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, March 22, 2024 ⚖ Case 5:2024cv00293, some of the participants — ᐅ Kenneth Mahl, ᐅ Capital One … Within the US District Court for the Southern District of Alabama, Kenneth Mahl brings forward a case against Capital One, N.A. in Case Number case 5:2024cv00293. Initiated on March 22, 2024, this legal matter pertains to an Consumer Credit issue based on 15 U.S.C. § 1681 Fair Credit Reporting Act. It's important to mention that Plaintiff has requested a jury for this case. | |
| Texas, August 28, 2023 ⚖ Case 4:2023cv03177, some of the participants — ᐅ Kenzie Bryant … In case 4:2023cv03177 within US District Court for the Southern District of Texas, Kenzie Bryant brings a case against Monsanto Company. Filed on August 28, 2023, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1332 Diversity-Product Liability. The presiding judge is George C Hanks, and the Plaintiff has made a request for a jury trial. | |
| Texas, March 18, 2024 ⚖ Case 1:2024cv00308, some of the participants — ᐅ Kathleen Julie Washpon McIntyre … In case 1:2024cv00308, Kathleen Julie Washpon McIntyre initiates legal proceedings against QRS Burgers at the US District Court for the Western District of Texas. Filed on March 18, 2024, this case involves matters related to P.I.: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding Judge Docket - Austin oversees the case, with involvement from Referring Judge Dustin M Howell. It's important to mention that Plaintiff has requested a jury for this case. | |
| Texas, March 18, 2024 ⚖ Case 1:2024cv00309, some of the participants — ᐅ Kathleen Julie Washpon, ᐅ Rodolfo Gutierrez-Macias, ᐅ Adeyoyin Okunade, ᐅ Tamika Latta … In the US District Court for the Western District of Texas, Kathleen Julie Washpon and Lone Star Circle of Care at Texas A&M Health Science Center, Rodolfo Gutierrez-Macias, Adeyoyin Okunade and Tamika Latta are involved in case 1:2024cv00309. Filed on March 18, 2024, this legal matter focuses on P.I.: Other under 28 U.S.C. § 1331 Fed. Question: Personal Injury. Judge Robert Pitman is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Kevin Pryor More Information | Unknown |
| [Case # 2019cv00431], [Filed: May 28, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] | |
| Texas, July 24, 2023 ⚖ Case 3:2023cv00233, some of the participants — ᐅ Kindi Shepard … At the US District Court for the Southern District of Texas, the legal case 3:2023cv00233 entails Kindi Shepard and Deutsche Bank National Trust Company. The filing date is July 24, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Jeffrey V Brown is presiding over this matter, and no jury trial is demanded. | |
| Texas, February 26, 2024 ⚖ Case 4:2024cv00672, some of the participants — ᐅ Kelvin Rahaim, ᐅ Allstate Fire … Kelvin Rahaim initiates legal proceedings (case 4:2024cv00672) against Allstate Fire and Casualty Insurance Company at the US District Court for the Southern District of Texas. The case, filed on February 26, 2024, pertains to Insurance under 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Notably, Defendant has demanded a jury for this matter. | |
| Texas, March 18, 2024 ⚖ Case 4:2024cv00253, some of the participants — ᐅ Kevin J Gardner … In the US District Court for the Northern District of Texas, Kevin J Gardner and Portfolio Recovery Associates, LLC are involved in case 4:2024cv00253. Filed on March 18, 2024, this legal matter focuses on Other Statutes: Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Reed C O'Connor is presiding, and no jury trial is requested. | |
| Texas, June 12, 2023 ⚖ Case 4:2023cv00540, some of the participants — ᐅ Kandy Blackburn, ᐅ Robert James Blackburn, ᐅ Cole Patton, ᐅ Substitute Trustee … In case 4:2023cv00540, Kandy Blackburn and Robert James Blackburn, Jr. initiates legal action against Select Portfolio Servicing, Inc. and Cole Patton, Substitute Trustee at the US District Court for the Eastern District of Texas. The case was filed on June 12, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Kimberly C Priest Johnson presides over the case, and Referring Judge Sean D Jordan is also involved. There has been no request for a jury trial. | |
| Texas, June 09, 2023 ⚖ Case 5:2023cv00735, some of the participants — ᐅ Kay H. Turner, ᐅ not in it's individual capacity … In the US District Court for the Western District of Texas, the case 5:2023cv00735 involves Kay H. Turner and U.S. Bank National Association, not in it's individual capacity, but solely as trustee for the RMAC TRUST, Series 2016CTT. Filed on June 09, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Presiding over this matter is Judge Xavier Rodriguez. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Keith Knoll More Information | Tom Watt, Kristina Bowen and Bill Magers |
| [Case # 2024cv00208], [Filed: March 07, 2024] [ Civil Rights: Other§28 U.S.C. § 1331 Federal Question: Other Civil Rights ⚖ ] ᐅ Tom Watt, ᐅ Kristina Bowen, ᐅ Bill Magers | |
| Texas, February 21, 2024 ⚖ Case 3:2024cv00049, some of the participants — ᐅ Kereshe Brown … In case 3:2024cv00049 within US District Court for the Southern District of Texas, Kereshe Brown brings a case against OW Green River Apartments LLC, OW Green River Apartments 1031 LLC, OW Green River MHC LLC, OW Green River Storage 1031 LLC and OW Green River Storage LLC. Filed on February 21, 2024, this legal matter relates to Contract: Other as per 28 U.S.C. § 1331 Fed. Question: Breach of Contract. The presiding judge is Jeffrey V Brown, and the Plaintiff has made a request for a jury trial. | |
| Texas, March 14, 2024 ⚖ Case 4:2024cv00227, some of the participants — ᐅ Kristy-Jo Stewart, ᐅ Susanne M. Gravel, ᐅ Hobby Lobby, ᐅ Mark Kevin McCollum … In the US District Court for the Eastern District of Texas case 4:2024cv00227, Kristy-Jo Stewart and Susanne M. Gravel files a suit against Hobby Lobby Stores, Inc., Hobby Lobby Stores, Inc. doing business as Hobby Lobby and Mark Kevin McCollum. The filing date was March 14, 2024, and this case concerns P.I.: Other under 28 U.S.C. § 1441 Petition for Removal- Personal Injury. Presiding over the case is Judge Amos L Mazzant. Both have requested a jury trial. | |
| Plaintiff versus Defendant | |
| Korin Juan Shaw More Information Jr. | Credence Resource Management, LLC |
| [Case # 2024cv00278], [Filed: March 13, 2024] [ Consumer Credit§15 U.S.C. § 1681 Fair Credit Reporting Act ⚖ ] | |
| Texas, March 13, 2024 ⚖ Case 3:2024cv00618, some of the participants — ᐅ Karla Keplinger … In case 3:2024cv00618 within US District Court for the Northern District of Texas, Karla Keplinger brings a case against Walmart Stores Texas LLC. Filed on March 13, 2024, this legal matter relates to Torts/Pers Inj: Other Personal Injury as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is Jane J Boyle, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| Kay Noland Yasoni More Information | SNH Longhorn Tenant, LLC, AlerisLife, Inc., The Forum at Memorial Woods Healthcare Center, Five Star Senior Living Center, Five Star Senior Living LLC and The RMR Group, Inc. |
| [Case # 2024cv00934], [Filed: March 13, 2024] [ Personal Inj. Med. Malpractice§28 U.S.C. § 1332 Diversity-Medical Malpractice ⚖ ] | |
| Texas, March 02, 2024 ⚖ Case 4:2024cv00843, some of the participants — ᐅ Kim Close, ᐅ Ascend Staffing … In the US District Court for the Southern District of Texas, the case 4:2024cv00843 involves Kim Close and Ascend Staffing. Filed on March 02, 2024, this case pertains to Civil Rights: Jobs under 42 U.S.C. § 1981 Civil Rights. Presiding over this matter is Judge Keith P Ellison. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Kelley Austin More Information | Loretta Decloutte |
| [Case # 2018cv03742], [Filed: October 10, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Nancy F Atlas] ᐅ Loretta Decloutte | |
| Texas, April 11, 2023 ⚖ Case 4:2023cv01362, some of the participants — ᐅ Kelvin Lloyd Smith, ᐅ Brian Eugene Kyles, ᐅ Terra Fountain, ᐅ Crystal Walker … In the US District Court for the Southern District of Texas, the case 4:2023cv01362 involves Kelvin Lloyd Smith and Brian Eugene Kyles, First Century Properties, BSI Financial Services, Terra Fountain and Crystal Walker. Filed on April 11, 2023, this case pertains to Real Property: Other under 28 U.S.C. § 1330 Breach of Contract. Presiding over this matter is Judge Sim Lake. There is no demand for a jury trial. | |
| Texas, March 01, 2024 ⚖ Case 4:2024cv00772, some of the participants — ᐅ Kisha Peters … Kisha Peters initiates legal proceedings (case 4:2024cv00772) against Banner Health at the US District Court for the Southern District of Texas. The case, filed on March 01, 2024, pertains to Civil Rights: Other under 28 U.S.C. § 451 Employment Discrimination. Notably, Plaintiff has demanded a jury for this matter. | |
| Texas, February 08, 2024 ⚖ Case 4:2024cv00105, some of the participants — ᐅ Keyvan Farahani, ᐅ Helen Torabi Farahani … The legal proceedings in case 4:2024cv00105 at US District Court for the Eastern District of Texas involve Keyvan Farahani and Helen Torabi Farahani and AmGuard Insurance Company. Filed on February 08, 2024, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Amos L Mazzant is presiding, and it's notable that Both have requested a jury trial. | |
| Texas, February 07, 2024 ⚖ Case 3:2024cv00039, some of the participants — ᐅ Keith Frederich … The legal proceedings in case 3:2024cv00039 at US District Court for the Southern District of Texas involve Keith Frederich and Trisura Specialty Insurance Company and Wellington Claim Service, LLC. Filed on February 07, 2024, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Jeffrey V Brown is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Texas, March 07, 2024 ⚖ Case 2:2024cv00029, some of the participants — ᐅ Kyle Graham … In the US District Court for the Western District of Texas, Kyle Graham and Governor of Texas Greg Abbott are involved in case 2:2024cv00029. Filed on March 07, 2024, this legal matter focuses on Constitutional - State Statute under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Alia Moses is presiding, and no jury trial is requested. | |
| Texas, February 06, 2024 ⚖ Case 3:2024cv00299, some of the participants — ᐅ K'in Way Xi, ᐅ George Gilmore, ᐅ Glen Marion, ᐅ James Dawson, ᐅ Axis Kessler Park … In case 3:2024cv00299, K'in Way Xi, George Gilmore, Glen Marion and James Dawson initiates legal proceedings against BES Kessler Park Fund X11 LLC doing business as Axis Kessler Park at the US District Court for the Northern District of Texas. Filed on February 06, 2024, this case involves matters related to Contract: Negotiable Instrument under 42 U.S.C. § 1981 Housing Discrimination. Presiding Judge Jane J Boyle oversees the case, with involvement from Referring Judge David L Horan. It's important to mention that Plaintiff has requested a jury for this case. | |
| Texas, March 14, 2023 ⚖ Case 4:2023cv00254, some of the participants — ᐅ Kym B Himler, ᐅ Michael T Himler … Alright, it's Kym B Himler and Michael T Himler taking on Planet Home Lending, LLC. Case number case 4:2023cv00254, started on March 14, 2023. It's about Real Property: Foreclosure and it's in front of Judge Reed C O'Connor. | |
| Texas, March 14, 2023 ⚖ Case 1:2023cv00278, some of the participants — ᐅ Kristina Jesterle Haas, ᐅ Kristina Jesterle Montoya Haas … In the US District Court for the Western District of Texas, the case 1:2023cv00278 involves Kristina Jesterle Haas and Kristina Jesterle Montoya Haas and NewRez LLC. Filed on March 14, 2023, this case pertains to Real Property: Other under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Presiding over this matter is Judge Robert Pitman. There is no demand for a jury trial. | |
| Texas, October 25, 2023 ⚖ Case 7:2023cv00374, some of the participants — ᐅ Keely Orta, ᐅ Blanca Lamar Gonzalez, ᐅ Raymond Orta … The legal proceedings in case 7:2023cv00374 at US District Court for the Southern District of Texas involve Keely Orta, Blanca Lamar Gonzalez and Raymond Orta and Spectrum Gulf Coast, LLC. Filed on October 25, 2023, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Randy Crane is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Texas, March 11, 2024 ⚖ Case 3:2024cv00599, some of the participants — ᐅ Komal Stiver, ᐅ Trinidad Lopez, ᐅ Joseph Ransdell Hunter, ᐅ Amanda Gail West Hunter … At the US District Court for the Northern District of Texas, the legal case 3:2024cv00599 involves Komal Stiver and Trinidad Lopez and Joseph Ransdell Hunter and Amanda Gail West Hunter. Filed on March 11, 2024, this case deals with Torts/Pers Inj: Other Personal Injury based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Ada Brown is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, October 23, 2023 ⚖ Case 4:2023cv04032, some of the participants — ᐅ Kathleen Turbenson … In the US District Court for the Southern District of Texas, Kathleen Turbenson and Smyser Kaplan & Veselka, L.L.P. are involved in case 4:2023cv04032. Filed on October 23, 2023, this legal matter focuses on Personal Property: Other under 28 U.S.C. § 1441 Petition for Removal. Judge Keith P Ellison is presiding, and no jury trial is requested. | |
| Texas, March 09, 2023 ⚖ Case 3:2023cv00532, some of the participants — ᐅ Karen Tims … Initiated as Case Number case 3:2023cv00532, Karen Tims files a lawsuit against Guild Mortgage Company LLC at the US District Court for the Northern District of Texas. Filed on March 09, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge David L Horan presides over the case, and Referring Judge Karen Gren Scholer is also part of the proceedings. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| Kanal Van Gaston More Information | Great Lakes Higher Education Corporation |
| [Case # 2018cv00486], [Filed: June 05, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Robert Pitman] | |
| Texas, March 08, 2024 ⚖ Case 4:2024cv00874, some of the participants — ᐅ Karen Rivas Gonzales, ᐅ Cruz Ramirez Gonzales, ᐅ Zane Kenneth Oliver … Within the US District Court for the Southern District of Texas, Karen Rivas Gonzales and Cruz Ramirez Gonzales brings forward a case against The Waggoners Trucking and Zane Kenneth Oliver in Case Number case 4:2024cv00874. Initiated on March 08, 2024, this legal matter pertains to an Motor Vehicle issue based on 28 U.S.C. § 1332 Diversity-Auto Negligence. It's important to mention that Plaintiff has requested a jury for this case. | |
| Texas, December 19, 2023 ⚖ Case 4:2023cv04717, some of the participants — ᐅ Khevaja Nazimuddin … In case 4:2023cv04717, Khevaja Nazimuddin initiates legal action against Wells Fargo Bank, N.A. at the ----. Filed on December 19, 2023, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Christina A Bryan oversees the case, with Referring Judge Charles Eskridge involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Texas, October 25, 2023 ⚖ Case 7:2023cv00374, some of the participants — ᐅ Keely Orta, ᐅ Blanca Lamar Gonzalez, ᐅ Raymond Orta … In the ---- case 7:2023cv00374, Keely Orta, Blanca Lamar Gonzalez and Raymond Orta files a suit against Spectrum Gulf Coast, LLC. The filing date was October 25, 2023, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding over the case is Judge Randy Crane. The Defendant has requested a jury trial. | |
| Texas, April 13, 2018 ⚖ Case 4:2018cv01194, some of the participants — ᐅ Katrina Long Jones, ᐅ Natasha Hill, ᐅ Avi Schild … US District Court for the Southern District of Texas case 4:2018cv01194 comprises Katrina Long Jones and Natasha Hill and Atlas Acquisitions LLC and Avi Schild. Filed on April 13, 2018, this case concerns Withdrawal based on 28 U.S.C. § 0157. Judge Alfred H Bennett is overseeing the case, and there is no demand for a jury trial. | |
| Texas, October 23, 2023 ⚖ Case 4:2023cv04032, some of the participants — ᐅ Kathleen Turbenson … In the ----, Kathleen Turbenson and Smyser Kaplan & Veselka, L.L.P. are involved in case 4:2023cv04032. Filed on October 23, 2023, this legal matter focuses on Personal Property: Other under 28 U.S.C. § 1441 Petition for Removal. Judge Keith P Ellison is presiding, and no jury trial is requested. | |
| Texas, January 31, 2024 ⚖ Case 6:2024cv00036, some of the participants — ᐅ Kashe Hospitality dba Super … In the US District Court for the Eastern District of Texas case 6:2024cv00036, Kashe Hospitality dba Super 8 files a suit against Ategrity Specialty Insurance Company. The filing date was January 31, 2024, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over the case is Judge J Campbell Barker. Both have requested a jury trial. | |
| Texas, March 05, 2024 ⚖ Case 1:2024cv00236, some of the participants — ᐅ Kimberly Ann Woods … US District Court for the Western District of Texas case 1:2024cv00236 comprises Kimberly Ann Woods and General Motors, LLC. Filed on March 05, 2024, this case concerns Other Statutory Actions based on 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Judge Robert Pitman is overseeing the case, and there is no demand for a jury trial. | |
| Texas, January 30, 2024 ⚖ Case 4:2024cv00352, some of the participants — ᐅ Karen Jane Allen, ᐅ Gerald Glenn Allen … In case 4:2024cv00352 within US District Court for the Southern District of Texas, Karen Jane Allen and Gerald Glenn Allen brings a case against State Farm Lloyds. Filed on January 30, 2024, this legal matter relates to Insurance as per 28 U.S.C. § 1332 Diversity-(Citizenship). The presiding judge is George C Hanks, and the Defendant has made a request for a jury trial. | |
| Texas, August 09, 2023 ⚖ Case 1:2023cv00949, some of the participants — ᐅ Kathleen Julie Washpon, ᐅ Jimmy Lee Massey, ᐅ Debra Babbs, ᐅ Barbara Holly, ᐅ Jerry Waggoner, ᐅ Andy Isaacs, ᐅ Gary Northcott, ᐅ John Youngblood … In case 1:2023cv00949, Kathleen Julie Washpon, Jimmy Lee Massey and Debra Babbs initiates legal action against City of Rockdale, Rockdale Police Department, Barbara Holly, John Does, Jerry Waggoner, Andy Isaacs, Gary Northcott, John Doe, John Youngblood and Unknown Rockdale Police Department Employees and Officers at the ----. Filed on August 09, 2023, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 1446 Petition for Removal. Presiding Judge Docket - Austin oversees the case, with Referring Judge Robert Pitman involved. There is no jury demand specified. | |
| Petitioner versus Respondent | |
| Kutscherousky Farms More Information | Robbyn Elizabeth Arriola |
| [Case # 2018cv00078], [Filed: March 14, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Robert Pitman] ᐅ Robbyn Elizabeth Arriola | |
| Texas, July 12, 2023 ⚖ Case 3:2023cv01555, some of the participants — ᐅ Kim Tran … ---- case 3:2023cv01555 comprises Kim Tran and John Doe. Filed on July 12, 2023, this case concerns Torts/Pers Prop: Other Fraud based on 28 U.S.C. § 1332 Diversity-Account Receivable. Judge Brantley Starr is overseeing the case, and there is no demand for a jury trial. | |
| Texas, March 07, 2024 ⚖ Case 9:2024cv00047, some of the participants — ᐅ Kerry Tolliver, ᐅ Wendolyn Morgan, ᐅ Treveion Brooks … At the US District Court for the Eastern District of Texas, the legal case 9:2024cv00047 involves Kerry Tolliver and Wendolyn Morgan and Fluid Disposal Specialties Inc. and Treveion Brooks. Filed on March 07, 2024, this case deals with Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Motor Vehicle Product Liability. Judge Michael J Truncale is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, January 24, 2024 ⚖ Case 1:2024cv00027, some of the participants — ᐅ Kristen Walker, ᐅ Christopher Rihm, ᐅ Jasons Deli … The legal proceedings in case 1:2024cv00027 at US District Court for the Eastern District of Texas involve Kristen Walker and Christopher Rihm and Deli Management, Inc. d/b/a Jason's Deli and Deli Management, Inc. doing business as Jasons Deli. Filed on January 24, 2024, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Marcia A Crone is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Kimberly Rochelle Copeland More Information | U.S. Bank National Association as Trustee for GSAA Home Equity Trust 2006-2012, Asset-Backed Certificates, Series 2006-12 |
| [Case # 2017cv01007], [Filed: December 18, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] ᐅ Asset-Backed Certificates, ᐅ Series - | |
| Texas, August 09, 2023 ⚖ Case 1:2023cv00949, some of the participants — ᐅ Kathleen Julie Washpon, ᐅ Jimmy Lee Massey, ᐅ Debra Babbs, ᐅ Barbara Holly, ᐅ Jerry Waggoner, ᐅ Andy Isaacs, ᐅ Gary Northcott, ᐅ John Youngblood … At the US District Court for the Western District of Texas, case 1:2023cv00949 involves Kathleen Julie Washpon, Jimmy Lee Massey and Debra Babbs suing City of Rockdale, Rockdale Police Department, Barbara Holly, John Does, Jerry Waggoner, Andy Isaacs, Gary Northcott, John Doe, John Youngblood and Unknown Rockdale Police Department Employees and Officers. Filed on August 09, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1446 Petition for Removal. The case is presided over by Judge Docket - Austin, with Referring Judge Robert Pitman also involved. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| Kametra Loud More Information | Juanita Swafford |
| [Case # 2017cv03308], [Filed: December 05, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: A. Joe Fish] ᐅ Juanita Swafford | |
| Texas, December 01, 2022 ⚖ Case 4:2022cv04167, some of the participants — ᐅ Kevin Boyle … In the US District Court for the Southern District of Texas, Kevin Boyle and Shellpoint Mortgage Servicing are involved in case 4:2022cv04167. Filed on December 01, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Alfred H Bennett is presiding, and no jury trial is requested. | |
| Texas, November 17, 2022 ⚖ Case 4:2022cv04000, some of the participants — ᐅ Kipkano Obey, ᐅ Shinda Obey, ᐅ Tammu Obey, ᐅ Kimkena Jordan aka Kimkena Obey, ᐅ Wilmington Savings Fund Society … At the US District Court for the Southern District of Texas, the legal case 4:2022cv04000 entails Kipkano Obey, Shinda Obey, Tammu Obey and Kimkena Jordan aka Kimkena Obey and SN Servicing Corporation and Wilmington Savings Fund Society, FSB. The filing date is November 17, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge George C Hanks is presiding over this matter, and no jury trial is demanded. | |
| Texas, January 19, 2024 ⚖ Case 3:2024cv00153, some of the participants — ᐅ Barry Tranckino … In the US District Court for the Northern District of Texas, the case 3:2024cv00153 involves King Operating Partners and Barry Tranckino. Filed on January 19, 2024, this case pertains to Contract: Other Contract under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Ada Brown. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Kenneth Wayne Benjamin More Information | United States of America, Social Security Administration |
| [Case # 2017cv03173], [Filed: October 20, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Nancy F Atlas] | |
| Texas, November 07, 2022 ⚖ Case 5:2022cv00144, some of the participants — ᐅ Karen Endsley … In the US District Court for the Eastern District of Texas, Karen Endsley and NewRez LLC fka New Penn Financial, LLC dba Shellpoint Mortgage Servicing are involved in case 5:2022cv00144. Filed on November 07, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Robert W Schroeder is presiding, and no jury trial is requested. | |
| Texas, November 03, 2022 ⚖ Case 6:2022cv01154, some of the participants — ᐅ Kieran McQuade, ᐅ Shanda McQuade … In case 6:2022cv01154, Kieran McQuade and Shanda McQuade initiates legal action against The City of Bellmead at the US District Court for the Western District of Texas. Filed on November 03, 2022, this case pertains to matters regarding Condemnation under 28 U.S.C. § 1441 Petition for Removal. Presiding Judge Alan D Albright oversees the case, with Referring Judge Jeffrey C Manske involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Texas, July 12, 2023 ⚖ Case 3:2023cv01555, some of the participants — ᐅ Kim Tran … In the US District Court for the Northern District of Texas, the case 3:2023cv01555 involves Kim Tran and John Doe. Filed on July 12, 2023, this case pertains to Torts/Pers Prop: Other Fraud under 28 U.S.C. § 1332 Diversity-Account Receivable. Presiding over this matter is Judge Brantley Starr. There is no demand for a jury trial. | |
| Texas, September 24, 2017 ⚖ Case 2:2017cv00668, some of the participants — ᐅ Kenneth M. Kleinke, ᐅ Jerry Jones … In the US District Court for the Eastern District of Texas case 2:2017cv00668, KMK Oil & Gas, Inc. and Kenneth M. Kleinke files a suit against Jett Jones Energy, LLC and Jerry Jones, Jr. The filing date was September 24, 2017, and this case concerns Withdrawal under 11 U.S.C. § 101. Presiding over the case is Judge Robert W. Schroeder. The Plaintiff has requested a jury trial. | |
| Texas, September 24, 2017 ⚖ Case 1:2017cv00413, some of the participants — ᐅ Kenneth M. Kleinke, ᐅ Jerry Jones … In case 1:2017cv00413 within US District Court for the Eastern District of Texas, KMK Oil & Gas, Inc. and Kenneth M. Kleinke brings a case against Jett Jones Energy, LLC and Jerry Jones, Jr. Filed on September 24, 2017, this legal matter relates to Withdrawal as per 11 U.S.C. § 101. The presiding judge is Marcia A. Crone, and the Plaintiff has made a request for a jury trial. | |
| Texas, April 04, 2024 ⚖ Case 3:2024cv00820, some of the participants — ᐅ Kristopher Gene Guillaume, ᐅ Sylvia Jean Guillaume, ᐅ Alan Eugene Devoe … In case 3:2024cv00820 within ----, Kristopher Gene Guillaume, Sylvia Jean Guillaume and Alan Eugene Devoe brings a case against EKRE of TX, LLC. Filed on April 04, 2024, this legal matter relates to Real Property: All Other Real Property as per 28 U.S.C. § 1442 Notice of Removal. The presiding judge is Brantley Starr, and the Plaintiff has made a request for a jury trial. | |
| Texas, January 17, 2024 ⚖ Case 4:2024cv00175, some of the participants — ᐅ Kristina Wardsworth … In the US District Court for the Southern District of Texas case 4:2024cv00175, Kristina Wardsworth files a suit against Liberty Mutual Personal Insurance Company. The filing date was January 17, 2024, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge Andrew S Hanen. The Plaintiff has requested a jury trial. | |
| Texas, December 27, 2023 ⚖ Case 4:2023cv04815, some of the participants — ᐅ Keaton McAllister, ᐅ Chief Appraiser Greg Cook, ᐅ Deed Clerk Susan Rosinski, ᐅ Town Secretary Sue Foley … At the ----, the legal case 4:2023cv04815 entails Keaton McAllister and Town of San Felipe, Austin County Appraisal District, Austin County, Chief Appraiser Greg Cook, Deed Clerk Susan Rosinski and Town Secretary Sue Foley. The filing date is December 27, 2023, and this case deals with Condemnation as per 42 U.S.C. § 1983 Civil Rights Act. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. | |
| Texas, December 26, 2023 ⚖ Case 1:2023cv00472, some of the participants — ᐅ Kasaundra Granger … In the ----, the case 1:2023cv00472 involves Kasaundra Granger and Freedom Mortgage Corporation. Filed on December 26, 2023, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge Michael J Truncale. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Kyle Clement More Information Valerie Clement More Information Mike Tinnin and Annie Tinnin More Information | David Blackwood, Sharon Blackwood and Harvey L Morton |
| [Case # 2017cv00096], [Filed: June 27, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Sam R Cummings] ᐅ David Blackwood, ᐅ Sharon Blackwood, ᐅ Harvey L Morton | |
| Texas, September 08, 2022 ⚖ Case 4:2022cv03050, some of the participants — ᐅ Kevin Hackenberg … In the US District Court for the Southern District of Texas, the case 4:2022cv03050 involves Kevin Hackenberg and Select Portfolio Servicing, Inc. Filed on September 08, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge Lee H Rosenthal. There is no demand for a jury trial. | |
| Texas, January 10, 2024 ⚖ Case 5:2024cv00013, some of the participants — ᐅ Kisha Flores … In the US District Court for the Northern District of Texas case 5:2024cv00013, Kisha Flores files a suit against Spinnaker Insurance Company. The filing date was January 10, 2024, and this case concerns Contract: Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over the case is Judge Sam R Cummings. Both have requested a jury trial. | |
| Petitioner versus Respondent | |
| Kelly Diane Pustejovsky More Information | G. Ray Hendren |
| [Case # 2017cv00142], [Filed: May 31, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Robert Pitman] , [Jeffrey C. Manske] ᐅ G. Ray Hendren | |
| Texas, August 30, 2022 ⚖ Case 3:2022cv01916, some of the participants — ᐅ Ken Easterling … Initiated in case 3:2022cv01916, Ken Easterling brings forth legal action against US Bank National Association at the US District Court for the Northern District of Texas. Filed on August 30, 2022, this case pertains to Real Property: All Other Real Property grounded in 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Ed Kinkeade oversees the proceedings, with Referring Judge Irma Carrillo Ramirez involved, and no jury has been requested. | |
| Texas, March 01, 2024 ⚖ Case 3:2024cv00501, some of the participants — ᐅ Kayla Hale, ᐅ Kroger # … At the US District Court for the Northern District of Texas, the legal case 3:2024cv00501 involves Kayla Hale and Kroger Texas LP doing business as Kroger #588. Filed on March 01, 2024, this case deals with Torts/Pers Inj: Other Personal Injury based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Ed Kinkeade is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, August 17, 2022 ⚖ Case 4:2022cv00706, some of the participants — ᐅ Kesse D. Beda, ᐅ Batcho M. Beda … At the US District Court for the Eastern District of Texas, case 4:2022cv00706 involves Kesse D. Beda and Batcho M. Beda bringing a case against First-Citizens Bank and Trust Company and Dovenmuehle Mortgage, Inc. Filed on August 17, 2022, 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 Amos L Mazzant, with Referring Judge Christine A Nowak also involved. There is no specific request for a jury trial. | |
| Texas, August 11, 2022 ⚖ Case 3:2022cv00286, some of the participants — ᐅ Kerry Christine Johnston … In the US District Court for the Southern District of Texas, the case 3:2022cv00286 involves Kerry Christine Johnston and U.S. Bank Trust National Association, not in its Individual Capacity but Solely as Owner Trustee for VRMTG Asset Trust. Filed on August 11, 2022, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Jeffrey V Brown. There is no demand for a jury trial. | |
| Texas, August 05, 2022 ⚖ Case 3:2022cv00283, some of the participants — ᐅ Kirk L Brannan … In the US District Court for the Southern District of Texas, the case 3:2022cv00283 involves Kirk L Brannan and U.S. Bank National Association, as Indentured Trustee for SASCO Mortgage Loan Trust 2004-GEL3 and Wells Fargo Bank, N.A. Filed on August 05, 2022, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over this matter is Judge Jeffrey V Brown. There is no demand for a jury trial. | |
| Texas, February 29, 2024 ⚖ Case 4:2024cv00751, some of the participants — ᐅ Kim Jinchoon … In Case Number case 4:2024cv00751, Kim Jinchoon takes legal action against Costco Wholesale Corporation in the US District Court for the Southern District of Alabama. Filed on February 29, 2024, this case involves an P.I.: Other matter under 28 U.S.C. § 1332 Diversity-(Citizenship). Notably, Defendant has demanded a jury for this case. | |
| Texas, April 19, 2023 ⚖ Case 5:2023cv00484, some of the participants — ᐅ Kelly Matthis, ᐅ Debbie Meredith … In case 5:2023cv00484 within US District Court for the Western District of Texas, Kelly Matthis brings a case against Debbie Meredith. Filed on April 19, 2023, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1441 Petition for Removal- Contract Dispute. The presiding judge is Jason K Pulliam, and the Defendant has made a request for a jury trial. | |
| Texas, January 05, 2024 ⚖ Case 4:2024cv00062, some of the participants — ᐅ Kavitha Sambandam, ᐅ Maheswaran Somasundaram, ᐅ Tony Lipari … At the US District Court for the Southern District of Texas, the legal case 4:2024cv00062 entails Kavitha Sambandam and Maheswaran Somasundaram and Integon National Insurance Company and Tony Lipari. The filing date is January 05, 2024, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. | |
| Texas, February 21, 2024 ⚖ Case 6:2024cv00062, some of the participants — ᐅ Kyle Frasier … Kyle Frasier initiates legal proceedings (case 6:2024cv00062) against RITCHESON, LAUFFER & VINCENT, A PROFESSIONAL CORPORATION at the US District Court for the Eastern District of Texas. The case, filed on February 21, 2024, pertains to Other Statutory Actions under 15 U.S.C. § 1692 Fair Debt Collection Act. Notably, Plaintiff has demanded a jury for this matter. | |
| Texas, July 20, 2022 ⚖ Case 4:2022cv02414, some of the participants — ᐅ Kimberly Collins … At the US District Court for the Southern District of Texas, the legal case 4:2022cv02414 entails Kimberly Collins and Midland Mortgage, a Division of MidFirst Bank and Midland Mortgage. The filing date is July 20, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Kenneth M Hoyt is presiding over this matter, and no jury trial is demanded. | |
| Texas, July 20, 2022 ⚖ Case 3:2022cv00257, some of the participants — ᐅ Kacey Nicole Wagner … In the US District Court for the Southern District of Texas, Kacey Nicole Wagner and NEWREZ, LLC dba Shellpoint Mortgage Servicing, NEWREZ, LLC doing business as Shellpoint Mortgage Servicing and NRM Acquisition II LLC are involved in case 3:2022cv00257. Filed on July 20, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Jeffrey V Brown is presiding, and no jury trial is requested. | |
| Texas, February 28, 2024 ⚖ Case 3:2024cv00479, some of the participants — ᐅ Kimberly Eichmann … In the US District Court for the Northern District of Texas case 3:2024cv00479, Kimberly Eichmann files a suit against General Motors LLC. The filing date was February 28, 2024, and this case concerns Torts/Pers Inj: Motor Vehicle Product Liability under 28 U.S.C. § 1332 Diversity-Auto Negligence. Presiding over the case is Judge Brantley Starr. Both have requested a jury trial. | |
| Texas, January 02, 2024 ⚖ Case 7:2024cv00001, some of the participants — ᐅ Clayton Bush … Initiated as Case Number case 7:2024cv00001, K3 Logistics, LLC files a lawsuit against Clayton Bush and NGL Water Solutions Permian, LLC at the US District Court for the Western District of Texas. Filed on January 02, 2024, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge David Counts presides over the case, and Referring Judge Ronald C Griffin is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Texas, June 21, 2022 ⚖ Case 3:2022cv01345, some of the participants — ᐅ Karim Bryant … The legal proceedings in case 3:2022cv01345 at US District Court for the Northern District of Texas involve Karim Bryant and TIAA, FSB d/b/a TIAA Bank. Filed on June 21, 2022, this case focuses on Real Property: All Other Real Property based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Jane J Boyle is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, December 28, 2023 ⚖ Case 7:2023cv00211, some of the participants — ᐅ Alejandro Lugo … In case 7:2023cv00211, KNIGHT SPECIALTY INSURANCE COMPANY initiates legal action against Rapid Freight Hailer LLC and Alejandro Lugo, Jr. at the US District Court for the Western District of Texas. The case was filed on December 28, 2023 and involves matters related to Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. David Counts presides over the case, and Referring Judge Ronald C Griffin is also involved. There has been no request for a jury trial. | |
| Texas, June 17, 2022 ⚖ Case 4:2022cv01999, some of the participants — ᐅ Kennth Nelson, ᐅ Shirley Butler-Nelson … In the US District Court for the Southern District of Texas, the case 4:2022cv01999 involves Kennth Nelson and Shirley Butler-Nelson and U.S. Bank National Trust Association as Trustee of the SCIG Series III Trust and SN Servicing Corporation. Filed on June 17, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge George C Hanks. There is no demand for a jury trial. | |
| Texas, February 26, 2024 ⚖ Case 1:2024cv00071, some of the participants — ᐅ Kimberly Davis … Case Number case 1:2024cv00071 in the US District Court for the Southern District of Alabama involves Kimberly Davis's lawsuit against Parkdale Mall, LLC and Universal Protection Service, LP d/b/a Allied Universal Security Services. Filed on February 26, 2024, this legal action relates to an P.I.: Other claim under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Defendant has demanded a jury to hear this case. | |
| Texas, March 03, 2023 ⚖ Case 3:2023cv00492, some of the participants — ᐅ Kerry Dennis, ᐅ Ronald Ponton., ᐅ Ronald Ponton, ᐅ Ronald Ponton, ᐅ Ronald Ponton … US District Court for the Northern District of Texas case 3:2023cv00492 comprises Kerry Dennis and Mexico Moving Company, LLC, Ronald Ponton, Sr., Ronald Ponton, Jr., Mexico Moving Company LLC, Ronald Ponton, Sr and Ronald Ponton, Jr. Filed on March 03, 2023, this case concerns Torts/Pers Prop: Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Brantley Starr is overseeing the case, and there is no demand for a jury trial. | |
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