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 15, 2024 ⚖ Case 6:2024cv00086, some of the participants — ᐅ HENRIK HAUSCHILDT … Initiated as Case Number case 6:2024cv00086, HENRIK HAUSCHILDT files a lawsuit against AGTEXAS FARM CREDIT SERVICES at the US District Court for the Western District of Texas. Filed on February 15, 2024, this case revolves around Negotiable Instrument under 18 U.S.C. § 1595 Peonage, Slavery, and Trafficking in Persons - Civil Remedy. Judge Alan D Albright presides over the case, and Referring Judge Jeffrey C Manske is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Texas, February 14, 2024 ⚖ Case 3:2024cv00356, some of the participants — ᐅ Harvinder Heerey … The legal proceedings in case 3:2024cv00356 at US District Court for the Northern District of Texas involve Harvinder Heerey and Allstate Vehicle and Property Insurance Company. Filed on February 14, 2024, this case focuses on Contract: Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Sam A Lindsay is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Houston Pizza Venture More Information LP and HPV FSI Plan | PC Pool 1, LLC, John Mcdonough, KJMAC LLC dba Cool Springs Financial Group Houston, Cool Springs Financial Group, LLC, Profusion Collateral, LLC, Cool Springs Life, LLC, Cool Springs Partners II LLC, Cool Springs Financial, LLC, Libertas Pool 1, LLC and L |
| [Case # 2024cv00538], [Filed: February 14, 2024] [ Contract: Other§ ⚖ ] [jury demanded by Plaintiff] ᐅ John Mcdonough | |
| Texas, April 17, 2023 ⚖ Case 3:2023cv00800, some of the participants — ᐅ Harold Hughes … At the US District Court for the Northern District of Texas, case 3:2023cv00800 involves Harold Hughes suing Bank of America NA. Filed on April 17, 2023, this case addresses issues related to Real Property: All Other Real Property based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge David L Horan, with Referring Judge Sam A Lindsay also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| Hou He Zeng More Information | Randy Weber |
| [Case # 2024cv00072], [Filed: March 12, 2024] [ Other Statutory Actions§28 U.S.C. § 1442 Notice of Removal ⚖ ] ᐅ Randy Weber | |
| Texas, February 13, 2024 ⚖ Case 3:2024cv00347, some of the participants — ᐅ Delores Williams … In the US District Court for the Northern District of Texas, the case 3:2024cv00347 involves Homesteaders Life Company and Delores Williams. Filed on February 13, 2024, this case pertains to Contract: Other Contract under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge Ed Kinkeade. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Harold Metzler More Information | Energy & Exploration Partners, Inc. |
| [Case # 2018cv00675], [Filed: August 15, 2018] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] | |
| Texas, February 09, 2024 ⚖ Case 4:2024cv00478, some of the participants — ᐅ Kroger Texas … In the US District Court for the Southern District of Texas case 4:2024cv00478, Houston Police Officers' Union files a suit against Kroger Texas L.P. The filing date was February 09, 2024, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over the case is Judge Charles Eskridge. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Highland CLO Funding Ltd and Highland Capital Management LP | Oaktree Capital Management LP and Robin Phelan |
| [Case # 2018cv01822], [Filed: July 13, 2018] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Jane J Boyle] , [Sidney A Fitzwater] ᐅ Robin Phelan | |
| Petitioner versus Respondent | |
| Highland CLO Funding Ltd and Highland Capital Management LP | Oaktree Capital Management LP and Robin Phelan |
| [Case # 2018cv01817], [Filed: July 13, 2018] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: A Joe Fish] , [Sidney A Fitzwater] ᐅ Robin Phelan | |
| Petitioner versus Respondent | |
| Highland CLO Funding Ltd and Highland Capital Management LP | Oaktree Capital Management, L.P and Robin Phelan |
| [Case # 2018cv01810], [Filed: July 13, 2018] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Sidney A Fitzwater] , [Karen Gren Scholer] ᐅ Robin Phelan | |
| Petitioner versus Respondent | |
| Highland Capital Management L.P. | Robin Phelan |
| [Case # 2018cv01688], [Filed: June 27, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: A. Joe Fish] ᐅ Robin Phelan | |
| Texas, March 10, 2023 ⚖ Case 4:2023cv00903, some of the participants — ᐅ as Trustee, ᐅ Jose Manuel Martinez, ᐅ Erick Manuel Martinez, ᐅ Karen Martinez, ᐅ Jose M. Martinez … US District Court for the Southern District of Texas case 4:2023cv00903 comprises HSBC Bank USA, National Association, as Trustee, on Behalf of the Holders of the Nomura Home Equity Loan, Inc. Asset-Backed Certificates Series 2005-HE1 and HSBC Bank USA and Jose Manuel Martinez, Erick Manuel Martinez, Karen Martinez and Jose M. Martinez. Filed on March 10, 2023, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Ewing Werlein is overseeing the case, and there is no demand for a jury trial. | |
| Texas, June 05, 2018 ⚖ Case 3:2018cv01441, some of the participants — ᐅ Robin Phelan … In the US District Court for the Northern District of Texas, the case 3:2018cv01441 involves Highland Capital Management LP and Highland CLO Funding Ltd and Robin Phelan. Filed on June 05, 2018, this case pertains to Withdrawal under 28 U.S.C. § 0157. Presiding over this matter is Judge Ed Kinkeade. There is no demand for a jury trial. | |
| Texas, February 21, 2023 ⚖ Case 7:2023cv00064, some of the participants — ᐅ Hobert Lee Smith … In the US District Court for the Southern District of Texas, Hobert Lee Smith and U.S. Bank National Association, as Successor by Merger to U.S. Bank National Association ND are involved in case 7:2023cv00064. Filed on February 21, 2023, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Ricardo H Hinojosa is presiding, and no jury trial is requested. | |
| Texas, December 19, 2023 ⚖ Case 3:2023cv02793, some of the participants — ᐅ Robert T Jones … In the ----, the case 3:2023cv02793 involves HMC RFG Investors LLC and Robert T Jones. Filed on December 19, 2023, this case pertains to Torts/Pers Prop: Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over this matter is Judge Sidney A Fitzwater. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Highland CLO Funding Ltd CLO Holdco Ltd and Neutra Ltd | Joshua N Terry |
| [Case # 2018cv01073], [Filed: April 26, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Sidney A Fitzwater] ᐅ Joshua N Terry | |
| Texas, November 27, 2023 ⚖ Case 2:2023cv00191, some of the participants — ᐅ John Deere … At the ----, case 2:2023cv00191 involves High Plains Harvesting, LLC bringing a case against Deere & Company d/b/a John Deere and Deere & Company doing business as John Deere. Filed on November 27, 2023, this case addresses issues related to Torts/Pers Prop: Property Damage Product Liability based on 28 U.S.C. § 1441 Notice of Removal. The case is presided over by Judge D Gordon Bryant, with Referring Judge Matthew J Kacsmaryk also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Texas, January 31, 2024 ⚖ Case 7:2024cv00031, some of the participants — ᐅ Horacio Cobos … In the US District Court for the Southern District of Texas case 7:2024cv00031, Horacio Cobos files a suit against State Farm Lloyds. The filing date was January 31, 2024, and this case concerns Insurance under 12 U.S.C. § 635 Breach of Insurance Contract. Presiding over the case is Judge Randy Crane. Both have requested a jury trial. | |
| Texas, March 08, 2024 ⚖ Case 3:2024cv00584, some of the participants — ᐅ Harold Davis … At the US District Court for the Northern District of Texas, the legal case 3:2024cv00584 involves Harold Davis and State Farm Mutual Automobile Insurance Company. Filed on March 08, 2024, this case deals with Torts/Pers Inj: Other Personal Injury based on 28 U.S.C. § 1332 Diversity-Auto Negligence. Judge Jane J Boyle is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, January 04, 2023 ⚖ Case 4:2023cv00016, some of the participants — ᐅ HERMELINDO VILLALOBOS … In the US District Court for the Southern District of Texas, HERMELINDO VILLALOBOS and PNC Bank N.A. are involved in case 4:2023cv00016. Filed on January 04, 2023, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1441 Notice of Removal. Judge Lee H Rosenthal is presiding, and no jury trial is requested. | |
| Texas, January 26, 2024 ⚖ Case 4:2024cv00090, some of the participants — ᐅ DANIEL RAFUSE, ᐅ Does - … US District Court for the Northern District of Texas case 4:2024cv00090 comprises HALO MINING LIMITED and NORTHDATA HOLDINGS, INC., MONBANC CORPORATION, DANIEL RAFUSE, Does 1-20 and Does 1-20 4:24-CV-90-O. Filed on January 26, 2024, this case concerns Contract: Other Contract based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Reed C O'Connor is overseeing the case, and there is no demand for a jury trial. | |
| Texas, January 26, 2024 ⚖ Case 4:2024cv00080, some of the participants — ᐅ Steve Roy Corple … Initiated as Case Number case 4:2024cv00080, Huntington Distribution Finance, Inc. files a lawsuit against Corple Enterprises, Inc. and Steve Roy Corple at the US District Court for the Eastern District of Texas. Filed on January 26, 2024, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Aileen Goldman Durrett presides over the case, and Referring Judge Sean D Jordan is also part of the proceedings. No jury trial has been requested. | |
| Texas, December 20, 2022 ⚖ Case 2:2022cv00301, some of the participants — ᐅ Home Equity Asset-Backed Certificates, ᐅ Series -, ᐅ Gilberto Uresti … At the US District Court for the Southern District of Texas, case 2:2022cv00301 features HSBC Bank USA suing HSBC Bank USA, National Association as Trustee for Wells Fargo Home Equity Asset-Backed Securities 2005-3 Trust, Home Equity Asset-Backed Certificates, Series 2005-3 and Gilberto Uresti. Filed on December 20, 2022, this case revolves around Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Julie K Hampton presides over the case, with Referring Judge Nelva Gonzales Ramos involved, and no jury demand has been made. | |
| Texas, December 16, 2022 ⚖ Case 4:2022cv04372, some of the participants — ᐅ Hugh Shannonhouse … At the US District Court for the Southern District of Texas, the legal case 4:2022cv04372 entails Hugh Shannonhouse and Fay Servicing, LLC. The filing date is December 16, 2022, and this case deals with Real Property: Other as per 28 U.S.C. § 1441 Notice of Removal. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. | |
| Texas, December 05, 2022 ⚖ Case 6:2022cv00460, some of the participants — ᐅ Asset Backed Pa, ᐅ Susan Ezekiel, ᐅ Odessa Dawes, ᐅ Susan Layne … In the US District Court for the Eastern District of Texas, HSBC Bank USA, N.A., as Trustee on behalf of Ace Securities Corp. Home Equity Loan Trust and for the Registered Holders of Ace Securities Corp. Home Equity Loan Trust, Series 2007-HE2, Asset Backed Pa and Susan Ezekiel, Odessa Dawes and Susan Layne are involved in case 6:2022cv00460. Filed on December 05, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Jeremy D Kernodle is presiding, and no jury trial is requested. | |
| Texas, February 29, 2024 ⚖ Case 3:2024cv00498, some of the participants — ᐅ James Dondero, ᐅ Mark Okada, ᐅ Mark Katz, ᐅ Michael Hurst, ᐅ Shon Brown, ᐅ Scott Ellington, ᐅ Isaac Leventon, ᐅ Eric Girard, ᐅ John Honis, ᐅ Ted Dameris, ᐅ Raymond Joseph Dougherty, ᐅ Amit Walia, ᐅ Patrick Boyce, ᐅ Lane Britain, ᐅ Frank Waterhouse, ᐅ Brian Collins, ᐅ Hunton Andrews Kurt … US District Court for the Northern District of Texas case 3:2024cv00498 comprises Highland Employee Retention Assets LLC and James Dondero, Mark Okada, Mark Katz, Michael Hurst, Shon Brown, Scott Ellington, Isaac Leventon, Eric Girard, John Honis, Ted Dameris, Raymond Joseph Dougherty, Amit Walia, Patrick Boyce, Lane Britain, Frank Waterhouse, Brian Collins, Hunton Andrews Kurt. Filed on February 29, 2024, this case concerns Other Statutes: Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Ed Kinkeade is overseeing the case, and there is no demand for a jury trial. | |
| Texas, February 28, 2024 ⚖ Case 7:2024cv00075, some of the participants — ᐅ Hector Ruiz … The legal proceedings in case 7:2024cv00075 at US District Court for the Southern District of Texas involve Hector Ruiz and RealPage, Inc. d/b/a LeasingDesk Screening. Filed on February 28, 2024, this case focuses on Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Randy Crane is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, January 18, 2024 ⚖ Case 4:2024cv00187, some of the participants — ᐅ Hoa Dao … At the US District Court for the Southern District of Texas, the legal case 4:2024cv00187 entails Hoa Dao and Chase Credit Cards and Chase Bank NA. The filing date is January 18, 2024, and this case deals with Contract: Other as per 28 U.S.C. § 1331 Fed. Question. Judge Alfred H Bennett is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| Howard James Redmond More Information | Bruce Williams, Padgett Law Group and NewRez LLC dba Shellpoint Mortgage Servicing |
| [Case # 2022cv00910], [Filed: October 24, 2022] [ Real Property: Other§ ⚖ ] [Judge: Sean D Jordan] , [Christine A Nowak] ᐅ Bruce Williams | |
| Texas, March 16, 2024 ⚖ Case 4:2024cv00235, some of the participants — ᐅ Humayun Khan, ᐅ Ambreen Humayun … Case Number case 4:2024cv00235 in the US District Court for the Southern District of Alabama involves Humayun Khan and Ambreen Humayun's lawsuit against First United Bank & Trust Company. Filed on March 16, 2024, this legal action relates to an Real Property: Foreclosure claim under 28 U.S.C. § 1332 Diversity-Fraud. Notably, Plaintiff has demanded a jury to hear this case. | |
| Texas, October 04, 2022 ⚖ Case 4:2022cv03417, some of the participants — ᐅ Dena R. Hall, ᐅ De Von Bankett … In the US District Court for the Southern District of Texas, the case 4:2022cv03417 involves HREAL Company LLC and Dena R. Hall and De Von Bankett. Filed on October 04, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Alfred H Bennett. There is no demand for a jury trial. | |
| Texas, March 04, 2024 ⚖ Case 4:2024cv00801, some of the participants — ᐅ HARVEY EUGENE MURPHY, ᐅ THOMAS STITES, ᐅ GREYSI NAYELI RODRIGUEZ BONILLA, ᐅ ANTHONY PFLEGER … In Case Number case 4:2024cv00801, HARVEY EUGENE MURPHY, JR. takes legal action against ESSILORLUXOTTICA USA INC., LUXOTTICA OF AMERICA INC., LUXOTTICA RETAIL NORTH AMERICA INC., Macys, Inc., Kimco Realty Corporation, THOMAS STITES, GREYSI NAYELI RODRIGUEZ BONILLA and ANTHONY PFLEGER in the US District Court for the Southern District of Texas. Filed on March 04, 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, March 04, 2024 ⚖ Case 3:2024cv00072, some of the participants — ᐅ Haydee Yepez … 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 Haydee Yepez and Walmart, Inc., Wal-Mart Stores Texas, LLC and John Doe Employee. Dated March 04, 2024, this legal saga, identified by docket number case 3:2024cv00072, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "P.I.: Other" as per 28 U.S.C. § 1332 Diversity-Personal Injury. 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, September 27, 2022 ⚖ Case 4:2022cv03310, some of the participants — ᐅ Henry Harrison, ᐅ Wilmington Savings Fund Society, ᐅ Wilmington Savings Fund Society … In the US District Court for the Southern District of Texas, the case 4:2022cv03310 involves Henry Harrison and NewRez LLC dba Shellpoint Mortgage Servicing, Wilmington Savings Fund Society, FSB as Agent for CIM Trust 2021-R5, NewRez LLC doing business as Shellpoint Mortgage Servicing and Wilmington Savings Fund Society. Filed on September 27, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal. Presiding over this matter is Judge Charles Eskridge. There is no demand for a jury trial. | |
| Texas, September 14, 2022 ⚖ Case 4:2022cv00794, some of the participants — ᐅ Hillery L. Hardeman, ᐅ Joyce Hardeman … In case 4:2022cv00794, Hillery L. Hardeman and Joyce Hardeman initiates legal proceedings against Bank of New York Mellon and The Bank of New York at the US District Court for the Eastern District of Texas. Filed on September 14, 2022, this case involves matters related to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Kimberly C Priest Johnson oversees the case, with involvement from Referring Judge Amos L Mazzant, and no jury demand has been made. | |
| Texas, September 09, 2022 ⚖ Case 1:2022cv00906, some of the participants — ᐅ Hallie F. Coombs … In the US District Court for the Western District of Texas, Hallie F. Coombs and Wells Fargo Bank, N.A. are involved in case 1:2022cv00906. Filed on September 09, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Lee Yeakel is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Hsueh Wuan Li More Information | Greenway Leasing LLP |
| [Case # 2017cv00425], [Filed: June 15, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Ron Clark] | |
| Petitioner versus Respondent | |
| Howard Kerry Garner More Information | Linda Weeks, Mike Weeks and Weeks Environment, LLC |
| [Case # 2017cv00495], [Filed: June 05, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Orlando L. Garcia] ᐅ Linda Weeks, ᐅ Mike Weeks | |
| Plaintiff versus Defendant | |
| Haynie Leadership Group Inc. doing business as A & V Water | Stampede Utility Construction, LLC, Collin Porter and Candace Lynn White |
| [Case # 2024cv00176], [Filed: February 22, 2024] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] [Judge: Mark Pittman] [jury demanded by Plaintiff] ᐅ Collin Porter, ᐅ Candace Lynn White | |
| Texas, August 10, 2022 ⚖ Case 4:2022cv02683, some of the participants — ᐅ Heather Hughes … US District Court for the Southern District of Texas case 4:2022cv02683 comprises Heather Hughes and MidFirst Bank. Filed on August 10, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Lynn N Hughes is overseeing the case, and there is no demand for a jury trial. | |
| Texas, August 10, 2022 ⚖ Case 7:2022cv00272, some of the participants — ᐅ Heynz Liszt … In the US District Court for the Southern District of Texas, Heynz Liszt and Lakeview Loan Servicing, LLC and LoanCare LLC are involved in case 7:2022cv00272. Filed on August 10, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Ricardo H Hinojosa is presiding, and no jury trial is requested. | |
| Texas, April 06, 2017 ⚖ Case 4:2017cv00292, some of the participants — ᐅ Robin Rock … At the US District Court for the Northern District of Texas, the legal case 4:2017cv00292 entails H. Thomas Moran, II, LPI Financial Services, Inc. and Life Partners, Inc and Robin Rock, Ltd., Carteya Limited, Shamrock Life Settlements, Inc. and Alexandra Agencies Limited. The filing date is April 06, 2017, and this case deals with Withdrawal as per 28 U.S.C. § 0157. Judge Reed C. O'Connor is presiding over this matter, and no jury trial is demanded. | |
| Texas, August 05, 2022 ⚖ Case 3:2022cv01700, some of the participants — ᐅ H Wayne Meachum … In case 3:2022cv01700 within US District Court for the Northern District of Texas, H Wayne Meachum brings a case against The Bank of New York Mellon Trust Company National Association, PHH Mortgage Corporation and The Bank of New York Trust Company, N.A. Filed on August 05, 2022, this legal matter relates to Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is David C Godbey, and the Plaintiff has made a request for a jury trial. | |
| Texas, July 25, 2022 ⚖ Case 4:2022cv00633, some of the participants — ᐅ Hao Liu … At the US District Court for the Eastern District of Texas, case 4:2022cv00633 involves Hao Liu suing Specialized Loan Servicing LLC, Collin County, Wells Fargo Home Mortgage, D.R. Horton Insurance Agency, QBE Insurance, Mackie Wolf Zientz & Mann, PC and Zillow, Inc. Filed on July 25, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Kimberly C Priest Johnson, with Referring Judge Amos L Mazzant also involved. No jury trial has been requested. | |
| Texas, July 18, 2022 ⚖ Case 4:2022cv02389, some of the participants — ᐅ Dena R Hall, ᐅ De Von Bankett … In the US District Court for the Southern District of Texas, the case 4:2022cv02389 involves HREAL Company, LLC and Dena R Hall and De Von Bankett. Filed on July 18, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over this matter is Judge Lynn N Hughes. There is no demand for a jury trial. | |
| Texas, March 31, 2023 ⚖ Case 3:2023cv00697, some of the participants — ᐅ Henry Morgan, ᐅ Susan Smith, ᐅ Charles Smith, ᐅ Laura Seale, ᐅ Terri Cogburn, ᐅ Laura Baesel, ᐅ Toni Hale, ᐅ Kathleen Walton, ᐅ Terry Warner, ᐅ Lincoln Financial Gro … In the US District Court for the Northern District of Texas, Henry Morgan, Susan Smith, Charles Smith, Laura Seale, Terri Cogburn, Laura Baesel, Toni Hale, Kathleen Walton and Terry Warner and Lincoln National Corporation d/b/a Lincoln Financial Group, The Lincoln National Life Insurance Co., Lincoln Life & Annuity Company of New York, FMR, LLC, Fidelity Product Services, LLC, Lincoln National Corporation doing business as Lincoln Financial Gro are involved in case 3:2023cv00697. Filed on March 31, 2023, this legal matter focuses on Torts/Pers Prop: Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge Ed Kinkeade is presiding, and no jury trial is requested. | |
| Texas, February 03, 2017 ⚖ Case 4:2017cv00112, some of the participants — ᐅ H. Thomas Moran, ᐅ Frederick W. Rust … At the US District Court for the Northern District of Texas, the legal case 4:2017cv00112 entails H. Thomas Moran, II, Life Partners, Inc and LPI Financial Services, Inc. and Frederick W. Rust. The filing date is February 03, 2017, and this case deals with Withdrawal as per 28 U.S.C. § 0157. Judge John McBryde is presiding over this matter, and no jury trial is demanded. | |
| Texas, February 03, 2017 ⚖ Case 4:2017cv00108, some of the participants — ᐅ H. Thomas Moran, ᐅ Gregg M. Cune … At the US District Court for the Northern District of Texas, the legal case 4:2017cv00108 entails H. Thomas Moran, II, Life Partners, Inc. and LPI Financial Services, Inc. and Gregg M. Cune. The filing date is February 03, 2017, and this case deals with Withdrawal as per 28 U.S.C. § 0157. Judge John McBryde is presiding over this matter, and no jury trial is demanded. | |
| Texas, February 03, 2017 ⚖ Case 4:2017cv00110, some of the participants — ᐅ Stacey Munderloh … US District Court for the Northern District of Texas case 4:2017cv00110 comprises H. Thomas Moran, II, LPI Financial Services, Inc. and Life Partners, Inc and Stacey Munderloh. Filed on February 03, 2017, this case concerns Withdrawal based on 28 U.S.C. § 0157. Judge John McBryde is overseeing the case, and there is no demand for a jury trial. | |
| Texas, March 21, 2023 ⚖ Case 4:2023cv01027, some of the participants — ᐅ Wade Riner, ᐅ Monti Wilkins … US District Court for the Southern District of Texas case 4:2023cv01027 comprises Hunters Run Property Owners Association, Inc. and Centerline Real Estate, LLC, Coastal Mortgage Holdings, LLC, Wade Riner, Stockdick Land Company, Aegis Capital TX, LP, Brevard Interests, Inc. and Monti Wilkins. Filed on March 21, 2023, this case concerns Other Fraud based on 28 U.S.C. § 1441 Petition for Removal- Fraud. Judge Alfred H Bennett is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Howard Kerry Garner More Information | Linda Weeks, Mike Weeks and Weeks Environmental, LLC |
| [Case # 2017cv00036], [Filed: January 19, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Royce C. Lamberth] ᐅ Linda Weeks, ᐅ Mike Weeks | |
| Texas, March 15, 2023 ⚖ Case 4:2023cv00941, some of the participants — ᐅ Taher Ismail … In the US District Court for the Southern District of Texas, the case 4:2023cv00941 involves H&E Equipment Serivces, Inc. and SESCO Cement Corp., BBM Terminals Corp. and Taher Ismail. Filed on March 15, 2023, this case pertains to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge George C Hanks. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Hank Beasley More Information | Amazon.com Services LLC and Sedgwick Claims Management Service, Inc. |
| [Case # 2024cv00662], [Filed: February 26, 2024] [ Personal Inj. Prod. Liability§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [jury demanded by Both] | |
| Texas, June 08, 2022 ⚖ Case 3:2022cv01249, some of the participants — ᐅ Heather Spencer Means … Initiated as Case Number case 3:2022cv01249, Heather Spencer Means files a lawsuit against GATEWAY MORTGAGE, A DIVISON OF GATEWAY FIRST BANK and Gateway Mortgage Company at the US District Court for the Northern District of Texas. Filed on June 08, 2022, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen. Judge A Joe Fish presides over the case, and Referring Judge Renee Harris Toliver is also part of the proceedings. No jury trial has been requested. | |
| Texas, December 22, 2023 ⚖ Case 3:2023cv02843, some of the participants — ᐅ Height Capital Markets … At the US District Court for the Northern District of Texas, the legal case 3:2023cv02843 entails Height Securities, LLC d/b/a Height Capital Markets and Height Securities LLC doing business as Height Capital Markets and TruClear Water Solutions, Inc. and TruClear Water Solutions Inc. The filing date is December 22, 2023, and this case deals with Contract: Other Contract as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Brantley Starr is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| Hassell 2012 Joint Venture and R Hassell Holding Co | James C. Hassell, Hassell Construction Company, Inc. and Hassell Management Services, L.L.C. |
| [Case # 2016cv03220], [Filed: November 02, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Gray H Miller] ᐅ James C. Hassell | |
| Texas, April 05, 2024 ⚖ Case 1:2024cv00363, some of the participants — ᐅ Henry Leal, ᐅ Chemicals Incorpor … Henry Leal initiates legal proceedings (case 1:2024cv00363) against 3M Company, AGC Chemical Americas, Inc., AGC, Inc. f/k/a Asahi Glass Co., Ltd., Archroma U.S., Inc., Arkema, Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products, Inc., Chemguard, Inc., Chemicals Incorpor at the ----. The case, filed on April 05, 2024, pertains to P.I.: Other under 28 U.S.C. § 1442 Petition for Removal. Notably, Defendant has demanded a jury for this matter. | |
| Plaintiff versus Defendant | |
| Hugo Velasco-Barahona More Information | Allstate Vehicle and Property Insurance Company |
| [Case # 2024cv01279], [Filed: April 08, 2024] [ Insurance§28 U.S.C. § 1446 Breach of Contract- Insurance ⚖ ] | |
| Texas, March 28, 2024 ⚖ Case 5:2024cv00314, some of the participants — ᐅ Humberto Cardenas … Case Number case 5:2024cv00314 in the US District Court for the Southern District of Alabama involves Humberto Cardenas's lawsuit against General Motors, LLC. Filed on March 28, 2024, this legal action relates to an Contract: Other claim under 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Notably, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| Harry Neal McMillan More Information | Donal R Schmidt and Thimothy S Wafford |
| [Case # 2016cv00765], [Filed: August 17, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Reed C O'Connor] ᐅ Donal R Schmidt, ᐅ Thimothy S Wafford | |
| Petitioner versus Respondent | |
| Howard Liao More Information | Eva Engelhart |
| [Case # 2016cv02326], [Filed: August 04, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Vanessa D Gilmore] ᐅ Eva Engelhart | |
| Texas, March 28, 2024 ⚖ Case 3:2024cv00743, some of the participants — ᐅ Heather Davis, ᐅ Marian Payne, ᐅ Latoya Stuart, ᐅ Billy Kelly, ᐅ Sylvia Matthews … The legal proceedings in case 3:2024cv00743 at ---- involve Heather Davis, Marian Payne, Latoya Stuart, Billy Kelly and Sylvia Matthews and Raytheon Technologies Corp. Filed on March 28, 2024, this case focuses on Civil Rights: Employment based on 28 U.S.C. § 451 Employment Discrimination. Judge Barbara M G Lynn is presiding, and it's notable that Both have requested a jury trial. | |
| Texas, February 26, 2024 ⚖ Case 9:2024cv00041, some of the participants — ᐅ Harry Henze … In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Eastern District of Texas echo with the clash between Harry Henze and RV Station, LTD. Dated February 26, 2024, this legal saga, identified by docket number case 9:2024cv00041, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Civil Rights: Americans with Disabilities - Employment" as per 42 U.S.C. § 12101 Americans with Disabilities 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 20, 2024 ⚖ Case 4:2024cv00166, some of the participants — ᐅ Howard Linson … In the US District Court for the Northern District of Texas case 4:2024cv00166, Howard Linson files a suit against Union Pacific Railroad and Union Pacific Corporation. The filing date was February 20, 2024, and this case concerns Civil Rights: Employment under 42 U.S.C. § 1981 Civil Rights. Presiding over the case is Judge Reed C O'Connor. The Plaintiff has requested a jury trial. | |
| Texas, April 09, 2024 ⚖ Case 1:2024cv00375, some of the participants — ᐅ HODES DENISE … In case 1:2024cv00375, HODES DENISE takes legal action against ATWELL, LLC at the US District Court for the Western District of Texas. Filed on April 09, 2024, this case revolves around a Labor: Fair Standards issue under 29 U.S.C. § 021. It's notable that Plaintiff has demanded a jury for this case. | |
| Texas, April 09, 2024 ⚖ Case 3:2024cv00874, some of the participants — ᐅ MINERVA SEABOLT … In the US District Court for the Northern District of Texas case 3:2024cv00874, HOLLY MARR files a suit against MINERVA SEABOLT and TRACTOR SUPPLY COMPANY. The filing date was April 09, 2024, and this case concerns Torts/Pers Inj: Other Personal Injury under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge David C Godbey. The Plaintiff has requested a jury trial. | |
| Texas, April 05, 2024 ⚖ Case 2:2024cv00082, some of the participants — ᐅ Herrado Jose Molina, ᐅ Officer Perla K. Sanchez Balderas, ᐅ Officer Mishel A. Cabrerra, ᐅ Asst. Warden Candica G. Flannel, ᐅ Sgt. Jose A. Cano Ramos … In case 2:2024cv00082, Herrado Jose Molina initiates legal action against Officer Perla K. Sanchez Balderas, Officer Mishel A. Cabrerra, Asst. Warden Candica G. Flannel and Sgt. Jose A. Cano Ramos at the US District Court for the Southern District of Texas. The case was filed on April 05, 2024 and involves matters related to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Julie K Hampton presides over the case, and Referring Judge David S Morales is also involved. There has been no request for a jury trial. | |
| Petitioner versus Respondent | |
| Herman Lee Kindred More Information | Director, TDCJ-CID |
| [Case # 2024cv00124], [Filed: April 01, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Marcia A Crone] , [Zack Hawthorn] | |
| Petitioner versus Respondent | |
| Herman Lee Kindred More Information | Director, TDCJ-CID |
| [Case # 2024cv00125], [Filed: April 01, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Marcia A Crone] , [Zack Hawthorn] | |
| Petitioner versus Respondent | |
| Herman Lee Kindred More Information | Director, TDCJ-CID |
| [Case # 2024cv00122], [Filed: April 01, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Christine L Stetson] , [Michael J Truncale] | |
| Texas, April 01, 2024 ⚖ Case 1:2024cv00120, some of the participants — ᐅ Herman Lee Kindred … Initiated in case 1:2024cv00120, Herman Lee Kindred brings forth legal action against TDCJ and State Of Texas at the US District Court for the Eastern District of Texas. Filed on April 01, 2024, this case pertains to Prisoner: Civil Rights grounded in 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge Marcia A Crone oversees the proceedings, with Referring Judge Christine L Stetson involved, and no jury has been requested. | |
| Texas, April 01, 2024 ⚖ Case 1:2024cv00121, some of the participants — ᐅ Herman Lee Kindred, ᐅ Parole Field Officers … At the US District Court for the Eastern District of Texas, case 1:2024cv00121 features Herman Lee Kindred suing Parole Field Officers. Filed on April 01, 2024, this case revolves around Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Zack Hawthorn presides over the case, with Referring Judge Michael J Truncale involved, and no jury demand has been made. | |
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