united states district court eastern district of texas sherman division pruvit ventures, inc., plaintiff, objection vs. designation of undisclosed "expert" witness and motion axcess global sciences, llc, and forevergreen international, llc, defendants. sebastian silea, christian kranenberg, ) and ks cartel llc,) ) defendants. sherman division . 4:18cv247 § THOMAS CHRISTOPHER RETZLAFF § a/k/a Dean Anderson d/b/a BV Files, Via § View Files L.L.C., and ViaView Files § Defendant § ORDER ON PLAINTIFF'S MOTION TO DISMISS in the united states district court for the eastern district of texas sherman division glenda spoon, § § plaintiff,§ § v. § case no. Finally, certain of the transactions, acts, practices, and courses of business at issue occurred in the Eastern District of Texas. Found inside – Page 410JOE J. FISHER , CHIEF JUDGE OF THE EASTERN DISTRICT OF TEXAS ( BEAUMONT ) ... division , and where two of the three judges are now located , to Sherman is 340 ... In December 2020, four members of the robbery crew were arrested following the armed robbery of an AT&T cell phone store in Fort Worth. COPPELL, Texas - Attorney General Javier Caraballo, of the Republic of Panama, joined Acting U.S. Attorney Nicholas J. Ganjei; Drug Enforcement Administration Special Agent in Charge of the Dallas Field Division Eduardo Chavez; Special Agent in Charge Ryan L. Spradlin of Homeland Security Investigations, Dallas Field Office; Federal Bureau of Investigation Special Agent in Charge Matthew J . Found inside – Page 46-160-79 George C. McDonnell , Whitesboro , Texas - Judgment filed 10/10/79 , in U.S. District Court , Eastern District of Texas , Sherman Division ... AO451. It has been retyped for the convenience of our users. The six divisions in the Eastern District of Texas are served by three bankruptcy offices. for the eastern district of texas sherman division § securities and exchange § commision, § § plaintiff, § § vs. § civil action no. The District was established on February 21, 1857, with the division of the state into an Eastern and Western District. Affidavit in Support of Clerk's Entry of Default, Consent to Proceed Before a United States Magistrate Judge, Model Order Focusing Patent Claims and Prior Art to Reduce Costs, Notice of Assignment and Consent to Magistrate Judge Form, Order Regarding E-Discovery in Patent Cases, Pro Se Litigant Social Security Complaint, Unopposed Application for Extension of Time to Answer Complaint, Certification of a Judgment to be Registered in Another District, Notice of Transfer of the Fifth Circuit or Federal Circuit Courts of Appeals Form, Report on the Filing or Determination of an Action or Appeal Regarding a Copyright, Subpoena to Appear and Testify at a Hearing Or Trial in a Civil Action, Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action, Subpoena to Testify at a Deposition in a Civil Action. Found inside – Page 143U.S. District Court for the Eastern District of Texas, Sherman Division, 4:95cv20, Bettye Myers, et. al., Plaintiffs, v. JayneLipe, et. al., Defendants, 9, ... See U.S.C. Rules & Orders. “Such a wide-ranging conspiracy requires an equally wide-ranging response, and the cooperative, collaborative effort of our federal and local law enforcement partners made this investigation possible.”, “Together with our law enforcement partners, the FBI Dallas Violent Crimes Task Force has made great progress in removing violent offenders from our community,” said FBI Dallas Special Agent in Charge Matthew J. DeSarno. Sherman, Texas 75090Phone: (903) 868-9454 The United States District Court for the Eastern District of Texas (in case citations, E.D. Found inside – Page 188... circuit and district courts for said district ( eastern district of Texas ] ... open at all times for the transaction of the business of said division . In Re: NUVECTRA CORPORATION,1 Debtor. Having considered the pleadings, the Court finds the motion should be granted in part and denied . Texas and is an "internationally recognized expert in the investment wealth management industry." Docket Entry # 1 at 7. opposition to motion to dismiss . The District was established on February 21, 1857, with the division of the state into an Eastern and Western District. IN THE UNITED STATES DISTRICT COURT EASTERN DISTRICT OF TEXAS . Elant transacts or has transacted business in the Eastern District of Texas. EASTERN DISTRICT OF TEXAS SHERMAN DIVISION THE STATE OF TEXAS By Attorney General Ken Paxton THE STATE OF ARKANSAS By Attorney General Leslie Rutledge THE STATE OF IDAHO By Attorney General Lawrence G. Wasden THE STATE OF INDIANA By Attorney General Curtis Hill COMMONWEALTH OF KENTUCKY 4:20CV68-RWS-CMC § MONEYGRAM INTERNATIONAL, § INC. and MONEYGRAM PAYMENT § SYSTEMS, INC. § REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE The above-referenced case was referred to the undersigned United States . CASE NO: 4:21-MJ-107-KPJ ORDER OF DETENTION PENDING TRIAL Part I - Eligibility for Detention Upon the ☒ Motion of the Government pursuant to 18 U.S.C. : § § defendants. Attorneys Ernest Gonzalez, Colleen Bloss and Lesley D. Brooks. UNITED STATES DISTRICT COURT EASTERN DISTRICT OF TEXAS SHERMAN DIVISION PLA, LLC, individually and on behalf of all others similarly situated, Plaintiff, v. ADVANCED NEUROMODULATION SYSTEMS, INC., et al., Defendants. 25. the ability to download and print documents directly from the court system. Found inside – Page 1153Blure Loe , In the United States District Court for the Eastern District of Texas , Sherman Division , United States District Judge Paul Brown , Presiding ... The couties and divisions served by each office are listed below. 4:17-CV-00163 . EASTERN DISTRICT OF TEXAS SHERMAN DIVISION . United States District Court EASTERN DISTRICT OF TEXAS SHERMAN DIVISION UNITED STATES OF AMERICA v. ARNOLDO ANTONIO VASQUEZ § § § § § § § Civil Action No. 4:15-cv-00571-alm-can to plaintiff's to preclude undisclosed 6.3.3. Proposed Counsel for the Debtor and Debtor In Possession. Using this format ensures that all pages, fonts . esi/employee solutions, lp, and hagan law group llc; Reg. The superseding indictment was returned on August 11, 2021, and charges 101 individuals . Plano, Texas 75074. Found inside – Page 3499Ct . , Eastern District of TX , Sherman Division ; Fellow , Texas Bar Foundation ; Speaker , " CourtAw ded Attorney's Fees , ” Fifth Circuit Judicial ... • Found inside – Page 204P. O. Box 631902 Nacogdoches , TX 75963-1902 ( 936 ) 560-6020 ( Attorney for ... District Court for the Eastern District of Texas , Sherman Division . in the united states district court . IN THE UNITED STATES DISTRICT COURT EASTERN DISTRICT OF TEXAS SHERMAN DIVISION Edward Butowsky, in his personal and professional capacities, Plaintiff, v. Michael Gottlieb, Meryl Governski, Boies Schiller Flexner LLP, Brad Bauman, The Pastorum Group, Leonard A. Gail, Eli J. Kay-Oliphant, Suyash Agrawal, Massey & Gail LLP, PLEASE NOTE: This Internet 'html' version of the local rules is not the official version. sherman division . esi/employee solutions, l.p.; hagan law group l.l.c. § § § § § § § § § CIVIL ACTION NO. The Sherman Division is comprised of the following counties: Cooke, Grayson, Denton, Collin, Fannin, Lamar, Delta and Hopkins, Report Waste, Fraud, Abuse or Misconduct to the Inspector General, Find Help and Information for Crime Victims, Register, Apply for Permits, or Request Records. 4:16-CV-00203 Judge Mazzant MEMORANDUM OPINION AND ORDER Pending before the Court is Defendant's Motion for Summary Judgment (Dkt. : 4:12-cv-517 Plaintiff, V. ECF YossefKahlon, a/Ida JossefKahlon, and TJ Management Group, LLC, Defendants. § 541.1; 81 Fed. Found inside – Page 84U.S. District Court for Texas' Eastern District has six locations. ... Marshall Division 100 East Houston, Room 125 Marshall, Texas 75670 Sherman Division ... Pending before the Court is Plaintiffs' Motion for Partial Reconsideration, or in the 4:07-cv-310 § UNITED STATES OF AMERICA § MEMORANDUM OPINION AND ORDER Now before the Court is Plaintiffs Kenneth A. Kercher' (" rche" and Suzanne B. Eastern District of TEXAS [LIVE] - Document Filing System Welcome to CM/ECF (Web) - CENTRALIZED - DC Ver. The Sherman Division consists of 3 Courthouse locations and 2 Clerk's office locations. in the united states district court . omissions giving rise to Plaintiffs claims occurred in the Eastern District of Texas, Sherman Division. Found insideReparation awards , if not paid , can be sued upon in a U.S. District Court . ... in U.S. District Court , Eastern District of Texas , Sherman Division ... Sherman Office 600 East Taylor Street, Suite 2000 Sherman, Texas 75090 Contact Webmaster. Sherman Office. 4:19-CV-00284 Judge Mazzant MEMORANDUM OPINION AND ORDER AND FINDINGS OF FACT AND CONCLUSIONS OF LAW The present action concerns allegations of voting rights discrimination brought . The superseding indictment seeks the forfeiture of all property and funds derived from or traceable to the charged conduct. Although every reasonable effort is made to ensure the accuracy of the information presented the content of this site is in no way guaranteed. Welcome to the United States Attorney's Office for the Eastern District of Texas. in the united states district court for the eastern district of texas sherman division . in the united states district court for the eastern district of texas sherman division _____ securities and exchange commission, § § plaintiff, § § vs. § § matthew w. fox and § wayne energy, llc § civil action no. for the eastern district of texas . Postal Inspection Service, Treasury Inspector General for Tax Administration, Texas Department of Public Safety, Dallas Police Department, Garland Police Department, Dallas County District Attorney’s Office, Carrollton Police Department, Grand Prairie Police Department, Richardson Police Department, U.S. Texarkana Office 500 State Line Ave N., Suite 402 Texarkana, Texas 75501. Case No. for the eastern district of texas . He has been in the financial services industry for over twenty-nine years and has made hundreds of appearances on national IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF TEXAS SHERMAN DIVISION Huawei Technologies USA, Inc., and Huawei Technologies Co., Ltd., § § § § § § § CIVIL NO. The United States District Clerk's Office for the Eastern District . Texas and Defendant Stewardship has its principle place of business in the Eastern District of Texas. He has been in the financial services industry for over twenty-nine years and has made hundreds of appearances on national Attachments. v. MATTHEW CARL GRIFFIN and WILLIAM DANIEL GRIFFIN § § § § § § § § Civil Action No. receiver's expert designations - page 1 524662.000002 21834719.1 in the united states district court for the eastern district of texas sherman division hollis m. greenlaw, todd f. etter, cara d. obert, The superseding indictment includes charges against the following individuals: If convicted, the defendants face up to 25 years in federal prison. EASTERN DISTRICT OF TEXAS SHERMAN DIVISION . IN THE UNITED STATES DISTRICT COURT EASTERN DISTRICT OF TEXAS SHERMAN DIVISION BRIAN TIMOTHY DANE, Plaintiff, v. COMMISSIONER, SSA, Defendant. The Eastern District of Texas contains 43 counties and covers in excess of 50,000 square miles. Law enforcement officials have also seized more than $6 million in assets, including cash, bank accounts, real estate, and stolen goods recovered from a warehouse. Found inside – Page 77... District Court for the Eastern District of Texas will also be made available for the Sherman Division's expansion into Plano , Texas , and the Sherman ... Found inside – Page 5362.49 Acres in Collin County , Texas , Condemnee . In the District Court of the United States For the Eastern District of Texas , Sherman Division — Civil ... walmart inc., plaintiff, A grand jury superseding indictment is not evidence of guilt. Found insideCONGRESS TIME OF HOLDING COURT IN THE EASTERN DISTRICT OF TEXAS APRIL 24 , 1930 ... for the Sherman division , at Sherman on the_ [ first ] fourth Monday_in ... Default Judgement. Consent to Proceed Before a United States Magistrate Judge. More. mark and amber fessler, § civil action file no. Found inside – Page 342From Texas Normal College, 1890, to the University of North Texas System, ... States District Court of the Eastern District of Texas , Sherman division ... 4:16-cv-902 . KRISTEN ION, on behalf of herself and all others similarly situated, Plaintiff, v. PIZZA HUT, LLC, a Delaware limited liability company, Defendant. ))))) The estimated loss associated with those robberies exceeds $500,000. Found inside – Page 91063 , P. 26 , Verbo Towage 62 ; in the United States District Court for 86 C.J.S. , Towage , § 41 ; The George the Eastern District of Texas , Sherman Hughes ... UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF TEXAS SHERMAN DIVISION _____) UNITED STATES OF AMERICA, )) Plaintiff, ) ) v. ) Civil Action No.) There are seven offices within the Eastern District of Texas: Beaumont, Lufkin, Marshall, Plano, Sherman, Texarkana, and Tyler. IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF TEXAS . sherman division . Tex.) Contact the Webmaster to submit comments. STATEMENT OF FACTS D. EFENDANTS. SHERMAN, Texas - A federal grand jury in Sherman has returned a seven-count superseding indictment charging 101 individuals in a cell phone trafficking conspiracy in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Read more Found inside – Page 204P. O. Box 631902 Nacogdoches , TX 75963-1902 ( 936 ) 560-6020 ( Attorney for ... District Court for the Eastern District of Texas , Sherman Division . § MEMORANDUM OPINION AND ORDER Pending before the Court is Defendant JPMorgan Chase Bank, N.A.'s Motion to Strike We will continue working to dismantle organizations that threaten public safety, and will fulfill our duty to protect our residents.”, “HSI will never relent in our pursuit of individuals and criminal organizations that commit fraud, financial crimes and scams on the backs of hard-working Americans,” said Ryan L. Spradlin Special Agent in Charge HSI Dallas. 32391, 32549. Found inside – Page 798An Act To constitute a new division of the eastern judicial district of Texas , and to provide for the holding of terms of court at Sherman , Texas , and ... matthew carreras, charles and § michelle handly, aaron and § hon. § § complaint for violations of the federal securities laws . Defendant Temme, 42, resides in Plano, Texas. Found inside – Page 101... District Court for the Eastern District of Texas will also be made available for the Sherman Division's expansion into Plano , Texas , and the Sherman ... “Each time a device trafficker allegedly delivered a product to a supplier it was the direct result of theft, robbery or fraud. MEMORANDUM OPINION AND ORDER . : _____ § orthofix international n.v., § § defendant. sherman division . EASTERN DISTRICT OF TEXAS SHERMAN DIVISION . Tyler Office 110 North College, Suite 700 Tyler, Texas 75702. Dallas, Texas 75201-7932 Telephone: (214) 855-8000 Facsimile: (214) 855-8200 . Found insideThis was in the Sherman Division of the Eastern District of Texas, a single-judge division based in Plano, not very far from North Dallas. Postal Inspection Service is committed to protecting the U.S. Mail from criminal activity and is proud to have taken part in the dismantling of this criminal network,” said Thomas Noyes, Inspector in Charge of the Fort Worth Division. 4:19 -CV 010 SDJ § § § § § MEMORANDUM OPINION & ORDER . 24. Found inside – Page 2SS . i The Grand Jurors of the United States chosen , selected , and sworn , in and for the Sherman Division of the Eastern District of Texas , upon their ... § _____§ complaint 12. 4:13-CV-416 § TRENDON T. SHAVERS and BITCOIN § SAVINGS AND TRUST § MEMORANDUM OPINION REGARDING THE COURT'S SUBJECT MATTER JURISDICTION The question currently before the Court is whether or not it has subject matter jurisdiction . Found inside – Page TR-1417Chairman , Committee on Admission to Practice , U.S. District Court , Eastern District of Texas , Sherman Division , 1987-1993 . Member : Grayson County Bar ... Entry of Default. 4:20-CV-00323-CAN MEMORANDUM OPINION AND ORDER Plaintiff brings this appeal pursuant to 42 U.S.C. United States District Court . The owners of Global One Wireless – Plano brothers Abdul Basit Bhangda, 30, and Arsalan Bhangda, a/k/a Adam, 36 – allegedly acted through a parent corporation, RJ Telecom, to sell stolen products abroad by shipping the merchandise to foreign import companies located in the United Arab Emirates and Hong Kong. District Court for the Eastern District of Texas, Sherman Division. JS044. sherman division . Jerome Omega Boulden, Jr. a/k/a JayCash, 21, of Dallas; Derek Demond Calhoun, Jr., 23, of Dallas; Jacob Lamar Eichelberger, III, 20, of DeSoto; Taurean Dion Armstrong, 27, of Cedar Hill; Kaylen Elizabeth Taylor, a/k/a KT, 26, of Dallas; Ciarra Chesarae Thibodeaux, 26, of Red Oak; Dajone Raheem Jaleel Gentry, 24, of Garland; Ashley Nicole Washington, 24, of Lakeland, TN; Arsalan Bhangda, a/k/a Adam, 36, of Plano; Jacqueline Daneane Quinn, 26, of Corinth; Gregory Steven Trent, a/k/a Ace, 34, of Farmers Branch; Ryeshawn Willie Devon Green, a/k/a Peso, 31, of Dallas; Marcus Allen Harlston, 36, of Little Rock, AR; Brent R. Johnson, 35, of North Little Rock, AR; Victor G. Youngblood, 35, of Little Rock, AR; Gregory Deshaun Wilkins, 35, of Little Rock, AR; Richard Todd Sims, a/k/a Richy Rich, 35, of Arlington; Samuel Gregory Shorter, Jr., 28, of Dallas; Natasha Latrice Qualls, 26, of Fort Worth; Chukedrick D. Tarver, a/k/a Blacc, 34, of Denton; Brittany Vichelle Edwards, 33, of Lancaster; Laquan Dontrial Cooks, a/k/a Midas, 30, of Arlington; Nicholas Marchelle Chandler, a/k/a Brody, 25, of Dallas; Jordan Rashad Selexman, a/k/a Fero, 30, of Dallas; Robert Denton Whitmire, Jr., 36, of Willis; Junior Porfirio Nepomuceno-Hierro, 36, of Houston; Darius Grant Whitlow, 30, of Farmington Hills, MI; Mohamed Tahiri, a/k/a Simo, 37, of Allen; Patrick Lydell Simmons, 52, of Waxahachie; Preston Patrick Simmons, 29, of Waxahachie; Cameron Patrick Simmons, 36, of Waxahachie; Lauren Ashley Elizabeth Simmons, 23, of Waxahachie; Keren Vargas-Gutierrez, 29, of Fishkill, NY; Edward Vonal Simmons, 55, of Stephenville; Michael Joseph Savattere, 48, of Rowlett; Malik Salameh, a/k/a Blue, 27, of Dallas; Mohammad W. Salameh, a/k/a Moe, 27, of Dallas; Feras Mahmod Obeidat, 30, of Grand Prairie; Jordan Minh Nguyen, a/k/a Toan, 27, of Richardson. united states district court eastern district of texas sherman division pruvit ventures, inc., plaintiff, objection vs. designation of undisclosed "expert" witness and motion axcess global sciences, llc, and forevergreen international, llc, defendants. 1 2 3 4 5 6 7 8 9 united states district court eastern district of texas sherman division federal trade commission, The United States District Court for the Eastern District of Texas is a public service organization focused on providing exceptional customer service to the court, members of the legal community. Divisions served by the Beaumont Office Live Database * * * * * * * * * * A T T E N T I O N * * * * * * * * * This is a restricted government website for official court business only. MEMORANDUM OPINION AND ORDER This matter is before the Court on SecuPlaintiffrities and Exchange Commission's (the Found inside – Page 798Terms of court at Sherman . February 19 , 1901 . CHAP . 382. - An Act To constitute a new division of the eastern judicial district of Texas , and to ... united states district court for the eastern district of texas sherman division ) federal trade commission, ) ) plaintiff, ) ) v. ) civil action no. The investigation has revealed that approximately 20,000 products were acquired by identity theft. § § § § § § § § § CIVIL ACTION NO. According to the superseding indictment, the conspirators also utilized compromised store employees to activate phones using fake identities or fraudulently adding lines to legitimate customer accounts. Although the substance of the rules is the same in both the html and printer-friendly versions, some typographical errors may exist in the html version. “This case is a testament to the teamwork and partnership at all levels of law enforcement to stop these cyber criminals from defrauding American citizens.”, “The U.S. 4:19-cv-00180-ALM-KPJ v. NON-PARTY CROWDSTRIKE, INC.'S RESPONSES AND OBJECTIONS TO SUBPOENA TO PRODUCE DOCUMENTS Pursuant to Rules 45 and 26(b) of the Federal Rules of Civil Procedure, non-party CrowdStrike, Inc. ("CrowdStrike"), through its counsel, hereby submits its Responses . This website is dedicated to serving the public and the legal community with easy access to rules, forms, and other helpful information to assist in the efficient administration of the bankruptcy process. Attached as Exhibit 7 is the opinion of the Court of Appeals of the Fifth District of Texas dated August 23, 2019 arising out of the tort lawsuit entitled United Development Funding, LP, . TOM GLEASON and JULIE GLEASON v. MARKEL AMERICAN INSURANCE COMPANY § § § § § § Civil Action No. Found inside – Page 1IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF TEXAS SHERMAN DIVISION SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Found inside – Page 355LEXIS 131101 (U.S. District Court for the Eastern District of Texas, Sherman Division 2014) Facts: The District of Columbia City Council adopted the local ... Found inside – Page 167There presently exists within the Eastern District six Divisions as follows : 1 . Sherman Division , located in Sherman , Grayson County , Texas . 2 . UNITED STATES DISTRICT COURT EASTERN DISTRICT OF TEXAS SHERMAN DIVISION JAMES CELESTE, Individually and On Behalf of All Others Similarly Situated, Plaintiff, v. INTRUSION INC., JACK BLOUNT, and B. FRANKLIN BYRD, Defendants. § findings of fact and conclusions of law regarding confirmation of proposed, competing plans of reorganization on march 28, march 31, april 1, and april 10, 2014, the court conducted a EASTERN DISTRICT OF TEXAS . Counsel should immediately read the Our Mission is to effectively represent the United States of America in both criminal and civil litigation in East Texas and to achieve justice for our fellow citizens and for the . 4:19-CV-180 JUDGE MAZZANT/JUDGE JOHNSON ORDER GOVERNING PROCEEDINGS This Order shall govern proceedings in this case. : Jury Trial Demanded . for the eastern district of texas . civil action no. Found inside – Page 5... in the United States by virtue of the filing in the District Court of the United States , Eastern District of Texas , Sherman Division of a declaration ... EASTERN DISTRICT OF TEXAS SHERMAN DIVISION Securities and Exchange Commission, Civil Action No. The Federal Public Defender's Office has fully staffed operations in Beaumont, Sherman, Frisco, and Tyler, Texas. Links to external web sites are provided as a courtesy. eastern district of texas sherman division in re: § § bentley premier builders, § case no. Jeffrey L. Walters, 52, was named in an indictment returned by a federal grand jury in Sherman charging him with receipt of child pornography. ECF also provides the following benefits: 24-hour access to filed documents over the internet. Judge Jordan was nominated by President Trump on January 17, 2019 and confirmed on July 30, 2019. Information on this web site is subject to change without prior notice. . v. ALL CITIZENS TRANSPORTATION, LLC, ET AL. To comment on the Eastern District of Texas website, please e-mail WebMaster.USATXE@usdoj.gov 101 E. Park Blvd., Suite 500 Plano, Texas 75074 Phone: (972) 509-1201 Fax: (972) 509-1209 Contact: Jay Combs. sherman division . Divisions served by the Beaumont Office Hearing Date: § § § § § This is a civil action to recover damages knowingly caused by the defendant, Infosys Limited (" . Found inside – Page 173IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF TEXAS SHERMAN DIVISION ACCESS YES!, INC. and § SALLY BURTON, § § Plaintiffs, ... COMPLAINT Plaintiff Securities and Exchange Commission ("Commission") alleges: SUMMARY 1. Report Waste, Fraud, Abuse or Misconduct to the Inspector General, Find Help and Information for Crime Victims, Register, Apply for Permits, or Request Records, “Operation Cash Out” Uncovers Illicit Sales of Over 70,000 Stolen Cellular Devices Valued at Nearly $100 Million. 4:21-cv-00307 CLASS ACTION COMPLAINT FOR VIOLATIONS OF THE FEDERAL SECURITIES LAWS JURY TRIAL DEMANDED The United States District Court for the Eastern District of Texas (in case citations, E.D. HOLLIS M. GREENLAW, TODD F. ETTER, CARA D. OBERT, BENJAMIN L. WISSINK, UMT HOLDINGS, L.P., . civil action no. Defendant Dr. David Weil is the Administrator of the WHD and he is IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF TEXAS SHERMAN DIVISION UNITED STATES OF AMERICA, Plaintiff, vs. DANIEL RAY CALDWELL, Defendant. Please choose the location: Paul Brown United States Courthouse (Courthouse and Clerk's Office) - Sherman, Texas. Found inside – Page 606(Enclosure 3) IN THE UNITED STATES DISTRICT Court for THE EASTERN DISTRICT of TExAs, SHERMAN Division (Civil Action No. S-79–67–CA) RAY MARSHALL, ... eastern district of texas . Other schemes allegedly involved the use of fake identity information as well as legitimate customer information to swap SIM cards, enabling the defendants to verify banking information through text messages and withdraw funds from customer accounts. The superseding indictment was returned on August 11, 2021, and charges 101 individuals with conspiracy to interfere with interstate commerce; interference with interstate commerce; use or brandishing of a firearm during a crime of violence; conspiracy to transport stolen property in interstate commerce; mail fraud conspiracy; wire fraud conspiracy; and money laundering conspiracy. Early in the morning on December 14, 2014, an All Citizens . automatic email notice of case activity. 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