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Other Statutes - Other Statutory Actions Cases filed in the Texas Northern District Court before Magistrate Judge Irma C Ramirez [ Court Info ]

Results 1 - 15 of 15
Parties District Court Judge Type of Lawsuit Cause of Action
September 28, 2009
United States of America v. Lafferty TX Northern Fish Other Statutory Actions Petition to Enforce IRS Summons
Plaintiff: United States of America Defendant: Mark Lafferty
 
August 28, 2009
United States of America v. Castro TX Northern Kinkeade Other Statutory Actions IRS: Petition to Enforce IRS Summons
Plaintiff: United States of America Defendant: Wilevaldo F Castro
 
June 11, 2009
United States of America v. Tello TX Northern Boyle Other Statutory Actions IRS: Petition to Enforce IRS Summons
Plaintiff: United States of America Defendant: Michael Tello
 
May 5, 2009
United States of America v. Ratliff et al TX Northern Solis Other Statutory Actions Application for a Writ of Garnishment
Plaintiff: United States of America Defendant: Victor D Ratliff Garnishee: Bank of America N A
 
March 25, 2008
Chao v. Baldridge TX Northern O'Connor Other Statutory Actions U.S. Government Plaintiff
Plaintiff: Elaine L. Chao; Defendant: William E. Baldridge
 
February 26, 2008
DeEgusquiza v. Kehl et al TX Northern Lynn Other Statutory Actions U.S. Government Defendant
Plaintiff: Martha Maldonado DeEgusquiza; Defendant: Lisa Kehl, Michael Chertoff, Michael B Mukasey
 
February 1, 2008
Roane v. Allianceone Receivables Management Inc TX Northern Ramirez Other Statutory Actions Fair Debt Collection Act
Plaintiff: Shera Roane; Defendant: Allianceone Receivables Management Inc
 
November 16, 2007
Naseh v. Chertoff et al TX Northern Lynn Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Zeeshan Naseh; Defendant: Michael Chertoff, Angela K Barrows, Robert S Mueller, Peter D Keisler
 
April 12, 2007
Data Return LLC v. Savvis Communications Corporation TX Northern Lynn Other Statutory Actions U.S. Arbitration Act
Plaintiff: Data Return LLC; Defendant: Savvis Communications Corporation
 
April 11, 2007
Mukhtar v. US Department of Homeland Security TX Northern Lindsay Other Statutory Actions Fed. Question: Review Agency Decision
Plaintiff: Dayaho Sheikh Mukhtar; Defendant: US Department of Homeland Security
 
August 24, 2006
Millennium State Bank of Texas v. Dudley et al TX Northern Ramirez Other Statutory Actions Diversity-Declaratory Judgement
October 3, 2005
Watson v. Bank of America NA TX Northern Ramirez Other Statutory Actions Fed. Question: Breach of Contract
August 12, 2005
Shah et al v. Chertoff et al TX Northern Ramirez Other Statutory Actions Declaratory Judgment
June 7, 2005
Carillo-Hernandez v. Ashcroft TX Northern Ramirez Other Statutory Actions Civil Rights Act
February 23, 2005
Texas Guaranteed Student Loan Corporation v. On-Line Computer Solutions Inc et al TX Northern Ramirez Other Statutory Actions Student Loan Recovery
         
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