Cases 1 - 5 of 5
United States of America v. Ivonne Trevino
as 2:2023cv02411
Plaintiff:
United States of America
Defendant:
Ivonne Trevino
Garnishee:
Dimaond Tax Services dba Jackson Hewitt and Diamond Tax Service doing business as Jackson Hewitt
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Jim Pandol and Company, Inc. v. Gutville Produce LLC et al
as 7:2021cv00398
Plaintiff:
Jim Pandol and Company, Inc.
Defendant:
Gutville Produce LLC and Ovidio Gutierrez Trevino
Cause Of Action: 07 U.S.C. § 499
Trevino v. Micro-Tech Endoscopy USA, Inc.
as 4:2019cv03578
Plaintiff:
Victor Trevino
Defendant:
Micro-Tech Endoscopy USA, Inc.
Cause Of Action: 28 U.S.C. § 1442
Trevino et al v. Litton Loan Servicing, LP et al
as 7:2012cv00035
Plaintiff:
Antonio Trevino and Bertha Trevino
Defendant:
Litton Loan Servicing, LP , Ocwen Loan Servicing, LLC and San Jacinto Title Services of Rio Grande Valley, LLC
Cause Of Action: 28 U.S.C. § 1332
Case name not on file
as 1:2012cv00007
Plaintiff:
Antonio Trevino and Bertha Trevino
Defendant:
Litton Loan Servicing, LP , Ocwen Loan Servicing, LLC and San Jacinto Title Services of Rio Grande Valley, LLC
Cause Of Action: 28 U.S.C. § 1332
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