How to Look Up Someone’s Criminal Record in Texas
You have several options for obtaining someone’s criminal record in Texas:
1. Visit the Sheriff’s Office:
Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
2. Local Court Visit:
Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
3. Online Resources:
Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
DPS Crime Record Search.
4. Third-Party Websites:
There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
1. Gather the individual’s full name, date of birth, and any other identifying information.
2. Visit the appropriate Sheriff’s Office, local court, or online resource.
3. Follow the instructions to request or search for the criminal records.
4. Pay any applicable fees to access the records.
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
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
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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 So, we got a legal thing—Amie Haynes versus Cowboys Far West, Ltd. Case number case 5:2017mc00241, started on March 23, 2017. It's about Bankruptcy Withdrawl, and it's in front 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 features Amerisave Mortgage Corporation suing Lorne D. Guitzkow and Jodi L. Guitzkow. Filed on March 03, 2023, this case revolves around Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Alan D Albright presides over the case, with Referring Judge Jeffrey C Manske involved, and no jury demand has been made. More Information about >>> ✅ Lorne D. Guitzkow, ✅ Jodi L. Guitzkow … | |
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Texas, February 28, 2023 ⚖ Case 1:2023cv00084 In the US District Court for the Northern District of Ohio, Adams Bayou Marine Management Company, LLC and Double Chine, LLC are involved in case 1:2023cv00084. Filed on February 28, 2023, this legal matter focuses on Real Property: Other under 42 U.S.C. § 9607 Real Property Tort to Land. Judge Michael J Truncale is presiding, and no jury trial is requested. | |
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Texas, February 03, 2023 ⚖ Case 4:2023cv00392 At the US District Court for the Northern District of Ohio, the legal case 4:2023cv00392 entails ALL ABOUT PROPERTY, LLC and Mortgage Electronic Registration Systems, Inc., Select Portfolio Servicing, Inc. and Federal Home Loan Mortgage Corporation. The filing date is February 03, 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. | |
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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 In the US District Court for the Northern District of Ohio case 7:2024cv00041, Alejandrina Carmona files a suit against Walmart, Inc., Wal-Mart Stores Texas, LLC, Virgilio Alvarez, Oscar Ortiz and Brendon Ramos. The filing date was February 08, 2024, and this case concerns Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Drew B Tipton. 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 The legal proceedings in case 4:2022cv04354 at US District Court for the Northern District of Ohio involve Arlene Spencer and 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 case focuses on Other Fraud based on 28 U.S.C. § 1441 Notice of Removal. Judge George C Hanks is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Arlene Spencer … | |
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Texas, January 10, 2023 ⚖ Case 4:2023cv00070 In the US District Court for the Northern District of Ohio, the case 4:2023cv00070 involves Amber Talley and MidFirst Bank. Filed on January 10, 2023, this case pertains to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding over this matter is Judge Sim Lake. There is no demand for a jury trial. More Information about >>> ✅ Amber Talley … | |
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Texas, January 26, 2024 ⚖ Case 6:2024cv00032 In the US District Court for the Northern District of Ohio, Angelia Dial and Flat Iron Construction Company are involved in case 6:2024cv00032. Filed on January 26, 2024, this legal matter focuses on Civil Rights: Jobs under 28 U.S.C. § 451 Employment Discrimination. Judge J Campbell Barker is presiding, and no jury trial is requested. 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 In the US District Court for the Northern District of Ohio case 4:2022cv04282, Amro Fabricating Corporation files a suit against Aslan Express, LLC and Smokey Point Distributing, LLC. The filing date was December 12, 2022, and this case concerns Personal Property: Other under 47 U.S.C. § 11707 Carmack Amendment. Presiding over the case is Judge Lee H Rosenthal. The Plaintiff has requested a jury trial. | |
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Texas, December 08, 2022 ⚖ Case 4:2022cv04249 In the US District Court for the Northern District of Ohio, the case 4:2022cv04249 involves Abraham Watkins Nichols Agosto Aziz & Stogner and Edward Festeryga. Filed on December 08, 2022, this case pertains to Personal Property: Other under 28 U.S.C. § 1446 Notice of Removal. Presiding over this matter is Judge George C Hanks. There is no demand for a jury trial. More Information about >>> ✅ Edward Festeryga … | |
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Texas, December 01, 2022 ⚖ Case 3:2022cv02677 At the US District Court for the Northern District of Ohio, the legal case 3:2022cv02677 involves Amaru Entertainment Inc and Heritage Capital Corporation an unknown entity doing business as Heritage Auctions, Zelus Group LLC, Does 1 through 10 and Ronald Brent. Filed on December 01, 2022, this case deals with Torts/Pers Prop: Other Personal Property Damage based on 28 U.S.C. § 1441 Petition for Removal. Judge Jane J Boyle is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Heritage Auctions, ✅ Ronald Brent … | |
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Texas, December 15, 2022 ⚖ Case 3:2022cv02806 At the US District Court for the Northern District of Ohio, the legal case 3:2022cv02806 involves April Parmley and Armando Fortoul and Home Depot U.S.A., Inc. and Home Depot USA Inc. Filed on December 15, 2022, this case deals with Real Property: All Other Real Property based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Jane J Boyle is overseeing the proceedings, and it's worth noting that 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 US District Court for the Northern District of Ohio case 4:2022cv04079 comprises Adam Strauss and NewRez LLC dba Shellpoint Mortgage Servicing. Filed on November 23, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge George C Hanks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Adam Strauss … | |
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Texas, March 05, 2024 ⚖ Case 4:2024cv00820 Within the US District Court for the Northern District of Ohio, A & R Hotels LLC dba Motel 6 brings forward a case 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 in Case Number case 4:2024cv00820. Initiated on March 05, 2024, this legal matter pertains to an Insurance issue based on 28 U.S.C. § 1332 Diversity-Insurance Contract. It's important to mention that Plaintiff has requested a jury for 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 Alyssa Nichole Burks and Aurora Deannist Burks initiates legal proceedings (case 4:2024cv00776) against ASI Lloyds at the US District Court for the Northern District of Ohio. The case, filed on March 04, 2024, pertains to Insurance under 28 U.S.C. § 1441 Notice of Removal. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Alyssa Nichole Burks, ✅ Aurora Deannist Burks … | |
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Texas, March 01, 2024 ⚖ Case 3:2024cv00511 In case 3:2024cv00511 within US District Court for the Northern District of Ohio, Aruna Reddy Gunukula brings a case against The Northwestern Mutual Life Insurance Company. Filed on March 01, 2024, this legal matter relates to Contract: Insurance as per 28 U.S.C. § 1332 Diversity-(Citizenship). The presiding judge is Sam A Lindsay, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Aruna Reddy Gunukula … | |
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Texas, March 01, 2024 ⚖ Case 4:2024cv00763 Within the US District Court for the Northern District of Ohio, Andrew Passmore brings forward a case against AmGuard Insurance Company in Case Number case 4:2024cv00763. Initiated on March 01, 2024, this legal matter pertains to an Insurance issue based on 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Andrew Passmore … | |
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Texas, February 29, 2024 ⚖ Case 3:2024cv00491 In the US District Court for the Northern District of Ohio, Advantage Alliance Pro L.L.C. and Pierce Education Properties, L.P. are involved in case 3:2024cv00491. Filed on February 29, 2024, this legal matter focuses on Contract: Other Contract under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Sam A Lindsay is presiding, and no jury trial is requested. 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
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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 Case Number case 4:2024cv00582 in the US District Court for the Southern District of Alabama involves Ascend Performance Materials Operations LLC's lawsuit against Rescar Companies. Filed on February 19, 2024, this legal action relates to an Contract: Other claim under 28 U.S.C. § 1332 Diversity-Contract Dispute. Notably, Plaintiff has demanded a jury to hear this case. 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 The legal proceedings in case 4:2024cv00528 at US District Court for the Northern District of Ohio involve Amy Degioanni and The Kroger Corporation. Filed on February 13, 2024, this case focuses on Contract Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Keith P Ellison is presiding, and it's notable that 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 proceedings 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 involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Sidney A Fitzwater oversees the case, with involvement from Referring Judge David L Horan, and no jury demand has been made. 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 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv03640 entails Adam Martinez, Raquel Martinez and Hugo Vega Cervantes and OSS Investments LLC, SN Servicing Corporation and Family Benefit Life Insurance Company. The filing date is October 20, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Charles Eskridge is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Adam Martinez, ✅ Raquel Martinez, ✅ Hugo Vega Cervantes … | |
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Texas, October 18, 2022 ⚖ Case 4:2022cv00893 In case 4:2022cv00893 within US District Court for the Northern District of Ohio, Allstate Vehicle and Property Insurance Company brings a case against Reliance Worldwide Corporation, Reliance Worldwide Corporation (UK) Limited and John Guest USA, Inc. Filed on October 18, 2022, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1332 Diversity-Product Liability. The presiding judge is Amos L Mazzant, and the Defendant has made a request for 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 Initiated in case 3:2022cv02297, Andy Reyes brings forth 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 Real Property: Foreclosure grounded in 28 U.S.C. § 1441 Petition for Removal. Presiding Judge Irma Carrillo Ramirez oversees the proceedings, with Referring Judge Brantley Starr involved, and no jury has been requested. 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 US District Court for the Northern District of Ohio case 4:2022cv03496 comprises Althea Shackelford and Specialized Loan Servicing, LLC and U.S. Bank, N.A.,. Filed on October 11, 2022, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Lynn N Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Althea Shackelford … | |
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Texas, September 15, 2022 ⚖ Case 4:2022cv03169 The legal proceedings in case 4:2022cv03169 at US District Court for the Northern District of Ohio involve Angelica Losoya and Zenith Security, LLC, Zenith Solar, LLC, Deca Living, LLC, Deca, LLC, Oscar Luna and GoodLeap, LLC. Filed on September 15, 2022, this case focuses on Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. Judge Andrew S Hanen is presiding, and it's notable that 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 US District Court for the Northern District of Ohio case 7:2022cv00334 comprises Albert Saenz and Wells Fargo Bank, N.A. as Trustee for Option One Mortgage Loan Trust 2007-FXD1 and Specialized Loan Servicing LLC. Filed on September 20, 2022, this case concerns Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge Ricardo H Hinojosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Albert Saenz … | |
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Texas, September 01, 2022 ⚖ Case 3:2022cv01943 In case 3:2022cv01943, Angelos Kolobotos and Kolobotos Properties initiates legal action against City of Dallas, Andrew Pepper, Waltz Real Estate, County Land and Water LLC, Gidget Sutton, NBS United LLC and Texas Capital Consultants Inc at the US District Court for the Northern District of Ohio. Filed on September 01, 2022, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding Judge David C Godbey oversees the case, with Referring Judge Renee Harris Toliver involved. There is no jury demand specified. More Information about >>> ✅ Angelos Kolobotos, ✅ Andrew Pepper, ✅ Waltz Real Estate, ✅ Gidget Sutton … | |
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Texas, September 01, 2022 ⚖ Case 4:2022cv03018 The legal proceedings in case 4:2022cv03018 at US District Court for the Northern District of Ohio involve 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 focuses on Real Property: Other based on 28 U.S.C. § 1331 Fed. Question. Judge George C Hanks is presiding, and it's notable 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. The case was filed on August 24, 2022 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Matthew J Kacsmaryk presides over the case, and Referring Judge Lee Ann Reno is also involved. There has been no request for a jury trial. 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 In the US District Court for the Northern District of Ohio, the case 4:2022cv02850 involves 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 pertains to Real Property: Other under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over this matter is Judge Kenneth M Hoyt. 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 At the US District Court for the Northern District of Ohio, the legal case 1:2022cv00089 entails Andrea Garcia and Connie Cobb, Substitute Trustee and Metropolitan Life Insurance Company. The filing date is July 28, 2022, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Fernando Rodriguez is presiding over this matter, and no jury trial is demanded. 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, Albino V Garcia and American Savings Life Insurance Company and Connie Cobb are involved in case 7:2022cv00241. Filed on July 26, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal- Account Receivable. Judge Randy Crane is presiding, and no jury trial is requested. 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 bringing a case against 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. There is no specific request for a jury trial. 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, Albino Villarreal and American Savings Life Insurance Company and Substitute Trustee Connie Cobb are involved in case 7:2022cv00223. Filed on July 12, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal. Judge Randy Crane is presiding, and no jury trial is requested. More Information about >>> ✅ Albino Villarreal, ✅ Substitute Trustee Connie Cobb … | |
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Texas, July 11, 2022 ⚖ Case 4:2022cv02279 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv02279 entails Antoinette Rojas and Reverse Mortgage Funding, LLC. The filing date is July 11, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sim Lake is presiding over this matter, and no jury trial is demanded. 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, Anthony L Hutchison and Franklin Credit Management Corporation are involved in case 4:2022cv02294. Filed on July 11, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Lee H Rosenthal is presiding, and no jury trial is requested. More Information about >>> ✅ Anthony L Hutchison … | |
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Texas, June 30, 2022 ⚖ Case 7:2022cv00152 In case 7:2022cv00152, Ann Morris initiates legal action against Charles Hilton Morris III, LLC and Luba Diangar at the US District Court for the Northern District of Ohio. The case was filed on June 30, 2022 and involves matters related to Real Property: Other under 28 U.S.C. § 1441 Petition for Removal. David Counts presides over the case, and Referring Judge Ronald C Griffin is also involved. Interestingly, 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 Initiated as Case Number case 6:2022cv00653, Audy Lopes files a lawsuit 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 revolves around Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Alan D Albright presides over the case, and Referring Judge Derek T Gilliland is also part of the proceedings. It's essential to note that Defendant has demanded 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 features Antar Investments, LLC and Antar Investments LLC suing Community Loan Servicing, LLC, Community Loan Servicing LLC and Truist Bank. Filed on June 17, 2022, this case revolves around Real Property: All Other Real Property based on 28 U.S.C. § 1441 Petition for Removal- Injunctive/Declarato. Judge Jane J Boyle presides over the case, with Referring Judge Sidney A Fitzwater involved, and no jury demand has been made. | |
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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 The legal proceedings in case 4:2022cv01684 at US District Court for the Northern District of Ohio involve 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 focuses on Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Andrew S Hanen is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, May 06, 2022 ⚖ Case 4:2022cv01464 In case 4:2022cv01464, Antoinette Shell initiates legal action against EasyKnock, Inc., EK Real Estate Services of NY, LLC and LendingOne, LLC at the US District Court for the Northern District of Ohio. The case was filed on May 06, 2022 and involves matters related to Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Peter Bray presides over the case, and Referring Judge Lynn N Hughes is also involved. Interestingly, 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 features Anthony Geno Martinson suing Sue Hawthorne. Filed on May 02, 2022, this case revolves around Personal Property: Other based on 28 U.S.C. § 1331 Fed. Question: Tort Action. Judge Zack Hawthorn presides over the case, with Referring Judge Michael J Truncale involved, and no jury demand has been made. More Information about >>> ✅ Anthony Geno Martinson, ✅ Sue Hawthorne … | |
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Texas, May 12, 2022 ⚖ Case 5:2022cv00471 At the US District Court for the Northern District of Ohio, case 5:2022cv00471 involves Amy Herrera suing Rocket Mortgage, LLCf/k/a QUICKEN LOANS, LLC, f/k/a QUICKEN LOANS, INC., Rocket Mortgage, Quicken Loans, LLC and Quicken Loans, Inc. Filed on May 12, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal - Foreclosure. The case is presided over by Judge Henry J Bemporad, with Referring Judge Jason K Pulliam also involved. 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 At the US District Court for the Northern District of Ohio, case 7:2022cv00108 involves Arthur Campos bringing a case against Right Start Mortgage, Inc. Filed on May 05, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal - Foreclosure. The case is presided over by Judge David Counts, with Referring Judge Ronald C Griffin also involved. There is no specific request for a jury trial. More Information about >>> ✅ Arthur Campos … | |
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Texas, May 05, 2022 ⚖ Case 4:2022cv01450 In the US District Court for the Northern District of Ohio, the case 4:2022cv01450 involves Artie Burleson and Freedom Mortgage Corporation and Reliance Financial Group. Filed on May 05, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Sim Lake. There is no demand for a jury trial. More Information about >>> ✅ Artie Burleson … | |
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Texas, May 05, 2022 ⚖ Case 4:2022cv01447 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv01447 involves Alan Nelson Crotts and Freedom Mortgage Corporation. Filed on May 05, 2022, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Kenneth M Hoyt is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Alan Nelson Crotts … | |
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Texas, May 03, 2022 ⚖ Case 7:2022cv00138 In the US District Court for the Northern District of Ohio, Alma Mendoza and Alma Gomez and Rushmore Loan Management Services, LLC are involved in case 7:2022cv00138. Filed on May 03, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Ricardo H Hinojosa is presiding, and no jury trial is requested. More Information about >>> ✅ Alma Mendoza, ✅ Alma Gomez … | |
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Texas, April 21, 2022 ⚖ Case 4:2022cv01278 In the US District Court for the Northern District of Ohio, American Advisors Group and Margaret Noonan are involved in case 4:2022cv01278. Filed on April 21, 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 >>> ✅ Margaret Noonan … | |
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Texas, April 20, 2022 ⚖ Case 4:2022cv01258 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv01258 entails AAKIL Holdings Trust, Norris Groves and Raymond Groves and Reverse Mortgage Solutions Inc. The filing date is April 20, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Andrew S Hanen is presiding over this matter, and no jury trial is demanded. 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, Andrew G. Norman and Carol Lynn Norman and Community Loan Servicing, LLC are involved in case 3:2022cv00841. Filed on April 14, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Jane J Boyle is presiding, and no jury trial is requested. 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 In case 5:2022cv00308, 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 March 29, 2022, this case involves matters related to Truth in Lending under 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding Judge Elizabeth S Chestney oversees the case, with involvement from Referring Judge Orlando L Garcia, and no jury demand has been made. 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 US District Court for the Northern District of Ohio case 4:2022cv00742 comprises 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. Filed on March 09, 2022, this case concerns Other Fraud based on 11 U.S.C. § 101 Bankruptcy. Judge George C Hanks is overseeing the case, and there is no demand for a jury trial. 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 In the US District Court for the Northern District of Ohio, the case 4:2022cv00409 involves Allison Matney and Gateway Mortgage, a Division of Gateway First Bank and Gateway Mortgage. Filed on February 08, 2022, this case pertains to Real Property: Foreclosure under 12 U.S.C. § 1819 Default of Promissory Note. Presiding over this matter is Judge Alfred H Bennett. There is no demand for a jury trial. More Information about >>> ✅ Allison Matney … | |
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Texas, February 02, 2022 ⚖ Case 4:2022cv00355 In the US District Court for the Northern District of Ohio, Ankus, L.L.C. and PHH Mortgage Corp. and USAA Federal Savings Bank are involved in case 4:2022cv00355. Filed on February 02, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Sim Lake is presiding, and no jury trial is requested. | |
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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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Good Morning
I am the petitioner/plaintiff in this case’s Name : LARBI SEMIANI .
I have comment on the System of justice in USA , even as a defendant in case of judgment before the Ca court , and even as being a victim of human trafficking and serious criminal activities , physical and moral tortures , Unfortunately I am deliberately precluded from the equal access to an equal justice .
Incredible true , The ca court requires my appearance in person for an oral hearing , but the US Consular officer refuses to respect the Ca court orders and Ca laws , he rejects the orders and decisions of the Ca Hon Judges , .
In conclusion , I am informed that there is no a visa to enter USA for court trial , oral hearing . But the worst is that The US Consul and DOS Washington dc affirm that the decision of the US Consular in my country is above the Ca courts and Ca hon judges .
The US Consul is the highest Judge who has an immunity that allows him to be above the First amendment to US Constitution , and above all the US Lower laws .
RESULT : Imagin that my case is pended and my case is forwarded to the Ca LEAs for investigations but the problem without my appearance neither the CA court nor the CA LEA can do anything , then my case of judgment not be resolved .
Here is the resum of my comment , I think that there is something wrong somewhere if there is no an error to correct and to respect the nature of justice and nature of litigation . The Obstruction of justice is prohibited by Law but it is authorized only when the victim is / LARBI SEMIANI FROM Algeria.
Comment on the No comment
RE- LARBI SEMIANI
I already sent comment here but i noticed that there is no any other comment to support me . But I continue sending comments as i also need to be heard by the US Citizens , US Gov , and California state courts and Gov agencies .
I am very wondered as what has been done with my case may not be occured because my human and civil rights to be respected of human person then to access for an equal justice as being defendant in case of judgment before the Ca court but Ca court has only heard from petitioner , Hon court has imposed me a case of judgment but it has banned me from hearing and defense then the petitioner was defended and protected , even hon ca court was well informed on all what has been occured to me as a victim but without intervening at least to defend its own credibility as court of justice , incredible true . I had wished to defend the ca court law an d the ca constitution see bills of rights and better to report my case because all the shame is regarding the fradulent nature of litigation and obstruction of justice and violation of the US Constitution , and violation of the universal declarations of human rights .
I don t see what to say more because it is the only case worldwide which occurs .
Respectfully to all who will read my comment.
thanks to all