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 -> Aderemi...(click to open)
Aderemi, Aderonke
Amberson, Jon
Amiri, Michael
Arije, A\'nya
Armstrong, Abigail
Ashford, Ayinde
Automotive, Sonic
Azzo, Martin
C -> Cantu...(click to open)
Cantu, Ryan
Certificates, Asset-backed
Cheng, Alexander
Cheng, Jennifer
Cherif, Adel
Colon, Anthony
Colonna, Angela
Colonna, Stephen
E -> Ellison...(click to open)
Ellison, Angela
Enriquez-Torres, Carlos
Espino, Abraham
Espinosa, Eduardo
G -> Garces-Rojo...(click to open)
Garces-Rojo, Alejandro
Garrett, Kevin
Gentry, Amy
Gertz, Timothy
Glover, Angela
Glover, Craig
Goldovsky, Alex
Grace, Jenifer
Grant, Ahmad
H -> Hagood...(click to open)
Hagood, Dawn
Haley, Anton
Hatzilias, Antonio
Hornbuckle, Greg
Hornbuckle, Regan
J -> Johnson...(click to open)
Johnson, Adam
Johnson, Annadaria
Johny, Ajimol
Jones, Anthony
Jones, Doc
Josey-Myles, Adrian
L -> LaCore...(click to open)
LaCore, Terry
Lancaster, Ashley
Land, El
Lee, Alberto
Lloyds, Allstate
Lohner, Mike
Lopez, Armstrong
Lutterodt, Albert
M -> Mack...(click to open)
Mack, Anthony
Manning, Author
March, Andrew
Marshall, Vernon
McAllen, James
Merino, Edgar
Min, Brian
Moulton, Bruce
Myers, Andrews
N -> Newsome...(click to open)
Newsome, Anna
Nguyen, Annie
Nguyen, Ken
Nguyen, Lien
Nicholas-Reed, Norma
P -> Partnership...(click to open)
Partnership, San
Perez, Albert
Perez, Anna
Perez, Joe
Petroski, Alex
Phelan, Robin
Potter, Jackson
R -> Ramirez...(click to open)
Ramirez, Angie
Ramiro, Abelardo
Rauld, Mauricio
Reed, Albert
Roach, Christopher
Robbins, Judy
Rodriguez, Alfred
Rogers, Linda
Rosario, Aurora
S -> Scharf...(click to open)
Scharf, Kristin
Schmidt, Joshua
Segner, Milo
Sema, Asbabanu
Shepherd, Avery
Shepherd, Ninora
Shuffield, Adami
Singh, Jugraj
Smith, David
Starr, Bonnie
Starr, Garry
Studensky, James
Swartz, Adam
T -> Terry...(click to open)
Terry, Joshua
Thomas, Alan
Tipton, Frank
Torre, Ralph
Torres-Verdin, Carlos
Trevino, Oscar
| Petitioner versus Respondent | |
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Annette Marie Diaz
More Information |
Mary K. Viegelahn |
| [Case # 2018cv00798], [Filed: August 02, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Fred Biery] , [Xavier Rodriguez] ✅ Mary K. Viegelahn >>> More Information |
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| Petitioner versus Respondent | |
| Acis CLO 2014-5 LLC Acis CLO 2014-3 Ltd. Acis CLO 2014-4 Ltd. Acis CLO 2014-5 Ltd. Acis CLO 2015-6 Ltd. Acis CLO 2014-4 LLC Acis CLO 2015-6 LLC Acis CLO 2013-1 LLC Acis CLO 2013-1 Ltd. Acis CLO 2014-3 LLC Acis CLO 2014-3 Ltd Acis CLO 2014-5 Ltd | Robin Phelan |
| [Case # 2018cv01900], [Filed: July 24, 2018] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Sidney A Fitzwater] , [Sam A Lindsay] ✅ Robin Phelan >>> More Information |
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| Petitioner versus Respondent | |
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Anna Mary Perez
More Information |
Joe Jimmy Perez |
| [Case # 2018cv00535], [Filed: July 02, 2018] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] ✅ Joe Jimmy Perez >>> More Information |
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| Petitioner versus Respondent | |
| Admiral Insurance Co. | Milo H. Segner |
| [Case # 2018cv00612], [Filed: June 19, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Fred Biery] ✅ Milo H. Segner >>> More Information |
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| Petitioner versus Respondent | |
| Admiral Insurance Co. Allied World Assurance Company Federal Insurance Company and Hiscox Insurance Company | Milo H. Segner |
| [Case # 2018cv00606], [Filed: June 18, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Fred Biery] ✅ Milo H. Segner >>> More Information |
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| Petitioner versus Respondent | |
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Angela Ellison
More Information |
Aames Funding Corporation, Aames Investment Corporation, CWABS, Inc., Deutsche Bank National Trust Company, Wells Fargo Bank NA and Mortgage Electronic Registration System |
| [Case # 2018cv00329], [Filed: May 02, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] >>> More Information |
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| Petitioner versus Respondent | |
| ACIS Capital Management LP and ACIS Capital Management GP LLC | Joshua N Terry |
| [Case # 2018cv00665], [Filed: March 21, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Barbara M.G. Lynn] ✅ Joshua N Terry >>> More Information |
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| Petitioner versus Respondent | |
| Amicus Curiae Holders of Fractional Interest | Position Holder Trust, Eduardo Espinosa and The Govering Trust Board of the Life Partners Position Holder Trust and the Life Partners Creditors' Trust |
| [Case # 2018cv00209], [Filed: March 15, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Reed C. O'Connor] ✅ Eduardo Espinosa >>> More Information |
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| Petitioner versus Respondent | |
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Albert Lutterodt
More Information |
Jackson Potter and Envision Realty Group |
| [Case # 2017cv02893], [Filed: October 20, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Sidney A Fitzwater] ✅ Jackson Potter >>> More Information |
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| Petitioner versus Respondent | |
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Albert Lutterodt
More Information |
Jackson Potter |
| [Case # 2017cv02806], [Filed: October 12, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: A. Joe Fish] ✅ Jackson Potter >>> More Information |
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| Petitioner versus Respondent | |
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Abie Wolf
More Information |
Randolph N. Osherow |
| [Case # 2017cv00281], [Filed: September 07, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Frank Montalvo] ✅ Randolph N. Osherow >>> More Information |
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| Petitioner versus Respondent | |
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Abie Wolf
More Information |
Randolph Osherow, Bonnie Starr and Garry Starr |
| [Case # 2017cv00265], [Filed: August 24, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Kathleen Cardone] ✅ Randolph Osherow, ✅ Bonnie Starr, ✅ Garry Starr >>> More Information |
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| Petitioner versus Respondent | |
| Alpha Omega CHL Inc | Brian Min |
| [Case # 2017cv02160], [Filed: August 15, 2017] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA ⚖ ] [Judge: Jane J. Boyle] ✅ Brian Min >>> More Information |
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| Petitioner versus Respondent | |
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Annie Nguyen and Ken K. Nguyen
More Information |
Chi Ly Dinh and Lien Nguyen |
| [Case # 2017cv02087], [Filed: August 08, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Barbara M.G. Lynn] ✅ Chi Ly Dinh, ✅ Lien Nguyen >>> More Information |
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| Petitioner versus Respondent | |
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Angelo
Gordon & Co and Cross Ocean Partners
More Information |
CHC Group Ltd |
| [Case # 2016cv03538], [Filed: December 30, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: A. Joe Fish] >>> More Information |
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| Petitioner versus Respondent | |
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Abie Wolf
More Information |
Judy A. Robbins |
| [Case # 2016cv00454], [Filed: October 25, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: David C Guaderrama] ✅ Judy A. Robbins >>> More Information |
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Texas, March 13, 2024 ⚖ Case 4:2024cv00230 At the US District Court for the Northern District of Ohio, the legal case 4:2024cv00230 involves Anna Newsome and Kroger Texas LP. Filed on March 13, 2024, this case deals with Torts/Personal Injury: Other Personal Injury based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Mark Pittman is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Anna Newsome … | |
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Texas, March 13, 2024 ⚖ Case 4:2024cv00930 Within the US District Court for the Southern District of Alabama, Angie Ramirez brings forward a case against Wal-Mart Stores Texas, LLC in Case Number case 4:2024cv00930. Initiated on March 13, 2024, this legal matter pertains to an Personal Injury: Other issue based on 28 U.S.C. § 1332 Diversity-Notice of Removal. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Angie Ramirez … | |
| Plaintiff versus Defendant | |
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Albert Reed and Norma Nicholas-Reed
More Information |
Allstate Vehicle & Property Insurance Company and Vernon Marshall |
| [Case # 2024cv00927], [Filed: March 13, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Property Damage ⚖ ] [jury demanded by Both] ✅ Vernon Marshall >>> More Information |
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Texas, March 14, 2024 ⚖ Case 3:2024cv00623 In case 3:2024cv00623 within US District Court for the Northern District of Ohio, Ariel Ann Wisener brings a case against Carlos Enriquez-Torres and AV Transportation LLC. Filed on March 14, 2024, this legal matter relates to Torts/Pers Inj: Motor Vehicle as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is David C Godbey, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ariel Ann Wisener, ✅ Carlos Enriquez-Torres … | |
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Texas, March 14, 2024 ⚖ Case 4:2024cv00937 Within the US District Court for the Southern District of Alabama, Amy Gentry brings forward a case against State Farm Lloyds in Case Number case 4:2024cv00937. Initiated on March 14, 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 Defendant has requested a jury for this case. More Information about >>> ✅ Amy Gentry … | |
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Texas, March 15, 2024 ⚖ Case 4:2024cv00970 In case 4:2024cv00970, Adam Johnson takes legal action against The J.M Smucker Co., J.M. Smucker, LLC., Smucker Sales and Distribution Company, Smucker Foodservice, Inc., Ardagh Glass Inc., Ardagh Glass Packaging Inc. and Ardagh Glass Containers Inc. at the US District Court for the Northern District of Ohio. Filed on March 15, 2024, this case revolves around a Personal Injury Product Liability issue under 28 U.S.C. § 1332 Diversity-Personal Injury. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Adam Johnson … | |
| Plaintiff versus Defendant | |
| AmShield Insurance Company | Jora Babakhanloo and Abe Auto Transport, LLC |
| [Case # 2024cv01026], [Filed: March 20, 2024] [ Personal Property: Other§49 U.S.C. § 81 Damaged Goods While Being Transported ⚖ ] ✅ Jora Babakhanloo >>> More Information |
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| Plaintiff versus Defendant | |
| Adkekida Immoveables Investment LLC | Meridian Security Insurance Company |
| [Case # 2024cv01024], [Filed: March 20, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] [jury demanded by Both] >>> More Information |
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Texas, March 20, 2024 ⚖ Case 4:2024cv01025 In case 4:2024cv01025, Alexander Cheng and Jennifer Cheng takes legal action against Allstate Texas Lloyds at the US District Court for the Northern District of Ohio. Filed on March 20, 2024, this case revolves around a Insurance issue under 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Alexander Cheng, ✅ Jennifer Cheng, ✅ Allstate Texas Lloyds … | |
| Plaintiff versus Defendant | |
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Anadarko Petroleum Corporation
More Information |
Alternative Environmental Solutions, Inc. |
| [Case # 2024cv01027], [Filed: March 20, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Declaratory Judgment ⚖ ] >>> More Information |
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Texas, March 15, 2024 ⚖ Case 4:2024cv00954 Case Number case 4:2024cv00954 in the US District Court for the Southern District of Alabama involves Admiral Insurance Company's lawsuit against American Kart Manufacturing, LLC. Filed on March 15, 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. | |
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Texas, March 18, 2024 ⚖ Case 4:2024cv01000 In the US District Court for the Northern District of Ohio case 4:2024cv01000, Alberto Lee files a suit against U.S. Denro Steels, Inc., Rigid Constructors, LLC, Waste Management National Services, Inc., Alfred Timothy Rodriguez, JSW Steel (USA) Inc. and U.S. Army Corps of Engineers Galveston District. The filing date was March 18, 2024, and this case concerns Motor Vehicle under 28 U.S.C. § 1441 Notice of Removal. Presiding over the case is Judge Andrew S Hanen. The Plaintiff has requested a jury trial. More Information about >>> ✅ Alberto Lee, ✅ Alfred Timothy Rodriguez … | |
| Plaintiff versus Defendant | |
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Abraham Garcia Espino and Oscar Trevino
More Information |
GBH Logistics, Inc. and Jugraj Singh |
| [Case # 2024cv00987], [Filed: March 18, 2024] [ Motor Vehicle§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [jury demanded by Both] ✅ Jugraj Singh >>> More Information |
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Texas, March 20, 2024 ⚖ Case 4:2024cv01028 In Case Number case 4:2024cv01028, Anthony D Jones takes legal action against ADP SCREENING AND SELECTION SERVICES, INC. in the US District Court for the Northern District of Ohio. Filed on March 20, 2024, this case involves an Consumer Credit matter under 15 U.S.C. § 1681 Fair Credit Reporting Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Anthony D Jones … | |
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Texas, April 03, 2024 ⚖ Case 3:2024cv00806 In the US District Court for the Northern District of Ohio, the case 3:2024cv00806 involves Alonzo Verser and Lovie D Verser and Cenlar Agency Inc and Citimortgage Inc. Filed on April 03, 2024, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Presiding over this matter is Judge Jane J Boyle. There is no demand for a jury trial. More Information about >>> ✅ Alonzo Verser, ✅ Lovie D Verser … | |
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Texas, April 01, 2024 ⚖ Case 4:2024cv01192 Adel Cherif initiates legal proceedings (case 4:2024cv01192) against Anthony Quaranta, Michael Amiri and Houston KP, LLC at the US District Court for the Northern District of Ohio. The case, filed on April 01, 2024, pertains to Other Fraud under 28 U.S.C. § 1441 Petition for Removal- Fraud. Notably, Defendant has demanded a jury for this matter. More Information about >>> ✅ Adel Cherif, ✅ Anthony Quaranta, ✅ Michael Amiri … | |
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Texas, April 01, 2024 ⚖ Case 4:2024cv01197 Adel Cherif initiates legal proceedings (case 4:2024cv01197) against Anthony Quaranta, Michael Amiri and Houston KP LLC at the US District Court for the Northern District of Ohio. The case, filed on April 01, 2024, pertains to Other Fraud under 28 U.S.C. § 1442 Notice of Removal. Notably, Defendant has demanded a jury for this matter. More Information about >>> ✅ Adel Cherif, ✅ Anthony Quaranta, ✅ Michael Amiri … | |
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Texas, April 05, 2024 ⚖ Case 4:2024cv01263 In Case Number case 4:2024cv01263, Ajimol Johny takes legal action against AmGuard Insurance Company in the US District Court for the Southern District of Alabama. Filed on April 05, 2024, this case involves an Insurance matter under 28 U.S.C. § 1332 Diversity-Account Receivable. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Ajimol Johny … | |
| Plaintiff versus Defendant | |
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Alan Thomas
More Information |
Allstate Vehicle & Property Insurance Company and Frank Tipton |
| [Case # 2024cv01265], [Filed: April 05, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [jury demanded by Both] ✅ Frank Tipton >>> More Information |
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Texas, April 04, 2024 ⚖ Case 4:2024cv01248 Armstrong M. Juarez Lopez initiates legal proceedings (case 4:2024cv01248) against Landair Transport, Inc. DBA Covenant Logistics, Edgar Arteaga Merino and Sonoco Products Company at the US District Court for the Northern District of Ohio. The case, filed on April 04, 2024, pertains to Motor Vehicle under 28 U.S.C. § 1441 Notice of Removal. Notably, Defendant has demanded a jury for this matter. More Information about >>> ✅ Armstrong M. Juarez Lopez, ✅ Edgar Arteaga Merino … | |
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Texas, April 01, 2024 ⚖ Case 4:2024cv00281 In the US District Court for the Northern District of Ohio, Atlas Diagnostic Imaging, LLC and Numed, Inc. are involved in case 4:2024cv00281. Filed on April 01, 2024, this legal matter focuses on Contract: Other under 28 U.S.C. § 1441 Petition for Removal- Contract Dispute. Judge Amos L Mazzant is presiding, and no jury trial is requested. | |
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Texas, April 03, 2024 ⚖ Case 4:2024cv01228 Within the US District Court for the Southern District of Alabama, Antonio Hatzilias brings forward a case against Home Depot USA, Inc in Case Number case 4:2024cv01228. Initiated on April 03, 2024, this legal matter pertains to an Personal Injury: Other issue based on 28 U.S.C. § 1332 Diversity-Personal Injury. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Antonio Hatzilias … | |
| Plaintiff versus Defendant | |
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Ahmad Grant
More Information |
United States of America |
| [Case # 2024cv00794], [Filed: April 02, 2024] [ Torts/Pers Inj: Motor Vehicle§28 U.S.C. § 1391 Personal Injury ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Adrian Josey-Myles
More Information |
Lyft, Inc. and JOHN DOE |
| [Case # 2024cv01159], [Filed: March 29, 2024] [ Personal Injury: Other§28 U.S.C. § 1441 Notice of Removal ⚖ ] >>> More Information |
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Texas, April 08, 2024 ⚖ Case 4:2024cv01284 In the US District Court for the Southern District of Texas, the case 4:2024cv01284 involves Andrew Isidienu and UST General Contracting LLC, Christopher Roach, Lisa Wagley, Kevin Garrett and Joshua Schmidt. Filed on April 08, 2024, this case pertains to Negotiable Instrument under 28 U.S.C. § 1330 Breach of Contract. Presiding over this matter is Judge Andrew S Hanen. There is no demand for a jury trial. More Information about >>> ✅ Andrew Isidienu, ✅ Christopher Roach, ✅ Lisa Wagley, ✅ Kevin Garrett, ✅ Joshua Schmidt … | |
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Texas, April 03, 2024 ⚖ Case 3:2024cv00806 In the US District Court for the Northern District of Texas, the case 3:2024cv00806 involves Alonzo Verser and Lovie D Verser and Cenlar Agency Inc and Citimortgage Inc. Filed on April 03, 2024, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Presiding over this matter is Judge Jane J Boyle. There is no demand for a jury trial. More Information about >>> ✅ Alonzo Verser, ✅ Lovie D Verser … | |
| Plaintiff versus Defendant | |
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Ashley Lancaster
More Information |
Flagstar Bank, N.A. |
| [Case # 2024cv00094], [Filed: April 03, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] >>> More Information |
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Texas, April 05, 2024 ⚖ Case 4:2024cv01263 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Southern District of Texas echo with the clash between Ajimol Johny and AmGuard Insurance Company. Dated April 05, 2024, this legal saga, identified by docket number case 4:2024cv01263, 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. § 1332 Diversity-Account Receivable. However, amidst this legal storm, what ignites the flames of anticipation is Defendant'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 >>> ✅ Ajimol Johny … | |
| Plaintiff versus Defendant | |
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Alan Thomas
More Information |
Allstate Vehicle & Property Insurance Company and Frank Tipton |
| [Case # 2024cv01265], [Filed: April 05, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [jury demanded by Both] ✅ Frank Tipton >>> More Information |
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Texas, April 01, 2024 ⚖ Case 4:2024cv01192 Within the US District Court for the Southern District of Alabama, Adel Cherif brings forward a case against Anthony Quaranta, Michael Amiri and Houston KP, LLC in Case Number case 4:2024cv01192. Initiated on April 01, 2024, this legal matter pertains to an Other Fraud issue based on 28 U.S.C. § 1441 Petition for Removal- Fraud. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Adel Cherif, ✅ Anthony Quaranta, ✅ Michael Amiri … | |
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Texas, April 01, 2024 ⚖ Case 4:2024cv01197 Within the US District Court for the Southern District of Alabama, Adel Cherif brings forward a case against Anthony Quaranta, Michael Amiri and Houston KP LLC in Case Number case 4:2024cv01197. Initiated on April 01, 2024, this legal matter pertains to an Other Fraud issue based on 28 U.S.C. § 1442 Notice of Removal. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Adel Cherif, ✅ Anthony Quaranta, ✅ Michael Amiri … | |
| Plaintiff versus Defendant | |
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Attorney Zohra Mavani
More Information |
Ryan Cantu |
| [Case # 2024cv00860], [Filed: April 08, 2024] [ Torts/Pers Inj: Other Personal Injury§28 U.S.C. § 1442 Notice of Removal ⚖ ] ✅ Ryan Cantu >>> 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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| Plaintiff versus Defendant | |
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Abigail Armstrong
More Information |
Dawn Hagood |
| [Case # 2024cv00275], [Filed: March 12, 2024] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Docket - Austin] , [Susan Hightower] [jury demanded by Plaintiff] ✅ Dawn Hagood >>> More Information |
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Texas, March 27, 2024 ⚖ Case 6:2024cv00159 In Case Number case 6:2024cv00159, Alex Goldovsky, Glynn Frechette, John Krupey and Kristin Scharf takes legal action against Mauricio J. Rauld, Premier Law Group, Timothy B. Gertz, PV Advisors, PLC, Citizens & Northern Bank and Wells Fargo Bank, N.A. in the US District Court for the Southern District of Alabama. Filed on March 27, 2024, this case involves an Other Fraud matter under 28 U.S.C. § 1332 - Diversity: Securities Fraud. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Alex Goldovsky, ✅ Glynn Frechette, ✅ John Krupey, ✅ Kristin Scharf, ✅ Mauricio J. Rauld, ✅ Timothy B. Gertz … | |
| Plaintiff versus Defendant | |
| Aggieland Infinity Real Estate Management | Wilmington Savings Fund Society FSB |
| [Case # 2024cv00792], [Filed: March 04, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] >>> More Information |
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Texas, March 02, 2024 ⚖ Case 4:2024cv00848 In the US District Court for the Southern District of Texas, the case 4:2024cv00848 involves Aderonke Aderemi, Jeff Olley and J. O. and PAC Vineyards LLC, Knightvest LLC, Massandra KV Vineyards Owner LLC and Andrews Myers, PC. Filed on March 02, 2024, this case pertains to Rent Lease & Ejectment under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Alfred H Bennett. There is no demand for a jury trial. More Information about >>> ✅ Aderonke Aderemi, ✅ Jeff Olley, ✅ Andrews Myers … | |
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Texas, March 01, 2024 ⚖ Case 6:2024cv00072 In the US District Court for the Eastern District of Texas, the case 6:2024cv00072 involves Author J. Manning, Jr. and USDA Rural Area Development. Filed on March 01, 2024, this case pertains to Real Property: Other under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Presiding over this matter is Judge Jeremy D Kernodle. There is no demand for a jury trial. More Information about >>> ✅ Author J. Manning … | |
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Texas, April 02, 2024 ⚖ Case 3:2024cv00801 In the US District Court for the Northern District of Texas, Argonaut Insurance Company and H&G Paving Contractors, Inc., Glover & Associates, Inc., CTG Properties, LLC, GAI Equipment, LLC, Craig Thomas Glover Revocable Trust, Craig Glover, Angela Glover, Greg Hornbuckle and Regan Hornbuckle are involved in case 3:2024cv00801. Filed on April 02, 2024, this legal matter focuses on Contract: Other Contract under 28 U.S.C. § 1332 Diversity-Other Contract. Judge David C Godbey is presiding, and no jury trial is requested. More Information about >>> ✅ Craig Glover, ✅ Angela Glover, ✅ Greg Hornbuckle, ✅ Regan Hornbuckle … | |
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Texas, April 02, 2024 ⚖ Case 3:2024cv00790 In case 3:2024cv00790 within US District Court for the Northern District of Texas, Alison Williamson brings a case against AT&T, Inc. Filed on April 02, 2024, this legal matter relates to Contract: Other Contract as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Karen Gren Scholer, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Alison Williamson … | |
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Texas, April 02, 2024 ⚖ Case 3:2024cv00793 In the US District Court for the Northern District of Texas case 3:2024cv00793, Aurora Rosario files a suit against AT&T, Inc. The filing date was April 02, 2024, and this case concerns Contract: Other Contract under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Ada Brown. The Plaintiff has requested a jury trial. More Information about >>> ✅ Aurora Rosario … | |
| Plaintiff versus Defendant | |
| AmShield Insurance Company | Jora Babakhanloo and Abe Auto Transport, LLC |
| [Case # 2024cv01026], [Filed: March 20, 2024] [ Personal Property: Other§49 U.S.C. § 81 Damaged Goods While Being Transported ⚖ ] ✅ Jora Babakhanloo >>> More Information |
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Texas, March 20, 2024 ⚖ Case 3:2024cv00687 In case 3:2024cv00687 within US District Court for the Northern District of Texas, Ann Dalton and Ambitchous LLC brings a case against Innov8tive Nutrition Inc, LaCore Enterprises LLC, Mike Lohner, Terry L. LaCore, Jenifer Grace and Does 1-100. Filed on March 20, 2024, this legal matter relates to Torts/Pers Prop: Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is David C Godbey, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ann Dalton, ✅ Mike Lohner, ✅ Terry L. LaCore, ✅ Jenifer Grace, ✅ Does - … | |
| 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, April 01, 2024 ⚖ Case 4:2024cv00281 At the US District Court for the Eastern District of Texas, the legal case 4:2024cv00281 entails Atlas Diagnostic Imaging, LLC and Numed, Inc. The filing date is April 01, 2024, and this case deals with Contract: Other as per 28 U.S.C. § 1441 Petition for Removal- Contract Dispute. Judge Amos L Mazzant is presiding over this matter, and no jury trial is demanded. | |
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Texas, April 01, 2024 ⚖ Case 5:2024cv00329 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Western District of Texas echo with the clash between Adami Shuffield, P.C. f/k/a Adami Shuffield, Scheihing & Burns, P.C. and JP Morgan Chase Bank, N.A. Dated April 01, 2024, this legal saga, identified by docket number case 5:2024cv00329, 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-Breach of Contract. However, amidst this legal storm, what ignites the flames of anticipation is Defendant'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 >>> ✅ Adami Shuffield, ✅ Adami Shuffield … | |
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Texas, March 31, 2024 ⚖ Case 3:2024cv00758 In the US District Court for the Northern District of Texas case 3:2024cv00758, Andrew March files a suit against AT&T Inc. The filing date was March 31, 2024, and this case concerns Contract: Other Contract under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Sam A Lindsay. The Plaintiff has requested a jury trial. More Information about >>> ✅ Andrew March … | |
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Texas, March 30, 2024 ⚖ Case 3:2024cv00757 In the US District Court for the Northern District of Texas case 3:2024cv00757, Alex Petroski files a suit against AT&T Inc. The filing date was March 30, 2024, and this case concerns Contract: Other Contract under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Sam A Lindsay. The Plaintiff has requested a jury trial. More Information about >>> ✅ Alex Petroski … | |
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Texas, February 16, 2024 ⚖ Case 3:2024cv00376 In the US District Court for the Northern District of Texas case 3:2024cv00376, Angela Colonna, Stephen Colonna and Avinash Daga files a suit against loanDepot, Inc. The filing date was February 16, 2024, and this case concerns Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over the case is Judge Brantley Starr. The Plaintiff has requested a jury trial. More Information about >>> ✅ Angela Colonna, ✅ Stephen Colonna, ✅ Avinash Daga … | |
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Texas, April 04, 2024 ⚖ Case 3:2024cv00826 In case 3:2024cv00826, Anthony Mack initiates legal proceedings against Adam Matthew Swartz, Ayinde Immanuel Ashford and Kerry P Fitzgerald at the US District Court for the Northern District of Texas. Filed on April 04, 2024, this case involves matters related to Civil Rights: Other Civil Rights under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge David L Horan oversees the case, with involvement from Referring Judge Brantley Starr. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Anthony Mack, ✅ Adam Matthew Swartz, ✅ Ayinde Immanuel Ashford, ✅ Kerry P Fitzgerald … | |
| Plaintiff versus Defendant | |
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Alejandro Garces-Rojo and Linda Joyce Bannister-Garces
More Information |
Longbridge Financial, LLC |
| [Case # 2024cv00014], [Filed: February 13, 2024] [ Real Property: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] >>> More Information |
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| 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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| Plaintiff versus Defendant | |
| Arnold & Itkin LLP | Discover Bank and Anthony Colon |
| [Case # 2024cv00789], [Filed: March 04, 2024] [ Other Fraud§28 U.S.C. § 1332 Diversity-Fraud ⚖ ] ✅ Anthony Colon >>> More Information |
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Texas, April 04, 2024 ⚖ Case 4:2024cv01248 In case 4:2024cv01248, Armstrong M. Juarez Lopez takes legal action against Landair Transport, Inc. DBA Covenant Logistics, Edgar Arteaga Merino and Sonoco Products Company at the US District Court for the Southern District of Texas. Filed on April 04, 2024, this case revolves around a Motor Vehicle issue under 28 U.S.C. § 1441 Notice of Removal. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Armstrong M. Juarez Lopez, ✅ Edgar Arteaga Merino … | |
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Texas, April 04, 2024 ⚖ Case 7:2024cv00139 US District Court for the Southern District of Texas case 7:2024cv00139 comprises Adan Villareal Barrera and Abelardo Ramiro, Jr. and Martin Azzo and Saviar X Press, Inc. Filed on April 04, 2024, this case concerns Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Ricardo H Hinojosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Adan Villareal Barrera, ✅ Abelardo Ramiro, ✅ Martin Azzo … | |
| 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, March 28, 2024 ⚖ Case 2:2024cv00059 In the US District Court for the Northern District of Texas case 2:2024cv00059, Arcadia Street Apartments, Ltd. files a suit against Arch Insurance Company. The filing date was March 28, 2024, and this case concerns Contract: Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over the case is Judge Matthew J Kacsmaryk. The Plaintiff has requested a jury trial. | |
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Texas, February 02, 2024 ⚖ Case 4:2024cv00415 At the US District Court for the Southern District of Texas, the legal case 4:2024cv00415 involves Avery Shepherd and Ninora Shepherd and Deutsche Bank National Trust Company, as Trustee for Argent Securities Inc., Asset-Backed Pass Through Certificates, Series 2005-W2, PHH Mortgage Corporation and Deutsche Bank National Trust Company. Filed on February 02, 2024, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1442 Notice of Removal. Judge Charles Eskridge is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Avery Shepherd, ✅ Ninora Shepherd, ✅ Asset-Backed Pass Through Certificates, ✅ Series -W … | |
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Texas, February 19, 2024 ⚖ Case 3:2024cv00390 The legal proceedings in case 3:2024cv00390 at US District Court for the Northern District of Texas involve Aya Heathcare, Inc. and Ralph De La Torre and Medical Properties Trust, Inc. Filed on February 19, 2024, this case focuses on Torts/Pers Prop: Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Jane J Boyle is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ralph De La Torre … | |
| Plaintiff versus Defendant | |
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Anton Scott Haley
More Information |
SBLJ, LLC |
| [Case # 2024cv00074], [Filed: April 02, 2024] [ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12101 American Disabilities Act ⚖ ] >>> More Information |
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Texas, April 03, 2024 ⚖ Case 4:2024cv01228 Case Number case 4:2024cv01228 in the US District Court for the Southern District of Alabama involves Antonio Hatzilias's lawsuit against Home Depot USA, Inc. Filed on April 03, 2024, this legal action relates to an P.I.: Other claim under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Antonio Hatzilias … | |
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Texas, February 14, 2024 ⚖ Case 3:2024cv00351 At the US District Court for the Northern District of Texas, the legal case 3:2024cv00351 involves Allstate Fire and Casualty Insurance Company and RFA Brands LLC, Tecyea Electronics Co Ltd, Shenzhen Firstar Battery Co Ltd, Dongguan Green Power One Co Ltd, Elec Technologies Group Ltd, Shenzhen Anytek Information Technology Co Ltd, Shenzhen Trusda Industrial Co Ltd and Shenzhen Elite Power Co Ltd. Filed on February 14, 2024, this case deals with Torts/Pers Prop: Property Damage Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Jane J Boyle is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Allstate Fire … | |
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Texas, January 26, 2024 ⚖ Case 4:2024cv00313 At the US District Court for the Southern District of Texas, the legal case 4:2024cv00313 entails ALBERTA SHAW and GREGORY FUNDING, LLC. The filing date is January 26, 2024, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Charles Eskridge is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
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Anton Scott Haley
More Information |
ARC-817, LLC |
| [Case # 2024cv00075], [Filed: April 02, 2024] [ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12101 American Disabilities Act ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| Allied Property and Casualty Insurance Company and Depositors Insurance Company | Ashford Glass & Mirror, Inc., Steve Wier d/b/a Wier Enterprises, Sonic Automotive, Inc., Sonic Development, LLC, SRE Texas 9, LLC and Sonic Momentum VWA, L.P. |
| [Case # 2024cv01106], [Filed: March 27, 2024] [ Insurance§28 U.S.C. § 2201 Declaratory Judgment (Insurance) ⚖ ] ✅ Sonic Automotive >>> More Information |
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| Plaintiff versus Defendant | |
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Ahmad Grant
More Information |
United States of America |
| [Case # 2024cv00794], [Filed: April 02, 2024] [ Torts/Pers Inj: Motor Vehicle§28 U.S.C. § 1391 Personal Injury ⚖ ] >>> More Information |
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Texas, January 11, 2024 ⚖ Case 3:2024cv00017 In the US District Court for the Southern District of Texas, the case 3:2024cv00017 involves Annadaria Johnson and PHH Mortgage Corporation. Filed on January 11, 2024, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge Jeffrey V Brown. There is no demand for a jury trial. More Information about >>> ✅ Annadaria Johnson … | |
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Texas, January 24, 2024 ⚖ Case 4:2024cv00288 In the US District Court for the Southern District of Texas case 4:2024cv00288, A'nya Arije files a suit against USPS Katy Annex. The filing date was January 24, 2024, and this case concerns Personal Property: Other under 39 U.S.C. § 409 Postal Service. Presiding over the case is Judge Sim Lake. The Plaintiff has requested a jury trial. More Information about >>> ✅ A'nya Arije … | |
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Texas, January 23, 2024 ⚖ Case 4:2024cv00258 In the US District Court for the Southern District of Texas, the case 4:2024cv00258 involves Asbabanu A Sema and Salman Yousuf. Filed on January 23, 2024, this case pertains to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over this matter is Judge Andrew S Hanen. There is no demand for a jury trial. More Information about >>> ✅ Asbabanu A Sema, ✅ Salman Yousuf … | |
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Texas, January 05, 2024 ⚖ Case 1:2024cv00002 Initiated as Case Number case 1:2024cv00002, Albert Perez files a lawsuit against U.S. Bank Trust National Association, not in its individual capacity, but solely as Trustee of LSF9 Master Participation Trust, Fay Servicing, LLC and U.S. Bank Trust National Association at the US District Court for the Southern District of Texas. Filed on January 05, 2024, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Fernando Rodriguez presides over the case, and Referring Judge Ignacio Torteya is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Albert Perez, ✅ not in its individual capacity … | |
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Texas, January 03, 2024 ⚖ Case 3:2024cv00016 In case 3:2024cv00016, AIDAN GAGE PARKER initiates legal action against SPECIALIZED LOAN SERVICING, LLC at the US District Court for the Northern District of Texas. Filed on January 03, 2024, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Ed Kinkeade oversees the case, with Referring Judge Renee Harris Toliver involved. There is no jury demand specified. | |
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Texas, April 01, 2024 ⚖ Case 5:2024cv00326 In case 5:2024cv00326, Allen Weah initiates legal action against Estancia Villas LLC at the US District Court for the Western District of Texas. The case was filed on April 01, 2024 and involves matters related to P.I.: Other under 28 U.S.C. § 1331 Fed. Question: Personal Injury. Henry J Bemporad presides over the case, and Referring Judge Xavier Rodriguez is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Allen Weah … | |
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Texas, April 01, 2024 ⚖ Case 5:2024cv00328 At the US District Court for the Western District of Texas, case 5:2024cv00328 features Allen Weah suing Travis County Court at Law #1. Filed on April 01, 2024, this case revolves around P.I.: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Elizabeth S Chestney presides over the case, with Referring Judge Xavier Rodriguez involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Allen Weah … | |
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Texas, December 29, 2023 ⚖ Case 1:2023cv01576 US District Court for the Western District of Texas case 1:2023cv01576 comprises Aqua Texas, Inc. and Hays Trinity Groundwater Conservation District, Bruce Moulton, Linda Kaye Rogers, David Smith, Doc Jones and Carlos Torres-Verdin. Filed on December 29, 2023, this case concerns Real Property: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Docket - Austin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Bruce Moulton, ✅ Linda Kaye Rogers, ✅ David Smith, ✅ Doc Jones, ✅ Carlos Torres-Verdin … | |
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