Other Statutes Cases filed in the US District Court for the Southern District of Texas
Cases 31 - 40 of 1,260
United States of America v. Yen
as 4:2023cv03819
Plaintiff: United States of America
Defendant: Ko Chung Yen
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Hernandez v. Blinken et al
as 7:2023cv00315
Petitioner: Carlos Alberto Hernandez
Respondent: Antony J Blinken and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
United States of America v. Transocean Offshore Deepwater Drilling, Inc.
as 4:2023cv03317
Plaintiff: UNITED STATES OF AMERICA
Defendant: TRANSOCEAN OFFSHORE DEEPWATER DRILLING INC. and Transocean Offshore Deepwater Drilling, Inc.
Cause Of Action: 33 U.S.C. § 1319 Clean Water Act
United States of America v. Energy Transfer (R&M), LLC et al
as 2:2023cv00214
Plaintiff: United States of America
Defendant: Energy Transfer (R&M), LLC, El Paso, LLC and The Goodyear Tire & Rubber Company
Cause Of Action: 42 U.S.C. § 9613 CERCLA
United States of America v. Tadano Limited et al
as 4:2023cv03232
Plaintiff: United States of America
Defendant: Tadano Limited, Tadano Mantis Corporation, Tadano Faun GmbH and others
FM 2920 Food Shop, Inc., et al. v. The United States of America
as 4:2023cv03225
Plaintiff: FM 2920 FOOD SHOP, INC., Azeem A Noorani and Afzalunissa Noorani
Defendant: The United States Of America
Cause Of Action: 07 U.S.C. § 2023 Food Stamp Act
Tavrida v. The United States Small Business Administration et al
as 4:2023cv03183
Plaintiff: Tavrida
Defendant: The United States Small Business Administration and Isabella Guzman Casillas
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Incorrectly Filed
as 4:2023cv02870
Petitioner: Durlan Garcia-Pupo
Respondent: The United States of America
Plaintiff: Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Mejia v. Blinken
as 4:2023cv02675
Plaintiff: Luis Javier Mejia
Defendant: Secretary of State Anthony J. Blinken, Anthony J. Blinken and United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
UNITED STATES OF AMERICA v. Nine Financial Accounts
as 4:2023cv02350
Plaintiff: UNITED STATES OF AMERICA
Defendant: Nine Financial Accounts
Claimant: Shalondria R. Simpson, Shalondria R. Simpson Revocable Trust, TruCare Pharmacy and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem

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