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.
Texas Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
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Participant Index
A -> Acevedo...(click to open)
Acevedo, Alejandro
Aid, Kitchen
Akter, Amena
Alexander, James
Alkhalili, Anamilena
Arguello, Alan
Arije, A\'nya
Associates, Aerospace
B -> Balazs...(click to open)
Balazs, Isabel
Balazs, Melchor
Bannister-Garces, Linda
Baxter, Jason
Bazan, Jessica
Bell, Anthony
Briningstool, Tony
Brorman, Steve
Byman, Allison
C -> Cantu...(click to open)
Cantu, Ayssa
Cantu, Marco
Cantu, Roxanne
Cardenas, Arisa
Carson, Anissa
Certificates, Asset-backed
Cole-Emuze, Andrew
Collins, Annette
Colon, Anthony
Colonna, Angela
Colonna, Stephen
Crossland, Clair
Crotts, Alan
D -> Daga...(click to open)
Daga, Avinash
Darrigan, David
Davila, Rubicela
DeWitt, Cathy
Diaz, Sandra
Dowling, Angela
Dueer, Linda
F -> Falcon...(click to open)
Falcon, Aide
Falcon, Reynaldo
Figueredo, Alexys
Figueroa, Angelique
Financial, Brighthouse
Fire, Allstate
Flores, Alexis
Fontenot, Ahsha
G -> Garces-Rojo...(click to open)
Garces-Rojo, Alejandro
Garcia, Alma
Garland, Merrick
Gates, Bill
Gibson, Antonio
Gonzalez, David
Greenhouse, Michelle
Griffin, Antoine
H -> Hernandez...(click to open)
Hernandez, Alexander
Hinds, William
Horst, Geoff
Horst, Janet
Hufstetler, Hollis
Hufstetler, Katherine
J -> Jackson...(click to open)
Jackson, Anthony
Jacobs, Alan
Johnson, Annadaria
Jones, Alexander
Jones, Doc
Jones, Kelly
Joseph, Larry
L -> Laney...(click to open)
Laney, Erik
Le, James
Lending, Planet
Ley, John
Love, Amunique
Lynn, David
M -> MITCHELL...(click to open)
MITCHELL, Andre
MITCHELL, Yolanda
Malik, Attiya
Manning, Author
Manning, Matt
Manzanares, Amy
Mark, Alan
Martin, Troy
Martinez, Amelia
Martinez, Xzavier
Mayorkas, Alejandro
McCool, Gregory
McDevitt, John
McQueen, Andy
Miller, Troy
Mims, Alicia
Moskovits, Alexander
Moulton, Bruce
P -> Parkinson...(click to open)
Parkinson, Frank
Paulette, Peter
Perez, Albert
Perez, Angel
Petrenko, Anastasiia
Pierson, Andrea
Plumbing, Zeus
Powell, Pat
Prince, Wanda
Protection, Border
R -> REESE...(click to open)
REESE, Andreia
REESE, Michael
Reiss, Andrea
Reiss, Davis
Richardson, Caleb
Rivera, Adela
Rogers, Linda
Rogers, Wesley
Rossman, Alfred
Russell, Andy
Rutledge, John
S -> Sanusi...(click to open)
Sanusi, Adedayo
Sema, Asbabanu
Shepherd, Avery
Shepherd, Ninora
Smith, David
Society, Wilmington
Soria, Adam
Strategies, Ceres
T -> Taylor...(click to open)
Taylor, Asiel
Taylor, Lee
Thomas, Gregory
Thomas, Salam
Todd, Alton
Todd, Nari
Tolleson, William
Torres-Verdin, Carlos
Trustee, As
W -> Welski...(click to open)
Welski, Alison
Westrup, Robert
Whitelaw, Alan
Williams, Ashley
Wray, Christopher
| Plaintiff versus Defendant | |
| Arnold & Itkin LLP | Discover Bank and Anthony Colon |
| [Case # 2024cv00789], [Filed: March 04, 2024] [ Other Fraud§28 U.S.C. § 1332 Diversity-Fraud ⚖ ] ✅ Anthony Colon >>> More Information |
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Texas, March 11, 2024 ⚖ Case 4:2024cv00218 ---- case 4:2024cv00218 comprises Alicia Mims and Cheer Athletics Plano, Inc. Filed on March 11, 2024, this case concerns Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12101 Americans with Disabilities Act. Judge Sean D Jordan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alicia Mims … | |
| PlaintiffPetitioner versus Defendant | |
| Nuhn Industries Ltd. | Bazooka Farmstar, LLC. |
| [Case # 2024mc00247], [Filed: March 11, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Orlando L Garcia] >>> More Information |
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Texas, February 16, 2024 ⚖ Case 3:2024cv00376 In the ---- case 3:2024cv00376, Angela Colonna, Stephen Colonna and Avinash Daga files a suit against loanDepot, Inc. The filing date was February 16, 2024, and this case concerns Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over the case is Judge Brantley Starr. The Plaintiff has requested a jury trial. More Information about >>> ✅ Angela Colonna, ✅ Stephen Colonna, ✅ Avinash Daga … | |
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Texas, February 14, 2024 ⚖ Case 3:2024cv00351 In the ---- case 3:2024cv00351, Allstate Fire and Casualty Insurance Company files a suit against RFA Brands LLC, Tecyea Electronics Co Ltd, Shenzhen Firstar Battery Co Ltd, Dongguan Green Power One Co Ltd, Elec Technologies Group Ltd, Shenzhen Anytek Information Technology Co Ltd, Shenzhen Trusda Industrial Co Ltd and Shenzhen Elite Power Co Ltd. The filing date was February 14, 2024, and this case concerns Torts/Pers Prop: Property Damage Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge Jane J Boyle. The Defendant has requested a jury trial. More Information about >>> ✅ Allstate Fire … | |
| Plaintiff versus Defendant | |
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Alejandro Garces-Rojo and Linda Joyce Bannister-Garces
More Information |
Longbridge Financial, LLC |
| [Case # 2024cv00014], [Filed: February 13, 2024] [ Real Property: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] >>> More Information |
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Texas, March 08, 2024 ⚖ Case 4:2024cv00866 In case 4:2024cv00866, Axip Energy Services, LP takes legal action against W&T Offshore, Inc. at the ----. Filed on March 08, 2024, this case revolves around a Other Statutory Actions issue under 28 U.S.C. § 1331 Fed. Question: Tort Action. It's notable that Plaintiff has demanded a jury for this case. | |
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Texas, March 08, 2024 ⚖ Case 7:2024cv00089 At the ----, the legal case 7:2024cv00089 involves Aide Falcon and Reynaldo Falcon and General Motors LLC. Filed on March 08, 2024, this case deals with Other Statutory Actions based on 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Judge Randy Crane is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Aide Falcon, ✅ Reynaldo Falcon … | |
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Texas, March 07, 2024 ⚖ Case 4:2024cv00863 In the ----, Alison Welski and The University Of Texas Health Science Center are involved in case 4:2024cv00863. Filed on March 07, 2024, this legal matter focuses on Civil Rights: Americans with Disabilities - Other under 29 U.S.C. § 0794 Job Discrimination (Handicap). Judge Keith P Ellison is presiding, and no jury trial is requested. More Information about >>> ✅ Alison Welski … | |
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Texas, February 02, 2024 ⚖ Case 4:2024cv00415 Within the ----, Avery Shepherd and Ninora Shepherd brings forward a case against Deutsche Bank National Trust Company, as Trustee for Argent Securities Inc., Asset-Backed Pass Through Certificates, Series 2005-W2 and PHH Mortgage Corporation in Case Number case 4:2024cv00415. Initiated on February 02, 2024, this legal matter pertains to an Real Property: Foreclosure issue based on 28 U.S.C. § 1442 Notice of Removal. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Avery Shepherd, ✅ Ninora Shepherd, ✅ Asset-Backed Pass Through Certificates, ✅ Series -W … | |
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Texas, March 07, 2024 ⚖ Case 3:2024cv00068 At the ----, case 3:2024cv00068 involves A.P. by and through her next friend, M.S. bringing a case against Danbury Independent School District. Filed on March 07, 2024, this case addresses issues related to Civil Rights: Education based on 42 U.S.C. § 1981 Civil Rights. The case is presided over by Judge Jeffrey V Brown, with Referring Judge Andrew M Edison also involved. There is no specific request for a jury trial. More Information about >>> ✅ through her next friend … | |
| Plaintiff versus Defendant | |
| ALBERTA SHAW | GREGORY FUNDING, LLC |
| [Case # 2024cv00313], [Filed: January 26, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] >>> More Information |
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Texas, January 24, 2024 ⚖ Case 4:2024cv00288 The legal proceedings in case 4:2024cv00288 at ---- involve A'nya Arije and USPS Katy Annex. Filed on January 24, 2024, this case focuses on Personal Property: Other based on 39 U.S.C. § 409 Postal Service. Judge Sim Lake is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ A'nya Arije … | |
| Plaintiff versus Defendant | |
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Asbabanu A Sema
More Information |
Salman Yousuf |
| [Case # 2024cv00258], [Filed: January 23, 2024] [ Other Fraud§28 U.S.C. § 1332 Diversity-Fraud ⚖ ] ✅ Salman Yousuf >>> More Information |
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| Plaintiff versus Defendant | |
| ASL Americas Shipping Limited | Mobil Chemical Products International, Inc. |
| [Case # 2024cv00883], [Filed: March 11, 2024] [ Marine§28 U.S.C. § 1331 Fed. Question ⚖ ] >>> More Information |
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Texas, March 07, 2024 ⚖ Case 4:2024cv00858 In a legal showdown that reverberates with intensity, the corridors of the ---- echo with the clash between Althea Nolan and Experian Information Solutions Inc., Transunion LLC and Equifax Information Services LLC. Dated March 07, 2024, this legal saga, identified by docket number case 4:2024cv00858, 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. More Information about >>> ✅ Althea Nolan … | |
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Texas, January 11, 2024 ⚖ Case 3:2024cv00017 At the ----, the legal case 3:2024cv00017 entails Annadaria Johnson and PHH Mortgage Corporation. The filing date is January 11, 2024, 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. More Information about >>> ✅ Annadaria Johnson … | |
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Texas, January 05, 2024 ⚖ Case 1:2024cv00002 Initiated in case 1:2024cv00002, Albert Perez brings forth legal action against U.S. Bank Trust National Association, not in its individual capacity, but solely as Trustee of LSF9 Master Participation Trust, Fay Servicing, LLC and U.S. Bank Trust National Association at the ----. Filed on January 05, 2024, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Fernando Rodriguez oversees the proceedings, with Referring Judge Ignacio Torteya involved, and no jury has been requested. More Information about >>> ✅ Albert Perez, ✅ not in its individual capacity … | |
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Texas, January 03, 2024 ⚖ Case 3:2024cv00016 At the ----, case 3:2024cv00016 features AIDAN GAGE PARKER suing SPECIALIZED LOAN SERVICING, LLC. Filed on January 03, 2024, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1331 Fed. Question. Judge Ed Kinkeade presides over the case, with Referring Judge Renee Harris Toliver involved, and no jury demand has been made. | |
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Texas, January 02, 2024 ⚖ Case 3:2024cv00005 In the ----, Adam Soria and David Darrigan and Tony Briningstool, Andy McQueen, APP Holdco LLC and John Rutledge are involved in case 3:2024cv00005. Filed on January 02, 2024, this legal matter focuses on Torts/Pers Prop: Other Fraud under 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK Case. Judge Brantley Starr is presiding, and no jury trial is requested. More Information about >>> ✅ Adam Soria, ✅ David Darrigan, ✅ Tony Briningstool, ✅ Andy McQueen, ✅ John Rutledge … | |
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Texas, December 29, 2023 ⚖ Case 1:2023cv01576 In the US District Court for the Northern District of Ohio, the case 1:2023cv01576 involves Aqua Texas, Inc. and Hays Trinity Groundwater Conservation District, Bruce Moulton, Linda Kaye Rogers, David Smith, Doc Jones and Carlos Torres-Verdin. Filed on December 29, 2023, this case pertains to Real Property: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over this matter is Judge Docket - Austin. There is no demand for a jury trial. More Information about >>> ✅ Bruce Moulton, ✅ Linda Kaye Rogers, ✅ David Smith, ✅ Doc Jones, ✅ Carlos Torres-Verdin … | |
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Texas, December 28, 2023 ⚖ Case 4:2023cv04828 US District Court for the Northern District of Ohio case 4:2023cv04828 comprises Alan Nelson Crotts and Freedom Mortgage Corporation. Filed on December 28, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Account Receivable. Judge Alfred H Bennett is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alan Nelson Crotts … | |
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Texas, December 21, 2023 ⚖ Case 4:2023cv04783 In the US District Court for the Northern District of Ohio case 4:2023cv04783, Allstate Vehicle and Property Insurance Company as Subrogee of Lance Ryel, Progressive County Mutual Insurance Company as Subrogee of Lance Ryel, Allstate Vehicle and Property Insurance Company and Progressive County Mutual Insurance Company files a suit against Techtronic Industries North America, Inc., Techtronic Industries Factory Outlets, Inc. and Home Depot U.S.A., Inc. d/b/a The Home Depot. The filing date was December 21, 2023, and this case concerns Prop. Damage Prod. Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge George C Hanks. Both have requested a jury trial. | |
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Texas, December 20, 2023 ⚖ Case 4:2023cv04749 US District Court for the Northern District of Ohio case 4:2023cv04749 comprises Antoine Griffin and Crosscountry Mortgage, LLC. Filed on December 20, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Charles Eskridge is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Antoine Griffin … | |
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Texas, February 07, 2020 ⚖ Case 1:2020cv00151 In the US District Court for the Northern District of Ohio, Alexander E. Jones and Kelly R. Jones are involved in case 1:2020cv00151. Filed on February 07, 2020, this legal matter focuses on Bankruptcy Appeal (801) under 28 U.S.C. § 1441. Judge Lee Yeakel is presiding, and no jury trial is requested. More Information about >>> ✅ Alexander E. Jones, ✅ Kelly R. Jones … | |
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Texas, December 19, 2023 ⚖ Case 3:2023cv00399 In the US District Court for the Northern District of Ohio, the case 3:2023cv00399 involves Alton C Todd, Nari Todd and Alton C. Todd and Home Bancorp, Inc., Computershare, Inc., Computershare Trust Company, National Association and Brighthouse Financial. Filed on December 19, 2023, this case pertains to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Conversion. Presiding over this matter is Judge Jeffrey V Brown. There is no demand for a jury trial. More Information about >>> ✅ Alton C Todd, ✅ Nari Todd, ✅ Alton C. Todd, ✅ Brighthouse Financial … | |
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Texas, December 12, 2023 ⚖ Case 3:2023cv02748 At the US District Court for the Northern District of Ohio, case 3:2023cv02748 involves Antonio Gibson suing Fay Servicing, LLC and Fay Servicing LLC. Filed on December 12, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1441 Notice of Removal. The case is presided over by Judge A Joe Fish, with Referring Judge David L Horan also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Antonio Gibson … | |
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Texas, December 12, 2023 ⚖ Case 3:2023xc02747 In case 3:2023xc02747, Antonio Gibson takes legal action against Fay Servicing, LLC at the US District Court for the Northern District of Ohio. Filed on December 12, 2023, this case revolves around a Real Property: Foreclosure issue under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Antonio Gibson … | |
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Texas, December 11, 2023 ⚖ Case 1:2023cv01498 The legal proceedings in case 1:2023cv01498 at US District Court for the Northern District of Ohio involve Allegiant Air, LLC and LoneStar Airport Holdings, LLC. Filed on December 11, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1441 Petition for Removal- Contract Dispute. Judge Robert Pitman is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, March 04, 2024 ⚖ Case 4:2024cv00802 In Case Number case 4:2024cv00802, Anastasiia Petrenko takes legal action against Experian Information Solutions, Inc., Equifax Information Services, LLC, Nelnet, Inc. d/b/a FirstMark Services, LLC d/b/a Nelnet Servicing, LLC and Launch Servicing, LLC in the US District Court for the Northern District of Ohio. Filed on March 04, 2024, this case involves an Consumer Credit matter under 15 U.S.C. § 1681 Fair Credit Reporting Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Anastasiia Petrenko … | |
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Texas, March 01, 2024 ⚖ Case 4:2024cv00768 At the US District Court for the Northern District of Ohio, case 4:2024cv00768 involves Annette Collins suing 48forty Solutions, LLC. Filed on March 01, 2024, this case addresses a matter related to Civil Rights: Jobs based on 29 U.S.C. § 623 Job Discrimination (Age). Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Annette Collins … | |
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Texas, March 02, 2024 ⚖ Case 4:2024cv00841 We got a case, Ahsha Fontenot against Lee Taylor and Michelle Greenhouse, you know? Case number case 4:2024cv00841, started on March 02, 2024. It's about Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision, being heard by Judge George C Hanks. More Information about >>> ✅ Ahsha Fontenot, ✅ Lee Taylor, ✅ Michelle Greenhouse … | |
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Texas, November 22, 2023 ⚖ Case 4:2023cv01039 At the US District Court for the Northern District of Ohio, case 4:2023cv01039 involves Adedayo Sanusi suing USA. Filed on November 22, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Kimberly C Priest Johnson, with Referring Judge Amos L Mazzant also involved. No jury trial has been requested. More Information about >>> ✅ Adedayo Sanusi … | |
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Texas, November 27, 2023 ⚖ Case 1:2023cv01441 US District Court for the Northern District of Ohio case 1:2023cv01441 comprises Alan Mark and NewRez LLC doing business as Shellpoint Mortgage Servicing. Filed on November 27, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Robert Pitman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alan Mark … | |
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Texas, November 17, 2023 ⚖ Case 1:2023cv01418 In case 1:2023cv01418, Alejandro Emanuel Clay Acevedo initiates legal proceedings against Experian Information Solutions, Inc. at the US District Court for the Northern District of Ohio. Filed on November 17, 2023, this case involves matters related to Truth in Lending under 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding Judge Dustin M Howell oversees the case, with involvement from Referring Judge Robert Pitman. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Alejandro Emanuel Clay Acevedo … | |
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Texas, November 17, 2023 ⚖ Case 4:2023cv01167 At the US District Court for the Northern District of Ohio, case 4:2023cv01167 involves Antero Resources Corporation bringing a case against John Kawcak, Jennifer Kawcak, ORA Trustees Limited, IJJSSTEX Management LLC and CSB Holdings 329, LLC. Filed on November 17, 2023, this case addresses issues related to Torts/Pers Prop: Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Terry R Means, with Referring Judge Mark Pittman also involved. There is no specific request for a jury trial. More Information about >>> ✅ John Kawcak, ✅ Jennifer Kawcak … | |
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Texas, March 07, 2024 ⚖ Case 4:2024cv00206 Initiated as Case Number case 4:2024cv00206, A.T., Gregory Thomas and Salam Tahar Thomas files a lawsuit against Linda Dueer at the US District Court for the Northern District of Ohio. Filed on March 07, 2024, this case revolves around Personal Injury: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge Aileen Goldman Durrett presides over the case, and Referring Judge Amos L Mazzant is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Gregory Thomas, ✅ Salam Tahar Thomas, ✅ Linda Dueer … | |
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Texas, November 15, 2023 ⚖ Case 3:2023cv02534 At the US District Court for the Northern District of Ohio, case 3:2023cv02534 involves ANDRE D MITCHELL and YOLANDA S MITCHELL bringing a case against Prestige Default Services, US BANK TRUST NATIONAL ASSOCIATION, AS TRUSTEE OF CABANA SERIES V TRUST, Prestige Default Services LLC and US Bank Trust National Association. Filed on November 15, 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 David L Horan, with Referring Judge Brantley Starr also involved. There is no specific request for a jury trial. More Information about >>> ✅ ANDRE D MITCHELL, ✅ YOLANDA S MITCHELL … | |
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Texas, November 11, 2023 ⚖ Case 4:2023cv04268 In the US District Court for the Northern District of Ohio, Amena Akter and Civic Real Estate Holdings III, LLC are involved in case 4:2023cv04268. Filed on November 11, 2023, this legal matter focuses on Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Judge Andrew S Hanen is presiding, and no jury trial is requested. More Information about >>> ✅ Amena Akter … | |
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Texas, November 10, 2023 ⚖ Case 5:2023cv01424 US District Court for the Northern District of Ohio case 5:2023cv01424 comprises American Home Assurance Company and Zeus Plumbing. Filed on November 10, 2023, this case concerns Torts to Land based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Xavier Rodriguez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Zeus Plumbing … | |
| Plaintiff versus Defendant | |
| American Economy Insurance Company Real Party in Interest as Subrogee of Michael Mcknight agent of Real Party in Interest as Subrogee of Michael Mcknight agent of Whirlpool Corporation agent of d/b/a Kitchen Aid and American Economy Insurance Company | Whirlpool Corporation and Whirlpool Corporation doing business as Kitchen Aid |
| [Case # 2023cv00996], [Filed: November 06, 2023] [ Prop. Damage Prod. Liability§28 U.S.C. § 1446 pl Petition for Removal - Product Liability ⚖ ] [Judge: Aileen Goldman Durrett] , [Sean D Jordan] [jury demanded by Both] ✅ Kitchen Aid >>> More Information |
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Texas, November 08, 2023 ⚖ Case 4:2023cv04225 At the US District Court for the Northern District of Ohio, the legal case 4:2023cv04225 involves All About Homes, LLC and Select Portfolio Servicing, Inc., U.S. Bank Trust Company National Association as Trustee, as Successor in Interest to U.S. Bank National Association, Successor Trustee to LaSalle Bank National Association on Behalf of the Holders of, Mortgage Electronic. Filed on November 08, 2023, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge David Hittner is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, August 09, 2019 ⚖ Case 3:2019cv01907 In case 3:2019cv01907, ACIS Capital Management LP and ACIS Capital Management GP LLC initiates legal proceedings against Highland Capital Management LP, Highland CLO Management Ltd, Highland HCF Advisor Ltd, Highland CLO Holdings Ltd and Highland CLO Funding Ltd at the US District Court for the Northern District of Ohio. Filed on August 09, 2019, this case involves matters related to Bankruptcy: Withdrawal 28 USC 157 under 28 U.S.C. § 0157. Presiding Judge Sidney A Fitzwater oversees the case, with involvement from Referring Judge Barbara M G Lynn, and no jury demand has been made. | |
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Texas, August 08, 2019 ⚖ Case 3:2019cv01888 In case 3:2019cv01888, Acis Capital Management, L.P., Acis Capital Management GP, LLC, Acis Capital Management LP and Acis Capital Management GP LLC initiates legal action against Highland CLO Holdings, Ltd., Highland CLO Management Ltd., Highland HCF Advisor, Ltd., Highland CLO Funding, Ltd., Highland Capital Management, L.P., Highland Capital Management LP, Highland CLO Management Ltd, Highland HCF Advisor Ltd, Highland CLO Hold at the US District Court for the Northern District of Ohio. The case was filed on August 08, 2019 and involves matters related to Bankruptcy: Withdrawal 28 USC 157 under 28 U.S.C. § 0157. A Joe Fish presides over the case, and Referring Judge Sidney A Fitzwater is also involved. There has been no request for a jury trial. | |
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Texas, February 29, 2024 ⚖ Case 5:2024cv00216 US District Court for the Northern District of Ohio case 5:2024cv00216 comprises Alma Garcia and David Gonzalez and Texas Health and Human Services Commission. Filed on February 29, 2024, this case concerns Civil Rights: Other based on 29 U.S.C. § 701 Rehabilitation Act of 1973. Judge Xavier Rodriguez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alma Garcia, ✅ David Gonzalez … | |
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Texas, October 31, 2023 ⚖ Case 1:2023cv01323 In case 1:2023cv01323, Angela D Dowling initiates legal action against Federal Trade Commission at the US District Court for the Northern District of Ohio. Filed on October 31, 2023, this case pertains to matters regarding Other Fraud under 18 U.S.C. § 1345 Injunction against Fraud. Presiding Judge Susan Hightower oversees the case, with Referring Judge Robert Pitman involved. There is no jury demand specified. More Information about >>> ✅ Angela D Dowling … | |
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Texas, October 31, 2023 ⚖ Case 1:2023cv01324 In case 1:2023cv01324, Angela D Dowling initiates legal action against Central Intelligence Agency at the US District Court for the Northern District of Ohio. The case was filed on October 31, 2023 and involves matters related to Other Fraud under 18 U.S.C. § 1345 Injunction against Fraud. Docket - Austin presides over the case, and Referring Judge Mark Lane is also involved. There has been no request for a jury trial. More Information about >>> ✅ Angela D Dowling … | |
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Texas, March 06, 2024 ⚖ Case 4:2024cv00205 Case Number case 4:2024cv00205 in the US District Court for the Southern District of Alabama involves Altagrace Exume's lawsuit against United Cargo Logistics, LLC and Alexys Figueredo. Filed on March 06, 2024, this legal action relates to an Motor Vehicle claim under 28 U.S.C. § 1332 Diversity-(Citizenship). Notably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Altagrace Exume, ✅ Alexys Figueredo … | |
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Texas, October 27, 2023 ⚖ Case 6:2023cv00530 At the US District Court for the Northern District of Ohio, case 6:2023cv00530 features Author J. Manning, Jr. suing Apple Inc., Sony, Microsoft, Bill Gates, Sony Playstation Interactive and Nintendo. Filed on October 27, 2023, this case revolves around Other Fraud based on 28 U.S.C. § 1441 Notice of Removal. Judge J Campbell Barker presides over the case, with Referring Judge Jeremy D Kernodle involved, and no jury demand has been made. More Information about >>> ✅ Author J. Manning, ✅ Bill Gates, ✅ Sony Playstation Interactive … | |
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Texas, February 28, 2024 ⚖ Case 1:2024cv00203 In the US District Court for the Northern District of Ohio case 1:2024cv00203, Alfred Rossman files a suit against Applied Materials, Inc. The filing date was February 28, 2024, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 2000 Job Discrimination (Age). Presiding over the case is Judge Robert Pitman. The Plaintiff has requested a jury trial. More Information about >>> ✅ Alfred Rossman … | |
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Texas, February 29, 2024 ⚖ Case 3:2024cv00493 In the US District Court for the Northern District of Ohio, Air Care Technologies, LLC and SAIA Motor Freight Line, LLC d/b/a SAIA LTL Freight are involved in case 3:2024cv00493. Filed on February 29, 2024, this legal matter focuses on Other Statutes: Commerce under 49 U.S.C. § 81 Damaged Goods While Being Transported. Judge Jane J Boyle is presiding, and no jury trial is requested. | |
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Texas, October 27, 2023 ⚖ Case 6:2023cv00528 In case 6:2023cv00528, Author J. Manning, Jr. initiates legal action against USDA Rural Area Development at the US District Court for the Northern District of Ohio. Filed on October 27, 2023, this case pertains to matters regarding Condemnation under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Jeremy D Kernodle oversees the case, with Referring Judge John D Love involved. There is no jury demand specified. More Information about >>> ✅ Author J. Manning … | |
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Texas, October 23, 2023 ⚖ Case 4:2023cv01071 US District Court for the Northern District of Ohio case 4:2023cv01071 comprises American Airlines, Inc. and Kuehne + Nagel Inc. Filed on October 23, 2023, this case concerns Torts/Pers Prop: Other Personal Property Damage based on 28 U.S.C. § 1441 Petition for Removal- Property Damage. Judge Reed C O'Connor is overseeing the case, and there is no demand for a jury trial. | |
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Texas, October 23, 2023 ⚖ Case 4:2023cv04086 US District Court for the Northern District of Ohio case 4:2023cv04086 comprises Anamilena Alkhalili and Erik Laney and Santander. Filed on October 23, 2023, this case concerns Truth in Lending based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Lee H Rosenthal is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Anamilena Alkhalili, ✅ Erik Laney … | |
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Texas, June 25, 2019 ⚖ Case 4:2019cv00497 Initiated in case 4:2019cv00497, Alan M Jacobs and Life Partners Creditors' Trust brings forth legal action against Geoff B Horst, Melchor Balazs, Robert G Westrup, Janet K Horst, John P Ley, Hollis Steven Hufstetler, William Hinds, Clair Crossland, James Alexander, Steve Brorman, David W Lynn, Isabel Balazs, Katherine A Hufstetler, William Michael Tolleson, James T Le at the US District Court for the Northern District of Ohio. Filed on June 25, 2019, this case pertains to Bankruptcy: Withdrawal 28 USC 157 grounded in 28 U.S.C. § 0157. Presiding Judge Reed C O'Connor oversees the proceedings, with Referring Judge Mark Pittman involved, and no jury has been requested. More Information about >>> ✅ Alan M Jacobs, ✅ Geoff B Horst, ✅ Melchor Balazs, ✅ Robert G Westrup, ✅ Janet K Horst, ✅ John P Ley, ✅ Hollis Steven Hufstetler, ✅ William Hinds, ✅ Clair Crossland, ✅ James Alexander, ✅ Steve Brorman, ✅ David W Lynn, ✅ Isabel Balazs, ✅ Katherine A Hufstetler, ✅ William Michael Tolleson, ✅ James T Le … | |
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Texas, February 27, 2024 ⚖ Case 6:2024cv00067 Andrew Cole-Emuze initiates legal proceedings (case 6:2024cv00067) against Genesis Credit Management at the US District Court for the Northern District of Ohio. The case, filed on February 27, 2024, pertains to Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Andrew Cole-Emuze … | |
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Texas, October 03, 2023 ⚖ Case 4:2023cv03746 Initiated as Case Number case 4:2023cv03746, Alexander Moskovits files a lawsuit against McGlinchey Stafford PLLC, Nicholas R. O'Connor and Matt D. Manning at the US District Court for the Northern District of Ohio. Filed on October 03, 2023, this case revolves around Personal Property: Other under 28 U.S.C. § 1331 Fed. Question. Judge Christina A Bryan presides over the case, and Referring Judge Charles Eskridge is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Alexander Moskovits, ✅ Nicholas R. O'Connor, ✅ Matt D. Manning … | |
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Texas, February 26, 2024 ⚖ Case 7:2024cv00058 At the US District Court for the Northern District of Ohio, case 7:2024cv00058 features Alba Quintana, AL. B. and AA. B. suing The City of Midland, Texas, Xzavier Martinez and Caleb Richardson. Filed on February 26, 2024, this case revolves around Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge David Counts presides over the case, with Referring Judge Ronald C Griffin involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Alba Quintana, ✅ Xzavier Martinez, ✅ Caleb Richardson … | |
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Texas, March 04, 2024 ⚖ Case 4:2024cv00786 Within the US District Court for the Northern District of Ohio, Alan Martin Arguello and Alan Arguello brings forward a case against UNITED STATES OF AMERICA in Case Number case 4:2024cv00786. Initiated on March 04, 2024, this legal matter pertains to an Motor Vehicle issue based on 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.). It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Alan Martin Arguello, ✅ Alan Arguello … | |
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Texas, September 12, 2023 ⚖ Case 5:2023cv01141 In the US District Court for the Northern District of Ohio, the case 5:2023cv01141 involves Arisa B. Cardenas and Select Portfolio Servicing, Inc. Filed on September 12, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Presiding over this matter is Judge Orlando L Garcia. There is no demand for a jury trial. More Information about >>> ✅ Arisa B. Cardenas … | |
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Texas, February 23, 2024 ⚖ Case 3:2024cv00061 In the US District Court for the Northern District of Ohio, Armando Ochoa and Jessica Bazan and ADP, LLC are involved in case 3:2024cv00061. Filed on February 23, 2024, this legal matter focuses on Civil Rights: Jobs under 28 U.S.C. § 1441 Petition for Removal- Employment Discrimination. Judge Kathleen Cardone is presiding, and no jury trial is requested. More Information about >>> ✅ Armando Ochoa, ✅ Jessica Bazan … | |
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Texas, March 01, 2024 ⚖ Case 4:2024cv00765 Within the US District Court for the Northern District of Ohio, Andy Russell brings forward a case against Wal-Mart Stores Texas, LLC in Case Number case 4:2024cv00765. Initiated on March 01, 2024, this legal matter pertains to an Personal Injury: Other issue based on 28 U.S.C. § 1332 Diversity-Notice of Removal. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Andy Russell … | |
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Texas, March 01, 2024 ⚖ Case 4:2024cv00191 Within the US District Court for the Southern District of Alabama, Amy Manzanares brings forward a case against El Monte Rents, Inc. doing business as El Monte RV in Case Number case 4:2024cv00191. Initiated on March 01, 2024, this legal matter pertains to an Personal Injury: Other issue based on 28 U.S.C. § 1332 Diversity-Personal Injury. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Amy Manzanares … | |
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Texas, March 05, 2019 ⚖ Case 4:2019cv00795 US District Court for the Northern District of Ohio case 4:2019cv00795 comprises Allison D. Byman and Horwood Marcus & Berk Chartered. Filed on March 05, 2019, this case concerns Bankruptcy Withdrawl based on 28 U.S.C. § 0157. Judge Keith P Ellison is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Allison D. Byman … | |
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Texas, March 05, 2019 ⚖ Case 4:2019cv00794 In the US District Court for the Northern District of Ohio, the case 4:2019cv00794 involves Allison D. Byman and Joel Katz, Andrea Katz, Connect Search, LLC and Brown Lab Investments, LLC. Filed on March 05, 2019, this case pertains to Bankruptcy Withdrawl under 28 U.S.C. § 0157. Presiding over this matter is Judge Keith P Ellison. There is no demand for a jury trial. More Information about >>> ✅ Allison D. Byman, ✅ Joel Katz, ✅ Andrea Katz … | |
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Texas, August 28, 2023 ⚖ Case 4:2023cv03165 Alright, we got Anthony D Jackson and Superior Consulting Group versus AmCap Mortgage Ltd. and Planet Home Lending here. Case number case 4:2023cv03165, kicked off on August 28, 2023. This is about Real Property: Foreclosure, hanging with Judge Keith P Ellison. More Information about >>> ✅ Anthony D Jackson, ✅ Planet Home Lending … | |
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Texas, February 21, 2024 ⚖ Case 4:2024cv00598 Within the US District Court for the Northern District of Ohio, Amunique Love brings forward a case against Apache Corporation and APA Corporation in Case Number case 4:2024cv00598. Initiated on February 21, 2024, this legal matter pertains to an Civil Rights: Jobs issue based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Amunique Love … | |
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Texas, August 14, 2023 ⚖ Case 4:2023cv02984 In case 4:2023cv02984 within US District Court for the Northern District of Ohio, All About Property, LLC brings a case against U.S. Bank, National Association. Filed on August 14, 2023, this legal matter relates to Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-(Citizenship). The presiding judge is Andrew S Hanen, and the Plaintiff has made a request for a jury trial. | |
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Texas, February 20, 2024 ⚖ Case 4:2024cv00593 In case 4:2024cv00593, Amunique Love takes legal action against Apache Corporation at the US District Court for the Northern District of Ohio. Filed on February 20, 2024, this case revolves around a Civil Rights: Jobs issue under 28 U.S.C. § 1332 Diversity-Employment Discrimination. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Amunique Love … | |
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Texas, July 28, 2023 ⚖ Case 1:2023cv00108 Initiated as Case Number case 1:2023cv00108, Albert Perez files a lawsuit against U.S. Bank Trust National Association and Fay Servicing, LLC at the US District Court for the Northern District of Ohio. Filed on July 28, 2023, this case revolves around Real Property: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Karen Betancourt presides over the case, and Referring Judge Fernando Rodriguez is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Albert Perez … | |
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Texas, July 27, 2023 ⚖ Case 3:2023cv01675 The legal proceedings in case 3:2023cv01675 at US District Court for the Northern District of Ohio involve Andrea Van-Zandt Reiss and Davis Reiss and The Bank of New York Mellon and The Bank Of New York. Filed on July 27, 2023, this case focuses on Real Property: All Other Real Property based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Sam A Lindsay is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Andrea Van-Zandt Reiss, ✅ Davis Reiss … | |
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Texas, July 11, 2023 ⚖ Case 7:2023cv00224 At the US District Court for the Northern District of Ohio, the legal case 7:2023cv00224 involves ALOE QUEEN INC and SOUTHEASTERN TRANSPORTATION INC. Filed on July 11, 2023, this case deals with Personal Property: Other based on 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act. Judge Randy Crane is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, July 17, 2023 ⚖ Case 4:2023cv02606 At the US District Court for the Northern District of Ohio, the legal case 4:2023cv02606 entails Aggieland Infinity Real Estate Management, Inc. and Silas montgomery and Wilmington Savings Fund Society, FSB, Residential Mortgage Aggregation Trust, Churchill Funding I, LLC, Assured Lender Services, Inc. and Easy Financial, LLC. The filing date is July 17, 2023, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 191 Bank Foreclosure. Judge George C Hanks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Silas montgomery, ✅ Wilmington Savings Fund Society … | |
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Texas, July 13, 2023 ⚖ Case 4:2023cv02569 We got a case, Andrea Pierson against U.S. Bank, N.A., you know? Case number case 4:2023cv02569, started on July 13, 2023. It's about Real Property: Foreclosure, being heard by Judge Keith P Ellison. More Information about >>> ✅ Andrea Pierson … | |
| Plaintiff versus Defendant | |
| ANA LAURA GARCIA | CITIMORTGAGE, INC |
| [Case # 2023cv00064], [Filed: June 28, 2023] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] >>> More Information |
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Texas, February 14, 2024 ⚖ Case 4:2024cv00145 In the US District Court for the Northern District of Ohio, Attiya Malik and U.S. Department of Homeland Security, U.S. Customs and Border Protection, Federal Bureau of Investigation, U.S. Department of Justice, Alejandro Mayorkas, Troy Miller, Christopher A Wray and Merrick B Garland are involved in case 4:2024cv00145. Filed on February 14, 2024, this legal matter focuses on Civil Rights: Other Civil Rights under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Reed C O'Connor is presiding, and no jury trial is requested. More Information about >>> ✅ Attiya Malik, ✅ Border Protection, ✅ Alejandro Mayorkas, ✅ Troy Miller, ✅ Christopher A Wray, ✅ Merrick B Garland … | |
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Texas, June 19, 2023 ⚖ Case 3:2023cv01356 In case 3:2023cv01356, Angel Perez initiates legal action against Specialized Loan Servicing, LLC, The Bank of New York Mellon f/k/a The Bank of New York, The Bank Of New York Mellon, Specialized Loan Servicing LLC and The Bank of New York at the US District Court for the Northern District of Ohio. The case was filed on June 19, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1446 Notice of Removal. Sam A Lindsay presides over the case, and Referring Judge Irma Carrillo Ramirez is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Angel Perez … | |
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Texas, June 15, 2023 ⚖ Case 4:2023cv02196 In the US District Court for the Northern District of Ohio case 4:2023cv02196, All About Property, LLC files a suit against U.S. Bank Trust, National Association, as Trustee and U.S. Bank Trust. The filing date was June 15, 2023, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge Kenneth M Hoyt. The Defendant has requested a jury trial. More Information about >>> ✅ as Trustee … | |
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Texas, June 08, 2023 ⚖ Case 6:2023cv00289 In the US District Court for the Northern District of Ohio case 6:2023cv00289, Ashley Williams files a suit against Smoke Effect. The filing date was June 08, 2023, and this case concerns Tort Product Liability under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge J Campbell Barker. The Defendant has requested a jury trial. More Information about >>> ✅ Ashley Williams, ✅ Smoke Effect … | |
| Plaintiff versus Defendant | |
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Alexander Benjamin Pilia Hernandez
More Information |
UNITED STATES OF AMERICA |
| [Case # 2024cv00612], [Filed: February 22, 2024] [ Personal Injury: Other§28 U.S.C. § 2671 Federal Tort Claims Act ⚖ ] >>> More Information |
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Texas, February 22, 2024 ⚖ Case 6:2024cv00064 In case 6:2024cv00064 within US District Court for the Northern District of Ohio, ALYSSA KUNZ brings a case against ERNEST RAY KENNEMORE, JR., R&M MOBILE HOME MOVERS, L.L.C. and USAA CASUALTY INSURANCE COMPANY. Filed on February 22, 2024, this legal matter relates to Motor Vehicle as per 28 U.S.C. § 1332 Diversity-(Citizenship). The presiding judge is Jeremy D Kernodle, and the Defendant has made a request for a jury trial. | |
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Texas, May 24, 2023 ⚖ Case 4:2023cv01915 At the US District Court for the Northern District of Ohio, the legal case 4:2023cv01915 entails Alan Whitelaw - Executor of the Estate of Alexander Whitelaw, Jr. and Alan Whitelaw and Freedom Mortgage Corporation. The filing date is May 24, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-(Citizenship). Judge David Hittner is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Alan Whitelaw … | |
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Texas, May 10, 2023 ⚖ Case 4:2023cv01733 In the US District Court for the Northern District of Ohio, Altamira-US, LLC and Carden, LLC and Petro IT (USA), Inc., Peter Paulette and Gregory McCool are involved in case 4:2023cv01733. Filed on May 10, 2023, this legal matter focuses on Personal Property: Other under 17 U.S.C. § 501 Copyright Infringement. Judge Ewing Werlein is presiding, and no jury trial is requested. More Information about >>> ✅ Peter Paulette, ✅ Gregory McCool … | |
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Texas, May 23, 2023 ⚖ Case 1:2023cv00580 In the US District Court for the Northern District of Ohio, ANDREIA REESE and MICHAEL REESE and SPECIALIZED LOAN SERVICING, LLC are involved in case 1:2023cv00580. Filed on May 23, 2023, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti. Judge Docket - Austin is presiding, and no jury trial is requested. More Information about >>> ✅ ANDREIA REESE, ✅ MICHAEL REESE … | |
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Texas, May 04, 2023 ⚖ Case 3:2023cv00986 In the US District Court for the Northern District of Ohio, Alpha Alliance Group, Inc. and Alpha Alliance Group Inc and Wanda Prince, Larry Joseph, Wesley Rogers, Pat Powell, Golden Gate National Senior Care, LLC, Golden Gate Ancillary, LLC, GGNSC Holdings, LLC, GGNSC Clinical Services, LLC, GGNSC Equity Holdings, LLC, GGNSC Administrative Services, LLC, Ceres Strategies, are involved in case 3:2023cv00986. Filed on May 04, 2023, this legal matter focuses on Torts/Pers Prop: Other Fraud under 28 U.S.C. § 1441 Notice of Removal. Judge Ed Kinkeade is presiding, and no jury trial is requested. More Information about >>> ✅ Wanda Prince, ✅ Larry Joseph, ✅ Wesley Rogers, ✅ Pat Powell, ✅ Ceres Strategies … | |
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Texas, May 03, 2023 ⚖ Case 7:2023cv00046 The legal proceedings in case 7:2023cv00046 at US District Court for the Northern District of Ohio involve American Reliable Insurance Company and Westmoreland Pool Company, Frank L. Parkinson, Jr. doing business as Westmoreland Pool Company and John Does. Filed on May 03, 2023, this case focuses on Torts/Pers Prop: Other Personal Property Damage based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Reed C O'Connor is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Frank L. Parkinson … | |
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Texas, May 09, 2023 ⚖ Case 3:2023cv00142 In the US District Court for the Northern District of Ohio, Asiel Taylor and U.S. Bank, N.A., as Trustee are involved in case 3:2023cv00142. Filed on May 09, 2023, 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. More Information about >>> ✅ Asiel Taylor, ✅ as Trustee … | |
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Texas, October 09, 2017 ⚖ Case 7:2017cv00387 US District Court for the Northern District of Ohio case 7:2017cv00387 comprises Adela Rivera and Guerra & Moore Ltd LLP, Marco A. Cantu, Ayssa Cantu, Roxanne Cantu and Sandra Diaz. Filed on October 09, 2017, this case concerns Withdrawal based on 28 U.S.C. § 1441. Judge Ricardo H Hinojosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Adela Rivera, ✅ Marco A. Cantu, ✅ Ayssa Cantu, ✅ Roxanne Cantu, ✅ Sandra Diaz … | |
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Texas, May 02, 2023 ⚖ Case 4:2023cv01635 In the US District Court for the Northern District of Ohio, Anthony Bell and PHH Mortgage Corporation are involved in case 4:2023cv01635. Filed on May 02, 2023, 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. More Information about >>> ✅ Anthony Bell … | |
| Plaintiff versus Defendant | |
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Amelia Elizabeth Martinez
More Information |
Family Dollar Stores of Texas, LLC |
| [Case # 2024cv00591], [Filed: February 20, 2024] [ Personal Injury: Other§28 U.S.C. § 1446 Petition for Removal- Personal Injury ⚖ ] >>> More Information |
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Texas, April 27, 2023 ⚖ Case 4:2023cv01567 In the US District Court for the Northern District of Ohio, Aerospace Operating Associates, Limited Partnership and City of Houston, Texas are involved in case 4:2023cv01567. Filed on April 27, 2023, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1331 Fed. Question. Judge Lee H Rosenthal is presiding, and no jury trial is requested. More Information about >>> ✅ Aerospace Operating Associates … | |
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Texas, April 26, 2023 ⚖ Case 1:2023cv00475 US District Court for the Northern District of Ohio case 1:2023cv00475 comprises Angelique Figueroa and Freedom Mortgage Corporation. Filed on April 26, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge David A Ezra is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Angelique Figueroa … | |
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Texas, April 12, 2023 ⚖ Case 5:2023cv00443 At the US District Court for the Northern District of Ohio, case 5:2023cv00443 involves Anissa D. Carson suing John R. McDevitt, Troy Martin and John Does (Investors) 1-10,000, et al. Filed on April 12, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. The case is presided over by Judge Elizabeth S Chestney, with Referring Judge Orlando L Garcia also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Anissa D. Carson, ✅ John R. McDevitt, ✅ Troy Martin, ✅ et al. … | |
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Texas, April 12, 2023 ⚖ Case 4:2023cv01378 The legal proceedings in case 4:2023cv01378 at US District Court for the Northern District of Ohio involve All About Equity and Investments, LLC and Wells Fargo Bank, N.A. and Mortgage Electronic Registration Systems, Inc. Filed on April 12, 2023, this case focuses on Real Property: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge David Hittner is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ All About Equity … | |
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Texas, February 09, 2024 ⚖ Case 4:2024cv00474 Within the US District Court for the Southern District of Alabama, Audrey M. Nkadi brings forward a case against Arcon Credit Solutions, LLC and Absolute Resolutions Investments, LLC in Case Number case 4:2024cv00474. Initiated on February 09, 2024, this legal matter pertains to an Consumer Credit issue based on 15 U.S.C. § 1692 Fair Debt Collection Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Audrey M. Nkadi … | |
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Texas, February 09, 2024 ⚖ Case 7:2024cv00043 In case 7:2024cv00043 within US District Court for the Northern District of Ohio, Alexis Flores and Rubicela Davila brings a case against General Motors LLC. Filed on February 09, 2024, this legal matter relates to Other Statutory Actions as per 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. The presiding judge is Drew B Tipton, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Alexis Flores, ✅ Rubicela Davila … | |
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Texas, April 06, 2023 ⚖ Case 6:2023cv00167 US District Court for the Northern District of Ohio case 6:2023cv00167 comprises AAISD, LLC D/B/A INTEGRATED OF SYSTEM DESIGN and AMERICAN STANDARD, INC. N/K/A TRANE U.S. INC. Filed on April 06, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge J Campbell Barker is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Allredi | TWRS, LLC d/b/a The Warehouse Rentals and Supplies, Ryan Kessner and Jason Baxter |
| [Case # 2024cv00466], [Filed: February 08, 2024] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] [jury demanded by Plaintiff] ✅ Ryan Kessner, ✅ Jason Baxter >>> More Information |
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Texas, April 25, 2017 ⚖ Case 4:2017cv00342 US District Court for the Northern District of Ohio case 4:2017cv00342 comprises Alan M. Jacobs, as Trustee for the Life Partners Creditors' Trust and Life Partners Creditors' Trust and Cathy DeWitt and Lakeside Equity Partners, Inc. Filed on April 25, 2017, this case concerns Withdrawal based on 28 U.S.C. § 0157. Judge Reed C. O'Connor is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alan M. Jacobs, ✅ Cathy DeWitt … | |
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