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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| Plaintiff versus Defendant | |
| Gidjetta Jefferson More Information | Allstate Vehicle and Property Insurance Company |
| [Case # 2024cv00533], [Filed: February 14, 2024] [ Insurance§28 U.S.C. § 1441 Notice of Removal ⚖ ] [jury demanded by Both] | |
| Texas, February 14, 2024 ⚖ Case 4:2024cv00542, some of the participants — ᐅ Arete Talent … In Case Number case 4:2024cv00542, Golden Arrow Recruiting, LLC takes legal action against Arete Talent, Ltd. in the US District Court for the Southern District of Alabama. Filed on February 14, 2024, this case involves an Contract: Other matter under 28 U.S.C. § 1332 Diversity-Contract Dispute. Notably, Plaintiff has demanded a jury for this case. | |
| Texas, March 03, 2024 ⚖ Case 1:2024cv00222, some of the participants — ᐅ Gigi Hayes … In the US District Court for the Western District of Texas case 1:2024cv00222, Gigi Hayes files a suit against Tesla, Inc. and Indeed Flex, Inc. The filing date was March 03, 2024, and this case concerns Civil Rights: Jobs under 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Presiding over the case is Judge Docket - Austin. The Plaintiff has requested a jury trial. | |
| Texas, February 09, 2024 ⚖ Case 3:2024cv00324, some of the participants — ᐅ Gregory White, ᐅ Cotton Joseph, ᐅ Joseph Cotton … In case 3:2024cv00324 within US District Court for the Northern District of Texas, Gregory White, Cotton, Jr. Joseph and Joseph Cotton, Jr brings a case against Depositor Insurance Company. Filed on February 09, 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 Defendant has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| G&G Closed Circuit Events More Information | Joseph Arbeely doing business as On the Kirb also known as Joe Arbeely, Kirby's Tavern Inc doing business as On the Kirb, ADC Concepts LLC doing business as On the Kirb and Joe Arbeely |
| [Case # 2024cv00875], [Filed: March 08, 2024] [ Cable/Satellite TV§28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1 ⚖ ] ᐅ Joseph Arbeely, ᐅ Joe Arbeely | |
| Texas, March 08, 2024 ⚖ Case 4:2024cv00219, some of the participants — ᐅ La Sirena Mexican Seafood, ᐅ La Sirena Restaurant, ᐅ Cruz Torres individually and, ᐅ La Sirena Mexican Seafood, ᐅ La Sirena Restaura … In the US District Court for the Northern District of Texas, the case 4:2024cv00219 involves G&G Closed Circuit Events LLC and La Sirena Restaurant, LLC individually and doing business as La Sirena Mexican Seafood and Bar doing business as La Sirena Restaurant and Cruz Torres individually and doing business as La Sirena Mexican Seafood and Bar doing business as La Sirena Restaura. Filed on March 08, 2024, this case pertains to Other Statutes: Cable/Satellite TV under 28 U.S.C. § 1131 ca Federal Question: Federal Communications Act. Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| G. Ray Hendren More Information | Juan Martin Melendez and Nancy Jeannette Melendez |
| [Case # 2018cv00184], [Filed: July 05, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Robert Pitman] ᐅ Juan Martin Melendez, ᐅ Nancy Jeannette Melendez | |
| Plaintiff versus Defendant | |
| Gurdeep S. Gangar aka Monish Singh Gangar and Kamaljit Gangar aka Kamljit Ganger More Information | U.S. Bank Trust National Association, not in its Individual Capacity but solely as Owner Trustee for VRMTG Asset Trust and Shellpoint Mortgage Servicing |
| [Case # 2024cv00294], [Filed: April 05, 2024] [ Other Fraud§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] | |
| Petitioner versus Respondent | |
| G. Ray Hendren More Information | Juan Martin Melendez and Nancy Jeannette Melendez |
| [Case # 2018cv00148], [Filed: May 29, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Robert Pitman] ᐅ Juan Martin Melendez, ᐅ Nancy Jeannette Melendez | |
| Petitioner versus Respondent | |
| Gabino Alecio Delgado More Information Jr | Wells Fargo Bank NA |
| [Case # 2018cv01360], [Filed: May 29, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Barbara M.G. Lynn] | |
| Petitioner versus Respondent | |
| G. Ray Hendren More Information | Lisa D. Hill |
| [Case # 2018cv00144], [Filed: May 23, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Robert Pitman] ᐅ Lisa D. Hill | |
| Petitioner versus Respondent | |
| G. Ray Hendren More Information | Phillip Jay Esparza and Nora Swisher |
| [Case # 2018cv00143], [Filed: May 23, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Robert Pitman] ᐅ Phillip Jay Esparza, ᐅ Nora Swisher | |
| Texas, February 02, 2024 ⚖ Case 4:2024cv00407, some of the participants — ᐅ a Minor, ᐅ Graciela Ortiz … At the US District Court for the Southern District of Texas, the legal case 4:2024cv00407 involves Graciela Ortiz as Next Friend of A.R., a Minor and Graciela Ortiz and Target Corporation. Filed on February 02, 2024, this case deals with Insurance 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 Defendant has requested a jury trial. | |
| Texas, February 23, 2023 ⚖ Case 1:2023cv00080, some of the participants — ᐅ George Coleman, ᐅ Jennifer Coleman … In the US District Court for the Eastern District of Texas, the case 1:2023cv00080 involves George Coleman and Jennifer Coleman and Southwest State Funding, LLC dba Cascade Financial Services and Southwest Stage Funding, LLC doing business as Cascade Financial Services. Filed on February 23, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Presiding over this matter is Judge Michael J Truncale. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Gloria Artesia Penn More Information | Mary K. Viegelahn |
| [Case # 2018cv00354], [Filed: April 20, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Orlando L. Garcia] ᐅ Mary K. Viegelahn | |
| Petitioner versus Respondent | |
| Gregory S. Milligan More Information | Greenberg Traurig, LLP |
| [Case # 2018cv00327], [Filed: April 19, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Robert Pitman] ᐅ Greenberg Traurig | |
| Texas, January 30, 2024 ⚖ Case 4:2024cv00341, some of the participants — ᐅ Gustavo Rocha … In the US District Court for the Southern District of Texas case 4:2024cv00341, Gustavo Rocha files a suit against Allstate Vehicle and Property Insurance Company. The filing date was January 30, 2024, and this case concerns Insurance under 28 U.S.C. § 1441 Notice of Removal. Presiding over the case is Judge Keith P Ellison. Both have requested a jury trial. | |
| Plaintiff versus Defendant | |
| Genesis Casas More Information Individually and a/n/f of Isaiah Casas (Sosa) Arelyana Quinn and Aliah Casas (Sosa) More Information | Harms Farms Trucking, Inc., John Doe and Julian Sosa |
| [Case # 2024cv00240], [Filed: March 08, 2024] [ Motor Vehicle§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [jury demanded by Both] ᐅ Harms Farms Trucking, ᐅ Julian Sosa | |
| Texas, June 13, 2023 ⚖ Case 7:2023cv00195, some of the participants — ᐅ Gloria Frade … In case 7:2023cv00195 within ----, Gloria Frade brings a case against AEP Texas Inc d/b/a AEP, American Electric Power Service Corporation, AEP Texas Capital, LLC, AEP, Ltd. and American Electric Power, Co. Filed on June 13, 2023, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 Diversity-Notice of Removal. The presiding judge is Ricardo H Hinojosa, and the Defendant has made a request for a jury trial. | |
| Texas, May 24, 2023 ⚖ Case 2:2023cv00138, some of the participants — ᐅ Gabriel Lametrie … At the ----, the legal case 2:2023cv00138 involves Gabriel Lametrie and Bridgestone Retail Operations, LLC d/b/a Firestone Complete Auto Care and Bridgestone Retail Operations, LLC doing business as Firestone Complete Auto Care. Filed on May 24, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge David S Morales is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Texas, January 26, 2024 ⚖ Case 4:2024cv00302, some of the participants — ᐅ George Beltran, ᐅ Maria C. Beltran … In the US District Court for the Southern District of Texas case 4:2024cv00302, George Beltran and Maria C. Beltran files a suit against Liberty Mutual Personal Insurance Company. The filing date was January 26, 2024, and this case concerns Insurance under 12 U.S.C. § 635 Breach of Insurance Contract. Presiding over the case is Judge Alfred H Bennett. Both have requested a jury trial. | |
| Texas, December 29, 2022 ⚖ Case 4:2022cv04502, some of the participants — ᐅ Gilberto Cangas … US District Court for the Southern District of Texas case 4:2022cv04502 comprises Gilberto Cangas, Jr. and Guaranteed Rate, Inc. Filed on December 29, 2022, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Keith P Ellison is overseeing the case, and there is no demand for a jury trial. | |
| Texas, January 25, 2024 ⚖ Case 1:2024cv00087, some of the participants — ᐅ Gregory Wilson … In the US District Court for the Western District of Texas case 1:2024cv00087, Gregory Wilson files a suit against American Economy Insurance Company. The filing date was January 25, 2024, and this case concerns Insurance under 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Presiding over the case is Judge Robert Pitman. The Plaintiff has requested a jury trial. | |
| Texas, December 06, 2022 ⚖ Case 4:2022cv04215, some of the participants — ᐅ James Robert Day, ᐅ James D'Amato, ᐅ Jason D'Amato … At the US District Court for the Southern District of Texas, the legal case 4:2022cv04215 entails Gelt Financial, LLC and James Robert Day, 13111 Westheimer, Axiom Capital Management, James D'Amato, Root Ventures, LLC, Bottomline Partners, LLC and Jason D'Amato. The filing date is December 06, 2022, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Fraud. Judge Andrew S Hanen is presiding over this matter, and no jury trial is demanded. | |
| Texas, November 16, 2022 ⚖ Case 4:2022cv00972, some of the participants — ᐅ Joshua Markey, ᐅ Robin Markey … In the US District Court for the Eastern District of Texas, the case 4:2022cv00972 involves Goodleap, LLC and Joshua Markey and Robin Markey. Filed on November 16, 2022, this case pertains to Real Property: Other under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Presiding over this matter is Judge Amos L Mazzant. There is no demand for a jury trial. | |
| Texas, January 19, 2024 ⚖ Case 4:2024cv00062, some of the participants — ᐅ George Carlson, ᐅ Renee Carlson … In the US District Court for the Northern District of Texas case 4:2024cv00062, George Carlson and Renee Carlson files a suit against State Farm Lloyds. The filing date was January 19, 2024, and this case concerns Contract: Insurance under 28 U.S.C. § 1446 Notice of Removal. Presiding over the case is Judge Terry R Means. The Plaintiff has requested a jury trial. | |
| Texas, March 05, 2024 ⚖ Case 4:2024cv00810, some of the participants — ᐅ Guillermo Terwogt, ᐅ Jackson Edwards … In case 4:2024cv00810, Guillermo Terwogt takes legal action against Cane Creek Trucking, LLC and Jackson Edwards at the US District Court for the Southern District of Texas. Filed on March 05, 2024, this case revolves around a Motor Vehicle issue under 28 U.S.C. § 1332 Diversity-Personal Injury. It's notable that Defendant has demanded a jury for this case. | |
| Texas, October 28, 2022 ⚖ Case 4:2022cv03745, some of the participants — ᐅ Glynda Moore Alldredge … US District Court for the Southern District of Texas case 4:2022cv03745 comprises Glynda Moore Alldredge and Reverse Mortgage Funding, LLC. Filed on October 28, 2022, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Alfred H Bennett is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Glenn Michael Ihde More Information | The Bank of New York Mellon and Nationstar Mortgage LLC |
| [Case # 2017cv00643], [Filed: September 13, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Rodney Gilstrap] | |
| Texas, October 20, 2022 ⚖ Case 4:2022cv00945, some of the participants — ᐅ Gary Lee Easley, ᐅ Series - … The legal proceedings in case 4:2022cv00945 at US District Court for the Northern District of Texas involve Gary Lee Easley and HSBC Bank USA, National Association as Indenture Trustee of the FBR Securitization Trust 2005-2, Callable Mortgage-Backed Notes, Series 2005-2 and Specialized Loan Servicing, LLC. Filed on October 20, 2022, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Reed C O'Connor is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Gene Graham More Information | Makisha Pippens, DHA and Laurin Compton |
| [Case # 2023cv02850], [Filed: December 26, 2023] [ Real Property: Rent Lease & Ejectment§ ⚖ ] [Judge: David L Horan] , [Brantley Starr] [jury demanded by Plaintiff] ᐅ Makisha Pippens, ᐅ Laurin Compton | |
| Texas, June 13, 2023 ⚖ Case 7:2023cv00195, some of the participants — ᐅ Gloria Frade … In case 7:2023cv00195 within US District Court for the Southern District of Texas, Gloria Frade brings a case against AEP Texas Inc d/b/a AEP, American Electric Power Service Corporation, AEP Texas Capital, LLC, AEP, Ltd. and American Electric Power, Co. Filed on June 13, 2023, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 Diversity-Notice of Removal. The presiding judge is Ricardo H Hinojosa, and the Defendant has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| G&G Closed-Circuit Events More Information | LSM Seafood LLC doing business as La Sirena Seafood, Ahidee Romero doing business as La Sirena Seafood and Maria Gonzalez doing business as La Sirena Seafood |
| [Case # 2024cv00683], [Filed: February 26, 2024] [ Cable/Satellite TV§28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1 ⚖ ] ᐅ La Sirena Seafood, ᐅ Ahidee Romero, ᐅ La Sirena Seafood, ᐅ Maria Gonzalez, ᐅ La Sirena Seafood | |
| Plaintiff versus Defendant | |
| G&G Closed-Circuit Events More Information | Joseph Arbeely doing business as On the Kirb also known as Joe Arbeely, Kirby's Tavern Inc doing business as On the Kirb, ADC Concepts LLC doing business as On the Kirb and Joe Arbeely |
| [Case # 2024cv00677], [Filed: February 26, 2024] [ Cable/Satellite TV§28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1 ⚖ ] ᐅ Joseph Arbeely, ᐅ Joe Arbeely | |
| Texas, February 26, 2024 ⚖ Case 7:2024cv00066, some of the participants — ᐅ Juan M Villarreal individually, ᐅ Melissa E Villarreal individually … In the US District Court for the Southern District of Texas, G&G Closed-Circuit Events, LLC and Tipsy Aliens LLC individually, and d/b/a THE ALIBI ON 17TH, Juan M Villarreal, Jr individually, and d/b/a THE ALIBI ON 17TH and Melissa E Villarreal individually, and d/b/a THE ALIBI ON 17TH are involved in case 7:2024cv00066. Filed on February 26, 2024, this legal matter focuses on Cable/Satellite TV under 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1. Judge Ricardo H Hinojosa is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| G&G Closed Circuit Events More Information | Kirby's Tavern, Inc. doing business as On the Kirb, ADC Concepts, LLC doing business as On the Kirb and Joseph Arbeely doing business as On the Kirb |
| [Case # 2024cv00659], [Filed: February 25, 2024] [ Cable/Satellite TV§28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1 ⚖ ] ᐅ Kirby's Tavern, ᐅ Joseph Arbeely | |
| Plaintiff versus Defendant | |
| G&G Closed Circuit Events More Information | Outfitters Cartel, LLC doing business as Two Wheels Down and Wendy Vivian Conde doing business as Two Wheels Down |
| [Case # 2024cv00660], [Filed: February 25, 2024] [ Cable/Satellite TV§28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1 ⚖ ] ᐅ Two Wheels Down, ᐅ Wendy Vivian Conde, ᐅ Two Wheels Down | |
| Plaintiff versus Defendant | |
| G&G Closed Circuit Events More Information | Roger Blaise Lima doing business as El Faro Sports Bar |
| [Case # 2024cv00661], [Filed: February 25, 2024] [ Cable/Satellite TV§28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1 ⚖ ] ᐅ Roger Blaise Lima, ᐅ El Faro Sports Bar | |
| Texas, May 24, 2023 ⚖ Case 2:2023cv00138, some of the participants — ᐅ Gabriel Lametrie … In the US District Court for the Southern District of Texas case 2:2023cv00138, Gabriel Lametrie files a suit against Bridgestone Retail Operations, LLC d/b/a Firestone Complete Auto Care and Bridgestone Retail Operations, LLC doing business as Firestone Complete Auto Care. The filing date was May 24, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding over the case is Judge David S Morales. The Defendant has requested a jury trial. | |
| Texas, February 23, 2024 ⚖ Case 3:2024cv00434, some of the participants — ᐅ Florencio Aguilar, ᐅ El Gusantio Taqueria formerly known as Chili Gordos formerly known as Chili Gordos Mexican Cafe, ᐅ Chili Gordos, ᐅ Chili Gordos Mexican Cafe … US District Court for the Northern District of Texas case 3:2024cv00434 comprises G&G Closed Circuit Events LLC and Florencio Aguilar doing business as El Gusantio Taqueria formerly known as Chili Gordos formerly known as Chili Gordos Mexican Cafe, Chili Gordos and Chili Gordos Mexican Cafe. Filed on February 23, 2024, this case concerns Other Statutes: Cable/Satellite TV based on 28 U.S.C. § 1131 ca Federal Question: Federal Communications Act. Judge Sam A Lindsay is overseeing the case, and there is no demand for a jury trial. | |
| Texas, February 23, 2024 ⚖ Case 7:2024cv00064, some of the participants — ᐅ Primo Sports Bar, ᐅ Alvaro Costilla, ᐅ Primo Sports Bar, ᐅ Maria Vasquez, ᐅ Primo Sports Bar, ᐅ Mark Anthony Wa … In the US District Court for the Southern District of Texas, G&G Closed Circuit Events, LLC and Breezy RDZ Enterprises LLC doing business as Primo Sports Bar doing business as Primo, Alvaro Costilla doing business as Primo Sports Bar doing business as Primo, Maria Vasquez doing business as Primo Sports Bar doing business as Primo and Mark Anthony Wa are involved in case 7:2024cv00064. Filed on February 23, 2024, this legal matter focuses on Cable/Satellite TV under 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1. Judge Drew B Tipton is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| G&G Closed Circuit Events More Information | Las Americas Grill and Bar Inc doing business as The Spot Sports Bar and Jacqueline Chavarria doing business as The Spot Sports Bar |
| [Case # 2024cv00641], [Filed: February 23, 2024] [ Cable/Satellite TV§28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1 ⚖ ] ᐅ Las Americas Grill, ᐅ Jacqueline Chavarria | |
| Texas, February 23, 2024 ⚖ Case 6:2024cv00066, some of the participants — ᐅ Mariscos Mares, ᐅ La Frontera Catering, ᐅ Pupuseria Sin Fronteras, ᐅ Alan De Santiago … At the US District Court for the Eastern District of Texas, the legal case 6:2024cv00066 entails G&G Closed Circuit Events, LLC and BBA Restaurant Group, LLC doing business as Mariscos 7 Mares doing business as La Frontera Catering doing business as Pupuseria Sin Fronteras doing business as 69 Restaurant & Bar doing business as The 69 Sports Bar and Alan De Santiago doing business as. The filing date is February 23, 2024, and this case deals with Cable/Satellite TV as per 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1. Judge J Campbell Barker is presiding over this matter, and no jury trial is demanded. | |
| Texas, February 23, 2024 ⚖ Case 3:2024cv00062, some of the participants — ᐅ Pistoleros Del Adobe Cantina, ᐅ Isela Reyes, ᐅ Pistoleros Del Adobe Cantina, ᐅ Jason Reyes, ᐅ Pistoleros Del Adobe Cantina … At the US District Court for the Western District of Texas, the legal case 3:2024cv00062 entails G&G Closed-Circuit Events, LLC and Pistoleros Del Adobe Horse Shoe Cantina & Grill, LLC doing business as Pistoleros Del Adobe Cantina, Isela Reyes doing business as Pistoleros Del Adobe Cantina and Jason Reyes doing business as Pistoleros Del Adobe Cantina. The filing date is February 23, 2024, and this case deals with Cable/Satellite TV as per 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1. Judge Frank Montalvo is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| G&G Closed-Circuit Events More Information | El Pollo King, LLC doing business as El Pollo King doing business as Pollos Asados and Leticia L Cantu doing business as El Pollo King doing business as Pollos Asados |
| [Case # 2024cv00204], [Filed: February 23, 2024] [ Cable/Satellite TV§28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1 ⚖ ] ᐅ El Pollo King, ᐅ Pollos Asados, ᐅ Leticia L Cantu, ᐅ El Pollo King, ᐅ Pollos Asados | |
| Plaintiff versus Defendant | |
| G&G Closed Circuit Events More Information | Club Kokopelli Inc doing business as The Arizona Cafe and Herlinda N Perez doing business as The Arizona Cafe |
| [Case # 2024cv00202], [Filed: February 23, 2024] [ Cable/Satellite TV§28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1 ⚖ ] ᐅ Herlinda N Perez | |
| Plaintiff versus Defendant | |
| G&G Closed-Circuit Events More Information | Kidder Entertainment Group of SA, LLC doing business as Doc Brown's, Elizabeth A Kidder doing business as Doc Brown's and James R Kidder doing business as Doc Brown's |
| [Case # 2024cv00203], [Filed: February 23, 2024] [ Cable/Satellite TV§28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1 ⚖ ] ᐅ Doc Brown's, ᐅ Elizabeth A Kidder, ᐅ Doc Brown's, ᐅ James R Kidder, ᐅ Doc Brown's | |
| Texas, August 16, 2022 ⚖ Case 3:2022cv01806, some of the participants — ᐅ Genoveva Zaragoza, ᐅ Erika N. Salter … In case 3:2022cv01806, Genoveva Zaragoza initiates legal action against PHH Mortgage Corporation and Erika N. Salter at the US District Court for the Northern District of Texas. Filed on August 16, 2022, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1331 Fed. Question. Presiding Judge A Joe Fish oversees the case, with Referring Judge Renee Harris Toliver involved. There is no jury demand specified. | |
| Texas, August 11, 2022 ⚖ Case 5:2022cv00886, some of the participants — ᐅ Gary Hacker … At the US District Court for the Western District of Texas, the legal case 5:2022cv00886 entails Gary Hacker and Truist Bank. The filing date is August 11, 2022, and this case deals with Real Property: Other as per 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Xavier Rodriguez is presiding over this matter, and no jury trial is demanded. | |
| Texas, August 09, 2022 ⚖ Case 4:2022cv02668, some of the participants — ᐅ Gabriel J Howell, ᐅ Stacie L Howell … In case 4:2022cv02668 within US District Court for the Southern District of Texas, Gabriel J Howell and Stacie L Howell brings a case against US Bank Trust National Association, not in its individual capacity but solely as owner Trustee for RCF 2 Acquisition Trust, SELENE FINANCE LP and US Bank Trust National Association. Filed on August 09, 2022, this legal matter relates to Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-(Citizenship). The presiding judge is George C Hanks, and the Plaintiff has made a request for a jury trial. | |
| Texas, August 05, 2022 ⚖ Case 4:2022cv02636, some of the participants — ᐅ Guillermo A Cuevas, ᐅ Itzel Zarco Islas … The legal proceedings in case 4:2022cv02636 at US District Court for the Southern District of Texas involve Guillermo A Cuevas and Itzel Zarco Islas and U.S. Bank Trust National Association, Not in its Individual Capacity but Solely as Trustee of Greene Street Funding Trust, Fay Servicing LLC and U.S. Bank Trust National Association. Filed on August 05, 2022, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Sim Lake is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, February 29, 2024 ⚖ Case 4:2024cv00752, some of the participants — ᐅ George Esquivel … Case Number case 4:2024cv00752 in the US District Court for the Southern District of Alabama involves George Esquivel's lawsuit against Muzom Transportation. Filed on February 29, 2024, this legal action relates to an Motor Vehicle claim under 28 U.S.C. § 1332 Diversity-Auto Negligence. Notably, Defendant has demanded a jury to hear this case. | |
| Texas, February 29, 2024 ⚖ Case 4:2024cv00753, some of the participants — ᐅ George Esquivel … Within the US District Court for the Southern District of Alabama, George Esquivel brings forward a case against Muzom Transportation, Inc. in Case Number case 4:2024cv00753. Initiated on February 29, 2024, this legal matter pertains to an Motor Vehicle issue based on 28 U.S.C. § 1332 Diversity-Auto Negligence. It's important to mention that Defendant has requested a jury for this case. | |
| Texas, April 19, 2023 ⚖ Case 2:2023cv00178, some of the participants — ᐅ William Stockwell … At the US District Court for the Eastern District of Texas, case 2:2023cv00178 involves Gigg Express, Inc. suing G.R. Davis Trucking, LLC and William Stockwell. Filed on April 19, 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 Rodney Gilstrap, with Referring Judge Roy S Payne also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Texas, April 13, 2023 ⚖ Case 3:2023cv00109, some of the participants — ᐅ Ghadir El Mouallem … At the US District Court for the Southern District of Texas, the legal case 3:2023cv00109 involves Ghadir El Mouallem and Amports, Inc. and APS East Coast, Inc. Filed on April 13, 2023, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Jeffrey V Brown is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, January 04, 2024 ⚖ Case 1:2024cv00010, some of the participants — ᐅ Guadalupe Zavala … The legal proceedings in case 1:2024cv00010 at US District Court for the Western District of Texas involve Guadalupe Zavala and Allstate Vehicle and Property Insurance Company. Filed on January 04, 2024, this case focuses on Insurance based on 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Judge Docket - Austin is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, April 05, 2023 ⚖ Case 1:2023cv00389, some of the participants — ᐅ Gregory Roland … The legal proceedings in case 1:2023cv00389 at US District Court for the Western District of Texas involve Gregory Roland and Chive Media Group, LLC. Filed on April 05, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Robert Pitman is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, January 02, 2024 ⚖ Case 4:2024cv00002, some of the participants — ᐅ Mary Lyn Gerken, ᐅ Brian Schneider … The legal proceedings in case 4:2024cv00002 at US District Court for the Northern District of Texas involve Gunns Restoration, Inc. and Central Mutual Insurance Company, Mary Lyn Gerken and Brian Schneider. Filed on January 02, 2024, this case focuses on Contract: Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Terry R Means is presiding, and it's notable that Both have requested a jury trial. | |
| Texas, January 02, 2024 ⚖ Case 4:2024cv00012, some of the participants — ᐅ Paul Obringer, ᐅ Nessiem Samuel, ᐅ Paul Andrew Turvey … US District Court for the Southern District of Texas case 4:2024cv00012 comprises GXP Impact Consulting LLC, Paul Obringer and Nessiem Samuel and Paul Andrew Turvey. Filed on January 02, 2024, this case concerns Stockholders Suits based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge George C Hanks is overseeing the case, and there is no demand for a jury trial. | |
| Texas, February 19, 2024 ⚖ Case 1:2024cv00165, some of the participants — ᐅ Gloria Jean Anderson … In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Western District of Texas echo with the clash between Gloria Jean Anderson and Experian Information Solutions, Inc. Dated February 19, 2024, this legal saga, identified by docket number case 1:2024cv00165, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Consumer Credit" as per 15 U.S.C. § 1681 Fair Credit Reporting Act. 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 19, 2024 ⚖ Case 4:2024cv00669, some of the participants — ᐅ Gerard Tcheumani … US District Court for the Southern District of Texas case 4:2024cv00669 comprises Gerard Tcheumani, Jr. and Equifax Information Services. Filed on February 19, 2024, this case concerns Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Sim Lake is overseeing the case, and there is no demand for a jury trial. | |
| Texas, February 19, 2024 ⚖ Case 4:2024cv00671, some of the participants — ᐅ Gerard Tcheumani … US District Court for the Southern District of Texas case 4:2024cv00671 comprises Gerard Tcheumani, Jr. and Experian Consumer Services. Filed on February 19, 2024, this case concerns Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Alfred H Bennett is overseeing the case, and there is no demand for a jury trial. | |
| Texas, June 23, 2022 ⚖ Case 7:2022cv00196, some of the participants — ᐅ Gloria A Castrellon, ᐅ lender's successors … US District Court for the Southern District of Texas case 7:2022cv00196 comprises Gloria A Castrellon and Mortgage Electronic Registration Systems, as nominee for lender and lender's successors and assigns (MERS), Deutsche Bank National Trust Company, as Trustee for Soundview Home Loan Trust 2006-EQ1, Ocwen Loan Servicing, LLC and Mackie Wolf Zientz & Mann, P. Filed on June 23, 2022, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Micaela Alvarez is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Gale J. Nicolas More Information | Deutsche Bank National Trust Company, as Indenture Trustee for American Home Mortgage Investment Trust 2006-3 and PHH Mortgage Corporation |
| [Case # 2022cv02046], [Filed: June 23, 2022] [ Real Property: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] | |
| Texas, February 26, 2024 ⚖ Case 3:2024cv00444, some of the participants — ᐅ Genet Wouldu, ᐅ Quickie Wheelchairs … The legal proceedings in case 3:2024cv00444 at US District Court for the Northern District of Texas involve Genet Wouldu and The Braun Corporation doing business as Braunability, United Access, LLC, EZ Lock, Inc., Q'Straint America and Southwestmedical.com LLC doing business as Quickie Wheelchairs. Filed on February 26, 2024, this case focuses on Torts/Pers Inj: Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Ed Kinkeade is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, February 26, 2024 ⚖ Case 1:2024cv00070, some of the participants — ᐅ Gregory McKie … The legal proceedings in case 1:2024cv00070 at US District Court for the Eastern District of Texas involve Gregory McKie and Wal-Mart Stores Texas LLC. Filed on February 26, 2024, this case focuses on P.I.: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Michael J Truncale is presiding, and it's notable that Both have requested a jury trial. | |
| Texas, June 15, 2022 ⚖ Case 3:2022cv00204, some of the participants — ᐅ Gregory Zapalac … In the US District Court for the Southern District of Texas, Gregory Zapalac and U.S. Bank, NA, Successor Trustee to LaSalle Bank National Association, on Behalf of the Holders of Bear Stearns Asset Backed Securities 1 Trust 2006-HE6, Asset-Backed Certificates Series 2006-HE6, Select Portfolio Servicing, Inc. and U.S. Bank, NA are involved in case 3:2022cv00204. Filed on June 15, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Jeffrey V Brown is presiding, and no jury trial is requested. | |
| Texas, February 15, 2024 ⚖ Case 5:2024cv00155, some of the participants — ᐅ Gabriela Arreola … At the US District Court for the Western District of Texas, case 5:2024cv00155 involves Gabriela Arreola suing Midland Credit Management, Inc. Filed on February 15, 2024, this case addresses issues related to Other Statutory Actions based on 15 U.S.C. § 1681 Fair Credit Reporting Act. The case is presided over by Judge Elizabeth S Chestney, with Referring Judge Jason K Pulliam also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Texas, February 21, 2023 ⚖ Case 3:2023cv00397, some of the participants — ᐅ Viveka Nanddhar Dwivedi … In case 3:2023cv00397 within US District Court for the Northern District of Texas, GCorp International, Inc. and GCorp International Inc brings a case against AmDocs, Inc., Telecom Technology Services, Inc., Viveka Nanddhar Dwivedi, AmDocs Inc and Telecom Technology Services Inc. Filed on February 21, 2023, this legal matter relates to Torts/Pers Prop: Other Personal Property Damage as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Jane J Boyle, and the Plaintiff has made a request for a jury trial. | |
| Texas, December 22, 2023 ⚖ Case 4:2023cv01265, some of the participants — ᐅ Graham McMillan, ᐅ Claire McMillan … At the US District Court for the Northern District of Texas, the legal case 4:2023cv01265 involves Graham McMillan and Claire McMillan and Westcor Land Title Insurance Company. Filed on December 22, 2023, this case deals with Contract: Insurance based on 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Terry R Means is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, February 15, 2024 ⚖ Case 4:2024cv00599, some of the participants — ᐅ Gerard Tcheumani … In the US District Court for the Southern District of Texas case 4:2024cv00599, Gerard Tcheumani, Jr. files a suit against Transunion LLC. The filing date was February 15, 2024, and this case concerns Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding over the case is Judge George C Hanks. The Plaintiff has requested a jury trial. | |
| Texas, December 22, 2023 ⚖ Case 4:2023cv04786, some of the participants — ᐅ Glen Sumner … In case 4:2023cv04786 within US District Court for the Southern District of Texas, Glen Sumner brings a case against State Farm Lloyds. Filed on December 22, 2023, 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 Defendant has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| Greggory E. Williams More Information | 3M Company and Arizant Healthcare Inc. |
| [Case # 2024cv01255], [Filed: April 05, 2024] [ Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability§ ⚖ ] [Judge: David Hittner] [jury demanded by Plaintiff] | |
| Texas, April 04, 2024 ⚖ Case 3:2024cv00819, some of the participants — ᐅ Gerald Foley … At the ----, the legal case 3:2024cv00819 involves Gerald Foley and AT&T Inc. Filed on April 04, 2024, this case deals with Torts/Pers Inj: Other Personal Injury based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Karen Gren Scholer is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, March 27, 2024 ⚖ Case 3:2024cv00727, some of the participants — ᐅ Gwendolyn Smith, ᐅ Carlos Sierra Garcia, ᐅ Dinora Sierra, ᐅ Simon A Martinez … The legal proceedings in case 3:2024cv00727 at ---- involve Gwendolyn Smith and Carlos Sierra Garcia, Dinora Sierra, Dinora Sierra D/B/A Express Transport, Simon A Martinez and Simon A. Martinez D/B/A Martinez Transportation. Filed on March 27, 2024, this case focuses on Torts/Pers Inj: Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge David C Godbey is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, March 27, 2024 ⚖ Case 5:2024cv00081, some of the participants — ᐅ George Richard Gross, ᐅ General Aerospace, ᐅ Andries Schell, ᐅ Angelina Angulo, ᐅ Bernabe Hernandez … The legal proceedings in case 5:2024cv00081 at ---- involve George Richard Gross, Jr. and D.A.M Industries Inc., General Aerospace, CNC de Nogales, Andries Schell, Angelina Angulo, Bernabe Hernandez and Does 1-30 (5:24-CV-81). Filed on March 27, 2024, this case focuses on Qui Tam (31 U.S.C. 3729(a)) based on 31 U.S.C. § 3729 False Claims Act. Judge Sam R Cummings is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Grace Gbalajobi More Information | AmGuard Insurance Company |
| [Case # 2024cv01274], [Filed: April 08, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [jury demanded by Both] | |
| Texas, April 03, 2024 ⚖ Case 3:2024cv00815, some of the participants — ᐅ Christopher C Strong, ᐅ Mariah L Strong … In the ----, General Casualty Company of Wisconsin and Forever Strong Construction, LLC, BLC Fire Sprinkler, LLC, Christopher C Strong and Mariah L Strong are involved in case 3:2024cv00815. Filed on April 03, 2024, this legal matter focuses on Contract: Other Contract under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Ed Kinkeade is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| Gino Tristan More Information | ALLSTATE VEHICLE AND PROPERTY INSURANCE COMPANY |
| [Case # 2024cv01239], [Filed: April 03, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [jury demanded by Both] | |
| Plaintiff versus Defendant | |
| Gilbert Alvarado and Martha M Alvarado More Information | Allstate Vehicle and Property Insurance Company |
| [Case # 2024cv01190], [Filed: April 01, 2024] [ Insurance§28 U.S.C. § 1441 Notice of Removal ⚖ ] [jury demanded by Both] | |
| Plaintiff versus Defendant | |
| Gary Reynolds and Nancy Reynolds More Information | Nationstar Mortgage LLC d/b/a Rushmore Servicing |
| [Case # 2024cv00278], [Filed: March 29, 2024] [ Contract: Other§12 U.S.C. § 2601 Real Estate Settlement Procedures Act ⚖ ] | |
| Texas, April 14, 2022 ⚖ Case 5:2022cv00362, some of the participants — ᐅ Ermis Veliz … In the US District Court for the Western District of Texas, GOAL Recycling Services, LLC and Ermis Veliz and Interstate Carrier, LLC are involved in case 5:2022cv00362. Filed on April 14, 2022, this legal matter focuses on Rent Lease & Ejectment under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Orlando L Garcia is presiding, and no jury trial is requested. | |
| Texas, April 11, 2022 ⚖ Case 4:2022cv01161, some of the participants — ᐅ Gerald Duhon, ᐅ not in its individual capacity … Initiated in case 4:2022cv01161, Gerald Duhon brings forth legal action against US Bank Trust National Association, not in its individual capacity, but solely as trustee of Citigroup Mortgage Loan Trust 2020-RP2 as improperly named, Select Portfolio Servicing, Inc. and US Bank Trust National Association at the US District Court for the Southern District of Texas. Filed on April 11, 2022, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1331 Fed. Question. Presiding Judge Christina A Bryan oversees the proceedings, with Referring Judge Charles Eskridge involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Texas, March 11, 2022 ⚖ Case 5:2022cv00239, some of the participants — ᐅ Gerald Jones … In case 5:2022cv00239, Gerald Jones initiates legal action against Nationstar Mortgage LLC doing business as Champion Mortgage Company at the US District Court for the Western District of Texas. Filed on March 11, 2022, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Presiding Judge David A Ezra oversees the case, with Referring Judge Xavier Rodriguez involved. There is no jury demand specified. | |
| Petitioner versus Respondent | |
| Gale Corbet Hutchinson More Information Jr. | Unknown |
| [Case # 2016cv02784], [Filed: September 30, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: David C Godbey] | |
| Texas, February 29, 2024 ⚖ Case 7:2024cv00078, some of the participants — ᐅ Guadalupe Rojas, ᐅ Isaac Rodriguez, ᐅ Connie Villanueva, ᐅ Johnny Herrera, ᐅ Anna Valdez-Molina … In the US District Court for the Southern District of Texas case 7:2024cv00078, Guadalupe Rojas files a suit against Monte Alto ISD, Isaac Rodriguez, Connie Villanueva, Johnny Herrera and Anna Valdez-Molina. The filing date was February 29, 2024, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Ricardo H Hinojosa. The Plaintiff has requested a jury trial. | |
| Texas, December 21, 2023 ⚖ Case 1:2023cv01549, some of the participants — ᐅ Digital Virgo … At the US District Court for the Western District of Texas, the legal case 1:2023cv01549 entails Goal Acquisitions Corp. and Digital Virgo. The filing date is December 21, 2023, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Docket - Austin is presiding over this matter, and no jury trial is demanded. | |
| Texas, February 24, 2024 ⚖ Case 4:2024cv00181, some of the participants — ᐅ Georgia Maher, ᐅ Sylvia Trent-Adams, ᐅ Michael R Williams, ᐅ Charles Taylor, ᐅ Ruth Roman, ᐅ Dennis Burns, ᐅ Neal J Smatresk, ᐅ Michael McPherson, ᐅ Katy McDaniel, ᐅ Elizabeth With, ᐅ Clayton Gibson … The legal proceedings in case 4:2024cv00181 at US District Court for the Northern District of Texas involve Georgia Maher and University of North Texas Health Science Center, University of North Texas, Sylvia Trent-Adams, Michael R Williams, Charles Taylor, Ruth Roman, Dennis Burns, Neal J Smatresk, Michael McPherson, Katy McDaniel, Elizabeth With and Clayton Gibson. Filed on February 24, 2024, this case focuses on Civil Rights: Employment based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Judge Terry R Means is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, November 15, 2022 ⚖ Case 4:2022cv03968, some of the participants — ᐅ Dale Hayes, ᐅ Harlan Chappelle, ᐅ James Hackett, ᐅ Does - … In the US District Court for the Southern District of Texas case 4:2022cv03968, Global Advantech Resources Limited files a suit against Dale Hayes, Harlan Chappelle, James Hackett and Does 1-20. The filing date was November 15, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Kenneth M Hoyt. The Plaintiff has requested a jury trial. | |
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