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
Federal, State, County & Municipal Sources and Much More!
Participant Index
A -> Advisors...(click to open)
Advisors, Ushealth
Ahmed, Aqueel
Allen, Margie
Arguello, Alan
Arjona, Andres
Arjona, Lucrecia
Associates, Ashley
Azofeifa, Ana
Azzo, Martin
B -> Baker...(click to open)
Baker, Nichol
Barrera, Adan
Beauchamp, Aaron
Bekardi, Director
Bennett, Alec
C -> Caballero...(click to open)
Caballero, Antonio
Cantu, Ayssa
Cantu, Marco
Cantu, Roxanne
Cantu, Ryan
Capuchino, Martin
Carrillo, Moises
Cervantes, Hugo
Cobb, Connie
Cobb, Substitute
Cole-Emuze, Andrew
Collier, Catherine
Cooper, Mr
Corenfield, Adam
Cossey, James
Costanzo, Louis
Cox, Anthony
Crotts, Alan
D -> DOWNS...(click to open)
DOWNS, Richard
DeWitt, Cathy
Diangar, Luba
Diaz, Sandra
Dinh, Chi
Dueer, Linda
Dulue, Mason
F -> Fabricators...(click to open)
Fabricators, Hillsdale
Ferro, Alexandra
Figueredo, Alexys
Figueroa, Angelique
Fire, Allstate
Flynn, William
Fontenot, Ahsha
Fortoul, Armando
Furniture, Alsa
G -> GOLDMANN...(click to open)
GOLDMANN, Benjamin
Garcia, Albino
Garcia, Alma
Garcia, Andrea
Garcia, Juan
Gilmore, Artis
Gonzalez, Adilene
Greenhouse, Michelle
Griffin, Antoine
Guerrero, Javier
Gupta, Director
H -> Hatzilias...(click to open)
Hatzilias, Antonio
Haul, Hansa
Haynes, Amie
Heavilon, Aaron
Henry, Antwan
Holdings, Ceasons
Howard, Alan
Howard, Melinda
Hutchison, Anthony
J -> JOHNSON...(click to open)
JOHNSON, Lonnie
Jacobs, Alan
Jenkins, Terri
John, Medina
Johnson, Rosecella
Jones, Doc
Joseph, Larry
L -> Lancaster...(click to open)
Lancaster, Ashley
Long, Kevin
Lopes, Audy
Lopez, Alicia
Lopez, Antonio
Lopez, Armstrong
Lutterodt, Albert
M -> Macias...(click to open)
Macias, Teresa
Madrigal, Leonardo
Majewski, Lawrence
Manzanares, Amy
Marlow, Chris
Marlow, Clabe
Martinez, Adam
Martinez, Raquel
McCool, Gregory
McCullen, Melissa
Merino, Edgar
Min, Brian
Morris, Ann
Moulton, Bruce
Moving, Loving
P -> Parkinson...(click to open)
Parkinson, Frank
Parmley, April
Patron, Pedro
Paulette, Peter
Pena, Argelia
Pepper, Andrew
Petrenko, Anastasiia
Poissant, Margaret
Potter, Jackson
Powell, Pat
Prince, Wanda
Puteri, Eva
R -> Ramiro...(click to open)
Ramiro, Abelardo
Reyes, Andy
Rivera, Adela
Robbins, Judy
Roberts, C.
Rodriguez, Abel
Rodriguez, Tomasa
Rogers, Linda
Rogers, Wesley
Rojas, Antoinette
Rollins, Andre
Rollins, Veronica
Russell, Andy
S -> Saenz...(click to open)
Saenz, Albert
Seeker, Adam
Shackelford, Althea
Shaddock, Bill
Sharma, Director
Shiavon, Aldo
Smith, David
Soltanianzadeh, Amir
Starr, Bonnie
Starr, Garry
Strategies, Ceres
Strauss, Adam
Sutton, Gidget
T -> Talley...(click to open)
Talley, Amber
Tapp, Michael
Taylor, Lee
Thomas, Gregory
Thomas, Salam
Torres, Aida
Torres-Verdin, Carlos
Trustee, Substitute
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Texas, March 04, 2024 ⚖ Case 4:2024cv00802 Within the US District Court for the Southern District of Texas, Anastasiia Petrenko brings forward a case against Experian Information Solutions, Inc., Equifax Information Services, LLC, Nelnet, Inc. d/b/a FirstMark Services, LLC d/b/a Nelnet Servicing, LLC and Launch Servicing, LLC in Case Number case 4:2024cv00802. Initiated on March 04, 2024, this legal matter pertains to an Consumer Credit issue based on 15 U.S.C. § 1681 Fair Credit Reporting Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Anastasiia Petrenko … | |
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Texas, July 11, 2023 ⚖ Case 7:2023cv00224 The legal proceedings in case 7:2023cv00224 at ---- involve ALOE QUEEN INC and SOUTHEASTERN TRANSPORTATION INC. Filed on July 11, 2023, this case focuses on Personal Property: Other based on 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act. Judge Randy Crane is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, January 23, 2023 ⚖ Case 3:2023cv00167 In case 3:2023cv00167, Alma Armendarez Garcia initiates legal action against JP Morgan Chase Bank and FZ Homes LLC at the US District Court for the Northern District of Texas. Filed on January 23, 2023, this case pertains to matters regarding Real Property: All Other Real Property under 28 U.S.C. § 1331 Fed. Question. Presiding Judge David L Horan oversees the case, with Referring Judge Sam A Lindsay involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Alma Armendarez Garcia … | |
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Texas, January 29, 2024 ⚖ Case 1:2024cv00117 In case 1:2024cv00117, Adam Keith Corenfield initiates legal action against Chris Marlow, Clabe Marlow and Marlow Group at the US District Court for the Western District of Texas. The case was filed on January 29, 2024 and involves matters related to Contract: Other under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Docket - Austin presides over the case, and Referring Judge Mark Lane is also involved. There has been no request for a jury trial. More Information about >>> ✅ Adam Keith Corenfield, ✅ Chris Marlow, ✅ Clabe Marlow … | |
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Texas, January 16, 2023 ⚖ Case 7:2023cv00016 In the US District Court for the Southern District of Texas, the case 7:2023cv00016 involves Ana I. Portillo Espana and MidFirst Bank and Midland Mortgage. Filed on January 16, 2023, this case pertains to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding over this matter is Judge Micaela Alvarez. There is no demand for a jury trial. More Information about >>> ✅ Ana I. Portillo Espana … | |
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Texas, January 26, 2024 ⚖ Case 7:2024cv00024 In the US District Court for the Southern District of Texas case 7:2024cv00024, Argelia Pena files a suit against 6A Aviation, Inc., William Michael Flynn, Lawrence Majewski, Eva Puteri, Louis Edwin Costanzo and L.R. Costanzo Company, Incorporated. The filing date was January 26, 2024, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over the case is Judge Ricardo H Hinojosa. The Plaintiff has requested a jury trial. More Information about >>> ✅ Argelia Pena, ✅ William Michael Flynn, ✅ Lawrence Majewski, ✅ Eva Puteri, ✅ Louis Edwin Costanzo … | |
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Texas, January 10, 2023 ⚖ Case 4:2023cv00070 In the US District Court for the Southern District of Texas, Amber Talley and MidFirst Bank are involved in case 4:2023cv00070. Filed on January 10, 2023, this legal matter focuses on Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Judge Sim Lake is presiding, and no jury trial is requested. More Information about >>> ✅ Amber Talley … | |
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Texas, May 10, 2023 ⚖ Case 4:2023cv01733 In the ----, the case 4:2023cv01733 involves Altamira-US, LLC and Carden, LLC and Petro IT (USA), Inc., Peter Paulette and Gregory McCool. Filed on May 10, 2023, this case pertains to Personal Property: Other under 17 U.S.C. § 501 Copyright Infringement. Presiding over this matter is Judge Ewing Werlein. There is no demand for a jury trial. More Information about >>> ✅ Peter Paulette, ✅ Gregory McCool … | |
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Texas, March 02, 2024 ⚖ Case 4:2024cv00841 Here's the deal—Ahsha Fontenot is going against Lee Taylor and Michelle Greenhouse. Case number case 4:2024cv00841, started on March 02, 2024. It's about Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision before Judge George C Hanks. More Information about >>> ✅ Ahsha Fontenot, ✅ Lee Taylor, ✅ Michelle Greenhouse … | |
| 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, January 25, 2018 ⚖ Case 1:2018cv00074 In the US District Court for the Western District of Texas, the case 1:2018cv00074 involves Avalon Petroleum Company, GFB Production, LLC, Panther City Exploration Company, LLC and Throckmorton Ventures, LLC and C. Daniel Roberts and SER E & P, Inc. Filed on January 25, 2018, this case pertains to Bankruptcy Withdrawl under 28 U.S.C. § 0157 Withdrawal of Reference. Presiding over this matter is Judge Robert Pitman. There is no demand for a jury trial. More Information about >>> ✅ C. Daniel Roberts … | |
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Texas, January 25, 2024 ⚖ Case 1:2024cv00088 In the US District Court for the Western District of Texas, Almexa, S.A. DE C.V. and Senox Corporation are involved in case 1:2024cv00088. Filed on January 25, 2024, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Robert Pitman is presiding, and no jury trial is requested. | |
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Texas, March 07, 2024 ⚖ Case 5:2024cv00235 At the US District Court for the Western District of Texas, the legal case 5:2024cv00235 involves Antonio Lopez and Wal-Mart Stores Texas, LLC doing business as Wal-Mart Supercenter #1313, Wal-Mart Supercenter #1313 and Walmart Inc. Filed on March 07, 2024, this case deals with P.I.: Other based on 28 U.S.C. § 1441 Petition for Removal. Judge Jason K Pulliam is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Antonio Lopez, ✅ Wal-Mart Supercenter #, ✅ Wal-Mart Supercenter # … | |
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Texas, March 07, 2024 ⚖ Case 4:2024cv00206 At the US District Court for the Eastern District of Texas, case 4:2024cv00206 features A.T., Gregory Thomas and Salam Tahar Thomas suing Linda Dueer. Filed on March 07, 2024, this case revolves around P.I.: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Aileen Goldman Durrett presides over the case, with Referring Judge Amos L Mazzant involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Gregory Thomas, ✅ Salam Tahar Thomas, ✅ Linda Dueer … | |
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Texas, December 15, 2022 ⚖ Case 3:2022cv02806 In the US District Court for the Northern District of Texas case 3:2022cv02806, April Parmley and Armando Fortoul files a suit against Home Depot U.S.A., Inc. and Home Depot USA Inc. The filing date was December 15, 2022, and this case concerns Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge Jane J Boyle. The Plaintiff has requested a jury trial. More Information about >>> ✅ April Parmley, ✅ Armando Fortoul … | |
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Texas, December 09, 2022 ⚖ Case 3:2022cv00454 US District Court for the Western District of Texas case 3:2022cv00454 comprises Andre Rollins and Veronica Rollins and Secretary of the U.S. Department of Veterans Affairs. Filed on December 09, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Kathleen Cardone is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Andre Rollins, ✅ Veronica Rollins … | |
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Texas, November 23, 2022 ⚖ Case 4:2022cv04079 At the US District Court for the Southern District of Texas, the legal case 4:2022cv04079 entails Adam Strauss and NewRez LLC dba Shellpoint Mortgage Servicing. The filing date is November 23, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge George C Hanks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Adam Strauss … | |
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Texas, February 29, 2024 ⚖ Case 3:2024cv00493 In the US District Court for the Northern District of Texas, the case 3:2024cv00493 involves Air Care Technologies, LLC and SAIA Motor Freight Line, LLC d/b/a SAIA LTL Freight. Filed on February 29, 2024, this case pertains to Other Statutes: Commerce under 49 U.S.C. § 81 Damaged Goods While Being Transported. Presiding over this matter is Judge Jane J Boyle. There is no demand for a jury trial. | |
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Texas, March 06, 2024 ⚖ Case 4:2024cv00205 Case Number case 4:2024cv00205 in the US District Court for the Southern District of Alabama involves Altagrace Exume's lawsuit against United Cargo Logistics, LLC and Alexys Figueredo. Filed on March 06, 2024, this legal action relates to an Motor Vehicle claim under 28 U.S.C. § 1332 Diversity-(Citizenship). Notably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Altagrace Exume, ✅ Alexys Figueredo … | |
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Texas, November 08, 2022 ⚖ Case 3:2022cv02505 Initiated in case 3:2022cv02505, ASTON CUSTOM HOMES & DESIGN INC, LONNIE JOHNSON and Aston Customs Homes & Design Inc brings forth legal action against WILMINGTON SAVINGS FUND SOCIETY FSB, AS OWNER TRUSTEE FOR VERUS SECURITIZATION TRUST 2020-NPL1 and Wilmington Savings Fund Society FSB at the US District Court for the Northern District of Texas. Filed on November 08, 2022, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Sidney A Fitzwater oversees the proceedings, with Referring Judge David L Horan involved, and no jury has been requested. More Information about >>> ✅ LONNIE JOHNSON … | |
| 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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Texas, November 04, 2022 ⚖ Case 4:2022cv03868 In the US District Court for the Southern District of Texas 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 … | |
| 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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Texas, October 09, 2017 ⚖ Case 7:2017cv00387 In the US District Court for the Southern District of Texas, the case 7:2017cv00387 involves Adela Rivera and Guerra & Moore Ltd LLP, Marco A. Cantu, Ayssa Cantu, Roxanne Cantu and Sandra Diaz. Filed on October 09, 2017, this case pertains to Withdrawal under 28 U.S.C. § 1441. Presiding over this matter is Judge Ricardo H Hinojosa. There is no demand for a jury trial. More Information about >>> ✅ Adela Rivera, ✅ Marco A. Cantu, ✅ Ayssa Cantu, ✅ Roxanne Cantu, ✅ Sandra Diaz … | |
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Texas, July 11, 2023 ⚖ Case 7:2023cv00224 In the US District Court for the Southern District of Texas case 7:2023cv00224, ALOE QUEEN INC files a suit against SOUTHEASTERN TRANSPORTATION INC. The filing date was July 11, 2023, and this case concerns Personal Property: Other under 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act. Presiding over the case is Judge Randy Crane. The Plaintiff has requested a jury trial. | |
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Texas, January 17, 2024 ⚖ Case 4:2024cv00171 In case 4:2024cv00171 within US District Court for the Southern District of Texas, AXIA Partners, LP brings a case against Chicken Soup for the Soul Entertainment, Inc. Filed on January 17, 2024, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-(Citizenship). The presiding judge is Kenneth M Hoyt, and the Plaintiff has made a request for a jury trial. | |
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Texas, February 27, 2024 ⚖ Case 6:2024cv00067 In Case Number case 6:2024cv00067, Andrew Cole-Emuze takes legal action against Genesis Credit Management in the US District Court for the Southern District of Alabama. Filed on February 27, 2024, this case involves an Consumer Credit matter under 15 U.S.C. § 1692 Fair Debt Collection Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Andrew Cole-Emuze … | |
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Texas, October 21, 2022 ⚖ Case 3:2022cv02375 US District Court for the Northern District of Texas case 3:2022cv02375 comprises Alan M. Howard and Melinda Howard. Filed on October 21, 2022, this case concerns Real Property: All Other Real Property based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge David C Godbey is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alan M. Howard, ✅ Melinda Howard … | |
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Texas, October 20, 2022 ⚖ Case 4:2022cv03640 US District Court for the Southern District of Texas case 4:2022cv03640 comprises Adam Martinez, Raquel Martinez and Hugo Vega Cervantes and OSS Investments LLC, SN Servicing Corporation and Family Benefit Life Insurance Company. Filed on October 20, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Charles Eskridge is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Adam Martinez, ✅ Raquel Martinez, ✅ Hugo Vega Cervantes … | |
| 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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| 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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Texas, October 18, 2022 ⚖ Case 4:2022cv00893 In case 4:2022cv00893 within US District Court for the Eastern District of Texas, 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 | |
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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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Texas, October 13, 2022 ⚖ Case 3:2022cv02297 In case 3:2022cv02297, Andy Reyes initiates legal action against Nationstar Mortgage LLC and Nationstar Mortgage LLC doing business as Mr Cooper at the US District Court for the Northern District of Texas. The case was filed on October 13, 2022 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal. Irma Carrillo Ramirez presides over the case, and Referring Judge Brantley Starr is also involved. There has been no request for a jury trial. More Information about >>> ✅ Andy Reyes, ✅ Mr Cooper … | |
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Texas, October 11, 2022 ⚖ Case 4:2022cv03496 US District Court for the Southern District of Texas 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 … | |
| 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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Texas, December 29, 2023 ⚖ Case 1:2023cv01576 At the ----, the legal case 1:2023cv01576 entails Aqua Texas, Inc. and Hays Trinity Groundwater Conservation District, Bruce Moulton, Linda Kaye Rogers, David Smith, Doc Jones and Carlos Torres-Verdin. The filing date is December 29, 2023, and this case deals with Real Property: Other as per 42 U.S.C. § 1983 Civil Rights Act. Judge Docket - Austin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Bruce Moulton, ✅ Linda Kaye Rogers, ✅ David Smith, ✅ Doc Jones, ✅ Carlos Torres-Verdin … | |
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Texas, December 28, 2023 ⚖ Case 4:2023cv04828 ---- case 4:2023cv04828 comprises Alan Nelson Crotts and Freedom Mortgage Corporation. Filed on December 28, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Account Receivable. Judge Alfred H Bennett is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alan Nelson Crotts … | |
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Texas, December 20, 2023 ⚖ Case 4:2023cv04749 ---- case 4:2023cv04749 comprises Antoine Griffin and Crosscountry Mortgage, LLC. Filed on December 20, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Charles Eskridge is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Antoine Griffin … | |
| 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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Texas, March 04, 2024 ⚖ Case 4:2024cv00786 Within the US District Court for the Southern District of Alabama, Alan Martin Arguello and Alan Arguello brings forward a case against UNITED STATES OF AMERICA in Case Number case 4:2024cv00786. Initiated on March 04, 2024, this legal matter pertains to an Motor Vehicle issue based on 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.). It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Alan Martin Arguello, ✅ Alan Arguello … | |
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Texas, January 12, 2024 ⚖ Case 5:2024cv00062 So, it's like this—ASAP Cargo, Inc. is up against CALI-Trucks Transportation Corp., Medina J John and CALI-Trucks Transportation Corp. doing business as USA Truck Logistics. Case number case 5:2024cv00062, started on January 12, 2024. It's about Contract: Other and it's under Fred Biery. More Information about >>> ✅ Medina J John … | |
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Texas, January 12, 2024 ⚖ Case 4:2024cv00030 At the US District Court for the Eastern District of Texas, the legal case 4:2024cv00030 involves Alorica Inc. and Tech Mahindra (Americas) Inc. Filed on January 12, 2024, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Amos L Mazzant is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, September 20, 2022 ⚖ Case 7:2022cv00334 In the US District Court for the Southern District of Texas, Albert Saenz and Wells Fargo Bank, N.A. as Trustee for Option One Mortgage Loan Trust 2007-FXD1 and Specialized Loan Servicing LLC are involved in case 7:2022cv00334. Filed on September 20, 2022, this legal matter focuses on Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Judge Ricardo H Hinojosa is presiding, and no jury trial is requested. More Information about >>> ✅ Albert Saenz … | |
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Texas, March 01, 2024 ⚖ Case 4:2024cv00765 In case 4:2024cv00765, Andy Russell takes legal action against Wal-Mart Stores Texas, LLC at the US District Court for the Southern District of Texas. Filed on March 01, 2024, this case revolves around a P.I.: Other issue under 28 U.S.C. § 1332 Diversity-Notice of Removal. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Andy Russell … | |
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Texas, March 01, 2024 ⚖ Case 4:2024cv00191 In Case Number case 4:2024cv00191, Amy Manzanares takes legal action against El Monte Rents, Inc. doing business as El Monte RV in the US District Court for the Southern District of Alabama. Filed on March 01, 2024, this case involves an P.I.: Other matter under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Amy Manzanares … | |
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Texas, February 23, 2024 ⚖ Case 4:2024cv00157 In case 4:2024cv00157, Aaron A. Beauchamp initiates legal proceedings against USHealth Advisors, L.L.C. at the US District Court for the Eastern District of Texas. Filed on February 23, 2024, this case involves matters related to Telephone Consumer Protection Act (TCPA) under 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. Presiding Judge Kimberly C Priest Johnson oversees the case, with involvement from Referring Judge Sean D Jordan, and no jury demand has been made. More Information about >>> ✅ Aaron A. Beauchamp, ✅ USHealth Advisors … | |
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Texas, January 10, 2024 ⚖ Case 7:2024cv00007 US District Court for the Southern District of Texas case 7:2024cv00007 comprises Alsa Furniture, Andres Arjona and Lucrecia Arjona and Maxum Indemnity Company. Filed on January 10, 2024, this case concerns Insurance based on 28 U.S.C. § 1441 Notice of Removal. Judge Randy Crane is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alsa Furniture, ✅ Andres Arjona, ✅ Lucrecia Arjona … | |
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Texas, September 01, 2022 ⚖ Case 3:2022cv01943 At the US District Court for the Northern District of Texas, case 3:2022cv01943 involves Angelos Kolobotos and Kolobotos Properties bringing a case against City of Dallas, Andrew Pepper, Waltz Real Estate, County Land and Water LLC, Gidget Sutton, NBS United LLC and Texas Capital Consultants Inc. Filed on September 01, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. The case is presided over by Judge David C Godbey, with Referring Judge Renee Harris Toliver also involved. There is no specific request for a jury trial. More Information about >>> ✅ Angelos Kolobotos, ✅ Andrew Pepper, ✅ Waltz Real Estate, ✅ Gidget Sutton … | |
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Texas, September 01, 2022 ⚖ Case 4:2022cv03018 In the US District Court for the Southern District of Texas case 4:2022cv03018, Audrey L. Kimner files a suit against 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. The filing date was September 01, 2022, and this case concerns Real Property: Other under 28 U.S.C. § 1331 Fed. Question. Presiding over the case is Judge George C Hanks. 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 At the US District Court for the Northern District of Texas, case 2:2022cv00165 involves Aaron Heavilon bringing a case against NewRez LLC dba Shellpoint Mortgage Servicing and NewRez LLC doing business as Shellpoint Mortgage Servicing. Filed on August 24, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. The case is presided over by Judge Matthew J Kacsmaryk, with Referring Judge Lee Ann Reno also involved. There is no specific 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 Southern District of Texas, APTFP LLC and APT Villa Contento, LLC and Gulfton Area Municipal Management District, Director Azeb Yusuf, Tomasa Rodriguez, Director Wilfredo Velasquez, Director Preeti Sharma, Director Tino Bekardi and Director Kovid Gupta are involved in case 4:2022cv02865. Filed on August 24, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1331 Fed. Question. Judge Andrew S Hanen is presiding, and no jury trial is requested. More Information about >>> ✅ Director Azeb Yusuf, ✅ Tomasa Rodriguez, ✅ Director Wilfredo Velasquez, ✅ Director Preeti Sharma, ✅ Director Tino Bekardi, ✅ Director Kovid Gupta … | |
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Texas, August 23, 2022 ⚖ Case 4:2022cv02850 US District Court for the Southern District of Texas case 4:2022cv02850 comprises Antwan Henry and Terri Jenkins and The Bank of New York Mellon, The Bank of New York, Barrett Daffin Frappier Turner & Engle, LLP, Melissa McCullen, Rex L Kesler, Lepp Capital LLC, PCF Properties in TX LLC, PCF Property Management LLC, Unknown Owners of the Evidence of the Debt and/or Owne. Filed on August 23, 2022, this case concerns Real Property: Other based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Kenneth M Hoyt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Antwan Henry, ✅ Terri Jenkins, ✅ Melissa McCullen, ✅ Rex L Kesler … | |
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Texas, January 09, 2024 ⚖ Case 3:2024cv00065 At the US District Court for the Northern District of Texas, the legal case 3:2024cv00065 entails Agiliti Health Inc and Steward Health Care System LLC. The filing date is January 09, 2024, and this case deals with Contract: Other Contract as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Ed Kinkeade is presiding over this matter, and no jury trial is demanded. | |
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Texas, May 10, 2023 ⚖ Case 4:2023cv01733 In the US District Court for the Southern District of Texas, Altamira-US, LLC and Carden, LLC and Petro IT (USA), Inc., Peter Paulette and Gregory McCool are involved in case 4:2023cv01733. Filed on May 10, 2023, this legal matter focuses on Personal Property: Other under 17 U.S.C. § 501 Copyright Infringement. Judge Ewing Werlein is presiding, and no jury trial is requested. More Information about >>> ✅ Peter Paulette, ✅ Gregory McCool … | |
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Texas, January 08, 2024 ⚖ Case 3:2024cv00048 US District Court for the Northern District of Texas case 3:2024cv00048 comprises Alpine Transportation Risk Retention Group Inc and JFC Transport LLC, Midnight Freight LLC, Martin Hernandez Capuchino, Teresa Portillo Macias and Nurse Jane Doe. Filed on January 08, 2024, this case concerns Contract: Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Karen Gren Scholer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Martin Hernandez Capuchino, ✅ Teresa Portillo Macias … | |
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Texas, January 08, 2024 ⚖ Case 3:2024cv00013 In case 3:2024cv00013 within US District Court for the Southern District of Texas, Alexandra Ferro brings a case against State Farm Mutual Automobile Insurance Company. Filed on January 08, 2024, this legal matter relates to Insurance as per 12 U.S.C. § 635 Breach of Insurance Contract. The presiding judge is Jeffrey V Brown, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Alexandra Ferro … | |
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Texas, April 25, 2017 ⚖ Case 4:2017cv00342 In the US District Court for the Northern District of Texas, Alan M. Jacobs, as Trustee for the Life Partners Creditors' Trust and Life Partners Creditors' Trust and Cathy DeWitt and Lakeside Equity Partners, Inc. are involved in case 4:2017cv00342. Filed on April 25, 2017, this legal matter focuses on Withdrawal under 28 U.S.C. § 0157. Judge Reed C. O'Connor is presiding, and no jury trial is requested. More Information about >>> ✅ Alan M. Jacobs, ✅ Cathy DeWitt … | |
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Texas, May 04, 2023 ⚖ Case 3:2023cv00986 In the US District Court for the Northern District of Texas, the case 3:2023cv00986 involves Alpha Alliance Group, Inc. and Alpha Alliance Group Inc and Wanda Prince, Larry Joseph, Wesley Rogers, Pat Powell, Golden Gate National Senior Care, LLC, Golden Gate Ancillary, LLC, GGNSC Holdings, LLC, GGNSC Clinical Services, LLC, GGNSC Equity Holdings, LLC, GGNSC Administrative Services, LLC, Ceres Strategies,. Filed on May 04, 2023, this case pertains to Torts/Pers Prop: Other Fraud under 28 U.S.C. § 1441 Notice of Removal. Presiding over this matter is Judge Ed Kinkeade. There is no demand for a jury trial. More Information about >>> ✅ Wanda Prince, ✅ Larry Joseph, ✅ Wesley Rogers, ✅ Pat Powell, ✅ Ceres Strategies … | |
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Texas, August 12, 2022 ⚖ Case 1:2022cv00328 At the US District Court for the Eastern District of Texas, the legal case 1:2022cv00328 entails Artis Gilmore and Margie Allen and Guild Mortgage Company LLC. The filing date is August 12, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Michael J Truncale is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Artis Gilmore, ✅ Margie Allen … | |
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Texas, May 03, 2023 ⚖ Case 7:2023cv00046 The legal proceedings in case 7:2023cv00046 at US District Court for the Northern District of Texas involve American Reliable Insurance Company and Westmoreland Pool Company, Frank L. Parkinson, Jr. doing business as Westmoreland Pool Company and John Does. Filed on May 03, 2023, this case focuses on Torts/Pers Prop: Other Personal Property Damage based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Reed C O'Connor is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Frank L. Parkinson … | |
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Texas, January 07, 2024 ⚖ Case 4:2024cv00065 In the US District Court for the Southern District of Texas case 4:2024cv00065, Atlas Heavy LLC d/b/a Atlas Heavy Transport LLC, Alberici Constructors, Inc. formerly known as Hansa Meyer Heavy Haul and Rigging USA, L.L.C. doing business as Hillsdale Fabricators and Hansa Meyer Heavy Haul and Rigging USA, L.L.C. files a suit against Alberici Constructors, Inc. d/b/a Hillsdale Fabricators and Alberici Constructors, Inc. doing business as Atlas Heavy Transport LLC. The filing date was January 07, 2024, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. Presiding over the case is Judge Keith P Ellison. The Defendant has requested a jury trial. More Information about >>> ✅ Hillsdale Fabricators, ✅ Hansa Meyer Heavy Haul … | |
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Texas, March 23, 2017 ⚖ Case 5:2017mc00241 Here we go, Amie Haynes versus Cowboys Far West, Ltd. Case number case 5:2017mc00241, started on March 23, 2017. It's all about Bankruptcy Withdrawl, happening with Judge Orlando L. Garcia. More Information about >>> ✅ Amie Haynes, ✅ Cowboys Far West … | |
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Texas, January 05, 2024 ⚖ Case 6:2024cv00011 Initiated as Case Number case 6:2024cv00011, Abel Rodriguez files a lawsuit against Integon National Insurance Company at the US District Court for the Western District of Texas. Filed on January 05, 2024, this case revolves around Insurance under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. 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 Plaintiff has demanded a jury for this case. More Information about >>> ✅ Abel Rodriguez … | |
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Texas, July 29, 2022 ⚖ Case 4:2022cv02527 In the US District Court for the Southern District of Texas, the case 4:2022cv02527 involves Anthony Cox and yelena cox and Karen Keating and Vinnumber LLC. Filed on July 29, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1446 Notice of Removal. Presiding over this matter is Judge Keith P Ellison. There is no demand for a jury trial. More Information about >>> ✅ Anthony Cox, ✅ yelena cox, ✅ Karen Keating … | |
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Texas, January 05, 2024 ⚖ Case 5:2024cv00024 In case 5:2024cv00024, Adriana Pastor (Kramer) initiates legal action against Leonardo Madrigal, Pedro Patron, Aldo Shiavon, Javier Guerrero, Moises Tejeda Carrillo and Juan Garcia at the US District Court for the Western District of Texas. The case was filed on January 05, 2024 and involves matters related to Contract: Other under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Elizabeth S Chestney presides over the case, and Referring Judge Jason K Pulliam is also involved. There has been no request for a jury trial. More Information about >>> ✅ Adriana Pastor (Kramer), ✅ Leonardo Madrigal, ✅ Pedro Patron, ✅ Aldo Shiavon, ✅ Javier Guerrero, ✅ Moises Tejeda Carrillo, ✅ Juan Garcia … | |
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Texas, July 28, 2022 ⚖ Case 1:2022cv00089 At the US District Court for the Southern District of Texas, 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 Southern District of Texas, 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, February 21, 2024 ⚖ Case 4:2024cv00171 In case 4:2024cv00171 within US District Court for the Northern District of Texas, Alec Christopher Bennett brings a case against Trans Union, LLC. Filed on February 21, 2024, this legal matter relates to Other Statutes: Consumer Credit as per 15 U.S.C. § 1681 Fair Credit Reporting Act. The presiding judge is Terry R Means, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Alec Christopher Bennett … | |
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Texas, July 20, 2022 ⚖ Case 3:2022cv01578 Initiated in case 3:2022cv01578, Antonio Caballero brings forth legal action against FCI Lender Services, Inc., Wilmington Savings Fund Society FSB and FCI Lender Services Inc at the US District Court for the Northern District of Texas. Filed on July 20, 2022, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge A Joe Fish oversees the proceedings, with Referring Judge Irma Carrillo Ramirez involved, and no jury has been requested. More Information about >>> ✅ Antonio Caballero … | |
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Texas, July 12, 2022 ⚖ Case 7:2022cv00223 In the US District Court for the Southern District of Texas, the case 7:2022cv00223 involves Albino Villarreal and American Savings Life Insurance Company and Substitute Trustee Connie Cobb. Filed on July 12, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal. Presiding over this matter is Judge Randy Crane. There is no demand for a jury trial. More Information about >>> ✅ Albino Villarreal, ✅ Substitute Trustee Connie Cobb … | |
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Texas, July 11, 2022 ⚖ Case 4:2022cv02279 In the US District Court for the Southern District of Texas, Antoinette Rojas and Reverse Mortgage Funding, LLC are involved in case 4:2022cv02279. Filed on July 11, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sim Lake is presiding, and no jury trial is requested. More Information about >>> ✅ Antoinette Rojas … | |
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Texas, July 11, 2022 ⚖ Case 4:2022cv02294 In the US District Court for the Southern District of Texas, 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, January 02, 2024 ⚖ Case 7:2024cv00001 In the US District Court for the Southern District of Texas case 7:2024cv00001, Adilene Martinez Gonzalez files a suit against State Farm Mutual Automobile Insurance Company. The filing date was January 02, 2024, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over the case is Judge Ricardo H Hinojosa. The Plaintiff has requested a jury trial. More Information about >>> ✅ Adilene Martinez Gonzalez … | |
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Texas, January 02, 2024 ⚖ Case 4:2024cv00007 In case 4:2024cv00007 within US District Court for the Southern District of Texas, Ana Azofeifa brings a case against Clear Blue Insurance Company. Filed on January 02, 2024, this legal matter relates to Insurance as per 12 U.S.C. § 635 Breach of Insurance Contract. The presiding judge is Kenneth M Hoyt, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Ana Azofeifa … | |
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Texas, June 30, 2022 ⚖ Case 7:2022cv00152 Initiated in case 7:2022cv00152, Ann Morris brings forth legal action against Charles Hilton Morris III, LLC and Luba Diangar at the US District Court for the Western District of Texas. Filed on June 30, 2022, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1441 Petition for Removal. Presiding Judge David Counts oversees the proceedings, with Referring Judge Ronald C Griffin involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ann Morris, ✅ Luba Diangar … | |
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Texas, June 30, 2022 ⚖ Case 1:2022cv00640 In case 1:2022cv00640, Angelique Figueroa initiates legal action against Freedom Mortgage Corporation at the US District Court for the Western District of Texas. The case was filed on June 30, 2022 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. James R Nowlin presides over the case, and Referring Judge Robert Pitman is also involved. There has been no request for a jury trial. More Information about >>> ✅ Angelique Figueroa … | |
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Texas, December 29, 2023 ⚖ Case 4:2023cv04846 The legal proceedings in case 4:2023cv04846 at US District Court for the Southern District of Texas involve Angela Wiley and Steven R Wiley and Allstate Fire and Casualty Insurance Company. Filed on December 29, 2023, this case focuses on Insurance based on 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Judge Andrew S Hanen is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Angela Wiley, ✅ Steven R Wiley, ✅ Allstate Fire … | |
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Texas, June 23, 2022 ⚖ Case 6:2022cv00653 At the US District Court for the Western District of Texas, case 6:2022cv00653 involves Audy Lopes bringing a case against New Rez LLC doing business as Shellpoint Mortgage Servicing. Filed on June 23, 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 Alan D Albright, with Referring Judge Derek T Gilliland also involved. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Audy Lopes … | |
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Texas, December 29, 2023 ⚖ Case 5:2023cv01565 At the US District Court for the Western District of Texas, the legal case 5:2023cv01565 entails Ashley Rust Associates and Ashley Rust Digital, Inc. doing business as Ashley Rust Associates and The Toronto-Dominion Bank, TD Bank USA, National Association and Provident Bankcorp, Inc. The filing date is December 29, 2023, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Xavier Rodriguez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ashley Rust Associates, ✅ Ashley Rust Associates … | |
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Texas, March 15, 2023 ⚖ Case 3:2023cv00111 At the US District Court for the Western District of Texas, the legal case 3:2023cv00111 entails ATI Jet,Inc. and RICHARD DOWNS, BENJAMIN GOLDMANN, TYCHEROS CAPITAL MANAGEMENT, LLC and BLUE SKY HIGHWAY, LLC. The filing date is March 15, 2023, and this case deals with Other Fraud as per 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act. Judge David C Guaderrama is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ RICHARD DOWNS, ✅ BENJAMIN GOLDMANN … | |
| 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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Texas, February 16, 2024 ⚖ Case 2:2024cv00103 Initiated in case 2:2024cv00103, Adam Seeker and Catherine Collier brings forth legal action against General Motors LLC at the US District Court for the Eastern District of Texas. Filed on February 16, 2024, this case pertains to Other Statutory Actions grounded in 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. 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. More Information about >>> ✅ Adam Seeker, ✅ Catherine Collier … | |
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Texas, June 17, 2022 ⚖ Case 3:2022cv01323 At the US District Court for the Northern District of Texas, 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, December 27, 2023 ⚖ Case 4:2023cv04808 In the US District Court for the Southern District of Texas case 4:2023cv04808, Aqueel Ahmed files a suit against Travelers Personal Insurance Company. The filing date was December 27, 2023, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge David Hittner. The Plaintiff has requested a jury trial. More Information about >>> ✅ Aqueel Ahmed … | |
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Texas, December 27, 2023 ⚖ Case 4:2023cv04812 US District Court for the Southern District of Texas case 4:2023cv04812 comprises Allstate Vehicle and Property Insurance Company and James Cossey and Rosecella Johnson. Filed on December 27, 2023, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Sim Lake is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James Cossey, ✅ Rosecella Johnson … | |
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Texas, June 10, 2022 ⚖ Case 1:2022cv00069 In the US District Court for the Southern District of Texas, the case 1:2022cv00069 involves Alicia M. Lopez and U.S. Bank Trust National Association. Filed on June 10, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal. Presiding over this matter is Judge Rolando Olvera. There is no demand for a jury trial. More Information about >>> ✅ Alicia M. Lopez … | |
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Texas, February 14, 2023 ⚖ Case 1:2023cv00177 At the US District Court for the Western District of Texas, the legal case 1:2023cv00177 involves ASI Lloyds, as subrogee of Thomas and Samil St. Onge and ASI Lloyds and Loving Hand Moving and Storage, LLC, All State Relocation Services, LLC and Mason Dulue, Individually. Filed on February 14, 2023, this case deals with Personal Property: Other based on 49 U.S.C. § 14706 Carmack Amendment. Judge Lee Yeakel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Samil St. Onge, ✅ Loving Hand Moving, ✅ Mason Dulue … | |
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Texas, December 22, 2023 ⚖ Case 3:2023cv02839 At the US District Court for the Northern District of Texas, the legal case 3:2023cv02839 involves Accurate Metal Stamping LLC and Chubb Indemnity Insurance Company and Monica M. Walker. Filed on December 22, 2023, this case deals with Contract: Insurance based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Ada Brown is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Monica M. Walker … | |
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Texas, May 25, 2022 ⚖ Case 5:2022cv00530 At the US District Court for the Western District of Texas, the legal case 5:2022cv00530 entails Aida Lizeth Torres and SPECIALIZED LOAN SERVICING, LLC and Specialized Loan Servicing LLC. The filing date is May 25, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Fred Biery is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Aida Lizeth Torres … | |
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Texas, May 24, 2022 ⚖ Case 4:2022cv01684 The legal proceedings in case 4:2022cv01684 at US District Court for the Southern District of Texas 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. | |
| 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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| 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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Texas, April 04, 2024 ⚖ Case 4:2024cv01248 At the ----, case 4:2024cv01248 involves Armstrong M. Juarez Lopez suing Landair Transport, Inc. DBA Covenant Logistics, Edgar Arteaga Merino and Sonoco Products Company. Filed on April 04, 2024, this case addresses a matter related to Motor Vehicle based on 28 U.S.C. § 1441 Notice of Removal. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ Armstrong M. Juarez Lopez, ✅ Edgar Arteaga Merino … | |
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Texas, April 04, 2024 ⚖ Case 7:2024cv00139 ---- 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 … | |
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Texas, April 03, 2024 ⚖ Case 4:2024cv01228 In Case Number case 4:2024cv01228, Antonio Hatzilias takes legal action against Home Depot USA, Inc in the ----. Filed on April 03, 2024, this case involves an P.I.: Other matter under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Antonio Hatzilias … | |
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