How to Look Up Someone’s Criminal Record in Texas
You have several options for obtaining someone’s criminal record in Texas:
1. Visit the Sheriff’s Office:
Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
2. Local Court Visit:
Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
3. Online Resources:
Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
DPS Crime Record Search.
4. Third-Party Websites:
There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
1. Gather the individual’s full name, date of birth, and any other identifying information.
2. Visit the appropriate Sheriff’s Office, local court, or online resource.
3. Follow the instructions to request or search for the criminal records.
4. Pay any applicable fees to access the records.
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
A -> A.....(click to open)
A.., Martrade
A.., Semix
Alito, Samuel
Allen, Brian
Andrews, Scott
Armstead, Barbara
B -> Banari...(click to open)
Banari, Pavel
Banking, Societe
Barrett, Amy
Barron, Bernardo
Blount, Susan
Boren, Gary
Boren, Kathy
Burns, Bonnie
C -> CROWNOVER...(click to open)
CROWNOVER, Justin
Canabal, Manuel
Cardoza-Guzman, Briana
Caviel, Rhett
Chang, Gary
Chang, Oranit
Cheramie, Beth
Clark, Byron
Club, Brazoria
Copeland, Bruce
Culwell, Amelia
Culwell, Brian
D -> Daldalyan...(click to open)
Daldalyan, Alex
Daldalyan, Avetis
Daldalyan, Vartevar
Daldalyan, Victor
Donalson, Barney
G -> GRALL...(click to open)
GRALL, Harold
Galvan, Blanca
Garcia, Belem
Garcia, Monette
Gawerc, Bronia
Gentile, James
Gorsuch, Neil
Greenberg, Matthew
Gregg, Brian
Gurley, Bill
H -> Hasty...(click to open)
Hasty, Blake
Haygood, Benjamin
Haygood, Dedra
Headley, Bradley
Hewitt, Brandon
Holdings, Enel
Homer, Bill
Houck, Barry
Houck, Karen
Humphrey, Frank
Humphrey, Hewen
Humphrey, Homer
Humphrey, Leo
K -> KRIENKE...(click to open)
KRIENKE, Danny
Kagan, Elena
Kavabaugh, Brett
Kitchin, Brad
Kitchin, Roshawndra
M -> Magdaleno...(click to open)
Magdaleno, Blue
Maldonado, Miguel
Martin, Chris
Martin, Rowland
Mathis, Billy
McBride, Melba
McCarley, Mary
McCauley, Betty
McInnis, Brian
McKinnon, David
McQueen, Martha
Menard, Billy
Menefee, Bobbie
Miller, Bradley
Ministries, Bethel
Minor, A
Moore, Brett
R -> Rajaraman...(click to open)
Rajaraman, Balamurali
Reed, Pam
Rettig, Traci
Ritter, David
Roberts, John
S -> S...(click to open)
S, Carlfoods
Sample, Billy
Schmidt, Walker
Schwyhart, Bill
Schwyhart, Carolyn
Scott, Brandon
Servicing, Ocwen
Servicing, Select
Shippers, Sun
Sigorta, Gulf
Singleton, Brandon
Smith, Brandon
Sotomayor, Sonia
Spenser, Betty
T -> Thomas...(click to open)
Thomas, Clarence
Titko, Brian
Tr, Bridge
Troia, John
Troice, Samuel
Turk, Lynne
V -> Valenzuela...(click to open)
Valenzuela, Gerardo
Valenzuela, Jerry
Vaughan, Brian
Vida, Behrooz
Villarreal, Blanca
Voss, Edwin
Voytek, Bryan
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Texas, October 10, 2023 ⚖ Case 5:2023cv01277 At the US District Court for the Northern District of Ohio, case 5:2023cv01277 involves Bradley Jon Burton Headley bringing a case against Freedom Mortgage Corporation. Filed on October 10, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal - Foreclosure. The case is presided over by Judge Richard B Farrer, with Referring Judge Jason K Pulliam also involved. There is no specific request for a jury trial. More Information about >>> ✅ Bradley Jon Burton Headley … | |
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Texas, September 21, 2023 ⚖ Case 5:2023cv01180 Initiated in case 5:2023cv01180, Barbara Johnson brings forth legal action against Compu-Link Corporation d/b/a Celink and Compu-Link Corporation doing business as Celink at the US District Court for the Northern District of Ohio. Filed on September 21, 2023, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Presiding Judge Elizabeth S Chestney oversees the proceedings, with Referring Judge Jason K Pulliam involved, and no jury has been requested. More Information about >>> ✅ Barbara Johnson … | |
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Texas, September 05, 2023 ⚖ Case 4:2023cv03290 At the US District Court for the Northern District of Ohio, the legal case 4:2023cv03290 entails Brett Alan Moore and Flagstar Bank, NA, Lakeview Loan Servicing, LLC, Cenlar, FSB and McCarthy and Holthus, LLP. The filing date is September 05, 2023, and this case deals with Other Fraud as per 88 U.S.C. § 8888 Other Statutory Actions. Judge Keith P Ellison is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Brett Alan Moore … | |
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Texas, February 23, 2024 ⚖ Case 4:2024cv00162 The legal proceedings in case 4:2024cv00162 at US District Court for the Northern District of Ohio involve Billy Sample and Experian Information Solutions, Inc. and Carolina Finance, LLC. Filed on February 23, 2024, this case focuses on Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Sean D Jordan is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Billy Sample … | |
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Texas, February 22, 2024 ⚖ Case 7:2024cv00062 At the US District Court for the Northern District of Ohio, case 7:2024cv00062 involves Blanca Galvan, Individually as Next Friend of A.G., a Minor suing Pharr-San Juan-Alamo ISD and Jesus Ortiz. Filed on February 22, 2024, this case addresses a matter related to Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 1343 Violation of Civil Rights. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ Blanca Galvan, ✅ a Minor, ✅ Jesus Ortiz … | |
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Texas, August 11, 2023 ⚖ Case 4:2023cv02960 The legal proceedings in case 4:2023cv02960 at US District Court for the Northern District of Ohio involve Bronia Gawerc and JP Morgan Chase Bank, National Association. Filed on August 11, 2023, this case focuses on Real Property: Other based on 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Andrew S Hanen is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Bronia Gawerc … | |
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Texas, July 27, 2023 ⚖ Case 3:2023cv01674 In case 3:2023cv01674 within US District Court for the Northern District of Ohio, Brookfield Property Retail Holding LLC, Town East Mall LLC, Brookfield Property REIT Inc. and Town East Mall Partnership brings a case against Dillard Texas Central LLC. Filed on July 27, 2023, this legal matter relates to Torts/Pers Prop: Other Personal Property Damage as per 28 U.S.C. § 1332 Diversity-Account Receivable. The presiding judge is Jane J Boyle, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Town East Mall Partnership … | |
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Texas, August 08, 2023 ⚖ Case 4:2023cv02902 At the US District Court for the Northern District of Ohio, the legal case 4:2023cv02902 entails Brandon L. Scott and PennyMac Loan Services, LLC. The filing date is August 08, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge George C Hanks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Brandon L. Scott … | |
| 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] ✅ ALLEN FRERICH, ✅ JUSTIN CROWNOVER, ✅ HAROLD GRALL, ✅ DANNY KRIENKE >>> More Information |
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| Plaintiff versus Defendant | |
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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] ✅ Alden Edwards >>> More Information |
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Texas, February 28, 2024 ⚖ Case 7:2024cv00076 The legal proceedings in case 7:2024cv00076 at US District Court for the Northern District of Ohio involve Blanca Lydia Villarreal and Miguel Angel Maldonado and Upshift Logistics,Inc. Filed on February 28, 2024, this case focuses on Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Drew B Tipton is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Blanca Lydia Villarreal, ✅ Miguel Angel Maldonado, ✅ Upshift Logistics … | |
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Texas, July 28, 2023 ⚖ Case 5:2023cv00081 At the US District Court for the Northern District of Ohio, case 5:2023cv00081 involves B.F. Hicks, Gary Boren and Kathy Boren suing 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. Filed on July 28, 2023, this case addresses issues related to Torts to Land based on 28 U.S.C. § 1332 Diversity-Property Damage. The case is presided over by Judge James Boone Baxter, with Referring Judge Robert W Schroeder also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Gary Boren, ✅ Kathy Boren, ✅ Scott Andrews, ✅ Enel Green Power Lily Solar Holdings … | |
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Texas, February 26, 2024 ⚖ Case 7:2024cv00067 In case 7:2024cv00067 within US District Court for the Northern District of Ohio, Blue Magdaleno brings a case against UNITED STATES OF AMERICA. Filed on February 26, 2024, this legal matter relates to Motor Vehicle as per 28 U.S.C. § 2671 Federal Tort Claims Act. The presiding judge is Randy Crane, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Blue Magdaleno … | |
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Texas, June 28, 2023 ⚖ Case 4:2023cv02366 In the US District Court for the Northern District of Ohio, Bryan Voytek and EasyKnock, Inc., Ekre of TX, LLC and TVC Funding III, LLC are involved in case 4:2023cv02366. Filed on June 28, 2023, this legal matter focuses on Real Property: Other under 15 U.S.C. § 1640 Truth in Lending. Judge Charles Eskridge is presiding, and no jury trial is requested. More Information about >>> ✅ Bryan Voytek … | |
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Texas, June 16, 2023 ⚖ Case 5:2023cv00764 Initiated in case 5:2023cv00764, Brad Kitchin, Roshawndra Kitchin and Loan Star Fast Funding, LLC brings forth legal action against PNC Bank, National Association at the US District Court for the Northern District of Ohio. Filed on June 16, 2023, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Presiding Judge Fred Biery oversees the proceedings, with Referring Judge Richard B Farrer involved, and no jury has been requested. More Information about >>> ✅ Brad Kitchin, ✅ Roshawndra Kitchin … | |
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Texas, February 23, 2024 ⚖ Case 4:2024cv00652 US District Court for the Northern District of Ohio case 4:2024cv00652 comprises Byron Clark and Brian McInnis. Filed on February 23, 2024, this case concerns Personal Injury Product Liability based on 28 U.S.C. § 1331 Fed. Question: Personal Injury. Judge Lee H Rosenthal is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Byron Clark, ✅ Brian McInnis … | |
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Texas, February 09, 2018 ⚖ Case 4:2018cv00411 In the US District Court for the Northern District of Ohio, the case 4:2018cv00411 involves Beta Operating Company, LLC and Aera Energy LLC, Noble Energy Inc. and SWEPI, LP. Filed on February 09, 2018, this case pertains to Withdrawal under 28 U.S.C. § 0157. Presiding over this matter is Judge Gray H Miller. There is no demand for a jury trial. | |
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Texas, February 12, 2024 ⚖ Case 3:2024cv00335 At the US District Court for the Northern District of Ohio, case 3:2024cv00335 involves Bradley B Miller bringing a case against 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. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Bradley B Miller, ✅ John G Roberts, ✅ Samuel A. Alito, ✅ Amy Coney Barrett, ✅ Neil Gorsuch, ✅ Ketanji Brown Jackson, ✅ Elena Kagan, ✅ Brett M Kavabaugh, ✅ Sonia Sotomayor, ✅ Clarence Thomas … | |
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Texas, May 11, 2023 ⚖ Case 5:2023cv00601 In the US District Court for the Northern District of Ohio, the case 5:2023cv00601 involves 1.BurdenFreePropertySolutions, LLC and BurdenFreePropertySolutions, LLC and Traditional Mortgage Acceptance Corporation. Filed on May 11, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Presiding over this matter is Judge Jason K Pulliam. There is no demand for a jury trial. | |
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Texas, October 25, 2017 ⚖ Case 3:2017cv02946 At the US District Court for the Northern District of Ohio, the legal case 3:2017cv02946 entails Bailey Tool & Manufacturing Company, Hunt Hinges Inc and Cafarelli Metals, Inc. and Republic Business Credit LLC. The filing date is October 25, 2017, and this case deals with Bankruptcy: Withdrawal 28 USC 157 as per 28 U.S.C. § 0157 Motion for Withdrawal of Reference. Judge Sam A Lindsay is presiding over this matter, and no jury trial is demanded. | |
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Texas, February 08, 2024 ⚖ Case 9:2024cv00034 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. More Information about >>> ✅ Billy Mathis … | |
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Texas, April 24, 2023 ⚖ Case 4:2023cv01510 In the US District Court for the Northern District of Ohio, Bonnie Burns and Cenlar FSB and CitiMortgage, Inc. are involved in case 4:2023cv01510. Filed on April 24, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Alfred H Bennett is presiding, and no jury trial is requested. More Information about >>> ✅ Bonnie Burns … | |
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Texas, February 07, 2024 ⚖ Case 6:2024cv00050 At the US District Court for the Northern District of Ohio, case 6:2024cv00050 involves Barney Donalson doing business as God's Property Ministries bringing a case against City of Canton, Texas, David Ritter, Edwin Voss and Chris Martin. Filed on February 07, 2024, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge J Campbell Barker, with Referring Judge John D Love also involved. There is no specific request for a jury trial. More Information about >>> ✅ Barney Donalson, ✅ David Ritter, ✅ Edwin Voss, ✅ Chris Martin … | |
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Texas, April 18, 2023 ⚖ Case 3:2023cv00114 At the US District Court for the Northern District of Ohio, the legal case 3:2023cv00114 involves Blake Edward Hasty and Flagstar Bank, National Association, Flagstar Bank, F.S.B. and Fay Servicing LLC. Filed on April 18, 2023, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Jeffrey V Brown is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Blake Edward Hasty … | |
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Texas, April 03, 2023 ⚖ Case 4:2023cv01244 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. More Information about >>> ✅ Capital One … | |
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Texas, April 10, 2023 ⚖ Case 4:2023cv00310 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 suing 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. No jury trial has been requested. More Information about >>> ✅ as trustee, ✅ Betty A. Spenser, ✅ Melba Sue McBride, ✅ Traci Payne Rettig … | |
| Plaintiff versus Defendant | |
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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] >>> More Information |
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Texas, February 08, 2024 ⚖ Case 7:2024cv00042 The legal proceedings in case 7:2024cv00042 at US District Court for the Northern District of Ohio involve Better Business Telecommunications & Technology LLC, DBA BB Telco and Monette Garcia. Filed on February 08, 2024, this case focuses on Commerce ICC Rates, Etc. based on 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Judge Randy Crane is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Monette Garcia … | |
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Texas, February 15, 2024 ⚖ Case 7:2024cv00050 At the US District Court for the Northern District of Ohio, the legal case 7:2024cv00050 involves 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 deals with Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Ricardo H Hinojosa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Briana Cardoza-Guzman … | |
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Texas, March 21, 2023 ⚖ Case 4:2023cv00229 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. More Information about >>> ✅ Brian Titko, ✅ Series - … | |
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Texas, February 08, 2023 ⚖ Case 4:2023cv00472 At the US District Court for the Northern District of Ohio, case 4:2023cv00472 involves Brisa Max Services, LLC bringing a case against Learjet, Inc. Filed on February 08, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. The case is presided over by Judge Christina A Bryan, with Referring Judge Charles Eskridge also involved. There is no specific request for a jury trial. | |
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Texas, March 09, 2023 ⚖ Case 4:2023cv00241 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. More Information about >>> ✅ Bonnie Linhart, ✅ John Troia … | |
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Texas, February 27, 2023 ⚖ Case 7:2023cv00075 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. More Information about >>> ✅ Belem Macarena Arredondo Garcia … | |
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Texas, February 14, 2023 ⚖ Case 4:2023cv00561 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. More Information about >>> ✅ Beth B. Cheramie … | |
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Texas, December 27, 2022 ⚖ Case 4:2022mc03019 At the US District Court for the Northern District of Ohio, the legal case 4:2022mc03019 involves Brazoria Civic Club and County of Brazoria, Texas and Perdue,Brandon, Fielder, Collins,. Filed on December 27, 2022, this case deals with Torts to Land based on 42 U.S.C. § 1983 Civil Rights Act. Judge Alfred H Bennett is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Brazoria Civic Club … | |
| Plaintiff versus Defendant | |
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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 ⚖ ] >>> More Information |
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Texas, November 27, 2022 ⚖ Case 4:2022cv01002 In the US District Court for the Northern District of Ohio, the case 4:2022cv01002 involves Bordaire Investments, LLC and Gary Chang and Oranit Chang. Filed on November 27, 2022, this case pertains to Real Property: Other under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Amos L Mazzant. There is no demand for a jury trial. More Information about >>> ✅ Gary Chang, ✅ Oranit Chang … | |
| Plaintiff versus Defendant | |
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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 ⚖ ] ✅ Sun Pacific Shippers, ✅ Carlfoods S >>> More Information |
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Texas, March 01, 2024 ⚖ Case 4:2024cv00759 Case Number case 4:2024cv00759 in the US District Court for the Southern District of Alabama involves Bellfort TX Plus, LLC's lawsuit against Nationwide General Insurance Company. Filed on March 01, 2024, this legal action relates to an Insurance claim under 12 U.S.C. § 635 Breach of Insurance Contract. Notably, Plaintiff has demanded a jury to hear this case. | |
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Texas, February 26, 2024 ⚖ Case 7:2024cv00069 In Case Number 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 in the US District Court for the Northern District of Ohio. Filed on February 26, 2024, this case involves an Contract: Other matter under 28 U.S.C. § 1332 Diversity-Breach of Contract. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Gerardo Valenzuela, ✅ Jerry Valenzuela … | |
| Plaintiff versus Defendant | |
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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] >>> More Information |
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Texas, February 21, 2024 ⚖ Case 4:2024cv00597 Within the US District Court for the Northern District of Ohio, BASRA LLC dba Beechnut Food Market brings forward a case against Scottsdale Insurance Company in Case Number case 4:2024cv00597. Initiated on February 21, 2024, this legal matter pertains to an Insurance issue based on 12 U.S.C. § 635 Breach of Insurance Contract. It's important to mention that Plaintiff has requested a jury for this case. | |
| 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 ⚖ ] ✅ Martrade Denizcilik Taimacilik A.., ✅ Semix Industry Pazarlama Di Ticaret A.., ✅ Gulf Sigorta >>> More Information |
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Texas, February 05, 2024 ⚖ Case 4:2024cv00424 Within the US District Court for the Northern District of Ohio, BARBARA NUTALL brings forward a case against ALLSTATE VEHICLE AND PROPERTY INSURANCE COMPANY in Case Number case 4:2024cv00424. Initiated on February 05, 2024, this legal matter pertains to an Insurance issue based on 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ BARBARA NUTALL … | |
| Plaintiff versus Defendant | |
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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] >>> More Information |
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Texas, February 01, 2024 ⚖ Case 4:2024cv00376 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. More Information about >>> ✅ Betty McCauley … | |
| Plaintiff versus Defendant | |
| Brenham National Bank | Citibank, N.A. |
| [Case # 2024cv00391], [Filed: February 01, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] >>> More Information |
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Texas, January 12, 2024 ⚖ Case 7:2024cv00010 At the US District Court for the Northern District of Ohio, case 7:2024cv00010 involves BASF Corporation suing Flores Body Shop, Inc. and Rick Flores. Filed on January 12, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge David Counts, with Referring Judge Ronald C Griffin also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Rick Flores … | |
| Petitioner versus Respondent | |
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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] >>> More Information |
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Texas, October 21, 2022 ⚖ Case 4:2022cv03652 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. More Information about >>> ✅ Matthew Greenberg … | |
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Texas, November 04, 2022 ⚖ Case 4:2022cv00935 In case 4:2022cv00935, Business Unlimited 27, LLC initiates legal proceedings against Newrez LLC doing business as Shellpoint Mortgage Servicing at the US District Court for the Northern District of Ohio. Filed on November 04, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Kimberly C Priest Johnson oversees the case, with involvement from Referring Judge Amos L Mazzant, and no jury demand has been made. | |
| 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 ⚖ ] ✅ Walker M. Schmidt >>> More Information |
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Texas, October 10, 2022 ⚖ Case 4:2022cv03477 US District Court for the Northern District of Ohio case 4:2022cv03477 comprises Bryan C. Popp and New Residential Mortgage, LLC and LoanCare, LLC. Filed on October 10, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Lynn N Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Bryan C. Popp … | |
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Texas, October 08, 2022 ⚖ Case 3:2022cv02265 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. The case was filed on October 08, 2022 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Ada Brown 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 >>> ✅ Bethel Apostolic Ministries, ✅ William L Nkea … | |
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Texas, August 31, 2022 ⚖ Case 4:2022cv02968 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv02968 entails 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. The filing date is August 31, 2022, and this case deals with Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. Judge George C Hanks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Odili U. Oputa … | |
| Petitioner versus Respondent | |
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Brian Charles Gregg
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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] >>> More Information |
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Texas, August 19, 2022 ⚖ Case 4:2022cv00717 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. More Information about >>> ✅ Pavel Banari … | |
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Texas, September 06, 2022 ⚖ Case 3:2022cv01973 In the US District Court for the Northern District of Ohio case 3:2022cv01973, Brett Williams and Leasa Williams files a suit against Freedom Mortgage Corporation. The filing date was September 06, 2022, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Account Receivable. Presiding over the case is Judge David C Godbey. The Plaintiff has requested a jury trial. More Information about >>> ✅ Brett Williams, ✅ Leasa Williams … | |
| Petitioner versus Respondent | |
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Breanna Lynn Johnson
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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] ✅ Behrooz P Vida >>> More Information |
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Texas, September 01, 2022 ⚖ Case 4:2022cv02980 In the US District Court for the Northern District of Ohio, Bobbie Thorn Menefee and Guild Mortgage Company LLC are involved in case 4:2022cv02980. Filed on September 01, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge George C Hanks is presiding, and no jury trial is requested. More Information about >>> ✅ Bobbie Thorn Menefee … | |
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Texas, August 24, 2022 ⚖ Case 3:2022xc01879 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. More Information about >>> ✅ Brett Williams, ✅ Leasa Williams … | |
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Texas, August 19, 2022 ⚖ Case 4:2022cv00713 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. More Information about >>> ✅ Brian White … | |
| Petitioner versus Respondent | |
| BVS Construction | Brazos County |
| [Case # 2020cv00433], [Filed: May 28, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Alan D Albright] >>> More Information |
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Texas, August 15, 2022 ⚖ Case 7:2022cv00282 At the US District Court for the Northern District of Ohio, the legal case 7:2022cv00282 entails Billy Joe Menard and PLAINSCAPITAL BANK and Cenlar FSB. The filing date is August 15, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1331 Fed. Question. Judge Randy Crane is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Billy Joe Menard … | |
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Texas, August 12, 2022 ⚖ Case 4:2022cv02747 US District Court for the Northern District of Ohio case 4:2022cv02747 comprises 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. Filed on August 12, 2022, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Alfred H Bennett is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rhett Caviel, ✅ Morgan L. Jackson, ✅ Hewen P. Humphrey, ✅ Martha Humphrey McQueen, ✅ Homer Humphrey, ✅ Leo C Humphrey, ✅ Frank Humphrey, ✅ Barbara J Humphrey Armstead … | |
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Texas, August 11, 2022 ⚖ Case 4:2022cv02715 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. More Information about >>> ✅ Benjamin Haygood, ✅ Dedra Haygood … | |
| Plaintiff versus Defendant | |
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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] >>> More Information |
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Texas, July 19, 2022 ⚖ Case 4:2022cv02394 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv02394 involves Brandon Smith and 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. Filed on July 19, 2022, this case deals with Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. Judge Alfred H Bennett is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Brandon Smith, ✅ Westlake Financial … | |
| Petitioner versus Respondent | |
| BVS Construction Inc. | Prosperity Bank |
| [Case # 2020cv00261], [Filed: April 01, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Alan D Albright] , [Jeffrey C Manske] >>> More Information |
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Texas, July 08, 2022 ⚖ Case 4:2022cv02271 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. More Information about >>> ✅ Bill Ellison, ✅ Avetis Daldalyan, ✅ Vartevar Avetis Daldalyan, ✅ Alex Daldalyan, ✅ Victor Daldalyan … | |
| Plaintiff versus Defendant | |
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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] >>> More Information |
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| Petitioner versus Respondent | |
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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] >>> More Information |
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Texas, June 22, 2022 ⚖ Case 4:2022cv00521 In the US District Court for the Northern District of Ohio, the case 4:2022cv00521 involves Brian McCarley (Executor of Estate, Living Trust of Homestead) and Mary Ann McCarley and American Advisors Group Celink Reverse Mortgage Funding (RMF). Filed on June 22, 2022, this case pertains to Real Property: Other under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Presiding over this matter is Judge Amos L Mazzant. There is no demand for a jury trial. More Information about >>> ✅ Mary Ann McCarley … | |
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Texas, May 20, 2022 ⚖ Case 5:2022cv00092 In the US District Court for the Northern District of Ohio, Bernardo M Barron and American Advisors Group, Reverse Mortgage Funding, LLC, American Advisors Group Inc and Reverse Mortgage Funding LLC are involved in case 5:2022cv00092. Filed on May 20, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sam R Cummings is presiding, and no jury trial is requested. More Information about >>> ✅ Bernardo M Barron … | |
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Texas, April 28, 2022 ⚖ Case 3:2022cv00950 At the US District Court for the Northern District of Ohio, case 3:2022cv00950 involves Brian Vaughan suing 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. Filed on April 28, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1441 Notice of Removal. The case is presided over by Judge David L Horan, with Referring Judge Sam A Lindsay also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Brian Vaughan, ✅ Bridge Loan Venture V Tr … | |
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Texas, April 18, 2022 ⚖ Case 5:2022cv00374 At the US District Court for the Northern District of Ohio, the legal case 5:2022cv00374 involves Bexar County, et al. and Rowland J. Martin, Jr. Filed on April 18, 2022, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Xavier Rodriguez is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ et al., ✅ Rowland J. Martin … | |
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Texas, April 13, 2022 ⚖ Case 4:2022cv01188 US District Court for the Northern District of Ohio case 4:2022cv01188 comprises Brenda Nerie and NewRez LLC, dba Shellpoint Mortgage Servicing and NewRez LLC doing business as Shellpoint Mortgage Servicing. Filed on April 13, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge David Hittner is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Brenda Nerie … | |
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Texas, March 24, 2022 ⚖ Case 5:2022cv00281 In case 5:2022cv00281 within US District Court for the Northern District of Ohio, Black Mountain Sand, LLC brings a case against North Alabama Fabricating Company, Inc. Filed on March 24, 2022, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Xavier Rodriguez, and the Defendant has made a request for a jury trial. | |
| PlaintiffPetitioner versus Defendant | |
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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] ✅ Blaise Friedli, ✅ Societe Generale Private Banking >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
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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] ✅ Blaise Friedli, ✅ Societe Generale Private Banking >>> More Information |
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Texas, March 21, 2022 ⚖ Case 3:2022cv00656 At the US District Court for the Northern District of Ohio, case 3:2022cv00656 involves Bank of New York Mellon as Trustee for CWABS, Inc. Asset Backed Certificates, Series 2005-4 and Bank of New York Mellon suing Charles Ray Osborn and Brieanne Osborne. Filed on March 21, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge A Joe Fish, with Referring Judge Irma Carrillo Ramirez also involved. No jury trial has been requested. More Information about >>> ✅ Series -, ✅ Charles Ray Osborn, ✅ Brieanne Osborne … | |
| Petitioner versus Respondent | |
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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] ✅ Carey D Ebert >>> More Information |
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Texas, March 17, 2022 ⚖ Case 4:2022cv00875 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. More Information about >>> ✅ Brian Culwell, ✅ Amelia Culwell … | |
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Texas, March 03, 2022 ⚖ Case 4:2022cv00170 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. More Information about >>> ✅ David Zophin, ✅ James "Bo" E. Gentile … | |
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Texas, December 27, 2023 ⚖ Case 3:2023cv02863 At the US District Court for the Northern District of Ohio, the legal case 3:2023cv02863 involves Balamurali Rajaraman and GEICO County Mutual Insurance Company. Filed on December 27, 2023, this case deals with Civil Rights: Employment based on 42 U.S.C. § 2000 Job Discrimination (Age). Judge Jane J Boyle is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Balamurali Rajaraman … | |
| Petitioner versus Respondent | |
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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] ✅ Carey D Ebert >>> More Information |
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| Petitioner versus Respondent | |
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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] ✅ Bill Gurley, ✅ Stanley W. Wright >>> More Information |
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| Petitioner versus Respondent | |
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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] ✅ Select Portfolio Servicing, ✅ Ocwen Loan Servicing >>> More Information |
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| Petitioner versus Respondent | |
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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] >>> More Information |
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| Petitioner versus Respondent | |
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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] >>> More Information |
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| Petitioner versus Respondent | |
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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] >>> More Information |
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Good Morning
I am the petitioner/plaintiff in this case’s Name : LARBI SEMIANI .
I have comment on the System of justice in USA , even as a defendant in case of judgment before the Ca court , and even as being a victim of human trafficking and serious criminal activities , physical and moral tortures , Unfortunately I am deliberately precluded from the equal access to an equal justice .
Incredible true , The ca court requires my appearance in person for an oral hearing , but the US Consular officer refuses to respect the Ca court orders and Ca laws , he rejects the orders and decisions of the Ca Hon Judges , .
In conclusion , I am informed that there is no a visa to enter USA for court trial , oral hearing . But the worst is that The US Consul and DOS Washington dc affirm that the decision of the US Consular in my country is above the Ca courts and Ca hon judges .
The US Consul is the highest Judge who has an immunity that allows him to be above the First amendment to US Constitution , and above all the US Lower laws .
RESULT : Imagin that my case is pended and my case is forwarded to the Ca LEAs for investigations but the problem without my appearance neither the CA court nor the CA LEA can do anything , then my case of judgment not be resolved .
Here is the resum of my comment , I think that there is something wrong somewhere if there is no an error to correct and to respect the nature of justice and nature of litigation . The Obstruction of justice is prohibited by Law but it is authorized only when the victim is / LARBI SEMIANI FROM Algeria.
Comment on the No comment
RE- LARBI SEMIANI
I already sent comment here but i noticed that there is no any other comment to support me . But I continue sending comments as i also need to be heard by the US Citizens , US Gov , and California state courts and Gov agencies .
I am very wondered as what has been done with my case may not be occured because my human and civil rights to be respected of human person then to access for an equal justice as being defendant in case of judgment before the Ca court but Ca court has only heard from petitioner , Hon court has imposed me a case of judgment but it has banned me from hearing and defense then the petitioner was defended and protected , even hon ca court was well informed on all what has been occured to me as a victim but without intervening at least to defend its own credibility as court of justice , incredible true . I had wished to defend the ca court law an d the ca constitution see bills of rights and better to report my case because all the shame is regarding the fradulent nature of litigation and obstruction of justice and violation of the US Constitution , and violation of the universal declarations of human rights .
I don t see what to say more because it is the only case worldwide which occurs .
Respectfully to all who will read my comment.
thanks to all