How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
Texas Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
A -> 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
|
Texas, October 10, 2023 ⚖ Case 5:2023cv01277 In case 5:2023cv01277, Bradley Jon Burton Headley initiates legal action against Freedom Mortgage Corporation at the US District Court for the Northern District of Ohio. The case was filed on October 10, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Richard B Farrer presides over the case, and Referring Judge Jason K Pulliam is also involved. There has been no request for a jury trial. More Information about >>> ✅ Bradley Jon Burton Headley … | |
|
Texas, September 21, 2023 ⚖ Case 5:2023cv01180 In case 5:2023cv01180, Barbara Johnson initiates 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 matters regarding Real Property: Other under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Presiding Judge Elizabeth S Chestney oversees the case, with Referring Judge Jason K Pulliam involved. There is no jury demand specified. More Information about >>> ✅ Barbara Johnson … | |
|
Texas, September 05, 2023 ⚖ Case 4:2023cv03290 In the US District Court for the Northern District of Ohio, Brett Alan Moore and Flagstar Bank, NA, Lakeview Loan Servicing, LLC, Cenlar, FSB and McCarthy and Holthus, LLP are involved in case 4:2023cv03290. Filed on September 05, 2023, this legal matter focuses on Other Fraud under 88 U.S.C. § 8888 Other Statutory Actions. Judge Keith P Ellison is presiding, and no jury trial is requested. More Information about >>> ✅ Brett Alan Moore … | |
|
Texas, February 23, 2024 ⚖ Case 4:2024cv00162 In case 4:2024cv00162 within US District Court for the Northern District of Ohio, Billy Sample brings a case against Experian Information Solutions, Inc. and Carolina Finance, LLC. Filed on February 23, 2024, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1681 Fair Credit Reporting Act. The presiding judge is Sean D Jordan, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Billy Sample … | |
|
Texas, February 22, 2024 ⚖ Case 7:2024cv00062 Blanca Galvan, Individually as Next Friend of A.G., a Minor initiates legal proceedings (case 7:2024cv00062) against Pharr-San Juan-Alamo ISD and Jesus Ortiz at the US District Court for the Northern District of Ohio. The case, filed on February 22, 2024, pertains to Civil Rights: Americans with Disabilities - Other under 28 U.S.C. § 1343 Violation of Civil Rights. Notably, Defendant has demanded a jury for this matter. More Information about >>> ✅ Blanca Galvan, ✅ a Minor, ✅ Jesus Ortiz … | |
|
Texas, August 11, 2023 ⚖ Case 4:2023cv02960 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. More Information about >>> ✅ Bronia Gawerc … | |
|
Texas, July 27, 2023 ⚖ Case 3:2023cv01674 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. More Information about >>> ✅ Town East Mall Partnership … | |
|
Texas, August 08, 2023 ⚖ Case 4:2023cv02902 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. 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 |
|
| 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] ✅ Alden Edwards >>> More Information |
|
|
Texas, February 28, 2024 ⚖ Case 7:2024cv00076 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. More Information about >>> ✅ Blanca Lydia Villarreal, ✅ Miguel Angel Maldonado, ✅ Upshift Logistics … | |
|
Texas, July 28, 2023 ⚖ Case 5:2023cv00081 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. More Information about >>> ✅ Gary Boren, ✅ Kathy Boren, ✅ Scott Andrews, ✅ Enel Green Power Lily Solar Holdings … | |
|
Texas, February 26, 2024 ⚖ Case 7:2024cv00067 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. More Information about >>> ✅ Blue Magdaleno … | |
|
Texas, June 28, 2023 ⚖ Case 4:2023cv02366 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. More Information about >>> ✅ Bryan Voytek … | |
|
Texas, June 16, 2023 ⚖ Case 5:2023cv00764 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. More Information about >>> ✅ Brad Kitchin, ✅ Roshawndra Kitchin … | |
|
Texas, February 23, 2024 ⚖ Case 4:2024cv00652 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. More Information about >>> ✅ Byron Clark, ✅ Brian McInnis … | |
|
Texas, February 09, 2018 ⚖ Case 4:2018cv00411 At the US District Court for the Northern District of Ohio, the legal case 4:2018cv00411 entails Beta Operating Company, LLC and Aera Energy LLC, Noble Energy Inc. and SWEPI, LP. The filing date is February 09, 2018, and this case deals with Withdrawal as per 28 U.S.C. § 0157. Judge Gray H Miller is presiding over this matter, and no jury trial is demanded. | |
|
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 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. 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 … | |
|
Texas, May 11, 2023 ⚖ Case 5:2023cv00601 US District Court for the Northern District of Ohio case 5:2023cv00601 comprises 1.BurdenFreePropertySolutions, LLC and BurdenFreePropertySolutions, LLC and Traditional Mortgage Acceptance Corporation. Filed on May 11, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Jason K Pulliam is overseeing the case, and there is no demand for a jury trial. | |
|
Texas, October 25, 2017 ⚖ Case 3:2017cv02946 US District Court for the Northern District of Ohio case 3:2017cv02946 comprises Bailey Tool & Manufacturing Company, Hunt Hinges Inc and Cafarelli Metals, Inc. and Republic Business Credit LLC. Filed on October 25, 2017, this case concerns Bankruptcy: Withdrawal 28 USC 157 based on 28 U.S.C. § 0157 Motion for Withdrawal of Reference. Judge Sam A Lindsay is overseeing the case, and there is no demand for a jury trial. | |
|
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 … | |
|
Texas, April 24, 2023 ⚖ Case 4:2023cv01510 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. More Information about >>> ✅ Bonnie Burns … | |
|
Texas, February 07, 2024 ⚖ Case 6:2024cv00050 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. More Information about >>> ✅ Barney Donalson, ✅ David Ritter, ✅ Edwin Voss, ✅ Chris Martin … | |
|
Texas, April 18, 2023 ⚖ Case 3:2023cv00114 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. More Information about >>> ✅ Blake Edward Hasty … | |
|
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 … | |
|
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 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. More Information about >>> ✅ as trustee, ✅ Betty A. Spenser, ✅ Melba Sue McBride, ✅ Traci Payne Rettig … | |
| 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] >>> More Information |
|
|
Texas, February 08, 2024 ⚖ Case 7:2024cv00042 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. More Information about >>> ✅ Monette Garcia … | |
|
Texas, February 15, 2024 ⚖ Case 7:2024cv00050 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. More Information about >>> ✅ Briana Cardoza-Guzman … | |
|
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 - … | |
|
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. | |
|
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 … | |
|
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 … | |
|
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 … | |
|
Texas, December 27, 2022 ⚖ Case 4:2022mc03019 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. More Information about >>> ✅ Brazoria Civic Club … | |
| 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 ⚖ ] >>> More Information |
|
|
Texas, November 27, 2022 ⚖ Case 4:2022cv01002 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. More Information about >>> ✅ Gary Chang, ✅ Oranit Chang … | |
| 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 ⚖ ] ✅ Sun Pacific Shippers, ✅ Carlfoods S >>> More Information |
|
|
Texas, March 01, 2024 ⚖ Case 4:2024cv00759 In case 4:2024cv00759, Bellfort TX Plus, LLC takes legal action against Nationwide General Insurance Company at the US District Court for the Northern District of Ohio. Filed on March 01, 2024, this case revolves around a Insurance issue under 12 U.S.C. § 635 Breach of Insurance Contract. It's notable that Plaintiff has demanded a jury for this case. | |
|
Texas, February 26, 2024 ⚖ Case 7:2024cv00069 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. More Information about >>> ✅ Gerardo Valenzuela, ✅ Jerry Valenzuela … | |
| 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] >>> More Information |
|
|
Texas, February 21, 2024 ⚖ Case 4:2024cv00597 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 BASRA LLC dba Beechnut Food Market and Scottsdale Insurance Company. Dated February 21, 2024, this legal saga, identified by docket number case 4:2024cv00597, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Insurance" as per 12 U.S.C. § 635 Breach of Insurance Contract. 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. | |
| 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 |
|
|
Texas, February 05, 2024 ⚖ Case 4:2024cv00424 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. More Information about >>> ✅ BARBARA NUTALL … | |
| 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] >>> More Information |
|
|
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 |
|
|
Texas, January 12, 2024 ⚖ Case 7:2024cv00010 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. More Information about >>> ✅ Rick Flores … | |
| 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] >>> More Information |
|
|
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 … | |
|
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 |
|
|
Texas, October 10, 2022 ⚖ Case 4:2022cv03477 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. More Information about >>> ✅ Bryan C. Popp … | |
|
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. 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. More Information about >>> ✅ Bethel Apostolic Ministries, ✅ William L Nkea … | |
|
Texas, August 31, 2022 ⚖ Case 4:2022cv02968 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. More Information about >>> ✅ Odili U. Oputa … | |
| 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] >>> More Information |
|
|
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 … | |
|
Texas, September 06, 2022 ⚖ Case 3:2022cv01973 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. More Information about >>> ✅ Brett Williams, ✅ Leasa Williams … | |
| 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] ✅ Behrooz P Vida >>> More Information |
|
|
Texas, September 01, 2022 ⚖ Case 4:2022cv02980 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. More Information about >>> ✅ Bobbie Thorn Menefee … | |
|
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 … | |
|
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 |
|
|
Texas, August 15, 2022 ⚖ Case 7:2022cv00282 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. More Information about >>> ✅ Billy Joe Menard … | |
|
Texas, August 12, 2022 ⚖ Case 4:2022cv02747 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. 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 … | |
|
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 | |
|
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 |
|
|
Texas, July 19, 2022 ⚖ Case 4:2022cv02394 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. 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 |
|
|
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 | |
|
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 |
|
| 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] >>> More Information |
|
|
Texas, June 22, 2022 ⚖ Case 4:2022cv00521 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. More Information about >>> ✅ Mary Ann McCarley … | |
|
Texas, May 20, 2022 ⚖ Case 5:2022cv00092 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. More Information about >>> ✅ Bernardo M Barron … | |
|
Texas, April 28, 2022 ⚖ Case 3:2022cv00950 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. More Information about >>> ✅ Brian Vaughan, ✅ Bridge Loan Venture V Tr … | |
|
Texas, April 18, 2022 ⚖ Case 5:2022cv00374 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. More Information about >>> ✅ et al., ✅ Rowland J. Martin … | |
|
Texas, April 13, 2022 ⚖ Case 4:2022cv01188 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. More Information about >>> ✅ Brenda Nerie … | |
|
Texas, March 24, 2022 ⚖ Case 5:2022cv00281 In the US District Court for the Northern District of Ohio case 5:2022cv00281, Black Mountain Sand, LLC files a suit against North Alabama Fabricating Company, Inc. The filing date was March 24, 2022, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Xavier Rodriguez. The Defendant has requested a jury trial. | |
| 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] ✅ Blaise Friedli, ✅ Societe Generale Private Banking >>> More Information |
|
| 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] ✅ Blaise Friedli, ✅ Societe Generale Private Banking >>> More Information |
|
|
Texas, March 21, 2022 ⚖ Case 3:2022cv00656 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. More Information about >>> ✅ Series -, ✅ Charles Ray Osborn, ✅ Brieanne Osborne … | |
| 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] ✅ Carey D Ebert >>> More Information |
|
|
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 … | |
|
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 … | |
|
Texas, December 27, 2023 ⚖ Case 3:2023cv02863 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. More Information about >>> ✅ Balamurali Rajaraman … | |
| 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] ✅ Carey D Ebert >>> More Information |
|
| 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] ✅ Bill Gurley, ✅ Stanley W. Wright >>> More Information |
|
| 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] ✅ Select Portfolio Servicing, ✅ Ocwen Loan Servicing >>> More Information |
|
| 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] >>> More Information |
|
| 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] >>> More Information |
|
| 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] >>> More Information |
|
2 thoughts on “Case Search – Texas (TX)”