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| Petitioner versus Respondent | |
| United States of America | Bonnie C. Batton |
| [Case # 2007mc00292/507008], [Filed: May 14, 2007] [ Other§ ⚖ ] [Judge: David Hittner] ᐅ Bonnie C. Batton | |
| Texas, February 23, 2007 ⚖ Case 4:2007cv00679/493729, some of the participants — ᐅ Hussan Nathu Momin, ᐅ Mohammad Charolia, ᐅ Sikander Dhosani, ᐅ John Gomez … In the US District Court for the Southern District of Texas case 4:2007cv00679/493729, United Fire Lloyds and 21 Wings, Inc files a suit against Hussan Nathu Momin, DKCR, LLC, Mohammad Charolia, Sikander Dhosani and John Gomez. The filing date was February 23, 2007, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. Presiding over the case is Judge Lynn N. Hughes. The Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | Daniel R. Reynolds |
| [Case # 2007mc00357/235797], [Filed: April 20, 2007] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Xavier Rodriguez] ᐅ Daniel R. Reynolds | |
| Petitioner versus Respondent | |
| United States Of America | 1997 Peterbilt Tractor and 1993 Utility Box Trailer |
| [Case # 2007cv00017/235421], [Filed: April 20, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Alia M. Ludlum] ᐅ Peterbilt Tractor, ᐅ Utility Box Trailer | |
| Texas, January 02, 2007 ⚖ Case 4:2007cv00009/485979, some of the participants — ᐅ Xtreme Liners, ᐅ Window Tinting … In case 4:2007cv00009/485979 within US District Court for the Southern District of Texas, Ultimate Linings Ltd brings a case against Xtreme Liners and Window Tinting. Filed on January 02, 2007, this legal matter relates to Trademark as per 15 U.S.C. § 44 Trademark Infringement. The presiding judge is Keith P Ellison, and the Plaintiff has made a request for a jury trial. | |
| Texas, February 23, 2007 ⚖ Case 1:2007cv00126/221844, some of the participants — ᐅ Kathy Mozley … In the US District Court for the Western District of Texas, the case 1:2007cv00126/221844 involves United Van Lines, LLC and Noblestar Systems Corporation and Kathy Mozley. Filed on February 23, 2007, this case pertains to Commerce ICC Rates, Etc. under 49 U.S.C. § 14705 Recovery of Transportation Charge (ICC). Presiding over this matter is Judge Sam Sparks. There is no demand for a jury trial. | |
| Texas, April 20, 2007 ⚖ Case 3:2007cv00211/503366, some of the participants — ᐅ Tamara Faulk … At the US District Court for the Southern District of Texas, the legal case 3:2007cv00211/503366 entails United States Of America and Tamara Faulk. The filing date is April 20, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Samuel B Kent is presiding over this matter, and no jury trial is demanded. | |
| Texas, April 22, 2007 ⚖ Case 4:2007cv01376/503396, some of the participants — ᐅ Roberto Lopez … In the US District Court for the Southern District of Texas, the case 4:2007cv01376/503396 involves United States Of America and Roberto Lopez. Filed on April 22, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. | |
| Texas, June 06, 2007 ⚖ Case 1:2007cv00071/510730, some of the participants — ᐅ N. Ed Carey ve … US District Court for the Southern District of Texas case 1:2007cv00071/510730 comprises United States Of America and 913 N. Ed Carey Drive, Harlingen, TX. Filed on June 06, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Andrew S. Hanen is overseeing the case, and there is no demand for a jury trial. | |
| Texas, April 10, 2007 ⚖ Case 4:2007cv00225/166256, some of the participants — ᐅ Irreasa Edwards … US District Court for the Northern District of Texas case 4:2007cv00225/166256 comprises UMG Recordings Inc, Atlantic Recording Corporation, Sony BMG Music Entertainment, Arista Records LLC, BMG Music and Motown Record Company LP and Irreasa Edwards. Filed on April 10, 2007, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Terry R Means is overseeing the case, and there is no demand for a jury trial. | |
| Texas, April 10, 2007 ⚖ Case 4:2007cv01218/501282, some of the participants — ᐅ Holly Marie Wagner … US District Court for the Southern District of Texas case 4:2007cv01218/501282 comprises UMG Recordings, Inc., Sony BMG Music Entertainment, Maverick Recording Company and Elektra Entertainment Group Inc. and Holly Marie Wagner. Filed on April 10, 2007, this case concerns Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Sim Lake is overseeing the case, and there is no demand for a jury trial. | |
| Texas, June 06, 2007 ⚖ Case 4:2007cv01882/510727, some of the participants — ᐅ Edwin C. Johnson … At the US District Court for the Southern District of Texas, the legal case 4:2007cv01882/510727 entails United States Of America and Edwin C. Johnson. The filing date is June 06, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. | |
| Texas, June 06, 2007 ⚖ Case 4:2007cv01889/510770, some of the participants — ᐅ Demetra E. Turner … US District Court for the Southern District of Texas case 4:2007cv01889/510770 comprises United States Of America and Demetra E. Turner. Filed on June 06, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. | |
| Texas, June 06, 2007 ⚖ Case 4:2007cv01893/510779, some of the participants — ᐅ Wesley A. Sparks … US District Court for the Southern District of Texas case 4:2007cv01893/510779 comprises United States Of America and Wesley A. Sparks. Filed on June 06, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. | |
| Texas, June 06, 2007 ⚖ Case 4:2007cv01891/510777, some of the participants — ᐅ John A. Sylvester … In the US District Court for the Southern District of Texas, the case 4:2007cv01891/510777 involves United States Of America and John A. Sylvester. Filed on June 06, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. | |
| Texas, June 06, 2007 ⚖ Case 5:2007cv00487/243281, some of the participants — ᐅ David French … In the US District Court for the Western District of Texas, the case 5:2007cv00487/243281 involves United States Of America and Wright Nursing Home, Inc., Bexar County, City of San Antonio, Harlandale, ISD, Union Planters Bank, N.A. and David French. Filed on June 06, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Orlando L. Garcia. There is no demand for a jury trial. | |
| Texas, June 06, 2007 ⚖ Case 4:2007cv01888/510767, some of the participants — ᐅ Darrell W. Tucker … At the US District Court for the Southern District of Texas, the legal case 4:2007cv01888/510767 entails United States Of America and Darrell W. Tucker. The filing date is June 06, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. | |
| Texas, June 06, 2007 ⚖ Case 4:2007cv01892/510778, some of the participants — ᐅ Pedro Soto … US District Court for the Southern District of Texas case 4:2007cv01892/510778 comprises United States Of America and Pedro Soto. Filed on June 06, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. | |
| Texas, June 04, 2007 ⚖ Case 1:2007cv00428/243171, some of the participants — ᐅ Robert E. Balon, ᐅ Margaret A. Balon … In the US District Court for the Western District of Texas, United States of America and Robert E. Balon, Margaret A. Balon and US Bank are involved in case 1:2007cv00428/243171. Filed on June 04, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Lee Yeakel is presiding, and no jury trial is requested. | |
| Texas, June 06, 2007 ⚖ Case 4:2007cv01890/510776, some of the participants — ᐅ Kim M. Varnado … In the US District Court for the Southern District of Texas, United States Of America and Kim M. Varnado are involved in case 4:2007cv01890/510776. Filed on June 06, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. | |
| Texas, June 06, 2007 ⚖ Case 4:2007cv01886/510763, some of the participants — ᐅ Veronica M. Smith … In the US District Court for the Southern District of Texas, the case 4:2007cv01886/510763 involves United States Of America and Veronica M. Smith. Filed on June 06, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | 1997Peterbilt Model 379 Tractor |
| [Case # 2007cv00202/243914], [Filed: June 08, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: Frank Montalvo] ᐅ Peterbilt Model Tractor | |
| Texas, April 20, 2007 ⚖ Case 4:2007cv00238/166509, some of the participants — ᐅ Mark T Tengler, ᐅ Russ L McMahen … In the US District Court for the Northern District of Texas, United States of America and PharmaFab Inc, PFAB LP, Mark T Tengler and Russ L McMahen are involved in case 4:2007cv00238/166509. Filed on April 20, 2007, this legal matter focuses on Forfeit/Penalty: Food and Drug under 28 U.S.C. § 1331 Fed. Question. Judge John McBryde is presiding, and no jury trial is requested. | |
| Texas, June 08, 2007 ⚖ Case 3:2007cv01012/167969, some of the participants — ᐅ Usama Abdus Samad, ᐅ Michael Chertoff, ᐅ Emilio T Gonzalez, ᐅ Angela Barrows, ᐅ Robert S Mueller … At the US District Court for the Northern District of Texas, the legal case 3:2007cv01012/167969 entails Usama Abdus Samad and Michael Chertoff, Emilio T Gonzalez, Angela Barrows and Robert S Mueller, III. The filing date is June 08, 2007, and this case deals with Other Statutory Actions as per 8 U.S.C. § 1446 Petition for Naturalization Hearing. Judge Jorge A Solis is presiding over this matter, and no jury trial is demanded. | |
| Texas, June 06, 2007 ⚖ Case 6:2007cv00259/103564, some of the participants — ᐅ Edythe Timmons … In the US District Court for the Eastern District of Texas, the case 6:2007cv00259/103564 involves USA and Edythe Timmons. Filed on June 06, 2007, this case pertains to Tort Product Liability under 28 U.S.C. § 1345 Recovery of Erroneous Refund. Presiding over this matter is Judge Michael H. Schneider. There is no demand for a jury trial. | |
| Texas, May 10, 2007 ⚖ Case 4:2007cv01594/506452, some of the participants — ᐅ Marcus Riojas … In the US District Court for the Southern District of Texas, the case 4:2007cv01594/506452 involves United States Of America and Marcus Riojas. Filed on May 10, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. | |
| Texas, May 10, 2007 ⚖ Case 4:2007cv01580/506408, some of the participants — ᐅ Luan Tran … In the US District Court for the Southern District of Texas, United States Of America and Luan Tran are involved in case 4:2007cv01580/506408. Filed on May 10, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. | |
| Texas, May 10, 2007 ⚖ Case 4:2007cv01593/506451, some of the participants — ᐅ Allen Richardson … At the US District Court for the Southern District of Texas, the legal case 4:2007cv01593/506451 entails United States Of America and Allen Richardson. The filing date is May 10, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. | |
| Texas, May 10, 2007 ⚖ Case 4:2007cv01587/506425, some of the participants — ᐅ Virginia A. Portie … US District Court for the Southern District of Texas case 4:2007cv01587/506425 comprises United States Of America and Virginia A. Portie. Filed on May 10, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. | |
| Texas, May 10, 2007 ⚖ Case 4:2007cv01599/506465, some of the participants — ᐅ Brenda R. Rodriguez … At the US District Court for the Southern District of Texas, the legal case 4:2007cv01599/506465 entails United States Of America and Brenda R. Rodriguez. The filing date is May 10, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. | |
| Texas, May 10, 2007 ⚖ Case 4:2007cv01591/506440, some of the participants — ᐅ Reginald P. Richardson … In the US District Court for the Southern District of Texas, the case 4:2007cv01591/506440 involves United States Of America and Reginald P. Richardson. Filed on May 10, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. | |
| Texas, May 10, 2007 ⚖ Case 5:2007cv00406/238763, some of the participants — ᐅ Jerry A. Young, ᐅ Dennette Young, ᐅ Alva J. Young, ᐅ Anna Young, ᐅ Sylvia S. Romo … At the US District Court for the Western District of Texas, the legal case 5:2007cv00406/238763 entails United States of America and Jerry A. Young, Dennette Young, Alva J. Young, Anna Young, Sylvia S. Romo and Southside Independent School District. The filing date is May 10, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Orlando L. Garcia is presiding over this matter, and no jury trial is demanded. | |
| Texas, May 10, 2007 ⚖ Case 4:2007cv01596/506459, some of the participants — ᐅ Derrick D. Cooper … At the US District Court for the Southern District of Texas, the legal case 4:2007cv01596/506459 entails United States Of America and Derrick D. Cooper. The filing date is May 10, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. | |
| Texas, May 10, 2007 ⚖ Case 4:2007cv01588/506428, some of the participants — ᐅ Michele Picquet … In the US District Court for the Southern District of Texas, United States Of America and Michele Picquet are involved in case 4:2007cv01588/506428. Filed on May 10, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. | |
| Texas, May 10, 2007 ⚖ Case 4:2007cv01601/506467, some of the participants — ᐅ Anna Pecina … At the US District Court for the Southern District of Texas, the legal case 4:2007cv01601/506467 entails United States Of America and Anna Pecina. The filing date is May 10, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. | |
| Texas, May 10, 2007 ⚖ Case 4:2007cv01582/506413, some of the participants — ᐅ Rene R. Rodas … At the US District Court for the Southern District of Texas, the legal case 4:2007cv01582/506413 entails United States Of America and Rene R. Rodas. The filing date is May 10, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. | |
| Texas, April 24, 2007 ⚖ Case 4:2007cv01391/503807, some of the participants — ᐅ Nicholas K. Merkl … At the US District Court for the Southern District of Texas, the legal case 4:2007cv01391/503807 entails United States Of America and Nicholas K. Merkl. The filing date is April 24, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. | |
| Texas, May 10, 2007 ⚖ Case 4:2007cv01581/506410, some of the participants — ᐅ Irving C Pou … US District Court for the Southern District of Texas case 4:2007cv01581/506410 comprises United States Of America and Irving C Pou. Filed on May 10, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. | |
| Texas, May 10, 2007 ⚖ Case 4:2007cv01592/506450, some of the participants — ᐅ James E. Dorsey … In the US District Court for the Southern District of Texas, the case 4:2007cv01592/506450 involves United States Of America and James E. Dorsey. Filed on May 10, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. | |
| Texas, June 12, 2007 ⚖ Case 4:2007cv01970/511749, some of the participants — ᐅ Wanda F. Allen … In the US District Court for the Southern District of Texas, the case 4:2007cv01970/511749 involves United States Of America and Wanda F. Allen. Filed on June 12, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. | |
| Texas, June 12, 2007 ⚖ Case 4:2007cv01967/511746, some of the participants — ᐅ Willie White … In the US District Court for the Southern District of Texas, United States Of America and Willie White, Jr are involved in case 4:2007cv01967/511746. Filed on June 12, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. | |
| Texas, June 12, 2007 ⚖ Case 3:2007cv01041/168043, some of the participants — ᐅ Daniel A Boudreau, ᐅ Common Title, ᐅ Karen Gillum … At the US District Court for the Northern District of Texas, the legal case 3:2007cv01041/168043 entails United States of America and Daniel A Boudreau, Dallas County Tax Assessor/Collector, Soaring Eagle Trust, Common Title and Trust, Karen Gillum and Mador Farms LLC. The filing date is June 12, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge A. Joe Fish is presiding over this matter, and no jury trial is demanded. | |
| Texas, June 12, 2007 ⚖ Case 4:2007cv01965/511742, some of the participants — ᐅ Abel C. Udunna … In the US District Court for the Southern District of Texas, the case 4:2007cv01965/511742 involves United States Of America and Abel C. Udunna. Filed on June 12, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. | |
| Texas, June 12, 2007 ⚖ Case 4:2007cv01969/511748, some of the participants — ᐅ Odis L. Jackson … In the US District Court for the Southern District of Texas, the case 4:2007cv01969/511748 involves United States Of America and Odis L. Jackson. Filed on June 12, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. | |
| Texas, June 13, 2007 ⚖ Case 4:2007cv01982/511870, some of the participants — ᐅ Charlotte T. Waddy … In the US District Court for the Southern District of Texas, the case 4:2007cv01982/511870 involves United States Of America and Charlotte T. Waddy. Filed on June 13, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. | |
| Texas, June 13, 2007 ⚖ Case 4:2007cv01975/511839, some of the participants — ᐅ Roderick D. Roquemore … At the US District Court for the Southern District of Texas, the legal case 4:2007cv01975/511839 entails United States Of America and Roderick D. Roquemore. The filing date is June 13, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. | |
| Texas, June 13, 2007 ⚖ Case 4:2007cv01973/511833, some of the participants — ᐅ Jose E. Hernandez … In the US District Court for the Southern District of Texas, United States Of America and Jose E. Hernandez are involved in case 4:2007cv01973/511833. Filed on June 13, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. | |
| Texas, June 13, 2007 ⚖ Case 4:2007cv01976/511840, some of the participants — ᐅ Helen M. Ward … In the US District Court for the Southern District of Texas, United States Of America and Helen M. Ward are involved in case 4:2007cv01976/511840. Filed on June 13, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. | |
| Texas, June 13, 2007 ⚖ Case 4:2007cv01981/511867, some of the participants — ᐅ Linda F. Allen … In the US District Court for the Southern District of Texas, United States Of America and Linda F. Allen are involved in case 4:2007cv01981/511867. Filed on June 13, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. | |
| Texas, June 13, 2007 ⚖ Case 4:2007cv01980/511864, some of the participants — ᐅ Blaire D. Holmes … At the US District Court for the Southern District of Texas, the legal case 4:2007cv01980/511864 entails United States Of America and Blaire D. Holmes. The filing date is June 13, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. | |
| Texas, June 13, 2007 ⚖ Case 4:2007cv01977/511842, some of the participants — ᐅ Mercedes Williams … At the US District Court for the Southern District of Texas, the legal case 4:2007cv01977/511842 entails United States Of America and Mercedes Williams. The filing date is June 13, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. | |
| Texas, June 13, 2007 ⚖ Case 4:2007cv01974/511834, some of the participants — ᐅ Jeannie A. Washington … In the US District Court for the Southern District of Texas, United States Of America and Jeannie A. Washington are involved in case 4:2007cv01974/511834. Filed on June 13, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. | |
| Texas, June 13, 2007 ⚖ Case 4:2007cv01978/511848, some of the participants — ᐅ Orlando P. Weary … At the US District Court for the Southern District of Texas, the legal case 4:2007cv01978/511848 entails United States Of America and Orlando P. Weary. The filing date is June 13, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. | |
| Texas, May 10, 2007 ⚖ Case 1:2007cv00354/239533, some of the participants — ᐅ Interscope Records … In the US District Court for the Western District of Texas, UMG Recordings, Inc., Interscope Records and Arista Records LLC and John Doe are involved in case 1:2007cv00354/239533. Filed on May 10, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 501 Copyright Infringement. Judge Robert Pitman, Lee Yeakel is presiding, and no jury trial is requested. | |
| Texas, May 10, 2007 ⚖ Case 4:2007cv01589/506433, some of the participants — ᐅ Clarence R. Randle … In the US District Court for the Southern District of Texas, United States Of America and Clarence R. Randle are involved in case 4:2007cv01589/506433. Filed on May 10, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. | |
| Texas, May 10, 2007 ⚖ Case 1:2007cv00369/239280, some of the participants — ᐅ Interscope Records … At the US District Court for the Western District of Texas, the legal case 1:2007cv00369/239280 entails UMG Recordings, Inc., Warner Bros. Records Inc., Sony BMG Music Entertainment, Interscope Records, Arista Records LLC and BMG Music and John Doe. The filing date is May 10, 2007, and this case deals with Copyright as per 17 U.S.C. § 501 Copyright Infringement. Judge Robert Pitman, Sam Sparks is presiding over this matter, and no jury trial is demanded. | |
| Texas, June 12, 2007 ⚖ Case 4:2007cv01966/511743, some of the participants — ᐅ Delores A. Wetterman … In the US District Court for the Southern District of Texas, the case 4:2007cv01966/511743 involves United States Of America and Delores A. Wetterman. Filed on June 12, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. | |
| Texas, June 13, 2007 ⚖ Case 4:2007cv01979/511853, some of the participants — ᐅ Bertran Bryant … At the US District Court for the Southern District of Texas, the legal case 4:2007cv01979/511853 entails United States Of America and Bertran Bryant, Jr. The filing date is June 13, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States Of America | Real Property Located at 320 Crown Point, El Paso, Texas |
| [Case # 2007cv00154/238859], [Filed: May 10, 2007] [ Forfeit/Penalty: Other§21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] [Judge: Frank Montalvo] ᐅ El Paso | |
| Texas, May 10, 2007 ⚖ Case 4:2007cv01590/506436, some of the participants — ᐅ Rhonda L. Chisholm … In the US District Court for the Southern District of Texas, United States Of America and Rhonda L. Chisholm are involved in case 4:2007cv01590/506436. Filed on May 10, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. | |
| Texas, May 10, 2007 ⚖ Case 4:2007cv01584/506419, some of the participants — ᐅ Wayne E. Benson … At the US District Court for the Southern District of Texas, the legal case 4:2007cv01584/506419 entails United States Of America and Wayne E. Benson. The filing date is May 10, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. | |
| Texas, June 13, 2007 ⚖ Case 4:2007cv01983/511974, some of the participants — ᐅ Lynda Stane-Weiderhold, ᐅ Kay Clark … At the US District Court for the Southern District of Texas, the legal case 4:2007cv01983/511974 entails UNUM Life Insurance Company Of America and Lynda Stane-Weiderhold and Kay Clark. The filing date is June 13, 2007, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Kenneth M. Hoyt is presiding over this matter, and no jury trial is demanded. | |
| Texas, May 10, 2007 ⚖ Case 4:2007cv01598/506464, some of the participants — ᐅ Charles V. Robinson … US District Court for the Southern District of Texas case 4:2007cv01598/506464 comprises United States Of America and Charles V. Robinson. Filed on May 10, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is overseeing the case, and there is no demand for a jury trial. | |
| Texas, March 27, 2007 ⚖ Case 5:2007cv00037/498895, some of the participants — ᐅ Kristel Gomez … At the US District Court for the Southern District of Texas, the legal case 5:2007cv00037/498895 entails UMG Recordings, Inc., Capitol Records, Inc., Sony BMG Music Entertainment and Arista Records LLC and Kristel Gomez. The filing date is March 27, 2007, and this case deals with Copyright as per 17 U.S.C. § 101 Copyright Infringement. Judge Micaela Alvarez is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States Of America | $5, 820.00 in United States Currency, more or less |
| [Case # 2007cv00113/230649], [Filed: March 27, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Kathleen Cardone] ᐅ more or less | |
| Texas, March 27, 2007 ⚖ Case 5:2007cv00266/231005, some of the participants — ᐅ Lettie D. Thompson Cochran … In the US District Court for the Western District of Texas, United States Of America and Lettie D. Thompson Cochran are involved in case 5:2007cv00266/231005. Filed on March 27, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Xavier Rodriguez is presiding, and no jury trial is requested. | |
| Texas, March 27, 2007 ⚖ Case 4:2007cv00202/165931, some of the participants — ᐅ Laura Keevan … At the US District Court for the Northern District of Texas, the legal case 4:2007cv00202/165931 entails United States of America and Laura Keevan. The filing date is March 27, 2007, and this case deals with Other Statutory Actions as per 18 U.S.C. § 4208 (B) Agency Action Review. Judge John McBryde is presiding over this matter, and no jury trial is demanded. | |
| Texas, March 27, 2007 ⚖ Case 4:2007cv00201/165927, some of the participants — ᐅ Jacqueline Dennis … At the US District Court for the Northern District of Texas, the legal case 4:2007cv00201/165927 entails United States of America and Jacqueline Dennis. The filing date is March 27, 2007, and this case deals with Other Statutory Actions as per 18 U.S.C. § 4208 (B) Agency Action Review. Judge John McBryde is presiding over this matter, and no jury trial is demanded. | |
| Texas, March 27, 2007 ⚖ Case 5:2007cv00268/231032, some of the participants — ᐅ Leonard Moczygemba … US District Court for the Western District of Texas case 5:2007cv00268/231032 comprises United States Of America and Leonard Moczygemba. Filed on March 27, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Orlando L. Garcia is overseeing the case, and there is no demand for a jury trial. | |
| Texas, March 27, 2007 ⚖ Case 5:2007cv00269/231033, some of the participants — ᐅ Pauline S. Rubio … In the US District Court for the Western District of Texas, the case 5:2007cv00269/231033 involves United States Of America and Pauline S. Rubio. Filed on March 27, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Fred Biery. There is no demand for a jury trial. | |
| Texas, March 27, 2007 ⚖ Case 5:2007cv00267/231031, some of the participants — ᐅ Gerard M. Montenegro … In the US District Court for the Western District of Texas, United States Of America and Gerard M. Montenegro are involved in case 5:2007cv00267/231031. Filed on March 27, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Orlando L. Garcia is presiding, and no jury trial is requested. | |
| Texas, June 14, 2007 ⚖ Case 4:2007cv00349/168137, some of the participants — ᐅ Albert Perez, ᐅ Irma Perez … In the US District Court for the Northern District of Texas, the case 4:2007cv00349/168137 involves United States of America and Albert Perez and Irma Perez. Filed on June 14, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge John McBryde. There is no demand for a jury trial. | |
| Texas, June 14, 2007 ⚖ Case 1:2007cv00494/244855, some of the participants — ᐅ Arthur J. Gore, ᐅ Silesia Duplessis-Gore … In the US District Court for the Western District of Texas, the case 1:2007cv00494/244855 involves United States Of America and Arthur J. Gore, Silesia Duplessis-Gore and Countrywide Home Loans, Inc. Filed on June 14, 2007, this case pertains to Real Property: Foreclosure under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Sam Sparks. There is no demand for a jury trial. | |
| Texas, June 20, 2007 ⚖ Case 7:2007cv00150/513237, some of the participants — ᐅ Seventy-two Thousand Eight Hundred Twenty-two Dollars ($ … The legal proceedings in case 7:2007cv00150/513237 at US District Court for the Southern District of Texas involve United States Of America and Seventy-two Thousand Eight Hundred Twenty-two Dollars ($72,822.00) In United States Currency. Filed on June 20, 2007, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Ricardo H. Hinojosa is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, June 20, 2007 ⚖ Case 4:2007cv02050/513137, some of the participants — ᐅ et al … At the US District Court for the Southern District of Texas, the legal case 4:2007cv02050/513137 entails United States of America and All Funds on Deposit in Houston Community Bank, et al. The filing date is June 20, 2007, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Forfeiture in Rem. Judge Kenneth M. Hoyt is presiding over this matter, and no jury trial is demanded. | |
| Texas, February 05, 2007 ⚖ Case 4:2007cv00476/490663, some of the participants — ᐅ Dennice L Ogrodowicz … In the US District Court for the Southern District of Texas, the case 4:2007cv00476/490663 involves United States of America and Dennice L Ogrodowicz. Filed on February 05, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lynn N. Hughes. There is no demand for a jury trial. | |
| Texas, March 27, 2007 ⚖ Case 5:2007cv00270/231034, some of the participants — ᐅ Christie Harvey … US District Court for the Western District of Texas case 5:2007cv00270/231034 comprises United States Of America and Christie Harvey. Filed on March 27, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Fred Biery is overseeing the case, and there is no demand for a jury trial. | |
| Texas, June 19, 2007 ⚖ Case 3:2007cv02003/168314, some of the participants — ᐅ Joan Haynes … In the US District Court for the Northern District of Texas, United States of America and Joan Haynes and Marcus Haynes Global Enterprises Inc are involved in case 3:2007cv02003/168314. Filed on June 19, 2007, this legal matter focuses on Contract: Other under 31 U.S.C. § 3729 False Claims Act. Judge Barbara M. G. Lynn is presiding, and no jury trial is requested. | |
| Texas, March 29, 2007 ⚖ Case 4:2007cv01044/499670, some of the participants — ᐅ Ana M. Fuentes Alvare … At the US District Court for the Southern District of Texas, the legal case 4:2007cv01044/499670 entails United States Of America and Ana M. Fuentes Alvare. The filing date is March 29, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding over this matter, and no jury trial is demanded. | |
| Texas, March 29, 2007 ⚖ Case 4:2007cv01055/499724, some of the participants — ᐅ David Alleman … In the US District Court for the Southern District of Texas, United States Of America and David Alleman are involved in case 4:2007cv01055/499724. Filed on March 29, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. | |
| Texas, March 29, 2007 ⚖ Case 4:2007cv01056/499728, some of the participants — ᐅ Patricia A. Garcia … In the US District Court for the Southern District of Texas, United States Of America and Patricia A. Garcia are involved in case 4:2007cv01056/499728. Filed on March 29, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lynn N. Hughes is presiding, and no jury trial is requested. | |
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