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.
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| Texas, August 11, 2023 ⚖ Case 4:2023cv02960, some of the participants — ᐅ Bronia Gawerc … In the US District Court for the Northern District of Ohio case 4:2023cv02960, Bronia Gawerc files a suit against JP Morgan Chase Bank, National Association. The filing date was August 11, 2023, and this case concerns Real Property: Other under 28 U.S.C. § 1332 Diversity-Petition for Removal. Presiding over the case is Judge Andrew S Hanen. Both have requested a jury trial. | |
| Texas, July 27, 2023 ⚖ Case 3:2023cv01674, some of the participants — ᐅ Town East Mall Partnership … The legal proceedings in case 3:2023cv01674 at US District Court for the Northern District of Ohio involve Brookfield Property Retail Holding LLC, Town East Mall LLC, Brookfield Property REIT Inc. and Town East Mall Partnership and Dillard Texas Central LLC. Filed on July 27, 2023, this case focuses on Torts/Pers Prop: Other Personal Property Damage based on 28 U.S.C. § 1332 Diversity-Account Receivable. Judge Jane J Boyle is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, August 08, 2023 ⚖ Case 4:2023cv02902, some of the participants — ᐅ Brandon L. Scott … In the US District Court for the Northern District of Ohio, Brandon L. Scott and PennyMac Loan Services, LLC are involved in case 4:2023cv02902. Filed on August 08, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge George C Hanks is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| BLF LAND LLC and Blaine Larsen Farms | ALLEN FRERICH, MARK HOWARD, JUSTIN CROWNOVER, HAROLD GRALL, BOB ZIMMER, DANNY KRIENKE, GENE BORN and NORTH PLAINS GROUNDWATER CONSERVATION DISTRICT |
| [Case # 2023cv00133], [Filed: August 08, 2023] [ Real Property: All Other Real Property§ ⚖ ] [Judge: Matthew J Kacsmaryk] [jury demanded by Plaintiff] ᐅ ALLEN FRERICH, ᐅ JUSTIN CROWNOVER, ᐅ HAROLD GRALL, ᐅ DANNY KRIENKE | |
| Plaintiff versus Defendant | |
| Bobby Lopez and S L More Information | AE Distribution LLC and Alden Edwards |
| [Case # 2024cv00712], [Filed: February 28, 2024] [ Motor Vehicle§28 U.S.C. § 1446 Notice of Removal ⚖ ] [jury demanded by Both] ᐅ Alden Edwards | |
| Texas, February 28, 2024 ⚖ Case 7:2024cv00076, some of the participants — ᐅ Blanca Lydia Villarreal, ᐅ Miguel Angel Maldonado, ᐅ Upshift Logistics … At the US District Court for the Northern District of Ohio, the legal case 7:2024cv00076 involves Blanca Lydia Villarreal and Miguel Angel Maldonado and Upshift Logistics,Inc. Filed on February 28, 2024, this case deals with Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Drew B Tipton is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Texas, July 28, 2023 ⚖ Case 5:2023cv00081, some of the participants — ᐅ Gary Boren, ᐅ Kathy Boren, ᐅ Scott Andrews, ᐅ Enel Green Power Lily Solar Holdings … Initiated as Case Number case 5:2023cv00081, B.F. Hicks, Gary Boren and Kathy Boren files a lawsuit against Scott Andrews, Saddle House Solar Project, LLC, Stockyard Solar Project, LLC, Enel Energy North America Texas, LLC, Enel Green Power Azure Blue Jay Solar Holdings, LLC, Enel Green Power Estonian Solar Project, LLC, Enel Green Power Lily Solar Holdings, LL at the US District Court for the Northern District of Ohio. Filed on July 28, 2023, this case revolves around Torts to Land under 28 U.S.C. § 1332 Diversity-Property Damage. Judge James Boone Baxter presides over the case, and Referring Judge Robert W Schroeder is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Texas, February 26, 2024 ⚖ Case 7:2024cv00067, some of the participants — ᐅ Blue Magdaleno … In the US District Court for the Northern District of Ohio case 7:2024cv00067, Blue Magdaleno files a suit against UNITED STATES OF AMERICA. The filing date was February 26, 2024, and this case concerns Motor Vehicle under 28 U.S.C. § 2671 Federal Tort Claims Act. Presiding over the case is Judge Randy Crane. The Plaintiff has requested a jury trial. | |
| Texas, June 28, 2023 ⚖ Case 4:2023cv02366, some of the participants — ᐅ Bryan Voytek … US District Court for the Northern District of Ohio case 4:2023cv02366 comprises Bryan Voytek and EasyKnock, Inc., Ekre of TX, LLC and TVC Funding III, LLC. Filed on June 28, 2023, this case concerns Real Property: Other based on 15 U.S.C. § 1640 Truth in Lending. Judge Charles Eskridge is overseeing the case, and there is no demand for a jury trial. | |
| Texas, June 16, 2023 ⚖ Case 5:2023cv00764, some of the participants — ᐅ Brad Kitchin, ᐅ Roshawndra Kitchin … In case 5:2023cv00764, Brad Kitchin, Roshawndra Kitchin and Loan Star Fast Funding, LLC initiates legal action against PNC Bank, National Association at the US District Court for the Northern District of Ohio. The case was filed on June 16, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Fred Biery presides over the case, and Referring Judge Richard B Farrer is also involved. There has been no request for a jury trial. | |
| Texas, February 23, 2024 ⚖ Case 4:2024cv00652, some of the participants — ᐅ Byron Clark, ᐅ Brian McInnis … At the US District Court for the Northern District of Ohio, the legal case 4:2024cv00652 entails Byron Clark and Brian McInnis. The filing date is February 23, 2024, and this case deals with Personal Injury Product Liability as per 28 U.S.C. § 1331 Fed. Question: Personal Injury. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. | |
| Texas, February 12, 2024 ⚖ Case 3:2024cv00335, some of the participants — ᐅ Bradley B Miller, ᐅ John G Roberts, ᐅ Samuel A. Alito, ᐅ Amy Coney Barrett, ᐅ Neil Gorsuch, ᐅ Ketanji Brown Jackson, ᐅ Elena Kagan, ᐅ Brett M Kavabaugh, ᐅ Sonia Sotomayor, ᐅ Clarence Thomas … At the US District Court for the Northern District of Ohio, case 3:2024cv00335 involves Bradley B Miller suing John G Roberts, Samuel A. Alito, Jr., Amy Coney Barrett, Neil Gorsuch, Ketanji Brown Jackson, Elena Kagan, Brett M Kavabaugh, Sonia Sotomayor and Clarence Thomas. Filed on February 12, 2024, this case addresses issues related to Civil Rights: Other Civil Rights based on 28 U.S.C. § 2201 Constitutionality of State Statute(s). The case is presided over by Judge Brantley Starr, with Referring Judge Renee Harris Toliver also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Texas, February 08, 2024 ⚖ Case 9:2024cv00034, some of the participants — ᐅ Billy Mathis … The legal proceedings in case 9:2024cv00034 at US District Court for the Northern District of Ohio involve Billy Mathis and Wal-Mart Stores Texas, LLC. Filed on February 08, 2024, this case focuses on Civil Rights: Americans with Disabilities - Employment based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Michael J Truncale is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, April 24, 2023 ⚖ Case 4:2023cv01510, some of the participants — ᐅ Bonnie Burns … At the US District Court for the Northern District of Ohio, the legal case 4:2023cv01510 entails Bonnie Burns and Cenlar FSB and CitiMortgage, Inc. The filing date is April 24, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Alfred H Bennett is presiding over this matter, and no jury trial is demanded. | |
| Texas, February 07, 2024 ⚖ Case 6:2024cv00050, some of the participants — ᐅ Barney Donalson, ᐅ David Ritter, ᐅ Edwin Voss, ᐅ Chris Martin … In case 6:2024cv00050, Barney Donalson doing business as God's Property Ministries initiates legal action against City of Canton, Texas, David Ritter, Edwin Voss and Chris Martin at the US District Court for the Northern District of Ohio. Filed on February 07, 2024, this case pertains to matters regarding Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge J Campbell Barker oversees the case, with Referring Judge John D Love involved. There is no jury demand specified. | |
| Texas, April 18, 2023 ⚖ Case 3:2023cv00114, some of the participants — ᐅ Blake Edward Hasty … The legal proceedings in case 3:2023cv00114 at US District Court for the Northern District of Ohio involve Blake Edward Hasty and Flagstar Bank, National Association, Flagstar Bank, F.S.B. and Fay Servicing LLC. Filed on April 18, 2023, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Jeffrey V Brown is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, April 03, 2023 ⚖ Case 4:2023cv01244, some of the participants — ᐅ Capital One … At the US District Court for the Northern District of Ohio, the legal case 4:2023cv01244 entails BB Oak Creek, LLC and Capital One Bank, N.A., Capital One, N.A. and Sheriff'f Dept John Doe. The filing date is April 03, 2023, and this case deals with Personal Property: Other as per 28 U.S.C. § 1332 Diversity-(Citizenship). Judge David Hittner is presiding over this matter, and no jury trial is demanded. | |
| Texas, April 10, 2023 ⚖ Case 4:2023cv00310, some of the participants — ᐅ as trustee, ᐅ Betty A. Spenser, ᐅ Melba Sue McBride, ᐅ Traci Payne Rettig … At the US District Court for the Northern District of Ohio, case 4:2023cv00310 involves Bank of New York Mellon Trust Company, NA, fka The Bank of New York Trust Company, NA, as successor to JPMorgan Chase Bank, as trustee, in trust for the Holders of Truman Mortgage Loan Trust 2002-2, A bringing a case against Betty A. Spenser, Melba Sue McBride and Traci Payne Rettig. Filed on April 10, 2023, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Amos L Mazzant, with Referring Judge Christine A Nowak also involved. There is no specific request for a jury trial. | |
| Plaintiff versus Defendant | |
| Brandon Singleton More Information | Veolia North America Regeneration Services, LLC |
| [Case # 2024cv00575], [Filed: February 16, 2024] [ Personal Injury: Other§28 U.S.C. § 1391 Personal Injury ⚖ ] [jury demanded by Both] | |
| Texas, February 08, 2024 ⚖ Case 7:2024cv00042, some of the participants — ᐅ Monette Garcia … In case 7:2024cv00042 within US District Court for the Northern District of Ohio, Better Business Telecommunications & Technology LLC, DBA BB Telco brings a case against Monette Garcia. Filed on February 08, 2024, this legal matter relates to Commerce ICC Rates, Etc. as per 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). The presiding judge is Randy Crane, and the Plaintiff has made a request for a jury trial. | |
| Texas, February 15, 2024 ⚖ Case 7:2024cv00050, some of the participants — ᐅ Briana Cardoza-Guzman … The legal proceedings in case 7:2024cv00050 at US District Court for the Northern District of Ohio involve Briana Cardoza-Guzman and Klement Healthcare, Inc d/b/a McAllen Transitional Care Center and Texas NHI Investors. Filed on February 15, 2024, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Ricardo H Hinojosa is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, March 21, 2023 ⚖ Case 4:2023cv00229, some of the participants — ᐅ Brian Titko, ᐅ Series - … The legal proceedings in case 4:2023cv00229 at US District Court for the Northern District of Ohio involve Brian Titko and PHH Mortgage Corporation and Deutsche Bank National Trust Company, as Trustee for Novastar Mortgage Funding Trust, Series 2007-2. Filed on March 21, 2023, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sean D Jordan is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Texas, March 09, 2023 ⚖ Case 4:2023cv00241, some of the participants — ᐅ Bonnie Linhart, ᐅ John Troia … In the US District Court for the Northern District of Ohio, the case 4:2023cv00241 involves Bonnie Linhart and John Troia and U.S. Bank Trust National Association. Filed on March 09, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge Mark Pittman. There is no demand for a jury trial. | |
| Texas, February 27, 2023 ⚖ Case 7:2023cv00075, some of the participants — ᐅ Belem Macarena Arredondo Garcia … In the US District Court for the Northern District of Ohio, the case 7:2023cv00075 involves Belem Macarena Arredondo Garcia and PNC Bank, National Association. Filed on February 27, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Presiding over this matter is Judge Randy Crane. There is no demand for a jury trial. | |
| Texas, February 14, 2023 ⚖ Case 4:2023cv00561, some of the participants — ᐅ Beth B. Cheramie … At the US District Court for the Northern District of Ohio, the legal case 4:2023cv00561 involves Beth B. Cheramie and MTGLQ Investors L.P., Newrez, LLC fka New Penn Financial LLC dba Shellpoint Mortgage Servicing, NewRez, LLC formerly known as New Penn Financial LLC doing business as Shellpoint Mortgage Serving and New Penn Financial LLC. Filed on February 14, 2023, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Keith P Ellison is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Texas, December 27, 2022 ⚖ Case 4:2022mc03019, some of the participants — ᐅ Brazoria Civic Club … In the US District Court for the Northern District of Ohio case 4:2022mc03019, Brazoria Civic Club files a suit against County of Brazoria, Texas and Perdue,Brandon, Fielder, Collins,. The filing date was December 27, 2022, and this case concerns Torts to Land under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Alfred H Bennett. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Brandon Hewitt More Information | Portfolio Recovery Associates, LLC |
| [Case # 2024cv00354], [Filed: January 30, 2024] [ Consumer Credit§15 U.S.C. § 1692 Fair Debt Collection Act ⚖ ] | |
| Texas, November 27, 2022 ⚖ Case 4:2022cv01002, some of the participants — ᐅ Gary Chang, ᐅ Oranit Chang … At the US District Court for the Northern District of Ohio, the legal case 4:2022cv01002 entails Bordaire Investments, LLC and Gary Chang and Oranit Chang. The filing date is November 27, 2022, and this case deals with Real Property: Other as per 28 U.S.C. § 1331 Fed. Question. Judge Amos L Mazzant is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| Baxter Bailey & Associates More Information | Lineage Logistics PFS, LLC, Apex Logistics Solutions LLC, Agrumi Produce LLC, Contreras Farms LLC, M Nino Trucking Inc, , Fowler Packing Company, Inc., Sun Pacific Shippers, LP, STX Beef Company LLC, MHK USA Ltd., Amigos Meat Distributors Inc., Carlfoods S |
| [Case # 2024cv00891], [Filed: March 11, 2024] [ Contract: Other§47 U.S.C. § 11707 Carmack Amendment ⚖ ] ᐅ Sun Pacific Shippers, ᐅ Carlfoods S | |
| Texas, February 26, 2024 ⚖ Case 7:2024cv00069, some of the participants — ᐅ Gerardo Valenzuela, ᐅ Jerry Valenzuela … In case 7:2024cv00069, BASF Corporation takes legal action against Gerardo Valenzuela, King of Kolors LLC doing business as King of Kolors Paint & Collision and Jerry Valenzuela at the US District Court for the Northern District of Ohio. Filed on February 26, 2024, this case revolves around a Contract: Other issue under 28 U.S.C. § 1332 Diversity-Breach of Contract. It's notable that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Brian Allen More Information | Allstate Vehicle and Property Insurance Company |
| [Case # 2024cv00063], [Filed: February 22, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [jury demanded by Both] | |
| Plaintiff versus Defendant | |
| BBC Chartering Carriers GmbH & Co. KG | Kuehne + Nagel Nakliyat Ltd. Sti., Martrade Denizcilik Taimacilik A.., Semix Industry Pazarlama Di Ticaret A.., On-Site Concrete Solutions, LLC, Linde Engineering North America, LLC, Intel Corporation and Gulf Sigorta, A.S. |
| [Case # 2024cv00605], [Filed: February 21, 2024] [ Contract: Marine§46 U.S.C. § 1300 Carriage of Goods by Sea Act ⚖ ] ᐅ Martrade Denizcilik Taimacilik A.., ᐅ Semix Industry Pazarlama Di Ticaret A.., ᐅ Gulf Sigorta | |
| Texas, February 05, 2024 ⚖ Case 4:2024cv00424, some of the participants — ᐅ BARBARA NUTALL … Case Number case 4:2024cv00424 in the US District Court for the Southern District of Alabama involves BARBARA NUTALL's lawsuit against ALLSTATE VEHICLE AND PROPERTY INSURANCE COMPANY. Filed on February 05, 2024, this legal action relates to an Insurance claim under 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Notably, Defendant has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| Barry Eugene Houck and Karen Houck More Information | State Farm Lloyds |
| [Case # 2024cv00068], [Filed: February 02, 2024] [ Insurance§28 U.S.C. § 1441 Petition for Removal- Breach of Contract ⚖ ] [Judge: Alan D Albright] , [Jeffrey C Manske] [jury demanded by Both] | |
| Texas, February 01, 2024 ⚖ Case 4:2024cv00376, some of the participants — ᐅ Betty McCauley … In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Ohio echo with the clash between Betty McCauley and State Farm Lloyds. Dated February 01, 2024, this legal saga, identified by docket number case 4:2024cv00376, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Insurance" as per 28 U.S.C. § 1332 Diversity-Notice of Removal. 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. | |
| Texas, January 12, 2024 ⚖ Case 7:2024cv00010, some of the participants — ᐅ Rick Flores … In case 7:2024cv00010, BASF Corporation initiates legal proceedings against Flores Body Shop, Inc. and Rick Flores at the US District Court for the Northern District of Ohio. Filed on January 12, 2024, this case involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge David Counts oversees the case, with involvement from Referring Judge Ronald C Griffin. It's important to mention that Plaintiff has requested a jury for this case. | |
| Petitioner versus Respondent | |
| Bill Wayne Schwyhart and Carolyn Joyce Schwyhart More Information | CHP LLC |
| [Case # 2021cv00117], [Filed: January 18, 2021] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Brantley Starr] | |
| Texas, October 21, 2022 ⚖ Case 4:2022cv03652, some of the participants — ᐅ Matthew Greenberg … In case 4:2022cv03652 within US District Court for the Northern District of Ohio, Beecher Reagan Advisors, LLC brings a case against Matthew Greenberg and Evelake, Inc. Filed on October 21, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Andrew S Hanen, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Berry Contracting LP d/b/a Bay Ltd. and Schmidt Oilfield Services Venture | Walker M. Schmidt |
| [Case # 2020cv01234], [Filed: October 16, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] ᐅ Walker M. Schmidt | |
| Texas, October 10, 2022 ⚖ Case 4:2022cv03477, some of the participants — ᐅ Bryan C. Popp … In the US District Court for the Northern District of Ohio, Bryan C. Popp and New Residential Mortgage, LLC and LoanCare, LLC are involved in case 4:2022cv03477. Filed on October 10, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Lynn N Hughes is presiding, and no jury trial is requested. | |
| Texas, October 08, 2022 ⚖ Case 3:2022cv02265, some of the participants — ᐅ Bethel Apostolic Ministries, ᐅ William L Nkea … In case 3:2022cv02265, Bethel Apostolic Ministries and William L Nkea initiates legal action against Capital Fund I LLC at the US District Court for the Northern District of Ohio. Filed on October 08, 2022, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Ada Brown oversees the case, with Referring Judge Irma Carrillo Ramirez involved. There is no jury demand specified. | |
| Texas, August 31, 2022 ⚖ Case 4:2022cv02968, some of the participants — ᐅ Odili U. Oputa … In the US District Court for the Northern District of Ohio, Bay Matrix LLC d/b/a Bay Matrix Group and Bay Matrix LLC doing business as Bay Matrix Group and Odili U. Oputa, Bay Matrix Ltd and BMX Strategic Industries are involved in case 4:2022cv02968. Filed on August 31, 2022, this legal matter focuses on Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge George C Hanks is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Brian Charles Gregg More Information | U.S. Bank Trust National Association as Trustee of the Cabana Series III Trust |
| [Case # 2020cv00634], [Filed: August 20, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Marcia A Crone] | |
| Texas, August 19, 2022 ⚖ Case 4:2022cv00717, some of the participants — ᐅ Pavel Banari … The legal proceedings in case 4:2022cv00717 at US District Court for the Northern District of Ohio involve Boss Exotics LLC and Best Enclosed LLC, Pavel Banari, Progressive Casualty Insurance Company and Drive New Jersey Insurance Company. Filed on August 19, 2022, this case focuses on Prop. Damage Prod. Liability based on 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act. Judge Amos L Mazzant is presiding, and it's notable that Both have requested a jury trial. | |
| Texas, September 06, 2022 ⚖ Case 3:2022cv01973, some of the participants — ᐅ Brett Williams, ᐅ Leasa Williams … In case 3:2022cv01973 within US District Court for the Northern District of Ohio, Brett Williams and Leasa Williams brings a case against Freedom Mortgage Corporation. Filed on September 06, 2022, this legal matter relates to Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Account Receivable. The presiding judge is David C Godbey, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Breanna Lynn Johnson More Information | Behrooz P Vida and Spector & Cox |
| [Case # 2020cv00754], [Filed: July 21, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Reed C O'Connor] ᐅ Behrooz P Vida | |
| Texas, September 01, 2022 ⚖ Case 4:2022cv02980, some of the participants — ᐅ Bobbie Thorn Menefee … At the US District Court for the Northern District of Ohio, the legal case 4:2022cv02980 entails Bobbie Thorn Menefee and Guild Mortgage Company LLC. The filing date is September 01, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-(Citizenship). Judge George C Hanks is presiding over this matter, and no jury trial is demanded. | |
| Texas, August 24, 2022 ⚖ Case 3:2022xc01879, some of the participants — ᐅ Brett Williams, ᐅ Leasa Williams … In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Ohio echo with the clash between Brett Williams and Leasa Williams and Freedom Mortgage Corporation. Dated August 24, 2022, this legal saga, identified by docket number case 3:2022xc01879, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Real Property: Foreclosure" as per 28 U.S.C. § 1332 Diversity-Notice of Removal. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
| Texas, August 19, 2022 ⚖ Case 4:2022cv00713, some of the participants — ᐅ Brian White … In case 4:2022cv00713, Brian White initiates legal proceedings against Statebridge Company, LLC, PHH Mortgage Company, U.S. Bank, N.A., as Trustee for MASTR Asset Backed Securitized Trust 2007-WMC1 and Does 1 through 100 at the US District Court for the Northern District of Ohio. Filed on August 19, 2022, this case involves matters related to Real Property: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Kimberly C Priest Johnson oversees the case, with involvement from Referring Judge Sean D Jordan, and no jury demand has been made. | |
| Texas, August 15, 2022 ⚖ Case 7:2022cv00282, some of the participants — ᐅ Billy Joe Menard … US District Court for the Northern District of Ohio case 7:2022cv00282 comprises Billy Joe Menard and PLAINSCAPITAL BANK and Cenlar FSB. Filed on August 15, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1331 Fed. Question. Judge Randy Crane is overseeing the case, and there is no demand for a jury trial. | |
| Texas, August 12, 2022 ⚖ Case 4:2022cv02747, some of the participants — ᐅ Rhett Caviel, ᐅ Morgan L. Jackson, ᐅ Hewen P. Humphrey, ᐅ Martha Humphrey McQueen, ᐅ Homer Humphrey, ᐅ Leo C Humphrey, ᐅ Frank Humphrey, ᐅ Barbara J Humphrey Armstead … In the US District Court for the Northern District of Ohio, Bank of America, N.A., and Rhett Caviel, Morgan L. Jackson, Hewen P. Humphrey, III, Martha Humphrey McQueen, Homer Humphrey, Leo C Humphrey, Frank Humphrey, Barbara J Humphrey Armstead and The Unknown Heirs at Law of Anthony R. Humphrey, Deceased are involved in case 4:2022cv02747. Filed on August 12, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Alfred H Bennett is presiding, and no jury trial is requested. | |
| Texas, August 11, 2022 ⚖ Case 4:2022cv02715, some of the participants — ᐅ Benjamin Haygood, ᐅ Dedra Haygood … At the US District Court for the Northern District of Ohio, the legal case 4:2022cv02715 entails Benjamin Haygood and Dedra Haygood and Midland Mortgage, a Division of MidFirst Bank. The filing date is August 11, 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. | |
| Plaintiff versus Defendant | |
| Bill Homer More Information | AEP Texas Inc. |
| [Case # 2022cv00151], [Filed: August 09, 2022] [ Real Property: Torts to Land§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [Judge: Matthew J Kacsmaryk] , [Lee Ann Reno] [jury demanded by Both] | |
| Texas, July 19, 2022 ⚖ Case 4:2022cv02394, some of the participants — ᐅ Brandon Smith, ᐅ Westlake Financial … In the US District Court for the Northern District of Ohio case 4:2022cv02394, Brandon Smith files a suit against Westwood Auto Sales, LLC and Westwood Financial Services, LLC d/b/a Westlake Financial, Westwood Auto Sales, LLC and Westlake Financial Services, LLC doing business as Westlake Financial. The filing date was July 19, 2022, and this case concerns Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Presiding over the case is Judge Alfred H Bennett. The Plaintiff has requested a jury trial. | |
| Texas, July 08, 2022 ⚖ Case 4:2022cv02271, some of the participants — ᐅ Bill Ellison, ᐅ Avetis Daldalyan, ᐅ Vartevar Avetis Daldalyan, ᐅ Alex Daldalyan, ᐅ Victor Daldalyan … In the US District Court for the Northern District of Ohio, the case 4:2022cv02271 involves Bill Ellison and Avetis Daldalyan, Vartevar Avetis Daldalyan, Alex Daldalyan and Victor Daldalyan. Filed on July 08, 2022, this case pertains to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding over this matter is Judge Andrew S Hanen. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Bill Homer More Information | AEP Texas Inc., American Electric Power and AEP Texas |
| [Case # 2022cv00139], [Filed: July 12, 2022] [ Real Property: Torts to Land§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [Judge: Matthew J Kacsmaryk] , [Lee Ann Reno] [jury demanded by Both] | |
| Petitioner versus Respondent | |
| Bruce Dwain Copeland More Information | Unknown |
| [Case # 2020cv00348], [Filed: February 12, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Brantley Starr] | |
| Texas, June 22, 2022 ⚖ Case 4:2022cv00521, some of the participants — ᐅ Mary Ann McCarley … In the US District Court for the Northern District of Ohio, Brian McCarley (Executor of Estate, Living Trust of Homestead) and Mary Ann McCarley and American Advisors Group Celink Reverse Mortgage Funding (RMF) are involved in case 4:2022cv00521. Filed on June 22, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Amos L Mazzant is presiding, and no jury trial is requested. | |
| Texas, May 20, 2022 ⚖ Case 5:2022cv00092, some of the participants — ᐅ Bernardo M Barron … In the US District Court for the Northern District of Ohio, the case 5:2022cv00092 involves Bernardo M Barron and American Advisors Group, Reverse Mortgage Funding, LLC, American Advisors Group Inc and Reverse Mortgage Funding LLC. Filed on May 20, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Sam R Cummings. There is no demand for a jury trial. | |
| Texas, April 28, 2022 ⚖ Case 3:2022cv00950, some of the participants — ᐅ Brian Vaughan, ᐅ Bridge Loan Venture V Tr … Initiated as Case Number case 3:2022cv00950, Brian Vaughan files a lawsuit against NewRez LLC fka New Penn Financial, LLC dba Shellpoint Mortgage Servicing, Bridge Loan Venture V Trust, NewRez LLC formerly known as New Penn Financial LLC doing business as Shellpoint Mortgage Servicing, New Penn Financial LLC and Bridge Loan Venture V Tr at the US District Court for the Northern District of Ohio. Filed on April 28, 2022, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal. Judge David L Horan presides over the case, and Referring Judge Sam A Lindsay is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Texas, April 18, 2022 ⚖ Case 5:2022cv00374, some of the participants — ᐅ et al., ᐅ Rowland J. Martin … The legal proceedings in case 5:2022cv00374 at US District Court for the Northern District of Ohio involve Bexar County, et al. and Rowland J. Martin, Jr. Filed on April 18, 2022, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Xavier Rodriguez is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Texas, April 13, 2022 ⚖ Case 4:2022cv01188, some of the participants — ᐅ Brenda Nerie … In the US District Court for the Northern District of Ohio, Brenda Nerie and NewRez LLC, dba Shellpoint Mortgage Servicing and NewRez LLC doing business as Shellpoint Mortgage Servicing are involved in case 4:2022cv01188. Filed on April 13, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge David Hittner is presiding, and no jury trial is requested. | |
| PlaintiffPetitioner versus Defendant | |
| Official Stanford Investors Committee More Information Samuel Troice More Information Punga Punga Financial Limited More Information Manuel Canabal More Information Pam Reed More Information Lynne Turk More Information Susan Blount and Dale Quisenberry More Information | Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank, Bank of Houston, SG Private Banking (Suisse) S.A., HSBC Bank PLC, Blaise Friedli and Societe Generale Private Banking |
| [Case # 2022cv00800], [Filed: March 10, 2022] [ Other Fraud§28 U.S.C. § 1441 Notice of Removal ⚖ ] [Judge: Kenneth M Hoyt] [jury demanded by Both] ᐅ Blaise Friedli, ᐅ Societe Generale Private Banking | |
| PlaintiffPetitioner versus Defendant | |
| Official Stanford Investors Committee More Information Samuel Troice More Information Punga Punga Financial Limited More Information Manuel Canabal More Information Pam Reed More Information Lynne Turk More Information Susan Blount and Dale Quisenberry More Information | Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank, Bank of Houston, SG Private Banking (Suisse) S.A., HSBC Bank PLC, Blaise Friedli and Societe Generale Private Banking |
| [Case # 2022cv09000], [Filed: March 10, 2022] [ Other Fraud§28 U.S.C. § 1441 Notice of Removal ⚖ ] [jury demanded by Both] ᐅ Blaise Friedli, ᐅ Societe Generale Private Banking | |
| Texas, March 21, 2022 ⚖ Case 3:2022cv00656, some of the participants — ᐅ Series -, ᐅ Charles Ray Osborn, ᐅ Brieanne Osborne … Initiated in case 3:2022cv00656, Bank of New York Mellon as Trustee for CWABS, Inc. Asset Backed Certificates, Series 2005-4 and Bank of New York Mellon brings forth legal action against Charles Ray Osborn and Brieanne Osborne at the US District Court for the Northern District of Ohio. Filed on March 21, 2022, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge A Joe Fish oversees the proceedings, with Referring Judge Irma Carrillo Ramirez involved, and no jury has been requested. | |
| Petitioner versus Respondent | |
| Bridget Brown Parson More Information | Carey D Ebert |
| [Case # 2019cv00473], [Filed: July 01, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Robert W Schroeder] ᐅ Carey D Ebert | |
| Texas, March 17, 2022 ⚖ Case 4:2022cv00875, some of the participants — ᐅ Brian Culwell, ᐅ Amelia Culwell … In the US District Court for the Northern District of Ohio, Brian Culwell and Amelia Culwell and Specialized Loan Servicing LLC, IMPAC Mortgage Corp. and Selene Finance, LP are involved in case 4:2022cv00875. Filed on March 17, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Kenneth M Hoyt is presiding, and no jury trial is requested. | |
| Texas, March 03, 2022 ⚖ Case 4:2022cv00170, some of the participants — ᐅ David Zophin, ᐅ James "Bo" E. Gentile … In the US District Court for the Northern District of Ohio case 4:2022cv00170, BKL Holdings, Inc. agent of d/b/a License Coach files a suit against Globe Life Inc., American Income Life Insurance Company, Liberty National Life Insurance Company, Family Heritage Life Insurance Company of America, David Zophin and James "Bo" E. Gentile, Jr. The filing date was March 03, 2022, and this case concerns Personal Property: 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. | |
| Texas, December 27, 2023 ⚖ Case 3:2023cv02863, some of the participants — ᐅ Balamurali Rajaraman … In the US District Court for the Northern District of Ohio case 3:2023cv02863, Balamurali Rajaraman files a suit against GEICO County Mutual Insurance Company. The filing date was December 27, 2023, and this case concerns Civil Rights: Employment under 42 U.S.C. § 2000 Job Discrimination (Age). Presiding over the case is Judge Jane J Boyle. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Bridget Brown Parson More Information | Carey D Ebert |
| [Case # 2019cv00453], [Filed: June 19, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Robert W Schroeder] ᐅ Carey D Ebert | |
| Petitioner versus Respondent | |
| Barbara Marshall More Information LP David McKinnon and North Ponderosa More Information | Bill Gurley and Stanley W. Wright |
| [Case # 2019cv00416], [Filed: June 06, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Ron Clark] ᐅ Bill Gurley, ᐅ Stanley W. Wright | |
| Petitioner versus Respondent | |
| Bridget Brown Parson More Information | Select Portfolio Servicing and Ocwen Loan Servicing |
| [Case # 2019cv00381], [Filed: May 24, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Robert W Schroeder] ᐅ Select Portfolio Servicing, ᐅ Ocwen Loan Servicing | |
| Petitioner versus Respondent | |
| Bridget Brown Parson More Information | U.S. Bank National Association |
| [Case # 2019cv00281], [Filed: April 15, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Robert W Schroeder] | |
| Petitioner versus Respondent | |
| Bridget Brown Parson More Information | Ocwen Loan Servicing LLC and Deutsche Bank National Trust Company |
| [Case # 2019cv00217], [Filed: March 21, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Robert W Schroeder] | |
| Petitioner versus Respondent | |
| Bridget Brown Parson More Information | Ocwen Loan Servicing LLC and Deutsche Bank National Trust Company |
| [Case # 2019cv00218], [Filed: March 21, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Robert W Schroeder] | |
| Petitioner versus Respondent | |
| Bridget Brown Parson More Information | Ocwen Loan Servicing LLC, Dallas County and Select Portfolio Servicing |
| [Case # 2019cv00162], [Filed: March 07, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Robert W Schroeder] ᐅ Select Portfolio Servicing | |
| Petitioner versus Respondent | |
| Bridget Brown Parson More Information | Dallas County, Ocwen Loan Servicing, Inc. and Specialized Loan Servicing, Inc. |
| [Case # 2019cv00163], [Filed: March 07, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Robert W Schroeder] ᐅ Ocwen Loan Servicing, ᐅ Specialized Loan Servicing | |
| Petitioner versus Respondent | |
| Bridget Brown Parson More Information | Dallas County |
| [Case # 2019cv00158], [Filed: March 06, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Robert W Schroeder] | |
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