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
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Participant Index
A -> A.....(click to open)
A.., Martrade
A.., Semix
Aintabi, Jason
Alfaro, Brian
Allen, Brian
Andrews, Scott
Armstrong, Ricky
B -> Baker...(click to open)
Baker, Barbara
Baltazar, Briana
Barrios, Brenda
Baskin, Gay
Becerra, Xavier
Benton, Bridgett
Boren, Gary
Boren, Kathy
Burns, Bonnie
C -> CROWNOVER...(click to open)
CROWNOVER, Justin
Chang, Gary
Chang, Oranit
Cheramie, Beth
Club, Brazoria
Colquette, Devon
Copeland, Bruce
Cricenti, Michael
Cunningham, Ron
D -> Davalos...(click to open)
Davalos, David
Davis, Joshua
Dawood, Baraa
Dickerson, Jerry
Directors, Boxwell
G -> GRALL...(click to open)
GRALL, Harold
Garcia, Belem
Gawerc, Bronia
Gillette, Thomas
Gillette, Vincent
Goebel, Michelle
Griffey, Rick
Gurley, Bill
H -> Hasty...(click to open)
Hasty, Blake
Hayden, Perry
Hemati, Behrooz
Hernandez, Joebani
Hewitt, Brandon
Hill, Jennifer
Holdings, Enel
Holland, Bailey
Houck, Barry
Houck, Karen
Huddleston, Billy
K -> KRIENKE...(click to open)
KRIENKE, Danny
Keiper, Bonnie
King, David
Kitchin, Brad
Kitchin, Roshawndra
Krenek, Gary
Kritzer, Eugene
M -> McBride...(click to open)
McBride, Melba
McCauley, Betty
McCoy, Betsy
McKinnon, David
McNamara, Parnell
Milum, Amber
Moore, Brett
Moss, Jerry
P -> PERCELLE...(click to open)
PERCELLE, Barry
PERCELLE, Yolanda
Pargas, Omar
Parker, Larenz
Parson, Bridget
Partnership, Town
Perfection, Liquid
Powers, Tom
Pu, Steven
S -> Salmon...(click to open)
Salmon, James
Schneider, Rhonda
Scott, Bennie
Scott, Brandon
Servicing, Ocwen
Servicing, Select
Servicing, Specialized
Sigorta, Gulf
Society, Wilmington
Spencer, Brent
Spenser, Betty
Stone, Billie
V -> Valenzuela...(click to open)
Valenzuela, Gerardo
Valenzuela, Jerry
Vida, Behrooz
Viegelahn, Mary
Voytek, Bryan
W -> Walker...(click to open)
Walker, Brandon
Wallace, Bonnie
Walls, Sharon
Waybourn, Bill
Wells, Rochelle
Williams, Brett
Woodard, Raygan
Wright, Stanley
| Plaintiff versus Defendant | |
| Beba LLC and Defi Education Fund | Securities and Exchange Commission |
| [Case # 2024cv00153], [Filed: March 25, 2024] [ Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision§05 U.S.C. § 551 Administrative Procedure Act ⚖ ] >>> More Information |
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Texas, March 24, 2024 ⚖ Case 3:2024cv00707 The legal dispute indexed as case 3:2024cv00707 was initiated on March 24, 2024. It involves a clash between Braemar Hotels & Resorts Inc. and Blackwells Capital LLC, Blackwells Onshore I LLC, Blackwells Holding Co LLC, Vandewater Capital Holdings LLC, Blackwells Asset Management LLC, BW Coinvest Management I LLC, Jason Aintabi, Michael Cricenti, Jennifer M. Hill, Betsy L. McCoy and Steven J. Pu. The nature of the case revolves around Other Statutes: Securities/Commodities/Exchange, within the jurisdiction of US District Court for the Northern District of Texas, presided over by Judge Sam A Lindsay. More Information about >>> ✅ Jason Aintabi, ✅ Michael Cricenti, ✅ Jennifer M. Hill, ✅ Betsy L. McCoy, ✅ Steven J. Pu … | |
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Texas, March 15, 2024 ⚖ Case 6:2024cv00135 In case 6:2024cv00135, Bennie Daryl Scott initiates legal proceedings against McLennan County Texas, Parnell McNamara, Ricky Armstrong, Devon Colquette, Joebani Hernandez, Raygan Woodard, Gary Krenek, Joshua Davis, Omar Pargas, Eugene Kritzer, Jerry Dickerson, Perry Hayden and Michelle Goebel at the US District Court for the Western District of Texas. Filed on March 15, 2024, this case involves matters related to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Alan D Albright oversees the case, with involvement from Referring Judge Derek T Gilliland. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Bennie Daryl Scott, ✅ Parnell McNamara, ✅ Ricky Armstrong, ✅ Devon Colquette, ✅ Joebani Hernandez, ✅ Raygan Woodard, ✅ Gary Krenek, ✅ Joshua Davis, ✅ Omar Pargas, ✅ Eugene Kritzer, ✅ Jerry Dickerson, ✅ Perry Hayden, ✅ Michelle Goebel … | |
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Texas, March 15, 2024 ⚖ Case 4:2024cv00245 Initiated as Case Number case 4:2024cv00245, Brandon Walker files a lawsuit against Tarrant County Sheriff's Office and Bill E. Waybourn at the US District Court for the Northern District of Texas. Filed on March 15, 2024, this case revolves around Civil Rights: Employment under 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Judge Reed C O'Connor presides over the case, and Referring Judge Hal R Ray is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Brandon Walker, ✅ Bill E. Waybourn … | |
| 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 21, 2024 ⚖ Case 3:2024cv00690 In the US District Court for the Northern District of Texas case 3:2024cv00690, Bonnie Keiper files a suit against Equifax Information Services LLC, Experian Information Solutions Inc, Trans Union LLC and Nationstar Mortgage LLC. The filing date was March 21, 2024, and this case concerns Other Statutes: Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding over the case is Judge Ada Brown. The Plaintiff has requested a jury trial. More Information about >>> ✅ Bonnie Keiper … | |
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Texas, August 11, 2023 ⚖ Case 4:2023cv02960 The legal proceedings in case 4:2023cv02960 at US District Court for the Southern District of Texas 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 … | |
| 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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Texas, March 18, 2024 ⚖ Case 5:2024cv00041 Within the US District Court for the Southern District of Alabama, Best Way Express, Inc. brings forward a case against 101 Transport LLC, Mohamed Ali Issa and Mohomed Farrah in Case Number case 5:2024cv00041. Initiated on March 18, 2024, this legal matter pertains to an Motor Vehicle issue based on 28 U.S.C. § 1332 Diversity-Property Damage. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Mohamed Ali Issa, ✅ Mohomed Farrah … | |
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Texas, March 01, 2024 ⚖ Case 4:2024cv00759 At the US District Court for the Southern District of Texas, case 4:2024cv00759 involves Bellfort TX Plus, LLC suing Nationwide General Insurance Company. Filed on March 01, 2024, this case addresses a matter related to Insurance based on 12 U.S.C. § 635 Breach of Insurance Contract. Plaintiff has explicitly requested a jury for this litigation. | |
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Texas, August 08, 2023 ⚖ Case 4:2023cv02902 US District Court for the Southern District of Texas case 4:2023cv02902 comprises Brandon L. Scott and PennyMac Loan Services, LLC. Filed on August 08, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge George C Hanks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Brandon L. Scott … | |
| 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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| 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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Texas, February 29, 2024 ⚖ Case 3:2024cv00487 The legal proceedings in case 3:2024cv00487 at US District Court for the Northern District of Texas involve Brenda Barrios and Liberty Mutual Personal Insurance Company. Filed on February 29, 2024, this case focuses on Contract: Insurance based on 28 U.S.C. § 1446 Breach of Contract- Insurance. Judge Sidney A Fitzwater is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Brenda Barrios … | |
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Texas, February 29, 2024 ⚖ Case 4:2024cv00183 US District Court for the Eastern District of Texas case 4:2024cv00183 comprises Beyond Finance, LLC and Grant Eckert. Filed on February 29, 2024, this case concerns Contract: Other based on 28 U.S.C. § 1441 Notice of Removal. Judge Sean D Jordan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Grant Eckert … | |
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Texas, July 28, 2023 ⚖ Case 5:2023cv00081 In case 5:2023cv00081, B.F. Hicks, Gary Boren and Kathy Boren initiates legal action 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 Eastern District of Texas. The case was filed on July 28, 2023 and involves matters related to Torts to Land under 28 U.S.C. § 1332 Diversity-Property Damage. James Boone Baxter presides over the case, and Referring Judge Robert W Schroeder is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Gary Boren, ✅ Kathy Boren, ✅ Scott Andrews, ✅ Enel Green Power Lily Solar Holdings … | |
| 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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Texas, February 26, 2024 ⚖ Case 7:2024cv00069 BASF Corporation initiates legal proceedings (case 7:2024cv00069) 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 Southern District of Texas. The case, filed on February 26, 2024, pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Gerardo Valenzuela, ✅ Jerry Valenzuela … | |
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Texas, June 28, 2023 ⚖ Case 4:2023cv02366 At the US District Court for the Southern District of Texas, the legal case 4:2023cv02366 entails Bryan Voytek and EasyKnock, Inc., Ekre of TX, LLC and TVC Funding III, LLC. The filing date is June 28, 2023, and this case deals with Real Property: Other as per 15 U.S.C. § 1640 Truth in Lending. Judge Charles Eskridge is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Bryan Voytek … | |
| 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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Texas, March 18, 2024 ⚖ Case 5:2024cv00277 Brandi Jameson initiates legal proceedings (case 5:2024cv00277) against ABF Freight System, Inc. at the US District Court for the Western District of Texas. The case, filed on March 18, 2024, pertains to Commerce ICC Rates, Etc. under 49 U.S.C. § 14706 Carmack Amendment. Notably, Defendant has demanded a jury for this matter. More Information about >>> ✅ Brandi Jameson … | |
| 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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Texas, June 16, 2023 ⚖ Case 5:2023cv00764 In case 5:2023cv00764, Brad Kitchin, Roshawndra Kitchin and Loan Star Fast Funding, LLC initiates legal proceedings against PNC Bank, National Association at the US District Court for the Western District of Texas. Filed on June 16, 2023, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Presiding Judge Fred Biery oversees the case, with involvement from Referring Judge Richard B Farrer, and no jury demand has been made. More Information about >>> ✅ Brad Kitchin, ✅ Roshawndra Kitchin … | |
| Petitioner versus Respondent | |
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Bridget Brown Parson
More Information |
Ocwen Loan Servicing LLC, Dallas County and Select Portfolio Servicing |
| [Case # 2019cv00162], [Filed: March 07, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Robert W Schroeder] ✅ Select Portfolio Servicing >>> More Information |
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| Petitioner versus Respondent | |
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Bridget Brown Parson
More Information |
Dallas County, Ocwen Loan Servicing, Inc. and Specialized Loan Servicing, Inc. |
| [Case # 2019cv00163], [Filed: March 07, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Robert W Schroeder] ✅ Ocwen Loan Servicing, ✅ Specialized Loan Servicing >>> More Information |
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| Petitioner versus Respondent | |
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Bridget Brown Parson
More Information |
Dallas County |
| [Case # 2019cv00158], [Filed: March 06, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Robert W Schroeder] >>> More Information |
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| 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, March 07, 2024 ⚖ Case 4:2024cv00946 At the US District Court for the Southern District of Texas, the legal case 4:2024cv00946 involves Balazkie R Thomas and Larenz Parker and (EZ) Moonwalk Renter & More, (EZ) Insurance Services LLC and Liberty Mutual Insurance. Filed on March 07, 2024, this case deals with Civil Rights: Other based on 28 U.S.C. § 1332 Diversity-Auto Negligence. Judge Kenneth M Hoyt is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Balazkie R Thomas, ✅ Larenz Parker … | |
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Texas, February 21, 2024 ⚖ Case 4:2024cv00597 BASRA LLC dba Beechnut Food Market initiates legal proceedings (case 4:2024cv00597) against Scottsdale Insurance Company at the US District Court for the Southern District of Texas. The case, filed on February 21, 2024, pertains to Insurance under 12 U.S.C. § 635 Breach of Insurance Contract. Notably, Plaintiff has demanded a jury for this matter. | |
| 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, May 11, 2023 ⚖ Case 5:2023cv00601 At the US District Court for the Western District of Texas, the legal case 5:2023cv00601 entails 1.BurdenFreePropertySolutions, LLC and BurdenFreePropertySolutions, LLC and Traditional Mortgage Acceptance Corporation. The filing date is May 11, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Jason K Pulliam is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| BP Chaney | Anarkali Enterprises, Inc. |
| [Case # 2018cv00998], [Filed: December 19, 2018] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Terry R Means] , [Reed C O'Connor] >>> More Information |
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| Petitioner versus Respondent | |
| BP Chaney | Anarkali Enterprises, Inc. |
| [Case # 2018cv00996], [Filed: December 19, 2018] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Reed C O'Connor] >>> More Information |
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Texas, February 15, 2024 ⚖ Case 4:2024cv00156 At the US District Court for the Northern District of Texas, the legal case 4:2024cv00156 entails Baylor All Saints Medical Center and Xavier Becerra. The filing date is February 15, 2024, and this case deals with Contract: Medicare Act as per 28 U.S.C. § 1331 Fed. Question. Judge Reed C O'Connor is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Xavier Becerra … | |
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Texas, April 24, 2023 ⚖ Case 4:2023cv01510 In the US District Court for the Southern District of Texas, 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 … | |
| Plaintiff versus Defendant | |
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Barbara Suzette Baker
More Information |
Llano County, Llano County Commissioner's Court, Ron Cunningham, Amber Milum, Jerry Don Moss, Bonnie Wallace, Rochelle Wells, Gay Baskin and Rhonda Schneider |
| [Case # 2024cv00228], [Filed: March 04, 2024] [ Civil Rights: Other§28 U.S.C. § 1331 Fed. Question ⚖ ] ✅ Ron Cunningham, ✅ Amber Milum, ✅ Jerry Don Moss, ✅ Bonnie Wallace, ✅ Rochelle Wells, ✅ Gay Baskin, ✅ Rhonda Schneider >>> More Information |
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Texas, April 18, 2023 ⚖ Case 3:2023cv00114 In the US District Court for the Southern District of Texas case 3:2023cv00114, Blake Edward Hasty files a suit against Flagstar Bank, National Association, Flagstar Bank, F.S.B. and Fay Servicing LLC. The filing date was April 18, 2023, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge Jeffrey V Brown. The Plaintiff has requested a jury trial. More Information about >>> ✅ Blake Edward Hasty … | |
| Petitioner versus Respondent | |
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Billie Odell Stone
More Information |
Mary K. Viegelahn |
| [Case # 2018cv01068], [Filed: October 10, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Orlando L Garcia] ✅ Mary K. Viegelahn >>> More Information |
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Texas, April 10, 2023 ⚖ Case 4:2023cv00310 Initiated as Case Number case 4:2023cv00310, 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 files a lawsuit against Betty A. Spenser, Melba Sue McBride and Traci Payne Rettig at the US District Court for the Eastern District of Texas. Filed on April 10, 2023, this case revolves around Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Amos L Mazzant presides over the case, and Referring Judge Christine A Nowak is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ as trustee, ✅ Betty A. Spenser, ✅ Melba Sue McBride, ✅ Traci Payne Rettig … | |
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Texas, March 11, 2024 ⚖ Case 1:2024cv00038 At the US District Court for the Northern District of Texas, the legal case 1:2024cv00038 involves Brett Williams and Wallace Finance, LLC doing business as Empire Finance of Burleson. Filed on March 11, 2024, this case deals with Telephone Consumer Protection Act (TCPA) based on 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. Judge James Wesley Hendrix is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Brett Williams … | |
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Texas, March 11, 2024 ⚖ Case 3:2024cv00662 In the US District Court for the Northern District of Texas case 3:2024cv00662, Brett Williams files a suit against Wallace Finance, LLC doing business as Empire Finance of Burleson. The filing date was March 11, 2024, and this case concerns Telephone Consumer Protection Act (TCPA) under 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. Presiding over the case is Judge Sidney A Fitzwater. The Plaintiff has requested a jury trial. More Information about >>> ✅ Brett Williams … | |
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Texas, March 08, 2024 ⚖ Case 4:2024cv00872 The legal proceedings in case 4:2024cv00872 at US District Court for the Southern District of Texas involve Brandon Hewitt and American Express Company and Citibank, N.A. Filed on March 08, 2024, this case focuses on Consumer Credit based on 12 U.S.C. § 635 Breach of Insurance Contract. Judge George C Hanks is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Brandon Hewitt … | |
| Petitioner versus Respondent | |
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Billy Dean Huddleston
More Information Jr |
Fort Apache Energy Inc |
| [Case # 2018cv02115], [Filed: August 14, 2018] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Jane J Boyle] >>> More Information |
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Texas, February 08, 2024 ⚖ Case 2:2024cv00031 In case 2:2024cv00031, Boxwell Brothers Funeral Directors, Ltd initiates legal action against The Travelers Indemnity Company of America at the US District Court for the Northern District of Texas. The case was filed on February 08, 2024 and involves matters related to Contract: Insurance under 28 U.S.C. § 1332 Diversity-Notice of Removal. Matthew J Kacsmaryk presides over the case, and Referring Judge Lee Ann Reno is also involved. There has been no request for a jury trial. More Information about >>> ✅ Boxwell Brothers Funeral Directors … | |
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Texas, March 21, 2023 ⚖ Case 4:2023cv00229 In the US District Court for the Eastern District of Texas case 4:2023cv00229, Brian Titko files a suit against PHH Mortgage Corporation and Deutsche Bank National Trust Company, as Trustee for Novastar Mortgage Funding Trust, Series 2007-2. The filing date was March 21, 2023, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Sean D Jordan. The Plaintiff has requested a jury trial. More Information about >>> ✅ Brian Titko, ✅ Series - … | |
| Petitioner versus Respondent | |
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Bridget Brown Parson
More Information |
Unknown |
| [Case # 2018cv01636], [Filed: June 22, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: David C Godbey] >>> More Information |
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| Petitioner versus Respondent | |
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Bridget Brown Parson
More Information |
Unknown |
| [Case # 2018cv01637], [Filed: June 22, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Sam A Lindsay] >>> More Information |
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Texas, February 05, 2024 ⚖ Case 4:2024cv00424 In the US District Court for the Southern District of Texas case 4:2024cv00424, BARBARA NUTALL files a suit against ALLSTATE VEHICLE AND PROPERTY INSURANCE COMPANY. The filing date was February 05, 2024, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge Alfred H Bennett. The Defendant has requested a jury trial. More Information about >>> ✅ BARBARA NUTALL … | |
| Petitioner versus Respondent | |
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Bridget Brown Parson
More Information |
US Bank Select Portfolio and Tom Powers |
| [Case # 2018cv01553], [Filed: June 14, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Jane J. Boyle] ✅ Tom Powers >>> More Information |
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Texas, March 06, 2024 ⚖ Case 3:2024cv00549 The legal proceedings in case 3:2024cv00549 at US District Court for the Northern District of Texas involve Bridgett Benton and Experian Information Solutions Inc, Trans Union LLC and Nationstar Mortgage LLC. Filed on March 06, 2024, this case focuses on Other Statutes: Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Ada Brown is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Bridgett Benton … | |
| Petitioner versus Respondent | |
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Bridget Brown Parson
More Information |
Unknown |
| [Case # 2018cv01449], [Filed: June 06, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Sam A Lindsay] >>> More Information |
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| Plaintiff versus Defendant | |
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Bailey Holland
More Information |
ConsumerDirect Inc |
| [Case # 2024cv00551], [Filed: March 06, 2024] [ Other Statutes: Consumer Credit§ ⚖ ] [Judge: Ada Brown] [jury demanded by Plaintiff] >>> More Information |
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Texas, March 09, 2023 ⚖ Case 4:2023cv00241 In the US District Court for the Northern District of Texas, Bonnie Linhart and John Troia and U.S. Bank Trust National Association are involved in case 4:2023cv00241. Filed on March 09, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Mark Pittman is presiding, and no jury trial is requested. More Information about >>> ✅ Bonnie Linhart, ✅ John Troia … | |
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Texas, March 29, 2024 ⚖ Case 4:2024cv00297 The legal proceedings in case 4:2024cv00297 at ---- involve Behrooz P. Vida and David King and KingCo Investments, LLC. Filed on March 29, 2024, this case focuses on Torts/Pers Prop: Other Fraud based on 28 U.S.C. § 1331 Fed. Question: Tort Action. Judge Mark Pittman is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Behrooz P. Vida, ✅ David King … | |
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Texas, February 27, 2023 ⚖ Case 7:2023cv00075 US District Court for the Southern District of Texas case 7:2023cv00075 comprises Belem Macarena Arredondo Garcia and PNC Bank, National Association. Filed on February 27, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Randy Crane is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Belem Macarena Arredondo Garcia … | |
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Texas, February 02, 2024 ⚖ Case 5:2024cv00117 In case 5:2024cv00117 within US District Court for the Western District of Texas, Baraa Sami Dawood brings a case against AMICA Mutual Insurance Company. Filed on February 02, 2024, this legal matter relates to Insurance as per 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. The presiding judge is Fred Biery, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Baraa Sami Dawood … | |
| 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, December 21, 2023 ⚖ Case 1:2023cv00467 At the ----, case 1:2023cv00467 features Briana A. Baltazar suing Santander Consumer USA and Sure Shot Recovery, LLC. Filed on December 21, 2023, this case revolves around Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. Judge Christine L Stetson presides over the case, with Referring Judge Michael J Truncale involved, and no jury demand has been made. More Information about >>> ✅ Briana A. Baltazar … | |
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Texas, February 17, 2023 ⚖ Case 3:2023cv00379 In the US District Court for the Northern District of Texas, Bowlero Fairview, LLC and Bowlero Fairview LLC and Village FV, Ltd. and Village FV Ltd are involved in case 3:2023cv00379. Filed on February 17, 2023, this legal matter focuses on Real Property: All Other Real Property under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge A Joe Fish is presiding, and no jury trial is requested. | |
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Texas, October 06, 2023 ⚖ Case 3:2023cv02225 In case 3:2023cv02225, BCW Food Products Inc and BC Williams Bakery Services Inc initiates legal proceedings against Smart Warehousing LLC at the US District Court for the Northern District of Texas. Filed on October 06, 2023, this case involves matters related to Torts/Pers Prop: Property Damage Product Liability under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Jane J Boyle oversees the case, with involvement from Referring Judge A Joe Fish. It's important to mention that Plaintiff has requested a jury for this case. | |
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Texas, February 17, 2023 ⚖ Case 1:2023cv00188 In the US District Court for the Western District of Texas, Bakari L. Jefferson and Wilmington Savings Fund Society, FSB, as Trustee of Stanwich Mortgage Loan Trust J are involved in case 1:2023cv00188. Filed on February 17, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Lee Yeakel is presiding, and no jury trial is requested. More Information about >>> ✅ Bakari L. Jefferson, ✅ Wilmington Savings Fund Society … | |
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Texas, February 14, 2023 ⚖ Case 4:2023cv00561 In the US District Court for the Southern District of Texas case 4:2023cv00561, Beth B. Cheramie files a suit against 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. The filing date was February 14, 2023, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge Keith P Ellison. The Defendant has requested a jury trial. More Information about >>> ✅ Beth B. Cheramie … | |
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Texas, February 01, 2024 ⚖ Case 4:2024cv00376 In the US District Court for the Southern District of Texas case 4:2024cv00376, Betty McCauley files a suit against State Farm Lloyds. The filing date was February 01, 2024, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge Charles Eskridge. The Defendant has requested a jury trial. More Information about >>> ✅ Betty McCauley … | |
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Texas, February 01, 2024 ⚖ Case 4:2024cv00391 US District Court for the Southern District of Texas case 4:2024cv00391 comprises Brenham National Bank and Citibank, N.A. and Cibanco. Filed on February 01, 2024, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Andrew S Hanen is overseeing the case, and there is no demand for a jury trial. | |
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Texas, February 01, 2024 ⚖ Case 1:2024cv00121 At the US District Court for the Western District of Texas, the legal case 1:2024cv00121 involves BigCommerce, Inc. and S&O Inc., S&O LLC, Sales and Orders, LLC and Omni One AI LLC. Filed on February 01, 2024, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Robert Pitman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
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Brian K. Alfaro
More Information Alfaro Energy More Information LLC and Alfaro Oil and Gas |
DC Oil Company, David Davalos, Thomas Gillette, Vincent Gillette, Rick Griffey, Betty Reiley, Rick Reiley, James Buford Salmon and Sharon Walls |
| [Case # 2018cv00329], [Filed: April 12, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Orlando L. Garcia] ✅ David Davalos, ✅ Thomas Gillette, ✅ Vincent Gillette, ✅ Rick Griffey, ✅ Betty Reiley, ✅ Rick Reiley, ✅ James Buford Salmon, ✅ Sharon Walls >>> More Information |
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Texas, October 06, 2023 ⚖ Case 3:2023cv02225 In case 3:2023cv02225, BCW Food Products Inc and BC Williams Bakery Services Inc initiates legal action against Smart Warehousing LLC at the ----. Filed on October 06, 2023, this case pertains to matters regarding Torts/Pers Prop: Property Damage Product Liability under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Jane J Boyle oversees the case, with Referring Judge A Joe Fish involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Petitioner versus Respondent | |
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Bridget Brown Parson
More Information |
Unknown |
| [Case # 2018cv00848], [Filed: April 06, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Sidney A Fitzwater] >>> More Information |
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| Petitioner versus Respondent | |
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Bruce D Copeland
More Information |
Unknown |
| [Case # 2018cv00261], [Filed: April 05, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Reed C. O'Connor] >>> More Information |
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| Petitioner versus DefendantRespondent | |
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Bruce Dwain Copeland
More Information |
Unknown |
| [Case # 2018cv00260], [Filed: April 05, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] >>> More Information |
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| Petitioner versus Respondent | |
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Bridget Brown Parson
More Information |
Unknown |
| [Case # 2018cv00813], [Filed: April 03, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: A. Joe Fish] >>> More Information |
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Texas, September 05, 2023 ⚖ Case 4:2023cv03290 At the ----, 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, January 31, 2024 ⚖ Case 4:2024cv00369 In the US District Court for the Southern District of Texas case 4:2024cv00369, BASF Corporation files a suit against Liquid Perfection,LLC. The filing date was January 31, 2024, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Andrew S Hanen. The Plaintiff has requested a jury trial. More Information about >>> ✅ Liquid Perfection … | |
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Texas, August 14, 2023 ⚖ Case 4:2023cv00847 At the ----, the legal case 4:2023cv00847 entails Berkley Insurance Company and Stephanie Rincon Jimenez and Enos Ferdinand. The filing date is August 14, 2023, and this case deals with Torts/Pers Prop: Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. Judge Reed C O'Connor is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Stephanie Rincon Jimenez, ✅ Enos Ferdinand … | |
| Petitioner versus Respondent | |
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Bridget Brown Parson
More Information |
Select Portfolio Servicing and US Bank |
| [Case # 2018cv00650], [Filed: March 20, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Karen Gren Scholer] ✅ Select Portfolio Servicing >>> More Information |
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| Petitioner versus Respondent | |
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Bridget Brown Parson
More Information |
Select Portfolio Servicing and US Bank |
| [Case # 2018cv00649], [Filed: March 20, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: David C Godbey] ✅ Select Portfolio Servicing >>> More Information |
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| Petitioner versus Respondent | |
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Bridget Brown Parson
More Information |
Select Portfolio Servicing and US Bank |
| [Case # 2018cv00638], [Filed: March 19, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Barbara M.G. Lynn] ✅ Select Portfolio Servicing >>> More Information |
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| Petitioner versus Respondent | |
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Bridget Brown Parson
More Information |
Select Portfolio Servicing and US Bank |
| [Case # 2018cv00647], [Filed: March 19, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Jane J. Boyle] ✅ Select Portfolio Servicing >>> More Information |
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| Petitioner versus Respondent | |
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Bridget Brown Parson
More Information |
Select Portfolio Servicing and US Bank |
| [Case # 2018cv00642], [Filed: March 19, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: David C Godbey] ✅ Select Portfolio Servicing >>> More Information |
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| Petitioner versus Respondent | |
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Bridget Brown Parson
More Information |
Select Portfolio Servicing and US Bank |
| [Case # 2018cv00646], [Filed: March 19, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: David C Godbey] ✅ Select Portfolio Servicing >>> More Information |
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| Petitioner versus Respondent | |
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Bridget Brown Parson
More Information |
Select Portfolio Servicing and US Bank |
| [Case # 2018cv00644], [Filed: March 19, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Barbara M.G. Lynn] ✅ Select Portfolio Servicing >>> More Information |
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Texas, July 27, 2023 ⚖ Case 3:2023cv01674 At the ----, the legal case 3:2023cv01674 involves 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 deals with Torts/Pers Prop: Other Personal Property Damage based on 28 U.S.C. § 1332 Diversity-Account Receivable. Judge Jane J Boyle is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Town East Mall Partnership … | |
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Texas, March 04, 2024 ⚖ Case 4:2024cv00201 At the US District Court for the Northern District of Texas, the legal case 4:2024cv00201 involves Brent Spencer and USHEALTH Advisors, LLC. Filed on March 04, 2024, this case deals with Telephone Consumer Protection Act (TCPA) based on 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. Judge Mark Pittman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Brent Spencer … | |
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Texas, September 05, 2023 ⚖ Case 4:2023cv03290 In the US District Court for the Southern District of Texas, 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 … | |
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Texas, February 09, 2018 ⚖ Case 4:2018cv00411 In the US District Court for the Southern District of Texas, Beta Operating Company, LLC and Aera Energy LLC, Noble Energy Inc. and SWEPI, LP are involved in case 4:2018cv00411. Filed on February 09, 2018, this legal matter focuses on Withdrawal under 28 U.S.C. § 0157. Judge Gray H Miller is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
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BARRY PERCELLE and YOLANDA PERCELLE
More Information |
FREEDOM MORTGAGE CORPORATION and REAL STAR PROPERTY MANAGEMENT |
| [Case # 2024cv00117], [Filed: March 01, 2024] [ Consumer Credit§28 U.S.C. § 1441 Petition For Removal--Other Contract ⚖ ] >>> More Information |
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Texas, December 27, 2022 ⚖ Case 4:2022mc03019 In the US District Court for the Southern District of Texas 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 … | |
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Texas, January 25, 2024 ⚖ Case 4:2024cv00296 The legal proceedings in case 4:2024cv00296 at US District Court for the Southern District of Texas involve Behrooz Hemati and Tower Hill Prime Insurance Company. Filed on January 25, 2024, this case focuses on Insurance based on 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Judge George C Hanks is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Behrooz Hemati … | |
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Texas, January 25, 2024 ⚖ Case 2:2024cv00045 The legal proceedings in case 2:2024cv00045 at US District Court for the Eastern District of Texas involve Birdies In The Pines, LLC and Northfield Insurance Company. Filed on January 25, 2024, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Rodney Gilstrap is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Texas, August 14, 2023 ⚖ Case 4:2023cv00847 US District Court for the Northern District of Texas case 4:2023cv00847 comprises Berkley Insurance Company and Stephanie Rincon Jimenez and Enos Ferdinand. Filed on August 14, 2023, this case concerns Torts/Pers Prop: Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Reed C O'Connor is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stephanie Rincon Jimenez, ✅ Enos Ferdinand … | |
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Texas, January 22, 2024 ⚖ Case 4:2024cv00241 In the US District Court for the Southern District of Texas, the case 4:2024cv00241 involves Benchmark Insurance Company and John Lang. Filed on January 22, 2024, this case pertains to Insurance under 28 U.S.C. § 2201 Declaratory Judgment. Presiding over this matter is Judge Alfred H Bennett. There is no demand for a jury trial. More Information about >>> ✅ John Lang … | |
| Petitioner versus Respondent | |
| BBX Operating LLC | Bank of America NA |
| [Case # 2017cv03219], [Filed: November 27, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Sam A Lindsay] >>> More Information |
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| Petitioner versus Respondent | |
| BBX Operating LLC | Bank of America NA |
| [Case # 2017cv03221], [Filed: November 27, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Jane J. Boyle] >>> More Information |
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Texas, November 27, 2022 ⚖ Case 4:2022cv01002 At the US District Court for the Eastern District of Texas, 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 … | |
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