury trial. | |
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Texas, August 05, 2022 ⚖ Case 4:2022cv02632/1883666 In the US District Court for the Southern District of Texas, United States of America and Jeffrey M Garrett, Lakeview Loan Servicing, LLC, Marlene E Rawls and Marlene Elizabeth Rawls are involved in case 4:2022cv02632/1883666. Filed on August 05, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge George C Hanks is presiding, and no jury trial is requested. More Information about >>> ✅ Jeffrey M Garrett, ✅ Marlene E Rawls, ✅ Marlene Elizabeth Rawls … | |
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Texas, August 25, 2020 ⚖ Case 7:2020cv00239/1790687 In the US District Court for the Southern District of Texas, the case 7:2020cv00239/1790687 involves UNITED STATES OF AMERICA and Pablo "Paul" Villarreal Jr, HIDALGO COUNTY IRRIGATION DISTRICT NO. 2, Unknown Owners and 43.412 ACRES OF LAND, MORE OR LESS. Filed on August 25, 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. | |
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Texas, August 25, 2020 ⚖ Case 7:2020cv00238/1790611 In the US District Court for the Southern District of Texas, the case 7:2020cv00238/1790611 involves UNITED STATES OF AMERICA and 19th Hole Properties, Pablo Villarreal and 3.074 ACRES OF LAND, MORE OR LESS. Filed on August 25, 2020, this case pertains to Condemnation under 28 U.S.C. § 1358. Presiding over this matter is Judge Randy Crane. There is no demand for a jury trial. More Information about >>> ✅ Pablo Villarreal … | |
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Texas, August 19, 2022 ⚖ Case 3:2022cv00287/1186156 Alright, check it—UNITED STATES OF AMERICA is up against Integrity Asset Management, LLC. Case number case 3:2022cv00287/1186156, kicked off on August 19, 2022. It's about Civil Rights: Other and it's in front of Judge David C Guaderrama. | |
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Texas, August 19, 2022 ⚖ Case 2:2022cv00157/366540 At the US District Court for the Northern District of Texas, case 2:2022cv00157/366540 involves United States of America, for the Use and Benefit of Extraco Technology, LLC suing Sames, Inc., Lexon Insurance Company, Emergy, LLC and L & H Electrical, LLC. Filed on August 19, 2022, this case addresses issues related to Contract: Miller Act based on 40 U.S.C. § 270 Miller Act. The case is presided over by Judge Matthew J Kacsmaryk, with Referring Judge Lee Ann Reno also involved. No jury trial has been requested. | |
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Texas, July 12, 2022 ⚖ Case 5:2022cv00067/1880162 At the US District Court for the Southern District of Texas, case 5:2022cv00067/1880162 features UNITED STATES OF AMERICA suing 2018 FORD F-150 CREW CAB XLT, VIN:1FTEW1CP7JKD54655. Filed on July 12, 2022, this case revolves around Drug Related Seizure of Property based on 18 U.S.C. § 0981 Forfeiture in Rem. Judge John A Kazen presides over the case, with Referring Judge Marina Garcia Marmolejo involved, and no jury demand has been made. | |
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Texas, August 25, 2022 ⚖ Case 6:2022cv00884/1186811 At the US District Court for the Western District of Texas, case 6:2022cv00884/1186811 involves U.S. Bank National Association suing Vickie Jo Jefferson, Vickie Richardson, Brandon J. Richardson, Elizabeth D. Hicks, Pamela D. Brown and Audi C. Richardson. Filed on August 25, 2022, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Alan D Albright, with Referring Judge Jeffrey C Manske also involved. No jury trial has been requested. More Information about >>> ✅ Vickie Jo Jefferson, ✅ Vickie Richardson, ✅ Brandon J. Richardson, ✅ Elizabeth D. Hicks, ✅ Pamela D. Brown, ✅ Audi C. Richardson … | |
| Plaintiff versus Defendant | |
| United States Liability Insurance Company | Trumont Group LLC, Trumont Construction LLC, Lardner Group LLC and Trumont Investment Group LLC |
| [Case # 2022cv01005/362326], [Filed: May 04, 2022] [ Real Property: Torts to Land§28 U.S.C. § 1332 Diversity-Torts to Land ⚖ ] [Judge: Ed Kinkeade] , [Rebecca Rutherford] [jury demanded by Both] >>> More Information |
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Texas, August 26, 2022 ⚖ Case 3:2022cv01903/366998 In the US District Court for the Northern District of Texas, the case 3:2022cv01903/366998 involves United States of America and Chickenonthe Run, Inc and Chickenonthe Run Inc. Filed on August 26, 2022, this case pertains to Contract: Other Contract under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge David C Godbey. There is no demand for a jury trial. | |
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Texas, August 26, 2022 ⚖ Case 4:2022cv00766/366984 In the US District Court for the Northern District of Texas, the case 4:2022cv00766/366984 involves United States of America and $25,543 in U.S. Currency, $1,298 in U.S. Currency, Anderson Manufacturing AM-15 Rifle, Serial No. 18180159, with Magazine and Ammunition, Smith & Wesson SW40VE Pistol, Serial No. PDB2198, with Magazine and Ammunition, Smith & Wesson SD9VE Pistol,. Filed on August 26, 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 Mark Pittman. There is no demand for a jury trial. More Information about >>> ✅ in Currency, ✅ in Currency, ✅ Serial No., ✅ with Magazine, ✅ with Magazine … | |
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Texas, August 17, 2022 ⚖ Case 4:2022cv02788/1885068 The legal proceedings in case 4:2022cv02788/1885068 at US District Court for the Southern District of Texas involve UNITED STATES OF AMERICA and $71,225.00 U.S. Currency. Filed on August 17, 2022, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge George C Hanks is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ . Currency … | |
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Texas, August 27, 2022 ⚖ Case 4:2022cv00735/216961 In the US District Court for the Eastern District of Texas, Uma Pallavi Kotharu and Venkata Ranga Srikanth Dhulipala and Ur M. Jaddou are involved in case 4:2022cv00735/216961. Filed on August 27, 2022, this legal matter focuses on Other Immigration Actions under 05 U.S.C. § 551 Administrative Procedure Act. Judge Sean D Jordan is presiding, and no jury trial is requested. More Information about >>> ✅ Uma Pallavi Kotharu, ✅ Venkata Ranga Srikanth Dhulipala, ✅ Ur M. Jaddou … | |
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Texas, August 03, 2022 ⚖ Case 3:2022cv01682/365756 In the US District Court for the Northern District of Texas, United States of America and Daniel Barron, Jr. doing business as All Around HVAC Services are involved in case 3:2022cv01682/365756. Filed on August 03, 2022, this legal matter focuses on Labor: Fair Labor Standards Act under 28 U.S.C. § 1331 Fed. Question. Judge Brantley Starr is presiding, and no jury trial is requested. More Information about >>> ✅ Daniel Barron … | |
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Texas, August 03, 2022 ⚖ Case 3:2022cv00281/1883411 In the US District Court for the Southern District of Texas, United States of America and William H. Coyle, Cheryl L. Coyle, Federal National Mortgage Association and Madison Revolving Trust 2017 are involved in case 3:2022cv00281/1883411. Filed on August 03, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Jeffrey V Brown is presiding, and no jury trial is requested. More Information about >>> ✅ William H. Coyle, ✅ Cheryl L. Coyle … | |
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Texas, September 05, 2022 ⚖ Case 5:2022cv00963/1187647 Initiated in case 5:2022cv00963/1187647, US International Investment, LLC dba Budget Host Inn and US International Investment LLC d/b/a Budget Host Inn brings forth legal action against AmGuard Insurance Company D/B/A Berkshire Guard Insurance Co. and Amguard Insurance Company d/b/a Berkshire Guard Insurance Company at the US District Court for the Western District of Texas. Filed on September 05, 2022, this case pertains to Insurance grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Henry J Bemporad oversees the proceedings, with Referring Judge Jason K Pulliam involved. It's notable that Plaintiff has demanded a jury for this case. | |
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Texas, September 06, 2022 ⚖ Case 4:2022cv00762/217110 In the US District Court for the Eastern District of Texas, the case 4:2022cv00762/217110 involves United States of America and Stephen D. Stephens, Nancy R. Stephens and Andrew Carroll. Filed on September 06, 2022, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Amos L Mazzant. There is no demand for a jury trial. More Information about >>> ✅ Stephen D. Stephens, ✅ Nancy R. Stephens, ✅ Andrew Carroll … | |
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Texas, September 06, 2022 ⚖ Case 4:2022cv03007/1887317 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Joseph C. Walter, III are involved in case 4:2022cv03007/1887317. Filed on September 06, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7405 Recovery of Overpayment of Taxes. Judge Sim Lake is presiding, and no jury trial is requested. More Information about >>> ✅ Joseph C. Walter … | |
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Texas, September 06, 2022 ⚖ Case 4:2022cv03006/1887312 At the US District Court for the Southern District of Texas, the legal case 4:2022cv03006/1887312 entails UNITED STATES OF AMERICA and Carol Walter Looke. The filing date is September 06, 2022, and this case deals with Taxes as per 26 U.S.C. § 7405 Recovery of Overpayment of Taxes. Judge Sim Lake is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carol Walter Looke … | |
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Texas, June 07, 2022 ⚖ Case 2:2022cv00193/215121 Initiated in case 2:2022cv00193/215121, United Services Automobile Association brings forth legal action against PNC Bank N.A. at the US District Court for the Eastern District of Texas. Filed on June 07, 2022, this case pertains to Patent grounded in 15 U.S.C. § 1126 Patent Infringement. Presiding Judge Rodney Gilstrap oversees the proceedings, with Referring Judge Roy S Payne involved. It's notable that Defendant has demanded a jury for this case. | |
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Texas, September 01, 2022 ⚖ Case 6:2022cv00907/1187493 US District Court for the Western District of Texas case 6:2022cv00907/1187493 comprises United States of America, for the Use and Benefit of Anna Smith doing business as Brazos Valley Tile Installations and Anna Smith United States of America for the Use and Benefit of Anna Smith doing business as Brazos Valley Tile Installations and C3, LLC doing business as Cueto Consulting and Construction, LLC, Andrew Cueto and Lexon Insurance Company. Filed on September 01, 2022, this case concerns Miller Act based on 40 U.S.C. § 3131 Miller Act. Judge Alan D Albright is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Brazos Valley Tile Installations, ✅ Brazos Valley Tile Installations, ✅ Cueto Consulting, ✅ Andrew Cueto … | |
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Texas, September 08, 2022 ⚖ Case 7:2022cv00320/1887884 In the US District Court for the Southern District of Texas, the case 7:2022cv00320/1887884 involves Uma Bansal and U.S. Bank Trust National Association, Not in Its Individual Capacity but Solely as Owner Trustee for VMTG Asset Trust and Fay Servicing, LLC. Filed on September 08, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge Ricardo H Hinojosa. There is no demand for a jury trial. More Information about >>> ✅ Uma Bansal … | |
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Texas, September 16, 2022 ⚖ Case 4:2022cv00798/217340 In case 4:2022cv00798/217340, U.S. Bank Trust National Association, as Trustee for RASC 2006-EMX5 initiates legal action against Ohio Gravy Biscuit, Inc., an Ohio Corporation, as Trustee for the Love Bird 218 Land Trust at the US District Court for the Eastern District of Texas. The case was filed on September 16, 2022 and involves matters related to Real Property: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Amos L Mazzant presides over the case, and Referring Judge Christine A Nowak is also involved. There has been no request for a jury trial. | |
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Texas, September 19, 2022 ⚖ Case 1:2022cv00950/1189249 In case 1:2022cv00950/1189249 within US District Court for the Western District of Texas, U.S. Securities and Exchange Commission brings a case against Ian Balina. Filed on September 19, 2022, this legal matter relates to Securities/Commodities as per 15 U.S.C. § 77 Securities Fraud. The presiding judge is Robert Pitman, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ian Balina … | |
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Texas, September 16, 2022 ⚖ Case 4:2022cv00822/367694 At the US District Court for the Northern District of Texas, the legal case 4:2022cv00822/367694 entails United States of America and Anderson MFG AR-15 .223 Rifle. The filing date is September 16, 2022, and this case deals with Forfeiture/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Mark Pittman is presiding over this matter, and no jury trial is demanded. | |
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Texas, September 07, 2022 ⚖ Case 1:2022cv00897/1187878 The legal proceedings in case 1:2022cv00897/1187878 at US District Court for the Western District of Texas involve Una Kerensa Hill and Great American E&S Insurance Company, Fredrick A. Burkhammer and Clayton R. Burkhammer. Filed on September 07, 2022, this case focuses on Insurance based on 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Judge Robert Pitman is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Una Kerensa Hill, ✅ Fredrick A. Burkhammer, ✅ Clayton R. Burkhammer … | |
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Texas, September 07, 2022 ⚖ Case 3:2022cv00327/1887646 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Jonathan Perry and Johnathan Perry individually doing business as X-Pert Taxes doing business as JOHNATHAN PERRY are involved in case 3:2022cv00327/1887646. Filed on September 07, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Jeffrey V Brown is presiding, and no jury trial is requested. More Information about >>> ✅ Jonathan Perry, ✅ Johnathan Perry individually, ✅ X-Pert Taxes, ✅ JOHNATHAN PERRY … | |
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Texas, July 21, 2022 ⚖ Case 3:2022cv01594/365310 In the US District Court for the Northern District of Texas case 3:2022cv01594/365310, United States Aviation Underwriters, Inc. and United States Aviation Underwriters Inc files a suit against Dassault Falcon Jet Corp., SEMCO Aerospace TX, LLC, Dassault Falcon Jet Corp and SEMCO Aerospace TX LLC, Collins Aerospace. The filing date was July 21, 2022, and this case concerns Contract: Other Contract under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Ed Kinkeade. The Plaintiff has requested a jury trial. More Information about >>> ✅ Collins Aerospace … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Fifteen Financial Accounts and Instruments, and Three Vehicles |
| [Case # 2022cv02999/1887178], [Filed: September 02, 2022] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Forfeiture in Rem ⚖ ] ✅ Fifteen Financial Accounts >>> More Information |
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Texas, September 02, 2022 ⚖ Case 3:2022cv00322/1887149 In the US District Court for the Southern District of Texas case 3:2022cv00322/1887149, United Pentecostal Church a/k/a The Rock Church of Lake Jackson, United Pentecostal Church and The Rock Church of Lake Jackson files a suit against State Farm Lloyds. The filing date was September 02, 2022, and this case concerns Insurance under 28 U.S.C. § 1446 Breach of Contract- Insurance. Presiding over the case is Judge Jeffrey V Brown. Both have requested a jury trial. | |
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Texas, August 30, 2022 ⚖ Case 4:2022cv02949/1886712 US District Court for the Southern District of Texas case 4:2022cv02949/1886712 comprises United States of America and Richard Stephen Ohendalski, Kay Elizabeth Jennings Ohendalski, Reagan Stewart Ohendalski, Hodge-Ross Co., LLC, West Hill Investments LLC, West Hill Park Office Ltd. Co., Stephens Associates Trust, His Partners, Prosperity Bank and Walker County, Texas. Filed on August 30, 2022, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Kenneth M Hoyt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Richard Stephen Ohendalski, ✅ Kay Elizabeth Jennings Ohendalski, ✅ Reagan Stewart Ohendalski … | |
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Texas, September 22, 2022 ⚖ Case 4:2022cv03250/1889782 At the US District Court for the Southern District of Texas, the legal case 4:2022cv03250/1889782 entails United Association National Pension Fund and Christopher McGill and Western Surety Company. The filing date is September 22, 2022, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1145 E.R.I.S.A. Judge Keith P Ellison is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Christopher McGill … | |
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Texas, September 21, 2022 ⚖ Case 4:2022cv03226/1889568 In the US District Court for the Southern District of Texas, the case 4:2022cv03226/1889568 involves UNITED STATES OF AMERICA and ANITA BURNS and DOUGLAS BURNS. Filed on September 21, 2022, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge George C Hanks. There is no demand for a jury trial. More Information about >>> ✅ ANITA BURNS, ✅ DOUGLAS BURNS … | |
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Texas, September 12, 2022 ⚖ Case 3:2022cv02021/367500 The legal proceedings in case 3:2022cv02021/367500 at US District Court for the Northern District of Texas involve Urban Edge Network Inc and Webber Marketing and Consulting LLC. Filed on September 12, 2022, this case focuses on Contract: Other Contract based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Barbara M G Lynn is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Webber Marketing … | |
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Texas, September 12, 2022 ⚖ Case 4:2022xc00808/367499 Within the US District Court for the Southern District of Alabama, Urban Edge Network brings forward a case against Webber Marketing and Consulting LLC in Case Number case 4:2022xc00808/367499. Initiated on September 12, 2022, this legal matter pertains to an Contract: Other Contract issue based on 28 U.S.C. § 1332 Diversity-Fraud. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Urban Edge Network, ✅ Webber Marketing … | |
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Texas, September 29, 2022 ⚖ Case 3:2022cv02160/368212 At the US District Court for the Northern District of Texas, the legal case 3:2022cv02160/368212 entails United States of America and Auction Supplemental Services Inc. and Auction Supplemental Services Inc. The filing date is September 29, 2022, and this case deals with Other Statutes: Other Statutory Actions as per 28 U.S.C. § 1345 USA Plaintiff. Judge Jane J Boyle is presiding over this matter, and no jury trial is demanded. | |
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Texas, September 27, 2022 ⚖ Case 4:2022cv03304/1890217 In the US District Court for the Southern District of Texas case 4:2022cv03304/1890217, U.S. Equal Employment Opportunity Commission files a suit against Clean Harbors Industrial Services, Inc. The filing date was September 27, 2022, and this case concerns Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 12101 American Disabilities Act. Presiding over the case is Judge Sim Lake. The Plaintiff has requested a jury trial. | |
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Texas, September 29, 2022 ⚖ Case 3:2022cv02161/368218 In the US District Court for the Northern District of Texas case 3:2022cv02161/368218, USI Southwest, Inc. and USI Southwest Inc files a suit against HUB International Insurance Services, Inc. and HUB International Insurance Services Inc. The filing date was September 29, 2022, and this case concerns Contract: Other Contract under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over the case is Judge Karen Gren Scholer. The Plaintiff has requested a jury trial. | |
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Texas, September 26, 2022 ⚖ Case 5:2022mc01061/1190272 At the US District Court for the Western District of Texas, the legal case 5:2022mc01061/1190272 entails United States Of America and Sergio Hector Castro. The filing date is September 26, 2022, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1782 Letter rogatory - appointment. Judge Xavier Rodriguez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sergio Hector Castro … | |
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Texas, September 30, 2022 ⚖ Case 4:2022cv03380/1890864 In the US District Court for the Southern District of Texas, U.S. Bank National Association, as Indenture Trustee, Successor in Interest to Wachovia Bank National Association, as Indenture Trustee for Aegis Asset Backed Securities Trust 2005-2, Mortgage Backed and U.S. Bank National Association and Corliss R. Flournoy and Gerald A. Flournoy are involved in case 4:2022cv03380/1890864. Filed on September 30, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sim Lake is presiding, and no jury trial is requested. More Information about >>> ✅ as Indenture Trustee, ✅ Corliss R. Flournoy, ✅ Gerald A. Flournoy … | |
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Texas, September 30, 2022 ⚖ Case 1:2022cv00417/217634 In the US District Court for the Eastern District of Texas, the case 1:2022cv00417/217634 involves United States of America and Brett Rheuark. Filed on September 30, 2022, this case pertains to Contract: Other under 28 U.S.C. § 2201 Declaratory Judgement. Presiding over this matter is Judge Marcia A Crone. There is no demand for a jury trial. More Information about >>> ✅ Brett Rheuark … | |
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Texas, September 30, 2022 ⚖ Case 4:2022cv00887/368274 In the US District Court for the Northern District of Texas, the case 4:2022cv00887/368274 involves United States of America and Americredit Financial Services, Inc. and Americredit Financial Services, Inc. doing business as GM Financial. Filed on September 30, 2022, this case pertains to Civil Rights: Other Civil Rights under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding over this matter is Judge Mark Pittman. There is no demand for a jury trial. | |
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Texas, September 13, 2022 ⚖ Case 4:2022cv03120/1888331 In the US District Court for the Southern District of Texas, the case 4:2022cv03120/1888331 involves United States of America and Donald Simon. Filed on September 13, 2022, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Lynn N Hughes. There is no demand for a jury trial. More Information about >>> ✅ Donald Simon … | |
| Petitioner versus Respondent | |
| UnitedHealthcare Insurance Company United Healthcare of Texas United Healthcare Benefits of Texas Inc. and United Healthcare Community Plan of Texas L.L.C. | William Todd Hickman |
| [Case # 2022cv00793/217288], [Filed: September 14, 2022] [ Other Statutory Actions§28 U.S.C. § 1331 Fed. Question ⚖ ] ✅ William Todd Hickman >>> More Information |
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Texas, March 18, 2022 ⚖ Case 1:2022cv00031/1864717 The legal proceedings in case 1:2022cv00031/1864717 at US District Court for the Southern District of Texas involve United National Insurance Company A/S/O Galleon Bay Club Condoshare Associaton, Inc. and United National Insurance Company and Sergio Saenz D/B/A GT Plumbing LLC, Jr., GT Plumbing LLC and Sergio Saenz, Jr. doing business as GT Plumbing LLC. Filed on March 18, 2022, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Judge Rolando Olvera is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sergio Saenz … | |
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Texas, October 06, 2022 ⚖ Case 5:2022cv01095/1191459 In the US District Court for the Western District of Texas, the case 5:2022cv01095/1191459 involves UNITED STATES OF AMERICA and John Paniagua. Filed on October 06, 2022, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Xavier Rodriguez. There is no demand for a jury trial. More Information about >>> ✅ John Paniagua … | |
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Texas, October 05, 2022 ⚖ Case 4:2022cv03430/1891334 In the US District Court for the Southern District of Texas, the case 4:2022cv03430/1891334 involves U.S. Bank National Association, as Trustee, successor in interest to Bank of America National Association, as Trustee, successor by merger to LaSalle Bank National Association, as Trustee for Structur and U.S. Bank National Association and Lila L. Garrett and Roxana S. Francke. Filed on October 05, 2022, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Charles Eskridge. There is no demand for a jury trial. More Information about >>> ✅ as Trustee, ✅ as Trustee, ✅ Lila L. Garrett, ✅ Roxana S. Francke … | |
| Petitioner versus Respondent | |
| United States of America | $236, 400.00, More or Less in United States Currency |
| [Case # 2021cv00186/1124487], [Filed: February 26, 2021] [ Forfeit/Penalty: Other§18 U.S.C. § 981 ⚖ ] [Judge: Fred Biery] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America and Filed in Error | $60, 000 Seized From Bank of America Account 8467 and $85, 734.20 Seized From Bank Of America Account 3070 |
| [Case # 2022cv03402/1891034], [Filed: October 03, 2022] [ Other Statutory Actions§88 U.S.C. § 8888 Other Statutory Actions ⚖ ] >>> More Information |
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Texas, October 03, 2022 ⚖ Case 3:2022cv02189/368327 At the US District Court for the Northern District of Texas, the legal case 3:2022cv02189/368327 involves USA Prime Baseball LLC and Prime Baseball LLC and Scott Squillace. Filed on October 03, 2022, this case deals with Property Rights: Trademark based on 15 U.S.C. § 1114 Trademark Infringement. Judge Karen Gren Scholer is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Scott Squillace … | |
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Texas, October 03, 2022 ⚖ Case 1:2022cv00998/1190878 In the US District Court for the Western District of Texas, the case 1:2022cv00998/1190878 involves U.S. Bank National Association not in its individual capacity but solely as Legal Title Trustee for RMTP Trust, Series 2021 BKM-TT-V and Juan Andres Diaz, III, Cynthia Ann Rodriguez and Alfred Joseph Casarez. Filed on October 03, 2022, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Lee Yeakel. There is no demand for a jury trial. More Information about >>> ✅ Juan Andres Diaz, ✅ Cynthia Ann Rodriguez, ✅ Alfred Joseph Casarez … | |
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Texas, February 26, 2021 ⚖ Case 5:2021cv00201/1124869 At the US District Court for the Western District of Texas, case 5:2021cv00201/1124869 involves United States of America bringing a case against Gary L. Cain, 414 Bentley Manor Holdings, LLC, Forestt Ronald Cain, George LaHood, 414 Bentley Manor Irrevocable Family Trust of November 15, 2002, Michael T. LaHood, Brenda Guenter, Barry Smith, State of Texas and Smeberg Law Frm, PLLC. Filed on February 26, 2021, this case addresses issues related to Other Fraud based on 26 U.S.C. § 7401. The case is presided over by Judge Henry J Bemporad, with Referring Judge David A Ezra also involved. There is no specific request for a jury trial. More Information about >>> ✅ Gary L. Cain, ✅ Forestt Ronald Cain, ✅ George LaHood, ✅ Michael T. LaHood, ✅ Brenda Guenter, ✅ Barry Smith, ✅ Smeberg Law Frm … | |
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Texas, October 14, 2022 ⚖ Case 4:2022cv03559/1892387 US District Court for the Southern District of Texas case 4:2022cv03559/1892387 comprises U.S. Bank National Association not in its Individual Capacity but solely as Legal Title Trustee for RMTP Trust, Series 2021 BKM-TT-V and U.S. Bank National Association and Peggy Price Johnson, Ella Douglas Ferrell, Peggy Douglas-Alexandre, Matthew Alex Johnson and Matthew Alex Smith. Filed on October 14, 2022, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge David Hittner is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Peggy Price Johnson, ✅ Ella Douglas Ferrell, ✅ Peggy Douglas-Alexandre, ✅ Matthew Alex Johnson, ✅ Matthew Alex Smith … | |
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Texas, October 14, 2022 ⚖ Case 4:2022cv03558/1892386 At the US District Court for the Southern District of Texas, the legal case 4:2022cv03558/1892386 entails United States of America and Gary M Laden and Patricia E Laden. The filing date is October 14, 2022, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Lynn N Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gary M Laden, ✅ Patricia E Laden … | |
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Texas, February 26, 2021 ⚖ Case 3:2021cv00045/1124578 In the US District Court for the Western District of Texas case 3:2021cv00045/1124578, United States of America for the Use and Benefit of Tri-State Electric Ltd. and Tri-State Electric Ltd. files a suit against Travelers Casualty and Surety Company of America. The filing date was February 26, 2021, and this case concerns Miller Act under 40 U.S.C. § 3131. Presiding over the case is Judge David Briones. The Plaintiff has requested a jury trial. | |
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Texas, October 03, 2022 ⚖ Case 9:2022cv00150/217677 At the US District Court for the Eastern District of Texas, case 9:2022cv00150/217677 involves United States of America bringing a case against Ruger Vaquero Revolver SN:5783260, India Ishapore 2A1 Rifle SN:X4796 and Hatfield Gun Company SAS Shotgun SN:20A17003872. Filed on October 03, 2022, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. The case is presided over by Judge Christine L Stetson, with Referring Judge Michael J Truncale also involved. There is no specific request for a jury trial. | |
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Texas, October 03, 2022 ⚖ Case 3:2022cv02191/368339 US District Court for the Northern District of Texas case 3:2022cv02191/368339 comprises United States of America and Collision Maxx USA Inc., Tonny Chacko, and Jennifer Shipper, Collision Maxx USA Inc, Tonny Chacko and Jennifer Shipper. Filed on October 03, 2022, this case concerns Labor: Fair Labor Standards Act based on 28 U.S.C. § 1331 Fed. Question. Judge Brantley Starr is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tonny Chacko, ✅ Jennifer Shipper, ✅ Tonny Chacko, ✅ Jennifer Shipper … | |
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Texas, October 10, 2022 ⚖ Case 5:2022cv00095/1891746 At the US District Court for the Southern District of Texas, case 5:2022cv00095/1891746 involves United Wisconsin Insurance Company bringing a case against Jose Martin Amador Esparza, Angel Jose Tufino Aguirre, DX Xpress, Inc. and Directo Express, Inc. Filed on October 10, 2022, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-Declaratory Judgment. The case is presided over by Judge Diana Song Quiroga, with Referring Judge Diana Saldana also involved. There is no specific request for a jury trial. More Information about >>> ✅ Jose Martin Amador Esparza, ✅ Angel Jose Tufino Aguirre … | |
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Texas, February 26, 2021 ⚖ Case 4:2021cv00642/1816888 At the US District Court for the Southern District of Texas, the legal case 4:2021cv00642/1816888 entails United States of America and Dennis C Cozart. The filing date is February 26, 2021, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Andrew S Hanen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dennis C Cozart … | |
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Texas, September 28, 2022 ⚖ Case 7:2022cv00210/1190413 At the US District Court for the Western District of Texas, case 7:2022cv00210/1190413 involves U.S. Equal Employment Opportunity Commission bringing a case against THE UNIVERSITY OF TEXAS PERMIAN BASIN. Filed on September 28, 2022, this case addresses issues related to Civil Rights: Jobs based on 42 U.S.C. § 2000 Job Discrimination (Sex). The case is presided over by Judge David Counts, with Referring Judge Ronald C Griffin also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Texas, October 17, 2022 ⚖ Case 7:2022cv00371/1892498 The legal proceedings in case 7:2022cv00371/1892498 at US District Court for the Southern District of Texas involve ULISES O. AVILA and 4 STARS CARRIERS, INC. and CESAR G. SOTO. Filed on October 17, 2022, this case focuses on Motor Vehicle based on 28 U.S.C. § 1391 Personal Injury. Judge Randy Crane is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ ULISES O. AVILA … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | APPROXIMATELY $849, 949.95 IN FUNDS SEIZED FROM NAVY FEDERAL CREDIT UNION ACCOUNT X8910, HELD BY OR FOR THE BENEFIT OF ARAKIM JEREMIAH; AND APPROXIMATELY $300, 285.81 IN FUNDS SEIZED FROM NAVY |
| [Case # 2022cv03642/1893189], [Filed: October 20, 2022] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Forfeiture in Rem ⚖ ] ✅ APPROXIMATELY $ >>> More Information |
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Texas, October 04, 2022 ⚖ Case 4:2022cv03407/1891072 In the US District Court for the Southern District of Texas, the case 4:2022cv03407/1891072 involves UNITED STATES OF AMERICA and $60,000 SEIZED FROM BANK OF AMERICA ACCOUNT 8467 and $85,734.20 Seized From Bank Of America Account 3070. Filed on October 04, 2022, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Forfeiture in Rem. Presiding over this matter is Judge Sim Lake. There is no demand for a jury trial. | |
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Texas, October 25, 2022 ⚖ Case 7:2022cv00109/369136 At the US District Court for the Northern District of Texas, the legal case 7:2022cv00109/369136 entails United States of America for the Use and Benefit ofDiversified Interiors of Amarillo, LTD and The United States of America and Pacific Indemnity Company, Hartford Casualty Insurance Company and Travelers Casualty and Surety Company. The filing date is October 25, 2022, and this case deals with Contract: Miller Act as per 40 U.S.C. § 270 Miller Act. Judge Reed C O'Connor is presiding over this matter, and no jury trial is demanded. | |
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Texas, October 11, 2022 ⚖ Case 3:2022cv00373/1891915 At the US District Court for the Southern District of Texas, the legal case 3:2022cv00373/1891915 entails U.S. Bank National Association, not in its individual capacity but solely as trustee for the RMAC Trust, Series 2018 G-CTT and U.S. Bank National Association and Juan Castro Alvarez, Jr, Paul Kanamu Alvarez, Robert Kanaeaupuni Alvarez, Kuuipo Kanamu, Thelia Lani Alvarez, Mililani Maria Kanamu, Luanna Kapualani Sayers and Kuuipo Grube. The filing date is October 11, 2022, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Jeffrey V Brown is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Juan Castro Alvarez, ✅ Paul Kanamu Alvarez, ✅ Robert Kanaeaupuni Alvarez, ✅ Kuuipo Kanamu, ✅ Thelia Lani Alvarez, ✅ Mililani Maria Kanamu, ✅ Luanna Kapualani Sayers, ✅ Kuuipo Grube … | |
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Texas, October 11, 2022 ⚖ Case 4:2022cv03499/1891869 At the US District Court for the Southern District of Texas, the legal case 4:2022cv03499/1891869 entails U.S. Bank N.A., As Trustee for the Registered Holders of MASTR Asset Backed Securities Trust, 2006-AM1, Mortgage Pass-Through Certificates, Series 2006-AM1 and U.S. Bank N.A. and Leal Lindsey, Venissa Ford, Jason Mosley, Quinten Tyler, Cheryl Ahamba, Bernal Lindsey, Bermoine Lindsey, Jr, Destiny Ross, Jermoine Lindsey, Elaine Jackson, as Next Friend of A.L, Adrain Lindsey, Marcus Lindsey and Diana Lindsey. The filing date is October 11, 2022, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Alfred H Bennett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Leal Lindsey, ✅ Venissa Ford, ✅ Jason Mosley, ✅ Quinten Tyler, ✅ Cheryl Ahamba, ✅ Bernal Lindsey, ✅ Bermoine Lindsey, ✅ Destiny Ross, ✅ Jermoine Lindsey, ✅ Elaine Jackson, ✅ Adrain Lindsey, ✅ Marcus Lindsey, ✅ Diana Lindsey … | |
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Texas, October 11, 2022 ⚖ Case 1:2022cv01024/1191775 At the US District Court for the Western District of Texas, the legal case 1:2022cv01024/1191775 involves Umer Shabbir and Spinnaker Insurance Company. Filed on October 11, 2022, this case deals with Insurance based on 28 U.S.C. § 1441 Petition for Removal- Property Damage. Judge Robert Pitman is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Umer Shabbir … | |
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Texas, October 11, 2022 ⚖ Case 3:2022cv02274/368655 US District Court for the Northern District of Texas case 3:2022cv02274/368655 comprises United States of America and 2015 KENWORTH T600 T680 AERO VIN: 1XKYDP9X1FJ441806. Filed on October 11, 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 Jane J Boyle is overseeing the case, and there is no demand for a jury trial. | |
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Texas, October 31, 2022 ⚖ Case 1:2022cv01106/1194284 In the US District Court for the Western District of Texas, the case 1:2022cv01106/1194284 involves United Fire & Casualty Company and Alexander Ybarra also known as d/b/a Alex's Flooring, d and Alexander Ybarra doing business as Alex's Flooring. Filed on October 31, 2022, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Robert Pitman. There is no demand for a jury trial. More Information about >>> ✅ Alexander Ybarra … | |
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Texas, October 07, 2022 ⚖ Case 4:2022cv03471/1891680 In the US District Court for the Southern District of Texas, Unitech Corp. and Sedgwick Claims Management Services, Inc. are involved in case 4:2022cv03471/1891680. Filed on October 07, 2022, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Keith P Ellison is presiding, and no jury trial is requested. | |
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Texas, October 18, 2022 ⚖ Case 2:2022cv00406/217992 At the US District Court for the Eastern District of Texas, the legal case 2:2022cv00406/217992 involves UltimatePointer, L.L.C. and LG ELECTRONICS, INC. and LG Electronics U.S.A., Inc. Filed on October 18, 2022, this case deals with Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Rodney Gilstrap is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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Texas, November 14, 2022 ⚖ Case 4:2022cv03959/1895927 US District Court for the Southern District of Texas case 4:2022cv03959/1895927 comprises United States of America and Muches Global Industries, Inc. Filed on November 14, 2022, this case concerns Other Statutory Actions based on 88 U.S.C. § 8888 Other Statutory Actions. Judge David Hittner is overseeing the case, and there is no demand for a jury trial. | |
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Texas, July 25, 2022 ⚖ Case 4:2022cv02450/1881749 In case 4:2022cv02450/1881749, Universal Truckload Inc. initiates legal action against Ryan Thomas Hand and Lorance & Thompson PC at the US District Court for the Southern District of Texas. The case was filed on July 25, 2022 and involves matters related to Personal Injury: Other under 28 U.S.C. § 1332 Diversity - Legal Malpractice. Christina A Bryan presides over the case, and Referring Judge Sim Lake is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Ryan Thomas Hand … | |
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Texas, November 07, 2022 ⚖ Case 6:2022cv00433/218399 In the US District Court for the Eastern District of Texas, the case 6:2022cv00433/218399 involves United States of America and $459,890.00 in United States Currency. Filed on November 07, 2022, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge J Campbell Barker. There is no demand for a jury trial. | |
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Texas, November 07, 2022 ⚖ Case 1:2022cv01151/1195395 In case 1:2022cv01151/1195395, United States of America initiates legal proceedings against Joshua Chodniewicz, Natalie D. Chodniewicz and Wells Fargo Bank, N.A. at the US District Court for the Western District of Texas. Filed on November 07, 2022, this case involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge James R Nowlin oversees the case, with involvement from Referring Judge Robert Pitman, and no jury demand has been made. More Information about >>> ✅ Joshua Chodniewicz, ✅ Natalie D. Chodniewicz … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | $27, 003.00, More or Less, in United States Currency |
| [Case # 2022cv01255/1197204], [Filed: November 18, 2022] [ Forfeit/Penalty: Other§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Fred Biery] ✅ More or Less >>> More Information |
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Texas, October 28, 2022 ⚖ Case 3:2022cv02413/369321 In the US District Court for the Northern District of Texas case 3:2022cv02413/369321, Unique USA Inc. and Unique USA Inc files a suit against East Coast Storage Equipment Co. The filing date was October 28, 2022, and this case concerns Contract: Other Contract under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge A Joe Fish. Both have requested a jury trial. More Information about >>> ✅ East Coast Storage Equipment Co … | |
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Texas, October 28, 2022 ⚖ Case 4:2022cv03758/1894189 At the US District Court for the Southern District of Texas, the legal case 4:2022cv03758/1894189 involves Uhura Alexander and JP Morgan Chase Bank, N.A. Filed on October 28, 2022, this case deals with Personal Injury: Other based on 28 U.S.C. § 1441 Notice of Removal. Judge Keith P Ellison is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Uhura Alexander … | |
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Texas, November 15, 2022 ⚖ Case 4:2022cv03965/1895992 At the US District Court for the Southern District of Texas, the legal case 4:2022cv03965/1895992 entails UNITED STATES OF AMERICA and Bradley Scott Chassay and Kalkidan Astatke. The filing date is November 15, 2022, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Lynn N Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Bradley Scott Chassay, ✅ Kalkidan Astatke … | |
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Texas, October 28, 2022 ⚖ Case 5:2022cv01178/1194163 At the US District Court for the Western District of Texas, the legal case 5:2022cv01178/1194163 entails UNITED STATES OF AMERICA and Tracy Stein Tommack. The filing date is October 28, 2022, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 USA Plaintiff. Judge Jason K Pulliam is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tracy Stein Tommack … | |
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Texas, November 22, 2022 ⚖ Case 5:2022cv01259/1197410 At the US District Court for the Western District of Texas, case 5:2022cv01259/1197410 involves UnitedHealthcare Insurance Company bringing a case against Water Energy Services, LLC. Filed on November 22, 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 Richard B Farrer, with Referring Judge Jason K Pulliam also involved. There is no specific request for a jury trial. | |
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Texas, November 22, 2022 ⚖ Case 6:2022cv01214/1197462 In case 6:2022cv01214/1197462 within US District Court for the Western District of Texas, USTA TECHNOLOGY, LLC brings a case against GOOGLE LLC. Filed on November 22, 2022, this legal matter relates to Patent as per 35 U.S.C. § 271 Patent Infringement. The presiding judge is Xavier Rodriguez, and the Plaintiff has made a request for a jury trial. | |
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Texas, November 15, 2022 ⚖ Case 7:2022cv00117/369906 In the US District Court for the Northern District of Texas, United States of America and James F. Harrison are involved in case 7:2022cv00117/369906. Filed on November 15, 2022, this legal matter focuses on Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Reed C O'Connor is presiding, and no jury trial is requested. More Information about >>> ✅ James F. Harrison … | |
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Texas, August 10, 2021 ⚖ Case 4:2021cv02589/1839373 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and MARK ANTHONY FULLEN and STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY are involved in case 4:2021cv02589/1839373. Filed on August 10, 2021, this legal matter focuses on Personal Property: Other under 28 U.S.C. § 1345. Judge David Hittner is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Main Street Steak House & Bar and Monte D. Baldwin |
| [Case # 2022cv04046/1897000], [Filed: November 21, 2022] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Monte D. Baldwin >>> More Information |
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