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 -> ACOSTA...(click to open)
ACOSTA, Francisco
ACOSTA, Frank
Acosta, Francisco
Acosta, Frank
Alexander, Hollins
Allen, John
Alvi, Umamah
Amuneke-Nze, Uchechi
Andrews, Dessie
Appurtenances, Texas
Arceneaux, Laura
Avila, Luis
B -> Balagia...(click to open)
Balagia, Cainan
Balagia, James
Baldwin, Monte
Blinken, Antony
Blome, Donald
Boat, Dock
Bonds, Online
Bonneville, Triumph
Braxton, Dennis
Briones, Veronica
C -> Campbell...(click to open)
Campbell, Kimberly
Capacity, Not
Castaneda, Frank
Castillo, Humberto
Chu, Sharon
Clark, Baron
Coats, Casey
Crain, Kelly
Crymes, David
Crymes, Sabina
Currency, In
F -> Farms...(click to open)
Farms, Thistle
Felder, Erick
Felder, Jacqueline
Felder, Jarl
Felder, Latonya
Felder, Shannon
Financial, Underwood
Fisher, Ashley
H -> HENNINGAN...(click to open)
HENNINGAN, Ufaller
Harris, Sherry
Holts, Bradley
Hoppe, Eric
Horton, Josh
Horton, Michelle
Horvath, Michelle
Huertas, Dan
L -> Lane...(click to open)
Lane, Allen
Lane, Deanna
Lane, Rachel
Lane, Regina
Lane-Scott, Deanna
Lerma, Cynthia
Less, More
Luna, Domingo
M -> Mahinga...(click to open)
Mahinga, Fabrice
Managers, Strata
Manville, Johns
Mark, Heidi
Marke, Lajuan
Marke, Robert
Matalone, Sam
Matthijetz, David
Mayorga, Rosa
Medina, May
Medina, Mayra
Mendoza, Jonathan
Mitchell, Ky
Muharib, Anthony
Murley, Jennifer
Murphy, Kevin
S -> Salas...(click to open)
Salas, Jessica
Salman, Umair
Sanchez, Betty
Sanchez, Johnny
Santos, Ubaldo
Seelamneni, Harsha
Specialists, Texas
Steamer., Damon
Suryadevara, Udaya
T -> TRACTOR...(click to open)
TRACTOR, Kenworth
Taylor, Ungela
Texas, Argyle
Theisen, Cherylene
Theisen, Gus
Theisen, Gustavo
Thereon, Improvements
Thompson, Buck
Thompson, Renee
Ticer, Mark
Tindel, Andy
W -> Wallace...(click to open)
Wallace, Billy
Walton, Dan
Wang, Hoa
Washington, Gilbert
Williams, Kalista
Wippel, Sonya
Wippel, Stephen
Wonka, Mary
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Texas, November 21, 2022 ⚖ Case 3:2022cv00401/1897044 At the US District Court for the Southern District of Texas, the legal case 3:2022cv00401/1897044 entails United States of America and Main Street Steak House & Bar and Monte D. Baldwin. The filing date is November 21, 2022, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Jeffrey V Brown is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Monte D. Baldwin … | |
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Texas, November 21, 2022 ⚖ Case 4:2022cv04034/1896972 In the US District Court for the Southern District of Texas, the case 4:2022cv04034/1896972 involves UNITED STATES OF AMERICA and Hollins Ray Alexander. Filed on November 21, 2022, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Lee H Rosenthal. There is no demand for a jury trial. More Information about >>> ✅ Hollins Ray Alexander … | |
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Texas, March 23, 2022 ⚖ Case 5:2022cv00020/1865164 In the US District Court for the Southern District of Texas, the case 5:2022cv00020/1865164 involves USA and $66,705.17 United States and Mexican Currency Originating from 1406 N United States Highway 83, Zapata, Texas 78076. Filed on March 23, 2022, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Forfeiture in Rem. Presiding over this matter is Judge Diana Saldana. There is no demand for a jury trial. | |
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Texas, November 23, 2022 ⚖ Case 3:2022cv02628/370227 US District Court for the Northern District of Texas case 3:2022cv02628/370227 comprises Underwood Financial LTD and AMCO Insurance Company. Filed on November 23, 2022, this case concerns Contract: Insurance based on 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Jane J Boyle is overseeing the case, and there is no demand for a jury trial. | |
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Texas, July 21, 2021 ⚖ Case 3:2021cv01684/350875 In the US District Court for the Northern District of Texas, the case 3:2021cv01684/350875 involves UNITED STATES OF AMERICA and RANDAL IRVING CORPORATION doing business as Gibson Pharmacy. Filed on July 21, 2021, this case pertains to Other Statutes: Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge Ada Brown. There is no demand for a jury trial. | |
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Texas, November 23, 2022 ⚖ Case 5:2022cv01267/1197495 At the US District Court for the Western District of Texas, case 5:2022cv01267/1197495 involves U.S. Bank, National Association, as Trustee under the Pooling and Servicing Agreement dated as of August 1, 2006, GSAMP Trust 2006-HE5, Mortgage Pass-Through Certificates, Series 2006-HE5 suing Johnny Sanchez, Jr and Betty Jo Sanchez. Filed on November 23, 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 Richard B Farrer, with Referring Judge Jason K Pulliam also involved. No jury trial has been requested. More Information about >>> ✅ Johnny Sanchez, ✅ Betty Jo Sanchez … | |
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Texas, November 28, 2022 ⚖ Case 4:2022cv01007/218786 In the US District Court for the Eastern District of Texas, UNITED STATES OF AMERICA and Mary Teresa Wonka, Dock Side Boat and RV Storage, LLC, Margie H. Grissom, Anderson County Tax Assessor-Collector and Margie H Grissom are involved in case 4:2022cv01007/218786. Filed on November 28, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Amos L Mazzant is presiding, and no jury trial is requested. More Information about >>> ✅ Mary Teresa Wonka, ✅ Dock Side Boat, ✅ Margie H. Grissom, ✅ Margie H Grissom … | |
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Texas, November 28, 2022 ⚖ Case 4:2022cv04121/1897468 In the US District Court for the Southern District of Texas, United States Fire Insurance Company and Anthony S Muharib, Sharon Chu and Anthony S Muharib doing business as Online Bonds are involved in case 4:2022cv04121/1897468. Filed on November 28, 2022, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Alfred H Bennett is presiding, and no jury trial is requested. More Information about >>> ✅ Anthony S Muharib, ✅ Sharon Chu, ✅ Anthony S Muharib, ✅ Online Bonds … | |
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Texas, December 05, 2022 ⚖ Case 1:2022cv00167/1898418 The legal proceedings in case 1:2022cv00167/1898418 at US District Court for the Southern District of Texas involve Ubaldo De Los Santos and Rosa Mayorga and Autotransportes Libre Comercio S.A. de C.V., ALC Express LLC and Luis Avila. Filed on December 05, 2022, this case focuses on Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.). Judge Rolando Olvera is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Ubaldo De Los Santos, ✅ Rosa Mayorga, ✅ Autotransportes Libre Comercio de, ✅ Luis Avila … | |
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Texas, December 15, 2022 ⚖ Case 4:2022cv01048/219155 US District Court for the Eastern District of Texas case 4:2022cv01048/219155 comprises USA and United States of America and James Morris Balagia, Cara Jones, Casey Coats, Cainan James Balagia and Kalista Balagia Williams. Filed on December 15, 2022, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1335 Interpleader Action. Judge Amos L Mazzant is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James Morris Balagia, ✅ Cara Jones, ✅ Casey Coats, ✅ Cainan James Balagia, ✅ Kalista Balagia Williams … | |
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Texas, December 15, 2022 ⚖ Case 4:2022cv04350/1899712 At the US District Court for the Southern District of Texas, the legal case 4:2022cv04350/1899712 entails U.S. Bank National Association., as Trustee for the C-Bass Mortgage Loan Asset Backed-Certificates, Series 2007-RP1 and U.S. Bank National Association and Jarl Felder, LaTonya Felder, Erick Felder, Shannon Felder and Jacqueline Felder. The filing date is December 15, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jarl Felder, ✅ LaTonya Felder, ✅ Erick Felder, ✅ Shannon Felder, ✅ Jacqueline Felder … | |
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Texas, December 02, 2022 ⚖ Case 7:2022cv00251/1198323 At the US District Court for the Western District of Texas, the legal case 7:2022cv00251/1198323 entails United States of America and $33,000.00 MORE OR LESS, IN UNITED STATES CURRENCY. The filing date is December 02, 2022, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge David Counts is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus DefendantRespondent | |
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Billy Ray Wallace
More Information |
Director, TDCJ |
| [Case # 2022cv00481/219042], [Filed: December 09, 2022] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Jeremy D Kernodle] , [John D Love] >>> More Information |
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Texas, December 09, 2022 ⚖ Case 4:2022cv04262/1898809 In the US District Court for the Southern District of Texas case 4:2022cv04262/1898809, U.S. Specialty Insurance Company files a suit against White Marlin Operating Company, LLC. The filing date was December 09, 2022, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over the case is Judge Lee H Rosenthal. The Defendant has requested a jury trial. | |
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Texas, December 19, 2022 ⚖ Case 3:2022cv02836/371078 US District Court for the Northern District of Texas case 3:2022cv02836/371078 comprises United States of America and $19,985 in U.S. Currency. Filed on December 19, 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 Barbara M G Lynn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
| PlaintiffPetitioner versus Defendant | |
| United States Of America | Ada Laura Dziwill, et al. |
| [Case # 2022mc01379/1200850], [Filed: December 19, 2022] [ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ] [Judge: Jason K Pulliam] ✅ Ada Laura Dziwill, ✅ et al. >>> More Information |
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Texas, December 14, 2022 ⚖ Case 4:2022cv04335/1899525 In the US District Court for the Southern District of Texas, Umamah Alvi and United States Department of State, U.S. Embassy in Islamabad, Pakistan, Antony Blinken and Donald Blome are involved in case 4:2022cv04335/1899525. Filed on December 14, 2022, this legal matter focuses on Other Immigration Actions under 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti. Judge Lynn N Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Umamah Alvi, ✅ Embassy in Islamabad, ✅ Antony Blinken, ✅ Donald Blome … | |
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Texas, December 12, 2022 ⚖ Case 3:2022cv02759/370757 US District Court for the Northern District of Texas case 3:2022cv02759/370757 comprises United States of America and Umbrella Financial Services LLC doing business as 780 Credit Connections doing business as Integrity Tax Services doing business as Umbrella Financial Services Tax Solutions Group, Kevin Murphy and Ashley Diondria Fisher. Filed on December 12, 2022, this case concerns Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Sidney A Fitzwater is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kevin Murphy, ✅ Ashley Diondria Fisher … | |
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Texas, December 21, 2022 ⚖ Case 4:2022cv04446/1900182 In the US District Court for the Southern District of Texas, U.S. Bank National, as Trustee for Structured Asset Securities Corporation Mortgage Pass-Through Certificates, Series 2005-SC1 and Kimberly Joy Campbell and Damon Troy Steamer, Sr. are involved in case 4:2022cv04446/1900182. Filed on December 21, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Andrew S Hanen is presiding, and no jury trial is requested. More Information about >>> ✅ Kimberly Joy Campbell, ✅ Damon Troy Steamer. … | |
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Texas, December 21, 2022 ⚖ Case 2:2022cv00302/1900153 At the US District Court for the Southern District of Texas, the legal case 2:2022cv00302/1900153 entails U. S. Bank National Association and U.S. Bank National Association, not in its individual capacity but solely as indenture trustee, for the holders of the CIM Trust 2021-R2, Mortgage-Backed Notes, Series 2021-R2 and Rita C. Gomez. The filing date is December 21, 2022, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge David S Morales is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ not in its individual capacity but solely as indenture trustee, ✅ Series -R, ✅ Rita C. Gomez … | |
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Texas, December 12, 2022 ⚖ Case 5:2022cv01326/1199447 US District Court for the Western District of Texas case 5:2022cv01326/1199447 comprises Union Tank Car Company and IWC Oil & Refinery, LLC. Filed on December 12, 2022, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge David A Ezra is overseeing the case, and there is no demand for a jury trial. | |
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Texas, December 21, 2022 ⚖ Case 3:2022cv02875/371306 In case 3:2022cv02875/371306, United Steelworkers, United Steelworkers Local 216M, United Steel Paper and Forestry Rubber Manufacturing Energy Allied Industrial and Service Workers International Union, AFL-CIO-CLC and Local Union No. 216M initiates legal proceedings against Johns Manville at the US District Court for the Northern District of Texas. Filed on December 21, 2022, this case involves matters related to Labor: Labor/Management Relations under 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Presiding Judge Brantley Starr oversees the case, with involvement from Referring Judge Renee Harris Toliver, and no jury demand has been made. More Information about >>> ✅ Forestry Rubber Manufacturing Energy Allied Industrial, ✅ Johns Manville … | |
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Texas, July 19, 2022 ⚖ Case 3:2022cv01562/365156 In the US District Court for the Northern District of Texas, the case 3:2022cv01562/365156 involves United States of America and Turbo Restaurant Management LLC doing business as Arby's #08655. Filed on July 19, 2022, this case pertains to Labor: Fair Labor Standards Act under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding over this matter is Judge Sidney A Fitzwater. There is no demand for a jury trial. | |
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Texas, December 20, 2022 ⚖ Case 4:2022cv04399/1900047 In the US District Court for the Southern District of Texas, U.S. Bank National Association As Legal Title Trustee For Truman 2016 SC6 Title Trust and Fidelity National Title Agency, Inc. are involved in case 4:2022cv04399/1900047. Filed on December 20, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Charles Eskridge is presiding, and no jury trial is requested. | |
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Texas, January 10, 2023 ⚖ Case 4:2023cv00024/219489 In the US District Court for the Eastern District of Texas, U.S. Bank National Association and John A. Delley, Jr. and Valerie Johnson-Delley are involved in case 4:2023cv00024/219489. Filed on January 10, 2023, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sean D Jordan is presiding, and no jury trial is requested. More Information about >>> ✅ John A. Delley, ✅ Valerie Johnson-Delley … | |
| Plaintiff versus Defendant | |
| U.S. Bank National Association as Trustee for Home Equity Asset Trust 2002-1 Home Equity Pass-Through Certificates Series 2002-1 | John A. Delley, Jr. and Valerie Johnson-Delley |
| [Case # 2023cv00023/219487], [Filed: January 10, 2023] [ Real Property: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ✅ John A. Delley, ✅ Valerie Johnson-Delley >>> More Information |
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Texas, January 13, 2023 ⚖ Case 1:2023cv00043/1202663 In case 1:2023cv00043/1202663, United States of America initiates legal proceedings against Darcy D Quam, Eric Hoppe, Dessie Maria Andrews and Thistle Creek Farms at the US District Court for the Western District of Texas. Filed on January 13, 2023, this case involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge David A Ezra oversees the case, with involvement from Referring Judge Dustin M Howell, and no jury demand has been made. More Information about >>> ✅ Darcy D Quam, ✅ Eric Hoppe, ✅ Dessie Maria Andrews, ✅ Thistle Creek Farms … | |
| Petitioner versus Respondent | |
| United States of America | Six Bear Creek Arsenal BCA15, Multiple Caliber Rifles |
| [Case # 2023cv00058/1203389], [Filed: January 17, 2023] [ Forfeit/Penalty: Other§28 U.S.C. § 1355 Petition for Return of Property ⚖ ] [Judge: Lee Yeakel] ✅ Multiple Caliber Rifles >>> More Information |
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Texas, January 10, 2023 ⚖ Case 1:2023cv00012/371816 In the US District Court for the Northern District of Texas, U.S. Bank National Association as Trustee for Citigroup Mortgage Loan Trust, Inc., Mortgage Pass-Through Certificates 2005-9 and David S. Crymes and Sabina H. Crymes are involved in case 1:2023cv00012/371816. Filed on January 10, 2023, this legal matter focuses on Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sam R Cummings is presiding, and no jury trial is requested. More Information about >>> ✅ David S. Crymes, ✅ Sabina H. Crymes … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | 23, 643.00, more or less, in United States Currency |
| [Case # 2023cv00025/1203232], [Filed: January 19, 2023] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Kathleen Cardone] ✅ more or less >>> More Information |
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Texas, January 04, 2023 ⚖ Case 1:2023cv00011/1201453 In the US District Court for the Western District of Texas, the case 1:2023cv00011/1201453 involves UNITED STATES OF AMERICA and Stephen A. Wippel, Sonya C. Wippel, David Matthijetz and Brenham National Bank. Filed on January 04, 2023, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Lee Yeakel. There is no demand for a jury trial. More Information about >>> ✅ Stephen A. Wippel, ✅ Sonya C. Wippel, ✅ David Matthijetz … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | $382, 622.19, More or Less, from Guaranty Bank & Trust, Account Number XXXX9697, $55, 704.50, More or Less, from Guaranty Bank & Trust, Account Number XXXX9689, 2017 Rolls Royce Dawn, VIN: SCA666D51HU102887, 2015 Triumph Bonneville, VIN: SMT910K12FT |
| [Case # 2023cv00069/1203486], [Filed: January 23, 2023] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Lee Yeakel] ✅ More or Less, ✅ More or Less, ✅ Rolls Royce Dawn, ✅ Triumph Bonneville >>> More Information |
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Texas, January 23, 2023 ⚖ Case 3:2023cv00175/372248 In the US District Court for the Northern District of Texas, Udaya Bhaskar Suryadevara and Harsha Seelamneni and USCIS, Ur Mendoza Jaddou, John M Allen, U.S. Department of State, Antony J Blinken and US Citizenship and Immigration Services are involved in case 3:2023cv00175/372248. Filed on January 23, 2023, this legal matter focuses on Immigration: Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Barbara M G Lynn is presiding, and no jury trial is requested. More Information about >>> ✅ Udaya Bhaskar Suryadevara, ✅ Harsha Seelamneni, ✅ Ur Mendoza Jaddou, ✅ John M Allen, ✅ Antony J Blinken … | |
| Plaintiff versus Defendant | |
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Uriel Jr. Garcia and Uriel Garcia
More Information Jr. |
City of Mt. Pleasant, Texas, Andy Tindel |
| [Case # 2023cv00002/219472], [Filed: January 09, 2023] [ Civil Rights: Other§42 U.S.C. § 1983 Civil Rights (Employment Discrimination) ⚖ ] [Judge: James Boone Baxter] , [Rodney Gilstrap] [jury demanded by Both] ✅ Andy Tindel >>> More Information |
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Texas, January 11, 2023 ⚖ Case 4:2023cv00100/1902063 At the US District Court for the Southern District of Texas, the legal case 4:2023cv00100/1902063 involves UNITED STATES OF AMERICA and Ronald Veal. Filed on January 11, 2023, this case deals with Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Ewing Werlein is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ronald Veal … | |
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Texas, January 11, 2023 ⚖ Case 5:2023cv00004/1901880 Initiated as Case Number case 5:2023cv00004/1901880, UNITED STATES OF AMERICA files a lawsuit against FIFTY-FOUR THOUSAND DOLLARS AND NO/100THS ($54,000.00) UNITED STATES CURRENCY at the US District Court for the Southern District of Texas. Filed on January 11, 2023, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Diana Song Quiroga presides over the case, and Referring Judge Diana Saldana is also part of the proceedings. No jury trial has been requested. | |
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Texas, January 31, 2023 ⚖ Case 4:2023cv00094/372607 US District Court for the Northern District of Texas case 4:2023cv00094/372607 comprises USMD Hospital at Arlington LP and Continental Casualty Company. Filed on January 31, 2023, this case concerns Contract: Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Reed C O'Connor is overseeing the case, and there is no demand for a jury trial. | |
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Texas, January 31, 2023 ⚖ Case 1:2023cv00044/220005 At the US District Court for the Eastern District of Texas, case 1:2023cv00044/220005 involves United States of America suing $32,381.00 in United States Currency. Filed on January 31, 2023, 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. No jury trial has been requested. | |
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Texas, February 02, 2023 ⚖ Case 4:2023cv00366/1904414 The legal proceedings in case 4:2023cv00366/1904414 at US District Court for the Southern District of Texas involve UFALLER HENNINGAN and Schindler Elevator Corporation, Simon Property Group (Texas) L.P. and HG GALLERIA LLC. Filed on February 02, 2023, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Keith P Ellison is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ UFALLER HENNINGAN … | |
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Texas, February 06, 2023 ⚖ Case 4:2023cv00440/1904770 The legal proceedings in case 4:2023cv00440/1904770 at US District Court for the Southern District of Texas involve USI INTERNATIONAL INC. and Petroleum Analyzer Company, LP. Filed on February 06, 2023, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Andrew S Hanen is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, February 02, 2023 ⚖ Case 3:2023cv00044/1204991 US District Court for the Western District of Texas case 3:2023cv00044/1204991 comprises United States Of America and City Of El Paso, United Road Towing, Inc. d/b/a UR Vehicle Management Solutions and Rod Robertson Enterprises, Inc. Filed on February 02, 2023, this case concerns Civil Rights: Other based on 50 U.S.C. § 3901 Servicemembers Civil Relief Act (SCRA). Judge Frank Montalvo is overseeing the case, and there is no demand for a jury trial. | |
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Texas, February 01, 2023 ⚖ Case 4:2023cv00349/1904304 US District Court for the Southern District of Texas case 4:2023cv00349/1904304 comprises UnitedHealthcare Insurance Company and Josh Horton and Michelle Horton. Filed on February 01, 2023, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Andrew S Hanen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Josh Horton, ✅ Michelle Horton … | |
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Texas, January 30, 2023 ⚖ Case 4:2023cv00315/1904099 At the US District Court for the Southern District of Texas, the legal case 4:2023cv00315/1904099 involves Union Pacific Railroad Company and Kinder Morgan Liquids Terminals LLC, Kinder Morgan Bulk Terminals LLC and Kinder Morgan Energy Partners, L.P. Filed on January 30, 2023, this case deals with Commerce ICC Rates, Etc. based on 28 U.S.C. § 1337 Sherman-Clayton Act. Judge David Hittner is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, November 17, 2022 ⚖ Case 3:2022cv02586/370018 The legal proceedings in case 3:2022cv02586/370018 at US District Court for the Northern District of Texas involve Ungela Taylor and Hoa Wang and R-Man LLC. Filed on November 17, 2022, this case focuses on Torts/Pers Inj: Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Ada Brown is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Ungela Taylor, ✅ Hoa Wang … | |
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Texas, November 17, 2022 ⚖ Case 6:2022cv00440/218615 In the US District Court for the Eastern District of Texas, the case 6:2022cv00440/218615 involves U.S. Bank National Association not in its Individual Capacity but solely as Trustee of the Truman 2021 SC9 Title Trust and Lajuan Marke, Heidi Mark, Robert Marke and Michelle Horvath. Filed on November 17, 2022, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Jeremy D Kernodle. There is no demand for a jury trial. More Information about >>> ✅ Lajuan Marke, ✅ Heidi Mark, ✅ Robert Marke, ✅ Michelle Horvath … | |
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Texas, January 24, 2023 ⚖ Case 4:2023cv00258/1903190 In the US District Court for the Southern District of Texas, the case 4:2023cv00258/1903190 involves UNITED STATES OF AMERICA and Fabrice Mahinga. Filed on January 24, 2023, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Andrew S Hanen. There is no demand for a jury trial. More Information about >>> ✅ Fabrice Mahinga … | |
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Texas, January 24, 2023 ⚖ Case 4:2023cv00079/372275 At the US District Court for the Northern District of Texas, the legal case 4:2023cv00079/372275 entails United States of America and Jennifer Murley. The filing date is January 24, 2023, and this case deals with Federal Tax Suits: Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Mark Pittman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jennifer Murley … | |
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Texas, January 24, 2023 ⚖ Case 1:2023cv00076/1203698 Initiated as Case Number case 1:2023cv00076/1203698, UPNT Cancer, LLC d/b/a Texas Cancer Specialists and UPNT Cancer, LLC doing business as Texas Cancer Specialists files a lawsuit against Texas Cancer Institute PLLC and Texas Cancer Institute PLLC doing business as Texas Cancer Specialists at the US District Court for the Western District of Texas. Filed on January 24, 2023, this case revolves around Trademark under 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Judge David A Ezra presides over the case, and Referring Judge Lee Yeakel is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Texas Cancer Specialists, ✅ Texas Cancer Specialists … | |
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Texas, February 08, 2023 ⚖ Case 4:2023cv00462/1905011 In the US District Court for the Southern District of Texas, the case 4:2023cv00462/1905011 involves U.S. Bank Trust National Association not in its Individual Capacity but solely as Trustee of the Truman 2021 SC9 Title Trust and Laura Lea Arceneaux. Filed on February 08, 2023, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Sim Lake. There is no demand for a jury trial. More Information about >>> ✅ Laura Lea Arceneaux … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | $1, 562, 344.27, More or Less, Seized from Bank of Oklahoma Account Number XXXXXX5165 |
| [Case # 2023cv00151/1205485], [Filed: February 08, 2023] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Orlando L Garcia] ✅ More or Less >>> More Information |
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Texas, January 24, 2023 ⚖ Case 4:2023cv00264/1903215 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and APPROXIMATELY $834,157.50 IN FUNDS SEIZED FROM PROSPERITY BANK CHECKING ACCOUNT XXXXX9032 are involved in case 4:2023cv00264/1903215. Filed on January 24, 2023, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Forfeiture in Rem. Judge Sim Lake is presiding, and no jury trial is requested. More Information about >>> ✅ APPROXIMATELY $ … | |
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Texas, January 25, 2023 ⚖ Case 3:2023cv00189/372309 In the US District Court for the Northern District of Texas case 3:2023cv00189/372309, Unknown Entity Holdings LLC files a suit against Tribeca Capital Group LLC. The filing date was January 25, 2023, and this case concerns Property Rights: Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding over the case is Judge Jane J Boyle. Both have requested a jury trial. | |
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Texas, January 25, 2023 ⚖ Case 1:2023cv00034/219909 At the US District Court for the Eastern District of Texas, case 1:2023cv00034/219909 features United States of America suing $65,090.00 in United States Currency and $10,000.00 in United States Currency. Filed on January 25, 2023, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Marcia A Crone presides over the case, with Referring Judge Christine L Stetson involved, and no jury demand has been made. | |
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Texas, January 25, 2023 ⚖ Case 5:2023cv00095/1203987 In the US District Court for the Western District of Texas, Unifirst Corporation and Jessica Salas are involved in case 5:2023cv00095/1203987. Filed on January 25, 2023, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Fred Biery is presiding, and no jury trial is requested. More Information about >>> ✅ Jessica Salas … | |
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Texas, January 25, 2023 ⚖ Case 2:2023cv00033/1903335 In case 2:2023cv00033/1903335, UNITED STATES OF AMERICA initiates legal action against 2016 KENWORTH TRACTOR, VIN NO. 1XKYD49XXGJ487814 And 2008 UTILITY TRAILER, VIN NO. 1UYVS25338U535229 at the US District Court for the Southern District of Texas. The case was filed on January 25, 2023 and involves matters related to Forfeit/Penalty: Other under 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. Jason B Libby presides over the case, and Referring Judge Drew B Tipton is also involved. There has been no request for a jury trial. More Information about >>> ✅ KENWORTH TRACTOR … | |
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Texas, February 10, 2023 ⚖ Case 5:2023cv00179/1206023 In case 5:2023cv00179/1206023 within US District Court for the Western District of Texas, United Services Automobile Association brings a case against Morton Salt, Inc. and EcoWater Systems, LLC. Filed on February 10, 2023, this legal matter relates to Prop. Damage Prod. Liability as per 28 U.S.C. § 1441 Petition for Removal- Product Liability. The presiding judge is Orlando L Garcia, and the Defendant has made a request for a jury trial. | |
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Texas, February 22, 2023 ⚖ Case 3:2023cv00407/373475 In case 3:2023cv00407/373475 within US District Court for the Northern District of Texas, United States of America brings a case against MA Partners 2, Brockbk JV LLC, Dallas Redevelopment Equities LLC, Alden Short, Inc., Sam Matalone and Alden Short Inc. Filed on February 22, 2023, this legal matter relates to Civil Rights: Housing/Accommodations as per 42 U.S.C. § 405 Fair Housing Act. The presiding judge is Ed Kinkeade, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sam Matalone … | |
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Texas, February 22, 2023 ⚖ Case 3:2023cv00411/373495 In the US District Court for the Northern District of Texas, United States of America and Cryptocurrencies Seized from Virtual Currency Wallets Beginning with 0x206f, 0x6db6, 0x252d, Bc1qlelm, And 0x6fbe Held By Daniil Shchukin With An Approx. Value Of $317,251.94 in Dec. 2022 and Cryptocurrencies are involved in case 3:2023cv00411/373495. Filed on February 22, 2023, this legal matter focuses on Forfeiture/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge Karen Gren Scholer is presiding, and no jury trial is requested. More Information about >>> ✅ Cryptocurrencies Seized from Virtual Currency Wallets Beginning with xf, ✅ . in Dec. … | |
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Texas, February 13, 2023 ⚖ Case 5:2023cv00186/1206156 At the US District Court for the Western District of Texas, the legal case 5:2023cv00186/1206156 entails United Van Lines, LLC and Baron Clark. The filing date is February 13, 2023, and this case deals with Commerce ICC Rates, Etc. as per 49 U.S.C. § 14705 Recovery of Transportation Charge (ICC). Judge Xavier Rodriguez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Baron Clark … | |
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Texas, February 27, 2023 ⚖ Case 1:2023cv00081/220550 The legal proceedings in case 1:2023cv00081/220550 at US District Court for the Eastern District of Texas involve U.S. Securities and Exchange Commission and Bradley Morgan Holts. Filed on February 27, 2023, this case focuses on Securities/Commodities based on 15 U.S.C. § 0077 alc Securities Fraud - Alcatel MDL. Judge Michael J Truncale is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Bradley Morgan Holts … | |
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Texas, February 13, 2023 ⚖ Case 3:2023cv00325/373142 In case 3:2023cv00325/373142 within US District Court for the Northern District of Texas, Ultimate Acquisition Corp doing business as Ultimate Tool & Safety brings a case against Ky Mitchell, T&E Equipment Inc and T&E Flow Services LLC. Filed on February 13, 2023, this legal matter relates to Contract: Other Contract as per 28 U.S.C. § 1332 Diversity-(Citizenship). The presiding judge is Ed Kinkeade, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ky Mitchell … | |
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Texas, February 27, 2023 ⚖ Case 3:2023cv00447/373671 At the US District Court for the Northern District of Texas, case 3:2023cv00447/373671 involves UWorld, LLC, fka USMLEWorld, LLC,, UWorld LLC and USMLEWorld LLC suing USMLE Galaxy, LLC DBA Archer Review and USMLE Galaxy LLC doing business as Archer Review. Filed on February 27, 2023, this case addresses issues related to Property Rights: Copyright based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Ed Kinkeade, with Referring Judge Barbara M G Lynn also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Archer Review … | |
| Plaintiff versus Defendant | |
| U.S. Well Services Halliburton Group Technologies Inc. and Halliburton US Technologies | Halliburton Energy Services, Inc., U.S. Well Services, Inc. |
| [Case # 2023cv00117/1206548], [Filed: February 15, 2023] [ Patent§35 U.S.C. § 271 Patent Infringement ⚖ ] [Judge: Alan D Albright] , [Derek T Gilliland] [jury demanded by Both] >>> More Information |
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Texas, February 15, 2023 ⚖ Case 5:2023cv00021/1905947 At the US District Court for the Southern District of Texas, case 5:2023cv00021/1905947 involves UNITED STATES OF AMERICA suing Cynthia Marie Lerma. Filed on February 15, 2023, this case addresses issues related to Contract: Recovery Veteran Ben. based on 38 U.S.C. § 1681 Recovery of VA Overpayment. The case is presided over by Judge Diana Song Quiroga, with Referring Judge Diana Saldana also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Cynthia Marie Lerma … | |
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Texas, February 23, 2023 ⚖ Case 3:2023cv00421/373559 US District Court for the Northern District of Texas case 3:2023cv00421/373559 comprises UNUM Life Insurance Company of America and Sherry Harris and Dennis Braxton. Filed on February 23, 2023, this case concerns Labor: Employee Retirement Income Security Act (ERISA) based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Ed Kinkeade is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sherry Harris, ✅ Dennis Braxton … | |
| Petitioner versus Respondent | |
| United States Of America | In the Matter of Felix Venegas, Jr. |
| [Case # 2023cv00010/1208440], [Filed: February 23, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Alia Moses] >>> More Information |
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Texas, June 18, 2020 ⚖ Case 5:2020cv00716/1099378 At the US District Court for the Western District of Texas, the legal case 5:2020cv00716/1099378 involves 444 Utopia Lane, LLC and 29360 N. Hwy 281, LLC and Clearview Risk Insurance Programs, LLC, Peleus Insurance Company and Clearview Risk Insurance Programs, LLC doing business as Strata Underwriting Managers. Filed on June 18, 2020, this case deals with Insurance based on 28 U.S.C. § 1441. Judge Xavier Rodriguez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Strata Underwriting Managers … | |
| Petitioner versus DefendantRespondent | |
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Jonathan Gonzalez Mendoza
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Freddy Garrido and FMC-Fort Worth |
| [Case # 2023cv00168/373449], [Filed: February 17, 2023] [ Prisoner Pet/Habeas Corpus: General§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus ⚖ ] [Judge: Mark Pittman] ✅ Freddy Garrido >>> More Information |
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Texas, February 28, 2023 ⚖ Case 4:2023cv00747/1907529 In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and TWO ARMORED HUMVEES are involved in case 4:2023cv00747/1907529. Filed on February 28, 2023, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Forfeiture in Rem. Judge George C Hanks is presiding, and no jury trial is requested. | |
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Texas, March 06, 2023 ⚖ Case 1:2023cv00243/1209233 In case 1:2023cv00243/1209233 within US District Court for the Western District of Texas, Usbalys Janeth Ramos Ocando and Jose Elias Vargas brings a case against Walton Custom Builders, LLC, Dan Huertas, May Medina, Dan Walton and Mayra Medina. Filed on March 06, 2023, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 201 Fair Labor Standards Act. The presiding judge is Lee Yeakel, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Usbalys Janeth Ramos Ocando, ✅ Jose Elias Vargas, ✅ Dan Huertas, ✅ May Medina, ✅ Dan Walton, ✅ Mayra Medina … | |
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Texas, March 01, 2023 ⚖ Case 3:2023cv00456/373725 In case 3:2023cv00456/373725, United States of America initiates legal action against $25,000 in U.S. Currency at the US District Court for the Northern District of Texas. The case was filed on March 01, 2023 and involves matters related to Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 under 21 U.S.C. § 881 Forfeiture Property-Drugs. Jane J Boyle presides over the case, and Referring Judge Renee Harris Toliver is also involved. There has been no request for a jury trial. More Information about >>> ✅ in Currency … | |
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Texas, March 29, 2023 ⚖ Case 5:2023cv00384/1212501 In the US District Court for the Western District of Texas, UNITED STATES OF AMERICA and Frank Castaneda are involved in case 5:2023cv00384/1212501. Filed on March 29, 2023, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge Jason K Pulliam is presiding, and no jury trial is requested. More Information about >>> ✅ Frank Castaneda … | |
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Texas, March 16, 2023 ⚖ Case 5:2023cv00030/1909362 In case 5:2023cv00030/1909362, United Wisconsin Insurance Company initiates legal action against Forza Transportation Services, Inc., Daniel Aguirre Ramos and Humberto Orozco Castillo at the US District Court for the Southern District of Texas. The case was filed on March 16, 2023 and involves matters related to Insurance under 28 U.S.C. § 1332 Diversity-Account Receivable. John A Kazen presides over the case, and Referring Judge Marina Garcia Marmolejo is also involved. Interestingly, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Daniel Aguirre Ramos, ✅ Humberto Orozco Castillo … | |
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Texas, March 17, 2023 ⚖ Case 4:2023cv00983/1909519 The legal proceedings in case 4:2023cv00983/1909519 at US District Court for the Southern District of Texas involve U.S. Fusion & Specialty Construction, LLC and Thompson Contracting Group, Inc., Buck Thompson, Renee Thompson and Texas Bonding Company. Filed on March 17, 2023, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Alfred H Bennett is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Buck Thompson, ✅ Renee Thompson … | |
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Texas, June 17, 2022 ⚖ Case 3:2022cv01320/363999 In the US District Court for the Northern District of Texas, United States of America and $20,840 in US Currency are involved in case 3:2022cv01320/363999. Filed on June 17, 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 Ada Brown is presiding, and no jury trial is requested. | |
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Texas, April 03, 2023 ⚖ Case 2:2023cv00095/1911584 In case 2:2023cv00095/1911584, UNITED STATES OF AMERICA initiates legal proceedings against ASSORTED JEWELRY and SIXTY-NINE THOUSAND FOUR HUNDRED AND FIFTY DOLLARS U.S. CURRENCY and THIRTY-SIX THOUSAND FOUR HUNDRED AND TWENTY DOLLARS U.S. CURRENCY at the US District Court for the Southern District of Texas. Filed on April 03, 2023, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge David S Morales oversees the case, with involvement from Referring Judge Mitchel Neurock, and no jury demand has been made. More Information about >>> ✅ ASSORTED JEWELRY … | |
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Texas, April 03, 2023 ⚖ Case 6:2023cv00243/1213252 At the US District Court for the Western District of Texas, case 6:2023cv00243/1213252 features United States Fire Insurance Company suing Gus W. Theisen, Gustavo W. Theisen, Cherylene Eilers Theisen, THE GUSTAVO W. THEISEN 2010 REVOCABLE TRUST and CASMALIA2175, LLC. Filed on April 03, 2023, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Alan D Albright presides over the case, with Referring Judge Derek T Gilliland involved, and no jury demand has been made. More Information about >>> ✅ Gus W. Theisen, ✅ Gustavo W. Theisen, ✅ Cherylene Eilers Theisen … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | 1821 Rachel Lane, Round Rock, Williamson County, Texas |
| [Case # 2023cv00318/1212149], [Filed: March 23, 2023] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] [Judge: Robert Pitman] ✅ Rachel Lane, ✅ Round Rock >>> More Information |
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Texas, March 23, 2023 ⚖ Case 3:2023cv00633/374596 US District Court for the Northern District of Texas case 3:2023cv00633/374596 comprises United States of America and Real Property Known as 11 Hickory Crossing Lane, Argyle Texas. Filed on March 23, 2023, this case concerns Forfeiture/Penalty: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Karen Gren Scholer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Argyle Texas … | |
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Texas, March 21, 2023 ⚖ Case 4:2023cv01029/1909812 US District Court for the Southern District of Texas case 4:2023cv01029/1909812 comprises UMB Bank, National Association, not in its Individual Capacity, but Solely as Legal Title Trustee of PRL Title Trust I and UMB Bank, National Association and Allen Lane, Deanna Lane a/k/a Deanna Lane-Scott, Regina Lane a/k/a Regina Young, Deanna Lane, Regina Lane, Deanna Lane-Scott and Young, Regina. Filed on March 21, 2023, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Ewing Werlein is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ not in its Individual Capacity, ✅ Allen Lane, ✅ Deanna Lane a/k/a Deanna Lane-Scott, ✅ Regina Lane a/k/a Regina Young, ✅ Deanna Lane, ✅ Regina Lane, ✅ Deanna Lane-Scott … | |
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Texas, March 28, 2023 ⚖ Case 1:2023cv00337/1212732 In case 1:2023cv00337/1212732, Uchechi Amuneke-Nze initiates legal action against Kelly Crain and Mark Ticer at the US District Court for the Western District of Texas. The case was filed on March 28, 2023 and involves matters related to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Susan Hightower presides over the case, and Referring Judge Robert Pitman is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Uchechi Amuneke-Nze, ✅ Kelly Crain, ✅ Mark Ticer … | |
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Texas, April 19, 2023 ⚖ Case 5:2023cv00088/375733 In the US District Court for the Northern District of Texas, United States of America and Domingo Luna are involved in case 5:2023cv00088/375733. Filed on April 19, 2023, this legal matter focuses on Forfeiture/Penalty: Other under 29 U.S.C. § 651 Occupational Safety/Health. Judge Sam R Cummings is presiding, and no jury trial is requested. More Information about >>> ✅ Domingo Luna … | |
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Texas, April 19, 2023 ⚖ Case 3:2023cv00825/375748 In the US District Court for the Northern District of Texas, Underwood Financial, Ltd and Underwood Financial Ltd and AMCO Insurance Company are involved in case 3:2023cv00825/375748. Filed on April 19, 2023, this legal matter focuses on Contract: Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Sam A Lindsay is presiding, and no jury trial is requested. More Information about >>> ✅ Underwood Financial … | |
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Texas, April 14, 2023 ⚖ Case 4:2023cv00329/221594 In the US District Court for the Eastern District of Texas, the case 4:2023cv00329/221594 involves United States of America and 201 Private Road 5985 Yantis, Texas 75497 Including all Appurtenances and Improvements Thereon. Filed on April 14, 2023, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Amos L Mazzant. There is no demand for a jury trial. More Information about >>> ✅ Private Road Yantis, ✅ Texas Including all Appurtenances, ✅ Improvements Thereon … | |
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Texas, April 20, 2023 ⚖ Case 7:2023cv00135/1914024 At the US District Court for the Southern District of Texas, the legal case 7:2023cv00135/1914024 entails United States of America and Veronica Briones and G and B Taxes Services, LLC. The filing date is April 20, 2023, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Ricardo H Hinojosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Veronica Briones … | |
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Texas, May 01, 2023 ⚖ Case 4:2023cv01608/1915460 In the US District Court for the Southern District of Texas, Uber Technologies, Inc. and Gilbert Washington are involved in case 4:2023cv01608/1915460. Filed on May 01, 2023, this legal matter focuses on Labor: Fair Standards under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Andrew S Hanen is presiding, and no jury trial is requested. More Information about >>> ✅ Gilbert Washington … | |
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Texas, March 27, 2023 ⚖ Case 1:2023cv00331/1212328 In the US District Court for the Western District of Texas, the case 1:2023cv00331/1212328 involves UNITED STATES OF AMERICA and FRANCISCO A ACOSTA, FRANK A ACOSTA, Francisco A. Acosta and Frank A. Acosta. Filed on March 27, 2023, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Docket - Austin. There is no demand for a jury trial. More Information about >>> ✅ FRANCISCO A ACOSTA, ✅ FRANK A ACOSTA, ✅ Francisco A. Acosta, ✅ Frank A. Acosta … | |
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Texas, April 21, 2023 ⚖ Case 4:2023cv01488/1914147 In the US District Court for the Southern District of Texas case 4:2023cv01488/1914147, Umair Salman files a suit against State Farm Mutual Automobile Insurance Company. The filing date was April 21, 2023, and this case concerns Insurance under 28 U.S.C. § 1446 Notice of Removal. Presiding over the case is Judge Sim Lake. The Defendant has requested a jury trial. More Information about >>> ✅ Umair Salman … | |
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