Case Search – Texas (TX)

How do I look up someone’s criminal record in Texas?
To check criminal records in-person, one can visit the Sheriff’s Office or a local court. Finally, there are third-party websites that have accurate criminal history databases to search for a criminal record, such as this website. A search can be initiated by filling out the search box.
Texas Lawyers Directory

Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!

Search for Cases from March 23, 1971 to May 13, 2022

A (10730 rec) B (6656 rec) C (11479 rec) D (10403 rec) E (6085 rec) F (3780 rec) G (5322 rec) H (3471 rec) I (3075 rec) J (18743 rec) K (5539 rec) L (7122 rec) M (13288 rec) N (3143 rec) O (1438 rec) P (7436 rec) Q (242 rec) R (10869 rec) S (11550 rec) T (7915 rec) U (7908 rec) V (2356 rec) W (3584 rec) X (137 rec) Y (666 rec) Z (471 rec)
Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Bradley Ryan Roop
More Information
John Moore Filed: December 13, 2021
# 6:2021cv00482 -
Civil Rights: Other §28 U.S.C. § 1983
jury demanded by Plaintiff
Bridgett Burns
More Information
Fiesta Mart LLC Filed: December 22, 2021
# 4:2021cv04165 -
P.I.: Other §28 U.S.C. § 1441
Best Rush Service
More Information
Ampawars, Inc., Charanpreet Singh Filed: December 20, 2021
# 2:2021cv00462 -
Motor Vehicle §28 U.S.C. § 1332
jury demanded by Both
Brandon Callier
More Information
William L Chung, William Chung, Inc, Jacqueline Dinh, BSO Group, Tabitha Lynn Logue Chung, Inc a Florida Corporation doing business as Rejuvenate Financial Solutions, 888 Strategies, United Alliance Group, LLC, Tabitha Chung Filed: January 03, 2022
# 3:2022cv00003 -
Telephone Consumer Protection Act (TCPA) §47 U.S.C. § 227
Judge: David C Guaderramajury demanded by Plaintiff
Brandon Callier
More Information
BCO Consulting Services, Kishan Bhakta, Brandon Clores, Inc., Gianni Olilang Filed: January 03, 2022
# 3:2022cv00004 -
Telephone Consumer Protection Act (TCPA) §47 U.S.C. § 227
Judge: Kathleen Cardonejury demanded by Plaintiff
Brandon Callier
More Information
Bryan Reed, LLC., Debt Pay Gateway Inc., Michael Ducket, Christopher Queen, Inc., Debt Pay, Processing.Direct, Kristopher Kehler Filed: January 03, 2022
# 3:2022cv00005 -
Telephone Consumer Protection Act (TCPA) §47 U.S.C. § 227
Judge: Kathleen Cardonejury demanded by Plaintiff
Brenda Wong
More Information Parker Jerrell
More Information Jose Box
More Information Amber Palmer
More Information
Magic Money, LLC, Live Nation Entertainment, of Ceremony Roses, LLC, Inc., Live Nation Worldwide, Inc., LLC, LLC, Cor Merchandising, Scoremore Holdings Filed: December 23, 2021
# 4:2021cv04169 -
Contract: Other §28 U.S.C. § 1330
Judge: Lee H Rosenthaljury demanded by Plaintiff
Braes Woods Condominium Association
More Information
Palomar Specialty Insurance Company Filed: December 22, 2021
# 4:2021cv04164 -
Insurance §28 U.S.C. § 1332
jury demanded by Both
Balkar Lidhar
More Information Opinder Kaur
More Information
Homesite Insurance Company, Katherine Simmons, Progressive Home Advantage Filed: December 21, 2021
# 7:2021cv00491 -
Insurance §28 U.S.C. § 1332
Judge: Micaela Alvarez
Bedabox
More Information LLC dba ShipMonk
More Information
Depeuter Packaging Solutions LLC Filed: December 21, 2021
# 4:2021cv04136 -
Contract: Other §28 U.S.C. § 1332
jury demanded by Plaintiff
Berkley Assurance Company
More Information
KGPCO Services, Strong Tower Enterprises, LLC, L.L.C., King's Strong Tower Enterprises, LLC f/k/a Bluestream Professional Services, LLC Filed: December 17, 2021
# 6:2021cv00078 -
Contract: Insurance §28 U.S.C. § 1332
Judge: Sam R Cummings
Bruce Wayne Trietsch
More Information
Linda Pitman, Mary Elam Filed: December 17, 2021
# 3:2021cv03152 -
Contract: Insurance §28 U.S.C. § 1331
Judge: Karen Gren Scholer, Renee Harris Toliver

More Information
Filed: December 17, 2021
# 2:2021cv00252 -
Contract: Other Contract §12 U.S.C. § 1725
Bayshore Energy KS
More Information
Hugoton Operating Company, Inc Filed: December 17, 2021
# 3:2021cv00350 -
Contract: Other §28 U.S.C. § 1330
Basatne International LLC
More Information
Prozone Logistics Inc, INQ Star Corp, Ghulam M Durrani, Qader Ibrahim Filed: December 16, 2021
# 3:2021cv03142 -
Contract: Other Contract §28 U.S.C. § 1332
Judge: Karen Gren Scholer
Brenda Kirby
More Information Gary Kirby
More Information
State Farm Lloyds, Evan Kingery, Kimberly Scholes Filed: December 14, 2021
# 3:2021cv03120 -
Contract: Insurance §28 U.S.C. § 1446
Judge: Sam A Lindsayjury demanded by Plaintiff
Brian G. Oatman
More Information
Brian Collier, Warden Jimmy Smith, Timothy C. Jones, Bobby Lumpkin, Dale Wainwright, Chaplain Gary L. Redwine, Warden Rodriguez, Dr. Lannette Linthicum Filed: December 28, 2021
# 1:2021cv01177 -
Civil Rights: Other §42 U.S.C. § 1983
Judge: Dustin M Howell, Lee Yeakel
Bryan Casey
More Information
Motel 6 Operating LP Studio 6 - Austin Northwest, City of Austin Police Department Filed: December 16, 2021
# 1:2021cv01143 -
Civil Rights: Other §42 U.S.C. § 1983
Judge: Robert Pitman
Biloxi Bacon Enterprises Corporation
More Information
United States of America, Rita Smith Filed: December 27, 2021
# 4:2021cv04177 -
Real Property: Other §28 U.S.C. § 1442
Bonnie Faye Pettis
More Information
PHH Mortgage Corporation Filed: December 29, 2021
# 4:2021cv04206 -
Contract: Other §28 U.S.C. § 1332
Brenda Blair
More Information
Peter Zubia, Inc., Home Depot U.S.A. Filed: December 31, 2021
# 7:2021cv00252 -
P.I.: Other §28 U.S.C. § 1332
jury demanded by Both
Benjamin Woodrow
More Information
LLC, WAL-MART STORES TEXAS Filed: December 31, 2021
# 4:2021cv04230 -
P.I.: Other §28 U.S.C. § 1441
Brandon Green
More Information
Attorney or Manager, Sasha Moreno, Tri Pro Inc, Management Rustic Ridge Apartments Filed: January 06, 2022
# 3:2022cv00027 -
Civil Rights: Other Civil Rights §42 U.S.C. § 1983
Judge: Ada Brown, Renee Harris Toliverjury demanded by Plaintiff
Brandon Callier
More Information
Nathaniel Elliott, LLC, Cesar Guerrero, Andrew Trexler, Credible Solutions, Jessica Marie Quiambao Filed: January 06, 2022
# 3:2022cv00016 -
Telephone Consumer Protection Act (TCPA) §47 U.S.C. § 227
Judge: Frank Montalvo
Bruce Kulp
More Information
GameStop Corp. Filed: January 06, 2022
# 4:2022cv00012 -
Other Statutes: Other Statutory Actions §28 U.S.C. § 1331
Judge: Reed C O'Connorjury demanded by Plaintiff
Brandon Callier
More Information
Sophia Ahmed, American-Amicable Life Insurance of Company Texas Filed: January 06, 2022
# 3:2022cv00018 -
Telephone Consumer Protection Act (TCPA) §47 U.S.C. § 227
Judge: Frank Montalvo
Brad Allen Baker
More Information
Lori Baker Gray Filed: January 06, 2022
# 3:2022cv00031 -
Civil Rights: Other Civil Rights §42 U.S.C. § 1983
Judge: Karen Gren Scholer, Renee Harris Toliver
Barney Donalson‚ Jr.
More Information
Erin McLeaish, Steve Deville Filed: January 14, 2022
# 6:2022cv00013 -
Civil Rights: Other §42 U.S.C. § 1983
Judge: Jeremy D Kernodle, John D Lovejury demanded by Plaintiff
Brian Chancey
More Information
BASF Filed: January 31, 2022
# 3:2022cv00034 -
Civil Rights: Americans with Disabilities - Other §42 U.S.C. § 12101
jury demanded by Plaintiff
Brenna Finn
More Information
LLC, Spirit Aviation Services Filed: February 02, 2022
# 4:2022cv00091 -
Civil Rights: Employment §29 U.S.C. § 2615
Judge: Reed C O'Connorjury demanded by Plaintiff
Barbara Dixon
More Information
Transport America, Hireright LLC Filed: February 09, 2022
# 3:2022cv00325 -
Civil Rights: Employment §15 U.S.C. § 1681
Judge: Sam A Lindsay
Bert D. Villa
More Information
Crew 5, Christopher Villa‚ Sr., Family Members Filed: February 08, 2022
# 5:2022cv00113 -
Civil Rights: Other §42 U.S.C. § 1983
Judge: Fred Biery
Butters-Fetting Co.
More Information
Amy O'Connor, Paul O'Connor Filed: February 14, 2022
# 4:2022cv00114 -
Contract: Other Contract §28 U.S.C. § 1332
Judge: Terry R Means
Brian Blischak
More Information Nexeon Medsystems
More Information
LLC, Rosellini Scientific, LLC, Rosellini Scientific Holdings, William Rosellini Filed: January 28, 2022
# 3:2022cv00201 -
Torts/Pers Prop: Other Fraud §28 U.S.C. § 1332
Judge: A Joe Fishjury demanded by Plaintiff
Blue Star Sports Holdings
More Information
Federal Insurance Company Filed: February 11, 2022
# 4:2022cv00098 -
Insurance §28 U.S.C. § 1332
jury demanded by Plaintiff
BingLi Lin
More Information
USA Filed: January 25, 2022
# 4:2022cv00050 -
Personal Property: Other §28 U.S.C. § 1331
Judge: Kimberly C Priest Johnson, Sean D Jordan
BingLi Lin
More Information
USA Filed: January 25, 2022
# 4:2022cv00055 -
Personal Property: Other §28 U.S.C. § 1331
Judge: Kimberly C Priest Johnson, Sean D Jordan
BingLi Lin
More Information
USA Filed: January 24, 2022
# 4:2022cv00051 -
Personal Property: Other §28 U.S.C. § 1331
Judge: Kimberly C Priest Johnson, Sean D Jordan
BingLi Lin
More Information
USA Filed: January 24, 2022
# 4:2022cv00054 -
Personal Property: Other §28 U.S.C. § 1331
Judge: Kimberly C Priest Johnson, Sean D Jordan
Brant Wright
More Information Tonya Wright
More Information
a PlainsCapital Company, PrimeLending Filed: January 13, 2022
# 6:2022cv00012 -
Real Property: Foreclosure §28 U.S.C. § 1331
Byron K. Morgan
More Information Gary A. Patten
More Information William David Franklin
Timothy P. Kauffman, Christian Aid Ministries, Inc. Filed: February 14, 2022
# 1:2022cv00051 -
Motor Vehicle §28 U.S.C. § 1332
jury demanded by Plaintiff
Bhagirath Prasad Agrawal
More Information a/k/a BP Agrawal
More Information Remedios C. Agrawal
State Farm Lloyds Filed: February 10, 2022
# 5:2022cv00120 -
Insurance §28 U.S.C. § 1446
Barry DeRouen
More Information
Allstate Insurance Company Filed: February 21, 2022
# 4:2022cv00560 -
Contract: Other §28 U.S.C. § 1331
jury demanded by Plaintiff
7600 Beach Boulevard Investors
More Information
LLC, Texas Corral, Inc., Sun Holdings Filed: February 21, 2022
# 4:2022cv00549 -
Contract: Other §28 U.S.C. § 1332
Blue Mint Pharmco
More Information Jona Rushin
More Information R.Ph.
More Information
R.Ph., Bradley Miller, Texas State Board of Pharmacy, Donna Montemayor, R.Ph., Suzette Tijerina, Daniel Guerrero, R.Ph., R.Ph., Rick Fernandez, Ian Shaw, Ph.T.R., Donnie Lewis, R.Ph., Jenny Downing Yoakum, Lori Henke, Julie Spier, R.Ph., Pharm.D., Rick Ti Filed: February 21, 2022
# 4:2022cv00561 -
Civil Rights: Other §42 U.S.C. § 1983
jury demanded by Plaintiff
Baber Naeem
More Information
Certain Underwriters At Lloyds Filed: February 21, 2022
# 4:2022cv00552 -
Insurance §28 U.S.C. § 1332
jury demanded by Plaintiff
Benham Attayan
More Information
Costco Wholesale Corporation #1146, Inc., Costco Corporate Wholesale Membership, Costco Wholesale Corporation Filed: February 21, 2022
# 4:2022cv00548 -
P.I.: Other §28 U.S.C. § 1446
jury demanded by Defendant
Bank of New York Mellon Trust Company
More Information N.A.
More Information not in its individual capacity but solely as Owner Trustee for Mortgage Assets Management Series I Trust
Juana O. Castillo Filed: January 10, 2022
# 3:2022cv00020 -
Real Property: Other §28 U.S.C. § 1332
Bunker Sawmill
More Information David Nash
More Information
Estate of Laura Badeaux, Estate of Shiela Allgor, Zannah Johnson f/b/o M.C., Minor Child Filed: February 10, 2022
# 4:2022cv00457 -
Contract: Other §28 U.S.C. § 2201
Blake Taylor
More Information
Mark Flood Filed: February 09, 2022
# 1:2022cv00108 -
Contract: Other §
jury demanded by Defendant
Blake Edward Hasty
More Information
F.S.B., an Officer of the United States of Bank, America, Flagstar Dennis McDonough as the Secretary of the United States Department of Veterans Affairs, its/their successors and/or assigns Filed: February 23, 2022
# 3:2022cv00064 -
Real Property: Foreclosure §28 U.S.C. § 1332 Diversit
BoMetals Inc
More Information
Deposit Company of Maryland, Zurich American & Insurance Company, Flatiron Constructors Inc, Ray's Threading Fabrication LLC, Liberty Mutual Insurance Company, Surety Company, Continental Insu, Federal Insurance Company, Travelers Casualty, Fidelity Filed: February 24, 2022
# 3:2022cv00445 -
Contract: Other Contract §28 U.S.C. § 1332 Diversit
Judge: Sam A Lindsay
Brandon Callier
More Information
National Bancorp Holdings, Inc d/b/a The Federal Savings Bank a Delaware Corporation Filed: February 24, 2022
# 3:2022cv00066 -
Telephone Consumer Protection Act (TCPA) §47 U.S.C. § 227 Restricti
Judge: Kathleen Cardonejury demanded by Plaintiff
Baylor Scott & White Holdings
More Information
Factory Mutual Insurance Company Filed: February 23, 2022
# 4:2022cv00120 -
Insurance §28 U.S.C. § 1332 Diversit
jury demanded by Plaintiff
Brian E Terry
More Information
LLC, Santander Consumer USA Inc., DOES 1 100, Through Equifax Information Services Filed: February 22, 2022
# 4:2022cv00578 -
Consumer Credit §15 U.S.C. § 1681 Fair Cre
Judge: Lee H Rosenthaljury demanded by Plaintiff
Brandon Cavette
More Information
UNITED STATES OF AMERICA Filed: February 25, 2022
# 4:2022cv00635 -
Civil Rights: Other §
Brinker International Inc
More Information Brinker International Payroll Company LP
Inc., US Foods Inc, Services Group of America Filed: February 23, 2022
# 3:2022cv00440 -
Contract: Other Contract §28 U.S.C. § 1331 Fed. Que
Judge: Barbara M G Lynnjury demanded by Plaintiff
Brandon Hawkins
More Information Jenny Hawkins
More Information
ASI Lloyds, Lesley Newsom Filed: February 22, 2022
# 4:2022cv00562 -
Insurance §28 U.S.C. § 1441 Notice o
jury demanded by Both
B & M Avocados
More Information
LLC, CandyMar Produce Filed: February 23, 2022
# 7:2022cv00062 -
Agriculture Acts §07 U.S.C. § 499 Agricultu
Judge: Ricardo H Hinojosa
Brenda Corrigan
More Information Adam Corrigan
More Information
Nationwide Mutual Insurance Company Filed: February 07, 2022
# 1:2022cv00099 -
Insurance §12 U.S.C. § 635
jury demanded by Plaintiff
Brett Field
More Information
Daniel Atkins, Wild Card, LLC, Inc. f/k/a Wild Card Filed: February 07, 2022
# 3:2022cv00290 -
Contract: Other Contract §28 U.S.C. § 1332
Brandon Wesley
More Information
Online Information Services, Inc. Filed: February 10, 2022
# 6:2022cv00055 -
Consumer Credit §15 U.S.C. § 1692
jury demanded by Plaintiff
Benny Joseph
More Information Selly Joseph
More Information
ASI Lloyds Filed: January 31, 2022
# 1:2022cv00085 -
Insurance §28 U.S.C. § 1441
jury demanded by Both
Bretan Marie Bierner
More Information
Forest River Inc Filed: January 30, 2022
# 6:2022cv00006 -
Contract: Other Contract §15 U.S.C. § 2301
Judge: James Wesley Hendrixjury demanded by Plaintiff
Barrett Horton
More Information
Mid-Continent Casualty Company, Henry Steel LLC Construction, Filed: January 28, 2022
# 3:2022cv00208 -
Contract: Insurance §28 U.S.C. § 1332
Judge: Sidney A Fitzwaterjury demanded by Plaintiff
Benchmark Insurance Company
More Information
Coney's Bur-Gour-Met & Buns, Jessica Dawn LLC Sandlin, Filed: January 27, 2022
# 6:2022cv00100 -
Insurance §28 U.S.C. § 1332
Judge: Alan D Albright, Jeffrey C Manske
Brian K. Fichtel
More Information Fichtel G. Cynthia
More Information
State Farm Lloyds Filed: January 21, 2022
# 4:2022cv00224 -
Insurance §28 U.S.C. § 1332
jury demanded by Defendant
BMSH I Katy TX
More Information
Smith Seckman Reid, Inc. Filed: January 21, 2022
# 4:2022cv00218 -
Contract: Other §28 U.S.C. § 1332
Brandon Callier
More Information
Guaranteed Rate Inc, Filed: February 07, 2022
# 3:2022cv00047 -
Telephone Consumer Protection Act (TCPA) §47 U.S.C. § 227
Judge: David Brionesjury demanded by Plaintiff
Brandon Callier
More Information
The Allstate Corporation, Jonathan McKinley Crisler, Robert Arthur Wilson Filed: February 07, 2022
# 3:2022cv00048 -
Telephone Consumer Protection Act (TCPA) §47 U.S.C. § 227
Judge: David Brionesjury demanded by Plaintiff
Brandon Callier
More Information
Inc., Caliber Home Loans Filed: February 07, 2022
# 3:2022cv00049 -
Telephone Consumer Protection Act (TCPA) §47 U.S.C. § 227
Judge: David Brionesjury demanded by Plaintiff
Brian Walsh
More Information
Remi Barbier, Michael J. O'Donnell, Robert Z. Gussin, Eric J. Schoen, Nadav Friedmann, James W. Kupiec, Michael Marsman, Sanford R. Robertson, Patrick J. Scannon Filed: January 19, 2022
# 1:2022cv00053 -
Stockholders Suits §
jury demanded by Plaintiff
Bruce Van Tilburg
More Information
State Farm Lloyds Filed: January 19, 2022
# 4:2022cv00192 -
Insurance §28 U.S.C. § 1332
jury demanded by Defendant
Brandon Ammons
More Information
Farmers Insurance Company, Inc. Filed: January 28, 2022
# 2:2022cv00015 -
Telephone Consumer Protection Act (TCPA) §47 U.S.C. § 227
Judge: Matthew J Kacsmarykjury demanded by Plaintiff
B&L Environmental
More Information
Dishon Insurance Agency, The Travelers Lloyds Insurance Company, Tracey Beaudoin Filed: February 28, 2022
# 1:2022cv00083 -
Insurance §28 U.S.C. § 1332 Diversit
Judge: Michael J Truncalejury demanded by Both
Bradley Young
More Information
Portfolio Recovery Associates, LLC Filed: February 28, 2022
# 6:2022cv00081 -
Consumer Credit §15 U.S.C. § 1692 Fair Deb
Judge: J Campbell Barker, John D Lovejury demanded by Plaintiff
BOSCUS CANADA INC.
More Information
Plant Health Inspection Service, United States Animal Filed: January 07, 2022
# 4:2022cv00070 -
Contract: Recovery/Enforcement §28 U.S.C. § 1331
Brandon Toupal
More Information
Root Insurance Company, Kayce Coleman Filed: January 12, 2022
# 3:2022cv00069 -
Contract: Insurance §28 U.S.C. § 1441
Judge: Ed Kinkeadejury demanded by Plaintiff
BKL Holdings
More Information Inc. agent of d/b/a License Coach
More Information
Liberty National Life Insurance Company, Globe Life Inc., David Zophin, James "Bo" E. Gentile‚ Jr., Family Heritage Life Insurance Company of America, American Income Life Insurance Company Filed: March 03, 2022
# 4:2022cv00170 -
Personal Property: Other §28 U.S.C. § 1332 Diversit
Judge: Amos L Mazzant
Bryan Aromaye
More Information
Wells Fargo Bank NA Filed: March 08, 2022
# 3:2022cv00544 -
Other Statutes: Consumer Credit §15 U.S.C. § 1681 Fair Cre
Judge: Sam R Cummings, Irma Carrillo Ramirez
Barry Wiederholt
More Information Verlyn weiderholt
More Information
American Economy Insurance Company Filed: March 04, 2022
# 5:2022cv00217 -
Insurance §28 U.S.C. § 1446 Petition
Judge: Jason K Pulliamjury demanded by Plaintiff
Barry Paull
More Information
Inc., State Farm Lloyds Filed: March 03, 2022
# 4:2022cv00674 -
Insurance §28 U.S.C. § 1332 Diversit
jury demanded by Plaintiff
Brandon Callier
More Information
Douglas Delgado, , SLRA LLC, Michael Delgado Filed: March 04, 2022
# 3:2022cv00074 -
Telephone Consumer Protection Act (TCPA) §47 U.S.C. § 227 Restricti
Judge: Frank Montalvojury demanded by Plaintiff
Brandon Callier
More Information
Thomas Tramaglini, Brothers Road Partners, LTD d/b/a ONESTA, a New Jersey Limited Corporation Filed: March 04, 2022
# 3:2022cv00075 -
Telephone Consumer Protection Act (TCPA) §47 U.S.C. § 227 Restricti
Judge: Kathleen Cardonejury demanded by Plaintiff
B-C Equipment Sales
More Information
IAT Insurance Group, Inc., Transguard Insurance Company of America Filed: March 03, 2022
# 2:2022cv00044 -
Insurance §28 U.S.C. § 1332 Diversit
jury demanded by Defendant
Bessie Fay Wester
More Information
Federal Express Corporation Filed: March 04, 2022
# 1:2022cv00015 -
Torts/Pers Inj: Other Personal Injury §28 U.S.C. § 1332 Diversit
Judge: James Wesley Hendrixjury demanded by Plaintiff
Brandon Johnson
More Information
Mercedes Benz, Blakely Whitt & Associates, JP Morgan Chase Bank, Texas Child Support Division Filed: February 28, 2022
# 1:2022cv00202 -
Consumer Credit §15 U.S.C. § 1692 Fair Deb
Judge: Lee Yeakeljury demanded by Plaintiff
Bilal Aburajouh
More Information
UNITED STATES OF AMERICA, UNITED STATES POSTAL SERVICE Filed: March 03, 2022
# 4:2022cv00672 -
P.I.: Other §28 U.S.C. § 2674 Federal
jury demanded by Plaintiff
Bradley Koen
More Information Michael J. Miller
More Information
Monsanto Company Filed: March 03, 2022
# 1:2022cv00209 -
Personal Inj. Prod. Liability §28 U.S.C. § 1332 Diversit
jury demanded by Both
Blanca Arias
More Information
Marmaxx Operating Corp. Filed: March 03, 2022
# 4:2022cv00675 -
P.I.: Other §28 U.S.C. § 1441 Notice o
jury demanded by Defendant
Peggy Roif Rotstain
More Information Guthrie Abbott
More Information Jaime Bornstein
More Information Catherine Burnell, Steven Queyrouze, Juan C. Olano, Sarah Elson-Rogers, Salim Estefenn Uribe, Ruth Alfille de Penhos, Gabriel Suarez, Diana Suarez
SG Private Banking (Suisse) S.A., Trustmark The National Bank, Toronto-Dominion Bank, Blaise Friedli, HSBC Bank PLC, Independent Bank, Societe Generale Private Banking, Bank of Houston Filed: March 10, 2022
# 4:2022cv09000 -
Other Fraud §28 U.S.C. § 1441 Notice o
jury demanded by Both
Peggy Roif Rotstain
More Information Guthrie Abbott
More Information Jaime Bornstein
More Information Catherine Burnell, Steven Queyrouze, Juan C. Olano, Sarah Elson-Rogers, Salim Estefenn Uribe, Ruth Alfille de Penhos, Gabriel Suarez, Diana Suarez
HSBC Bank PLC, Societe Generale Private Banking, Bank of Houston, Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank, Blaise Friedli, SG Private Banking (Suisse) S.A. Filed: March 10, 2022
# 4:2022cv00800 -
Other Fraud §28 U.S.C. § 1441 Notice o
Judge: Kenneth M Hoytjury demanded by Both
Betty Gutierrez
More Information
Reliance Standard Life Insurance Company Filed: March 15, 2022
# 5:2022cv00251 -
Insurance §28 U.S.C. § 1332 Diversit
Brian Culwell
More Information Amelia Culwell
More Information
Specialized Loan Servicing LLC, Selene Finance, IMPAC Mortgage Corp., LP Filed: March 17, 2022
# 4:2022cv00875 -
Real Property: Foreclosure §28 U.S.C. § 1332 Diversit
Billie Patton
More Information David Patton
More Information
LLC, Cruiser RV Filed: March 18, 2022
# 3:2022cv00642 -
Contract: Other Contract §15 U.S.C. § 2301 Magnuson
Judge: Ada Brownjury demanded by Plaintiff
Blanca Briseno
More Information
Wal-Mart Stores Texas, Walmart Supercenter #940, LLC Filed: March 18, 2022
# 4:2022cv00199 -
Torts/Pers Inj: Other Personal Injury §28 U.S.C. § 1441 Notice o
Judge: Reed C O'Connorjury demanded by Both
Brandon Callier
More Information
Emortgage Capital Inc Filed: March 17, 2022
# 3:2022cv00099 -
Telephone Consumer Protection Act (TCPA) §47 U.S.C. § 227 Restricti
Judge: Kathleen Cardone
Brandon Callier
More Information
LLC, Home Acceptance Corporation, Atlas Financial Consultants Filed: March 17, 2022
# 3:2022cv00095 -
Telephone Consumer Protection Act (TCPA) §47 U.S.C. § 227 Restricti
Judge: David C Guaderrama, Leon Schydlowerjury demanded by Plaintiff
Brandon Callier
More Information
West Capital Lending Inc. Filed: March 17, 2022
# 3:2022cv00096 -
Telephone Consumer Protection Act (TCPA) §47 U.S.C. § 227 Restricti
Judge: David C Guaderramajury demanded by Plaintiff
Brandon Callier
More Information
LLC, LoanDepot.com Filed: March 17, 2022
# 3:2022cv00100 -
Telephone Consumer Protection Act (TCPA) §47 U.S.C. § 227 Restricti
Judge: David C Guaderramajury demanded by Plaintiff

Leave a Comment