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, September 06, 2022 ⚖ Case 7:2022cv00315, some of the participants — ᐅ Conrado Ramirez … In the US District Court for the Southern District of Texas, the case 7:2022cv00315 involves Conrado Ramirez Jr. and PennyMac Loan Services, LLC. Filed on September 06, 2022, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge Micaela Alvarez. There is no demand for a jury trial. | |
| Texas, August 30, 2022 ⚖ Case 3:2022cv01918, some of the participants — ᐅ Charlie Hawkins … Initiated in case 3:2022cv01918, Charlie Hawkins brings forth legal action against Wells Fargo Bank NA at the US District Court for the Northern District of Texas. Filed on August 30, 2022, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1441 Notice of Removal. Presiding Judge David L Horan oversees the proceedings, with Referring Judge Barbara M G Lynn involved, and no jury has been requested. | |
| Texas, August 24, 2022 ⚖ Case 4:2022cv02870, some of the participants — ᐅ Collins E O'Kehie, ᐅ Wilmington Savings Fund Society … In case 4:2022cv02870 within US District Court for the Southern District of Texas, Collins E O'Kehie brings a case against WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY AS OWNER TRUSTEE FOR CASCADE FUNDING MORTGAGE TRUST HB4, Reverse Mortgage Solutions, Inc., Mortgage Assets Management, LLC and Wilmington Savings Fund Society. Filed on August 24, 2022, this legal matter relates to Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Keith P Ellison, and the Plaintiff has made a request for a jury trial. | |
| Texas, August 18, 2022 ⚖ Case 5:2022cv00907, some of the participants — ᐅ Corrine Olivas … At the US District Court for the Western District of Texas, the legal case 5:2022cv00907 entails Corrine Olivas and Midland Mortgage, a Division of MidFirst Bank. The filing date is August 18, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Xavier Rodriguez is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| Christopher Huddleston More Information | VanDyk Mortgage |
| [Case # 2024cv00003], [Filed: January 08, 2024] [ Contract: Other§28 U.S.C. § 1441 Petition For Removal--Other Contract ⚖ ] [Judge: Marina Garcia Marmolejo] , [Christopher dos Santos] [jury demanded by Both] | |
| Texas, August 11, 2022 ⚖ Case 5:2022cv00879, some of the participants — ᐅ Carlos A. Romero … In the US District Court for the Western District of Texas, Carlos A. Romero and Argent Mortgage Company, U.S. Bank National Association and PHH Mortgage Corporation are involved in case 5:2022cv00879. Filed on August 11, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Xavier Rodriguez is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| Crystalina Eiland More Information | Gateway Mortgage, a Division of Gateway First Bank |
| [Case # 2022cv00791], [Filed: August 08, 2022] [ Real Property: Foreclosure§12 U.S.C. § 191 Bank Foreclosure ⚖ ] | |
| Texas, August 08, 2022 ⚖ Case 5:2022cv00868, some of the participants — ᐅ Crystalina Eiland … US District Court for the Western District of Texas case 5:2022cv00868 comprises Crystalina Eiland and Gateway Mortgage, a Division of Gateway First Bank. Filed on August 08, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Xavier Rodriguez is overseeing the case, and there is no demand for a jury trial. | |
| Texas, January 05, 2024 ⚖ Case 3:2024cv00037, some of the participants — ᐅ Chris Page, ᐅ Cynthia Page … At the US District Court for the Northern District of Texas, the legal case 3:2024cv00037 involves Chris Page and Cynthia Page and Allstate Vehicle and Property Insurance Company. Filed on January 05, 2024, this case deals with Contract: Insurance based on 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Judge Karen Gren Scholer is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, January 05, 2024 ⚖ Case 3:2024cv00040, some of the participants — ᐅ Carol Hatfield, ᐅ Mike Rolnick … In case 3:2024cv00040 within US District Court for the Northern District of Texas, Carol Hatfield brings a case against Banner Life Insurance Company and Mike Rolnick. Filed on January 05, 2024, this legal matter relates to Contract: Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. The presiding judge is David C Godbey, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| Christine Lopez More Information Individuall and as Independent Executor for Matilde Lopez | U.S. Bank National Association as Trustee and PHH Mortgage Corporation |
| [Case # 2022cv02598], [Filed: August 04, 2022] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] | |
| Texas, February 29, 2024 ⚖ Case 4:2024cv00743, some of the participants — ᐅ Christina Kumbarcja … In Case Number case 4:2024cv00743, Christina Kumbarcja takes legal action against Life Time, Inc. (Incorrectly named Life Time Fitness, Inc.) in the US District Court for the Southern District of Texas. Filed on February 29, 2024, this case involves an P.I.: Other matter under 28 U.S.C. § 1332 Diversity-Notice of Removal. Notably, Defendant has demanded a jury for this case. | |
| Texas, January 05, 2024 ⚖ Case 4:2024cv00063, some of the participants — ᐅ Chann Lim, ᐅ Patricia Lim … In the US District Court for the Southern District of Texas case 4:2024cv00063, Chann Lim and Patricia Lim files a suit against State Farm Mutual Automobile Insurance Company. The filing date was January 05, 2024, and this case concerns Insurance under 12 U.S.C. § 635 Breach of Insurance Contract. Presiding over the case is Judge Kenneth M Hoyt. The Defendant has requested a jury trial. | |
| Texas, January 05, 2024 ⚖ Case 3:2024cv00007, some of the participants — ᐅ Claudia Chapparo, ᐅ Claudia Chaparro … At the US District Court for the Western District of Texas, the legal case 3:2024cv00007 involves Claudia Chapparo and Claudia Chaparro and Amguard Insurance Company. Filed on January 05, 2024, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Kathleen Cardone is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, July 26, 2022 ⚖ Case 7:2022cv00240, some of the participants — ᐅ Claudia V Martinez, ᐅ Connie Cobb … In the US District Court for the Southern District of Texas, the case 7:2022cv00240 involves Claudia V Martinez and American Savings Life Insurance Company and Connie Cobb. Filed on July 26, 2022, this case pertains to Real Property: Other under 28 U.S.C. § 1441 Petition for Removal- Account Receivable. Presiding over this matter is Judge Ricardo H Hinojosa. There is no demand for a jury trial. | |
| Texas, July 12, 2022 ⚖ Case 7:2022cv00221, some of the participants — ᐅ Claudia Villarreal, ᐅ Substitute Trustee Connie Cobb … In the US District Court for the Southern District of Texas, the case 7:2022cv00221 involves Claudia Villarreal and American Savings Life Insurance Company and Substitute Trustee Connie Cobb. Filed on July 12, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1446 Notice of Removal. Presiding over this matter is Judge Ricardo H Hinojosa. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Clarita Sommers Johnson and Francis McQueen Rozelle More Information Jr. | John Patrick Lowe |
| [Case # 2017cv00122], [Filed: February 14, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Royce C. Lamberth] ᐅ John Patrick Lowe | |
| Petitioner versus Respondent | |
| Christopher J Moser and Kernell Thaw More Information | Fidelity National Title Insurance Company |
| [Case # 2017cv00104], [Filed: February 10, 2017] [ Appeal§28 U.S.C. § 1332 ⚖ ] [Judge: Marcia A. Crone] | |
| Texas, February 27, 2024 ⚖ Case 4:2024cv00701, some of the participants — ᐅ Carla Bounds, ᐅ Stan Byers … Case Number case 4:2024cv00701 in the US District Court for the Southern District of Alabama involves Carla Bounds's lawsuit against North Restaurants, LLC, The Cheesecake Factory Restaurants, Inc. and Stan Byers. Filed on February 27, 2024, this legal action relates to an Personal Inj. Prod. Liability claim under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury to hear this case. | |
| Texas, June 27, 2022 ⚖ Case 4:2022cv02069, some of the participants — ᐅ Christopher Wyatt … In the US District Court for the Southern District of Texas, Christopher Wyatt and PHH Mortgage Corporation, Power Default Services, Inc., AVT Title Services, LLC and PHH Mortgage Corporation doing business as PHH Mortgage Services are involved in case 4:2022cv02069. Filed on June 27, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Kenneth M Hoyt is presiding, and no jury trial is requested. | |
| Texas, June 17, 2022 ⚖ Case 3:2022cv00213, some of the participants — ᐅ Cynthia Frey-Hodge … In the US District Court for the Southern District of Texas, the case 3:2022cv00213 involves Cynthia Frey-Hodge and AmeriHome Mortgage Company, LLC. Filed on June 17, 2022, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge Jeffrey V Brown. There is no demand for a jury trial. | |
| Texas, June 17, 2022 ⚖ Case 7:2022cv00190, some of the participants — ᐅ Cynthia Salinas … In the US District Court for the Southern District of Texas case 7:2022cv00190, Cynthia Salinas files a suit against Abbott Laboratories, Inc. The filing date was June 17, 2022, and this case concerns Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge Micaela Alvarez. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Clarita Sommers Johnson and Francis McQueen Rozelle More Information Jr. | Steve Sanders and Robert Schumacher |
| [Case # 2016cv01260], [Filed: December 14, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Orlando L. Garcia] ᐅ Steve Sanders, ᐅ Robert Schumacher | |
| Texas, February 26, 2024 ⚖ Case 5:2024cv00027, some of the participants — ᐅ Christian Velazquez … The legal proceedings in case 5:2024cv00027 at US District Court for the Eastern District of Texas involve Christian Velazquez and APL Cargo, Inc. Filed on February 26, 2024, this case focuses on P.I.: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Robert W Schroeder is presiding, and it's notable that Both have requested a jury trial. | |
| Texas, February 26, 2024 ⚖ Case 3:2024cv00064, some of the participants — ᐅ Cristina Maytorena Ortiz … In Case Number case 3:2024cv00064, Cristina Maytorena Ortiz takes legal action against Wal-Mart Stores Texas, LLC in the US District Court for the Western District of Texas. Filed on February 26, 2024, this case involves an P.I.: Other matter under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury for this case. | |
| Texas, June 16, 2022 ⚖ Case 5:2022cv00624, some of the participants — ᐅ Christopher Williams … In the US District Court for the Western District of Texas, Christopher Williams and Select Portfolio Servicing, Inc. are involved in case 5:2022cv00624. Filed on June 16, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Xavier Rodriguez is presiding, and no jury trial is requested. | |
| Texas, June 15, 2022 ⚖ Case 4:2022cv01949, some of the participants — ᐅ Carl V Young … In the US District Court for the Southern District of Texas, Casas Express LLC and Carl V Young, Jr are involved in case 4:2022cv01949. Filed on June 15, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal. Judge Andrew S Hanen is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Cowboys Far West More Information Ltd. | Business Property Lending, Inc. and Everbank Financial Corporation |
| [Case # 2016cv01239], [Filed: December 07, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Royce C. Lamberth] | |
| Texas, June 02, 2022 ⚖ Case 4:2022cv00479, some of the participants — ᐅ Carlos Edwin Gutierrez Mora, ᐅ Rebeca Perez Jimenez, ᐅ David Wethy … In the US District Court for the Northern District of Texas, Carlos Edwin Gutierrez Mora and Rebeca Perez Jimenez and David Wethy are involved in case 4:2022cv00479. Filed on June 02, 2022, this legal matter focuses on Real Property: Torts to Land under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Reed C O'Connor is presiding, and no jury trial is requested. | |
| Texas, June 01, 2022 ⚖ Case 4:2022cv01781, some of the participants — ᐅ Cornell L. Galentine, ᐅ Sallie Galentine … At the US District Court for the Southern District of Texas, the legal case 4:2022cv01781 involves Cornell L. Galentine and Sallie Galentine and U.S. Bank National Association, as Trustee for Secured Asset Securities Corporation Mortgage Loan Trust 2007-RFI, Wells Fargo Bank, N.A. and U.S. Bank National Association. Filed on June 01, 2022, this case deals with Real Property: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Sim Lake is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Carla Benitez More Information | Wal-Mart Stores Texas, LLC |
| [Case # 2024cv00643], [Filed: February 23, 2024] [ P.I.: Other§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [jury demanded by Both] | |
| Texas, May 24, 2022 ⚖ Case 5:2022cv00527, some of the participants — ᐅ Christopher Morales, ᐅ Mary Helen Morales … At the US District Court for the Western District of Texas, the legal case 5:2022cv00527 involves Christopher Morales and Mary Helen Morales and Specialized Loan Servicing, LLC. Filed on May 24, 2022, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Xavier Rodriguez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, December 21, 2023 ⚖ Case 4:2023cv04774, some of the participants — ᐅ Lillian Robinson … US District Court for the Southern District of Texas case 4:2023cv04774 comprises Century Next Bank and JPMorgan Chase Bank and Lillian Robinson. Filed on December 21, 2023, this case concerns Negotiable Instrument based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Andrew S Hanen is overseeing the case, and there is no demand for a jury trial. | |
| Texas, April 05, 2024 ⚖ Case 3:2024cv00832, some of the participants — ᐅ Courtney Carter Harbour … In the ---- case 3:2024cv00832, Courtney Carter Harbour files a suit against Heyl Truck Lines Inc. The filing date was April 05, 2024, and this case concerns Torts/Pers Inj: Motor Vehicle under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Sam A Lindsay. The Plaintiff has requested a jury trial. | |
| Texas, March 28, 2024 ⚖ Case 4:2024cv01130, some of the participants — ᐅ Crystal Harrison … In Case Number case 4:2024cv01130, Crystal Harrison takes legal action against Costco Wholesale Corporation in the ----. Filed on March 28, 2024, this case involves an P.I.: Other matter under 28 U.S.C. § 1332 Diversity-(Citizenship). Notably, Defendant has demanded a jury for this case. | |
| Texas, April 05, 2024 ⚖ Case 7:2024cv00145, some of the participants — ᐅ Accredited Surety … In case 7:2024cv00145 within ----, Conway Crossing 2 LLC brings a case against Accredited Surety and Casualty Company, Inc. Filed on April 05, 2024, this legal matter relates to Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. The presiding judge is Ricardo H Hinojosa, and the Defendant has made a request for a jury trial. | |
| Texas, April 02, 2024 ⚖ Case 4:2024cv01213, some of the participants — ᐅ Conrad Sharp … Within the US District Court for the Southern District of Alabama, Conrad Sharp brings forward a case against Zurich American Insurance Company in Case Number case 4:2024cv01213. Initiated on April 02, 2024, this legal matter pertains to an Insurance issue based on 28 U.S.C. § 1332 Diversity-Insurance Contract. It's important to mention that Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| Carole Baker More Information | American Economy Insurance Company |
| [Case # 2024cv01145], [Filed: March 28, 2024] [ Insurance§28 U.S.C. § 1441 Notice of Removal ⚖ ] | |
| Texas, May 10, 2022 ⚖ Case 1:2022cv00055, some of the participants — ᐅ Corina Campos, ᐅ Asset Backed Certificates, ᐅ Series - improperly named as Connie Cobb, ᐅ Connie Cobb … Initiated in case 1:2022cv00055, Corina Campos brings forth legal action against Select Portfolio Servicing, Inc., Deutsche Bank National Trust Company as Trustee in Trust for Registered Holders of Long Beach Mortgage Loan Trust 2004-5, Asset Backed Certificates, Series 2004-5 improperly named as Connie Cobb and Connie Cobb at the US District Court for the Southern District of Texas. Filed on May 10, 2022, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Rolando Olvera oversees the proceedings, with Referring Judge Ignacio Torteya involved, and no jury has been requested. | |
| Texas, May 06, 2022 ⚖ Case 2:2022cv00100, some of the participants — ᐅ Charles L Foster, ᐅ Wilmington Savings Fund Society, ᐅ William Attmore … In case 2:2022cv00100 within US District Court for the Southern District of Texas, Charles L Foster, III brings a case against Wilmington Savings Fund Society, FSB, PHH Mortgage Corporation and William Attmore. Filed on May 06, 2022, this legal matter relates to Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Notice of Removal. The presiding judge is Drew B Tipton, and the Plaintiff has made a request for a jury trial. | |
| Texas, May 04, 2022 ⚖ Case 3:2022cv01007, some of the participants — ᐅ Cora Canady … In case 3:2022cv01007, Cora Canady initiates legal action against U.S. Department of Housing and Urban Development and US Department of Housing and Urban Development at the US District Court for the Northern District of Texas. Filed on May 04, 2022, this case pertains to matters regarding Real Property: All Other Real Property under 28 U.S.C. § 1442 Notice of Removal. Presiding Judge Ada Brown oversees the case, with Referring Judge Renee Harris Toliver involved. There is no jury demand specified. | |
| Texas, May 03, 2022 ⚖ Case 5:2022cv00432, some of the participants — ᐅ Charles P. Chapeau, ᐅ Darla Chapeau, ᐅ Charles P., ᐅ Darla Chapeau … At the US District Court for the Western District of Texas, the legal case 5:2022cv00432 entails Charles P. Chapeau and Darla Chapeau and Carrington Mortgage Services, LLC and Charles P. and Darla Chapeau. The filing date is May 03, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Fred Biery is presiding over this matter, and no jury trial is demanded. | |
| Texas, April 20, 2022 ⚖ Case 1:2022cv00376, some of the participants — ᐅ Christopher Buckberry … At the US District Court for the Western District of Texas, the legal case 1:2022cv00376 entails Christopher Buckberry and Southwest Stage Funding, LLC dba Cascade Financial Services and Southwest Stage Funding, LLC doing business as Cascade Financial Services. The filing date is April 20, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Robert Pitman is presiding over this matter, and no jury trial is demanded. | |
| Texas, March 03, 2022 ⚖ Case 4:2022cv00671, some of the participants — ᐅ Christian Agustin … In the US District Court for the Southern District of Texas, the case 4:2022cv00671 involves Christian Agustin and U.S. Bank, N.A. Filed on March 03, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge Alfred H Bennett. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Clarita Sommers Johnson and Francis McQueen Rozelle More Information Jr. | Branscomb, P.C., , Walter Busby, Central Texas Realty and Development, LLC and John Patrick Lowe |
| [Case # 2016cv01024], [Filed: October 13, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Orlando L. Garcia] ᐅ Walter Busby, ᐅ John Patrick Lowe | |
| Petitioner versus Respondent | |
| Chris Bennett More Information | Kyle R. Lindsey |
| [Case # 2016cv00882], [Filed: September 01, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Orlando L. Garcia] ᐅ Kyle R. Lindsey | |
| Texas, February 29, 2024 ⚖ Case 3:2024cv00496, some of the participants — ᐅ Candace Searcy, ᐅ Bishnu Shrestha, ᐅ Sanjay Rimal … Initiated in case 3:2024cv00496, Candace Searcy brings forth legal action against Bishnu Shrestha and Sanjay Rimal at the US District Court for the Northern District of Texas. Filed on February 29, 2024, this case pertains to Civil Rights: Other Civil Rights grounded in 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Presiding Judge Ada Brown oversees the proceedings, with Referring Judge David L Horan involved, and no jury has been requested. | |
| Texas, April 08, 2024 ⚖ Case 3:2024cv00862, some of the participants — ᐅ Cedric Cheeley, ᐅ Jesse Rodriguez, ᐅ Jonmatthew Martinez, ᐅ Adnan Shah, ᐅ Randy Rhoden … At the ----, the legal case 3:2024cv00862 involves Cedric Cheeley and Jesse Rodriguez, Jonmatthew Martinez, Adnan Shah and Randy Rhoden. Filed on April 08, 2024, this case deals with Civil Rights: Other Civil Rights based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Brantley Starr is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, April 07, 2024 ⚖ Case 1:2024cv00368, some of the participants — ᐅ Calvin Lynn Brown, ᐅ Sheila Richardson, ᐅ Sherly Abraham Aduparayil, ᐅ Leelamma Varughese, ᐅ Rauf Emiola, ᐅ William McCardell, ᐅ Agnes Okoro, ᐅ Nubia Lluberes-Rincon, ᐅ Zaki Moin, ᐅ Edgar Hulipas, ᐅ Does - … At the ----, the legal case 1:2024cv00368 involves Calvin Lynn Brown and Sheila Richardson and Texas Department Of Criminal Justice, University of Texas Medical Branch, Sherly Abraham Aduparayil, Leelamma Varughese, Rauf Emiola, William McCardell, Agnes Okoro, Nubia Lluberes-Rincon, Zaki Moin, Dr. Edgar Hulipas, MD. and Does 1-99. Filed on April 07, 2024, this case deals with Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Docket - Austin is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, April 05, 2024 ⚖ Case 3:2024cv00848, some of the participants — ᐅ Calvin Perkins … At the ----, the legal case 3:2024cv00848 involves Calvin Perkins and Berkshire Hathaway Automotive, Inc. dba Trophy Nissan. Filed on April 05, 2024, this case deals with Civil Rights: Employment based on 42 U.S.C. § 1981 Job Discrimination (Race). Judge Ed Kinkeade is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, February 28, 2024 ⚖ Case 4:2024cv00713, some of the participants — ᐅ Charmaine Copeland … In case 4:2024cv00713, Charmaine Copeland takes legal action against Solar Service Experts, LLC at the US District Court for the Southern District of Texas. Filed on February 28, 2024, this case revolves around a Civil Rights: Jobs issue under 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. It's notable that Plaintiff has demanded a jury for this case. | |
| Texas, February 28, 2024 ⚖ Case 4:2024cv00179, some of the participants — ᐅ Christopher Yoon … Case Number case 4:2024cv00179 in the US District Court for the Southern District of Alabama involves Christopher Yoon's lawsuit against SAMSUNG ELECTRONICS AMERICA, INC. Filed on February 28, 2024, this legal action relates to an Civil Rights: Jobs claim under 42 U.S.C. § 2000 e Job Discrimination (Employment). Notably, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| Camil Kreit More Information | Christopher L Quinn |
| [Case # 2016cv02135], [Filed: July 19, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Lynn N Hughes] ᐅ Christopher L Quinn | |
| Texas, February 27, 2024 ⚖ Case 7:2024cv00072, some of the participants — ᐅ Christian Griesemer … In the US District Court for the Southern District of Texas case 7:2024cv00072, Christian Griesemer files a suit against Johnson Controls, Inc. The filing date was February 27, 2024, and this case concerns Civil Rights: Jobs under 28 U.S.C. § 1332 Diversity-Employment Discrimination. Presiding over the case is Judge Ricardo H Hinojosa. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Carolyn D Wyly More Information | Internal Revenue Service |
| [Case # 2016cv02035], [Filed: July 12, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Sidney A Fitzwater] , [Paul D Stickney] | |
| Texas, December 12, 2022 ⚖ Case 1:2022cv01305, some of the participants — ᐅ Lolly J Leger, ᐅ Lolly J. Leger … The legal proceedings in case 1:2022cv01305 at US District Court for the Western District of Texas involve Caraway LeBlanc LLC and Inmedex LLC, Lolly J Leger and Lolly J. Leger. Filed on December 12, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Lee Yeakel is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, December 21, 2023 ⚖ Case 3:2023cv02833, some of the participants — ᐅ Casey Oaks, ᐅ James Mormile, ᐅ Suraj Maraboyina … In case 3:2023cv02833 within US District Court for the Northern District of Texas, Casey Oaks and James Mormile brings a case against Suraj Maraboyina and Maraboyina Captial LLC. Filed on December 21, 2023, this legal matter relates to Contract: Other Contract as per 28 U.S.C. § 1330 Breach of Contract. The presiding judge is Brantley Starr, and the Plaintiff has made a request for a jury trial. | |
| Texas, December 20, 2023 ⚖ Case 4:2023cv01130, some of the participants — ᐅ Kathryn Sneed, ᐅ Black Bird Ranch, ᐅ Frank Bonaparte, ᐅ Patricia Bonaparte … At the US District Court for the Eastern District of Texas, the legal case 4:2023cv01130 entails 1st CHOICE ADVANTAGE INSURANCE COMPANY and Kathryn Sneed, Black Bird Ranch, The Bonaparte Family Living Trust, Frank Bonaparte, Patricia Bonaparte and Sneed Equestrian Estate, LLC. The filing date is December 20, 2023, and this case deals with Insurance as per 28 U.S.C. § 2201 Declaratory Judgement. Judge Amos L Mazzant is presiding over this matter, and no jury trial is demanded. | |
| Texas, December 19, 2023 ⚖ Case 3:2023cv02815, some of the participants — ᐅ Christopher Navarro, ᐅ Steve Sorey, ᐅ Randy Phelps … At the US District Court for the Northern District of Texas, case 3:2023cv02815 involves Christopher Navarro bringing a case against Community Care Partners LLC, Steve Sorey and Randy Phelps. Filed on December 19, 2023, this case addresses issues related to Contract: Other Contract based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge A Joe Fish, with Referring Judge David L Horan also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Texas, December 19, 2023 ⚖ Case 7:2023cv00446, some of the participants — ᐅ Carlos Gonzalez, ᐅ Edmundo Muniz … At the US District Court for the Southern District of Texas, the legal case 7:2023cv00446 involves Carlos Gonzalez and Equisolar, Inc. and Edmundo Muniz. Filed on December 19, 2023, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Ricardo H Hinojosa is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Texas, February 23, 2024 ⚖ Case 4:2024cv00649, some of the participants — ᐅ Connie Watkins McTopy … In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Southern District of Texas echo with the clash between Connie Watkins McTopy and Kindred Hospital - Houston Medical Center. Dated February 23, 2024, this legal saga, identified by docket number case 4:2024cv00649, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Civil Rights: Jobs" as per 42 U.S.C. § 2000 Job Discrimination. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
| Texas, February 20, 2024 ⚖ Case 3:2024cv00396, some of the participants — ᐅ Carlos Bermudez, ᐅ Keith Abu Bhonapha … US District Court for the Northern District of Texas case 3:2024cv00396 comprises Carlos Bermudez and Keith Abu Bhonapha. Filed on February 20, 2024, this case concerns Torts/Pers Inj: Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.). Judge Ada Brown is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Crystal Guevara More Information | Cheddar's Casual Cafe, Inc. |
| [Case # 2024cv00017], [Filed: February 20, 2024] [ Personal Property: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] ᐅ Cheddar's Casual Cafe | |
| Texas, February 22, 2024 ⚖ Case 4:2024cv00628, some of the participants — ᐅ Carolyn Brack, ᐅ College Station, ᐅ Travis Pritchett … Within the US District Court for the Southern District of Alabama, Carolyn Brack brings forward a case against College Station, Texas and Travis Pritchett in Case Number case 4:2024cv00628. Initiated on February 22, 2024, this legal matter pertains to an Civil Rights: Other issue based on 42 U.S.C. § 1983 Civil Rights Act. It's important to mention that Plaintiff has requested a jury for this case. | |
| Texas, December 15, 2023 ⚖ Case 7:2023cv00439, some of the participants — ᐅ Claudia Carreon Olivares … At the US District Court for the Southern District of Texas, the legal case 7:2023cv00439 involves Claudia Carreon Olivares and Meridian Security Insurance Company. Filed on December 15, 2023, this case deals with Insurance based on 12 U.S.C. § 635 Breach of Insurance Contract. Judge Randy Crane is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, December 14, 2023 ⚖ Case 1:2023cv01518, some of the participants — ᐅ Cameron L. Lilly … In the US District Court for the Western District of Texas case 1:2023cv01518, Cameron L. Lilly files a suit against Essentia Insurance Company, Hagerty Insurance Agency, LLC and Essentia Insurance Company doing business as Hagerty. The filing date was December 14, 2023, and this case concerns Insurance under 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Presiding over the case is Judge Robert Pitman. Both have requested a jury trial. | |
| Texas, February 16, 2024 ⚖ Case 4:2024cv00573, some of the participants — ᐅ Comeka Anderson-Diaz … In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Southern District of Texas echo with the clash between Comeka Anderson-Diaz and Nordstrom, Inc. Dated February 16, 2024, this legal saga, identified by docket number case 4:2024cv00573, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Personal Property: Other" as per 28 U.S.C. § 1441 Notice of Removal. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
| Texas, October 07, 2022 ⚖ Case 5:2022cv00094, some of the participants — ᐅ HECTOR J. CADENA, ᐅ DANIEL A. VARGAS, ᐅ DANIEL A. VARGAS … Initiated as Case Number case 5:2022cv00094, CHEP CONTAINER AND POOLING SOLUTIONS, INC. files a lawsuit against HECTOR J. CADENA, HECTOR J. CADENA D/B/A KC&M LOGISTICS, KCM INTERNATIONAL GROUP, INC., CRUZ FILEMON VARGAS D/B/A D&O SURPLUS MERCHANDISE, DANIEL A. VARGAS, SR., DANIEL A. VARGAS, JR. and CRUZ FILEMON VARGAS at the US District Court for the Southern District of Texas. Filed on October 07, 2022, this case revolves around Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Judge John A Kazen presides over the case, and Referring Judge Marina Garcia Marmolejo is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Texas, February 21, 2024 ⚖ Case 4:2024cv00596, some of the participants — ᐅ Corinthia Williams, ᐅ B. Meyers … Within the US District Court for the Southern District of Texas, Corinthia Williams brings forward a case against Fort Bend County and B. Meyers in Case Number case 4:2024cv00596. Initiated on February 21, 2024, this legal matter pertains to an Civil Rights: Other issue based on 42 U.S.C. § 1983 Civil Rights Act. It's important to mention that Plaintiff has requested a jury for this case. | |
| Texas, December 13, 2023 ⚖ Case 3:2023cv02752, some of the participants — ᐅ Clifford Ray Holden … At the US District Court for the Northern District of Texas, the legal case 3:2023cv02752 involves Clifford Ray Holden and American Modern Property and Casualty Insurance Company. Filed on December 13, 2023, this case deals with Contract: Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Ada Brown is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, December 13, 2023 ⚖ Case 4:2023cv04656, some of the participants — ᐅ Curtis Vaughn, ᐅ Norma T Vaughn … In the US District Court for the Southern District of Texas case 4:2023cv04656, Curtis Vaughn and Norma T Vaughn files a suit against Allstate Vehicle & Property Insurance Company. The filing date was December 13, 2023, and this case concerns Insurance under 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Presiding over the case is Judge Alfred H Bennett. Both have requested a jury trial. | |
| Texas, February 20, 2024 ⚖ Case 1:2024cv00173, some of the participants — ᐅ Connie Upson, ᐅ Casandra Bartee Pillow … Within the US District Court for the Southern District of Alabama, Connie Upson brings forward a case against Texas Department Of Criminal Justice and Casandra Bartee Pillow in Case Number case 1:2024cv00173. Initiated on February 20, 2024, this legal matter pertains to an Civil Rights: Other issue based on 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). It's important to mention that Defendant has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| Christoper M. Gillespie and Natalie D. Gillespie More Information | Select Portfolio Servicing, Inc. |
| [Case # 2024cv00360], [Filed: April 09, 2024] [ Real Property: Other§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] ᐅ Select Portfolio Servicing | |
| Texas, April 09, 2024 ⚖ Case 3:2024cv00867, some of the participants — ᐅ Cameron King … At the US District Court for the Northern District of Texas, the legal case 3:2024cv00867 involves Cameron King and AT&T Inc. Filed on April 09, 2024, this case deals with Contract: Other Contract based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Ada Brown is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, April 09, 2024 ⚖ Case 1:2024cv00051, some of the participants — ᐅ Cesar Rueda, ᐅ R Shane Seaton, ᐅ Angela Griffen, ᐅ Artie Aurthur Aguilar, ᐅ Elias Gamboa, ᐅ Stan Parker, ᐅ Mike Averette, ᐅ Natilie Oliver, ᐅ Joshua A Hamby, ᐅ Elida Hilario, ᐅ Lindsay Wilkerson, ᐅ Dustin Thomas, ᐅ D Pineda, ᐅ Julian Ramirez, ᐅ R King … At the US District Court for the Northern District of Texas, the legal case 1:2024cv00051 entails Cesar Rueda and R Shane Seaton, Angela Griffen, Artie Aurthur Aguilar, Jr, Elias Gamboa, Stan Parker, FNU Buchanan, Mike Averette, Natilie Oliver, Joshua A Hamby, Elida Hilario, Lindsay Wilkerson, Dustin Thomas, D Pineda, John Doe #1 1:24-cv-051, Julian Ramirez, R King,. The filing date is April 09, 2024, and this case deals with Prisoner Pet/Other: Civil Rights as per 42 U.S.C. § 1983 Prisoner Civil Rights. Judge James Wesley Hendrix is presiding over this matter, and no jury trial is demanded. | |
| Texas, April 09, 2024 ⚖ Case 4:2024cv01292, some of the participants — ᐅ Christopher Smith … Within the US District Court for the Southern District of Texas, Christopher Smith brings forward a case against Cadence Bank in Case Number case 4:2024cv01292. Initiated on April 09, 2024, this legal matter pertains to an Contract: Other issue based on 28 U.S.C. § 1332 Diversity-Other Contract. It's important to mention that Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| Cedric Moore More Information | Wal-Mart Stores Texas, LLC |
| [Case # 2024cv01290], [Filed: April 09, 2024] [ Personal Property: Other§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [jury demanded by Both] | |
| Texas, April 08, 2024 ⚖ Case 7:2024cv00047, some of the participants — ᐅ Curtis Allen Garrison, ᐅ Janes Does Mark W. Michael Unit, ᐅ Janes Does, ᐅ Coffield Unit … US District Court for the Northern District of Texas case 7:2024cv00047 comprises Curtis Allen Garrison and John Does and Jane Does James V. Allred Unit, John Does and Janes Does Mark W. Michael Unit, John Does and Janes Does, Coffield Unit, John Does and Jane Does French Robertson Unit, John Does and Jane Does Byrd Unit and Orange County Courthouse. Filed on April 08, 2024, this case concerns Prisoner Pet/Other: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Reed C O'Connor is overseeing the case, and there is no demand for a jury trial. | |
| Texas, April 08, 2024 ⚖ Case 3:2024cv00113, some of the participants — ᐅ Carl Starr, ᐅ Bill Hicks … US District Court for the Western District of Texas case 3:2024cv00113 comprises Carl Starr and Bill Hicks. Filed on April 08, 2024, this case concerns Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Kathleen Cardone is overseeing the case, and there is no demand for a jury trial. | |
| Texas, April 05, 2024 ⚖ Case 7:2024cv00143, some of the participants — ᐅ Cristina Guzman … Initiated in case 7:2024cv00143, Cristina Guzman brings forth legal action against Commissioner of Social Security at the US District Court for the Southern District of Texas. Filed on April 05, 2024, this case pertains to Social Security: DIWC/DIWW grounded in 42 U.S.C. § 205 Denial Social Security Benefits. Presiding Judge Nadia S Medrano oversees the proceedings, with Referring Judge Drew B Tipton involved, and no jury has been requested. | |
| Texas, April 02, 2024 ⚖ Case 5:2024cv00337, some of the participants — ᐅ Chancey David Jimenez, ᐅ Balcones Heights Chief, ᐅ Arresting Officer … In the US District Court for the Western District of Texas, Chancey David Jimenez and San Antonio Police Officer, Balcones Heights Chief, Police Officer and Arresting Officer are involved in case 5:2024cv00337. Filed on April 02, 2024, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Fred Biery is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| CIGDEM YASAN More Information | KEMALHAN KAYA, YAHYAHAN KAYA, SERAP KAYA, SERYA CORPORATION, TEXAS GOLDEN ROCK INC and ETSY INC |
| [Case # 2024cv01196], [Filed: April 01, 2024] [ Copyright§28 U.S.C. § 2201 Declaratory Judgment ⚖ ] | |
| Texas, March 29, 2024 ⚖ Case 2:2024cv00061, some of the participants — ᐅ Curtis James McGuire … In case 2:2024cv00061, Curtis James McGuire initiates legal action against Unknown Defendants at the US District Court for the Northern District of Texas. Filed on March 29, 2024, this case pertains to matters regarding Prisoner Pet/Other: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge Matthew J Kacsmaryk oversees the case, with Referring Judge Lee Ann Reno involved. There is no jury demand specified. | |
| Texas, December 08, 2023 ⚖ Case 4:2023cv01086, some of the participants — ᐅ Codilis Moody, ᐅ Panagiotis G. Panagopoulos, ᐅ Sharmie Jo Panagopoulos … At the US District Court for the Eastern District of Texas, case 4:2023cv01086 involves Codilis Moody, P.C., bringing a case against Panagiotis G. Panagopoulos, Sharmie Jo Panagopoulos, Suncreek Homeowners Association, Inc., Texans Credit Union and Internal Revenue Service. Filed on December 08, 2023, this case addresses issues related to Taxes based on 28 U.S.C. § 2410 Quiet Title. The case is presided over by Judge Aileen Goldman Durrett, with Referring Judge Amos L Mazzant also involved. There is no specific request for a jury trial. | |
| Petitioner versus Respondent | |
| Cameron Johnson More Information | Internal Revenue Service |
| [Case # 2023cv00810], [Filed: June 28, 2023] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons ⚖ ] [Judge: Henry J Bemporad] , [Fred Biery] | |
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