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
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Participant Index
A -> Acevedo...(click to open)
Acevedo, Alejandro
Alfaro, Brian
Alvarez, Maria
Alvarez, Virgilio
Amberson, Jon
Anderson, Angela
Angulo, George
Auctions, Heritage
B -> Baker...(click to open)
Baker, Nichol
Bekardi, Director
Benson, Mr.
Borgen, Dan
Brent, Ronald
Burks, Alyssa
Burks, Aurora
Burleson, Artie
C -> Caballero...(click to open)
Caballero, Antonio
Campos, Arthur
Candelario, Rita
Carlson, Chris
Carmona, Alejandrina
Cervantes, Hugo
Cobb, Connie
Cobb, Substitute
Companies, Rescar
Cooper, Mr
Cowart, Benjamin
Cox, Anthony
Cross, Blue
Crotts, Alan
D -> Davalos...(click to open)
Davalos, David
Dawson, Andre
Degioanni, Amy
Dial, Angelia
Diangar, Luba
Donaldson, Allan
F -> Festeryga...(click to open)
Festeryga, Edward
Figueroa, Angelique
Flowers, Mack
Fortoul, Armando
Friedman, Andrew
G -> Garcia...(click to open)
Garcia, Albino
Garcia, Alejandro
Garcia, Alma
Garcia, Andrea
Gillette, Thomas
Gillette, Vincent
Gomez, Alma
Gregory, James
Griffin, Bahati
Griffin, Shaolin
Groves, Norris
Groves, Raymond
Guitzkow, Jodi
Guitzkow, Lorne
Gunukula, Aruna
Gupta, Director
H -> Harvey...(click to open)
Harvey, Timothy
Hawthorne, Sue
Haynes, Amie
Heavilon, Aaron
Henry, Antwan
Herrera, Amy
Herrera, Javier
Hirani, Heena
Holdings, Ceasons
Howard, Alan
Howard, Melinda
Hutchison, Anthony
K -> Keating...(click to open)
Keating, Karen
Kesler, Rex
Khoury, Odeh
Kimner, Audrey
Kloppe, William
Kolobotos, Angelos
L -> Lall...(click to open)
Lall, Annette
Land, El
Langehennig, Deborah
Long, Kevin
Lopes, Audy
Lopez, Alicia
Losoya, Angelica
Luna, Oscar
M -> MAUBERIS...(click to open)
MAUBERIS, Bernardo
Maciel, Angelica
Mangram, Anthony
Martinez, Adam
Martinez, Raquel
Martinson, Anthony
Maston, Karen
Matney, Allison
Maxwell-Flowers, Adra
McAllen, James
McCullen, Melissa
Mendoza, Alma
Merriweather, Arthur
Morgan, Alwin
Morris, Ann
Mullen, Alvin
Mullin, Et
P -> Parmley...(click to open)
Parmley, April
Partnership, San
Passmore, Andrew
Pepper, Andrew
Phillips, David
Pizzitola, Michael
Pizzitola, Et
Poissant, Margaret
Powers, Thomas
Pro, Advantage
R -> Ramos...(click to open)
Ramos, Brendon
Reiley, Betty
Reiley, Rick
Reyes, Andy
Rodriguez, Ariocha
Rodriguez, Tomasa
Rojas, Antoinette
Rollins, Andre
Rollins, Veronica
Rossman, Alfred
S -> Saenz...(click to open)
Saenz, Albert
Salmon, James
Servicing, Select
Shackelford, Althea
Shaddock, Bill
Sharma, Director
Shell, Antoinette
Society, Wilmington
Soltanianzadeh, Amir
Spencer, Arlene
Stratton, Christopher
Strauss, Adam
Studensky, James
Sutton, Gidget
| Plaintiff versus Defendant | |
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Aaron Whitt
More Information |
Benjamin P. Cowart, Dan Borgen, Karen Maston, Odeh Khoury, Christopher Stratton, Timothy C. Harvey, James P. Gregory, David L. Phillips, Chris Carlson and Vertex Energy, Inc. |
| [Case # 2024cv00462], [Filed: February 07, 2024] [ Securities/Commodities§28 U.S.C. § 1331 Fed. Question: Securities Violation ⚖ ] ✅ Benjamin P. Cowart, ✅ Dan Borgen, ✅ Karen Maston, ✅ Odeh Khoury, ✅ Christopher Stratton, ✅ Timothy C. Harvey, ✅ James P. Gregory, ✅ David L. Phillips, ✅ Chris Carlson, ✅ Vertex Energy >>> More Information |
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Texas, March 23, 2017 ⚖ Case 5:2017mc00241 The legal case indexed as case 5:2017mc00241 was initiated on March 23, 2017. The involved parties include Amie Haynes as the plaintiff and Cowboys Far West, Ltd. as the defendant. This case, categorized under Bankruptcy Withdrawl, is under the jurisdiction of Judge Orlando L. Garcia. More Information about >>> ✅ Amie Haynes, ✅ Cowboys Far West … | |
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Texas, March 03, 2023 ⚖ Case 6:2023cv00164 At the US District Court for the Northern District of Ohio, case 6:2023cv00164 involves Amerisave Mortgage Corporation bringing a case against Lorne D. Guitzkow and Jodi L. Guitzkow. Filed on March 03, 2023, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Alan D Albright, with Referring Judge Jeffrey C Manske also involved. There is no specific request for a jury trial. More Information about >>> ✅ Lorne D. Guitzkow, ✅ Jodi L. Guitzkow … | |
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Texas, February 28, 2023 ⚖ Case 1:2023cv00084 At the US District Court for the Northern District of Ohio, the legal case 1:2023cv00084 entails Adams Bayou Marine Management Company, LLC and Double Chine, LLC. The filing date is February 28, 2023, and this case deals with Real Property: Other as per 42 U.S.C. § 9607 Real Property Tort to Land. Judge Michael J Truncale is presiding over this matter, and no jury trial is demanded. | |
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Texas, February 03, 2023 ⚖ Case 4:2023cv00392 In the US District Court for the Northern District of Ohio, the case 4:2023cv00392 involves ALL ABOUT PROPERTY, LLC and Mortgage Electronic Registration Systems, Inc., Select Portfolio Servicing, Inc. and Federal Home Loan Mortgage Corporation. Filed on February 03, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge David Hittner. There is no demand for a jury trial. | |
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Texas, February 01, 2024 ⚖ Case 4:2024cv00387 US District Court for the Northern District of Ohio case 4:2024cv00387 comprises Andrew Todd Friedman and UNITED STATES OF AMERICA. Filed on February 01, 2024, this case concerns Freedom of Information Act based on 05 U.S.C. § 552 Freedom of Information Act. Judge Charles Eskridge is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Andrew Todd Friedman … | |
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Texas, February 08, 2024 ⚖ Case 7:2024cv00041 At the US District Court for the Northern District of Ohio, the legal case 7:2024cv00041 involves Alejandrina Carmona and Walmart, Inc., Wal-Mart Stores Texas, LLC, Virgilio Alvarez, Oscar Ortiz and Brendon Ramos. Filed on February 08, 2024, this case deals with Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Drew B Tipton is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Alejandrina Carmona, ✅ Virgilio Alvarez, ✅ Oscar Ortiz, ✅ Brendon Ramos … | |
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Texas, January 23, 2023 ⚖ Case 3:2023cv00167 Initiated as Case Number case 3:2023cv00167, Alma Armendarez Garcia files a lawsuit against JP Morgan Chase Bank and FZ Homes LLC at the US District Court for the Northern District of Ohio. Filed on January 23, 2023, this case revolves around Real Property: All Other Real Property under 28 U.S.C. § 1331 Fed. Question. Judge David L Horan presides over the case, and Referring Judge Sam A Lindsay is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Alma Armendarez Garcia … | |
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Texas, December 20, 2022 ⚖ Case 3:2022cv02867 At the US District Court for the Northern District of Ohio, the legal case 3:2022cv02867 involves Alt Platform Inc. and Alt Platform Inc and Beckett Collectibles, LLC and Beckett Collectibles LLC. Filed on December 20, 2022, this case deals with Torts/Pers Prop: Other Personal Property Damage based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge David C Godbey is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, December 15, 2022 ⚖ Case 4:2022cv04354 In case 4:2022cv04354 within US District Court for the Northern District of Ohio, Arlene Spencer brings a case against Kelsey-Seybold Medical Group, PLLC, Laboratory Corporation of America Holdings and Kelsey-Seybold Medical Group, PLLC doing business as Kelsey-Seybold Clinic. Filed on December 15, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1441 Notice of Removal. The presiding judge is George C Hanks, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Arlene Spencer … | |
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Texas, January 10, 2023 ⚖ Case 4:2023cv00070 At the US District Court for the Northern District of Ohio, the legal case 4:2023cv00070 entails Amber Talley and MidFirst Bank. The filing date is January 10, 2023, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 191 Bank Foreclosure. Judge Sim Lake is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Amber Talley … | |
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Texas, January 26, 2024 ⚖ Case 6:2024cv00032 At the US District Court for the Northern District of Ohio, the legal case 6:2024cv00032 entails Angelia Dial and Flat Iron Construction Company. The filing date is January 26, 2024, and this case deals with Civil Rights: Jobs as per 28 U.S.C. § 451 Employment Discrimination. Judge J Campbell Barker is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Angelia Dial … | |
| Plaintiff versus Defendant | |
| AEP Texas Inc. | State Farm Lloyds as Subrogee of Aurora Martinez |
| [Case # 2023cv00004], [Filed: January 04, 2023] [ Torts to Land§28 U.S.C. § 1332 Diversity-Torts to Land ⚖ ] [Judge: Mitchel Neurock] , [Nelva Gonzales Ramos] [jury demanded by Both] >>> More Information |
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Texas, December 12, 2022 ⚖ Case 4:2022cv04282 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv04282 involves Amro Fabricating Corporation and Aslan Express, LLC and Smokey Point Distributing, LLC. Filed on December 12, 2022, this case deals with Personal Property: Other based on 47 U.S.C. § 11707 Carmack Amendment. Judge Lee H Rosenthal is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, December 08, 2022 ⚖ Case 4:2022cv04249 US District Court for the Northern District of Ohio case 4:2022cv04249 comprises Abraham Watkins Nichols Agosto Aziz & Stogner and Edward Festeryga. Filed on December 08, 2022, this case concerns Personal 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. More Information about >>> ✅ Edward Festeryga … | |
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Texas, December 01, 2022 ⚖ Case 3:2022cv02677 In the US District Court for the Northern District of Ohio case 3:2022cv02677, Amaru Entertainment Inc files a suit against Heritage Capital Corporation an unknown entity doing business as Heritage Auctions, Zelus Group LLC, Does 1 through 10 and Ronald Brent. The filing date was December 01, 2022, and this case concerns Torts/Pers Prop: Other Personal Property Damage under 28 U.S.C. § 1441 Petition for Removal. Presiding over the case is Judge Jane J Boyle. Both have requested a jury trial. More Information about >>> ✅ Heritage Auctions, ✅ Ronald Brent … | |
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Texas, December 15, 2022 ⚖ Case 3:2022cv02806 In the US District Court for the Northern District of Ohio case 3:2022cv02806, April Parmley and Armando Fortoul files a suit against Home Depot U.S.A., Inc. and Home Depot USA Inc. The filing date was December 15, 2022, and this case concerns Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge Jane J Boyle. The Plaintiff has requested a jury trial. More Information about >>> ✅ April Parmley, ✅ Armando Fortoul … | |
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Texas, December 09, 2022 ⚖ Case 3:2022cv00454 US District Court for the Northern District of Ohio case 3:2022cv00454 comprises Andre Rollins and Veronica Rollins and Secretary of the U.S. Department of Veterans Affairs. Filed on December 09, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Kathleen Cardone is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Andre Rollins, ✅ Veronica Rollins … | |
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Texas, November 23, 2022 ⚖ Case 4:2022cv04079 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv04079 entails Adam Strauss and NewRez LLC dba Shellpoint Mortgage Servicing. The filing date is November 23, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge George C Hanks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Adam Strauss … | |
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Texas, March 05, 2024 ⚖ Case 4:2024cv00820 Case Number case 4:2024cv00820 in the US District Court for the Southern District of Alabama involves A & R Hotels LLC dba Motel 6's lawsuit against Certain Underwriters at Lloyds, London Subscibing to Policy No. PRP003388/2200, Endurance Worldwide Insurance Limited, HDI Global Specialty SE, AXA XL Insurance Comany UK Limited, Aviva Insurance Limited and Convex Insurance UK Limited. Filed on March 05, 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. | |
| Plaintiff versus Defendant | |
| A.V. DIAMONDS INC | BERNARDO MAUBERIS and Mauberis & Sons, Inc. |
| [Case # 2024cv00823], [Filed: March 05, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] ✅ BERNARDO MAUBERIS >>> More Information |
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Texas, March 04, 2024 ⚖ Case 4:2024cv00776 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Ohio echo with the clash between Alyssa Nichole Burks and Aurora Deannist Burks and ASI Lloyds. Dated March 04, 2024, this legal saga, identified by docket number case 4:2024cv00776, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Insurance" as per 28 U.S.C. § 1441 Notice of Removal. 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 >>> ✅ Alyssa Nichole Burks, ✅ Aurora Deannist Burks … | |
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Texas, March 01, 2024 ⚖ Case 3:2024cv00511 In the US District Court for the Northern District of Ohio case 3:2024cv00511, Aruna Reddy Gunukula files a suit against The Northwestern Mutual Life Insurance Company. The filing date was March 01, 2024, and this case concerns Contract: Insurance under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over the case is Judge Sam A Lindsay. The Plaintiff has requested a jury trial. More Information about >>> ✅ Aruna Reddy Gunukula … | |
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Texas, March 01, 2024 ⚖ Case 4:2024cv00763 Case Number case 4:2024cv00763 in the US District Court for the Southern District of Alabama involves Andrew Passmore's lawsuit against AmGuard Insurance Company. Filed on March 01, 2024, this legal action relates to an Insurance claim under 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Notably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Andrew Passmore … | |
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Texas, February 29, 2024 ⚖ Case 3:2024cv00491 US District Court for the Northern District of Ohio case 3:2024cv00491 comprises Advantage Alliance Pro L.L.C. and Pierce Education Properties, L.P. Filed on February 29, 2024, this case concerns Contract: Other Contract based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Sam A Lindsay is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Advantage Alliance Pro … | |
| Plaintiff versus Defendant | |
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Angela Kay Anderson
More Information |
Reese International Trucking, Inc and John Doe |
| [Case # 2024cv00654], [Filed: February 23, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [jury demanded by Both] ✅ Reese International Trucking >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
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George Angulo
More Information |
Safeco Insurance Company of Indiana |
| [Case # 2024cv00182], [Filed: February 22, 2024] [ Insurance§12 U.S.C. § 635 Breach of Insurance Contract ⚖ ] [jury demanded by Both] >>> More Information |
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| Plaintiff versus Defendant | |
| Aum Vinayak LLC d/b/a Microtel | The Travelers Indemnity Company of America |
| [Case # 2024cv00179], [Filed: February 21, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [jury demanded by Both] >>> More Information |
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Texas, February 19, 2024 ⚖ Case 4:2024cv00582 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Ohio echo with the clash between Ascend Performance Materials Operations LLC and Rescar Companies. Dated February 19, 2024, this legal saga, identified by docket number case 4:2024cv00582, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Contract: Other" as per 28 U.S.C. § 1332 Diversity-Contract Dispute. 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 >>> ✅ Rescar Companies … | |
| Plaintiff versus Defendant | |
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Ariocha Sosa Rodriguez
More Information |
State Farm Mutual Automobile Insurance Company |
| [Case # 2024cv00574], [Filed: February 16, 2024] [ Insurance§12 U.S.C. § 635 Breach of Insurance Contract ⚖ ] [jury demanded by Both] >>> More Information |
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| Plaintiff versus Defendant | |
| Arch Insurance Company | Javier Herrera and Rita Candelario |
| [Case # 2024cv00152], [Filed: February 14, 2024] [ Contract: Other§28 U.S.C. § 2201 Declaratory Judgement (Insurance) ⚖ ] ✅ Javier Herrera, ✅ Rita Candelario >>> More Information |
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Texas, February 13, 2024 ⚖ Case 4:2024cv00528 In the US District Court for the Northern District of Ohio case 4:2024cv00528, Amy Degioanni files a suit against The Kroger Corporation. The filing date was February 13, 2024, and this case concerns Contract Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge Keith P Ellison. The Plaintiff has requested a jury trial. More Information about >>> ✅ Amy Degioanni … | |
| Plaintiff versus Defendant | |
| Abira Medical Laboratories LLC d/b/a Genesis Diagnostics | Blue Cross and Blue Shield of Texas, a Division of Health Care Service Corporation |
| [Case # 2024cv00481], [Filed: February 09, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] ✅ Blue Cross >>> More Information |
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| Plaintiff versus Defendant | |
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AMNIS Ventures
More Information |
Mr. Keith Benson and XPED Holdings PTY LTD |
| [Case # 2024cv00416], [Filed: February 03, 2024] [ Contract: Recovery/Enforcement§12 U.S.C. § 1819 Default of Promissory Note ⚖ ] ✅ Mr. Keith Benson >>> More Information |
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| Plaintiff versus Defendant | |
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Andre Dawson
More Information |
Allstate Vehicle and Property Insurance Company |
| [Case # 2024cv00344], [Filed: January 30, 2024] [ Insurance§28 U.S.C. § 1441 Notice of Removal ⚖ ] [jury demanded by Both] >>> More Information |
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| Petitioner versus Respondent | |
| Advanced Analytical Services L.L.C. and William Kloppe | James Studensky |
| [Case # 2021cv00001], [Filed: January 04, 2021] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Alan D Albright] ✅ James Studensky >>> More Information |
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Texas, November 08, 2022 ⚖ Case 3:2022cv02505 In case 3:2022cv02505, ASTON CUSTOM HOMES & DESIGN INC, LONNIE JOHNSON and Aston Customs Homes & Design Inc initiates legal action against WILMINGTON SAVINGS FUND SOCIETY FSB, AS OWNER TRUSTEE FOR VERUS SECURITIZATION TRUST 2020-NPL1 and Wilmington Savings Fund Society FSB at the US District Court for the Northern District of Ohio. Filed on November 08, 2022, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Sidney A Fitzwater oversees the case, with Referring Judge David L Horan involved. There is no jury demand specified. More Information about >>> ✅ LONNIE JOHNSON … | |
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Texas, November 04, 2022 ⚖ Case 4:2022cv03868 In the US District Court for the Northern District of Ohio case 4:2022cv03868, Amir Soltanianzadeh files a suit against Solardis Greenspoint Properties, LLC. The filing date was November 04, 2022, and this case concerns Real Property: Other under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Sim Lake. The Plaintiff has requested a jury trial. More Information about >>> ✅ Amir Soltanianzadeh … | |
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Texas, October 14, 2022 ⚖ Case 4:2022cv00876 In case 4:2022cv00876, Anthony Mangram and Kindll Williams initiates legal proceedings against USA at the US District Court for the Northern District of Ohio. Filed on October 14, 2022, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Sean D Jordan oversees the case, with involvement from Referring Judge Christine A Nowak, and no jury demand has been made. More Information about >>> ✅ Anthony Mangram, ✅ Kindll Williams … | |
| Petitioner versus Respondent | |
| Ankura Trust Company LLC and Ankura Trust Company LLC | PlainsCapital Bank |
| [Case # 2020cv01240], [Filed: November 13, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Reed C O'Connor] >>> More Information |
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Texas, October 21, 2022 ⚖ Case 3:2022cv02375 US District Court for the Northern District of Ohio case 3:2022cv02375 comprises Alan M. Howard and Melinda Howard. Filed on October 21, 2022, this case concerns Real Property: All Other Real Property based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge David C Godbey is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alan M. Howard, ✅ Melinda Howard … | |
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Texas, October 20, 2022 ⚖ Case 4:2022cv03640 US District Court for the Northern District of Ohio case 4:2022cv03640 comprises Adam Martinez, Raquel Martinez and Hugo Vega Cervantes and OSS Investments LLC, SN Servicing Corporation and Family Benefit Life Insurance Company. Filed on October 20, 2022, 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 >>> ✅ Adam Martinez, ✅ Raquel Martinez, ✅ Hugo Vega Cervantes … | |
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Texas, October 18, 2022 ⚖ Case 4:2022cv00893 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv00893 involves Allstate Vehicle and Property Insurance Company and Reliance Worldwide Corporation, Reliance Worldwide Corporation (UK) Limited and John Guest USA, Inc. Filed on October 18, 2022, this case deals with Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Amos L Mazzant is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| Allied World Assurance Company | World Fuel Services, Inc. and World Fuel Services Inc |
| [Case # 2020cv03234], [Filed: October 23, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Ada Brown] >>> More Information |
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Texas, October 13, 2022 ⚖ Case 3:2022cv02297 In case 3:2022cv02297, Andy Reyes initiates legal action against Nationstar Mortgage LLC and Nationstar Mortgage LLC doing business as Mr Cooper at the US District Court for the Northern District of Ohio. Filed on October 13, 2022, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal. Presiding Judge Irma Carrillo Ramirez oversees the case, with Referring Judge Brantley Starr involved. There is no jury demand specified. More Information about >>> ✅ Andy Reyes, ✅ Mr Cooper … | |
| Petitioner versus Respondent | |
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Amberson Natural Resources
More Information Jon Christian Amberson More Information PC Jon Christian Amberson and Jon Christian Amberson PC |
James Argyle McAllen, McAllen Trust Partnership, El Rucio Land and Cattle Company, LLC and San Juanito Land Partnership, Ltd. |
| [Case # 2020cv01193], [Filed: October 07, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Fred Biery] ✅ James Argyle McAllen, ✅ El Rucio Land, ✅ San Juanito Land Partnership >>> More Information |
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Texas, October 11, 2022 ⚖ Case 4:2022cv03496 In the US District Court for the Northern District of Ohio, Althea Shackelford and Specialized Loan Servicing, LLC and U.S. Bank, N.A., are involved in case 4:2022cv03496. Filed on October 11, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Lynn N Hughes is presiding, and no jury trial is requested. More Information about >>> ✅ Althea Shackelford … | |
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Texas, September 15, 2022 ⚖ Case 4:2022cv03169 In the US District Court for the Northern District of Ohio case 4:2022cv03169, Angelica Losoya files a suit against Zenith Security, LLC, Zenith Solar, LLC, Deca Living, LLC, Deca, LLC, Oscar Luna and GoodLeap, LLC. The filing date was September 15, 2022, and this case concerns Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Presiding over the case is Judge Andrew S Hanen. The Plaintiff has requested a jury trial. More Information about >>> ✅ Angelica Losoya, ✅ Oscar Luna … | |
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Texas, September 20, 2022 ⚖ Case 7:2022cv00334 In the US District Court for the Northern District of Ohio, Albert Saenz and Wells Fargo Bank, N.A. as Trustee for Option One Mortgage Loan Trust 2007-FXD1 and Specialized Loan Servicing LLC are involved in case 7:2022cv00334. Filed on September 20, 2022, this legal matter focuses on Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Judge Ricardo H Hinojosa is presiding, and no jury trial is requested. More Information about >>> ✅ Albert Saenz … | |
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Texas, September 01, 2022 ⚖ Case 3:2022cv01943 At the US District Court for the Northern District of Ohio, case 3:2022cv01943 involves Angelos Kolobotos and Kolobotos Properties suing City of Dallas, Andrew Pepper, Waltz Real Estate, County Land and Water LLC, Gidget Sutton, NBS United LLC and Texas Capital Consultants Inc. Filed on September 01, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. The case is presided over by Judge David C Godbey, with Referring Judge Renee Harris Toliver also involved. No jury trial has been requested. More Information about >>> ✅ Angelos Kolobotos, ✅ Andrew Pepper, ✅ Waltz Real Estate, ✅ Gidget Sutton … | |
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Texas, September 01, 2022 ⚖ Case 4:2022cv03018 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv03018 involves Audrey L. Kimner and Capital Title of Texas, LLC, Bill Shaddock, Margaret Poissant, Kevin M. Long, Brad Irelan, Ceasons Holdings, Nichol Baker, Michael G. Tapp, Sarah M. Vida, First Service Residential Houston, Tanglewood Condominium Owners Esq and JEM Advisory Group, LLC/Don. Filed on September 01, 2022, this case deals with Real Property: Other based on 28 U.S.C. § 1331 Fed. Question. Judge George C Hanks is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Audrey L. Kimner, ✅ Bill Shaddock, ✅ Margaret Poissant, ✅ Kevin M. Long, ✅ Brad Irelan, ✅ Ceasons Holdings, ✅ Nichol Baker, ✅ Michael G. Tapp, ✅ Sarah M. Vida, ✅ Tanglewood Condominium Owners Esq … | |
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Texas, August 24, 2022 ⚖ Case 2:2022cv00165 In case 2:2022cv00165, Aaron Heavilon initiates legal action against NewRez LLC dba Shellpoint Mortgage Servicing and NewRez LLC doing business as Shellpoint Mortgage Servicing at the US District Court for the Northern District of Ohio. Filed on August 24, 2022, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Matthew J Kacsmaryk oversees the case, with Referring Judge Lee Ann Reno involved. There is no jury demand specified. More Information about >>> ✅ Aaron Heavilon … | |
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Texas, August 24, 2022 ⚖ Case 4:2022cv02865 In the US District Court for the Northern District of Ohio, APTFP LLC and APT Villa Contento, LLC and Gulfton Area Municipal Management District, Director Azeb Yusuf, Tomasa Rodriguez, Director Wilfredo Velasquez, Director Preeti Sharma, Director Tino Bekardi and Director Kovid Gupta are involved in case 4:2022cv02865. Filed on August 24, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1331 Fed. Question. Judge Andrew S Hanen is presiding, and no jury trial is requested. More Information about >>> ✅ Director Azeb Yusuf, ✅ Tomasa Rodriguez, ✅ Director Wilfredo Velasquez, ✅ Director Preeti Sharma, ✅ Director Tino Bekardi, ✅ Director Kovid Gupta … | |
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Texas, August 23, 2022 ⚖ Case 4:2022cv02850 US District Court for the Northern District of Ohio case 4:2022cv02850 comprises Antwan Henry and Terri Jenkins and The Bank of New York Mellon, The Bank of New York, Barrett Daffin Frappier Turner & Engle, LLP, Melissa McCullen, Rex L Kesler, Lepp Capital LLC, PCF Properties in TX LLC, PCF Property Management LLC, Unknown Owners of the Evidence of the Debt and/or Owne. Filed on August 23, 2022, this case concerns Real Property: Other based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Kenneth M Hoyt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Antwan Henry, ✅ Terri Jenkins, ✅ Melissa McCullen, ✅ Rex L Kesler … | |
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Texas, July 29, 2022 ⚖ Case 4:2022cv02527 US District Court for the Northern District of Ohio case 4:2022cv02527 comprises Anthony Cox and yelena cox and Karen Keating and Vinnumber LLC. Filed on July 29, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1446 Notice of Removal. Judge Keith P Ellison is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Anthony Cox, ✅ yelena cox, ✅ Karen Keating … | |
| Petitioner versus Respondent | |
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Arthur Merriweather
More Information |
Unknown |
| [Case # 2020cv00801], [Filed: April 06, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Jane J Boyle] >>> More Information |
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Texas, July 28, 2022 ⚖ Case 1:2022cv00089 In the US District Court for the Northern District of Ohio, the case 1:2022cv00089 involves Andrea Garcia and Connie Cobb, Substitute Trustee and Metropolitan Life Insurance Company. Filed on July 28, 2022, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over this matter is Judge Fernando Rodriguez. There is no demand for a jury trial. More Information about >>> ✅ Andrea Garcia, ✅ Connie Cobb, ✅ Substitute Trustee … | |
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Texas, July 26, 2022 ⚖ Case 7:2022cv00241 In the US District Court for the Northern District of Ohio, the case 7:2022cv00241 involves Albino V Garcia and American Savings Life Insurance Company and Connie Cobb. Filed on July 26, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal- Account Receivable. Presiding over this matter is Judge Randy Crane. There is no demand for a jury trial. More Information about >>> ✅ Albino V Garcia, ✅ Connie Cobb … | |
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Texas, July 20, 2022 ⚖ Case 3:2022cv01578 At the US District Court for the Northern District of Ohio, case 3:2022cv01578 involves Antonio Caballero suing FCI Lender Services, Inc., Wilmington Savings Fund Society FSB and FCI Lender Services Inc. Filed on July 20, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Other Contract. The case is presided over by Judge A Joe Fish, with Referring Judge Irma Carrillo Ramirez also involved. No jury trial has been requested. More Information about >>> ✅ Antonio Caballero … | |
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Texas, July 12, 2022 ⚖ Case 7:2022cv00223 In the US District Court for the Northern District of Ohio, the case 7:2022cv00223 involves Albino Villarreal and American Savings Life Insurance Company and Substitute Trustee Connie Cobb. Filed on July 12, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal. Presiding over this matter is Judge Randy Crane. There is no demand for a jury trial. More Information about >>> ✅ Albino Villarreal, ✅ Substitute Trustee Connie Cobb … | |
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Texas, July 11, 2022 ⚖ Case 4:2022cv02279 US District Court for the Northern District of Ohio case 4:2022cv02279 comprises Antoinette Rojas and Reverse Mortgage Funding, LLC. Filed on July 11, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sim Lake is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Antoinette Rojas … | |
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Texas, July 11, 2022 ⚖ Case 4:2022cv02294 In the US District Court for the Northern District of Ohio, the case 4:2022cv02294 involves Anthony L Hutchison and Franklin Credit Management Corporation. Filed on July 11, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Petition for Removal. Presiding over this matter is Judge Lee H Rosenthal. There is no demand for a jury trial. More Information about >>> ✅ Anthony L Hutchison … | |
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Texas, June 30, 2022 ⚖ Case 7:2022cv00152 At the US District Court for the Northern District of Ohio, case 7:2022cv00152 involves Ann Morris suing Charles Hilton Morris III, LLC and Luba Diangar. Filed on June 30, 2022, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1441 Petition for Removal. The case is presided over by Judge David Counts, with Referring Judge Ronald C Griffin also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Ann Morris, ✅ Luba Diangar … | |
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Texas, June 30, 2022 ⚖ Case 1:2022cv00640 Initiated as Case Number case 1:2022cv00640, Angelique Figueroa files a lawsuit against Freedom Mortgage Corporation at the US District Court for the Northern District of Ohio. Filed on June 30, 2022, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge James R Nowlin presides over the case, and Referring Judge Robert Pitman is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Angelique Figueroa … | |
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Texas, June 23, 2022 ⚖ Case 6:2022cv00653 In case 6:2022cv00653, Audy Lopes initiates legal proceedings against New Rez LLC doing business as Shellpoint Mortgage Servicing at the US District Court for the Northern District of Ohio. Filed on June 23, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Presiding Judge Alan D Albright oversees the case, with involvement from Referring Judge Derek T Gilliland. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Audy Lopes … | |
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Texas, June 17, 2022 ⚖ Case 3:2022cv01323 At the US District Court for the Northern District of Ohio, case 3:2022cv01323 involves Antar Investments, LLC and Antar Investments LLC bringing a case against Community Loan Servicing, LLC, Community Loan Servicing LLC and Truist Bank. Filed on June 17, 2022, this case addresses issues related to Real Property: All Other Real Property based on 28 U.S.C. § 1441 Petition for Removal- Injunctive/Declarato. The case is presided over by Judge Jane J Boyle, with Referring Judge Sidney A Fitzwater also involved. There is no specific request for a jury trial. | |
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Texas, June 10, 2022 ⚖ Case 1:2022cv00069 At the US District Court for the Northern District of Ohio, the legal case 1:2022cv00069 entails Alicia M. Lopez and U.S. Bank Trust National Association. The filing date is June 10, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1441 Notice of Removal. Judge Rolando Olvera is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Alicia M. Lopez … | |
| Petitioner versus Respondent | |
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Alfaro Oil and Gas
More Information Brian Alfaro and Alfaro Energy More Information |
DC Oil Company, Inc., Thomas Gillette, Betty Reiley, David Davalos, Vincent Gillette, Sharon Walls, Rick Reiley and James Buford Salmon |
| [Case # 2019cv01310], [Filed: November 06, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Xavier Rodriguez] ✅ Thomas Gillette, ✅ Betty Reiley, ✅ David Davalos, ✅ Vincent Gillette, ✅ Sharon Walls, ✅ Rick Reiley, ✅ James Buford Salmon >>> More Information |
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| Petitioner versus Respondent | |
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Alwin Gerald Morgan
More Information |
Regions Bank |
| [Case # 2019cv04139], [Filed: October 23, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vanessa D Gilmore] >>> More Information |
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Texas, May 24, 2022 ⚖ Case 4:2022cv01684 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv01684 involves All About Property, LLC and Midland Mortgage, a Division of MidFirst Bank, CitiMortgage, Inc., Mortgage Electronic Registration Systems, Inc. and Midland Mortgage. Filed on May 24, 2022, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Andrew S Hanen is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, May 06, 2022 ⚖ Case 4:2022cv01464 At the US District Court for the Northern District of Ohio, case 4:2022cv01464 involves Antoinette Shell suing EasyKnock, Inc., EK Real Estate Services of NY, LLC and LendingOne, LLC. Filed on May 06, 2022, this case addresses issues related to Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. The case is presided over by Judge Peter Bray, with Referring Judge Lynn N Hughes also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Antoinette Shell … | |
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Texas, May 02, 2022 ⚖ Case 1:2022cv00179 At the US District Court for the Northern District of Ohio, case 1:2022cv00179 involves Anthony Geno Martinson suing Sue Hawthorne. Filed on May 02, 2022, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1331 Fed. Question: Tort Action. The case is presided over by Judge Zack Hawthorn, with Referring Judge Michael J Truncale also involved. No jury trial has been requested. More Information about >>> ✅ Anthony Geno Martinson, ✅ Sue Hawthorne … | |
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Texas, May 12, 2022 ⚖ Case 5:2022cv00471 Initiated as Case Number case 5:2022cv00471, Amy Herrera files a lawsuit against Rocket Mortgage, LLCf/k/a QUICKEN LOANS, LLC, f/k/a QUICKEN LOANS, INC., Rocket Mortgage, Quicken Loans, LLC and Quicken Loans, Inc. at the US District Court for the Northern District of Ohio. Filed on May 12, 2022, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Henry J Bemporad presides over the case, and Referring Judge Jason K Pulliam is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Amy Herrera … | |
| Plaintiff versus Defendant | |
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Alejandro Garcia
More Information Maria M Garcia De Alvarez and C. A. G. |
United States of America |
| [Case # 2024xc00100], [Filed: January 12, 2024] [ Torts/Pers Inj: Motor Vehicle§23 U.S.C. § 134 P.I.- Auto Negligence ⚖ ] >>> More Information |
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Texas, May 05, 2022 ⚖ Case 7:2022cv00108 In case 7:2022cv00108, Arthur Campos initiates legal proceedings against Right Start Mortgage, Inc at the US District Court for the Northern District of Ohio. Filed on May 05, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Presiding Judge David Counts oversees the case, with involvement from Referring Judge Ronald C Griffin, and no jury demand has been made. More Information about >>> ✅ Arthur Campos … | |
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Texas, May 05, 2022 ⚖ Case 4:2022cv01450 US District Court for the Northern District of Ohio case 4:2022cv01450 comprises Artie Burleson and Freedom Mortgage Corporation and Reliance Financial Group. Filed on May 05, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sim Lake is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Artie Burleson … | |
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Texas, May 05, 2022 ⚖ Case 4:2022cv01447 In case 4:2022cv01447 within US District Court for the Northern District of Ohio, Alan Nelson Crotts brings a case against Freedom Mortgage Corporation. Filed on May 05, 2022, this legal matter relates to Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Kenneth M Hoyt, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Alan Nelson Crotts … | |
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Texas, May 03, 2022 ⚖ Case 7:2022cv00138 US District Court for the Northern District of Ohio case 7:2022cv00138 comprises Alma Mendoza and Alma Gomez and Rushmore Loan Management Services, LLC. Filed on May 03, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Ricardo H Hinojosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alma Mendoza, ✅ Alma Gomez … | |
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Texas, April 21, 2022 ⚖ Case 4:2022cv01278 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv01278 entails American Advisors Group and Margaret Noonan. The filing date is April 21, 2022, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Lynn N Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Margaret Noonan … | |
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Texas, April 20, 2022 ⚖ Case 4:2022cv01258 In the US District Court for the Northern District of Ohio, the case 4:2022cv01258 involves AAKIL Holdings Trust, Norris Groves and Raymond Groves and Reverse Mortgage Solutions Inc. Filed on April 20, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Andrew S Hanen. There is no demand for a jury trial. More Information about >>> ✅ Norris Groves, ✅ Raymond Groves … | |
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Texas, April 14, 2022 ⚖ Case 3:2022cv00841 In the US District Court for the Northern District of Ohio, the case 3:2022cv00841 involves Andrew G. Norman and Carol Lynn Norman and Community Loan Servicing, LLC. Filed on April 14, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Presiding over this matter is Judge Jane J Boyle. There is no demand for a jury trial. More Information about >>> ✅ Andrew G. Norman, ✅ Carol Lynn Norman … | |
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Texas, April 12, 2022 ⚖ Case 4:2022cv00305 In the US District Court for the Northern District of Ohio, the case 4:2022cv00305 involves Allan Donaldson and Wilmington Savings Fund Society, FSB. Filed on April 12, 2022, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Amos L Mazzant. There is no demand for a jury trial. More Information about >>> ✅ Allan Donaldson, ✅ Wilmington Savings Fund Society … | |
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Texas, March 29, 2022 ⚖ Case 5:2022cv00308 Initiated as Case Number case 5:2022cv00308, Alejandro Emanuel Clay Acevedo files a lawsuit against Experian Information Solutions, Inc. at the US District Court for the Northern District of Ohio. Filed on March 29, 2022, this case revolves around Truth in Lending under 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Elizabeth S Chestney presides over the case, and Referring Judge Orlando L Garcia is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Alejandro Emanuel Clay Acevedo … | |
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Texas, March 28, 2022 ⚖ Case 4:2022cv00994 Initiated as Case Number case 4:2022cv00994, Adra Maxwell-Flowers and Mack Flowers III files a lawsuit against EasyKnock, Inc., EK Real Estate Services of NY, LLC and LendingOne, LLC at the US District Court for the Northern District of Ohio. Filed on March 28, 2022, this case revolves around Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Judge Peter Bray presides over the case, and Referring Judge Lynn N Hughes is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Adra Maxwell-Flowers, ✅ Mack Flowers … | |
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Texas, March 09, 2022 ⚖ Case 4:2022cv00742 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv00742 entails et al Alvin Mullin and Alvin R Mullen II, et al and MTH Lending Group LP et al, et al Michael Pizzitola and Michael J. Pizzitola, Jr., et al. The filing date is March 09, 2022, and this case deals with Other Fraud as per 11 U.S.C. § 101 Bankruptcy. Judge George C Hanks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ et al Alvin Mullin, ✅ Alvin R Mullen, ✅ et al, ✅ et al Michael Pizzitola, ✅ Michael J. Pizzitola, ✅ et al … | |
| Petitioner versus Respondent | |
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Annette M Lall
More Information |
Select Portfolio Servicing and Bank of New York Mellon |
| [Case # 2019cv01370], [Filed: June 07, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: A Joe Fish] ✅ Select Portfolio Servicing >>> More Information |
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Texas, February 08, 2022 ⚖ Case 4:2022cv00409 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv00409 entails Allison Matney and Gateway Mortgage, a Division of Gateway First Bank and Gateway Mortgage. The filing date is February 08, 2022, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 1819 Default of Promissory Note. Judge Alfred H Bennett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Allison Matney … | |
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Texas, February 02, 2022 ⚖ Case 4:2022cv00355 US District Court for the Northern District of Ohio case 4:2022cv00355 comprises Ankus, L.L.C. and PHH Mortgage Corp. and USAA Federal Savings Bank. Filed on February 02, 2022, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Sim Lake is overseeing the case, and there is no demand for a jury trial. | |
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Texas, January 19, 2022 ⚖ Case 1:2022cv00049 US District Court for the Northern District of Ohio case 1:2022cv00049 comprises American Gold Exchange, Inc. and Shaolin Griffin, Bahati Griffin and Unnamed Personal Representative of the Estate of Patricia Anne Griffith. Filed on January 19, 2022, this case concerns Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Interpleader Action. Judge Robert Pitman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Shaolin Griffin, ✅ Bahati Griffin … | |
| Petitioner versus Respondent | |
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Annette M Lall
More Information |
Thomas Powers and Heena Hirani |
| [Case # 2019cv00398], [Filed: February 15, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Jane J Boyle] ✅ Thomas Powers, ✅ Heena Hirani >>> More Information |
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| Petitioner versus Respondent | |
| AAA Well Services | Alexandre Zyngier |
| [Case # 2019cv00479], [Filed: February 12, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Lynn N Hughes] ✅ Alexandre Zyngier >>> More Information |
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| Petitioner versus Respondent | |
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Alfred Harold Rossman
More Information |
Deborah B. Langehennig |
| [Case # 2018cv01110], [Filed: December 19, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Lee Yeakel] ✅ Deborah B. Langehennig >>> More Information |
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| Petitioner versus Respondent | |
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Angelica Martinez Maciel
More Information |
Alamo Home Source, LLC |
| [Case # 2018cv01136], [Filed: October 29, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Xavier Rodriguez] >>> More Information |
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| Petitioner versus Respondent | |
| Anarkali Enterprises | BP Chaney, LLC |
| [Case # 2018cv00796], [Filed: September 26, 2018] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Reed C O'Connor] >>> More Information |
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