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
James Dondero
More Information
Highland Capital Management, LP
[Case # 2021cv00132], [Filed: January 20, 2021]
[ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ]
[Judge: Ada Brown]
Texas,   January 13, 2021
Case 6:2021mc00028, some of the participants — ᐅ James Studensky, ᐅ Ryan Downton, ᐅ Jeffrey P. Madison 

Alright, check it—James Studensky is up against Ryan Downton and Jeffrey P. Madison. Case number case 6:2021mc00028, kicked off on January 13, 2021. It's about Bankruptcy Withdrawl and it's in front of Judge Alan D Albright.
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 ⚖ ]

Texas,   March 13, 2024
Case 7:2024cv00034, some of the participants — ᐅ James Marble, ᐅ Vivian Marble 

In the US District Court for the Northern District of Texas case 7:2024cv00034, James Marble, Vivian Marble and Commissioners of the Land Office files a suit against NS JPF LENDER, LLC, Jim Parker Farms LLC and Bureau of Land Management. The filing date was March 13, 2024, and this case concerns Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Presiding over the case is Judge Reed C O'Connor. The Plaintiff has requested a jury trial.
Texas,   March 12, 2024
Case 4:2024cv00897, some of the participants — ᐅ Joanna Burke, ᐅ Tamika Craft-Demming 

In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Southern District of Texas echo with the clash between Joanna Burke and PHH Mortgage Corporation, Deutsche Bank National Trust Company As Trustee for Residential Asset Securitization Trust 2007-A8 Mortgage Pass-Through Certificates Series 2007-H, AVT TITLE SERVICES, LLC, Mackie Wolf Zientz & Mann, P. C., Tamika Craft-Demming,. Dated March 12, 2024, this legal saga, identified by docket number case 4:2024cv00897, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Real Property: Foreclosure" as per 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. 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,   April 08, 2024
Case 3:2024cv00858, some of the participants — ᐅ Jose Arturo Hernandez 

In the US District Court for the Northern District of Texas case 3:2024cv00858, Jose Arturo Hernandez files a suit against Taylor Farms Texas Inc. The filing date was April 08, 2024, and this case concerns Civil Rights: Employment under 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Presiding over the case is Judge A Joe Fish. The Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
Jessica Rogers
More Information
Tarrant County College District
[Case # 2024cv00859], [Filed: April 08, 2024]
[ Civil Rights: Employment§ ⚖ ]
[Judge: A Joe Fish] [jury demanded by Plaintiff]
Plaintiff   versus   Defendant
James E. Kelson
More Information
Federal Home Loan Mortgage Corporation as Trustee for the Benefit of the Freddie Mac Seasoned Loans Structured Transaction Trust, Series 2021-2 and Select Portfolio Servicing, Inc.
[Case # 2024cv00239], [Filed: March 08, 2024]
[ Real Property: Other§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ]

ᐅ Series -, ᐅ Select Portfolio Servicing
Texas,   April 03, 2024
Case 3:2024cv00803, some of the participants — ᐅ Joseph Casey, ᐅ Raquel Agee 

In case 3:2024cv00803 within US District Court for the Northern District of Texas, Joseph Casey and Raquel Agee brings a case against AT&T Inc. Filed on April 03, 2024, this legal matter relates to Contract: Other Contract as per 28 U.S.C. § 1332 Diversity-Other Contract. The presiding judge is Jane J Boyle, and the Plaintiff has made a request for a jury trial.
Texas,   April 05, 2024
Case 3:2024cv00837, some of the participants — ᐅ Jocqesia Roquemore, ᐅ Christopher Steven Lee 

The legal proceedings in case 3:2024cv00837 at US District Court for the Northern District of Texas involve Jocqesia Roquemore and TC Roquemore and Crete Carrier Corporation and Christopher Steven Lee. Filed on April 05, 2024, this case focuses on Torts/Pers Inj: Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Ed Kinkeade is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   April 05, 2024
Case 3:2024cv00849, some of the participants — ᐅ Jarrett Girard, ᐅ Robert Johnson 

At the US District Court for the Northern District of Texas, the legal case 3:2024cv00849 involves Jarrett Girard and City of Corsicana, Corsicana Police Department and Robert Johnson. Filed on April 05, 2024, this case deals with Civil Rights: Employment based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Karen Gren Scholer is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   April 05, 2024
Case 4:2024cv00309, some of the participants — ᐅ Jasmine Rene Burns 

In the US District Court for the Northern District of Texas case 4:2024cv00309, Jasmine Rene Burns files a suit against The Goddard School Of Fort Worth. The filing date was April 05, 2024, and this case concerns Civil Rights: Employment under 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Presiding over the case is Judge Reed C O'Connor. The Plaintiff has requested a jury trial.
Texas,   April 03, 2024
Case 4:2024cv01229, some of the participants — ᐅ Jimmy B. Vitela, ᐅ Liliana Vitela 

Within the US District Court for the Southern District of Texas, Jimmy B. Vitela and Liliana Vitela brings forward a case against State Farm Lloyds in Case Number case 4:2024cv01229. Initiated on April 03, 2024, this legal matter pertains to an Insurance issue based on 28 U.S.C. § 1332 Diversity-Insurance Contract. It's important to mention that Defendant has requested a jury for this case.
Texas,   April 03, 2024
Case 4:2024cv01238, some of the participants — ᐅ Jose Raul Brindis, ᐅ Univision Radio Broadcasting Texas, ᐅ Daniel Guerra 

At the US District Court for the Southern District of Texas, case 4:2024cv01238 involves Jose Raul Brindis suing Univision Radio Broadcasting Texas L.P. and Daniel Guerra. Filed on April 03, 2024, this case addresses a matter related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Plaintiff has explicitly requested a jury for this litigation.
Texas,   March 05, 2024
Case 4:2024cv00821, some of the participants — ᐅ Jaime H. Garcia 

Case Number case 4:2024cv00821 in the US District Court for the Southern District of Alabama involves Jaime H. Garcia's lawsuit against Do Income Fund, LLC. Filed on March 05, 2024, this legal action relates to an Real Property: Foreclosure claim under 28 U.S.C. § 1332 Diversity-(Citizenship). Notably, Plaintiff has demanded a jury to hear this case.
Petitioner   versus   Respondent
Janet Valentino Hillson and Lavern Marvin Hillson
More Information
Jr.
Mary K Veigelahn
[Case # 2020cv01399], [Filed: December 08, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: Orlando L Garcia]
ᐅ Mary K Veigelahn
Plaintiff   versus   Defendant
James Gonzalez
More Information
Fraley & Schilling, Inc. and Matthew Thornburg
[Case # 2024cv01261], [Filed: April 05, 2024]
[ Personal Inj. Prod. Liability§28 U.S.C. § 1441 Petition for Removal- Auto Negligence ⚖ ]

ᐅ Matthew Thornburg
Texas,   April 05, 2024
Case 1:2024cv00361, some of the participants — ᐅ Jennifer Grossman 

At the US District Court for the Western District of Texas, the legal case 1:2024cv00361 involves Jennifer Grossman and Wal-Mart Stores Texas, LLC and Wal-Mart Inc. Filed on April 05, 2024, this case deals with P.I.: Other based on 28 U.S.C. § 1441 Petition for Removal- Personal Injury. Judge Robert Pitman is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
Texas,   February 26, 2024
Case 4:2024cv00182, some of the participants — ᐅ Joi Moses 

At the US District Court for the Northern District of Texas, the legal case 4:2024cv00182 entails Joi Moses and Federal Loan Mortgage Corporation. The filing date is February 26, 2024, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Mark Pittman is presiding over this matter, and no jury trial is demanded.
Texas,   November 17, 2020
Case 6:2020mc01065, some of the participants — ᐅ James Studensky, ᐅ Blue Cross 

So, we got a legal thing—James Studensky versus Blue Cross and Blue Shield of Texas. Case number case 6:2020mc01065, started on November 17, 2020. It's about Bankruptcy Withdrawl, and it's in front of Judge Alan D Albright.
Petitioner   versus   Respondent
James Dondero
More Information
Debtor Highland Capital Management, L.P., Acis Capital Management LP, Acis Capital Management GP LLC and Debtor Highland Capital Management LP
[Case # 2020cv03390], [Filed: November 12, 2020]
[ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ]
[Judge: Brantley Starr]
Texas,   April 01, 2024
Case 3:2024cv00772, some of the participants — ᐅ Jeffrey Cumo, ᐅ Tiara Alston 

At the US District Court for the Northern District of Texas, the legal case 3:2024cv00772 involves Jeffrey Cumo and Tiara Alston and AT&T Inc. Filed on April 01, 2024, this case deals with Contract: Other Contract based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sam A Lindsay is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   April 01, 2024
Case 4:2024cv00280, some of the participants — ᐅ Jason Lamb 

In case 4:2024cv00280 within US District Court for the Eastern District of Texas, Jason Lamb brings a case against State Farm Lloyds. Filed on April 01, 2024, this legal matter relates to Insurance as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Sean D Jordan, and the Plaintiff has made a request for a jury trial.
Texas,   March 31, 2024
Case 1:2024cv00338, some of the participants — ᐅ Joe Arends 

In the US District Court for the Western District of Texas, the case 1:2024cv00338 involves Joe Arends and SYE Dual ECommerce LLC. Filed on March 31, 2024, this case pertains to Contract: Other under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Presiding over this matter is Judge Docket - Austin. There is no demand for a jury trial.
Texas,   March 29, 2024
Case 3:2024cv00751, some of the participants — ᐅ James Lewis Herd 

In the US District Court for the Northern District of Texas, the case 3:2024cv00751 involves James Lewis Herd and Trumbull Insurance Company. Filed on March 29, 2024, this case pertains to Contract: Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over this matter is Judge Ada Brown. There is no demand for a jury trial.
Plaintiff   versus   Defendant
Juan Luna and Raquel Spinoso
More Information
PHH Mortgage Corporation
[Case # 2024cv00551], [Filed: February 15, 2024]
[ Real Property: Other§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ]

Texas,   February 14, 2024
Case 5:2024cv00150, some of the participants — ᐅ Juan Alvarado 

In the US District Court for the Western District of Texas, the case 5:2024cv00150 involves Juan Alvarado and PennyMac Loan Services. Filed on February 14, 2024, this case pertains to Real Property: Other under 28 U.S.C. § 1441 Petition for Removal. Presiding over this matter is Judge Xavier Rodriguez. There is no demand for a jury trial.
Plaintiff   versus   Defendant
JOHN A KLAFKA and BRANDY L KLAFKAUNITED STATES OF AMERICA, Internal Revenue Service, SARAH S CENTENO and WALLACE RHODES
[Case # 2024cv00087], [Filed: February 14, 2024]
[ Real Property: Other§26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes ⚖ ]

ᐅ SARAH S CENTENO, ᐅ WALLACE RHODES
Texas,   March 04, 2024
Case 3:2024cv00521, some of the participants — ᐅ Jason Stanford 

At the US District Court for the Northern District of Texas, case 3:2024cv00521 features Jason Stanford doing business as Motor Carrier #1476454 Rollin' Smoke at the Attache suing England Carrier Services LLC, England Logistics LLC, CR England Inc and King of Freight LLC. Filed on March 04, 2024, this case revolves around Torts/Pers Prop: Other Fraud based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Ada Brown presides over the case, with Referring Judge Renee Harris Toliver involved, and no jury demand has been made.
Texas,   March 04, 2024
Case 4:2024cv00241, some of the participants — ᐅ Jason Stanford 

In case 4:2024cv00241, Jason Stanford doing business as Motor Carrier #1476454 Rollin' Smoke at the Attache initiates legal action against England Carrier Services LLC, England Logistics LLC, CR England Inc and King of Freight LLC at the US District Court for the Northern District of Texas. The case was filed on March 04, 2024 and involves matters related to Torts/Pers Prop: Other Fraud under 28 U.S.C. § 1332 Diversity-Breach of Contract. Reed C O'Connor presides over the case, and Referring Judge Hal R Ray is also involved. There has been no request for a jury trial.
Plaintiff   versus   Defendant
Joshua Gray and Kendra Gray
More Information
PHH Mortgage Corporation and Allstate Vehicle and Property Insurance Company
[Case # 2024cv00078], [Filed: March 01, 2024]
[ Personal Property: Other§28 U.S.C. § 1332 Diversity-Property Damage ⚖ ]

Texas,   April 04, 2024
Case 6:2024cv00171, some of the participants — ᐅ Justin Krieg, ᐅ Abigail Krieg 

Within the US District Court for the Southern District of Alabama, Justin Krieg, Abigail Krieg and Estate of R. K., Deceased brings forward a case against Newell Brands, Inc. and Graco Children's Products, Inc. in Case Number case 6:2024cv00171. Initiated on April 04, 2024, this legal matter pertains to an Personal Inj. Prod. Liability issue based on 28 U.S.C. § 1332 Diversity-Product Liability. It's important to mention that Plaintiff has requested a jury for this case.
Texas,   April 04, 2024
Case 4:2024cv01253, some of the participants — ᐅ JYHEIM DILLON 

The legal proceedings in case 4:2024cv01253 at US District Court for the Southern District of Texas involve JYHEIM DILLON and TUSHIG, INC. and JOHN DOE. Filed on April 04, 2024, this case focuses on Motor Vehicle 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,   October 08, 2020
Case 6:2020mc00930, some of the participants — ᐅ James Studensky 

Alright, it's James Studensky taking on United HealthCare of Texas, Inc., UnitedHealthcare Insurance Company, United Healthcare Benefits of Texas, Inc. and United Healthcare Community Plan of Texas, L.L.C. Case number case 6:2020mc00930, started on October 08, 2020. It's about Bankruptcy Withdrawl and it's in front of Judge Alan D Albright.
Texas,   February 26, 2024
Case 3:2024cv00443, some of the participants — ᐅ Jason Stanford 

At the US District Court for the Northern District of Texas, case 3:2024cv00443 involves Jason Stanford doing business as Rollin Smoke at the Attache doing business as Motor Carrier #1476454 suing Spencer Fane Limited Liability Partnership, England Carrier Services LLC, England Logistics LLC, CR England Inc and NFUSION Capital Finance LLC. Filed on February 26, 2024, this case addresses issues related to Torts/Pers Prop: Other Fraud based on 28 U.S.C. § 1391 Personal Injury. The case is presided over by Judge Ada Brown, with Referring Judge David L Horan also involved. No jury trial has been requested.
Plaintiff   versus   Defendant
Jennifer J Howton
More Information
AmGuard Insurance Company
[Case # 2024cv01122], [Filed: March 28, 2024]
[ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ]
[jury demanded by Both]
Plaintiff   versus   Defendant
John Shelby
More Information
AmGuard Insurance Company
[Case # 2024cv01128], [Filed: March 28, 2024]
[ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ]
[jury demanded by Both]
Texas,   February 02, 2024
Case 4:2024cv00402, some of the participants — ᐅ Jeffrey James Dennis, ᐅ Israel Saucedo 

US District Court for the Southern District of Texas case 4:2024cv00402 comprises Jeffrey James Dennis and Barrett Daffin Frapper Turner & Engel, LLP and Israel Saucedo. Filed on February 02, 2024, this case concerns Real Property: Foreclosure based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge David Hittner is overseeing the case, and there is no demand for a jury trial.
Texas,   February 20, 2024
Case 4:2024cv00174, some of the participants — ᐅ Juan Burgos, ᐅ Selah Burgos 

In case 4:2024cv00174, Juan Burgos and Selah Burgos initiates legal action against D. R. Horton, Inc. at the US District Court for the Northern District of Texas. The case was filed on February 20, 2024 and involves matters related to Torts/Pers Prop: Other Fraud under 28 U.S.C. § 1332 Diversity-(Citizenship). Reed C O'Connor presides over the case, and Referring Judge Hal R Ray is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
Petitioner   versus   DefendantRespondent
John J. Gorman
More Information
IV
Gregory S. Milligan and John Patrick Lowe
[Case # 2020cv00960], [Filed: September 16, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: Robert Pitman]
ᐅ Gregory S. Milligan, ᐅ John Patrick Lowe
Plaintiff   versus   Defendant
Joshua Palacios
More Information
John Doe and Sundt Construction, Inc.
[Case # 2024cv00142], [Filed: February 12, 2024]
[ Personal Property: Other§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ]

Plaintiff   versus   Defendant
Juan Andrade-Rocha
More Information
Jesus Andrade and Gabriela Andrade
More Information
UNITED STATES OF AMERICA
[Case # 2024cv01218], [Filed: April 02, 2024]
[ Motor Vehicle§23 U.S.C. § 134 P.I.- Auto Negligence ⚖ ]

Texas,   September 14, 2020
Case 3:2020cv02841, some of the participants — ᐅ James W Cunningham 

US District Court for the Northern District of Texas case 3:2020cv02841 comprises James W Cunningham and Aesthetic Arts LLC. Filed on September 14, 2020, this case concerns Bankruptcy: Withdrawal 28 USC 157 based on 28 U.S.C. § 0157. Judge Jane J Boyle is overseeing the case, and there is no demand for a jury trial.
Texas,   February 09, 2024
Case 4:2024cv00491, some of the participants — ᐅ John Robert Hunter, ᐅ Freddie Mac 

In case 4:2024cv00491 within US District Court for the Southern District of Texas, John Robert Hunter, Jr brings a case against JP Morgan Chase, N.A. and Freddie Mac. Filed on February 09, 2024, this legal matter relates to Other Fraud as per 28 U.S.C. § 1331 Fed. Question: Breach of Contract. The presiding judge is David Hittner, and the Plaintiff has made a request for a jury trial.
Texas,   January 22, 2024
Case 4:2024cv00238, some of the participants — ᐅ Jessie Lee Thurman, ᐅ Jimmy Lee Davis 

In case 4:2024cv00238 within US District Court for the Southern District of Texas, Jessie Lee Thurman and Jimmy Lee Davis brings a case against NewRez, LLC and PHH Mortgage Corporation. Filed on January 22, 2024, this legal matter relates to Real Property: Other 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,   April 02, 2024
Case 3:2024cv00799, some of the participants — ᐅ Jackie Terry 

In case 3:2024cv00799 within US District Court for the Northern District of Texas, Jackie Terry brings a case against United States Postal Service. Filed on April 02, 2024, this legal matter relates to Torts/Pers Inj: Motor Vehicle as per 28 U.S.C. § 1331 Fed. Question: Auto Negligence. The presiding judge is Karen Gren Scholer, and the Plaintiff has made a request for a jury trial.
Texas,   January 09, 2024
Case 5:2024cv00042, some of the participants — ᐅ James Martzall, ᐅ as Indenture Trustee 

In the US District Court for the Western District of Texas, James Martzall and Deutsche Bank National Trust Company, as Indenture Trustee, on behalf of the holders of the Accredited Mortgage Loan Trust 2006-2 Asset Backed Notes are involved in case 5:2024cv00042. Filed on January 09, 2024, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Orlando L Garcia is presiding, and no jury trial is requested.
Texas,   January 26, 2024
Case 4:2024cv00308, some of the participants — ᐅ Jane Vorwerk 

In the US District Court for the Southern District of Texas case 4:2024cv00308, Jane Vorwerk files a suit against Deere & Company d/b/a United Ag & Turf. The filing date was January 26, 2024, and this case concerns Prop. Damage Prod. Liability under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Charles Eskridge. Both have requested a jury trial.
Texas,   January 23, 2024
Case 7:2024cv00020, some of the participants — ᐅ Jorge Ernesto Blanco-Rodriguez 

In case 7:2024cv00020, Jorge Ernesto Blanco-Rodriguez initiates legal action against United States Of America at the US District Court for the Southern District of Texas. The case was filed on January 23, 2024 and involves matters related to Personal Property: Other under 18 U.S.C. § 3114 Motion for Return of Seized Property. Juan F Alanis presides over the case, and Referring Judge Ricardo H Hinojosa is also involved. There has been no request for a jury trial.
Texas,   January 04, 2024
Case 4:2024cv00028, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ not it individual capacity 

At the US District Court for the Southern District of Texas, case 4:2024cv00028 involves J.B. Black bringing a case against NewRez LLC dba Shellpoint Mortgage Servicing, Wilmington Savings Fund Society, FSB, not it individual capacity, but solely as Trustee for IRP Fund II Trust 2A, NewRez LLC formerly known as New Penn Financial, LLC doing business as Shellpoint Mortgage Serv. Filed on January 04, 2024, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Christina A Bryan, with Referring Judge Sim Lake also involved. There is no specific request for a jury trial.
Plaintiff   versus   Defendant
Joe Hand Promotions
More Information
C88-01, LLC d/b/a Cerveceria 88, Hector A. Solis and A&D MX Investments LLC
[Case # 2024cv00355], [Filed: April 08, 2024]
[ Cable/Satellite TV§28 U.S.C. § 1331 Fed. Question ⚖ ]

ᐅ Hector A. Solis
Texas,   April 01, 2024
Case 4:2024cv00299, some of the participants — ᐅ Joe W. Byrd, ᐅ Minta Delyn Spurgin, ᐅ Lynn Spurgin, ᐅ Allstate Fire 

At the US District Court for the Northern District of Texas, the legal case 4:2024cv00299 involves Joe W. Byrd and Minta Delyn Spurgin, Lynn Spurgin and Allstate Fire and Casualty Insurance Company. Filed on April 01, 2024, this case deals with Torts/Pers Inj: Other Personal Injury based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Mark Pittman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   December 29, 2023
Case 4:2023cv04843, some of the participants — ᐅ Jacqueline Stevenson 

At the US District Court for the Southern District of Texas, case 4:2023cv04843 involves Jacqueline Stevenson bringing a case against Specialized Loan Servicing, LLC. Filed on December 29, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1444 Petition for Removal- Foreclosure. The case is presided over by Judge Andrew M Edison, with Referring Judge George C Hanks also involved. There is no specific request for a jury trial.
Texas,   January 17, 2024
Case 7:2024cv00012, some of the participants — ᐅ Jose Antonio Corral 

US District Court for the Southern District of Texas case 7:2024cv00012 comprises Jose Antonio Corral and Jace Investments Corp. and Christopher D/B/A De Leon Aircraft Maintenance Pro De Leon. Filed on January 17, 2024, this case concerns Other Fraud based on 28 U.S.C. § 2201 Declaratory Judgment. Judge Drew B Tipton is overseeing the case, and there is no demand for a jury trial.
Texas,   March 29, 2024
Case 4:2024cv00298, some of the participants — ᐅ James Tenner 

The legal proceedings in case 4:2024cv00298 at US District Court for the Northern District of Texas involve James Tenner and Cracker Barrel Old Country Store Inc. Filed on March 29, 2024, this case focuses on Civil Rights: Employment based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Judge Mark Pittman is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   December 15, 2023
Case 4:2023cv01105, some of the participants — ᐅ Jacob Pelley, ᐅ Jacob Pelley, ᐅ Paula Johnson-Muic, ᐅ Deb Haaland, ᐅ Martha Williams, ᐅ Kathy Whaley 

US District Court for the Eastern District of Texas case 4:2023cv01105 comprises Jacob Pelley, As Trustee of the Bradley Pierce Brown Trust and Jacob Pelley and United States Army Corps of Engineers, Paula Johnson-Muic, Deb Haaland, Martha Williams, Kathy Whaley, United States Department of Interior - Department of Fish and Wildlife Service, United States Department of Interior and United States Fish and Wildlife. Filed on December 15, 2023, this case concerns Real Property: Other based on 05 U.S.C. § 551 Administrative Procedure Act. Judge Amos L Mazzant is overseeing the case, and there is no demand for a jury trial.
Texas,   December 15, 2023
Case 4:2023cv04687, some of the participants — ᐅ Joanna Burke 

US District Court for the Southern District of Texas case 4:2023cv04687 comprises Joanna Burke and PHH Mortgage Corporation, Deutsche Bank National Trust Company, Power Default Services, Inc. and AVT Title Services, LLC. Filed on December 15, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Alfred H Bennett is overseeing the case, and there is no demand for a jury trial.
Texas,   May 26, 2020
Case 3:2020cv01346, some of the participants — ᐅ Jeffery Mims, ᐅ Wendy Richie, ᐅ Jeffrey Richie 

In the US District Court for the Northern District of Texas, Jeffery Mims and Wendy Richie, Matrix Settlement & Clearance Services LLC, Matrix Trust Company and Jeffrey Richie are involved in case 3:2020cv01346. Filed on May 26, 2020, this legal matter focuses on Bankruptcy: Withdrawal 28 USC 157 under 28 U.S.C. § 0157. Judge A Joe Fish is presiding, and no jury trial is requested.
Texas,   March 28, 2024
Case 3:2024cv00747, some of the participants — ᐅ Jabari Ware, ᐅ Robert John Neff 

US District Court for the Northern District of Texas case 3:2024cv00747 comprises Jabari Ware and Knight Refrigerated LLC and Robert John Neff. Filed on March 28, 2024, this case concerns Torts/Pers Inj: Motor Vehicle based on 28 U.S.C. § 1441 Notice of Removal. Judge David C Godbey is overseeing the case, and there is no demand for a jury trial.
Texas,   March 28, 2024
Case 4:2024cv01126, some of the participants — ᐅ Jasmine Minori 

Jasmine Minori initiates legal proceedings (case 4:2024cv01126) against Home Depot USA, Inc. at the US District Court for the Southern District of Texas. The case, filed on March 28, 2024, pertains to P.I.: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Defendant has demanded a jury for this matter.
Plaintiff   versus   Defendant
Joan Collum
More Information
Kelby Sheppard
[Case # 2024cv01147], [Filed: March 28, 2024]
[ P.I.: Other§28 U.S.C. § 1441 Notice of Removal ⚖ ]
[jury demanded by Both]
ᐅ Kelby Sheppard
Texas,   March 28, 2024
Case 7:2024cv00128, some of the participants — ᐅ Juana Gonzalez 

The legal proceedings in case 7:2024cv00128 at US District Court for the Southern District of Texas involve Juana Gonzalez and O'Reilly Hospitality Management, LLC. Filed on March 28, 2024, this case focuses on P.I.: Other based on 28 U.S.C. § 1441 Notice of Removal. Judge Ricardo H Hinojosa is presiding, and it's notable that Both have requested a jury trial.
Texas,   March 28, 2024
Case 4:2024cv00271, some of the participants — ᐅ Jesus Rodriguez, ᐅ Rosa Rodriguez, ᐅ Benjamin James Noble 

At the US District Court for the Eastern District of Texas, case 4:2024cv00271 involves Jesus Rodriguez and Rosa Rodriguez suing Benjamin James Noble and Redhead Trucking, LLC. Filed on March 28, 2024, this case addresses a matter related to Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.). Plaintiff has explicitly requested a jury for this litigation.
Texas,   December 08, 2023
Case 6:2023cv00837, some of the participants — ᐅ Jared Broderick, ᐅ Stacy Hilliard, ᐅ Matthew Pullin 

Initiated as Case Number case 6:2023cv00837, Jared Broderick files a lawsuit against Stacy Hilliard, Matthew Pullin and Jack Hilliard Distributing Company at the US District Court for the Western District of Texas. Filed on December 08, 2023, this case revolves around Other Fraud under 29 U.S.C. § 1109 Breach of Fiduciary Duties. Judge Alan D Albright presides over the case, and Referring Judge Derek T Gilliland is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
Texas,   December 07, 2023
Case 3:2023cv02694, some of the participants — ᐅ Jason Stanford, ᐅ National Tire 

At the US District Court for the Northern District of Texas, case 3:2023cv02694 involves Jason Stanford suing TBC Retail Group Inc doing business as National Tire and Battery and Mavis Tire Express Services Corp. Filed on December 07, 2023, this case addresses issues related to Torts/Pers Prop: Other Personal Property Damage based on 28 U.S.C. § 1332 Diversity-Other Contract. The case is presided over by Judge David L Horan, with Referring Judge Sam A Lindsay also involved. No jury trial has been requested.
Texas,   December 12, 2023
Case 5:2023cv01518, some of the participants — ᐅ JESUS J SALINAS, ᐅ LAURA SALINAS 

In the US District Court for the Western District of Texas, JESUS J SALINAS and LAURA SALINAS and LAKEVIEW LOAN SERVICING and LOANCARE, LLC are involved in case 5:2023cv01518. Filed on December 12, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Xavier Rodriguez is presiding, and no jury trial is requested.
Texas,   March 22, 2024
Case 5:2024cv00292, some of the participants — ᐅ Jerri L. Moulder, ᐅ Jerri L. Moulder 

At the US District Court for the Western District of Texas, case 5:2024cv00292 involves Jerri L. Moulder and Jerri L. Moulder, P.C. suing Keller Williams Realty, Inc. Filed on March 22, 2024, this case addresses a matter related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Plaintiff has explicitly requested a jury for this litigation.
Texas,   March 22, 2024
Case 3:2024cv00079, some of the participants — ᐅ Janet Guerra 

In case 3:2024cv00079, Janet Guerra takes legal action against Target Corporation at the US District Court for the Southern District of Texas. Filed on March 22, 2024, this case revolves around a Insurance issue under 28 U.S.C. § 1332 Diversity-Notice of Removal. It's notable that Defendant has demanded a jury for this case.
Plaintiff   versus   Defendant
John Trowbridge Jr.
More Information
Stephen Joel Barrett
[Case # 2024cv01102], [Filed: March 27, 2024]
[ Other Statutes: False Claims Act§31 U.S.C. § 3729 False Claims Act ⚖ ]

ᐅ Stephen Joel Barrett
Texas,   March 27, 2024
Case 4:2024cv00268, some of the participants — ᐅ Jennifer Bishop, ᐅ Jody Bishop 

At the US District Court for the Eastern District of Texas, case 4:2024cv00268 involves Jennifer Bishop and Jody Bishop suing SZ DJI Technology Co., Ltd. a/k/a Shenzhen DJI Sciences and Technologies Ltd., Shenzen DJI Baiwang Technology Co. Ltd. and DJI Technology, Inc. Filed on March 27, 2024, this case addresses a matter related to Personal Inj. Prod. Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Plaintiff has explicitly requested a jury for this litigation.
Texas,   April 01, 2024
Case 3:2024cv00106, some of the participants — ᐅ Joshua Cacho 

At the US District Court for the Western District of Texas, the legal case 3:2024cv00106 involves Joshua Cacho and Clear Health, LLC. Filed on April 01, 2024, this case deals with Telephone Consumer Protection Act (TCPA) based on 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. Judge Kathleen Cardone is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   March 21, 2024
Case 7:2024cv00119, some of the participants — ᐅ Jose Vargas 

In the US District Court for the Southern District of Texas, Jose Vargas and Allstate Vehicle and Property Insurance Company are involved in case 7:2024cv00119. Filed on March 21, 2024, this legal matter focuses on Insurance under 28 U.S.C. § 1446 Breach of Contract- Insurance. Judge Drew B Tipton is presiding, and no jury trial is requested.
Texas,   March 21, 2024
Case 7:2024cv00115, some of the participants — ᐅ Javier Aguilar, ᐅ Allstate Texas Lloyds 

In the US District Court for the Southern District of Texas case 7:2024cv00115, Javier Aguilar files a suit against Allstate Texas Lloyds. The filing date was March 21, 2024, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over the case is Judge Drew B Tipton. Both have requested a jury trial.
Petitioner   versus   Respondent
Jorge Luis Quintana
More Information
Sr.
John Patrick Lowe
[Case # 2020cv00033], [Filed: January 10, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]

ᐅ John Patrick Lowe
Petitioner   versus   Respondent
Jorge Luis Quintana
More Information
Sr.
John Patrick Lowe
[Case # 2020cv00034], [Filed: January 10, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]

ᐅ John Patrick Lowe
Texas,   March 29, 2024
Case 4:2024cv01163, some of the participants — ᐅ Jose D. Iraheta 

In the US District Court for the Southern District of Texas case 4:2024cv01163, Jose D. Iraheta files a suit against John Doe (1), John Doe (2), John Doe (3), John Doe (4), Jane Doe (1) and Jane Doe (2). The filing date was March 29, 2024, and this case concerns Racketeer/Corrupt Organization under 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding over the case is Judge David Hittner. The Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
Joe Hand Promotions
More Information
Maria A. Gamboa a/k/a Maria A. Cantu and d/b/a Micheladas El Norte
[Case # 2024cv01168], [Filed: March 29, 2024]
[ Cable/Satellite TV§28 U.S.C. § 1331 Fed. Question ⚖ ]

ᐅ Maria A. Gamboa a/k/a Maria A. Cantu
Plaintiff   versus   Defendant
JD Fields & Company Inc.Ty Samples and Mammoth Carbon Products, LLC
[Case # 2024cv01157], [Filed: March 29, 2024]
[ Defend Trade Secrets Act (of 2016)§ ⚖ ]
[jury demanded by Plaintiff]
ᐅ Ty Samples
Texas,   December 30, 2019
Case 3:2019cv03067, some of the participants — ᐅ James W Cunningham 

At the US District Court for the Northern District of Texas, the legal case 3:2019cv03067 entails James W Cunningham and Aetna Health Inc and Aetna Medicaid Administrators LLC. The filing date is December 30, 2019, and this case deals with Bankruptcy: Withdrawal 28 USC 157 as per 28 U.S.C. § 0157. Judge Jane J Boyle is presiding over this matter, and no jury trial is demanded.
Texas,   December 30, 2019
Case 5:2019cv01498, some of the participants — ᐅ Jose Rodriguez, ᐅ Leann Mary Cyr 

Alright, here we have Jose Rodriguez versus Leann Mary Cyr, Fee, Smith, Sharp & Vitullo, LLP and FSSV. Case number case 5:2019cv01498, started on December 30, 2019. This is all about Bankruptcy Withdrawl before Judge Fred Biery.
Petitioner   versus   Respondent
JACL Ltd. and JACL LtdDawn Rochelle Shore
[Case # 2019cv02975], [Filed: December 17, 2019]
[ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ]
[Judge: A Joe Fish]
ᐅ Dawn Rochelle Shore
Texas,   March 18, 2024
Case 4:2024cv00983, some of the participants — ᐅ Juma Gulzar 

At the US District Court for the Southern District of Texas, case 4:2024cv00983 involves Juma Gulzar suing United Financial Casualty Company, improperly named as Progressive County Mutual Insurance Company. Filed on March 18, 2024, this case addresses a matter related to Insurance based on 28 U.S.C. § 1446 Notice of Removal. Plaintiff has explicitly requested a jury for this litigation.
Plaintiff   versus   Defendant
John Loe
More Information
State Farm Lloyds
[Case # 2024cv00101], [Filed: March 18, 2024]
[ Insurance§28 U.S.C. § 1331 Fed. Question: Insurance Contract ⚖ ]
[jury demanded by Both]
Texas,   March 15, 2024
Case 4:2024cv00959, some of the participants — ᐅ Jennifer Urbay 

Jennifer Urbay initiates legal proceedings (case 4:2024cv00959) against Integon National Insurance Company at the US District Court for the Southern District of Texas. The case, filed on March 15, 2024, pertains to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Notably, Plaintiff has demanded a jury for this matter.
Texas,   October 30, 2023
Case 3:2023cv02403, some of the participants — ᐅ Jason Marc Reedy 

In case 3:2023cv02403, Jason Marc Reedy initiates legal action against Freedom Mortgage Corporation at the US District Court for the Northern District of Texas. The case was filed on October 30, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Account Receivable. David L Horan presides over the case, and Referring Judge Brantley Starr is also involved. There has been no request for a jury trial.
Texas,   March 28, 2024
Case 3:2024cv00744, some of the participants — ᐅ Joe Martinez 

In the US District Court for the Northern District of Texas case 3:2024cv00744, Joe Martinez files a suit against Experian Information Solutions, Inc., Equifax Information Services, LLC, Trans Union LLC, Security Credit Services, LLC and Terrill Outsourcing Group, LLC d/b/a Superlative RM. The filing date was March 28, 2024, and this case concerns Other Statutes: Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding over the case is Judge Brantley Starr. The Plaintiff has requested a jury trial.
Texas,   March 28, 2024
Case 4:2024cv01131, some of the participants — ᐅ Jada Dale 

In case 4:2024cv01131, Jada Dale takes legal action against RealPage, Inc. d/b/a LeasingDesk Screening at the US District Court for the Southern District of Texas. Filed on March 28, 2024, this case revolves around a Consumer Credit issue under 15 U.S.C. § 1681 Fair Credit Reporting Act. It's notable that Plaintiff has demanded a jury for this case.
Texas,   March 15, 2024
Case 7:2024cv00103, some of the participants — ᐅ Juan Pineiro 

In case 7:2024cv00103 within US District Court for the Southern District of Texas, Juan Pineiro brings a case against Palomar Specialty Insurance Company. Filed on March 15, 2024, this legal matter relates to Insurance as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Randy Crane, and the Defendant has made a request for a jury trial.
Texas,   March 28, 2024
Case 1:2024cv00332, some of the participants — ᐅ Jason Nelson 

Jason Nelson initiates legal proceedings (case 1:2024cv00332) against Ray's Marine Services, Incorporated at the US District Court for the Western District of Texas. The case, filed on March 28, 2024, pertains to Commerce ICC Rates, Etc. under 49 U.S.C. § 14706 Carmack Amendment. Notably, Plaintiff has demanded a jury for this matter.
Texas,   October 23, 2023
Case 3:2023xc02343, some of the participants — ᐅ Justin L. Clay 

At the US District Court for the Northern District of Texas, case 3:2023xc02343 involves Justin L. Clay suing Freedom Mortgage Corporation. Filed on October 23, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Account Receivable. The case is presided over by Judge Ada Brown, with Referring Judge David L Horan also involved. No jury trial has been requested.
Texas,   October 23, 2023
Case 4:2023cv01081, some of the participants — ᐅ Justin L. Clay 

US District Court for the Northern District of Texas case 4:2023cv01081 comprises Justin L. Clay and Freedom Mortgage Corporation. Filed on October 23, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Account Receivable. Judge Mark Pittman is overseeing the case, and there is no demand for a jury trial.
Petitioner   versus   Respondent
Justin Dale Burgess
More Information
Alta Residential Solutions, Thomas D. Powers and Thomas D Powers
[Case # 2019cv02711], [Filed: November 14, 2019]
[ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ]
[Judge: Jane J Boyle]
ᐅ Thomas D. Powers, ᐅ Thomas D Powers

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

Leave a Comment