How to Look Up Someone’s Criminal Record in Texas
You have several options for obtaining someone’s criminal record in Texas:
1. Visit the Sheriff’s Office:
Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
2. Local Court Visit:
Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
3. Online Resources:
Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
DPS Crime Record Search.
4. Third-Party Websites:
There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
1. Gather the individual’s full name, date of birth, and any other identifying information.
2. Visit the appropriate Sheriff’s Office, local court, or online resource.
3. Follow the instructions to request or search for the criminal records.
4. Pay any applicable fees to access the records.
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
A -> Aaron...(click to open)
Aaron, Lori
Aaron, Phillip
Acevedo, Cynthia
Adams, Carl
Agustin, Christian
Alvarado, Candido
Ammons, Clifton
Arroyo, Cristina
Ashley, Crystal
Azikiwe, Chukwunonso
B -> Barton...(click to open)
Barton, Martine
Barton, Maximilien
Barton, Timothy
Barton, Victoria
Benard, Craig
Bilodeau, Tom
Boelter, Corey
Boelter, Jennifer
Brunsting, Anita
Burdett, Shannon
Burroughs, Carol
C -> CADENA...(click to open)
CADENA, Hector
Canady, Cora
Carolus, Cecil
Carter, Carmen
Carter, Debbie
Certificates, Asset-backed
Chapeau, Charles
Chapeau, Darla
Church, Connecting
Cobb, Connie
Cobb, Substitute
Cole, Curtis
Council, National
Cruz, Christian
Cumber, Sada
Curtis, Candace
G -> Galentine...(click to open)
Galentine, Cornell
Galentine, Sallie
Greeff, Eugene
Greeff, Jo
Gregg, Christopher
Gregg, Kristin
Guevara, Cristina
H -> Harrison...(click to open)
Harrison, Charlene
Hendren, G.
Herrera, Angel
Holley, James
Holt, Chris
Howey, Celeste
Huddleston, Christopher
J -> James...(click to open)
James, Charles
James, Cheryl
Jennifer, Boelter
Jimenez, Rebeca
Johnson, Calariell
Johnson, Clarita
Jones, Charles
L -> Leger...(click to open)
Leger, Lolly
Lindsay, Christian
Logan, Leesa
Lopez, Christine
Lopez, Claudia
Lowe, John
Luo, Coco
M -> Maldonado...(click to open)
Maldonado, Isidro
Maldonado, Jose
Maldonado, Leon
Martinez, Claudia
McLaughlin, Jay
Merkle, Carl
Merkle, Janie
Montez, Christopher
Mora, Carlos
Morales, Christopher
Morales, Mary
Morales, Stephanie
P -> P....(click to open)
P., Charles
Padilla, M.
Pallets, Maldonado
Pearce, As
Pena, Cielo
Perez, Julia
Pierson, Concepcion
Pitre, Christopher
Provost, Carey
R -> Ramirez...(click to open)
Ramirez, Carolina
Ramirez, Conrado
Ranch, Aaron
Ranch, Aaron\'s
Ranches, Outpost
Rogholt, Charles
Romero, Carlos
Rose, Carol
Rozelle, Francis
S -> Salinas...(click to open)
Salinas, Cynthia
Sander-Armstrong, Cal
Saulny, Calvin
Schwyhart, Bill
Schwyhart, Carolyn
Servicing, Bayview
Society, Wilmington
T -> Terrell...(click to open)
Terrell, Kristy
Terrell, Lee
Texas, Kroger
Thomas, Cort
Thomas, Johnny
Thompson, Cayden
Thompson, Chaklya
Thompson, Clyde
Transfer, Energy
Trustee, As
V -> VARGAS...(click to open)
VARGAS, Daniel
Vega, Aura
Vega-Lara, Carlos
Viegelahn, Mary
Villarreal, Claudia
W -> Wall...(click to open)
Wall, Stephen
Weston, Elizabeth
Wethy, David
Whitlock, Cheri
Williams, Carla
Williams, Christopher
Williams, Ronald
Wyatt, Christopher
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Texas, March 27, 2023 ⚖ Case 4:2023cv01120 The legal proceedings in case 4:2023cv01120 at US District Court for the Northern District of Ohio involve Clay Road 628 Development, LP and Oasis Developments Inc. and Tom Bilodeau. Filed on March 27, 2023, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Sim Lake is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Tom Bilodeau … | |
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Texas, March 21, 2023 ⚖ Case 6:2023cv00203 At the US District Court for the Northern District of Ohio, case 6:2023cv00203 features Chalice Kosier and Jason Neil Kosier suing PennyMac Loan Services, LLC. Filed on March 21, 2023, this case revolves around Real Property: Other based on 28 U.S.C. § 1446 Petition for Removal-Breach of Contract. Judge Alan D Albright presides over the case, with Referring Judge Derek T Gilliland involved, and no jury demand has been made. More Information about >>> ✅ Chalice Kosier, ✅ Jason Neil Kosier … | |
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Texas, February 06, 2024 ⚖ Case 4:2024cv00442 In case 4:2024cv00442, Carey Provost and Christian Lindsay takes legal action against Radius Global Solutions, LLC at the US District Court for the Northern District of Ohio. Filed on February 06, 2024, this case revolves around a Consumer Credit issue under 15 U.S.C. § 1692 Fair Debt Collection Act. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Carey Provost, ✅ Christian Lindsay … | |
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Texas, March 16, 2023 ⚖ Case 5:2023cv00031 In case 5:2023cv00031, Cristina Flores Guevara initiates legal proceedings against The Bank of New York Mellon fka The Bank of New York, as Trustee for the Certificateholders of the CWABS, Inc., Asset-Backed Certificates, Series 2007-8 and The Bank of New York Mellon at the US District Court for the Northern District of Ohio. Filed on March 16, 2023, this case involves matters related to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge John A Kazen oversees the case, with involvement from Referring Judge Marina Garcia Marmolejo, and no jury demand has been made. More Information about >>> ✅ Cristina Flores Guevara, ✅ Asset-Backed Certificates, ✅ Series - … | |
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Texas, March 13, 2023 ⚖ Case 1:2023cv00272 In case 1:2023cv00272 within US District Court for the Northern District of Ohio, Corey J. Boelter and Jennifer L. Boelter brings a case against Fay Servicing, LLC and Does 1-10, inclusive. Filed on March 13, 2023, this legal matter relates to Real Property: Foreclosure as per 28 U.S.C. § 1441 Petition for Removal - Foreclosure. The presiding judge is Lee Yeakel, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Corey J. Boelter, ✅ Jennifer L. Boelter, ✅ Does - … | |
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Texas, March 03, 2023 ⚖ Case 4:2023cv00801 In the US District Court for the Northern District of Ohio, the case 4:2023cv00801 involves CHERIE FOUNTAINE, Hailey King and JJP Capital Group LLC and U.S. Bank National Association as Indenture Trustee for TOWD Point Mortgage Trust 2019-4. Filed on March 03, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge Alfred H Bennett. There is no demand for a jury trial. More Information about >>> ✅ CHERIE FOUNTAINE, ✅ Hailey King … | |
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Texas, February 06, 2023 ⚖ Case 4:2023cv00436 At the US District Court for the Northern District of Ohio, case 4:2023cv00436 involves Calariell P Johnson bringing a case against Select Portfolio Servicing, Inc. and Wilmington Savings Fund Society, FSB, as Owner Trustee. Filed on February 06, 2023, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). 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. More Information about >>> ✅ Calariell P Johnson, ✅ Wilmington Savings Fund Society, ✅ as Owner Trustee … | |
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Texas, February 01, 2024 ⚖ Case 7:2024cv00035 In case 7:2024cv00035 within US District Court for the Northern District of Ohio, Chukwunonso Azikiwe brings a case against Humana, WellMed, United Health Care, Superior Health Plan, Molina Health Care Texas, Inc. and Prominence Health Plan. Filed on February 01, 2024, this legal matter relates to Anti-Trust as per 15 U.S.C. § 1 Antitrust Litigation. The presiding judge is Ricardo H Hinojosa, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Chukwunonso Azikiwe … | |
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Texas, January 26, 2024 ⚖ Case 4:2024cv00317 In the US District Court for the Northern District of Ohio, the case 4:2024cv00317 involves Cielo Pena and Centurion Pipeline LP and Energy Transfer. Filed on January 26, 2024, this case pertains to Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding over this matter is Judge Andrew S Hanen. There is no demand for a jury trial. More Information about >>> ✅ Cielo Pena, ✅ Energy Transfer … | |
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Texas, December 12, 2022 ⚖ Case 1:2022cv01305 At the US District Court for the Northern District of Ohio, the legal case 1:2022cv01305 involves Caraway LeBlanc LLC and Inmedex LLC, Lolly J Leger and Lolly J. Leger. Filed on December 12, 2022, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Lee Yeakel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Lolly J Leger, ✅ Lolly J. Leger … | |
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Texas, December 22, 2022 ⚖ Case 3:2022cv02877 At the US District Court for the Northern District of Ohio, case 3:2022cv02877 features Carla Williams and Ronald Williams suing Leesa Logan and Specialized Loan Servicing, LLC. Filed on December 22, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Ada Brown presides over the case, with Referring Judge David L Horan involved, and no jury demand has been made. More Information about >>> ✅ Carla Williams, ✅ Ronald Williams, ✅ Leesa Logan … | |
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Texas, January 30, 2024 ⚖ Case 4:2024cv00343 Within the US District Court for the Northern District of Ohio, Claudia Lopez brings forward a case against American Express National Bank in Case Number case 4:2024cv00343. Initiated on January 30, 2024, this legal matter pertains to an Consumer Credit issue based on 15 U.S.C. § 1681 Fair Credit Reporting Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Claudia Lopez … | |
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Texas, December 09, 2022 ⚖ Case 4:2022cv04255 In the US District Court for the Northern District of Ohio case 4:2022cv04255, Calvin J Saulny, Jr. files a suit against Deutsche Bank Trust Company Americas, as Trustee for Residential Accredit Loans, Inc., Mortgage Pass-Through Certificates, Series 2006-QS17, Select Portfolio Servicing, Inc. and Deutsche Bank Trust Company Americas. The filing date was December 09, 2022, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over the case is Judge Lynn N Hughes. The Plaintiff has requested a jury trial. More Information about >>> ✅ Calvin J Saulny … | |
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Texas, December 07, 2022 ⚖ Case 4:2022cv04230 US District Court for the Northern District of Ohio case 4:2022cv04230 comprises Curtis S. Cole and Deutsche Bank National Trust Company, as Trustee, in trust for registered Holders of Long Beach Mortgage Loan Trust 2004-6, Asset-Backed Certificates, Series 2004-6 improperly named as Deutsche Bank N. Filed on December 07, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Lee H Rosenthal is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Curtis S. Cole, ✅ as Trustee, ✅ Asset-Backed Certificates … | |
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Texas, February 05, 2024 ⚖ Case 4:2024cv00423 In case 4:2024cv00423, Charles Ray Jones takes legal action against Kroger Texas L.P. at the US District Court for the Northern District of Ohio. Filed on February 05, 2024, this case revolves around a Personal Injury: Other issue under 28 U.S.C. § 1332 Diversity-Personal Injury. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Charles Ray Jones, ✅ Kroger Texas … | |
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Texas, March 08, 2024 ⚖ Case 3:2024cv00580 In the US District Court for the Northern District of Ohio, the case 3:2024cv00580 involves CTL Medical Corporation doing business as CTL Amedica and Roadrunner Transportation Services Inc and MCS Crating Solutions LLC. Filed on March 08, 2024, this case pertains to Contract: Other Contract under 28 U.S.C. § 1337 Sherman-Clayton Act. Presiding over this matter is Judge Karen Gren Scholer. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Cadence Bank N.A | Lavezzari and Associates d/b/a Artis Lux |
| [Case # 2024cv00869], [Filed: March 08, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| Cadence Bank f/k/a BancorpSouth Bank | Wisters Bar, LLC, Lee B. Terrell and Kristy Terrell |
| [Case # 2024cv00877], [Filed: March 08, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ✅ Lee B. Terrell, ✅ Kristy Terrell >>> More Information |
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Texas, March 05, 2024 ⚖ Case 4:2024cv00807 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 Christopher Gregg and Kristin Gregg and State Farm Lloyds. Dated March 05, 2024, this legal saga, identified by docket number case 4:2024cv00807, 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 >>> ✅ Christopher Gregg, ✅ Kristin Gregg … | |
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Texas, February 27, 2024 ⚖ Case 4:2024cv00707 Case Number case 4:2024cv00707 in the US District Court for the Southern District of Alabama involves Connecting Point Church's lawsuit against Church Mutual Insurance Company, S.I. Filed on February 27, 2024, this legal action relates to an Insurance claim under 28 U.S.C. § 1332 Diversity-Insurance Contract. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Connecting Point Church … | |
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Texas, February 23, 2024 ⚖ Case 4:2024cv00636 Within the US District Court for the Southern District of Alabama, Charles James and Cheryl James brings forward a case against Allstate Vehicle and Property Insurance Company in Case Number case 4:2024cv00636. Initiated on February 23, 2024, this legal matter pertains to an Insurance issue based on 28 U.S.C. § 1446 Breach of Contract- Insurance. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Charles James, ✅ Cheryl James … | |
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Texas, February 09, 2024 ⚖ Case 4:2024cv00482 Case Number case 4:2024cv00482 in the US District Court for the Southern District of Alabama involves Carolina Ramos Ramirez's lawsuit against Target Corporation. Filed on February 09, 2024, this legal action relates to an Insurance claim under 28 U.S.C. § 1332 Diversity-Notice of Removal. Notably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Carolina Ramos Ramirez … | |
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Texas, February 01, 2024 ⚖ Case 4:2024cv00388 Case Number case 4:2024cv00388 in the US District Court for the Southern District of Alabama involves Cristina Arroyo's lawsuit against State Farm Mutual Automobile Insurance Company. Filed on February 01, 2024, this legal action relates to an Insurance claim under 28 U.S.C. § 1332 Diversity-(Citizenship). Notably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Cristina Arroyo … | |
| Plaintiff versus Defendant | |
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Christopher Huddleston
More Information |
VanDyk Mortgage |
| [Case # 2024cv00003], [Filed: January 08, 2024] [ Contract: Other§28 U.S.C. § 1441 Petition For Removal--Other Contract ⚖ ] [Judge: Marina Garcia Marmolejo] , [Christopher dos Santos] [jury demanded by Both] >>> More Information |
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Texas, November 16, 2022 ⚖ Case 1:2022cv01214 In the US District Court for the Northern District of Ohio, Corey J. Boelter, Boelter L. Jennifer and Jennifer L. Boelter and US Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For VRMTG Asset Trust incorrectly named US Bank Trust National Assoc. for VRMTG Asset Trust, Fay Servicing, LLC and Mortgage Electronic Registration Systems, In are involved in case 1:2022cv01214. Filed on November 16, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Lee Yeakel is presiding, and no jury trial is requested. More Information about >>> ✅ Corey J. Boelter, ✅ Boelter L. Jennifer, ✅ Jennifer L. Boelter … | |
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Texas, November 14, 2022 ⚖ Case 3:2022cv02554 In the US District Court for the Northern District of Ohio, Christopher Pitre and US Department of Housing and Urban Development and Novad Management Consulting LLC are involved in case 3:2022cv02554. Filed on November 14, 2022, this legal matter focuses on Real Property: All Other Real Property under 28 U.S.C. § 1442 Notice of Removal. Judge Jane J Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ Christopher Pitre … | |
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Texas, November 11, 2022 ⚖ Case 3:2022cv02538 In case 3:2022cv02538, carol gattenby and Carol E Burroughs initiates legal proceedings against FTS Capital, LLC and FTS Capital LLC at the US District Court for the Northern District of Ohio. Filed on November 11, 2022, this case involves matters related to Real Property: All Other Real Property under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge David L Horan oversees the case, with involvement from Referring Judge Karen Gren Scholer, and no jury demand has been made. More Information about >>> ✅ carol gattenby, ✅ Carol E Burroughs … | |
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Texas, November 11, 2022 ⚖ Case 5:2022cv01234 In the US District Court for the Northern District of Ohio, the case 5:2022cv01234 involves Cecil Kenton Carolus, Trustee of the Bertha A Carolus Revocable Living Trust and Heirs of Bertha Carolus and Cecil Kenton Carolus and James B. Nutter & Company. Filed on November 11, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Presiding over this matter is Judge Xavier Rodriguez. There is no demand for a jury trial. More Information about >>> ✅ Cecil Kenton Carolus, ✅ Cecil Kenton Carolus … | |
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Texas, October 07, 2022 ⚖ Case 5:2022cv00094 At the US District Court for the Northern District of Ohio, case 5:2022cv00094 involves CHEP CONTAINER AND POOLING SOLUTIONS, INC. bringing a case against HECTOR J. CADENA, HECTOR J. CADENA D/B/A KC&M LOGISTICS, KCM INTERNATIONAL GROUP, INC., CRUZ FILEMON VARGAS D/B/A D&O SURPLUS MERCHANDISE, DANIEL A. VARGAS, SR., DANIEL A. VARGAS, JR. and CRUZ FILEMON VARGAS. Filed on October 07, 2022, 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 John A Kazen, with Referring Judge Marina Garcia Marmolejo also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ HECTOR J. CADENA, ✅ DANIEL A. VARGAS, ✅ DANIEL A. VARGAS … | |
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Texas, October 18, 2022 ⚖ Case 2:2022cv00243 At the US District Court for the Northern District of Ohio, the legal case 2:2022cv00243 entails Christian Cruz, Individually and as Heir to Laverne J. Pearce and Christian Cruz and Wilmington Savings Funds Society, FSB, not individually but solely as trustee for Finance of America Structured Securities Acquisition Trustee 2018 HB1 and Wilmington Savings Funds Society, FSB. The filing date is October 18, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge David S Morales is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Christian Cruz, ✅ as Heir to Laverne J. Pearce, ✅ Christian Cruz, ✅ Wilmington Savings Funds Society, ✅ Wilmington Savings Funds Society … | |
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Texas, February 01, 2024 ⚖ Case 7:2024cv00034 The legal proceedings in case 7:2024cv00034 at US District Court for the Northern District of Ohio involve Christian Espinoza and Angel Herrera and Julia Lopez Perez. Filed on February 01, 2024, this case focuses on Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Auto Negligence. Judge Drew B Tipton is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Christian Espinoza, ✅ Angel Herrera, ✅ Julia Lopez Perez … | |
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Texas, October 14, 2022 ⚖ Case 3:2022cv02300 At the US District Court for the Northern District of Ohio, the legal case 3:2022cv02300 entails Concepcion Pierson and Reverse Mortgage Solutions Inc, Seattle Bank and Mackie Wolf Zientz & Mann PC. The filing date is October 14, 2022, and this case deals with Real Property: All Other Real Property as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Sam A Lindsay is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Concepcion Pierson … | |
| Petitioner versus Respondent | |
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Carol Rose
More Information Inc. and Carol Alison Ramsay Rose |
Elizabeth Weston, Jay McLaughlin, Aaron Ranch, Equis Equine, LLC, Phillip Aaron, Aaron's Ranch, Inc. and Lori Aaron |
| [Case # 2020cv00790], [Filed: October 14, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Marcia A Crone] ✅ Elizabeth Weston, ✅ Jay McLaughlin, ✅ Aaron Ranch, ✅ Phillip Aaron, ✅ Aaron's Ranch, ✅ Lori Aaron >>> More Information |
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| Petitioner versus Respondent | |
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Carol Rose
More Information Inc. and Carol Rose |
Jay McLaughlin, Phillip Aaron, Aaron Ranch and Lori Aaron |
| [Case # 2020cv00789], [Filed: October 14, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Marcia A Crone] ✅ Jay McLaughlin, ✅ Phillip Aaron, ✅ Aaron Ranch, ✅ Lori Aaron >>> More Information |
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| Petitioner versus Respondent | |
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Carl N. Merkle
More Information |
Johnny W. Thomas |
| [Case # 2020cv01060], [Filed: September 08, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Orlando L Garcia] ✅ Johnny W. Thomas >>> More Information |
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Texas, September 20, 2022 ⚖ Case 7:2022cv00335 US District Court for the Northern District of Ohio case 7:2022cv00335 comprises Cynthia Acevedo and Regions Bank. Filed on September 20, 2022, this case concerns Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge Randy Crane is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cynthia Acevedo … | |
| Petitioner versus Respondent | |
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Cheri Ann Whitlock
More Information |
John Patrick Lowe |
| [Case # 2020cv01011], [Filed: August 27, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: David A Ezra] ✅ John Patrick Lowe >>> More Information |
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Texas, September 15, 2022 ⚖ Case 4:2022cv03164 In the US District Court for the Northern District of Ohio, the case 4:2022cv03164 involves Clifton Ammons and Wilmington Savings Fund Society, FSB, Not Individually But Solely As Trustee For Finance Of America Structured Securities Acquisition Trust 2018-HB1. Filed on September 15, 2022, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Andrew S Hanen. There is no demand for a jury trial. More Information about >>> ✅ Clifton Ammons, ✅ Wilmington Savings Fund Society … | |
| Petitioner versus Respondent | |
| CHP LLC and CHP LLC | Bill Wayne Schwyhart and Carolyn Joyce Schwyhart |
| [Case # 2020cv02393], [Filed: August 20, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Jane J Boyle] ✅ Bill Wayne Schwyhart, ✅ Carolyn Joyce Schwyhart >>> More Information |
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| Petitioner versus Respondent | |
| CHP LLC and CHP LLC | Bill Wayne Schwyhart and Carolyn Joyce Schwyhart |
| [Case # 2020cv02391], [Filed: August 20, 2020] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: A Joe Fish] ✅ Bill Wayne Schwyhart, ✅ Carolyn Joyce Schwyhart >>> More Information |
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Texas, September 13, 2022 ⚖ Case 5:2022cv00999 In case 5:2022cv00999, Christopher Morales, Stephanie Morales and M. Joe Padilla initiates legal proceedings against Guild Mortgage Company, a California Corporation and Guild Mortgage Company at the US District Court for the Northern District of Ohio. Filed on September 13, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Presiding Judge Elizabeth S Chestney oversees the case, with involvement from Referring Judge Jason K Pulliam, and no jury demand has been made. More Information about >>> ✅ Christopher Morales, ✅ Stephanie Morales, ✅ M. Joe Padilla … | |
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Texas, August 25, 2022 ⚖ Case 4:2022cv00747 At the US District Court for the Northern District of Ohio, case 4:2022cv00747 features Celeste Elizabeth Howey suing Cendera Funding Corporation and Truist Bank. Filed on August 25, 2022, this case revolves around Torts/Pers Prop: Other Personal Property Damage based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Jeffrey L Cureton presides over the case, with Referring Judge Mark Pittman involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Celeste Elizabeth Howey … | |
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Texas, September 12, 2022 ⚖ Case 2:2022cv00212 In the US District Court for the Northern District of Ohio, the case 2:2022cv00212 involves Chris Holt and Community Loan Servicing, LLC and Bayview Loan Servicing. Filed on September 12, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over this matter is Judge David S Morales. There is no demand for a jury trial. More Information about >>> ✅ Chris Holt, ✅ Bayview Loan Servicing … | |
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Texas, September 09, 2022 ⚖ Case 5:2022cv00989 In the US District Court for the Northern District of Ohio, Christopher Williams and Select Portfolio Servicing, Inc. are involved in case 5:2022cv00989. Filed on September 09, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Xavier Rodriguez is presiding, and no jury trial is requested. More Information about >>> ✅ Christopher Williams … | |
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Texas, August 19, 2022 ⚖ Case 1:2022cv00843 At the US District Court for the Northern District of Ohio, the legal case 1:2022cv00843 involves Chep USA and COBRA STONE INC. Filed on August 19, 2022, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Robert Pitman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, August 19, 2022 ⚖ Case 2:2022cv00160 At the US District Court for the Northern District of Ohio, the legal case 2:2022cv00160 entails Cal Sander-Armstrong and NBC Universal. The filing date is August 19, 2022, and this case deals with Torts/Pers Prop: Property Damage Product Liability as per 42 U.S.C. § 1983 Civil Rights Act. Judge Matthew J Kacsmaryk is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cal Sander-Armstrong … | |
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Texas, September 06, 2022 ⚖ Case 7:2022cv00315 US District Court for the Northern District of Ohio case 7:2022cv00315 comprises Conrado Ramirez Jr. and PennyMac Loan Services, LLC. Filed on September 06, 2022, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Micaela Alvarez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Conrado Ramirez … | |
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Texas, August 24, 2022 ⚖ Case 4:2022cv02870 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv02870 involves Collins E O'Kehie and WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY AS OWNER TRUSTEE FOR CASCADE FUNDING MORTGAGE TRUST HB4, Reverse Mortgage Solutions, Inc., Mortgage Assets Management, LLC and Wilmington Savings Fund Society. Filed on August 24, 2022, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Keith P Ellison is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Collins E O'Kehie, ✅ Wilmington Savings Fund Society … | |
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Texas, January 26, 2024 ⚖ Case 4:2024cv00321 In Case Number case 4:2024cv00321, Clyde Thompson, Crystal Ashley, Cayden Thompson and Chaklya Thompson takes legal action against James Holley and Anthony P&L, Inc. in the US District Court for the Southern District of Alabama. Filed on January 26, 2024, this case involves an Personal Injury: Other matter under 28 U.S.C. § 1332 Diversity-(Citizenship). Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Clyde Thompson, ✅ Crystal Ashley, ✅ Cayden Thompson, ✅ Chaklya Thompson, ✅ James Holley … | |
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Texas, August 18, 2022 ⚖ Case 5:2022cv00907 At the US District Court for the Northern District of Ohio, the legal case 5:2022cv00907 entails Corrine Olivas and Midland Mortgage, a Division of MidFirst Bank. The filing date is August 18, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Xavier Rodriguez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Corrine Olivas … | |
| Petitioner versus Respondent | |
| Credit Agricole Corporate and Investment Bank | Ad Hoc Group of Secured Lenders |
| [Case # 2020cv01970], [Filed: June 04, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Lee H Rosenthal] >>> More Information |
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Texas, August 11, 2022 ⚖ Case 5:2022cv00879 In the US District Court for the Northern District of Ohio, the case 5:2022cv00879 involves Carlos A. Romero and Argent Mortgage Company, U.S. Bank National Association and PHH Mortgage Corporation. Filed on August 11, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Presiding over this matter is Judge Xavier Rodriguez. There is no demand for a jury trial. More Information about >>> ✅ Carlos A. Romero … | |
| Plaintiff versus Defendant | |
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Christine Lopez
More Information Individuall and as Independent Executor for Matilde Lopez |
U.S. Bank National Association as Trustee and PHH Mortgage Corporation |
| [Case # 2022cv02598], [Filed: August 04, 2022] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] >>> More Information |
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Texas, July 26, 2022 ⚖ Case 7:2022cv00240 In the US District Court for the Northern District of Ohio, the case 7:2022cv00240 involves Claudia V Martinez and American Savings Life Insurance Company and Connie Cobb. Filed on July 26, 2022, this case pertains to Real Property: Other under 28 U.S.C. § 1441 Petition for Removal- Account Receivable. Presiding over this matter is Judge Ricardo H Hinojosa. There is no demand for a jury trial. More Information about >>> ✅ Claudia V Martinez, ✅ Connie Cobb … | |
| Petitioner versus Respondent | |
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Carl N. Merkle
More Information |
Janie Merkle |
| [Case # 2020cv00381], [Filed: March 25, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Fred Biery] ✅ Janie Merkle >>> More Information |
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Texas, July 12, 2022 ⚖ Case 7:2022cv00221 In the US District Court for the Northern District of Ohio, the case 7:2022cv00221 involves Claudia Villarreal and American Savings Life Insurance Company and Substitute Trustee Connie Cobb. Filed on July 12, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1446 Notice of Removal. Presiding over this matter is Judge Ricardo H Hinojosa. There is no demand for a jury trial. More Information about >>> ✅ Claudia Villarreal, ✅ Substitute Trustee Connie Cobb … | |
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Texas, June 22, 2022 ⚖ Case 4:2022cv02022 In case 4:2022cv02022, Coco Luo takes legal action against Coinbase, Inc. at the US District Court for the Northern District of Ohio. Filed on June 22, 2022, this case revolves around a Other Fraud issue under 88 U.S.C. § 8888 Other Statutory Actions. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Coco Luo … | |
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Texas, June 27, 2022 ⚖ Case 4:2022cv02069 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv02069 entails Christopher Wyatt and PHH Mortgage Corporation, Power Default Services, Inc., AVT Title Services, LLC and PHH Mortgage Corporation doing business as PHH Mortgage Services. The filing date is June 27, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Kenneth M Hoyt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Christopher Wyatt … | |
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Texas, June 17, 2022 ⚖ Case 3:2022cv00213 In the US District Court for the Northern District of Ohio, Cynthia Frey-Hodge and AmeriHome Mortgage Company, LLC are involved in case 3:2022cv00213. Filed on June 17, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Jeffrey V Brown is presiding, and no jury trial is requested. More Information about >>> ✅ Cynthia Frey-Hodge … | |
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Texas, June 17, 2022 ⚖ Case 7:2022cv00190 The legal proceedings in case 7:2022cv00190 at US District Court for the Northern District of Ohio involve Cynthia Salinas and Abbott Laboratories, Inc. Filed on June 17, 2022, this case focuses on Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Micaela Alvarez is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Cynthia Salinas … | |
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Texas, June 16, 2022 ⚖ Case 5:2022cv00624 At the US District Court for the Northern District of Ohio, the legal case 5:2022cv00624 entails Christopher Williams and Select Portfolio Servicing, Inc. The filing date is June 16, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Xavier Rodriguez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Christopher Williams … | |
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Texas, May 31, 2022 ⚖ Case 4:2022cv00462 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv00462 involves CHEP USA and Jose Maldonado, Leon Maldonado, Jose Maldonado doing business as Maldonado Pallets and Isidro Maldonado. Filed on May 31, 2022, this case deals with Torts/Pers Prop: Other Personal Property Damage based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Mark Pittman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Jose Maldonado, ✅ Leon Maldonado, ✅ Jose Maldonado, ✅ Maldonado Pallets, ✅ Isidro Maldonado … | |
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Texas, June 15, 2022 ⚖ Case 4:2022cv01949 In the US District Court for the Northern District of Ohio, the case 4:2022cv01949 involves Casas Express LLC and Carl V Young, Jr. Filed on June 15, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal. Presiding over this matter is Judge Andrew S Hanen. There is no demand for a jury trial. More Information about >>> ✅ Carl V Young … | |
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Texas, June 02, 2022 ⚖ Case 4:2022cv00479 In the US District Court for the Northern District of Ohio, the case 4:2022cv00479 involves Carlos Edwin Gutierrez Mora and Rebeca Perez Jimenez and David Wethy. Filed on June 02, 2022, this case pertains to Real Property: Torts to Land under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial. More Information about >>> ✅ Carlos Edwin Gutierrez Mora, ✅ Rebeca Perez Jimenez, ✅ David Wethy … | |
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Texas, June 01, 2022 ⚖ Case 4:2022cv01781 At the US District Court for the Northern District of Ohio, the legal case 4:2022cv01781 involves Cornell L. Galentine and Sallie Galentine and U.S. Bank National Association, as Trustee for Secured Asset Securities Corporation Mortgage Loan Trust 2007-RFI, Wells Fargo Bank, N.A. and U.S. Bank National Association. Filed on June 01, 2022, this case deals with Real Property: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Sim Lake is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Cornell L. Galentine, ✅ Sallie Galentine … | |
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Texas, May 09, 2022 ⚖ Case 5:2022cv00453 At the US District Court for the Northern District of Ohio, case 5:2022cv00453 involves Christopher Rick Montez bringing a case against Federal Bureau of Investigation. Filed on May 09, 2022, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Henry J Bemporad, with Referring Judge Xavier Rodriguez also involved. There is no specific request for a jury trial. More Information about >>> ✅ Christopher Rick Montez … | |
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Texas, May 24, 2022 ⚖ Case 5:2022cv00527 The legal proceedings in case 5:2022cv00527 at US District Court for the Northern District of Ohio involve Christopher Morales and Mary Helen Morales and Specialized Loan Servicing, LLC. Filed on May 24, 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 Plaintiff has requested a jury trial. More Information about >>> ✅ Christopher Morales, ✅ Mary Helen Morales … | |
| Petitioner versus Respondent | |
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Clarita Sommers Johnson and Francis McQueen Rozelle
More Information Jr. |
John Patrick Lowe |
| [Case # 2019cv01183], [Filed: October 03, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] ✅ John Patrick Lowe >>> More Information |
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Texas, April 29, 2022 ⚖ Case 5:2022cv00425 At the US District Court for the Northern District of Ohio, case 5:2022cv00425 features Chubb Lloyds Insurance Company of Texas suing Ferguson Enterprises LLC. Filed on April 29, 2022, this case revolves around Prop. Damage Prod. Liability based on 28 U.S.C. § 1446 Petition for Removal- Property Damage (P.I. Judge Henry J Bemporad presides over the case, with Referring Judge Jason K Pulliam involved. Notably, Plaintiff has demanded a jury for this case. | |
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Texas, May 04, 2022 ⚖ Case 3:2022cv01007 At the US District Court for the Northern District of Ohio, case 3:2022cv01007 involves Cora Canady suing U.S. Department of Housing and Urban Development and US Department of Housing and Urban Development. Filed on May 04, 2022, this case addresses issues related to Real Property: All Other Real Property based on 28 U.S.C. § 1442 Notice of Removal. The case is presided over by Judge Ada Brown, with Referring Judge Renee Harris Toliver also involved. No jury trial has been requested. More Information about >>> ✅ Cora Canady … | |
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Texas, May 03, 2022 ⚖ Case 5:2022cv00432 US District Court for the Northern District of Ohio case 5:2022cv00432 comprises Charles P. Chapeau and Darla Chapeau and Carrington Mortgage Services, LLC and Charles P. and Darla Chapeau. Filed on May 03, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Fred Biery is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Charles P. Chapeau, ✅ Darla Chapeau, ✅ Charles P., ✅ Darla Chapeau … | |
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Texas, April 18, 2022 ⚖ Case 4:2022cv01233 At the US District Court for the Northern District of Ohio, case 4:2022cv01233 involves Charles Rogholt suing EK Real Estate Services of NY, LLC, EasyKnock, Inc. and LendingOne, LLC. Filed on April 18, 2022, this case addresses issues related to Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. The case is presided over by Judge Peter Bray, with Referring Judge Lynn N Hughes also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Charles Rogholt … | |
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Texas, April 14, 2022 ⚖ Case 2:2022cv00081 At the US District Court for the Northern District of Ohio, case 2:2022cv00081 involves Centennial Bank doing business as Happy State Bank bringing a case against GT Energy Solutions LLC, Eugene Greeff and Jo Ann Greeff. Filed on April 14, 2022, this case addresses issues related to Torts/Pers Prop: Other Personal Property Damage based on 28 U.S.C. § 1332 Diversity-Conversion. The case is presided over by Judge Matthew J Kacsmaryk, with Referring Judge Lee Ann Reno also involved. There is no specific request for a jury trial. More Information about >>> ✅ Eugene Greeff, ✅ Jo Ann Greeff … | |
| Petitioner versus Respondent | |
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Cottingham Management Company
Tango Delta Financial
More Information Inc. and Cottingham Apex Texas Fund |
John Patrick Lowe |
| [Case # 2019cv01011], [Filed: August 20, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Xavier Rodriguez] ✅ John Patrick Lowe >>> More Information |
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Texas, April 07, 2022 ⚖ Case 4:2022cv01129 In the US District Court for the Northern District of Ohio, Candace Louise Curtis and Anita Kay Brunsting are involved in case 4:2022cv01129. Filed on April 07, 2022, this legal matter focuses on Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge Lee H Rosenthal is presiding, and no jury trial is requested. More Information about >>> ✅ Candace Louise Curtis, ✅ Anita Kay Brunsting … | |
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Texas, December 29, 2023 ⚖ Case 4:2023cv04845 In the US District Court for the Northern District of Ohio, Craig Benard and ARAMARK Campus, LLC are involved in case 4:2023cv04845. Filed on December 29, 2023, this legal matter focuses on Civil Rights: Jobs under 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Judge Ewing Werlein is presiding, and no jury trial is requested. More Information about >>> ✅ Craig Benard … | |
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Texas, February 22, 2022 ⚖ Case 3:2022cv00423 At the US District Court for the Northern District of Ohio, case 3:2022cv00423 involves Cort Thomas suing Debbie Carter. Filed on February 22, 2022, this case addresses issues related to Torts/Pers Prop: Other Fraud based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Rebecca Rutherford, with Referring Judge Karen Gren Scholer also involved. No jury trial has been requested. More Information about >>> ✅ Cort Thomas, ✅ Debbie Carter … | |
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Texas, March 03, 2022 ⚖ Case 4:2022cv00671 US District Court for the Northern District of Ohio case 4:2022cv00671 comprises Christian Agustin and U.S. Bank, N.A. Filed on March 03, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Alfred H Bennett is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Christian Agustin … | |
| Petitioner versus Respondent | |
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Carl David Adams
More Information |
Panhandle Enterprises, Inc., OPR H20, LLC, Happy State Bank, Outpost Ranches, Ltd. and Shannon Burdett |
| [Case # 2019cv00116], [Filed: May 29, 2019] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Sidney A Fitzwater] ✅ Outpost Ranches, ✅ Shannon Burdett >>> More Information |
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Texas, December 22, 2023 ⚖ Case 4:2023cv01139 At the US District Court for the Northern District of Ohio, the legal case 4:2023cv01139 involves CHAD GREEN and ISD Bd of Trustees McKinney and McKinney ISD School Board of Trustees. Filed on December 22, 2023, this case deals with Civil Rights: Other based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Sean D Jordan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Texas, February 07, 2022 ⚖ Case 4:2022cv00388 In the US District Court for the Northern District of Ohio, the case 4:2022cv00388 involves Chitra N Israni and AGD Retirement Homes, LP. Filed on February 07, 2022, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Kenneth M Hoyt. There is no demand for a jury trial. More Information about >>> ✅ Chitra N Israni … | |
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Texas, January 31, 2022 ⚖ Case 4:2022cv00319 US District Court for the Northern District of Ohio case 4:2022cv00319 comprises Candido H Alvarado and Citibank, N.A., as Trustee in Trust for Registered Holders of WAMU Asset-Backed Certificates, WAMU Series 2007-HE2 Trust, Select Portfolio Servicing, Inc. and Citibank, N.A.,. Filed on January 31, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Lynn N Hughes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Candido H Alvarado … | |
| Petitioner versus Respondent | |
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Carol Rose
More Information Carol Rose and Carol Alison Ramsay Rose More Information |
Jay McLaughlin, Phillip Aaron, Aaron Ranch, Lori Aaron, Elizabeth Weston and Equis Equine, LLC |
| [Case # 2019cv00098], [Filed: February 07, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Marcia A Crone] ✅ Jay McLaughlin, ✅ Phillip Aaron, ✅ Aaron Ranch, ✅ Lori Aaron, ✅ Elizabeth Weston >>> More Information |
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| Petitioner versus Respondent | |
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Carol Rose
More Information Inc. and Carol Alison Ramsay Rose |
Equis Equine, LLC and Elizabeth Weston |
| [Case # 2019cv00103], [Filed: February 07, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Marcia A Crone] , [Rodney Gilstrap] ✅ Elizabeth Weston >>> More Information |
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| Petitioner versus Respondent | |
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Carmen Michelle Carter
More Information |
National Diversity Council |
| [Case # 2018cv04589], [Filed: December 05, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Kenneth M Hoyt] ✅ National Diversity Council >>> More Information |
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Texas, March 13, 2024 ⚖ Case 3:2024cv00612 US District Court for the Northern District of Ohio case 3:2024cv00612 comprises Cort Thomas and Haoqiang Fu, Michael Fu, PIC Consultant LLC, Silverland Finance Limited, Stephen T Wall, Carnegie Homes LLC, Saskya Bedoya Zuniga, Timothy L Barton, Victoria L Barton, V Strategies LLC, Maximilien E Barton, Martine G Barton, Sada Cumber doing business as. Filed on March 13, 2024, this case concerns Other Statutes: Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge Brantley Starr is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cort Thomas, ✅ Haoqiang Fu, ✅ Michael Fu, ✅ Stephen T Wall, ✅ Saskya Bedoya Zuniga, ✅ Timothy L Barton, ✅ Victoria L Barton, ✅ Maximilien E Barton, ✅ Martine G Barton, ✅ Sada Cumber … | |
| Petitioner versus Respondent | |
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Claire Duke and Rodney Duke
More Information |
William Nearly |
| [Case # 2018cv00833], [Filed: October 10, 2018] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Reed C O'Connor] ✅ William Nearly >>> More Information |
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| Petitioner versus Respondent | |
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Charlene J. Harrison
More Information |
U.S. Bank Trust, N.A. and G. Ray Hendren |
| [Case # 2018cv00228], [Filed: August 14, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Alan D Albright] , [Jeffrey C Manske] ✅ G. Ray Hendren >>> More Information |
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| Petitioner versus Respondent | |
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Claire Duke and Keenan Rodney Duke
More Information |
FCI Lender Services, Inc. |
| [Case # 2018cv00645], [Filed: August 06, 2018] [ Bankruptcy: Appeal 28 USC 158§28 U.S.C. § 0158 ⚖ ] [Judge: Reed C O'Connor] >>> More Information |
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| Petitioner versus Respondent | |
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Carlos Vega-Lara and Aura Cecilia Vega
More Information |
Mary K. Viegelahn |
| [Case # 2018cv00796], [Filed: August 02, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Fred Biery] ✅ Mary K. Viegelahn >>> More Information |
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| Petitioner versus Respondent | |
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Carl N. Merkle
More Information |
Capital Crossing Servicing Company, LLC and Pilgrim REO, LLC |
| [Case # 2018cv00588], [Filed: June 13, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: David A. Ezra] >>> More Information |
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| Petitioner versus Respondent | |
| Carousel Speciality Products | Irasel Sand, LLC and SBN V FNBC LLC |
| [Case # 2018cv00443], [Filed: May 09, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Xavier Rodriguez] >>> More Information |
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| Petitioner versus Respondent | |
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Cary A. Zolman
More Information |
Unknown |
| [Case # 2018cv00085], [Filed: February 06, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John McBryde] >>> More Information |
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Good Morning
I am the petitioner/plaintiff in this case’s Name : LARBI SEMIANI .
I have comment on the System of justice in USA , even as a defendant in case of judgment before the Ca court , and even as being a victim of human trafficking and serious criminal activities , physical and moral tortures , Unfortunately I am deliberately precluded from the equal access to an equal justice .
Incredible true , The ca court requires my appearance in person for an oral hearing , but the US Consular officer refuses to respect the Ca court orders and Ca laws , he rejects the orders and decisions of the Ca Hon Judges , .
In conclusion , I am informed that there is no a visa to enter USA for court trial , oral hearing . But the worst is that The US Consul and DOS Washington dc affirm that the decision of the US Consular in my country is above the Ca courts and Ca hon judges .
The US Consul is the highest Judge who has an immunity that allows him to be above the First amendment to US Constitution , and above all the US Lower laws .
RESULT : Imagin that my case is pended and my case is forwarded to the Ca LEAs for investigations but the problem without my appearance neither the CA court nor the CA LEA can do anything , then my case of judgment not be resolved .
Here is the resum of my comment , I think that there is something wrong somewhere if there is no an error to correct and to respect the nature of justice and nature of litigation . The Obstruction of justice is prohibited by Law but it is authorized only when the victim is / LARBI SEMIANI FROM Algeria.
Comment on the No comment
RE- LARBI SEMIANI
I already sent comment here but i noticed that there is no any other comment to support me . But I continue sending comments as i also need to be heard by the US Citizens , US Gov , and California state courts and Gov agencies .
I am very wondered as what has been done with my case may not be occured because my human and civil rights to be respected of human person then to access for an equal justice as being defendant in case of judgment before the Ca court but Ca court has only heard from petitioner , Hon court has imposed me a case of judgment but it has banned me from hearing and defense then the petitioner was defended and protected , even hon ca court was well informed on all what has been occured to me as a victim but without intervening at least to defend its own credibility as court of justice , incredible true . I had wished to defend the ca court law an d the ca constitution see bills of rights and better to report my case because all the shame is regarding the fradulent nature of litigation and obstruction of justice and violation of the US Constitution , and violation of the universal declarations of human rights .
I don t see what to say more because it is the only case worldwide which occurs .
Respectfully to all who will read my comment.
thanks to all