Case Search – Texas (TX)

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

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

Petitioner   versus   Respondent
Jorge Luis Quintana
More Information
Sr.
John Patrick Lowe
[Case # 2019cv00978], [Filed: August 13, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: Fred Biery]
ᐅ John Patrick Lowe
Petitioner   versus   Respondent
Jorge Luis Quintana
More Information
Sr.
John Patrick Lowe
[Case # 2019cv00977], [Filed: August 13, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: Fred Biery]
ᐅ John Patrick Lowe
Texas,   April 07, 2022
Case 3:2022cv00796, some of the participants — ᐅ Ronald A Haarsma 

In case 3:2022cv00796 within US District Court for the Northern District of Ohio, Jostens Inc brings a case against Ronald A Haarsma, Heritage Auctions Inc and Heritage Vintage Sports Auctions, Inc. Filed on April 07, 2022, this legal matter relates to Torts/Pers Prop: Other Personal Property Damage as per 28 U.S.C. § 1332 Diversity-Conversion. The presiding judge is Brantley Starr, and the Plaintiff has made a request for a jury trial.
Texas,   April 06, 2022
Case 4:2022cv01105, some of the participants — ᐅ Jorge Crosswell, ᐅ Gloria Wang, ᐅ Juan Carlos Martinez Cecias Rodriguez, ᐅ Karina Hernandez, ᐅ Cecilia Miranda 

At the US District Court for the Northern District of Ohio, the legal case 4:2022cv01105 involves Jorge Crosswell, Gloria Wang, LA Trade Supplies, LLC and Green Wisdom Industry, LLC and Juan Carlos Martinez Cecias Rodriguez, Karina Hernandez, Cecilia Miranda, RhinoPro Ceramic, LLC, RhinoPro Truck Outfitters, Inc., M&D Corporate Solutions, LLC, Comar Holdings, LLC, Mara 6 Holdings, LLC, Mara 6 Investments, LLC, Rhino Linings Corporation a. Filed on April 06, 2022, this case deals with Other Fraud based on 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge George C Hanks is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   January 11, 2024
Case 7:2024cv00002, some of the participants — ᐅ Jeffrey Branson, ᐅ Carl Leon Hansen, ᐅ Robert Whiteemire, ᐅ Robert Whittemire 

In the US District Court for the Northern District of Ohio case 7:2024cv00002, Jeffrey Branson files a suit against Mud Trans, Inc., Carl Leon Hansen, Robert Whiteemire and Robert Whittemire. The filing date was January 11, 2024, and this case concerns Torts/Pers Inj: Motor Vehicle under 28 U.S.C. § 1332 Diversity-Auto Negligence. Presiding over the case is Judge Reed C O'Connor. The Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Jorge Luis Quintana
More Information
Sr.
John Patrick Lowe
[Case # 2019cv00877], [Filed: July 23, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: Fred Biery]
ᐅ John Patrick Lowe
Texas,   April 14, 2022
Case 5:2022cv00368, some of the participants — ᐅ James Alexander Aldape 

In the US District Court for the Northern District of Ohio, the case 5:2022cv00368 involves James Alexander Aldape and Cenlar FSB. Filed on April 14, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Presiding over this matter is Judge Fred Biery. There is no demand for a jury trial.
Petitioner   versus   Respondent
Jorge Luis Quintana
More Information
Sr.
Trustee John Patrick Lowe
[Case # 2019cv00845], [Filed: July 16, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: Fred Biery]
ᐅ Trustee John Patrick Lowe
Texas,   December 29, 2023
Case 4:2023cv04842, some of the participants — ᐅ Jennifer Reed 

In case 4:2023cv04842 within US District Court for the Northern District of Ohio, Jennifer Reed brings a case against Waste Management, Inc. Filed on December 29, 2023, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 1981 Sex Discrimination. The presiding judge is Andrew S Hanen, and the Defendant has made a request for a jury trial.
Texas,   March 31, 2022
Case 4:2022cv00243, some of the participants — ᐅ Jesus Manuel Aragones, ᐅ Carolina Aragones 

US District Court for the Northern District of Ohio case 4:2022cv00243 comprises Jesus Manuel Aragones and Carolina Aragones and Secretary of Veterans Affairs. Filed on March 31, 2022, this case concerns Real Property: All Other Real Property based on 28 U.S.C. § 1442 Notice of Removal. Judge Mark Pittman is overseeing the case, and there is no demand for a jury trial.
Plaintiff   versus   Defendant
JOHN M. GROCE JR. ANDREW B. ETTER
More Information
II and GROCE
ABC
[Case # 2024xc00071], [Filed: January 09, 2024]
[ Torts/Pers Inj: Motor Vehicle§28 U.S.C. § 1391 Personal Injury ⚖ ]

Texas,   March 14, 2022
Case 4:2022cv00820, some of the participants — ᐅ Jonathan Lollar 

The legal proceedings in case 4:2022cv00820 at US District Court for the Northern District of Ohio involve Jonathan Lollar and Polaris Sales Inc., Polaris Industries, Inc. a Delaware Corporation, Polaris Industries Inc., a Minnesota Corporation and Polaris Industries, Inc., a Delaware Corporation. Filed on March 14, 2022, this case focuses on Prop. Damage Prod. Liability based on 15 U.S.C. § 2051 Consumer Products Safety Act. Judge George C Hanks is presiding, and it's notable that Both have requested a jury trial.
Texas,   March 07, 2022
Case 4:2022cv00705, some of the participants — ᐅ James Allen, ᐅ Robert Thomas, ᐅ Allan Haye, ᐅ Elizabeth Thomas 

At the US District Court for the Northern District of Ohio, the legal case 4:2022cv00705 entails James Allen, Robert Thomas and Allan Haye and Elizabeth Thomas and JP Morgan Chase Bank N.A. The filing date is March 07, 2022, and this case deals with Other Fraud as per 11 U.S.C. § 101 Bankruptcy. Judge Alfred H Bennett is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
Jeffrey H Mims
More Information
All Seas, Ltd. and All Seas Ltd
[Case # 2019cv01606], [Filed: July 02, 2019]
[ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ]
[Judge: Jane J Boyle]
ᐅ All Seas
Petitioner   versus   Respondent
Jorge Luis Quintana
More Information
Sr.
John Patrick Lowe
[Case # 2019cv00787], [Filed: July 02, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: Fred Biery]
ᐅ John Patrick Lowe
Petitioner   versus   Respondent
Jorge Luis Quintana
More Information
Sr.
John Patrick Lowe
[Case # 2019cv00788], [Filed: July 02, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: Fred Biery]
ᐅ John Patrick Lowe
Petitioner   versus   Respondent
Jorge Luis Quintana
More Information
Sr.
John Patrick Lowe
[Case # 2019cv00789], [Filed: July 02, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: Fred Biery]
ᐅ John Patrick Lowe
Petitioner   versus   Respondent
Jorge Luis Quintana
More Information
Sr.
John Patrick Lowe
[Case # 2019cv00770], [Filed: July 01, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: Fred Biery]
ᐅ John Patrick Lowe
Texas,   March 17, 2022
Case 4:2022cv00211, some of the participants — ᐅ John Moses, ᐅ Donna Moses, ᐅ Victor H. Cantu, ᐅ Jayme L. Cantu 

US District Court for the Northern District of Ohio case 4:2022cv00211 comprises John Moses and Donna Moses and Victor H. Cantu and Jayme L. Cantu. Filed on March 17, 2022, this case concerns Torts to Land based on 28 U.S.C. § 1331 Fed. Question. Judge Sean D Jordan is overseeing the case, and there is no demand for a jury trial.
Texas,   March 14, 2022
Case 4:2022cv00184, some of the participants — ᐅ John D. Gaytan 

US District Court for the Northern District of Ohio case 4:2022cv00184 comprises John D. Gaytan and NewRez, LLC doing business as Shellpoint Mortgage Servicing and NewRez LLC doing business as Shellpoint Mortgage Servicing. Filed on March 14, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Terry R Means is overseeing the case, and there is no demand for a jury trial.
Plaintiff   versus   Defendant
Jack Fe Torres
More Information
Kathaliya Mead-Torres
More Information
Matthew Ebarb and Brittany Ebarb
More Information
Balfour Beatty Communities LLC, AETC Housing, LP d/b/a Sheppard AFB Homes, BBC Military Housing - AETC General Partner, LLC, BBC AF Management/Development, LLC and AETC Housing, LP doing business as Sheppard AFB Homes
[Case # 2022cv00021], [Filed: March 14, 2022]
[ Real Property: All Other Real Property§ ⚖ ]
[Judge: Reed C O'Connor] [jury demanded by Plaintiff]
Texas,   March 14, 2022
Case 4:2022cv00815, some of the participants — ᐅ Joshua Beita 

In the US District Court for the Northern District of Ohio, the case 4:2022cv00815 involves Joshua Beita and Gateway Mortgage, a Division of Gateway First Bank and Gateway Mortgage. Filed on March 14, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1442 Notice of Removal. Presiding over this matter is Judge Lynn N Hughes. There is no demand for a jury trial.
Texas,   March 14, 2022
Case 7:2022cv00019, some of the participants — ᐅ James Banner, ᐅ Kayla Banner, ᐅ Michael Clarke, ᐅ Kendra Clarke, ᐅ Alexander sos, ᐅ Gloria sos, ᐅ Christopher Dozier, ᐅ Rebecca Dozier, ᐅ Jason Vickers, ᐅ Tucker Dozier, ᐅ Caleb Dozier, ᐅ Jessica Houston, ᐅ Chad Keever, ᐅ Margarete Wilder-Keever, ᐅ Parker Kinney, ᐅ Shelbey Kinne, ᐅ Lackland Family Homes, ᐅ Fort Bliss Family Homes 

In the US District Court for the Northern District of Ohio case 7:2022cv00019, James Banner, Kayla Banner, Michael Clarke, Kendra Clarke, Alexander Drosos, Gloria Drosos, Christopher Dozier, Rebecca Dozier, Jason Vickers, Tucker Dozier, Caleb Dozier, Jessica Houston, Chad Keever, Margarete Wilder-Keever, Parker Kinney, Shelbey Kinne files a suit against Balfour Beatty Communities LLC, Lackland Family Housing, LLC doing business as Lackland Family Homes, Fort Bliss/White Sands Missile Range Housing LP doing business as Fort Bliss Family Homes, BBC Military Housing - Bliss/WSMR General Partner LLC, Balfour. The filing date was March 14, 2022, and this case concerns Real Property: All Other Real Property under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Presiding over the case is Judge Reed C O'Connor. Both have requested a jury trial.
Petitioner   versus   Respondent
Joanna Chen
More Information
USA
[Case # 2022cv00130], [Filed: February 25, 2022]
[ Personal Property: Other§28 U.S.C. § 1331 Fed. Question ⚖ ]
[Judge: Kimberly C Priest Johnson] , [Sean D Jordan]
Texas,   February 24, 2022
Case 4:2022cv00639, some of the participants — ᐅ Jeremy Johnson 

In the US District Court for the Northern District of Ohio, Jeremy Johnson and Camillo Properties GP, Inc are involved in case 4:2022cv00639. Filed on February 24, 2022, this legal matter focuses on Truth in Lending under 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Keith P Ellison is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
Jorge Luis Quintana
More Information
Sr.
Delaware County Department
[Case # 2019cv00628], [Filed: June 07, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: Fred Biery]
Texas,   March 04, 2022
Case 5:2022cv00218, some of the participants — ᐅ Jose C. Lopez, ᐅ Glenn H. Hoffmann, ᐅ Andrea S. Thompson 

In case 5:2022cv00218, Jose C. Lopez initiates legal action against GHK Enterprises, L.P., Glenn H. Hoffmann and Andrea S. Thompson at the US District Court for the Northern District of Ohio. The case was filed on March 04, 2022 and involves matters related to Real Property: Foreclosure under 18 U.S.C. § 1964 Racketeering (RICO) Act. Fred Biery presides over the case, and Referring Judge Richard B Farrer is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
Petitioner   versus   Respondent
Joshua L. Flowers
More Information
Daniel J. Sherman
[Case # 2019cv01283], [Filed: May 29, 2019]
[ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ]
[Judge: David C Godbey]
ᐅ Daniel J. Sherman
Texas,   December 26, 2023
Case 7:2023cv00450, some of the participants — ᐅ Jose Guadalupe Rodriguez, ᐅ Honorable Pete Butigieg 

In case 7:2023cv00450 within US District Court for the Northern District of Ohio, Jose Guadalupe Rodriguez, Jr. brings a case against Honorable Pete Butigieg. Filed on December 26, 2023, this legal matter relates to Civil Rights: Jobs as per 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. The presiding judge is Randy Crane, and the Plaintiff has made a request for a jury trial.
Texas,   February 11, 2022
Case 7:2022cv00049, some of the participants — ᐅ Juanita Nieto, ᐅ Juan Nieto 

In the US District Court for the Northern District of Ohio case 7:2022cv00049, Juanita Nieto and Juan Nieto files a suit against AEP Texas, Inc. The filing date was February 11, 2022, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding over the case is Judge Randy Crane. Both have requested a jury trial.
Texas,   February 24, 2022
Case 7:2022cv00065, some of the participants — ᐅ Julio E. Loza 

At the US District Court for the Northern District of Ohio, the legal case 7:2022cv00065 entails Julio E. Loza and Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital 1 Inc. Trust 2005-HE7, Mortgage Pass-Through Certificates, Series 2005-HE7 and Select Portfolio Servicing, Inc. The filing date is February 24, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Ricardo H Hinojosa is presiding over this matter, and no jury trial is demanded.
Texas,   February 03, 2022
Case 3:2022cv00274, some of the participants — ᐅ Jill Witte 

Initiated as Case Number case 3:2022cv00274, Jill Witte files a lawsuit against AT&T Services, Inc., DIRECTV, LLC, AT&T Services Inc and DIRECTV LLC at the US District Court for the Northern District of Ohio. Filed on February 03, 2022, this case revolves around Torts/Pers Prop: Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge David C Godbey presides over the case, and Referring Judge Sam A Lindsay is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
Texas,   February 17, 2022
Case 4:2022cv00529, some of the participants — ᐅ Jackie Ligon, ᐅ Wilmington Savings Fund Society 

At the US District Court for the Northern District of Ohio, the legal case 4:2022cv00529 entails Jackie Ligon and CELINK, Compu-Link doing business as CELINK, McCarthy & Holthus, LLP and Wilmington Savings Fund Society. The filing date is February 17, 2022, and this case deals with Real Property: Foreclosure as per 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Keith P Ellison is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
John Bryant
More Information
Janet Bryant
More Information
John Wiley Bryant and Janet Elizabeth Bryant
More Information
Bosco Credit II Trust Series 2010-1
[Case # 2019cv01227], [Filed: May 21, 2019]
[ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ]
[Judge: Ed Kinkeade]
Petitioner   versus   Respondent
Jorge Luis Quintana
More Information
Sr.
Village of Stamford
[Case # 2019cv00531], [Filed: May 17, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]

Texas,   February 15, 2022
Case 3:2022cv00056, some of the participants — ᐅ James Jeffries, ᐅ Jennifer Jeffries, ᐅ June Chisty 

In the US District Court for the Northern District of Ohio case 3:2022cv00056, James Jeffries and Jennifer Jeffries files a suit against BSI Financial Services, JUNE CHRISTY AS THE SENIOR VICE PRESIDENT OF THE UNITED STATES DEPARMENT OF SECRETARY VETERANS AFFAIRS OF WASHINGTON, D.C. and June Chisty. The filing date was February 15, 2022, and this case concerns Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding over the case is Judge Jeffrey V Brown. Both have requested a jury trial.
Texas,   December 22, 2023
Case 4:2023cv04798, some of the participants — ᐅ Julie K Lewis 

The legal proceedings in case 4:2023cv04798 at US District Court for the Northern District of Ohio involve Julie K Lewis and Trilogy Medwaste, Incorporated, Kohlberg Kravis Roberts & Company, L.P. and Trilogy Medwaste, Inc. Filed on December 22, 2023, this case focuses on Civil Rights: Jobs based on 28 U.S.C. § 1331 Fed. Question. Judge Sim Lake is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   February 07, 2022
Case 5:2022cv00106, some of the participants — ᐅ Joshua Ashliman, ᐅ Kelly Ashliman, ᐅ Mackenzie Ashliman, ᐅ Scott Foerster, ᐅ Alicia Foerster, ᐅ Bailey Fore, ᐅ Kristen Fore, ᐅ Sir Christopher Holland, ᐅ Elise Holland, ᐅ Justin Kraft, ᐅ Kimberly Kraft, ᐅ Patrick Manning, ᐅ Natalia Manning, ᐅ Richard Rometty, ᐅ Heather Rometty 

The legal proceedings in case 5:2022cv00106 at US District Court for the Northern District of Ohio involve Joshua Ashliman, Kelly Ashliman, Mackenzie Ashliman, Scott Foerster, Alicia Foerster, Bailey Fore, Kristen Fore, Sir Christopher Holland, Elise Holland, Justin Kraft, Kimberly Kraft, Patrick Manning, Natalia Manning, Richard Rometty and Heather Rometty and Balfour Beatty Communities LLC, Lackland Family Housing, LLC d/b/a Lackland Family Homes, Fort Bliss/White Sands Missile Range Housing LP d/b/a Fort Bliss Family Homes, BBC Military Housing - Bliss/WSMR General Partner LLC and Balfour Beatty Military Hous. Filed on February 07, 2022, this case focuses on Real Property: Other based on 28 U.S.C. § 1331 Fed. Question. Judge Xavier Rodriguez is presiding, and it's notable that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Jorge Luis Quintana
More Information
Sr.
Credit Systems International, Inc. and River City Imaging Associates
[Case # 2019cv00492], [Filed: May 07, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: Fred Biery]
Texas,   December 21, 2023
Case 4:2023cv04784, some of the participants — ᐅ Jennifer Brown 

In the US District Court for the Northern District of Ohio case 4:2023cv04784, Jennifer Brown files a suit against Inogen, Inc. The filing date was December 21, 2023, and this case concerns Civil Rights: Jobs under 29 U.S.C. § 2601 Family Medical Leave Act (FMLA). Presiding over the case is Judge Charles Eskridge. The Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Jorge Luis Quintana
More Information
Sr. and Libertad Quintana
More Information
Village of Stamford
[Case # 2019cv00491], [Filed: May 07, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: Fred Biery]
Petitioner   versus   Respondent
Jorge Luis Quintana
More Information
Sr. and Libertad Quintana
More Information
Mary K. Viegelahn
[Case # 2019cv00400], [Filed: April 16, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]

ᐅ Mary K. Viegelahn
Texas,   December 29, 2023
Case 3:2023cv02877, some of the participants — ᐅ Jason Thibodaux 

In the US District Court for the Northern District of Ohio case 3:2023cv02877, Jason Thibodaux files a suit against Kosmos Energy LLC, Noble Services Company LLC, Noble Drilling (US) LLC and Prime Ocean PBC. The filing date was December 29, 2023, and this case concerns Torts/Pers Inj: Marine under 28 U.S.C. § 1441 Petition for Removal- Account Receivable. Presiding over the case is Judge Ed Kinkeade. The Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
Julie Grabner
More Information
Freedom Mortgage Corporation
[Case # 2024cv00915], [Filed: March 13, 2024]
[ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Account Receivable ⚖ ]

Petitioner   versus   Respondent
Jeffrey Standifer
More Information
Sheryl Moore
[Case # 2018cv03272], [Filed: December 13, 2018]
[ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ]
[Judge: David C Godbey]
ᐅ Sheryl Moore
Petitioner   versus   Respondent
Johnny Lee White
More Information
MD
Steven Jeffrey Cyr
[Case # 2018cv01287], [Filed: December 07, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: Orlando L Garcia]
ᐅ Steven Jeffrey Cyr
Texas,   March 13, 2024
Case 4:2024cv00916, some of the participants — ᐅ Juan Gonzalez, ᐅ Capital One 

At the US District Court for the Northern District of Ohio, case 4:2024cv00916 involves Juan Gonzalez suing Capital One, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc. and TransUnion, LLC. Filed on March 13, 2024, this case addresses a matter related to Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Plaintiff has explicitly requested a jury for this litigation.
Petitioner   versus   DefendantRespondent
James Quezada and Simona Quezada
More Information
Internal Revenue Service
[Case # 2018cv00797], [Filed: September 17, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: Lee Yeakel]
Petitioner   versus   Respondent
John Cole
More Information
Nabors Corporate Services, Inc.
[Case # 2018cv03250], [Filed: September 12, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Lee H Rosenthal]
Petitioner   versus   Respondent
Jinil Steel Co.
More Information
Ltd. and Jinil Steel Co Ltd
Valuepart, Inc., Dennis Faulkner and Valuepart Inc
[Case # 2018cv02239], [Filed: August 23, 2018]
[ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ]
[Judge: Sam R Cummings]
ᐅ Dennis Faulkner
Petitioner   versus   Respondent
Jeffrey Jay Baessler
More Information
GT Dave
[Case # 2018cv00648], [Filed: July 31, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: Lee Yeakel]
Petitioner   versus   Respondent
JMJ Development LLCRichard Shaw and Kevin McCullough
[Case # 2018cv01192], [Filed: May 10, 2018]
[ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ]
[Judge: Sam R Cummings]
ᐅ Richard Shaw, ᐅ Kevin McCullough
Petitioner   versus   Respondent
JMJ Development LLCRichard Shaw and Kevin McCullough
[Case # 2018cv01190], [Filed: May 10, 2018]
[ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ]
[Judge: Sam A Lindsay]
ᐅ Richard Shaw, ᐅ Kevin McCullough
Petitioner   versus   Respondent
Joshua Flowers
More Information
Daniel J Sherman
[Case # 2018cv01139], [Filed: May 03, 2018]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Karen Gren Scholer]
ᐅ Daniel J Sherman
Petitioner   versus   Respondent
JMJ Development LLC and Timothy BartonRichard Shaw and Kevin McCullough
[Case # 2018cv00571], [Filed: March 12, 2018]
[ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ]
[Judge: David C Godbey]
ᐅ Richard Shaw, ᐅ Kevin McCullough
Petitioner   versus   Respondent
Jorge C Zamora-Quezada
More Information
Hitachi Medical Systems America Inc
[Case # 2018cv00058], [Filed: March 01, 2018]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Randy Crane]
Petitioner   versus   Respondent
John Anthony Margetis and Elizabeth Clint
More Information
William Mote and High Pointe Investments, LLC
[Case # 2018cv00108], [Filed: February 09, 2018]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: John McBryde]
ᐅ William Mote
Petitioner   versus   Respondent
John Anthony Margetis and Elizabeth Clint
More Information
Bayview Loan Servicing LLC
[Case # 2018cv00109], [Filed: February 09, 2018]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: John McBryde]
Petitioner   versus   Respondent
John Anthony Margetis and Elizabeth Clint
More Information
Unknown
[Case # 2018cv00110], [Filed: February 09, 2018]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: John McBryde]
Petitioner   versus   Respondent
John Anthony Margetis and Elizabeth Clint
More Information
William Mote and High Pointe Investments, LLC
[Case # 2018cv00106], [Filed: February 09, 2018]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: John McBryde]
ᐅ William Mote
Petitioner   versus   Respondent
John Anthony Margetis and Elizabeth Clint
More Information
Bayview Loan Servicing, LLC
[Case # 2018cv00107], [Filed: February 09, 2018]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: John McBryde]
Petitioner   versus   Respondent
John Anthony Margetis and Elizabeth Clint
More Information
Unknown
[Case # 2018cv00094], [Filed: February 08, 2018]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: John McBryde]
Petitioner   versus   Respondent
John Anthony Margetis and Elizabeth Clint
More Information
Unknown
[Case # 2018cv00093], [Filed: February 08, 2018]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: John McBryde]
Petitioner   versus   Respondent
John Anthony Margetis and Elizabeth Clint
More Information
Mark W Stout
[Case # 2018cv00095], [Filed: February 08, 2018]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: John McBryde]
ᐅ Mark W Stout
Petitioner   versus   Respondent
John Anthony Margetis and Elizabeth Clint
More Information
Hughes Watters Askanase LLP
[Case # 2018cv00096], [Filed: February 08, 2018]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: John McBryde]
Petitioner   versus   Respondent
John Anthony Margetis and Elizabeth Clint
More Information
Unknown
[Case # 2018cv00097], [Filed: February 08, 2018]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: John McBryde]
Petitioner   versus   Respondent
John Anthony Margetis and Elizabeth Clint
More Information
Hughes Watters & Askanase
[Case # 2018cv00099], [Filed: February 08, 2018]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: John McBryde]
Petitioner   versus   Respondent
Joel Lenamon
More Information
Morris Family Trust Partnership
[Case # 2017cv00958], [Filed: December 01, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Reed C. O'Connor]
Petitioner   versus   Respondent
John Anthony Margetis
More Information
Unknown and Bayview Loan Servicing, LLC
[Case # 2017cv00745], [Filed: September 14, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: John McBryde]
Petitioner   versus   Respondent
John Chu
More Information
Randy Williams
[Case # 2017cv02490], [Filed: August 15, 2017]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Keith P Ellison]
ᐅ Randy Williams
Petitioner   versus   Respondent
Joe B Phillips and Dorothy J Phillips
More Information
Rodney Tow
[Case # 2017cv00355], [Filed: February 06, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Gray H Miller]
ᐅ Rodney Tow
Petitioner   versus   Respondent
Jennifer A Hutchinson and Gale C Hutchinson
More Information
Jr
Unknown
[Case # 2016cv02061], [Filed: July 15, 2016]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Sidney A Fitzwater]
Plaintiff   versus   Defendant
Jermaine Lamone William
More Information
City Of Houston, Chief Troy Finner, Devin Inocencio, Victor Villarreal, Peter Carroll and Shaun Houlihan
[Case # 2024cv00920], [Filed: March 13, 2024]
[ Civil Rights: Other§28 U.S.C. § 1442 Notice of Removal ⚖ ]

ᐅ Chief Troy Finner, ᐅ Devin Inocencio, ᐅ Victor Villarreal, ᐅ Peter Carroll, ᐅ Shaun Houlihan
Texas,   March 13, 2024
Case 4:2024cv00933, some of the participants — ᐅ Jaquita Jackson 

In case 4:2024cv00933, Jaquita Jackson takes legal action against TBD Management, LLC at the US District Court for the Northern District of Ohio. Filed on March 13, 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,   March 15, 2024
Case 7:2024cv00104, some of the participants — ᐅ Joanie L. Peyton 

In the US District Court for the Northern District of Ohio case 7:2024cv00104, Joanie L. Peyton files a suit against ProCollect, Inc. The filing date was March 15, 2024, and this case concerns Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge Randy Crane. The Plaintiff has requested a jury trial.
Texas,   March 19, 2024
Case 3:2024cv00669, some of the participants — ᐅ John E McGinnis, ᐅ Paula K McGinnins 

At the US District Court for the Northern District of Ohio, case 3:2024cv00669 involves John E McGinnis and Paula K McGinnins suing Newrez Mortgage, Robertson, Anshutz, Shneid, Crane, and Partners, LLC, Shellpoint LLC and LoanCare LLC. Filed on March 19, 2024, this case addresses issues related to Civil Rights: Housing/Accommodations based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. The case is presided over by Judge Brantley Starr, with Referring Judge Renee Harris Toliver also involved. No jury trial has been requested.
Texas,   March 18, 2024
Case 4:2024cv00983, some of the participants — ᐅ Juma Gulzar 

In case 4:2024cv00983, Juma Gulzar takes legal action against United Financial Casualty Company, improperly named as Progressive County Mutual Insurance Company at the US District Court for the Northern District of Ohio. Filed on March 18, 2024, this case revolves around a Insurance issue under 28 U.S.C. § 1446 Notice of Removal. It's notable that Plaintiff has demanded a jury for this case.
Texas,   March 15, 2024
Case 4:2024cv00959, some of the participants — ᐅ Jennifer Urbay 

At the US District Court for the Northern District of Ohio, case 4:2024cv00959 involves Jennifer Urbay suing Integon National Insurance Company. Filed on March 15, 2024, this case addresses a matter related to Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Plaintiff has explicitly requested a jury for this litigation.
Texas,   March 18, 2024
Case 4:2024cv00998, some of the participants — ᐅ Jeryl Massey 

In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Ohio echo with the clash between Jeryl Massey and Dollar Tree Stores, Inc. Dated March 18, 2024, this legal saga, identified by docket number case 4:2024cv00998, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Personal Injury: Other" as per 28 U.S.C. § 1332 Diversity-Personal Injury. However, amidst this legal storm, what ignites the flames of anticipation is Defendant'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,   March 20, 2024
Case 3:2024cv00676, some of the participants — ᐅ Julio R Marroquin, ᐅ Alejandro Mayorkas, ᐅ Connie Nolan, ᐅ Ur Mendoza Jaddou 

US District Court for the Northern District of Ohio case 3:2024cv00676 comprises Julio R Marroquin and US Citizenship & Immigration Service, US Department of Homeland Security, Alejandro Mayorkas, Connie Nolan, District Director Lisa Kehl and Ur Mendoza Jaddou. Filed on March 20, 2024, this case concerns Other Statutes: Administrative Procedure Act/Review or Appeal of Agency Decision based on 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Jane J Boyle is overseeing the case, and there is no demand for a jury trial.
Texas,   March 19, 2024
Case 4:2024cv01010, some of the participants — ᐅ James M Jones 

James M Jones initiates legal proceedings (case 4:2024cv01010) against HireRight, LLC at the US District Court for the Northern District of Ohio. The case, filed on March 19, 2024, pertains to Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Notably, Plaintiff has demanded a jury for this matter.
Texas,   March 19, 2024
Case 4:2024cv01013, some of the participants — ᐅ Alison Krueger, ᐅ Keath Krueger 

US District Court for the Northern District of Ohio case 4:2024cv01013 comprises Joe Hand Promotions, Inc. and Keali Ent, LLC d/b/a 202 Main, Alison Krueger and Keath Krueger. Filed on March 19, 2024, this case concerns Cable/Satellite TV based on 28 U.S.C. § 1331 Fed. Question. Judge Lee H Rosenthal is overseeing the case, and there is no demand for a jury trial.
Texas,   April 02, 2024
Case 4:2024cv01221, some of the participants — ᐅ Johnnie Jefferson 

At the US District Court for the Northern District of Ohio, the legal case 4:2024cv01221 involves Johnnie Jefferson and ZB, National Association. Filed on April 02, 2024, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Charles Eskridge is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
Jacobo Cordova
More Information
U.S. Bank National Association, as Trustee for Greenpoint Mortgage Funding Trust Mortgage Pass-Through Certificates, Series 2006-ARS
[Case # 2024cv01195], [Filed: April 01, 2024]
[ Real Property: Foreclosure§28 U.S.C. § 1331 Fed. Question ⚖ ]

2 thoughts on “Case Search – Texas (TX)”

Leave a Comment