Cases filed in Texas
Cases 1 - 10 of 27
United States of America v. George
as 5:2024mc00178
Plaintiff: United States of America
Defendant: Arzu George, Jr.
Petitioner: LETTER ROGATORY
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
507 Summit LLC v. Idekoba
as 1:2023mc00473
In Re: LETTER ROGATORY
Petitioner: 507 Summit LLC
Respondent: Hisayuki Idekoba
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
In Re: Oasis Focus Fund LP and Quadre Investments, L.P. v. Idekoba We have downloadable decisions or orders for this case
as 1:2023mc00239
In Re: Letter Rogatory
Plaintiff: Oasis Focus Fund LP and Quadre Investments, L.P.
Defendant: Hisayuki Idekoba
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
In Re: Request for Judicial Assistance in the matter of Tarhan v. Toker
as 1:2023mc00126
In Re: Letter Rogatory
Plaintiff: Mehmet Tarhan
Defendant: Hayrettin Toker
Respondent: J.P. Morgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
United States Of America v. Dziwill, et al.
as 5:2022mc01379
Plaintiff: United States Of America
Defendant: Ada Laura Dziwill, et al.
Petitioner: LETTER ROGATORY
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
United States of America v. Texas Department of State Health Services, Vital Statistics Division
as 1:2022mc00662
In Re: Request for Judicial Assistance from the First Family Instance 7th Judge for Family Matters of the Judicial District of Santiago De Queretaro in Queretaro, Mexico in the matter of Roberto Baudilio Vil and Letter Rogatory
Defendant: Texas Department of State Health Services, Vital Statistics Division
Plaintiff: United States Of America
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
v. Gonzalez
as 2:2020cv00015
Plaintiff: UNITED STATES OF AMERICA
Defendant: Raymond Gonzalez
Petitioner: LETTER ROGATORY
Cause Of Action: 28 U.S.C. § 1782
PJSC Uralkali v. Stroll et al
as 1:2019mc01058
Defendant: Silas Chou and Lawrence Stroll
Plaintiff: PJSC Uralkali
In Re: Letter Rogatory
Cause Of Action: 28 U.S.C. § 1782
United States of America v. Unknown
as 5:2019mc00135
Defendant: Unknown
Plaintiff: United States of America
Petitioner: LETTER ROGATORY
Cause Of Action: 28 U.S.C. § 1782
Fagan v. J.P. Morgan Chase Bank et al We have downloadable decisions or orders for this case
as 5:2019mc00111
Respondent: J.P. Morgan Chase Bank, Citibank N.A., Chase Bank and others
Petitioner: Edward D. Fagan
In Re: LETTER ROGATORY
Cause Of Action: 28 U.S.C. § 1782

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?