How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
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| Texas, February 12, 2024 ⚖ Case 3:2024cv00325, some of the participants — ᐅ Cody Krupala, ᐅ Adam Rope … The legal proceedings in case 3:2024cv00325 at US District Court for the Northern District of Texas involve Cody Krupala and State Farm Lloyds, Adam Rope and Colonial Savings FA. Filed on February 12, 2024, this case focuses on Contract: Insurance based on 28 U.S.C. § 1441 Notice of Removal. Judge Sam A Lindsay is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, February 09, 2024 ⚖ Case 4:2024cv00482, some of the participants — ᐅ Carolina Ramos Ramirez … In the US District Court for the Southern District of Texas case 4:2024cv00482, Carolina Ramos Ramirez files a suit against Target Corporation. The filing date was February 09, 2024, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge Sim Lake. Both have requested a jury trial. | |
| Texas, March 30, 2023 ⚖ Case 4:2023cv01185, some of the participants — ᐅ Christopher Braughton, ᐅ Asset Backed Certificates … US District Court for the Southern District of Texas case 4:2023cv01185 comprises Christopher Braughton and Deutsche Bank National Trust Company as Trustee, in trust for Registered Holders of Long Beach Mortgage Loan Trust 2003-1, Asset Backed Certificates, Series 2003-1improperly named as Deutsch Bank Nati and Deutsche Bank National Trust Company. Filed on March 30, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Kenneth M Hoyt is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Charlene J. Harrison More Information | U.S. Bank Trust, N.A. and G. Ray Hendren |
| [Case # 2018cv00228], [Filed: August 14, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Alan D Albright] , [Jeffrey C Manske] ᐅ G. Ray Hendren | |
| Plaintiff versus Defendant | |
| Cory Eaves More Information | FCA US LLC f/k/a Chrysler Group, LLC |
| [Case # 2023cv00131], [Filed: March 29, 2023] [ Tort Product Liability§28 U.S.C. § 1332 Diversity-Product Liability ⚖ ] [Judge: Rodney Gilstrap] , [Roy S Payne] [jury demanded by Both] | |
| Petitioner versus Respondent | |
| Claire Duke and Keenan Rodney Duke More Information | FCI Lender Services, Inc. |
| [Case # 2018cv00645], [Filed: August 06, 2018] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Reed C O'Connor] | |
| Petitioner versus Respondent | |
| Carlos Vega-Lara and Aura Cecilia Vega More Information | Mary K. Viegelahn |
| [Case # 2018cv00796], [Filed: August 02, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Fred Biery] ᐅ Mary K. Viegelahn | |
| Texas, March 27, 2023 ⚖ Case 4:2023cv01120, some of the participants — ᐅ Tom Bilodeau … In case 4:2023cv01120 within US District Court for the Southern District of Texas, Clay Road 628 Development, LP brings a case against Oasis Developments Inc. and Tom Bilodeau. Filed on March 27, 2023, this legal matter relates to Real Property: Foreclosure as per 28 U.S.C. § 1444 Petition for Removal- Foreclosure. The presiding judge is Sim Lake, and the Plaintiff has made a request for a jury trial. | |
| Texas, March 21, 2023 ⚖ Case 6:2023cv00203, some of the participants — ᐅ Chalice Kosier, ᐅ Jason Neil Kosier … At the US District Court for the Western District of Texas, case 6:2023cv00203 involves Chalice Kosier and Jason Neil Kosier suing PennyMac Loan Services, LLC. Filed on March 21, 2023, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1446 Petition for Removal-Breach of Contract. The case is presided over by Judge Alan D Albright, with Referring Judge Derek T Gilliland also involved. No jury trial has been requested. | |
| Texas, March 17, 2023 ⚖ Case 1:2023cv00114, some of the participants — ᐅ Casey Cox … At the US District Court for the Eastern District of Texas, the legal case 1:2023cv00114 entails Casey Cox and CARRINGTON MORTGAGE SERVICES, LLC, and Carrington Mortgage Services LLC. The filing date is March 17, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Michael J Truncale is presiding over this matter, and no jury trial is demanded. | |
| Texas, March 16, 2023 ⚖ Case 5:2023cv00031, some of the participants — ᐅ Cristina Flores Guevara, ᐅ Asset-Backed Certificates, ᐅ Series - … At the US District Court for the Southern District of Texas, case 5:2023cv00031 involves Cristina Flores Guevara bringing a case against The Bank of New York Mellon fka The Bank of New York, as Trustee for the Certificateholders of the CWABS, Inc., Asset-Backed Certificates, Series 2007-8 and The Bank of New York Mellon. Filed on March 16, 2023, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge John A Kazen, with Referring Judge Marina Garcia Marmolejo also involved. There is no specific request for a jury trial. | |
| Texas, October 27, 2023 ⚖ Case 5:2023cv01369, some of the participants — ᐅ Conterra Networks … In case 5:2023cv01369, Conterra Ultra Broadband, LLC doing business as Conterra Networks initiates legal action against DNT Construction, LLC doing business as Picadilly Group at the US District Court for the Western District of Texas. Filed on October 27, 2023, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge Elizabeth S Chestney oversees the case, with Referring Judge Jason K Pulliam involved. There is no jury demand specified. | |
| Texas, March 07, 2024 ⚖ Case 4:2024cv00213, some of the participants — ᐅ Consumer Financial Protection Bureau, ᐅ Rohit Chopra … US District Court for the Northern District of Texas case 4:2024cv00213 comprises Chamber of Commerce of the United States of America, Fort Worth Chamber of Commerce, Longview Chamber of Commerce, American Bankers Association, Consumer Bankers Association and Texas Association of Business and Consumer Financial Protection Bureau and Rohit Chopra. Filed on March 07, 2024, this case concerns Other Statutes: Administrative Procedure Act/Review or Appeal of Agency Decision based on 05 U.S.C. § 551 Administrative Procedure Act. Judge Reed C O'Connor is overseeing the case, and there is no demand for a jury trial. | |
| Texas, March 13, 2023 ⚖ Case 1:2023cv00272, some of the participants — ᐅ Corey J. Boelter, ᐅ Jennifer L. Boelter, ᐅ Does - … In case 1:2023cv00272 within US District Court for the Western District of Texas, Corey J. Boelter and Jennifer L. Boelter brings a case against Fay Servicing, LLC and Does 1-10, inclusive. Filed on March 13, 2023, this legal matter relates to Real Property: Foreclosure as per 28 U.S.C. § 1441 Petition for Removal - Foreclosure. The presiding judge is Lee Yeakel, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Carl N. Merkle More Information | Capital Crossing Servicing Company, LLC and Pilgrim REO, LLC |
| [Case # 2018cv00588], [Filed: June 13, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: David A. Ezra] | |
| Texas, February 05, 2024 ⚖ Case 4:2024cv00117, some of the participants — ᐅ Dakota James Lunsford … In case 4:2024cv00117, C.A.D.E. Contracting, LLC initiates legal proceedings against Dakota James Lunsford at the US District Court for the Northern District of Texas. Filed on February 05, 2024, this case involves matters related to Contract: Other Contract under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Reed C O'Connor oversees the case, with involvement from Referring Judge Mark Pittman, and no jury demand has been made. | |
| Texas, March 31, 2024 ⚖ Case 3:2024cv00761, some of the participants — ᐅ C. Mario Jaramillo … In the ---- case 3:2024cv00761, C. Mario Jaramillo files a suit against AT&T Inc. The filing date was March 31, 2024, and this case concerns Torts/Pers Prop: Other Personal Property Damage under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding over the case is Judge Sam A Lindsay. The Plaintiff has requested a jury trial. | |
| Texas, March 03, 2023 ⚖ Case 4:2023cv00801, some of the participants — ᐅ CHERIE FOUNTAINE, ᐅ Hailey King … US District Court for the Southern District of Texas case 4:2023cv00801 comprises CHERIE FOUNTAINE, Hailey King and JJP Capital Group LLC and U.S. Bank National Association as Indenture Trustee for TOWD Point Mortgage Trust 2019-4. Filed on March 03, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Alfred H Bennett is overseeing the case, and there is no demand for a jury trial. | |
| Texas, February 02, 2024 ⚖ Case 5:2024cv00041, some of the participants — ᐅ Cartwright Chris, ᐅ Donald Ebeling, ᐅ Cinde Ebeling, ᐅ Steven Ebeling, ᐅ Shannon Ebeling, ᐅ Robert Edwards, ᐅ Ken King, ᐅ Coy Myrick, ᐅ Jake Dennis Myrick, ᐅ Daniel Smith, ᐅ Reeda Smith, ᐅ Chris Cartwright, ᐅ Brandon T. Steele … In case 5:2024cv00041, Cartwright Chris, Donald Ebeling, Jr., Cinde Ebeling, Steven Ebeling, Shannon Ebeling, Robert Edwards, Ken King, Coy Myrick, Jake Dennis Myrick, Daniel Smith, Reeda Smith, Rotom, Inc., Wright-Cart, Ltd. and Chris Cartwright initiates legal proceedings against Brandon T. Steele, Steele West Texas Capital Corporation, Steele Bancshares, Inc. and American State Bank at the US District Court for the Northern District of Texas. Filed on February 02, 2024, this case involves matters related to Contract: Stockholders' Suits under 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK Case. Presiding Judge Sam R Cummings oversees the case, with involvement from Referring Judge James Wesley Hendrix. It's important to mention that Plaintiff has requested a jury for this case. | |
| Texas, March 06, 2024 ⚖ Case 3:2024cv00545, some of the participants — ᐅ Craig Cunningham, ᐅ Michael Stafford, ᐅ James Blakey, ᐅ Timothy Schuur … At the US District Court for the Northern District of Texas, case 3:2024cv00545 involves Craig Cunningham bringing a case against Headstart Warranty Group, LLC, Vehicle Service Department, Sing For Service LLC doing business as MEPCO, Michael Stafford, Auto Knight Motor Club, Inc., Midwest Casualty Insurance Company, JCHW Inc, James Blakey, Timothy Schuur and John/Jane Does 1-5. Filed on March 06, 2024, this case addresses issues related to Telephone Consumer Protection Act (TCPA) based on 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. The case is presided over by Judge David L Horan, with Referring Judge Brantley Starr also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Texas, December 21, 2023 ⚖ Case 2:2023cv00621, some of the participants — ᐅ Clinton Strange … In case 2:2023cv00621, Clinton Strange initiates legal proceedings against McAfee LLC at the ----. Filed on December 21, 2023, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Rodney Gilstrap oversees the case, with involvement from Referring Judge Roy S Payne, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| Courtney Andersen and Lisa Burmeister More Information | Glenn Jackson, Kenneth Leonard, Dorothy Petersen and Stephanie Raney |
| [Case # 2023cv00140], [Filed: November 28, 2023] [ Personal Property: Other§ ⚖ ] [Judge: Robert W Schroeder] [jury demanded by Plaintiff] ᐅ Glenn Jackson, ᐅ Kenneth Leonard, ᐅ Dorothy Petersen, ᐅ Stephanie Raney | |
| Texas, March 08, 2024 ⚖ Case 3:2024cv00590, some of the participants — ᐅ Carmen Nelson … In the US District Court for the Northern District of Texas, the case 3:2024cv00590 involves Carmen Nelson and Panda Express, Inc. and CFT NV Developments, LLCs. Filed on March 08, 2024, this case pertains to Torts/Pers Inj: Other Personal Injury under 28 U.S.C. § 1441 Notice of Removal. Presiding over this matter is Judge Sam A Lindsay. There is no demand for a jury trial. | |
| Texas, October 27, 2023 ⚖ Case 5:2023cv01369, some of the participants — ᐅ Conterra Networks … At the ----, case 5:2023cv01369 involves Conterra Ultra Broadband, LLC doing business as Conterra Networks suing DNT Construction, LLC doing business as Picadilly Group. Filed on October 27, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. The case is presided over by Judge Elizabeth S Chestney, with Referring Judge Jason K Pulliam also involved. No jury trial has been requested. | |
| Texas, February 01, 2024 ⚖ Case 3:2024cv00256, some of the participants — ᐅ Chris Landry … At the US District Court for the Northern District of Texas, the legal case 3:2024cv00256 involves Chris Landry and State Farm Lloyds. Filed on February 01, 2024, this case deals with Contract: Insurance based on 28 U.S.C. § 1442 Notice of Removal. Judge Ada Brown is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, February 01, 2024 ⚖ Case 4:2024cv00388, some of the participants — ᐅ Cristina Arroyo … At the US District Court for the Southern District of Texas, the legal case 4:2024cv00388 involves Cristina Arroyo and State Farm Mutual Automobile Insurance Company. Filed on February 01, 2024, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Kenneth M Hoyt is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Texas, February 06, 2023 ⚖ Case 4:2023cv00436, some of the participants — ᐅ Calariell P Johnson, ᐅ Wilmington Savings Fund Society, ᐅ as Owner Trustee … Initiated in case 4:2023cv00436, Calariell P Johnson brings forth legal action against Select Portfolio Servicing, Inc. and Wilmington Savings Fund Society, FSB, as Owner Trustee at the US District Court for the Southern District of Texas. Filed on February 06, 2023, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Christina A Bryan oversees the proceedings, with Referring Judge Charles Eskridge involved, and no jury has been requested. | |
| Texas, January 31, 2024 ⚖ Case 1:2024cv00035, some of the participants — ᐅ Christopher Rihm, ᐅ Jason's Deli … At the US District Court for the Eastern District of Texas, the legal case 1:2024cv00035 involves Christopher Rihm and Deli Management Inc doing business as Jason's Deli. Filed on January 31, 2024, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Marcia A Crone is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, March 08, 2024 ⚖ Case 3:2024cv00588, some of the participants — ᐅ Casta Guzman … The legal proceedings in case 3:2024cv00588 at US District Court for the Northern District of Texas involve Casta Guzman and Allstate County Mutual Insurance Company. Filed on March 08, 2024, this case focuses on Torts/Pers Inj: Motor Vehicle based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge A Joe Fish is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, March 08, 2024 ⚖ Case 2:2024cv00049, some of the participants — ᐅ Carl Robinson … US District Court for the Northern District of Texas case 2:2024cv00049 comprises Carl Robinson and FIESTA MART, LLC. Filed on March 08, 2024, this case concerns Torts/Pers Inj: Other Personal Injury based on 28 U.S.C. § 1441 Notice of Removal. Judge Matthew J Kacsmaryk is overseeing the case, and there is no demand for a jury trial. | |
| Texas, January 30, 2024 ⚖ Case 4:2024cv00349, some of the participants — ᐅ Casey Large, ᐅ Thomas Large … In case 4:2024cv00349 within US District Court for the Southern District of Texas, Casey Large and Thomas Large brings a case against Meridian Security Insurance Company. Filed on January 30, 2024, this legal matter relates to Insurance as per 28 U.S.C. § 1332 Diversity-Notice of Removal. The presiding judge is Kenneth M Hoyt, and the Plaintiff has made a request for a jury trial. | |
| Texas, July 21, 2023 ⚖ Case 1:2023cv00838, some of the participants — ᐅ Connor O'Keefe … At the ----, the legal case 1:2023cv00838 involves Connor O'Keefe and Multicoin Capital Management, LLC. Filed on July 21, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Robert Pitman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, March 04, 2024 ⚖ Case 4:2024cv00782, some of the participants — ᐅ Christopher Ellis … In case 4:2024cv00782, Christopher Ellis takes legal action against NCB Management Services, Inc. at the US District Court for the Southern District of Texas. Filed on March 04, 2024, this case revolves around a Consumer Credit issue under 15 U.S.C. § 1692 Fair Debt Collection Act. It's notable that Plaintiff has demanded a jury for this case. | |
| Texas, March 08, 2024 ⚖ Case 3:2024cv00619, some of the participants — ᐅ Carl Robinson … In the US District Court for the Northern District of Texas, the case 3:2024cv00619 involves Carl Robinson and Fiesta Mart, LLC. Filed on March 08, 2024, this case pertains to Torts/Pers Inj: Other Personal Injury under 28 U.S.C. § 1441 Notice of Removal. Presiding over this matter is Judge David C Godbey. There is no demand for a jury trial. | |
| Texas, January 13, 2023 ⚖ Case 4:2023cv00135, some of the participants — ᐅ Carl Meyers, ᐅ Rickey J. Reed, ᐅ Carla M. Reed … US District Court for the Southern District of Texas case 4:2023cv00135 comprises Carl Meyers and Carl Meyers as Substitute Trustee for U.S. Bank National Association, Not in its Individual Capacity but Solely as Trustee for the RMAC Trust, Series 2018-CTT, Rickey J. Reed, Carla M. Reed and Westhollow Property Owners Association, Inc. Filed on January 13, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Alfred H Bennett is overseeing the case, and there is no demand for a jury trial. | |
| Texas, January 29, 2024 ⚖ Case 3:2024cv00227, some of the participants — ᐅ Carrie Bester-Nunn, ᐅ Kenneth Nunn … At the US District Court for the Northern District of Texas, the legal case 3:2024cv00227 involves Carrie Bester-Nunn and Kenneth Nunn and Travelers Personal Insurance Company. Filed on January 29, 2024, this case deals with Contract: Insurance based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Karen Gren Scholer is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Cary A. Zolman More Information | Unknown |
| [Case # 2018cv00085], [Filed: February 06, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] | |
| Texas, January 26, 2024 ⚖ Case 4:2024cv00311, some of the participants — ᐅ Craig C Pettey, ᐅ Accredited Surety … In the US District Court for the Southern District of Texas, the case 4:2024cv00311 involves Craig C Pettey and Accredited Surety and Casualty Company, Inc. and North American Risk Services. Filed on January 26, 2024, this case pertains to Insurance under 28 U.S.C. § 1441 Notice of Removal. Presiding over this matter is Judge David Hittner. There is no demand for a jury trial. | |
| Texas, December 22, 2022 ⚖ Case 3:2022cv02877, some of the participants — ᐅ Carla Williams, ᐅ Ronald Williams, ᐅ Leesa Logan … In case 3:2022cv02877, Carla Williams and Ronald Williams initiates legal proceedings against Leesa Logan and Specialized Loan Servicing, LLC at the US District Court for the Northern District of Texas. Filed on December 22, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding Judge Ada Brown oversees the case, with involvement from Referring Judge David L Horan, and no jury demand has been made. | |
| Texas, January 25, 2024 ⚖ Case 1:2024cv00017, some of the participants — ᐅ Chuck Rosenbaum, ᐅ Timary Rosenbaum … At the US District Court for the Northern District of Texas, case 1:2024cv00017 features Chuck Rosenbaum and Timary Rosenbaum suing Nationwide Mutual Insurance Company. Filed on January 25, 2024, this case revolves around Contract: Insurance based on 12 U.S.C. § 635 Breach of Insurance Contract. Judge James Wesley Hendrix presides over the case, with Referring Judge John R Parker involved. Notably, Plaintiff has demanded a jury for this case. | |
| Texas, March 01, 2024 ⚖ Case 3:2024cv00512, some of the participants — ᐅ Cortney C Thomas, ᐅ Khudabuksh K. Walji, ᐅ Justin M. Guenley, ᐅ Joyce W Lindauer, ᐅ Joyce W. Lindauer Attorney, ᐅ Randy P. Marx, ᐅ William V. McMurry, ᐅ McMurray Law … US District Court for the Northern District of Texas case 3:2024cv00512 comprises Cortney C Thomas and Khudabuksh K. Walji, Law Office of K. Walji, Esq., P.C., Law Office of Justin Guenley PLLC, Justin M. Guenley, Joyce W Lindauer, Joyce W. Lindauer Attorney, PLLC, Randy P. Marx, The Marx Firm, LLC, William V. McMurry, McMurray Legal PLLC, McMurray Law, PL. Filed on March 01, 2024, this case concerns Other Statutes: Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge A Joe Fish is overseeing the case, and there is no demand for a jury trial. | |
| Texas, January 24, 2024 ⚖ Case 4:2024cv00080, some of the participants — ᐅ Highmark Blue Cross Blue Shield … In case 4:2024cv00080 within US District Court for the Northern District of Texas, Columbia Medical Center of Arlington Subsidiary, L.P. doing business as Medical City of Arlington, Columbia Plaza Medical Center of Fort Worth Subsidiary, L.P. doing business as Medical City Fort Worth, Columbia Medical Center of Plano Subsidiary, L.P. do brings a case against Highmark, Inc. doing business as Highmark Blue Cross Blue Shield. Filed on January 24, 2024, this legal matter relates to Contract: Insurance as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. The presiding judge is Reed C O'Connor, and the Plaintiff has made a request for a jury trial. | |
| Texas, January 24, 2024 ⚖ Case 5:2024cv00011, some of the participants — ᐅ Gontor Forwarding … Initiated in case 5:2024cv00011, Certain Underwriters at Lloyd's Subscribing to Cover Note B0429BA2200100 brings forth legal action against Gontor Forwarding, Corp. and Gontor Logistics Corporation at the US District Court for the Southern District of Texas. Filed on January 24, 2024, this case pertains to Contract: Other grounded in 47 U.S.C. § 11707 Carmack Amendment. Presiding Judge Diana Song Quiroga oversees the proceedings, with Referring Judge Diana Saldana involved, and no jury has been requested. | |
| Texas, December 09, 2022 ⚖ Case 4:2022cv04255, some of the participants — ᐅ Calvin J Saulny … At the US District Court for the Southern District of Texas, the legal case 4:2022cv04255 involves Calvin J Saulny, Jr. and Deutsche Bank Trust Company Americas, as Trustee for Residential Accredit Loans, Inc., Mortgage Pass-Through Certificates, Series 2006-QS17, Select Portfolio Servicing, Inc. and Deutsche Bank Trust Company Americas. Filed on December 09, 2022, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Lynn N Hughes is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, December 07, 2022 ⚖ Case 4:2022cv04230, some of the participants — ᐅ Curtis S. Cole, ᐅ as Trustee, ᐅ Asset-Backed Certificates … US District Court for the Southern District of Texas case 4:2022cv04230 comprises Curtis S. Cole and Deutsche Bank National Trust Company, as Trustee, in trust for registered Holders of Long Beach Mortgage Loan Trust 2004-6, Asset-Backed Certificates, Series 2004-6 improperly named as Deutsche Bank N. Filed on December 07, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Lee H Rosenthal is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Clarita Sommers Johnson and Francis McQueen Rozelle More Information Jr. | Patrick H. Autry |
| [Case # 2017cv01237], [Filed: December 05, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: David A. Ezra] ᐅ Patrick H. Autry | |
| Petitioner versus Respondent | |
| Charles Watkins More Information | Sysco Houston, Inc |
| [Case # 2017cv03573], [Filed: November 21, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Alfred H Bennett] ᐅ Sysco Houston | |
| Petitioner versus Respondent | |
| Carl N. Merkle More Information | Capital Crossing Servicing Company, LLC, Janie Merkle and Pilgrim REO, LLC |
| [Case # 2017cv01138], [Filed: November 08, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: David A. Ezra] ᐅ Janie Merkle | |
| Texas, November 16, 2022 ⚖ Case 1:2022cv01214, some of the participants — ᐅ Corey J. Boelter, ᐅ Boelter L. Jennifer, ᐅ Jennifer L. Boelter … In the US District Court for the Western District of Texas, the case 1:2022cv01214 involves Corey J. Boelter, Boelter L. Jennifer and Jennifer L. Boelter and US Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For VRMTG Asset Trust incorrectly named US Bank Trust National Assoc. for VRMTG Asset Trust, Fay Servicing, LLC and Mortgage Electronic Registration Systems, In. Filed on November 16, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Presiding over this matter is Judge Lee Yeakel. There is no demand for a jury trial. | |
| Texas, November 14, 2022 ⚖ Case 3:2022cv02554, some of the participants — ᐅ Christopher Pitre … In the US District Court for the Northern District of Texas, Christopher Pitre and US Department of Housing and Urban Development and Novad Management Consulting LLC are involved in case 3:2022cv02554. Filed on November 14, 2022, this legal matter focuses on Real Property: All Other Real Property under 28 U.S.C. § 1442 Notice of Removal. Judge Jane J Boyle is presiding, and no jury trial is requested. | |
| Texas, November 11, 2022 ⚖ Case 5:2022cv01234, some of the participants — ᐅ Cecil Kenton Carolus, ᐅ Cecil Kenton Carolus … In the US District Court for the Western District of Texas, the case 5:2022cv01234 involves Cecil Kenton Carolus, Trustee of the Bertha A Carolus Revocable Living Trust and Heirs of Bertha Carolus and Cecil Kenton Carolus and James B. Nutter & Company. Filed on November 11, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Presiding over this matter is Judge Xavier Rodriguez. There is no demand for a jury trial. | |
| Texas, November 11, 2022 ⚖ Case 3:2022cv02538, some of the participants — ᐅ carol gattenby, ᐅ Carol E Burroughs … At the US District Court for the Northern District of Texas, case 3:2022cv02538 involves carol gattenby and Carol E Burroughs bringing a case against FTS Capital, LLC and FTS Capital LLC. Filed on November 11, 2022, this case addresses issues related to Real Property: All Other Real Property based on 28 U.S.C. § 1441 Notice of Removal. The case is presided over by Judge David L Horan, with Referring Judge Karen Gren Scholer also involved. There is no specific request for a jury trial. | |
| Texas, July 21, 2023 ⚖ Case 1:2023cv00838, some of the participants — ᐅ Connor O'Keefe … At the US District Court for the Western District of Texas, the legal case 1:2023cv00838 involves Connor O'Keefe and Multicoin Capital Management, LLC. Filed on July 21, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Robert Pitman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, January 19, 2024 ⚖ Case 4:2024cv00065, some of the participants — ᐅ Crystal Malone … In case 4:2024cv00065 within US District Court for the Northern District of Texas, Crystal Malone brings a case against State Farm Lloyds. Filed on January 19, 2024, this legal matter relates to Contract: Insurance as per 28 U.S.C. § 1446 Notice of Removal. The presiding judge is Reed C O'Connor, and the Plaintiff has made a request for a jury trial. | |
| Texas, January 19, 2024 ⚖ Case 4:2024cv00211, some of the participants — ᐅ Chris Loeper … In case 4:2024cv00211 within US District Court for the Southern District of Texas, Chris Loeper brings a case against Medallia, Inc. Filed on January 19, 2024, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Sim Lake, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Clarita Sommers Johnson and Francis McQueen Rozelle More Information Jr. | Ronald Hornberger and John Patrick Lowe |
| [Case # 2017cv01051], [Filed: October 18, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Xavier Rodriguez] ᐅ Ronald Hornberger, ᐅ John Patrick Lowe | |
| Petitioner versus Respondent | |
| Carl N. Merkle More Information | Capital Crossing Servicing Company, LLC and Pilgrim REO, LLC |
| [Case # 2017cv01026], [Filed: October 12, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Fred Biery] | |
| Petitioner versus Respondent | |
| Cynthia Louise Walsh More Information | Karen Porter |
| [Case # 2017cv00305], [Filed: September 29, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Frank Montalvo] ᐅ Karen Porter | |
| Texas, September 29, 2017 ⚖ Case 4:2017cv02932, some of the participants — ᐅ Camil Kreit … US District Court for the Southern District of Texas case 4:2017cv02932 comprises Cleveland Imaging & Surgical Hospital LLC and Camil Kreit. Filed on September 29, 2017, this case concerns Withdrawal based on 28 U.S.C. § 0157. Judge Lynn N Hughes is overseeing the case, and there is no demand for a jury trial. | |
| Texas, January 17, 2024 ⚖ Case 4:2024cv00057, some of the participants — ᐅ Cowboy Christian Missions … In the US District Court for the Northern District of Texas case 4:2024cv00057, Cowboy Christian Missions files a suit against Church Mutual Insurance Company, SI and Church Mutual Insurance Company SI. The filing date was January 17, 2024, and this case concerns Contract: Insurance under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Reed C O'Connor. Both have requested a jury trial. | |
| Plaintiff versus Defendant | |
| Christella Caviness More Information | Allstate Fire and Casualty Insurance Company |
| [Case # 2024cv00043], [Filed: January 17, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [Judge: Aileen Goldman Durrett] , [Sean D Jordan] [jury demanded by Both] ᐅ Allstate Fire | |
| Texas, April 01, 2024 ⚖ Case 3:2024cv00777, some of the participants — ᐅ Micheala Abor, ᐅ Thuy Frazier … In case 3:2024cv00777 within ----, CL Abor and Micheala Abor brings a case against Thuy Frazier, McCarthy Holthus LLP, Planet Home Lending LLC and Auction.com LLC. Filed on April 01, 2024, this legal matter relates to Real Property: Foreclosure as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is Jane J Boyle, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| Catheshia Hall More Information | U.S. Bank National Association, as Trustee, on Behalf of the holders of the Asset Backed Securities Corporation Home Equity Loan Trust, Series AEG 2006-HE1 Asset Backed Pass-Through Certificates, Seri |
| [Case # 2024cv00974], [Filed: March 18, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] ᐅ as Trustee | |
| Texas, October 18, 2022 ⚖ Case 2:2022cv00243, some of the participants — ᐅ Christian Cruz, ᐅ as Heir to Laverne J. Pearce, ᐅ Christian Cruz, ᐅ Wilmington Savings Funds Society, ᐅ Wilmington Savings Funds Society … In the US District Court for the Southern District of Texas, Christian Cruz, Individually and as Heir to Laverne J. Pearce and Christian Cruz and Wilmington Savings Funds Society, FSB, not individually but solely as trustee for Finance of America Structured Securities Acquisition Trustee 2018 HB1 and Wilmington Savings Funds Society, FSB are involved in case 2:2022cv00243. Filed on October 18, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge David S Morales is presiding, and no jury trial is requested. | |
| Texas, October 14, 2022 ⚖ Case 3:2022cv02300, some of the participants — ᐅ Concepcion Pierson … US District Court for the Northern District of Texas case 3:2022cv02300 comprises Concepcion Pierson and Reverse Mortgage Solutions Inc, Seattle Bank and Mackie Wolf Zientz & Mann PC. Filed on October 14, 2022, this case concerns Real Property: All Other Real Property based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sam A Lindsay is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Cayetano Teran Cepeda More Information | Diamond Minor, ELRAC, LLC and Archer Trucking Company, LLC |
| [Case # 2024cv00780], [Filed: March 04, 2024] [ Motor Vehicle§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [jury demanded by Both] ᐅ Diamond Minor | |
| Petitioner versus Respondent | |
| Carl N. Merkle More Information | Capital Crossing Servicing Company, LLC and Pilgrim REO, LLC |
| [Case # 2017cv00801], [Filed: July 31, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: David A. Ezra] | |
| Petitioner versus Respondent | |
| Carl N. Merkle More Information | Capital Crossing Servicing Company, LLC and Pilgrim REO, LLC |
| [Case # 2017cv00713], [Filed: July 31, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: David A. Ezra] | |
| Petitioner versus Respondent | |
| Carl N. Merkle More Information | Capital Crossing Servicing Company, LLC and Pilgrim REO, LLC |
| [Case # 2017cv00802], [Filed: July 31, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: David A. Ezra] | |
| Texas, January 12, 2024 ⚖ Case 4:2024cv00132, some of the participants — ᐅ Cristian A Sheppard- VESSEL … US District Court for the Southern District of Texas case 4:2024cv00132 comprises Cristian A Sheppard- VESSEL and HomeLoanServ, Inc. Filed on January 12, 2024, this case concerns Contract: Other based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Alfred H Bennett is overseeing the case, and there is no demand for a jury trial. | |
| Texas, January 12, 2024 ⚖ Case 4:2024cv00028, some of the participants — ᐅ Charles Loftice … In case 4:2024cv00028, Charles Loftice initiates legal action against Ford Motor Company at the US District Court for the Eastern District of Texas. The case was filed on January 12, 2024 and involves matters related to Contract: Other under 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Aileen Goldman Durrett presides over the case, and Referring Judge Sean D Jordan is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Texas, September 20, 2022 ⚖ Case 7:2022cv00335, some of the participants — ᐅ Cynthia Acevedo … US District Court for the Southern District of Texas case 7:2022cv00335 comprises Cynthia Acevedo and Regions Bank. Filed on September 20, 2022, this case concerns Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge Randy Crane is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 15, 2022 ⚖ Case 4:2022cv03164, some of the participants — ᐅ Clifton Ammons, ᐅ Wilmington Savings Fund Society … US District Court for the Southern District of Texas case 4:2022cv03164 comprises Clifton Ammons and Wilmington Savings Fund Society, FSB, Not Individually But Solely As Trustee For Finance Of America Structured Securities Acquisition Trust 2018-HB1. Filed on September 15, 2022, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Andrew S Hanen is overseeing the case, and there is no demand for a jury trial. | |
| Texas, January 11, 2024 ⚖ Case 3:2024cv00091, some of the participants — ᐅ Carolyn Kelly, ᐅ Allstate Fire … In case 3:2024cv00091 within US District Court for the Northern District of Texas, Carolyn Kelly brings a case against Allstate Fire and Casualty Insurance Company. Filed on January 11, 2024, this legal matter relates to Contract: Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. The presiding judge is Karen Gren Scholer, and the Defendant has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| CFH Roofing Inc and Fred Hill | Chris J Fritz |
| [Case # 2017cv01729], [Filed: June 29, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: A. Joe Fish] ᐅ Chris J Fritz | |
| Texas, September 13, 2022 ⚖ Case 5:2022cv00999, some of the participants — ᐅ Christopher Morales, ᐅ Stephanie Morales, ᐅ M. Joe Padilla … In case 5:2022cv00999, Christopher Morales, Stephanie Morales and M. Joe Padilla initiates legal action against Guild Mortgage Company, a California Corporation and Guild Mortgage Company at the US District Court for the Western District of Texas. The case was filed on September 13, 2022 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Elizabeth S Chestney presides over the case, and Referring Judge Jason K Pulliam is also involved. There has been no request for a jury trial. | |
| Texas, September 12, 2022 ⚖ Case 2:2022cv00212, some of the participants — ᐅ Chris Holt, ᐅ Bayview Loan Servicing … At the US District Court for the Southern District of Texas, the legal case 2:2022cv00212 entails Chris Holt and Community Loan Servicing, LLC and Bayview Loan Servicing. The filing date is September 12, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge David S Morales is presiding over this matter, and no jury trial is demanded. | |
| Texas, March 01, 2024 ⚖ Case 3:2024cv00507, some of the participants — ᐅ Courtney Cepeda … In the US District Court for the Northern District of Texas case 3:2024cv00507, Courtney Cepeda files a suit against City of Rockwall Texas. The filing date was March 01, 2024, and this case concerns Torts/Pers Inj: Marine under 28 U.S.C. § 1333 Admiralty. Presiding over the case is Judge A Joe Fish. The Plaintiff has requested a jury trial. | |
| Texas, September 09, 2022 ⚖ Case 5:2022cv00989, some of the participants — ᐅ Christopher Williams … In the US District Court for the Western District of Texas, the case 5:2022cv00989 involves Christopher Williams and Select Portfolio Servicing, Inc. Filed on September 09, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Presiding over this matter is Judge Xavier Rodriguez. There is no demand for a jury trial. | |
| Texas, March 01, 2024 ⚖ Case 4:2024cv00187, some of the participants — ᐅ Cameron Johnson … At the US District Court for the Eastern District of Texas, case 4:2024cv00187 involves Cameron Johnson suing CVS Pharmacy, Inc. Filed on March 01, 2024, this case addresses a matter related to P.I.: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Defendant has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
| Carrier Corporation More Information | David W. Holmes, Jeremy D. Bates and Way Service, Ltd. |
| [Case # 2024cv00187], [Filed: February 23, 2024] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] [Judge: Docket - Austin] [jury demanded by Plaintiff] ᐅ David W. Holmes, ᐅ Jeremy D. Bates | |
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