Other Statutes Cases filed in the US District Court for the Southern District of Texas
Cases 1 - 10 of 1,260
United States of America v. Rodriguez
as 4:2024cv02305
Plaintiff: United States of America
Defendant: William Rodriguez
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States of America v. Phillips
as 4:2024cv02306
Plaintiff: United States of America
Defendant: Chester Phillips
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States of America v. Nguyen
as 4:2024cv02307
Plaintiff: United States of America
Defendant: Tu Nguyen
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Targeted Justice, Inc. v Office of the Attorney General
as 6:2024cv00016
Plaintiff: Targeted Justice, Inc.
Defendant: Office of the Inspector General, United States Department of Justice
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Targeted Justice, Inc. v Office of the Inspector General
as 6:2024cv00017
Plaintiff: Targeted Justice, Inc.
Defendant: Office of the Inspector General, United States Department of Justice
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
United States of America v. Poblete
as 4:2024cv01855
Plaintiff: United States of America
Defendant: Katherine Poblete
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Chavez v. Southwest Valley Constructors, Co. et al
as 7:2024cv00189
Plaintiff: David Chavez
Defendant: Southwest Valley Constructors, Co.
Respondent: United States of America on behalf of the United States Customs and Border Protection
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Incorrectly Filed
as 4:2024cv01594
Plaintiff: Kermisha Nelson and FILED IN ERROR
Defendant: United States of Amercia
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Incorrectly Filed
as 4:2024cv01524
Defendant: United States of America, Mario D Clark and Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
UNITED STATES OF AMERICA et al v. Flint Hills Resources Ingleside, LLC
as 2:2024cv00079
Plaintiff: UNITED STATES OF AMERICA and STATE OF TEXAS
Defendant: Flint Hills Resources Ingleside, LLC
Cause Of Action: 33 U.S.C. § 1319 Clean Water Act

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