Case Search – Texas (TX)

How to Look Up Someone’s Criminal Record in Texas

To obtain someone’s criminal record in Texas, you have several options:

  1. 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.
  2. 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.
  3. 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
  4. 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:

  1. Gather the individual’s full name, date of birth, and any other identifying information.
  2. Visit the appropriate Sheriff’s Office, local court, or online resource.
  3. Follow the instructions to request or search for the criminal records.
  4. Pay any applicable fees to access the records.

Texas Lawyers Directory

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Texas,   March 07, 2024
Case 3:2024cv00568, some of the participants — ᐅ Leslie Strong 

In case 3:2024cv00568 within US District Court for the Northern District of Texas, Leslie Strong brings a case against Bank of America Corporation and Bank of America, National Association. Filed on March 07, 2024, this legal matter relates to Civil Rights: Other Civil Rights as per 28 U.S.C. § 1331 Federal Question: Other Civil Rights. The presiding judge is David C Godbey, and the Plaintiff has made a request for a jury trial.
Texas,   March 15, 2024
Case 3:2024cv00652, some of the participants — ᐅ Lamarr Whitaker 

The legal proceedings in case 3:2024cv00652 at US District Court for the Northern District of Texas involve Lamarr Whitaker and The Michaels Companies Inc. Filed on March 15, 2024, this case focuses on Other Statutes: Securities/Commodities/Exchange based on 28 U.S.C. § 1331 Fed. Question: Securities Violation. Judge A Joe Fish is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   March 06, 2024
Case 3:2024cv00553, some of the participants — ᐅ Lawrence J Paparo 

At the US District Court for the Northern District of Texas, the legal case 3:2024cv00553 involves Lawrence J Paparo and Floafers, LLC. Filed on March 06, 2024, this case deals with Civil Rights: Employment based on 05 U.S.C. § 704 Labor Litigation. Judge Sam A Lindsay is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   May 26, 2023
Case 3:2023cv01220, some of the participants — ᐅ Lashawnia S Diggs, ᐅ Cedric T Diggs 

At the US District Court for the Northern District of Texas, case 3:2023cv01220 features Lashawnia S Diggs and Cedric T Diggs suing Veterans Land Board of the State of Texas. Filed on May 26, 2023, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Karen Gren Scholer presides over the case, with Referring Judge Renee Harris Toliver involved, and no jury demand has been made.
Texas,   February 20, 2024
Case 4:2024cv00587, some of the participants — ᐅ Lee Williams 

Case Number case 4:2024cv00587 in the US District Court for the Southern District of Alabama involves Lee Williams's lawsuit against Lumico Life Insurance Company. Filed on February 20, 2024, this legal action relates to an Insurance claim under 28 U.S.C. § 1332 Diversity-Insurance Contract. Notably, Plaintiff has demanded a jury to hear this case.
Texas,   March 14, 2024
Case 7:2024cv00099, some of the participants — ᐅ Luis Alvarez 

The legal proceedings in case 7:2024cv00099 at US District Court for the Southern District of Texas involve Luis Alvarez and Home Depot U.S.A., Inc. Filed on March 14, 2024, this case focuses on P.I.: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Ricardo H Hinojosa is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   March 14, 2024
Case 6:2024cv00094, some of the participants — ᐅ Laquette Obannon, ᐅ Fadi Naisan 

At the US District Court for the Eastern District of Texas, case 6:2024cv00094 involves Laquette Obannon suing Fadi Naisan, Q&A Transportation, Amazon Logistics Inc. and Amazon.com Inc. Filed on March 14, 2024, this case addresses a matter related to Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Personal Injury. Plaintiff has explicitly requested a jury for this litigation.
Texas,   May 12, 2023
Case 3:2023cv01092, some of the participants — ᐅ LaShaundra Johnson 

At the US District Court for the Northern District of Texas, case 3:2023cv01092 involves LaShaundra Johnson bringing a case against CitiMortgage Inc. Filed on May 12, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. The case is presided over by Judge David L Horan, with Referring Judge Barbara M G Lynn also involved. There is no specific request for a jury trial.
Texas,   May 09, 2023
Case 5:2023cv00588, some of the participants — ᐅ Louis Podesta 

In the US District Court for the Western District of Texas, Louis Podesta and UNITED STATES OF AMERICA are involved in case 5:2023cv00588. Filed on May 09, 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 05, 2024
Case 1:2024cv00085, some of the participants — ᐅ Linh N. Bass, ᐅ Joshua Jackson, ᐅ Jason Schmoker, ᐅ Kenneth Bean, ᐅ Officers Doe # - # 

Case Number case 1:2024cv00085 in the US District Court for the Southern District of Alabama involves Linh N. Bass's lawsuit against Joshua Jackson, Jason Schmoker, Kenneth Bean, Officers Doe #1 - #4 and City of Beaumont, Texas. Filed on March 05, 2024, this legal action relates to an Civil Rights: Other claim under 42 U.S.C. § 1983 Civil Rights Act. Notably, Plaintiff has demanded a jury to hear this case.
Texas,   May 08, 2023
Case 4:2023cv00413, some of the participants — ᐅ Lawrence E. Chavez 

Initiated as Case Number case 4:2023cv00413, Lawrence E. Chavez files a lawsuit against Wells Fargo Bank, N.A. at the US District Court for the Eastern District of Texas. Filed on May 08, 2023, this case revolves around Real Property: Other under 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Judge Kimberly C Priest Johnson presides over the case, and Referring Judge Amos L Mazzant is also part of the proceedings. No jury trial has been requested.
Texas,   May 04, 2023
Case 4:2023cv01659, some of the participants — ᐅ Leon Leday 

US District Court for the Southern District of Texas case 4:2023cv01659 comprises Leon Leday, III and U.S. Bank Trust National Association, Not in Its Individual Capacity but Solely as Owner Trustee for VMTG Asset Trust as improperly named, Fay Servicing, LLC, CTX MORTGAGE COMPANY, LLC and U.S. Bank Trust National Association. Filed on May 04, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Lee H Rosenthal is overseeing the case, and there is no demand for a jury trial.
Texas,   May 04, 2023
Case 3:2023cv00981, some of the participants — ᐅ Lou Tyler 

In case 3:2023cv00981, Lou Tyler initiates legal action against PHH Mortgage Service, Deutsche Bank and Trust and Ocwen Loan Services at the US District Court for the Northern District of Texas. Filed on May 04, 2023, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Sam R Cummings oversees the case, with Referring Judge David L Horan involved. There is no jury demand specified.
Texas,   May 02, 2023
Case 1:2023cv00497, some of the participants — ᐅ Lauren Mezaraups 

The legal proceedings in case 1:2023cv00497 at US District Court for the Western District of Texas involve Lauren Mezaraups and MarineMax, Inc., MarineMax Services, Inc. and MarineMax TX, LP. Filed on May 02, 2023, this case focuses on Tort Product Liability based on 28 U.S.C. § 1441 Petition for Removal- Product Liability. Judge Robert Pitman is presiding, and it's notable that Both have requested a jury trial.
Texas,   March 11, 2024
Case 4:2024cv00886, some of the participants — ᐅ Lakeesha Hagan, ᐅ San Cierra, ᐅ Linh Doan, ᐅ Lincoln Hayes Goodwin 

In Case Number case 4:2024cv00886, Lakeesha Hagan takes legal action against San Cierra, Linh Doan and Lincoln Hayes Goodwin in the US District Court for the Southern District of Texas. Filed on March 11, 2024, this case involves an Other Statutory Actions matter under 28 U.S.C. § 1442 Notice of Removal. Notably, Plaintiff has demanded a jury for this case.
Texas,   February 12, 2024
Case 4:2024cv00504, some of the participants — ᐅ Laura McMillan 

In Case Number case 4:2024cv00504, Laura McMillan takes legal action against State Farm Insurance Lloyds in the US District Court for the Southern District of Alabama. Filed on February 12, 2024, this case involves an Insurance matter under 28 U.S.C. § 1446 Breach of Contract- Insurance. Notably, Defendant has demanded a jury for this case.
Petitioner   versus   Respondent
Lydia Dale and William Dale
More Information
Ronald J Sommers
[Case # 2018cv03175], [Filed: September 07, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Nancy F Atlas]
ᐅ Ronald J Sommers
Texas,   February 09, 2024
Case 4:2024cv00490, some of the participants — ᐅ Luis Alfredo Nieto 

The legal proceedings in case 4:2024cv00490 at US District Court for the Southern District of Texas involve Luis Alfredo Nieto and Clear Blue Insurance Company. Filed on February 09, 2024, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Charles Eskridge is presiding, and it's notable that Both have requested a jury trial.
Texas,   April 03, 2023
Case 3:2023cv00700, some of the participants — ᐅ Louis Waggoner, ᐅ David Quint individually 

In case 3:2023cv00700, Louis Waggoner initiates legal action against Community Loan Servicing LLC and David Quint individually doing business as Community Loan Servicing LLC at the US District Court for the Northern District of Texas. Filed on April 03, 2023, this case pertains to matters regarding Real Property: All Other Real Property under 28 U.S.C. § 1331 Fed. Question. Presiding Judge David L Horan oversees the case, with Referring Judge Rebecca Rutherford involved. There is no jury demand specified.
Petitioner   versus   Respondent
Lynne Duggan
More Information
Tanglewood Villa Owners Association, Inc.
[Case # 2018cv00554], [Filed: August 07, 2018]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Marcia A Crone]
Texas,   November 16, 2023
Case 4:2023cv01164, some of the participants — ᐅ Linda Diane Tanner 

Initiated as Case Number case 4:2023cv01164, Linda Diane Tanner files a lawsuit against Navy Federal Credit Union at the US District Court for the Northern District of Texas. Filed on November 16, 2023, this case revolves around Torts/Pers Prop: Other Fraud under 28 U.S.C. § 1331 Fed. Question. Judge Jeffrey L Cureton presides over the case, and Referring Judge Mark Pittman is also part of the proceedings. No jury trial has been requested.
Texas,   February 06, 2024
Case 3:2024cv00300, some of the participants — ᐅ Lionel Steyn, ᐅ Janice Steyn 

In case 3:2024cv00300 within US District Court for the Northern District of Texas, Lionel Steyn and Janice Steyn brings a case against State Farm Lloyds. Filed on February 06, 2024, this legal matter relates to Contract: Insurance as per 28 U.S.C. § 1446 Notice of Removal. The presiding judge is Ada Brown, and the Plaintiff has made a request for a jury trial.
Texas,   March 08, 2023
Case 4:2023cv00862, some of the participants — ᐅ Stephen G. Hernandez a/k/a Stephen Hernandez, ᐅ Stephen G. Hernandez, ᐅ Stephen Hernandez, ᐅ Michelle Hernandez 

In the US District Court for the Southern District of Texas, Lycaste LLC and Stephen G. Hernandez a/k/a Stephen Hernandez, U.S. Department of the Treasury - Internal Revenue Service, Stephen G. Hernandez, Stephen Hernandez and Michelle Hernandez are involved in case 4:2023cv00862. Filed on March 08, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Ewing Werlein is presiding, and no jury trial is requested.
Texas,   March 07, 2023
Case 4:2023cv00835, some of the participants — ᐅ Lecia Taylor 

In the US District Court for the Southern District of Texas, Lecia Taylor and Select Portfolio Servicing Inc and Select Portfolio Servicing, Inc. are involved in case 4:2023cv00835. Filed on March 07, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Ewing Werlein is presiding, and no jury trial is requested.
Texas,   February 27, 2023
Case 1:2023cv00228, some of the participants — ᐅ Lynn Scudder, ᐅ Given by Ruby Jo Scudder, ᐅ Lynn Scudder 

In the US District Court for the Western District of Texas, Lynn Scudder, Acting Under Power of Attorney, Given by Ruby Jo Scudder and Lynn Scudder and MCLP Asset Company, Inc. are involved in case 1:2023cv00228. Filed on February 27, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Robert Pitman is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
Lone Star 24HR ER Management LLC and Lone Star 24Hr ER ManagementBlue Cross and Blue Shield of Texas, a Division of Health Care Service Corporation and Blue Cross and Blue Shield of Texas
[Case # 2024cv00120], [Filed: February 02, 2024]
[ Insurance§28 U.S.C. § 1441 Petition for Removal- Account Receivable ⚖ ]
[Judge: Richard B Farrer] , [Jason K Pulliam] [jury demanded by Both]
ᐅ Blue Cross, ᐅ Blue Cross
Texas,   February 02, 2024
Case 4:2024cv00408, some of the participants — ᐅ Liza Salazar-Elliott 

In the US District Court for the Southern District of Texas case 4:2024cv00408, Liza Salazar-Elliott files a suit against Ford Motor Company. The filing date was February 02, 2024, and this case concerns Contract: Other under 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Presiding over the case is Judge Lee H Rosenthal. The Plaintiff has requested a jury trial.
Texas,   March 05, 2024
Case 3:2024cv00076, some of the participants — ᐅ Leeland O. White, ᐅ Veronica Escobar, ᐅ Merrick Garland, ᐅ Veronica Escobar (Pleters), ᐅ Irene Armendariz-Jackson, ᐅ Lauren Zimmerman, ᐅ Adam Powell, ᐅ Michael Apodaca, ᐅ Adolph Telles 

In the US District Court for the Western District of Texas, Leeland O. White and Veronica Escobar, Merrick Garland, Veronica Escobar (Pleters), Irene Armendariz-Jackson, Lauren Zimmerman, Adam Powell, Michael Apodaca and Adolph Telles are involved in case 3:2024cv00076. Filed on March 05, 2024, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge David Briones is presiding, and no jury trial is requested.
Texas,   November 16, 2023
Case 4:2023cv01164, some of the participants — ᐅ Linda Diane Tanner 

Initiated in case 4:2023cv01164, Linda Diane Tanner brings forth legal action against Navy Federal Credit Union at the ----. Filed on November 16, 2023, this case pertains to Torts/Pers Prop: Other Fraud grounded in 28 U.S.C. § 1331 Fed. Question. Presiding Judge Jeffrey L Cureton oversees the proceedings, with Referring Judge Mark Pittman involved, and no jury has been requested.
Texas,   March 05, 2024
Case 4:2024cv00822, some of the participants — ᐅ Loraine Jasmin 

Within the US District Court for the Southern District of Texas, Loraine Jasmin brings forward a case against United States Department of Education, Experian Information Solutions, Inc. and TransUnion, LLC in Case Number case 4:2024cv00822. Initiated on March 05, 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,   February 06, 2023
Case 3:2023cv00032, some of the participants — ᐅ Laura Bowers 

At the US District Court for the Southern District of Texas, the legal case 3:2023cv00032 entails Laura Bowers and In Re Estate of Ralph Newton Bowers, Deceased and NewRez LLC d/b/a Shellpoint Mortgage Servicing and Newrez LLC doing business as Shellpoint Mortgage Servicing. The filing date is February 06, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Jeffrey V Brown is presiding over this matter, and no jury trial is demanded.
Texas,   March 05, 2024
Case 1:2024cv00237, some of the participants — ᐅ Landon Gage Harmon, ᐅ Aimee Elizabeth Tewes 

US District Court for the Western District of Texas case 1:2024cv00237 comprises Landon Gage Harmon and Aimee Elizabeth Tewes 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,   September 05, 2023
Case 4:2023cv03308, some of the participants — ᐅ Luis Hernandez 

In case 4:2023cv03308 within ----, Luis Hernandez brings a case against Advenir@Stone Park, LLC. Filed on September 05, 2023, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 Diversity-Conversion. The presiding judge is Ewing Werlein, and the Defendant has made a request for a jury trial.
Texas,   September 05, 2023
Case 4:2023cv03305, some of the participants — ᐅ Laura Pyeatt, ᐅ Harold Pyeatt 

The legal proceedings in case 4:2023cv03305 at ---- involve Laura Pyeatt and Harold Pyeatt and Dividend Fiance Inc. Filed on September 05, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge George C Hanks is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   January 29, 2024
Case 4:2024cv00327, some of the participants — ᐅ Shasha White, ᐅ Sabrina Mitlo 

At the US District Court for the Southern District of Texas, the legal case 4:2024cv00327 entails Lumico Life Insurance Company and Shasha White and Sabrina Mitlo. The filing date is January 29, 2024, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Charles Eskridge is presiding over this matter, and no jury trial is demanded.
Texas,   January 12, 2023
Case 5:2023cv00048, some of the participants — ᐅ Lisa K Kypuros, ᐅ Lisa K Morris, ᐅ Robert Valdespino 

At the US District Court for the Western District of Texas, the legal case 5:2023cv00048 entails Lisa K Kypuros and Lisa K Morris and Freedom Mortgage Corporation and Robert Valdespino. The filing date is January 12, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Xavier Rodriguez is presiding over this matter, and no jury trial is demanded.
Texas,   January 29, 2024
Case 4:2024cv00096, some of the participants — ᐅ Bill Rodwell, ᐅ Cynthia Rodwell, ᐅ Tony Hartsgrove, ᐅ Robert T. Hutson, ᐅ Kevin Edmonds, ᐅ Yakov Plotnikov, ᐅ Eric D. Wooten 

The legal proceedings in case 4:2024cv00096 at US District Court for the Northern District of Texas involve Legacy Housing Corporation and Bill Rodwell, Cynthia Rodwell, Tony Hartsgrove, Robert T. Hutson II, Kevin Edmonds, Yakov Plotnikov, Eric D. Wooten, Cleveland MHC, LLC, Country Aire Homes of LA, LLC, Forest Hollow, LLC, Gulf Stream Homes of LA, LLC, Gulf Stream Homes of MS, LLC, Stellar. Filed on January 29, 2024, this case focuses on Contract: Negotiable Instrument based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Mark Pittman is presiding, and it's notable that the Plaintiff has requested a jury trial.
Texas,   May 26, 2023
Case 3:2023cv01219, some of the participants — ᐅ Lori Oakes, ᐅ Sheli Oakes, ᐅ Frank E Lightner, ᐅ Kierra Henderson, ᐅ Kierra Henderson, ᐅ Frank E Lightner, ᐅ Kierra Henderson, ᐅ Frank E Lightner, ᐅ Kierra Henderson, ᐅ Frank E Lightner 

In case 3:2023cv01219 within ----, Lori Oakes and Sheli Oakes brings a case against Frank E Lightner, Kierra Henderson, Kierra Henderson and Frank E Lightner doing business as The Trucking Guru, Kierra Henderson and Frank E Lightner doing business as The Trucking Guru Academy, Kierra Henderson and Frank E Lightner doing business as The T. Filed on May 26, 2023, this legal matter relates to Torts/Pers Prop: Other Fraud as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Ada Brown, and the Plaintiff has made a request for a jury trial.
Texas,   May 08, 2023
Case 3:2023cv01018, some of the participants — ᐅ Leonard Terry Licht, ᐅ Tina Ling 

In the ----, the case 3:2023cv01018 involves Leonard Terry Licht and Tina Ling and Luxkey. Filed on May 08, 2023, this case pertains to Torts/Pers Prop: Other Fraud under 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss. Presiding over this matter is Judge Brantley Starr. There is no demand for a jury trial.
Texas,   September 05, 2023
Case 4:2023cv03308, some of the participants — ᐅ Luis Hernandez 

In the US District Court for the Southern District of Texas case 4:2023cv03308, Luis Hernandez files a suit against Advenir@Stone Park, LLC. The filing date was September 05, 2023, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity-Conversion. Presiding over the case is Judge Ewing Werlein. The Defendant has requested a jury trial.
Texas,   September 05, 2023
Case 4:2023cv03305, some of the participants — ᐅ Laura Pyeatt, ᐅ Harold Pyeatt 

In the US District Court for the Southern District of Texas case 4:2023cv03305, Laura Pyeatt and Harold Pyeatt files a suit against Dividend Fiance Inc. The filing date was September 05, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge George C Hanks. The Plaintiff has requested a jury trial.
Texas,   January 06, 2023
Case 3:2023cv00046, some of the participants — ᐅ Latosha Marshall 

In case 3:2023cv00046, Latosha Marshall initiates legal action against Freedom Mortgage Corporation at the US District Court for the Northern District of Texas. Filed on January 06, 2023, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Account Receivable. Presiding Judge David L Horan oversees the case, with Referring Judge Sam A Lindsay involved. There is no jury demand specified.
Texas,   December 29, 2022
Case 5:2022cv00323, some of the participants — ᐅ Larry Davis, ᐅ Jamie Davis 

Initiated as Case Number case 5:2022cv00323, Larry Davis and Jamie Davis files a lawsuit against U.S. Bank Trust National Association, as Trustee of the Igloo Series IV Trust at the US District Court for the Northern District of Texas. Filed on December 29, 2022, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge D Gordon Bryant presides over the case, and Referring Judge James Wesley Hendrix is also part of the proceedings. No jury trial has been requested.
Texas,   January 25, 2024
Case 3:2024cv00025, some of the participants — ᐅ Kelly Huck 

At the US District Court for the Southern District of Texas, the legal case 3:2024cv00025 involves LMD Residential, Inc. and SLSCO, LP, Kelly Huck and Huck Consulting Group, LLC. Filed on January 25, 2024, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Jeffrey V Brown is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   January 25, 2024
Case 3:2024cv00028, some of the participants — ᐅ Leonel Lujan 

The legal proceedings in case 3:2024cv00028 at US District Court for the Western District of Texas involve Leonel Lujan and State Farm Lloyds. Filed on January 25, 2024, this case focuses on Insurance based on 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Judge Kathleen Cardone is presiding, and it's notable that the Defendant has requested a jury trial.
Texas,   November 23, 2022
Case 5:2022cv01269, some of the participants — ᐅ Lisa Chin, ᐅ Ian Chin 

In the US District Court for the Western District of Texas case 5:2022cv01269, Lisa Chin and Ian Chin files a suit against Barrett Daffin Frappier Turner & Engel LLP and MidFirst Bank. The filing date was November 23, 2022, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Presiding over the case is Judge Xavier Rodriguez. The Plaintiff has requested a jury trial.
Texas,   January 19, 2024
Case 4:2024cv00048, some of the participants — ᐅ Trans Logistics 

In case 4:2024cv00048 within US District Court for the Eastern District of Texas, Landstar Ranger, Inc brings a case against 7013990 Canada Inc. D/B/A Trans 99 Logistics and 7013990 Canada Inc. doing business as Trans 99 Logistics. Filed on January 19, 2024, this legal matter relates to Contract: Other as per 28 U.S.C. § 1330 Breach of Contract. The presiding judge is Amos L Mazzant, and the Defendant has made a request for a jury trial.
Texas,   November 01, 2022
Case 4:2022cv03803, some of the participants — ᐅ Luis Rivas, ᐅ Fay Servicing 

At the US District Court for the Southern District of Texas, the legal case 4:2022cv03803 entails Luis Rivas and Fay Servicing, L.L.C. The filing date is November 01, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1331 Fed. Question. Judge Keith P Ellison is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
Lawrence Mejia
More Information
Wells Fargo Bank, N.A.
[Case # 2024cv01268], [Filed: April 05, 2024]
[ Real Property: Other§28 U.S.C. § 1441 Petition for Removal ⚖ ]

Plaintiff   versus   Defendant
Linda Baucum and Kenneth Baucum
More Information
JPMorgan Chase Bank, NA
[Case # 2024cv00953], [Filed: March 15, 2024]
[ Real Property: Other§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ]

Plaintiff   versus   Defendant
Laura Lee Davila
More Information
Wells Fargo Bank, NA
[Case # 2022cv01113], [Filed: October 14, 2022]
[ Real Property: Foreclosure§28 U.S.C. § 1441 Petition for Removal - Foreclosure ⚖ ]

Texas,   October 14, 2022
Case 7:2022cv00370, some of the participants — ᐅ Lawrence Michael Archer, ᐅ Connie Cobb, ᐅ Substitute Trustee 

In the US District Court for the Southern District of Texas, Lawrence Michael Archer and Carrington Mortgage Services, LLC and Connie Cobb, Substitute Trustee are involved in case 7:2022cv00370. Filed on October 14, 2022, this legal matter focuses on Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Judge Randy Crane is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
Laura Lee Davila
More Information
Wels Fargo Bank, NA
[Case # 2022cv01112], [Filed: October 14, 2022]
[ Real Property: Foreclosure§28 U.S.C. § 1444 Petition for Removal- Foreclosure ⚖ ]

Plaintiff   versus   Defendant
Laura Lee Davila
More Information
Wells Fargo Bank, NA
[Case # 2022cv01116], [Filed: October 14, 2022]
[ Real Property: Foreclosure§28 U.S.C. § 1441 Petition for Removal - Foreclosure ⚖ ]

Texas,   February 22, 2024
Case 5:2024cv00186, some of the participants — ᐅ Lonjino Lara, ᐅ Raquel Lara, ᐅ Albert Aguilar 

In case 5:2024cv00186, Lonjino Lara, Raquel Lara and Albert Aguilar takes legal action against United Built Homes, L.L.C. at the ----. Filed on February 22, 2024, this case revolves around a Real Property: Foreclosure issue under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. It's notable that Plaintiff has demanded a jury for this case.
Texas,   October 14, 2022
Case 5:2022cv01118, some of the participants — ᐅ Laura Lee Davila 

In the US District Court for the Western District of Texas, the case 5:2022cv01118 involves Laura Lee Davila and Wells Fargo Bank, NA. Filed on October 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 Xavier Rodriguez. There is no demand for a jury trial.
Plaintiff   versus   Defendant
Laura Lee Davila
More Information
Wells Fargo Bank, NA
[Case # 2022cv01111], [Filed: October 14, 2022]
[ Real Property: Foreclosure§28 U.S.C. § 1441 Petition for Removal - Foreclosure ⚖ ]

Plaintiff   versus   Defendant
Laura Lee Davila
More Information
Wells Fargo Bank, NA
[Case # 2022cv01115], [Filed: October 14, 2022]
[ Real Property: Foreclosure§28 U.S.C. § 1444 Petition for Removal- Foreclosure ⚖ ]

Petitioner   versus   Respondent
Lilia Guadalupe Lopez and Jose Francisco Ortiz-Peredo
More Information
Mary K. Viegelahn
[Case # 2017cv00796], [Filed: August 21, 2017]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ]
[Judge: Orlando L. Garcia]
ᐅ Mary K. Viegelahn
Texas,   October 12, 2022
Case 4:2022cv00916, some of the participants — ᐅ Louis C Campos, ᐅ Elena M Campos, ᐅ As Trustee 

US District Court for the Northern District of Texas case 4:2022cv00916 comprises Louis C Campos and Elena M Campos and U.S. Bank National Association, As Trustee, In Trust On Behalf Of J.P. Morgan Mortgage Acquisition Trust-2006 CW2 and Select Portfolio Servicing, Inc. Filed on October 12, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Reed C O'Connor is overseeing the case, and there is no demand for a jury trial.
Texas,   October 07, 2022
Case 4:2022cv00906, some of the participants — ᐅ Lynda J. Turner 

US District Court for the Northern District of Texas case 4:2022cv00906 comprises Lynda J. Turner and U.S. Bank Trust N.A. not in its individual capacity, but solely as Trustee of LSF10 Master Participation Trust and U.S. Bank Trust, N.A. Filed on October 07, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1331 Fed. Question. Judge Reed C O'Connor is overseeing the case, and there is no demand for a jury trial.
Texas,   December 27, 2023
Case 4:2023cv01141, some of the participants — ᐅ Lonn Mullins 

Initiated as Case Number case 4:2023cv01141, Lonn Mullins files a lawsuit against Flagstar Bank, N.A. at the ----. Filed on December 27, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1331 Fed. Question. Judge Aileen Goldman Durrett presides over the case, and Referring Judge Sean D Jordan is also part of the proceedings. No jury trial has been requested.
Texas,   March 04, 2024
Case 4:2024cv00790, some of the participants — ᐅ Larry Barham 

In case 4:2024cv00790, Larry Barham takes legal action against McKenzie Energy Partners, LLC at the US District Court for the Southern District of Texas. Filed on March 04, 2024, this case revolves around a P.I.: Other issue under 28 U.S.C. § 1331 Fed. Question: Personal Injury. It's notable that Plaintiff has demanded a jury for this case.
Texas,   September 29, 2022
Case 3:2022cv00361, some of the participants — ᐅ Lucindra Law 

In the US District Court for the Southern District of Texas, Lucindra Law and U.S. Bank National Association as Trustee for Angel Oaks Mortgage Trust 1 2019-2, Mortgage-Backed Certificates, Series 2019-2 improperly named as U.S. Bank, N.A. and U.S. Bank, N.A. are involved in case 3:2022cv00361. Filed on September 29, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Jeffrey V Brown is presiding, and no jury trial is requested.
Texas,   July 17, 2017
Case 4:2017cv00576, some of the participants — ᐅ Alan M Jacobs, ᐅ Achim Reinhart 

In the US District Court for the Northern District of Texas case 4:2017cv00576, Life Partners Creditors' Trust and Alan M Jacobs files a suit against Achim Reinhart. The filing date was July 17, 2017, and this case concerns Withdrawal under 28 U.S.C. § 0157. Presiding over the case is Judge John McBryde. The Plaintiff has requested a jury trial.
Texas,   September 23, 2022
Case 4:2022cv03338, some of the participants — ᐅ Terri Jenkins, ᐅ Antwan Henry 

US District Court for the Southern District of Texas case 4:2022cv03338 comprises Lepp Capital LLC and P.C.F Properties in TX, LLC and Terri Jenkins and Antwan Henry. Filed on September 23, 2022, this case concerns Real Property: Other based on 28 U.S.C. § 1446 Notice of Removal. Judge George C Hanks is overseeing the case, and there is no demand for a jury trial.
Texas,   September 15, 2022
Case 3:2022cv02046, some of the participants — ᐅ Lester Lorenzo Rummans 

In case 3:2022cv02046, Lester Lorenzo Rummans initiates legal action against HSBC Bank USA, National Association as Trustee for MASTR Reperforming Loan Trust 2005-2, Specialized Loan Servicing, LLC, Northsky, LLC, Specialized Loan Servicing LLC and Northsky LLC at the US District Court for the Northern District of Texas. The case was filed on September 15, 2022 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Barbara M G Lynn presides over the case, and Referring Judge Rebecca Rutherford is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
Texas,   September 14, 2022
Case 4:2022cv03147, some of the participants — ᐅ Larry L. Niermann 

At the US District Court for the Southern District of Texas, the legal case 4:2022cv03147 entails Larry L. Niermann and PHH Mortgage Corporation. The filing date is September 14, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge George C Hanks is presiding over this matter, and no jury trial is demanded.
Texas,   May 26, 2023
Case 3:2023cv01219, some of the participants — ᐅ Lori Oakes, ᐅ Sheli Oakes, ᐅ Frank E Lightner, ᐅ Kierra Henderson, ᐅ Kierra Henderson, ᐅ Frank E Lightner, ᐅ Kierra Henderson, ᐅ Frank E Lightner, ᐅ Kierra Henderson, ᐅ Frank E Lightner 

At the US District Court for the Northern District of Texas, the legal case 3:2023cv01219 involves Lori Oakes and Sheli Oakes and Frank E Lightner, Kierra Henderson, Kierra Henderson and Frank E Lightner doing business as The Trucking Guru, Kierra Henderson and Frank E Lightner doing business as The Trucking Guru Academy, Kierra Henderson and Frank E Lightner doing business as The T. Filed on May 26, 2023, this case deals with Torts/Pers Prop: Other Fraud based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Ada Brown is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   January 10, 2024
Case 7:2024cv00008, some of the participants — ᐅ Linda Soliz, ᐅ Connie Cobb, ᐅ Substitute Trustee 

Initiated in case 7:2024cv00008, Linda Soliz brings forth legal action against Wells Fargo Bank, N.A. and Connie Cobb, Substitute Trustee at the US District Court for the Southern District of Texas. Filed on January 10, 2024, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Peter Bray oversees the proceedings, with Referring Judge Drew B Tipton involved, and no jury has been requested.
Texas,   August 31, 2022
Case 4:2022cv02953, some of the participants — ᐅ Lakeisha Randle, ᐅ Christopher Mitchell 

Alright, check it—Lakeisha Randle is up against Christopher Mitchell. Case number case 4:2022cv02953, kicked off on August 31, 2022. It's about Real Property: Foreclosure and it's in front of Judge Kenneth M Hoyt.
Texas,   January 10, 2024
Case 2:2024cv00012, some of the participants — ᐅ Laura D Jones 

At the US District Court for the Eastern District of Texas, case 2:2024cv00012 involves Laura D Jones suing The Reliable Life Insurance Company. Filed on January 10, 2024, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. The case is presided over by Judge Rodney Gilstrap, with Referring Judge Roy S Payne also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
Texas,   May 08, 2023
Case 3:2023cv01018, some of the participants — ᐅ Leonard Terry Licht, ᐅ Tina Ling 

At the US District Court for the Northern District of Texas, the legal case 3:2023cv01018 entails Leonard Terry Licht and Tina Ling and Luxkey. The filing date is May 08, 2023, and this case deals with Torts/Pers Prop: Other Fraud as per 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss. Judge Brantley Starr is presiding over this matter, and no jury trial is demanded.
Texas,   February 22, 2024
Case 4:2024cv00613, some of the participants — ᐅ LaVonda Anderson 

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 LaVonda Anderson and First Premier Bank, Capital Bank, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc. and TransUnion, LLC. Dated February 22, 2024, this legal saga, identified by docket number case 4:2024cv00613, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Consumer Credit" as per 15 U.S.C. § 1681 Fair Credit Reporting Act. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation.
Texas,   January 07, 2024
Case 4:2024cv00019, some of the participants — ᐅ Lewis Dawson 

At the US District Court for the Northern District of Texas, the legal case 4:2024cv00019 involves Lewis Dawson and State Farm Lloyds. Filed on January 07, 2024, this case deals with Contract: Insurance based on 28 U.S.C. § 1446 Notice of Removal. Judge Terry R Means is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Texas,   August 09, 2022
Case 4:2022cv00688, some of the participants — ᐅ CORTLAND CANYON CREEK, ᐅ Cedrick Young 

In case 4:2022cv00688, LG CUSTER 190, LLC. doing business as CORTLAND CANYON CREEK initiates legal action against Cedrick Young at the US District Court for the Eastern District of Texas. The case was filed on August 09, 2022 and involves matters related to Rent Lease & Ejectment under 28 U.S.C. § 1441 Notice of Removal. Kimberly C Priest Johnson presides over the case, and Referring Judge Amos L Mazzant is also involved. There has been no request for a jury trial.
Texas,   August 04, 2022
Case 4:2022cv00677, some of the participants — ᐅ Larry Carlton Jordan, ᐅ Jean Jordan, ᐅ Daniel S Griffin, ᐅ Michelle M Griffin, ᐅ not in its Individual Capacity, ᐅ Kim Holland 

In the US District Court for the Eastern District of Texas, the case 4:2022cv00677 involves Larry Carlton Jordan and Jean Jordan and Daniel S Griffin, Michelle M Griffin, Rushmore Loan Management Services, LLC, U.S. Bank Trust National Association, not in its Individual Capacity, but Solely as Trustee of the Truman 2021 SC9 Title Trust, Kim Holland and U.S. Bank Trust N.A. as Trustee o. Filed on August 04, 2022, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Sean D Jordan. There is no demand for a jury trial.
Texas,   March 14, 2017
Case 4:2017cv00225, some of the participants — ᐅ Alan M. Jacobs, ᐅ Evergreen Life Fund 

In the US District Court for the Northern District of Texas, the case 4:2017cv00225 involves Life Partners Creditors' Trust and Alan M. Jacobs, as Trustee for the Life Partners Creditors' Trust and Black Diamond Lifeplan Fund, LP, Blue Diamond Fund, LLC, Pillar Life Settlement Fund I, LP, Pillar II Life Settlement Fund, LP, Pillar 3 Life Settlement Fund, LP, Pillar 4 Life Settlement Fund, LP, Pillar 5 Life Settlement Fund, LP, Evergreen Life Fund, L. Filed on March 14, 2017, this case pertains to Withdrawal under 28 U.S.C. § 0157. Presiding over this matter is Judge Reed C. O'Connor. There is no demand for a jury trial.
Texas,   January 04, 2024
Case 7:2024cv00004, some of the participants — ᐅ Ralph Ruby Landscaping 

In the US District Court for the Southern District of Texas, the case 7:2024cv00004 involves Liberty Insurance Underwriters, Inc. and Parkcrest Builders, LLC, Ralph Ruby Landscaping and Vida Buena Apartments, LLC. Filed on January 04, 2024, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Presiding over this matter is Judge Randy Crane. There is no demand for a jury trial.
Texas,   July 22, 2022
Case 1:2022cv00736, some of the participants — ᐅ Leslie Follansbee 

At the US District Court for the Western District of Texas, the legal case 1:2022cv00736 entails Leslie Follansbee and NewRez LLC dba Shellpoint Mortgage Servicing. The filing date is July 22, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Lee Yeakel is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
Lloyd Eugene Ward
More Information
Robert Yaquinto, Michael Frank, Dana Block, Greg Burke, Jessica Casey, Victoria Castillo, Victoria Cozart, Johnny Keel, Vallery Mann, Jo Minaya, Brian Parker, Christopher Pitre, Tim Carr, Coddi Nelson and John Nelson
[Case # 2017cv00692], [Filed: March 09, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: A. Joe Fish]
ᐅ Robert Yaquinto, ᐅ Michael Frank, ᐅ Dana Block, ᐅ Greg Burke, ᐅ Jessica Casey, ᐅ Victoria Castillo, ᐅ Victoria Cozart, ᐅ Johnny Keel, ᐅ Vallery Mann, ᐅ Jo Minaya, ᐅ Brian Parker, ᐅ Christopher Pitre, ᐅ Tim Carr, ᐅ Coddi Nelson, ᐅ John Nelson
Texas,   February 21, 2024
Case 4:2024cv00168, some of the participants — ᐅ Eric R. Werner, ᐅ Gary Gensler, ᐅ Caroline A. Crenshaw, ᐅ Jaime E. Lizrraga, ᐅ Hester M. Peirce, ᐅ Mark T. Uyeda 

At the US District Court for the Northern District of Texas, the legal case 4:2024cv00168 entails LEJILEX and Crypto Freedom Alliance of Texas and Securities and Exchange Commission, Eric R. Werner, Gary Gensler, Caroline A. Crenshaw, Jaime E. Lizrraga, Hester M. Peirce and Mark T. Uyeda. The filing date is February 21, 2024, and this case deals with Other Statutes: Securities/Commodities/Exchange as per 28 U.S.C. § 2201 Constitutionality of State Statute(s). Judge Reed C O'Connor is presiding over this matter, and no jury trial is demanded.
Texas,   July 18, 2022
Case 3:2022cv01544, some of the participants — ᐅ LaShonda Hawkins, ᐅ LaShannon Denise Davis 

At the US District Court for the Northern District of Texas, the legal case 3:2022cv01544 entails LaShonda Hawkins and LaShannon Denise Davis and American Advisors Group Inc, AVT Title Services LLC and Reverse Mortgage Funding LLC. The filing date is July 18, 2022, and this case deals with Real Property: All Other Real Property as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge David C Godbey is presiding over this matter, and no jury trial is demanded.
Texas,   February 27, 2017
Case 5:2017cv00049, some of the participants — ᐅ Tommy Winters, ᐅ Ron Wiesharr, ᐅ Brad Barrett, ᐅ Rodney Barrett, ᐅ Sue B 

US District Court for the Northern District of Texas case 5:2017cv00049 comprises Lone Star State Bank of West Texas and Barrett & Crofoot Feedyard, LLP, E C Farms, LP, aka Barrett Farms ("BF"), Ed Barrett Farms Management, LLC, B&W Cattle, Tommy Winters, B&S Cattle, JBL Cattle Company, LLC, Jarret Corn Cattle Company, Inc., Ron Wiesharr, Brad Barrett, Rodney Barrett, Sue B. Filed on February 27, 2017, this case concerns Withdrawal based on 28 U.S.C. § 0157. Judge Sam R Cummings is overseeing the case, and there is no demand for a jury trial.
Texas,   July 14, 2022
Case 4:2022cv02373, some of the participants — ᐅ Lenny Marks, ᐅ Lenny Markus, ᐅ Ronald Herbert 

In the US District Court for the Southern District of Texas, Lenny Marks and Lenny Markus and Ronald Herbert are involved in case 4:2022cv02373. Filed on July 14, 2022, this legal matter focuses on Rent Lease & Ejectment under 42 U.S.C. § 405 Fair Housing Act. Judge Keith P Ellison is presiding, and no jury trial is requested.
Texas,   February 28, 2024
Case 3:2024cv00471, some of the participants — ᐅ Luis Jesus Cortes, ᐅ Ronald Paul Murray 

In case 3:2024cv00471 within US District Court for the Northern District of Texas, Luis Jesus Cortes brings a case against May Trucking Company and Ronald Paul Murray. Filed on February 28, 2024, this legal matter relates to Torts/Pers Inj: Motor Vehicle as per 28 U.S.C. § 1332 Diversity-Notice of Removal. The presiding judge is Ada Brown, and the Defendant has made a request for a jury trial.
Plaintiff   versus   Defendant
Laura Botero
More Information
The Grove Hauling and Larry Gene Bonner
[Case # 2024cv00676], [Filed: February 26, 2024]
[ Motor Vehicle§28 U.S.C. § 1442 Notice of Removal ⚖ ]

ᐅ Larry Gene Bonner

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