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Participant Index
B -> BURKHALTER...(click to open)
BURKHALTER, JacquelineBecerra, Xavier
Bend, Keystone
Briscoe, D\'jorian
Briscoe, Jermeka
Burkhalter, Jacqueline
Burkhalter, Russell
E -> Edwards...(click to open)
Edwards, UfarciaEnforcement, Customs
Escalade, Cadillac
Esquivel, Eric
S -> S....(click to open)
S., BellaireShort, Brian
Short, Kara
Short, Rita
Smith, Hobert
Smith, Miriam
Sommers, Latina
| Texas, August 21, 2024 ⚖ Case 3:2024cv02137 The legal proceedings in case 3:2024cv02137 at US District Court for the Northern District of Texas involve United States of America and FeMail Express Carriers LLC, Annette Franklin and Erika Roberts Moore. Filed on August 21, 2024, this case focuses on Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Brantley Starr is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Annette Franklin, ✅ Erika Roberts Moore … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 88, 135 COUNTERFEIT UNITS |
| [Case # 2024cv03115], [Filed: August 21, 2024] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Forfeiture in Rem ⚖ ] ✅ COUNTERFEIT UNITS >>> More Information | |
| Plaintiff versus Defendant | |
| United States of America | Netsai M. Gerhart |
| [Case # 2024cv00126], [Filed: August 23, 2024] [ Negotiable Instrument§12 U.S.C. § 1819 Default of Promissory Note ⚖ ] ✅ Netsai M. Gerhart >>> More Information | |
| Plaintiff versus Defendant | |
| United States of America | Crockett & Sons Enterprises, Inc. and Michael Crockett, Individually |
| [Case # 2024cv03138], [Filed: August 23, 2024] [ Negotiable Instrument§12 U.S.C. § 1819 Default of Promissory Note ⚖ ] ✅ Michael Crockett >>> More Information | |
| Plaintiff versus Defendant | |
| United States of America | Khady Diaw |
| [Case # 2024cv03137], [Filed: August 23, 2024] [ Negotiable Instrument§12 U.S.C. § 1819 Default of Promissory Note ⚖ ] ✅ Khady Diaw >>> More Information | |
| Plaintiff versus Defendant | |
| United States of America | Charlie V. Vo |
| [Case # 2024cv03162], [Filed: August 23, 2024] [ Negotiable Instrument§12 U.S.C. § 1819 Default of Promissory Note ⚖ ] ✅ Charlie V. Vo >>> More Information | |
| Plaintiff versus Defendant | |
| United States of America | Ismael Delgado dba Ismael Delgado Roofing |
| [Case # 2024cv03139], [Filed: August 23, 2024] [ Contract: Recovery/Enforcement§29 U.S.C. § 651 Occupational Safety/Health ⚖ ] ✅ Ismael Delgado dba Ismael Delgado Roofing >>> More Information | |
| Plaintiff versus Defendant | |
| United States of America | Lew Wyatt doing business as All Phase Lath and Plastering |
| [Case # 2024cv00980], [Filed: August 23, 2024] [ Negotiable Instrument§28 U.S.C. § 1345 USA Plaintiff ⚖ ] ✅ Lew Wyatt, ✅ All Phase Lath >>> More Information | |
| Texas, August 26, 2024 ⚖ Case 4:2024cv00816 In the US District Court for the Northern District of Texas, University Medical Center and Xavier Becerra are involved in case 4:2024cv00816. Filed on August 26, 2024, this legal matter focuses on Contract: Medicare Act under 42 U.S.C. § 1395 HHS: Adverse Reimbursement Review. Judge Reed C O'Connor is presiding, and no jury trial is requested. More Information about >>> ✅ Xavier Becerra … | |
| Texas, August 26, 2024 ⚖ Case 4:2024cv00815 At the US District Court for the Northern District of Texas, the legal case 4:2024cv00815 entails University Medical Center and Xavier Becerra. The filing date is August 26, 2024, and this case deals with Contract: Medicare Act as per 42 U.S.C. § 1395 HHS: Adverse Reimbursement Review. Judge Mark Pittman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Xavier Becerra … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ONE 2018 VOLVO XC60, $50, 194.47 IN SEIZED FUNDS and $34, 993.59 IN SEIZED FUNDS |
| [Case # 2024cv03187], [Filed: August 26, 2024] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Forfeiture in Rem ⚖ ] >>> More Information | |
| Texas, August 26, 2024 ⚖ Case 5:2024cv00198 In the US District Court for the Northern District of Texas, the case 5:2024cv00198 involves University Medical Center and Xavier Becerra. Filed on August 26, 2024, this case pertains to Contract: Medicare Act under 42 U.S.C. § 1395 HHS: Adverse Reimbursement Review. Presiding over this matter is Judge Sam R Cummings. There is no demand for a jury trial. More Information about >>> ✅ Xavier Becerra … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Approximately 12, 629 Auto Parts |
| [Case # 2024cv03251], [Filed: August 30, 2024] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Forfeiture in Rem ⚖ ] >>> More Information | |
| Texas, August 30, 2024 ⚖ Case 4:2024cv03263 In case 4:2024cv03263, Ufarcia Edwards takes legal action against OutPatient Services Holdings, Inc. d/b/a HCA Houston Healthcare West f/k/a West Houston Medical Center at the US District Court for the Southern District of Texas. Filed on August 30, 2024, this case revolves around a Labor: Fair Standards issue under 29 U.S.C. § 201 Fair Labor Standards Act. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ufarcia Edwards … | |
| Plaintiff versus Defendant | |
| United States of America | John Jordan Mathes |
| [Case # 2024cv00982], [Filed: August 30, 2024] [ Other Statutory Actions§28 U.S.C. § 1345 USA Plaintiff ⚖ ] ✅ John Jordan Mathes >>> More Information | |
| Plaintiff versus Defendant | |
| United States of America | Jarvis Tezeno, Sr. |
| [Case # 2024cv03281], [Filed: September 03, 2024] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ✅ Jarvis Tezeno >>> More Information | |
| Texas, September 04, 2024 ⚖ Case 3:2024cv02257 US District Court for the Northern District of Texas case 3:2024cv02257 comprises Utility Construction Services, L.L.C. and Jesse Walters. Filed on September 04, 2024, this case concerns Contract: Other Contract based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Brantley Starr is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jesse Walters … | |
| Texas, September 04, 2024 ⚖ Case 4:2024cv00810 In case 4:2024cv00810 within US District Court for the Eastern District of Texas, Unne Hughley, D'Jorian Briscoe, Latina Sommers, Tony Ross and Jermeka Briscoe brings a case against Tyson Fresh Meats, Inc. Filed on September 04, 2024, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 1981 Civil Rights. The presiding judge is Sean D Jordan, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Unne Hughley, ✅ D'Jorian Briscoe, ✅ Latina Sommers, ✅ Tony Ross, ✅ Jermeka Briscoe … | |
| Texas, September 04, 2024 ⚖ Case 4:2024cv00809 In the US District Court for the Eastern District of Texas, the case 4:2024cv00809 involves United States of America and 3805 Bellaire Drive S., Fort Worth, Tarrant County, Texas and 454 Keystone Bend, Heath, Rockwall County, Texas. Filed on September 04, 2024, 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 >>> ✅ Bellaire ve S., ✅ Fort Worth, ✅ Keystone Bend … | |
| Plaintiff versus Defendant | |
| United States Fire Insurance Company | Ronald Goldberg, Eric Alexandro Esquivel and Jed Goldberg |
| [Case # 2024cv03326], [Filed: September 06, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] ✅ Ronald Goldberg, ✅ Eric Alexandro Esquivel, ✅ Jed Goldberg >>> More Information | |
| Texas, August 29, 2024 ⚖ Case 5:2024cv00999 US District Court for the Western District of Texas case 5:2024cv00999 comprises UNITED STATES SECURITIES AND EXCHANGE COMMISSION and DRIVE PROPERTIES, LLC TBR SUPPLY HOUSE, INC., JACQUELINE BURKHALTER, THE BURKHALTER RANCH, DRIVE PLANNING, LLC and RUSSELL TODD BURKHALTER and DRIVE GULFPORT PROPERTIES. Filed on August 29, 2024, this case concerns Securities/Commodities based on 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Xavier Rodriguez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ JACQUELINE BURKHALTER … | |
| Texas, August 29, 2024 ⚖ Case 5:2024mc01002 In the US District Court for the Western District of Texas, the case 5:2024mc01002 involves United States Securities and Exchange Commission and The Burkhalter Ranch, Russell Todd Burkhalter, Drive Planning, LLC, Jacqueline Burkhalter, TBR Supply House, Inc., Drive Properties, LLC and Drive Gulfport Properties. Filed on August 29, 2024, this case pertains to Securities/Commodities under 28 U.S.C. § 754 Receiver of Property in Different Districts. Presiding over this matter is Judge Orlando L Garcia. There is no demand for a jury trial. More Information about >>> ✅ Russell Todd Burkhalter, ✅ Jacqueline Burkhalter … | |
| Plaintiff versus Defendant | |
| United States of America | $356, 400.00 in United States Currency and 2018 Cadillac Escalade, VIN 1GYS4HKJ9JR339610 |
| [Case # 2024cv00826], [Filed: September 10, 2024] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] ✅ Cadillac Escalade >>> More Information | |
| Plaintiff versus Defendant | |
| United Casualty and Surety Insurance Company | Rafferty Global Logistics, LLC |
| [Case # 2024cv03383], [Filed: September 11, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] >>> More Information | |
| Texas, September 11, 2024 ⚖ Case 5:2024cv01023 US District Court for the Western District of Texas case 5:2024cv01023 comprises United States of America and Irma E. Flores, KDHK, Inc. doing business as Allegiance Environmental Services, Christopher A. Flores and Kenneth Flores. Filed on September 11, 2024, this case concerns Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Jason K Pulliam is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Irma E. Flores, ✅ Christopher A. Flores, ✅ Kenneth Flores … | |
| Plaintiff versus Defendant | |
| United Casualty and Surety Insurance Company d/b/a US Casualty and Surety Insurance Company | Pedro Rodriguez, Sarilen Chable, Longhorn Tejas Property Builders LLC d/b/a LTP Builders and Construction a/k/a Longhorn Tejas Builders & Construction, LLC and Pedro Rodriguez Garcia |
| [Case # 2024cv01031], [Filed: September 13, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ✅ Pedro Rodriguez, ✅ Sarilen Chable, ✅ Pedro Rodriguez Garcia >>> More Information | |
| Texas, September 16, 2024 ⚖ Case 3:2024cv02337 In the US District Court for the Northern District of Texas, the case 3:2024cv02337 involves United States of America and $76,273.00 in U.S. Currency. Filed on September 16, 2024, 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 Karen Gren Scholer. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
| Texas, September 16, 2024 ⚖ Case 1:2024cv01091 In the US District Court for the Western District of Texas, the case 1:2024cv01091 involves United States of America and Cobb Tuning Products, LLC. Filed on September 16, 2024, this case pertains to Environmental Matters under 42 U.S.C. § 7413 (b) Clean Air Act. Presiding over this matter is Judge Robert Pitman. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| U.S. Department of Homeland Security
Immigration and Customs Enforcement More Information | Dinar Iunusov |
| [Case # 2024cv03480], [Filed: September 17, 2024] [ Civil Rights: Other§28 U.S.C. § 1345 USA Plaintiff ⚖ ] ✅ Dinar Iunusov >>> More Information | |
| Plaintiff versus Defendant | |
| United States of America | PSOB 183 Inc. doing business as Pacific Star Restaurant & Oyster Bar - Austin |
| [Case # 2024cv01102], [Filed: September 18, 2024] [ Contract: Other§28 U.S.C. § 1345 USA Plaintiff ⚖ ] >>> More Information | |
| Texas, September 19, 2024 ⚖ Case 4:2024cv00890 At the US District Court for the Northern District of Texas, the legal case 4:2024cv00890 entails United States of America and John T. Ajuma and John Trobisch. The filing date is September 19, 2024, and this case deals with Federal Tax Suits: Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 1345 USA Plaintiff. Judge Terry R Means is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John T. Ajuma, ✅ John Trobisch … | |
| Texas, September 23, 2024 ⚖ Case 5:2024cv01067 US District Court for the Western District of Texas case 5:2024cv01067 comprises UNITED STATES OF AMERICA and Kara Melinda Short, Bexar County, Texas, Rita Hanback Short and Brian Lawrence Short. Filed on September 23, 2024, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Orlando L Garcia is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kara Melinda Short, ✅ Rita Hanback Short, ✅ Brian Lawrence Short … | |
| Texas, September 24, 2024 ⚖ Case 4:2024cv00854 At the US District Court for the Eastern District of Texas, case 4:2024cv00854 involves Urban Oil & Gas Group, LLC suing Aspen Specialty Insurance Company. Filed on September 24, 2024, this case addresses a matter related to Insurance based on 28 U.S.C. § 1332 Diversity-(Citizenship). Plaintiff has explicitly requested a jury for this litigation. | |
| Texas, September 24, 2024 ⚖ Case 7:2024cv00128 The legal proceedings in case 7:2024cv00128 at US District Court for the Northern District of Texas involve U.S. Equal Employment Opportunity Commission and The Results Companies. Filed on September 24, 2024, this case focuses on Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Reed C O'Connor is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, September 24, 2024 ⚖ Case 3:2024cv02414 In the US District Court for the Northern District of Texas, the case 3:2024cv02414 involves United States and $33,800. Filed on September 24, 2024, 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 Brantley Starr. There is no demand for a jury trial. | |
| Texas, September 24, 2024 ⚖ Case 7:2024cv00390 US District Court for the Southern District of Texas case 7:2024cv00390 comprises U.S. Bank, National Association and Hobert Lee Smith and Miriam Smith. Filed on September 24, 2024, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1330 Breach of Contract. Judge Ricardo H Hinojosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Hobert Lee Smith, ✅ Miriam Smith … | |
| Plaintiff versus Defendant | |
| United States of America | $4, 397.00 U.S. Currency |
| [Case # 2024cv00136], [Filed: September 24, 2024] [ Drug Related Seizure of Property§18 U.S.C. § 0981 Forfeiture in Rem ⚖ ] ✅ . Currency >>> More Information | |
| Plaintiff versus Defendant | |
| United States of America | 2016 Freightliner Cascadia Tractor VIN: 3AKGLD65GSHJ8331 |
| [Case # 2024cv00138], [Filed: September 25, 2024] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Forfeiture in Rem ⚖ ] >>> More Information | |
| Texas, September 26, 2024 ⚖ Case 4:2024cv00919 In the US District Court for the Northern District of Texas case 4:2024cv00919, United States Securities and Exchange Commission files a suit against Bryan Scott McMillan. The filing date was September 26, 2024, and this case concerns Other Statutes: Securities/Commodities/Exchange under 12 U.S.C. § 22 Securities Fraud. Presiding over the case is Judge Mark Pittman. The Plaintiff has requested a jury trial. More Information about >>> ✅ Bryan Scott McMillan … | |
| Texas, September 27, 2024 ⚖ Case 4:2024cv03663 In Case Number case 4:2024cv03663, U.S. Equal Employment Opportunity Commission takes legal action against HSS Security, LLC in the US District Court for the Southern District of Texas. Filed on September 27, 2024, this case involves an Civil Rights: Jobs matter under 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Notably, Plaintiff has demanded a jury for this case. | |
| Texas, September 30, 2024 ⚖ Case 4:2024cv00871 The legal proceedings in case 4:2024cv00871 at US District Court for the Eastern District of Texas involve U.S. Equal Employment Opportunity Commission and BRIGHT EXECUTIVE SERVICES LLC, CASTLE HILLS MASTER ASSOCIATION INC, BRIGHT REALTY LLC and BRIGHT INDUSTRIES LLC. Filed on September 30, 2024, this case focuses on Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Sean D Jordan is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Lakesha Marie Turner |
| [Case # 2024cv00507], [Filed: September 30, 2024] [ Other Statutes: False Claims Act§31 U.S.C. § 3729 False Claims Act ⚖ ] ✅ Lakesha Marie Turner >>> More Information | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Mark L. Medley, Attorney at Law, P.C. and Esq. Mark Livingston Medley |
| [Case # 2024cv01105], [Filed: September 30, 2024] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Mark L. Medley, ✅ Esq. Mark Livingston Medley >>> More Information | |
| Plaintiff versus Defendant | |
| United States of America | Rhema Word of Life Church |
| [Case # 2024cv03727], [Filed: October 02, 2024] [ Negotiable Instrument§12 U.S.C. § 1819 Default of Promissory Note ⚖ ] >>> More Information | |
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