How do I look up someone’s criminal record in Texas?
To check criminal records in-person, one can visit the Sheriff’s Office or a local court. Finally, there are third-party websites that have accurate criminal history databases to search for a criminal record, such as this website. A search can be initiated by filling out the search box.
Texas Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
| Texas, December 20, 2023 ⚖ Case 4:2023cv04749, some of the participants — ᐅ Antoine Griffin … In the US District Court for the Southern District of Texas, Antoine Griffin and Crosscountry Mortgage, LLC are involved in case 4:2023cv04749. Filed on December 20, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Charles Eskridge is presiding, and no jury trial is requested. | |
| Texas, March 29, 2024 ⚖ Case 4:2024cv01166, some of the participants — ᐅ Ashley Alencastro … In Case Number case 4:2024cv01166, Ashley Alencastro takes legal action against LGC Employeeco, LLC in the US District Court for the Southern District of Texas. Filed on March 29, 2024, this case involves an Civil Rights: Jobs matter under 42 U.S.C. § 2000 e Job Discrimination (Employment). Notably, Plaintiff has demanded a jury for this case. | |
| Texas, January 02, 2024 ⚖ Case 3:2024cv00005, some of the participants — ᐅ Adam Soria, ᐅ David Darrigan, ᐅ Tony Briningstool, ᐅ Andy McQueen, ᐅ John Rutledge … In the US District Court for the Northern District of Texas, the case 3:2024cv00005 involves Adam Soria and David Darrigan and Tony Briningstool, Andy McQueen, APP Holdco LLC and John Rutledge. Filed on January 02, 2024, this case pertains to Torts/Pers Prop: Other Fraud under 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK Case. Presiding over this matter is Judge Brantley Starr. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Adrian Josey-Myles More Information | Lyft, Inc. and JOHN DOE |
| [Case # 2024cv01159], [Filed: March 29, 2024] [ P.I.: Other§28 U.S.C. § 1441 Notice of Removal ⚖ ] | |
| Texas, December 19, 2023 ⚖ Case 3:2023cv00399, some of the participants — ᐅ Alton C Todd, ᐅ Nari Todd, ᐅ Alton C. Todd, ᐅ Brighthouse Financial … At the US District Court for the Southern District of Texas, the legal case 3:2023cv00399 entails Alton C Todd, Nari Todd and Alton C. Todd and Home Bancorp, Inc., Computershare, Inc., Computershare Trust Company, National Association and Brighthouse Financial. The filing date is December 19, 2023, and this case deals with Personal Property: Other as per 28 U.S.C. § 1332 Diversity-Conversion. Judge Jeffrey V Brown is presiding over this matter, and no jury trial is demanded. | |
| Texas, November 22, 2023 ⚖ Case 4:2023cv01039, some of the participants — ᐅ Adedayo Sanusi … At the US District Court for the Eastern District of Texas, case 4:2023cv01039 involves Adedayo Sanusi bringing a case against USA. Filed on November 22, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Kimberly C Priest Johnson, with Referring Judge Amos L Mazzant also involved. There is no specific request for a jury trial. | |
| Texas, December 12, 2023 ⚖ Case 3:2023cv02748, some of the participants — ᐅ Antonio Gibson … In case 3:2023cv02748, Antonio Gibson initiates legal action against Fay Servicing, LLC and Fay Servicing LLC at the US District Court for the Northern District of Texas. The case was filed on December 12, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal. A Joe Fish presides over the case, and Referring Judge David L Horan is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Texas, December 12, 2023 ⚖ Case 3:2023xc02747, some of the participants — ᐅ Antonio Gibson … Antonio Gibson initiates legal proceedings (case 3:2023xc02747) against Fay Servicing, LLC at the US District Court for the Northern District of Texas. The case, filed on December 12, 2023, pertains to Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Notably, Plaintiff has demanded a jury for this matter. | |
| Petitioner versus Respondent | |
| 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] | |
| Texas, March 22, 2024 ⚖ Case 3:2024cv00080, some of the participants — ᐅ Richard Bryan Park … Within the US District Court for the Southern District of Alabama, Allstar Stucco LLC d/b/a Allstar Stucco and Development brings forward a case against Richard Bryan Park, Bays Masonry Incorporated d/b/a PK Bays Masonry Contractors and PK Masonry Contractors, LLC in Case Number case 3:2024cv00080. Initiated on March 22, 2024, this legal matter pertains to an Contract: Other issue based on 28 U.S.C. § 1332 Diversity-Other Contract. It's important to mention that Plaintiff has requested a jury for this case. | |
| Texas, March 27, 2024 ⚖ Case 4:2024cv01112, some of the participants — ᐅ Ami Patel … 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 Ami Patel and FGI Industries, Ltd. Dated March 27, 2024, this legal saga, identified by docket number case 4:2024cv01112, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Civil Rights: Jobs" as per 29 U.S.C. § 621 Job Discrimination (Age). However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
| Texas, March 26, 2024 ⚖ Case 4:2024cv01109, some of the participants — ᐅ Anamilena Alkhalili, ᐅ Louis Piscitelli, ᐅ Joseph Pak … In the US District Court for the Southern District of Texas, Anamilena Alkhalili and Louis Piscitelli, American Recovery Services, I.R. Services Property Redemption and Joseph Pak are involved in case 4:2024cv01109. Filed on March 26, 2024, this legal matter focuses on P.I.: Other under 28 U.S.C. § 1331 Fed. Question: Personal Injury. Judge Andrew S Hanen is presiding, and no jury trial is requested. | |
| Texas, February 07, 2020 ⚖ Case 1:2020cv00151, some of the participants — ᐅ Alexander E. Jones, ᐅ Kelly R. Jones … In the US District Court for the Western District of Texas, the case 1:2020cv00151 involves Alexander E. Jones and Kelly R. Jones. Filed on February 07, 2020, this case pertains to Bankruptcy Appeal (801) under 28 U.S.C. § 1441. Presiding over this matter is Judge Lee Yeakel. There is no demand for a jury trial. | |
| Texas, March 20, 2024 ⚖ Case 4:2024cv01025, some of the participants — ᐅ Alexander Cheng, ᐅ Jennifer Cheng, ᐅ Allstate Texas Lloyds … Case Number case 4:2024cv01025 in the US District Court for the Southern District of Alabama involves Alexander Cheng and Jennifer Cheng's lawsuit against Allstate Texas Lloyds. Filed on March 20, 2024, this legal action relates to an Insurance claim under 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Notably, Defendant has demanded a jury to hear this case. | |
| Texas, November 15, 2023 ⚖ Case 3:2023cv02534, some of the participants — ᐅ ANDRE D MITCHELL, ᐅ YOLANDA S MITCHELL … In case 3:2023cv02534, ANDRE D MITCHELL and YOLANDA S MITCHELL initiates legal proceedings against Prestige Default Services, US BANK TRUST NATIONAL ASSOCIATION, AS TRUSTEE OF CABANA SERIES V TRUST, Prestige Default Services LLC and US Bank Trust National Association at the US District Court for the Northern District of Texas. Filed on November 15, 2023, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Presiding Judge David L Horan oversees the case, with involvement from Referring Judge Brantley Starr, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| Andrea Morgan More Information | Allstate Vehicle and Property Insurance Company |
| [Case # 2024cv01008], [Filed: March 19, 2024] [ Insurance§28 U.S.C. § 1441 Notice of Removal ⚖ ] [jury demanded by Both] | |
| Texas, November 11, 2023 ⚖ Case 4:2023cv04268, some of the participants — ᐅ Amena Akter … At the US District Court for the Southern District of Texas, the legal case 4:2023cv04268 entails Amena Akter and Civic Real Estate Holdings III, LLC. The filing date is November 11, 2023, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 191 Bank Foreclosure. Judge Andrew S Hanen is presiding over this matter, and no jury trial is demanded. | |
| Texas, November 10, 2023 ⚖ Case 5:2023cv01424, some of the participants — ᐅ Zeus Plumbing … At the US District Court for the Western District of Texas, the legal case 5:2023cv01424 entails American Home Assurance Company and Zeus Plumbing. The filing date is November 10, 2023, and this case deals with Torts to Land as per 28 U.S.C. § 1332 Diversity-Property Damage. Judge Xavier Rodriguez is presiding over this matter, and no jury trial is demanded. | |
| Texas, March 25, 2024 ⚖ Case 5:2024cv00299, some of the participants — ᐅ Alyssa Anderson … At the US District Court for the Western District of Texas, case 5:2024cv00299 involves Alyssa Anderson suing K9s For Warriors. Filed on March 25, 2024, this case addresses a matter related to Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 12101 Americans with Disabilities Act of 1990. Plaintiff has explicitly requested a jury for this litigation. | |
| Texas, March 25, 2024 ⚖ Case 4:2024cv01080, some of the participants — ᐅ Amber Perkins … Within the US District Court for the Southern District of Texas, Amber Perkins brings forward a case against Instant Brands LLC, Instant Brands, Inc. and Corelle Brands, LLC in Case Number case 4:2024cv01080. Initiated on March 25, 2024, this legal matter pertains to an Personal Inj. Prod. Liability issue based on 28 U.S.C. § 1332 Diversity-Product Liability. It's important to mention that Plaintiff has requested a jury for this case. | |
| Texas, October 27, 2023 ⚖ Case 6:2023cv00528, some of the participants — ᐅ Author J. Manning … At the US District Court for the Eastern District of Texas, case 6:2023cv00528 involves Author J. Manning, Jr. suing USDA Rural Area Development. Filed on October 27, 2023, this case addresses issues related to Condemnation based on 28 U.S.C. § 1441 Notice of Removal. The case is presided over by Judge Jeremy D Kernodle, with Referring Judge John D Love also involved. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| Allan Andres Cevallos Sarzosa More Information | Cryster Dennisse Vergara Enriquez |
| [Case # 2024cv00089], [Filed: March 28, 2024] [ Other Statutory Actions§42 U.S.C. § 11603 ICARA ⚖ ] [Judge: Jeffrey V Brown] ᐅ Cryster Dennisse Vergara Enriquez | |
| Texas, March 22, 2024 ⚖ Case 7:2024cv00122, some of the participants — ᐅ Alonzo Calvillo, ᐅ Jaime Cano Hernandez … At the US District Court for the Southern District of Texas, the legal case 7:2024cv00122 involves Alonzo Calvillo and Mercedes Independent School District and Jaime Cano Hernandez. Filed on March 22, 2024, this case deals with Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 1331 Fed. Question. Judge Drew B Tipton is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Texas, March 22, 2024 ⚖ Case 1:2024cv00320, some of the participants — ᐅ Abraham Pinzon … In case 1:2024cv00320, Abraham Pinzon initiates legal proceedings against U.S. Dept. Health & Human Services, CA. Dept. Health Care Svcs. and Mendocino County Health & Human Svcs. Agency at the US District Court for the Western District of Texas. Filed on March 22, 2024, this case involves matters related to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Docket - Austin oversees the case, with involvement from Referring Judge Susan Hightower. It's important to mention that Plaintiff has requested a jury for this case. | |
| Petitioner versus Respondent | |
| 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] ᐅ Thomas Gillette, ᐅ Betty Reiley, ᐅ David Davalos, ᐅ Vincent Gillette, ᐅ Sharon Walls, ᐅ Rick Reiley, ᐅ James Buford Salmon | |
| Texas, October 12, 2023 ⚖ Case 5:2023cv01300, some of the participants — ᐅ Alfredo S. Garcia, ᐅ Melissa A. Garcia … In case 5:2023cv01300, Alfredo S. Garcia and Melissa A. Garcia initiates legal proceedings against Mortgage Electronic Registration Systems, Inc. at the US District Court for the Western District of Texas. Filed on October 12, 2023, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Presiding Judge Elizabeth S Chestney oversees the case, with involvement from Referring Judge Jason K Pulliam, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| 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] | |
| Texas, March 14, 2024 ⚖ Case 4:2024cv00937, some of the participants — ᐅ Amy Gentry … In Case Number case 4:2024cv00937, Amy Gentry takes legal action against State Farm Lloyds in the US District Court for the Southern District of Alabama. Filed on March 14, 2024, this case involves an Insurance matter under 28 U.S.C. § 1332 Diversity-Insurance Contract. Notably, Defendant has demanded a jury for this case. | |
| Texas, March 14, 2024 ⚖ Case 5:2024cv00272, some of the participants — ᐅ Armando Montelongo … In case 5:2024cv00272, Armando Montelongo takes legal action against Lexington Insurance Company at the US District Court for the Western District of Texas. Filed on March 14, 2024, this case revolves around a Insurance issue under 28 U.S.C. § 1332 Diversity-(Citizenship). It's notable that Defendant has demanded a jury for this case. | |
| Texas, March 13, 2024 ⚖ Case 7:2024cv00075, some of the participants — ᐅ Arturo Garcia, ᐅ Amanda Garcia … At the US District Court for the Western District of Texas, case 7:2024cv00075 involves Arturo Garcia and Amanda Garcia suing Nationstar Mortgage LLC and Mr Cooper LLC. Filed on March 13, 2024, this case addresses issues related to Negotiable Instrument based on 12 U.S.C. § 5101 Secure and Fair Enforcement for Mortgage Licensing. The case is presided over by Judge David Counts, with Referring Judge Ronald C Griffin also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| 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] ᐅ Vernon Marshall | |
| Texas, March 20, 2024 ⚖ Case 7:2024cv00107, some of the participants — ᐅ Andrew Harvey, ᐅ Jose A. Montiel, ᐅ Anthony Garcia … In the US District Court for the Southern District of Texas, Andrew Harvey and Jose A. Montiel, Anthony Garcia, City of Pharr and Pharr Police Department are involved in case 7:2024cv00107. Filed on March 20, 2024, this legal matter focuses on Civil Rights: Other under 48 U.S.C. § 1985 Conspiracy/Deprivation Civil Rights. Judge Randy Crane is presiding, and no jury trial is requested. | |
| Texas, March 12, 2024 ⚖ Case 4:2024cv00227, some of the participants — ᐅ Aurora A. Garcia … In the US District Court for the Northern District of Texas, the case 4:2024cv00227 involves Aurora A. Garcia and Allstate Vehicle and Property Insurance Company. Filed on March 12, 2024, this case pertains to Contract: Insurance under 28 U.S.C. § 1446 Breach of Contract- Insurance. Presiding over this matter is Judge Mark Pittman. There is no demand for a jury trial. | |
| Texas, March 19, 2024 ⚖ Case 1:2024cv00103, some of the participants — ᐅ Anthony Talbott … At the US District Court for the Eastern District of Texas, case 1:2024cv00103 involves Anthony Talbott suing Wal-Mart Stores Texas, LLC. Filed on March 19, 2024, this case addresses a matter related to P.I.: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Plaintiff has explicitly requested a jury for this litigation. | |
| Texas, March 19, 2024 ⚖ Case 2:2024cv00031, some of the participants — ᐅ Arturo Roberto Gonzalez, ᐅ Gustavo Alonso Miranda Cirilo … At the US District Court for the Western District of Texas, case 2:2024cv00031 features Arturo Roberto Gonzalez suing Gustavo Alonso Miranda Cirilo. Filed on March 19, 2024, this case revolves around Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Auto Negligence. Judge Alia Moses presides over the case, with Referring Judge Matthew H Watters involved. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Andrew MacRae More Information as Trustee of The MacRae Legacy Wealth Trust | Duncan MacRae |
| [Case # 2024cv00315], [Filed: March 25, 2024] [ Other Statutes: Arbitration§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] ᐅ Duncan MacRae | |
| Plaintiff versus Defendant | |
| Andrew MacRae More Information as Trustee of the MacRae Legacy Wealth Trust | Duncan MacRae |
| [Case # 2024cv00316], [Filed: March 25, 2024] [ Other Statutes: Arbitration§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] ᐅ Duncan MacRae | |
| Texas, September 12, 2023 ⚖ Case 5:2023cv01141, some of the participants — ᐅ Arisa B. Cardenas … In the US District Court for the Western District of Texas, Arisa B. Cardenas and Select Portfolio Servicing, Inc. are involved in case 5:2023cv01141. Filed on September 12, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Orlando L Garcia is presiding, and no jury trial is requested. | |
| Texas, March 15, 2024 ⚖ Case 2:2024cv00177, some of the participants — ᐅ Ann Moss … Initiated in case 2:2024cv00177, Ann Moss brings forth legal action against Robroy Industries, Inc. and Robroy Industries-Texas, LLC at the US District Court for the Eastern District of Texas. Filed on March 15, 2024, this case pertains to Civil Rights: Other grounded in 42 U.S.C. § 1981 Civil Rights. Presiding Judge Rodney Gilstrap oversees the proceedings, with Referring Judge Roy S Payne involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Texas, March 22, 2024 ⚖ Case 4:2024cv00013, some of the participants — ᐅ Amaurice Herrera, ᐅ Angela Herrera … Initiated in case 4:2024cv00013, Amaurice Herrera and Angela Herrera brings forth legal action against General Motors LLC at the US District Court for the Western District of Texas. Filed on March 22, 2024, this case pertains to Other Statutory Actions grounded in 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Presiding Judge David Counts oversees the proceedings, with Referring Judge David B Fannin involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Texas, August 28, 2023 ⚖ Case 4:2023cv03165, some of the participants — ᐅ Anthony D Jackson, ᐅ Planet Home Lending … So, it's like this—Anthony D Jackson and Superior Consulting Group is up against AmCap Mortgage Ltd. and Planet Home Lending. Case number case 4:2023cv03165, started on August 28, 2023. It's about Real Property: Foreclosure and it's under Keith P Ellison. | |
| 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 ⚖ ] ᐅ BERNARDO MAUBERIS | |
| Texas, March 05, 2024 ⚖ Case 7:2024cv00082, some of the participants — ᐅ Angelo Bazan … The legal proceedings in case 7:2024cv00082 at US District Court for the Southern District of Texas involve Angelo Bazan and Cypress Property & Casualty Insurance Company. Filed on March 05, 2024, this case focuses on Insurance based on 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Drew B Tipton is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Akhilesh Keshap More Information | State Farm Lloyds |
| [Case # 2024cv00241], [Filed: March 05, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] [jury demanded by Both] | |
| Texas, June 25, 2019 ⚖ Case 4:2019cv00497, some of the participants — ᐅ Alan M Jacobs, ᐅ Geoff B Horst, ᐅ Melchor Balazs, ᐅ Robert G Westrup, ᐅ Janet K Horst, ᐅ John P Ley, ᐅ Hollis Steven Hufstetler, ᐅ William Hinds, ᐅ Clair Crossland, ᐅ James Alexander, ᐅ Steve Brorman, ᐅ David W Lynn, ᐅ Isabel Balazs, ᐅ Katherine A Hufstetler, ᐅ William Michael Tolleson, ᐅ James T Le … Initiated in case 4:2019cv00497, Alan M Jacobs and Life Partners Creditors' Trust brings forth legal action against Geoff B Horst, Melchor Balazs, Robert G Westrup, Janet K Horst, John P Ley, Hollis Steven Hufstetler, William Hinds, Clair Crossland, James Alexander, Steve Brorman, David W Lynn, Isabel Balazs, Katherine A Hufstetler, William Michael Tolleson, James T Le at the US District Court for the Northern District of Texas. Filed on June 25, 2019, this case pertains to Bankruptcy: Withdrawal 28 USC 157 grounded in 28 U.S.C. § 0157. Presiding Judge Reed C O'Connor oversees the proceedings, with Referring Judge Mark Pittman involved, and no jury has been requested. | |
| Texas, March 04, 2024 ⚖ Case 4:2024cv00776, some of the participants — ᐅ Alyssa Nichole Burks, ᐅ Aurora Deannist Burks … At the US District Court for the Southern District of Texas, case 4:2024cv00776 involves Alyssa Nichole Burks and Aurora Deannist Burks suing ASI Lloyds. Filed on March 04, 2024, this case addresses a matter related to Insurance based on 28 U.S.C. § 1441 Notice of Removal. Plaintiff has explicitly requested a jury for this litigation. | |
| Texas, March 14, 2024 ⚖ Case 4:2024cv00986, some of the participants — ᐅ Andre M Barnes, ᐅ Chris Torres, ᐅ Floyd Johnson … In the US District Court for the Southern District of Texas, Andre M Barnes and Custom Building Products, Chris Torres and Floyd Johnson are involved in case 4:2024cv00986. Filed on March 14, 2024, this legal matter focuses on Civil Rights: Jobs under 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Judge Keith P Ellison is presiding, and no jury trial is requested. | |
| Texas, March 03, 2024 ⚖ Case 1:2024cv00079, some of the participants — ᐅ Adrian Figueroa … The legal proceedings in case 1:2024cv00079 at US District Court for the Eastern District of Texas involve Adrian Figueroa and Allstate Vehicle and Property Insurance Company. Filed on March 03, 2024, this case focuses on Insurance based on 12 U.S.C. § 635 Breach of Insurance Contract. Judge Michael J Truncale is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, March 13, 2024 ⚖ Case 4:2024cv00012, some of the participants — ᐅ Aaron Tremell Hill., ᐅ Rex Thee, ᐅ Luis Esquivel, ᐅ Jennifer Terrazas … At the US District Court for the Western District of Texas, case 4:2024cv00012 features Aaron Tremell Hill, Sr. suing City of Monahans, Rex Thee, Luis Esquivel and Jennifer Terrazas. Filed on March 13, 2024, this case revolves around Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge David Counts presides over the case, with Referring Judge David B Fannin involved. Notably, Plaintiff has demanded a jury for this case. | |
| Texas, March 01, 2024 ⚖ Case 3:2024cv00511, some of the participants — ᐅ Aruna Reddy Gunukula … In case 3:2024cv00511 within US District Court for the Northern District of Texas, 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. | |
| Texas, March 20, 2024 ⚖ Case 4:2024cv01028, some of the participants — ᐅ Anthony D Jones … At the US District Court for the Southern District of Texas, case 4:2024cv01028 involves Anthony D Jones suing ADP SCREENING AND SELECTION SERVICES, INC. Filed on March 20, 2024, this case addresses a matter related to Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Plaintiff has explicitly requested a jury for this litigation. | |
| Texas, March 01, 2024 ⚖ Case 7:2024cv00079, some of the participants — ᐅ Araceli Trevino … At the US District Court for the Southern District of Texas, the legal case 7:2024cv00079 involves Araceli Trevino and Meridian Security Insurance. Filed on March 01, 2024, this case deals with Insurance based on 12 U.S.C. § 635 Breach of Insurance Contract. Judge Ricardo H Hinojosa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| 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] ᐅ Jugraj Singh | |
| Texas, March 18, 2024 ⚖ Case 4:2024cv01000, some of the participants — ᐅ Alberto Lee, ᐅ Alfred Timothy Rodriguez … The legal proceedings in case 4:2024cv01000 at US District Court for the Southern District of Texas involve Alberto Lee and 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. Filed on March 18, 2024, this case focuses on Motor Vehicle based on 28 U.S.C. § 1441 Notice of Removal. Judge Andrew S Hanen is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, March 13, 2024 ⚖ Case 4:2024cv00231, some of the participants — ᐅ Anica Mayes … At the US District Court for the Northern District of Texas, the legal case 4:2024cv00231 involves Anica Mayes and Humana, Inc. Filed on March 13, 2024, this case deals with Civil Rights: Americans with Disabilities - Employment based on 29 U.S.C. § 2615 Family and Medical Leave. Judge Mark Pittman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, March 01, 2024 ⚖ Case 4:2024cv00763, some of the participants — ᐅ Andrew Passmore … Andrew Passmore initiates legal proceedings (case 4:2024cv00763) against AmGuard Insurance Company at the US District Court for the Southern District of Texas. The case, filed on March 01, 2024, pertains to Insurance under 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Notably, Defendant has demanded a jury for this matter. | |
| Texas, March 01, 2024 ⚖ Case 4:2024cv00189, some of the participants — ᐅ Angel Ribo, ᐅ Jacqueline Ley … Within the US District Court for the Southern District of Alabama, Angel Ribo and Jacqueline Ley brings forward a case against U.S. Bank Trust, N.A. and Alley Brothers LLC in Case Number case 4:2024cv00189. Initiated on March 01, 2024, this legal matter pertains to an Contract: Other issue based on 28 U.S.C. § 1331 Fed. Question. It's important to mention that Plaintiff has requested a jury for this case. | |
| Petitioner versus Respondent | |
| 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] ᐅ Select Portfolio Servicing | |
| Texas, March 13, 2024 ⚖ Case 4:2024cv00011, some of the participants — ᐅ Aaron Tremell Hill. … In case 4:2024cv00011, Aaron Tremell Hill, Sr. initiates legal proceedings against Dollar Tree Stores, Inc. at the US District Court for the Western District of Texas. Filed on March 13, 2024, this case involves matters related to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge David Counts oversees the case, with involvement from Referring Judge David B Fannin. It's important to mention that Plaintiff has requested a jury for this case. | |
| Texas, July 28, 2023 ⚖ Case 1:2023cv00108, some of the participants — ᐅ Albert Perez … In case 1:2023cv00108, Albert Perez initiates legal action against U.S. Bank Trust National Association and Fay Servicing, LLC at the US District Court for the Southern District of Texas. Filed on July 28, 2023, this case pertains to matters regarding Real Property: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Karen Betancourt oversees the case, with Referring Judge Fernando Rodriguez involved. There is no jury demand specified. | |
| Texas, February 29, 2024 ⚖ Case 3:2024cv00491, some of the participants — ᐅ Advantage Alliance Pro … US District Court for the Northern District of Texas case 3:2024cv00491 comprises Advantage Alliance Pro L.L.C. and Pierce Education Properties, L.P. Filed on February 29, 2024, this case concerns Contract: Other Contract based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Sam A Lindsay is overseeing the case, and there is no demand for a jury trial. | |
| Texas, February 29, 2024 ⚖ Case 2:2024cv00042, some of the participants — ᐅ Bridgestone HosePower … The legal proceedings in case 2:2024cv00042 at US District Court for the Northern District of Texas involve A-7 Austin Hose, LLC and Bridgestone HosePower. Filed on February 29, 2024, this case focuses on Contract: Other Contract based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Matthew J Kacsmaryk is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, July 27, 2023 ⚖ Case 3:2023cv01675, some of the participants — ᐅ Andrea Van-Zandt Reiss, ᐅ Davis Reiss … In the US District Court for the Northern District of Texas case 3:2023cv01675, Andrea Van-Zandt Reiss and Davis Reiss files a suit against The Bank of New York Mellon and The Bank Of New York. The filing date was July 27, 2023, and this case concerns Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge Sam A Lindsay. The Plaintiff has requested a jury trial. | |
| Texas, March 12, 2024 ⚖ Case 1:2024cv00273, some of the participants — ᐅ Amber Johnson, ᐅ Kelly Butler … Amber Johnson initiates legal proceedings (case 1:2024cv00273) against Kelly Butler at the US District Court for the Western District of Texas. The case, filed on March 12, 2024, pertains to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Notably, Plaintiff has demanded a jury for this matter. | |
| Texas, March 12, 2024 ⚖ Case 3:2024cv00667, some of the participants — ᐅ Adam Strege, ᐅ Charles Schwab, ᐅ Uranium One, ᐅ Energy Fuels, ᐅ Jeffrey C Sprecher, ᐅ Intercontinental Exchange, ᐅ Bain Capital, ᐅ Robert W Cook … In case 3:2024cv00667, Adam Strege initiates legal proceedings against Charles Schwab, Uranium One, Energy Fuels, Jeffrey C Sprecher, Intercontinental Exchange, Equifax Inc, Bain Capital, TD Ameritrade, Transunion, Bank America, Chase Bank, ChexSystems, Robert W Cook, Financial Industry Regulatory Authority, Visa Credit Card at the US District Court for the Northern District of Texas. Filed on March 12, 2024, this case involves matters related to Civil Rights: Other Civil Rights under 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding Judge A Joe Fish oversees the case, with involvement from Referring Judge Renee Harris Toliver, and no jury demand has been made. | |
| Texas, July 17, 2023 ⚖ Case 4:2023cv02606, some of the participants — ᐅ Silas montgomery, ᐅ Wilmington Savings Fund Society … At the US District Court for the Southern District of Texas, the legal case 4:2023cv02606 entails Aggieland Infinity Real Estate Management, Inc. and Silas montgomery and Wilmington Savings Fund Society, FSB, Residential Mortgage Aggregation Trust, Churchill Funding I, LLC, Assured Lender Services, Inc. and Easy Financial, LLC. The filing date is July 17, 2023, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 191 Bank Foreclosure. Judge George C Hanks is presiding over this matter, and no jury trial is demanded. | |
| Texas, July 13, 2023 ⚖ Case 4:2023cv02569, some of the participants — ᐅ Andrea Pierson … A legal case marked by the docket number case 4:2023cv02569 was filed on July 13, 2023. It involves Andrea Pierson as the plaintiff and U.S. Bank, N.A. as the defendant. The nature of the suit pertains to Real Property: Foreclosure, falling under the jurisdiction of US District Court for the Southern District of Texas, presided over by Judge Keith P Ellison. | |
| Texas, March 15, 2024 ⚖ Case 4:2024cv00970, some of the participants — ᐅ Adam Johnson … Within the US District Court for the Southern District of Texas, Adam Johnson brings forward a case 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. in Case Number case 4:2024cv00970. Initiated on March 15, 2024, this legal matter pertains to an Personal Inj. Prod. Liability issue based on 28 U.S.C. § 1332 Diversity-Personal Injury. It's important to mention that Plaintiff has requested a jury for this case. | |
| Texas, March 11, 2024 ⚖ Case 4:2024cv00218, some of the participants — ᐅ Alicia Mims … At the US District Court for the Eastern District of Texas, the legal case 4:2024cv00218 entails Alicia Mims and Cheer Athletics Plano, Inc. The filing date is March 11, 2024, and this case deals with Civil Rights: Americans with Disabilities - Other as per 42 U.S.C. § 12101 Americans with Disabilities Act. Judge Sean D Jordan is presiding over this matter, and no jury trial is demanded. | |
| Texas, February 26, 2024 ⚖ Case 3:2024cv00445, some of the participants — ᐅ Ashish Kumar, ᐅ Archita Agarwal … In case 3:2024cv00445 within US District Court for the Northern District of Texas, Ashish Kumar and Archita Agarwal brings a case against Homesite Insurance Company. Filed on February 26, 2024, this legal matter relates to Contract: Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. The presiding judge is Karen Gren Scholer, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| 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] ᐅ Reese International Trucking | |
| Plaintiff versus Defendant | |
| Aaron Cernero More Information | Safeco Insurance Company of Indiana and Ulavia Dilworth |
| [Case # 2024cv00156], [Filed: February 23, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ᐅ Ulavia Dilworth | |
| Texas, June 19, 2023 ⚖ Case 3:2023cv01356, some of the participants — ᐅ Angel Perez … At the US District Court for the Northern District of Texas, case 3:2023cv01356 features Angel Perez suing Specialized Loan Servicing, LLC, The Bank of New York Mellon f/k/a The Bank of New York, The Bank Of New York Mellon, Specialized Loan Servicing LLC and The Bank of New York. Filed on June 19, 2023, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1446 Notice of Removal. Judge Sam A Lindsay presides over the case, with Referring Judge Irma Carrillo Ramirez involved. Notably, Plaintiff has demanded a jury for this case. | |
| Texas, June 15, 2023 ⚖ Case 4:2023cv02196, some of the participants — ᐅ as Trustee … At the US District Court for the Southern District of Texas, the legal case 4:2023cv02196 involves All About Property, LLC and U.S. Bank Trust, National Association, as Trustee and U.S. Bank Trust. Filed on June 15, 2023, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Kenneth M Hoyt is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Adriana Hetzer More Information Darrell Hetzer and Jamie Ramos More Information | Union Pacific Railroad Co. |
| [Case # 2024cv00275], [Filed: March 15, 2024] [ Motor Vehicle§28 U.S.C. § 1332 Diversity-Wrongful Death ⚖ ] [jury demanded by Both] | |
| Texas, February 22, 2024 ⚖ Case 7:2024cv00061, some of the participants — ᐅ Antonia Tingle … At the US District Court for the Southern District of Texas, the legal case 7:2024cv00061 involves Antonia Tingle and Allstate Indemnity Company. Filed on February 22, 2024, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Randy Crane is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Texas, March 05, 2019 ⚖ Case 4:2019cv00795, some of the participants — ᐅ Allison D. Byman … At the US District Court for the Southern District of Texas, the legal case 4:2019cv00795 entails Allison D. Byman and Horwood Marcus & Berk Chartered. The filing date is March 05, 2019, and this case deals with Bankruptcy Withdrawl as per 28 U.S.C. § 0157. Judge Keith P Ellison is presiding over this matter, and no jury trial is demanded. | |
| PlaintiffPetitioner versus Defendant | |
| George Angulo More Information | Safeco Insurance Company of Indiana |
| [Case # 2024cv00182], [Filed: February 22, 2024] [ Insurance§12 U.S.C. § 635 Breach of Insurance Contract ⚖ ] [jury demanded by Both] | |
| Texas, March 05, 2019 ⚖ Case 4:2019cv00794, some of the participants — ᐅ Allison D. Byman, ᐅ Joel Katz, ᐅ Andrea Katz … In the US District Court for the Southern District of Texas, Allison D. Byman and Joel Katz, Andrea Katz, Connect Search, LLC and Brown Lab Investments, LLC are involved in case 4:2019cv00794. Filed on March 05, 2019, this legal matter focuses on Bankruptcy Withdrawl under 28 U.S.C. § 0157. Judge Keith P Ellison is presiding, and no jury trial is requested. | |
| Texas, March 07, 2024 ⚖ Case 3:2024cv00068, some of the participants — ᐅ through her next friend … Initiated as Case Number case 3:2024cv00068, A.P. by and through her next friend, M.S. files a lawsuit against Danbury Independent School District at the US District Court for the Southern District of Texas. Filed on March 07, 2024, this case revolves around Civil Rights: Education under 42 U.S.C. § 1981 Civil Rights. Judge Jeffrey V Brown presides over the case, and Referring Judge Andrew M Edison is also part of the proceedings. No jury trial has been requested. | |
| Texas, June 08, 2023 ⚖ Case 6:2023cv00289, some of the participants — ᐅ Ashley Williams, ᐅ Smoke Effect … In case 6:2023cv00289 within US District Court for the Eastern District of Texas, Ashley Williams brings a case against Smoke Effect. Filed on June 08, 2023, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1332 Diversity-Notice of Removal. The presiding judge is J Campbell Barker, and the Defendant has made a request for a jury trial. | |
2 thoughts on “Case Search – Texas (TX)”