Cases filed in Texas
Cases 1 - 10 of 14
Kinnie Ma Individual Retirement Account v. Ascendant Capital, LLC et al
as 1:2019cv01050
Defendant: Avere Financial Group, LLC n/k/a Parsonex Capital Markets LLC, Kingsbury Capital, Inc., Innovation Partners LLC and others
Plaintiff: Kinnie Ma Individual Retirement Account
Petitioner: Millicent R. Barasch
Cause Of Action: Diversity-Fraud
United States of America v. Clark et al
as 3:2019cv01719
Defendant: DL Meacham LP, ABM Irrigation Inc, Terri Hobbs and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. The Real Property Known as 2204 Park Springs Boulevard, Arlington, Texas et al
as 4:2018cv00356
Plaintiff: United States of America
Defendant: The Real Property Known as 2204 Park Springs Boulevard, Arlington, Texas 76103, The real property known as 3056 North Camino Lagos, Grand Prairie, Texas, 75054, The real property known as 5121 Treepoint Drive, Arlington, Texas, 76107 and others
Cause Of Action: Complaint for Forfeiture
United States of America v $73.947.35 in United States currency from JP Morgan Chase bank account X1558 in the name of American Info Inc et al We have downloadable decisions or orders for this case
as 3:2018cv00213
Defendant: $73,947.35 in United States currency from JP Morgan Chase bank account X1558 in the name of American Info Inc , $51,997.87 in United States currency from JP Moran Chase bank account X6975 in the name of American Info Inc , $25,290.00 in United States currency from JP Moran Chase bank account X5478 in the name of Accel International Inc and others
Plaintiff: United States
Claimant: United IT Solutions Inc , Sparkpro Solutions Inc
Cause Of Action: USA Plaintiff
United States of America v. $4,480,466.16 in funds seized from Bank of America account ending in 2653 et al We have downloadable decisions or orders for this case
as 3:2017cv02989
Plaintiff: United States of America
Defendant: $4,480,466.16 in funds seized from Bank of America account ending in 2653, $146,370.00 in funds seized from Bank of America account ending in 0252, $77,437.59 in funds seized from Charles Schwab account ending in 8588 and others
Claimant: Jon Davis , Melissa Richey , Tess Davis and others
Cause Of Action: Forfeiture Property - Real Estate
Pompura v. Visa, Inc. et al We have downloadable decisions or orders for this case
as 1:2016cv00518
Plaintiff: Shane M Pompura
Defendant: Visa, Inc., Metabank, Meta Bank Financial Group and others
Cause Of Action: Racketeering (RICO) Act
UNITED STATES OF AMERICA v. All Property and Assets on Deposit or Held in the UBS Financial Services, Inc. Account Number OM 05095 We have downloadable decisions or orders for this case
as 2:2014cv00484
Plaintiff: UNITED STATES OF AMERICA
Defendant: All Property and Assets on Deposit or Held in the UBS Financial Services, Inc. Account Number OM 05095
Cause Of Action: Forfeiture in Rem
United States of America v. $472,871.95 in Funds Seized from Bank of America Account Ending in 9957 et al
as 3:2014cv02037
Defendant: $99,980.21 in Funds Seized from Bank of America Account Ending in 5393, $30,332.68 in Funds Seized from Oppenheimer Funds Account Ending in 0732, $100,345.26 in Funds Seized from Viewpoint Bank Account Ending in 9469 and others
Plaintiff: United States of America
Claimant: James Apple , Krystal Apple , Sandra Shahwan and others
Respondent: Gerald Shults , Gas Pipe Inc , Amy Lynn Inc and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $241,856.95 in funds seized from First State Bank Brownsboro Account No. xxx3944 et al
as 6:2013cv00449
Defendant: 1.0 acre lot located on CR 4805, Henderson County, Texas, including all buildings, appurtenances, and improvements thereon, $241,856.95 in funds seized from First State Bank Brownsboro Account No. xxx3944, $62,323.30 in funds seized from First State Bank Athens Account No. xxx7273 and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $34,941.30 formerly on Deposit in Bank of America Account No. 488011475518 et al
as 3:2012mc00430
Petitioner: United States of America
Respondent: Approximately $34,941.30 formerly on Deposit in Bank of America Account No. 488011475518
Claimant: Bruno Orellana, Bruno Orellana, Jr., Ramon's Auto Service Co., Inc.

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?