Cases filed in the US District Court for the Western District of Texas
King v. O'Neill et al
as 1:2016cv01331
Defendant: John Doe 1, John Doe 2 and Dane O'Neill
Plaintiff: Kristopher Cody King
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
ONeill v. US Bank National Association as Trustee for the Bayview Financial Revolving Mortgage Loan Trust 2005-E et al
as 5:2016cv00684
Defendant: Bayview Loan Servicing, Mortgage Electronic Registration Systems, Inc. and US Bank National Association as Trustee for the Bayview Financial Revolving Mortgage Loan Trust 2005-E
Plaintiff: Lawrence K. O'Neill, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
O'Neill v. United States of America
as 1:2016cv00750
Petitioner: Chris Rya O'Neill
Respondent: United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
United States of America v. O'Neill et al
as 5:2016cv00560
Defendant: Martin O'Neill and Nancy O'Neill
Plaintiff: United States Of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
O'Neill v. McFarling et al
as 1:2011cv00396
Defendant: Lone Star Cash, Inc. and Bradford McFarling
Plaintiff: Kevin O'Neill
Cause Of Action: 38 U.S.C. § 4301 Right to Reemployment of Inducted Persons
Type: Labor Labor: Other
United States of America (Internal Revenue Service) v. Estate of John Mathewson et al
as 5:2011cv00018
Counter Plaintiff: Enster Corporation, Marlborough Investments, Inc., Martin O'Neill and others
Defendant: Enster Corporation, Estate of John Mathewson, FMBL, INC. and others
Counter Defendant: United States of America (Internal Revenue Service)
Plaintiff: United States of America (Internal Revenue Service)
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

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