How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
Texas Lawyers Directory
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 Case Number case 4:2024cv00802 in the US District Court for the Southern District of Alabama involves Anastasiia Petrenko's lawsuit 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. Filed on March 04, 2024, this legal action relates to an Consumer Credit claim under 15 U.S.C. § 1681 Fair Credit Reporting Act. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Anastasiia Petrenko … | |
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Texas, July 11, 2023 ⚖ Case 7:2023cv00224 In the ---- 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 23, 2023 ⚖ Case 3:2023cv00167 In case 3:2023cv00167, Alma Armendarez Garcia initiates legal proceedings 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 involves matters related to Real Property: All Other Real Property under 28 U.S.C. § 1331 Fed. Question. Presiding Judge David L Horan oversees the case, with involvement from Referring Judge Sam A Lindsay. It's important to mention that Plaintiff has requested a jury for this case. 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. Filed on January 29, 2024, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Presiding Judge Docket - Austin oversees the case, with Referring Judge Mark Lane involved. There is no jury demand specified. More Information about >>> ✅ Adam Keith Corenfield, ✅ Chris Marlow, ✅ Clabe Marlow … | |
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Texas, January 16, 2023 ⚖ Case 7:2023cv00016 At the US District Court for the Southern District of Texas, the legal case 7:2023cv00016 entails Ana I. Portillo Espana and MidFirst Bank and Midland Mortgage. The filing date is January 16, 2023, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 191 Bank Foreclosure. Judge Micaela Alvarez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ana I. Portillo Espana … | |
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Texas, January 26, 2024 ⚖ Case 7:2024cv00024 At the US District Court for the Southern District of Texas, the legal case 7:2024cv00024 involves Argelia Pena and 6A Aviation, Inc., William Michael Flynn, Lawrence Majewski, Eva Puteri, Louis Edwin Costanzo and L.R. Costanzo Company, Incorporated. Filed on January 26, 2024, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Ricardo H Hinojosa is overseeing the proceedings, and it's worth noting that 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 ---- case 4:2023cv01733 comprises Altamira-US, LLC and Carden, LLC and Petro IT (USA), Inc., Peter Paulette and Gregory McCool. Filed on May 10, 2023, this case concerns Personal Property: Other based on 17 U.S.C. § 501 Copyright Infringement. Judge Ewing Werlein is overseeing the case, and 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 Alright, check it—Ahsha Fontenot is up against Lee Taylor and Michelle Greenhouse. Case number case 4:2024cv00841, kicked off on March 02, 2024. It's about Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision and it's in front of 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 At the US District Court for the Western District of Texas, the legal case 1:2018cv00074 entails Avalon Petroleum Company, GFB Production, LLC, Panther City Exploration Company, LLC and Throckmorton Ventures, LLC and C. Daniel Roberts and SER E & P, Inc. The filing date is January 25, 2018, and this case deals with Bankruptcy Withdrawl as per 28 U.S.C. § 0157 Withdrawal of Reference. Judge Robert Pitman is presiding over this matter, and no jury trial is demanded. 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 The legal proceedings in case 5:2024cv00235 at US District Court for the Western District of Texas involve 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 focuses on P.I.: Other based on 28 U.S.C. § 1441 Petition for Removal. Judge Jason K Pulliam is presiding, and it's notable 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 In case 4:2024cv00206, A.T., Gregory Thomas and Salam Tahar Thomas initiates legal action against Linda Dueer at the US District Court for the Eastern District of Texas. Filed on March 07, 2024, this case pertains to matters regarding P.I.: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Aileen Goldman Durrett oversees the case, with Referring Judge Amos L Mazzant involved. Plaintiff has explicitly requested a jury for this litigation. 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 At the US District Court for the Western District of Texas, the legal case 3:2022cv00454 entails Andre Rollins and Veronica Rollins and Secretary of the U.S. Department of Veterans Affairs. The filing date is December 09, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Kathleen Cardone is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Andre Rollins, ✅ Veronica Rollins … | |
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Texas, November 23, 2022 ⚖ Case 4:2022cv04079 US District Court for the Southern District of Texas case 4:2022cv04079 comprises Adam Strauss and NewRez LLC dba Shellpoint Mortgage Servicing. Filed on November 23, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge George C Hanks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Adam Strauss … | |
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Texas, February 29, 2024 ⚖ Case 3:2024cv00493 In the US District Court for the Northern District of Texas, Air Care Technologies, LLC and SAIA Motor Freight Line, LLC d/b/a SAIA LTL Freight are involved in case 3:2024cv00493. Filed on February 29, 2024, this legal matter focuses on Other Statutes: Commerce under 49 U.S.C. § 81 Damaged Goods While Being Transported. Judge Jane J Boyle is presiding, and no jury trial is requested. | |
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Texas, March 06, 2024 ⚖ Case 4:2024cv00205 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Eastern District of Texas echo with the clash between Altagrace Exume and United Cargo Logistics, LLC and Alexys Figueredo. Dated March 06, 2024, this legal saga, identified by docket number case 4:2024cv00205, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Motor Vehicle" as per 28 U.S.C. § 1332 Diversity-(Citizenship). However, amidst this legal storm, what ignites the flames of anticipation is Defendant's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Altagrace Exume, ✅ Alexys Figueredo … | |
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Texas, November 08, 2022 ⚖ Case 3:2022cv02505 In case 3:2022cv02505, ASTON CUSTOM HOMES & DESIGN INC, LONNIE JOHNSON and Aston Customs Homes & Design Inc initiates legal proceedings against WILMINGTON SAVINGS FUND SOCIETY FSB, AS OWNER TRUSTEE FOR VERUS SECURITIZATION TRUST 2020-NPL1 and Wilmington Savings Fund Society FSB at the US District Court for the Northern District of Texas. Filed on November 08, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Sidney A Fitzwater oversees the case, with involvement from Referring Judge David L Horan, and no jury demand has been made. More Information about >>> ✅ LONNIE JOHNSON … | |
| 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 At the US District Court for the Southern District of Texas, the legal case 7:2017cv00387 entails Adela Rivera and Guerra & Moore Ltd LLP, Marco A. Cantu, Ayssa Cantu, Roxanne Cantu and Sandra Diaz. The filing date is October 09, 2017, and this case deals with Withdrawal as per 28 U.S.C. § 1441. Judge Ricardo H Hinojosa is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the Southern District of Texas, the legal case 7:2023cv00224 involves ALOE QUEEN INC and SOUTHEASTERN TRANSPORTATION INC. Filed on July 11, 2023, this case deals with Personal Property: Other based on 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act. Judge Randy Crane is overseeing the proceedings, and it's worth noting that 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 6:2024cv00067, Andrew Cole-Emuze takes legal action against Genesis Credit Management at the US District Court for the Eastern District of Texas. Filed on February 27, 2024, this case revolves around a Consumer Credit issue under 15 U.S.C. § 1692 Fair Debt Collection Act. It's notable that 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 At the US District Court for the Northern District of Texas, the legal case 3:2022cv02375 entails Alan M. Howard and Melinda Howard. The filing date is October 21, 2022, and this case deals with Real Property: All Other Real Property as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge David C Godbey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Alan M. Howard, ✅ Melinda Howard … | |
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Texas, October 20, 2022 ⚖ Case 4:2022cv03640 At the US District Court for the Southern District of Texas, the legal case 4:2022cv03640 entails Adam Martinez, Raquel Martinez and Hugo Vega Cervantes and OSS Investments LLC, SN Servicing Corporation and Family Benefit Life Insurance Company. The filing date is October 20, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Charles Eskridge is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Adam Martinez, ✅ Raquel Martinez, ✅ Hugo Vega Cervantes … | |
| 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 At the US District Court for the Eastern District of Texas, the legal case 4:2022cv00893 involves Allstate Vehicle and Property Insurance Company and Reliance Worldwide Corporation, Reliance Worldwide Corporation (UK) Limited and John Guest USA, Inc. Filed on October 18, 2022, this case deals with Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Amos L Mazzant is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
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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 At the US District Court for the Northern District of Texas, case 3:2022cv02297 involves Andy Reyes suing Nationstar Mortgage LLC and Nationstar Mortgage LLC doing business as Mr Cooper. Filed on October 13, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal. The case is presided over by Judge Irma Carrillo Ramirez, with Referring Judge Brantley Starr also involved. No jury trial has been requested. More Information about >>> ✅ Andy Reyes, ✅ Mr Cooper … | |
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Texas, October 11, 2022 ⚖ Case 4:2022cv03496 At the US District Court for the Southern District of Texas, the legal case 4:2022cv03496 entails Althea Shackelford and Specialized Loan Servicing, LLC and U.S. Bank, N.A.,. The filing date is October 11, 2022, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Lynn N Hughes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ 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 ---- case 1:2023cv01576 comprises Aqua Texas, Inc. and Hays Trinity Groundwater Conservation District, Bruce Moulton, Linda Kaye Rogers, David Smith, Doc Jones and Carlos Torres-Verdin. Filed on December 29, 2023, this case concerns Real Property: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Docket - Austin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Bruce Moulton, ✅ Linda Kaye Rogers, ✅ David Smith, ✅ Doc Jones, ✅ Carlos Torres-Verdin … | |
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Texas, December 28, 2023 ⚖ Case 4:2023cv04828 At the ----, the legal case 4:2023cv04828 entails Alan Nelson Crotts and Freedom Mortgage Corporation. The filing date is December 28, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Account Receivable. Judge Alfred H Bennett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Alan Nelson Crotts … | |
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Texas, December 20, 2023 ⚖ Case 4:2023cv04749 In the ----, the case 4:2023cv04749 involves Antoine Griffin and Crosscountry Mortgage, LLC. Filed on December 20, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over this matter is Judge Charles Eskridge. 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 We got a case, ASAP Cargo, Inc. against CALI-Trucks Transportation Corp., Medina J John and CALI-Trucks Transportation Corp. doing business as USA Truck Logistics, you know? Case number case 5:2024cv00062, started on January 12, 2024. It's about Contract: Other, being heard by Judge Fred Biery. More Information about >>> ✅ Medina J John … | |
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Texas, January 12, 2024 ⚖ Case 4:2024cv00030 In the US District Court for the Eastern District of Texas case 4:2024cv00030, Alorica Inc. files a suit against Tech Mahindra (Americas) Inc. The filing date was January 12, 2024, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over the case is Judge Amos L Mazzant. The Plaintiff has requested a jury trial. | |
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Texas, September 20, 2022 ⚖ Case 7:2022cv00334 US District Court for the Southern District of Texas case 7:2022cv00334 comprises Albert Saenz and Wells Fargo Bank, N.A. as Trustee for Option One Mortgage Loan Trust 2007-FXD1 and Specialized Loan Servicing LLC. Filed on September 20, 2022, this case concerns Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge Ricardo H Hinojosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Albert Saenz … | |
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Texas, March 01, 2024 ⚖ Case 4:2024cv00765 In Case Number case 4:2024cv00765, Andy Russell takes legal action against Wal-Mart Stores Texas, LLC 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-Notice of Removal. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Andy Russell … | |
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Texas, March 01, 2024 ⚖ Case 4:2024cv00191 Amy Manzanares initiates legal proceedings (case 4:2024cv00191) against El Monte Rents, Inc. doing business as El Monte RV at the US District Court for the Eastern District of Texas. The case, filed on March 01, 2024, pertains to P.I.: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury for this matter. 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 In the US District Court for the Southern District of Texas, the case 7:2024cv00007 involves Alsa Furniture, Andres Arjona and Lucrecia Arjona and Maxum Indemnity Company. Filed on January 10, 2024, this case pertains to Insurance 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 >>> ✅ Alsa Furniture, ✅ Andres Arjona, ✅ Lucrecia Arjona … | |
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Texas, September 01, 2022 ⚖ Case 3:2022cv01943 In case 3:2022cv01943, Angelos Kolobotos and Kolobotos Properties initiates legal action against City of Dallas, Andrew Pepper, Waltz Real Estate, County Land and Water LLC, Gidget Sutton, NBS United LLC and Texas Capital Consultants Inc at the US District Court for the Northern District of Texas. Filed on September 01, 2022, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding Judge David C Godbey oversees the case, with Referring Judge Renee Harris Toliver involved. There is no jury demand specified. More Information about >>> ✅ Angelos Kolobotos, ✅ Andrew Pepper, ✅ Waltz Real Estate, ✅ Gidget Sutton … | |
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Texas, September 01, 2022 ⚖ Case 4:2022cv03018 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 In case 2:2022cv00165, Aaron Heavilon initiates legal proceedings against NewRez LLC dba Shellpoint Mortgage Servicing and NewRez LLC doing business as Shellpoint Mortgage Servicing at the US District Court for the Northern District of Texas. Filed on August 24, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Matthew J Kacsmaryk oversees the case, with involvement from Referring Judge Lee Ann Reno, and no jury demand has been made. More Information about >>> ✅ Aaron Heavilon … | |
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Texas, August 24, 2022 ⚖ Case 4:2022cv02865 US District Court for the Southern District of Texas case 4:2022cv02865 comprises 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. Filed on August 24, 2022, this case concerns Real Property: Other based on 28 U.S.C. § 1331 Fed. Question. Judge Andrew S Hanen is overseeing the case, and there is no demand for a jury trial. 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 At the US District Court for the Southern District of Texas, the legal case 4:2023cv01733 entails Altamira-US, LLC and Carden, LLC and Petro IT (USA), Inc., Peter Paulette and Gregory McCool. The filing date is May 10, 2023, and this case deals with Personal Property: Other as per 17 U.S.C. § 501 Copyright Infringement. Judge Ewing Werlein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Peter Paulette, ✅ Gregory McCool … | |
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Texas, January 08, 2024 ⚖ Case 3:2024cv00048 In the US District Court for the Northern District of Texas, the case 3:2024cv00048 involves 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 pertains to Contract: Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over this matter is Judge Karen Gren Scholer. 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 the US District Court for the Southern District of Texas case 3:2024cv00013, Alexandra Ferro files a suit against State Farm Mutual Automobile Insurance Company. The filing date was January 08, 2024, and this case concerns Insurance under 12 U.S.C. § 635 Breach of Insurance Contract. Presiding over the case is Judge Jeffrey V Brown. The Defendant has requested 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, the case 4:2017cv00342 involves Alan M. Jacobs, as Trustee for the Life Partners Creditors' Trust and Life Partners Creditors' Trust and Cathy DeWitt and Lakeside Equity Partners, Inc. Filed on April 25, 2017, this case pertains to Withdrawal under 28 U.S.C. § 0157. Presiding over this matter is Judge Reed C. O'Connor. There is no demand for a jury trial. More Information about >>> ✅ Alan M. Jacobs, ✅ Cathy DeWitt … | |
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Texas, May 04, 2023 ⚖ Case 3:2023cv00986 At the US District Court for the Northern District of Texas, the legal case 3:2023cv00986 entails 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,. The filing date is May 04, 2023, and this case deals with Torts/Pers Prop: Other Fraud as per 28 U.S.C. § 1441 Notice of Removal. Judge Ed Kinkeade is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Wanda Prince, ✅ Larry Joseph, ✅ Wesley Rogers, ✅ Pat Powell, ✅ Ceres Strategies … | |
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Texas, August 12, 2022 ⚖ Case 1:2022cv00328 US District Court for the Eastern District of Texas case 1:2022cv00328 comprises Artis Gilmore and Margie Allen and Guild Mortgage Company LLC. Filed on August 12, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Michael J Truncale is overseeing the case, and there is no demand for a jury trial. 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's the deal—Amie Haynes is going against Cowboys Far West, Ltd. Case number case 5:2017mc00241, started on March 23, 2017. It's about Bankruptcy Withdrawl before Judge Orlando L. Garcia. More Information about >>> ✅ Amie Haynes, ✅ Cowboys Far West … | |
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Texas, January 05, 2024 ⚖ Case 6:2024cv00011 Initiated in case 6:2024cv00011, Abel Rodriguez brings forth legal action against Integon National Insurance Company at the US District Court for the Western District of Texas. Filed on January 05, 2024, this case pertains to Insurance grounded in 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Presiding Judge Alan D Albright oversees the proceedings, with Referring Judge Derek T Gilliland involved. It's notable 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 US District Court for the Southern District of Texas case 4:2022cv02527 comprises Anthony Cox and yelena cox and Karen Keating and Vinnumber LLC. Filed on July 29, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1446 Notice of Removal. Judge Keith P Ellison is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Anthony Cox, ✅ yelena cox, ✅ Karen Keating … | |
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Texas, January 05, 2024 ⚖ Case 5:2024cv00024 At the US District Court for the Western District of Texas, case 5:2024cv00024 involves Adriana Pastor (Kramer) bringing a case against Leonardo Madrigal, Pedro Patron, Aldo Shiavon, Javier Guerrero, Moises Tejeda Carrillo and Juan Garcia. Filed on January 05, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. The case is presided over by Judge Elizabeth S Chestney, with Referring Judge Jason K Pulliam also involved. There is no specific 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 US District Court for the Southern District of Texas case 1:2022cv00089 comprises Andrea Garcia and Connie Cobb, Substitute Trustee and Metropolitan Life Insurance Company. Filed on July 28, 2022, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Fernando Rodriguez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Andrea Garcia, ✅ Connie Cobb, ✅ Substitute Trustee … | |
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Texas, July 26, 2022 ⚖ Case 7:2022cv00241 At the US District Court for the Southern District of Texas, the legal case 7:2022cv00241 entails Albino V Garcia and American Savings Life Insurance Company and Connie Cobb. The filing date is July 26, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1441 Petition for Removal- Account Receivable. Judge Randy Crane is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Albino V Garcia, ✅ Connie Cobb … | |
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Texas, February 21, 2024 ⚖ Case 4:2024cv00171 The legal proceedings in case 4:2024cv00171 at US District Court for the Northern District of Texas involve Alec Christopher Bennett and Trans Union, LLC. Filed on February 21, 2024, this case focuses on Other Statutes: Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Terry R Means is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Alec Christopher Bennett … | |
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Texas, July 20, 2022 ⚖ Case 3:2022cv01578 In case 3:2022cv01578, Antonio Caballero initiates 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. The case was filed on July 20, 2022 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. A Joe Fish presides over the case, and Referring Judge Irma Carrillo Ramirez is also involved. There has been no request for a jury trial. More Information about >>> ✅ Antonio Caballero … | |
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Texas, July 12, 2022 ⚖ Case 7:2022cv00223 US District Court for the Southern District of Texas case 7:2022cv00223 comprises Albino Villarreal and American Savings Life Insurance Company and Substitute Trustee Connie Cobb. Filed on July 12, 2022, this case concerns Real Property: Foreclosure 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 >>> ✅ 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 the US District Court for the Southern District of Texas case 4:2024cv00007, Ana Azofeifa files a suit against Clear Blue Insurance Company. The filing date was January 02, 2024, and this case concerns Insurance under 12 U.S.C. § 635 Breach of Insurance Contract. Presiding over the case is Judge Kenneth M Hoyt. The Defendant has requested a jury trial. More Information about >>> ✅ Ana Azofeifa … | |
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Texas, June 30, 2022 ⚖ Case 7:2022cv00152 In case 7:2022cv00152, Ann Morris initiates legal action against Charles Hilton Morris III, LLC and Luba Diangar at the US District Court for the Western District of Texas. The case was filed on June 30, 2022 and involves matters related to Real Property: Other under 28 U.S.C. § 1441 Petition for Removal. David Counts presides over the case, and Referring Judge Ronald C Griffin is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Ann Morris, ✅ Luba Diangar … | |
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Texas, June 30, 2022 ⚖ Case 1:2022cv00640 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 In the US District Court for the Southern District of Texas case 4:2023cv04846, Angela Wiley and Steven R Wiley files a suit against Allstate Fire and Casualty Insurance Company. The filing date was December 29, 2023, and this case concerns Insurance under 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Presiding over the case is Judge Andrew S Hanen. 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 In case 6:2022cv00653, Audy Lopes initiates legal action against New Rez LLC doing business as Shellpoint Mortgage Servicing at the US District Court for the Western District of Texas. Filed on June 23, 2022, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Presiding Judge Alan D Albright oversees the case, with Referring Judge Derek T Gilliland involved. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ Audy Lopes … | |
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Texas, December 29, 2023 ⚖ Case 5:2023cv01565 In the US District Court for the Western District of Texas, the case 5:2023cv01565 involves 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. Filed on December 29, 2023, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Xavier Rodriguez. There is no demand for a jury trial. More Information about >>> ✅ Ashley Rust Associates, ✅ Ashley Rust Associates … | |
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Texas, March 15, 2023 ⚖ Case 3:2023cv00111 US District Court for the Western District of Texas case 3:2023cv00111 comprises ATI Jet,Inc. and RICHARD DOWNS, BENJAMIN GOLDMANN, TYCHEROS CAPITAL MANAGEMENT, LLC and BLUE SKY HIGHWAY, LLC. Filed on March 15, 2023, this case concerns Other Fraud based on 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act. Judge David C Guaderrama is overseeing the case, and there is no demand for a jury trial. 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 In case 2:2024cv00103, Adam Seeker and Catherine Collier initiates 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 matters regarding Other Statutory Actions under 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Presiding Judge Rodney Gilstrap oversees the case, with Referring Judge Roy S Payne involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Adam Seeker, ✅ Catherine Collier … | |
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Texas, June 17, 2022 ⚖ Case 3:2022cv01323 Initiated in case 3:2022cv01323, Antar Investments, LLC and Antar Investments LLC brings forth legal action against Community Loan Servicing, LLC, Community Loan Servicing LLC and Truist Bank at the US District Court for the Northern District of Texas. Filed on June 17, 2022, this case pertains to Real Property: All Other Real Property grounded in 28 U.S.C. § 1441 Petition for Removal- Injunctive/Declarato. Presiding Judge Jane J Boyle oversees the proceedings, with Referring Judge Sidney A Fitzwater involved, and no jury has been requested. | |
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Texas, December 27, 2023 ⚖ Case 4:2023cv04808 The legal proceedings in case 4:2023cv04808 at US District Court for the Southern District of Texas involve Aqueel Ahmed and Travelers Personal Insurance Company. Filed on December 27, 2023, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge David Hittner is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Aqueel Ahmed … | |
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Texas, December 27, 2023 ⚖ Case 4:2023cv04812 In the US District Court for the Southern District of Texas, Allstate Vehicle and Property Insurance Company and James Cossey and Rosecella Johnson are involved in case 4:2023cv04812. Filed on December 27, 2023, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Sim Lake is presiding, and no jury trial is requested. 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 In case 1:2023cv00177 within US District Court for the Western District of Texas, ASI Lloyds, as subrogee of Thomas and Samil St. Onge and ASI Lloyds brings a case against Loving Hand Moving and Storage, LLC, All State Relocation Services, LLC and Mason Dulue, Individually. Filed on February 14, 2023, this legal matter relates to Personal Property: Other as per 49 U.S.C. § 14706 Carmack Amendment. The presiding judge is Lee Yeakel, and the Plaintiff has made a request for 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 The legal proceedings in case 3:2023cv02839 at US District Court for the Northern District of Texas involve Accurate Metal Stamping LLC and Chubb Indemnity Insurance Company and Monica M. Walker. Filed on December 22, 2023, this case focuses on Contract: Insurance based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Ada Brown is presiding, and it's notable 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 In the US District Court for the Western District of Texas, Aida Lizeth Torres and SPECIALIZED LOAN SERVICING, LLC and Specialized Loan Servicing LLC are involved in case 5:2022cv00530. Filed on May 25, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Fred Biery is presiding, and no jury trial is requested. 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 Case Number case 4:2024cv01248 in the US District Court for the Southern District of Alabama involves Armstrong M. Juarez Lopez's lawsuit against Landair Transport, Inc. DBA Covenant Logistics, Edgar Arteaga Merino and Sonoco Products Company. Filed on April 04, 2024, this legal action relates to an Motor Vehicle claim under 28 U.S.C. § 1441 Notice of Removal. Notably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Armstrong M. Juarez Lopez, ✅ Edgar Arteaga Merino … | |
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Texas, April 04, 2024 ⚖ Case 7:2024cv00139 In the ----, Adan Villareal Barrera and Abelardo Ramiro, Jr. and Martin Azzo and Saviar X Press, Inc are involved in case 7:2024cv00139. Filed on April 04, 2024, this legal matter focuses on Motor Vehicle under 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Ricardo H Hinojosa is presiding, and no jury trial is requested. More Information about >>> ✅ Adan Villareal Barrera, ✅ Abelardo Ramiro, ✅ Martin Azzo … | |
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Texas, April 03, 2024 ⚖ Case 4:2024cv01228 In a legal showdown that reverberates with intensity, the corridors of the ---- echo with the clash between Antonio Hatzilias and Home Depot USA, Inc. Dated April 03, 2024, this legal saga, identified by docket number case 4:2024cv01228, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "P.I.: Other" as per 28 U.S.C. § 1332 Diversity-Personal Injury. However, amidst this legal storm, what ignites the flames of anticipation is Defendant's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Antonio Hatzilias … | |
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