Case Search – Texas (TX)

How to Look Up Someone’s Criminal Record in Texas

To obtain someone’s criminal record in Texas, you have several options:

  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.

Texas Lawyers Directory

Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!


Participant Index
A -> 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
D -> Duke...(click to open)   Duke, Claire
  Duke, Keenan
  Duke, Rodney
E -> Espinoza...(click to open)   Espinoza, Christian
F -> FOUNTAINE...(click to open)   FOUNTAINE, Cherie
  Frey-Hodge, Cynthia
  Fu, Haoqiang
  Fu, Michael
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
I -> Israni...(click to open)   Israni, Chitra
J -> James...(click to open)   James, Charles
  James, Cheryl
  Jennifer, Boelter
  Jimenez, Rebeca
  Johnson, Calariell
  Johnson, Clarita
  Jones, Charles
K -> King...(click to open)   King, Hailey
  Kosier, Chalice
  Kosier, Jason
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
N -> Nearly...(click to open)   Nearly, William
O -> O\'Kehie...(click to open)   O\'Kehie, Collins
  Olivas, Corrine
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
Y -> Young...(click to open)   Young, Carl
Z -> Zolman...(click to open)   Zolman, Cary
  Zuniga, Saskya
G -> gattenby...(click to open)   gattenby, Carol

Texas,   March 27, 2023
Case 4:2023cv01120
In the US District Court for the Northern District of Ohio case 4:2023cv01120, Clay Road 628 Development, LP files a suit against Oasis Developments Inc. and Tom Bilodeau. The filing date was March 27, 2023, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Presiding over the case is Judge Sim Lake. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Tom Bilodeau 
Texas,   March 21, 2023
Case 6:2023cv00203
At the US District Court for the Northern District of Ohio, case 6:2023cv00203 involves Chalice Kosier and Jason Neil Kosier suing PennyMac Loan Services, LLC. Filed on March 21, 2023, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1446 Petition for Removal-Breach of Contract. The case is presided over by Judge Alan D Albright, with Referring Judge Derek T Gilliland also involved. No jury trial has been requested.
More Information about >>> ✅ Chalice Kosier, ✅ Jason Neil Kosier 
Texas,   February 06, 2024
Case 4:2024cv00442
Case Number case 4:2024cv00442 in the US District Court for the Southern District of Alabama involves Carey Provost and Christian Lindsay's lawsuit against Radius Global Solutions, LLC. Filed on February 06, 2024, this legal action relates to an Consumer Credit claim under 15 U.S.C. § 1692 Fair Debt Collection Act. Notably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Carey Provost, ✅ Christian Lindsay 
Texas,   March 16, 2023
Case 5:2023cv00031
In case 5:2023cv00031, Cristina Flores Guevara initiates legal action 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 pertains to matters regarding Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge John A Kazen oversees the case, with Referring Judge Marina Garcia Marmolejo involved. There is no jury demand specified.
More Information about >>> ✅ Cristina Flores Guevara, ✅ Asset-Backed Certificates, ✅ Series - 
Texas,   March 13, 2023
Case 1:2023cv00272
At the US District Court for the Northern District of Ohio, the legal case 1:2023cv00272 involves Corey J. Boelter and Jennifer L. Boelter and Fay Servicing, LLC and Does 1-10, inclusive. Filed on March 13, 2023, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Lee Yeakel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Corey J. Boelter, ✅ Jennifer L. Boelter, ✅ Does - 
Texas,   March 03, 2023
Case 4:2023cv00801
US District Court for the Northern District of Ohio case 4:2023cv00801 comprises 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 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 >>> ✅ CHERIE FOUNTAINE, ✅ Hailey King 
Texas,   February 06, 2023
Case 4:2023cv00436
Initiated in case 4:2023cv00436, Calariell P Johnson brings forth legal action against Select Portfolio Servicing, Inc. and Wilmington Savings Fund Society, FSB, as Owner Trustee at the US District Court for the Northern District of Ohio. Filed on February 06, 2023, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Christina A Bryan oversees the proceedings, with Referring Judge Charles Eskridge involved, and no jury has been requested.
More Information about >>> ✅ Calariell P Johnson, ✅ Wilmington Savings Fund Society, ✅ as Owner Trustee 
Texas,   February 01, 2024
Case 7:2024cv00035
The legal proceedings in case 7:2024cv00035 at US District Court for the Northern District of Ohio involve Chukwunonso Azikiwe and Humana, WellMed, United Health Care, Superior Health Plan, Molina Health Care Texas, Inc. and Prominence Health Plan. Filed on February 01, 2024, this case focuses on Anti-Trust based on 15 U.S.C. § 1 Antitrust Litigation. Judge Ricardo H Hinojosa is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Chukwunonso Azikiwe 
Texas,   January 26, 2024
Case 4:2024cv00317
At the US District Court for the Northern District of Ohio, the legal case 4:2024cv00317 entails Cielo Pena and Centurion Pipeline LP and Energy Transfer. The filing date is January 26, 2024, and this case deals with Civil Rights: Jobs as per 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Andrew S Hanen is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Cielo Pena, ✅ Energy Transfer 
Texas,   December 12, 2022
Case 1:2022cv01305
In the US District Court for the Northern District of Ohio case 1:2022cv01305, Caraway LeBlanc LLC files a suit against Inmedex LLC, Lolly J Leger and Lolly J. Leger. The filing date was December 12, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Lee Yeakel. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Lolly J Leger, ✅ Lolly J. Leger 
Texas,   December 22, 2022
Case 3:2022cv02877
At the US District Court for the Northern District of Ohio, case 3:2022cv02877 involves Carla Williams and Ronald Williams bringing a case against Leesa Logan and Specialized Loan Servicing, LLC. Filed on December 22, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. The case is presided over by Judge Ada Brown, with Referring Judge David L Horan also involved. There is no specific request for a jury trial.
More Information about >>> ✅ Carla Williams, ✅ Ronald Williams, ✅ Leesa Logan 
Texas,   January 30, 2024
Case 4:2024cv00343
At the US District Court for the Northern District of Ohio, case 4:2024cv00343 involves Claudia Lopez suing American Express National Bank. Filed on January 30, 2024, this case addresses a matter related to Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Claudia Lopez 
Texas,   December 09, 2022
Case 4:2022cv04255
At the US District Court for the Northern District of Ohio, the legal case 4:2022cv04255 involves Calvin J Saulny, Jr. and 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. Filed on December 09, 2022, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Lynn N Hughes is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Calvin J Saulny 
Texas,   December 07, 2022
Case 4:2022cv04230
At the US District Court for the Northern District of Ohio, the legal case 4:2022cv04230 entails 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. The filing date is December 07, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Curtis S. Cole, ✅ as Trustee, ✅ Asset-Backed Certificates 
Texas,   February 05, 2024
Case 4:2024cv00423
At the US District Court for the Northern District of Ohio, case 4:2024cv00423 involves Charles Ray Jones suing Kroger Texas L.P. Filed on February 05, 2024, this case addresses a matter related to Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Defendant has explicitly requested a jury for this litigation.
More Information about >>> ✅ Charles Ray Jones, ✅ Kroger Texas 
Texas,   March 08, 2024
Case 3:2024cv00580
In the US District Court for the Northern District of Ohio, CTL Medical Corporation doing business as CTL Amedica and Roadrunner Transportation Services Inc and MCS Crating Solutions LLC are involved in case 3:2024cv00580. Filed on March 08, 2024, this legal matter focuses on Contract: Other Contract under 28 U.S.C. § 1337 Sherman-Clayton Act. Judge Karen Gren Scholer is presiding, and no jury trial is requested.
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
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
Texas,   March 05, 2024
Case 4:2024cv00807
In case 4:2024cv00807, Christopher Gregg and Kristin Gregg takes legal action against State Farm Lloyds at the US District Court for the Northern District of Ohio. Filed on March 05, 2024, this case revolves around a Insurance issue under 28 U.S.C. § 1332 Diversity-Notice of Removal. It's notable that Defendant has demanded a jury for this case.
More Information about >>> ✅ Christopher Gregg, ✅ Kristin Gregg 
Texas,   February 27, 2024
Case 4:2024cv00707
Within the US District Court for the Southern District of Alabama, Connecting Point Church brings forward a case against Church Mutual Insurance Company, S.I. in Case Number case 4:2024cv00707. Initiated on February 27, 2024, this legal matter pertains to an Insurance issue based on 28 U.S.C. § 1332 Diversity-Insurance Contract. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Connecting Point Church 
Texas,   February 23, 2024
Case 4:2024cv00636
At the US District Court for the Northern District of Ohio, case 4:2024cv00636 involves Charles James and Cheryl James suing Allstate Vehicle and Property Insurance Company. Filed on February 23, 2024, this case addresses a matter related to Insurance based on 28 U.S.C. § 1446 Breach of Contract- Insurance. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Charles James, ✅ Cheryl James 
Texas,   February 09, 2024
Case 4:2024cv00482
Within the US District Court for the Northern District of Ohio, Carolina Ramos Ramirez brings forward a case against Target Corporation in Case Number case 4:2024cv00482. Initiated on February 09, 2024, this legal matter pertains to an Insurance issue based on 28 U.S.C. § 1332 Diversity-Notice of Removal. It's important to mention that Defendant has requested a jury for this case.
More Information about >>> ✅ Carolina Ramos Ramirez 
Texas,   February 01, 2024
Case 4:2024cv00388
In Case Number case 4:2024cv00388, Cristina Arroyo takes legal action against State Farm Mutual Automobile Insurance Company in the US District Court for the Southern District of Alabama. Filed on February 01, 2024, this case involves an Insurance matter under 28 U.S.C. § 1332 Diversity-(Citizenship). Notably, Defendant has demanded a jury for this case.
More Information about >>> ✅ Cristina Arroyo 
Plaintiff   versus   Defendant
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
Texas,   November 16, 2022
Case 1:2022cv01214
US District Court for the Northern District of Ohio case 1:2022cv01214 comprises 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. Filed on November 16, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Lee Yeakel is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Corey J. Boelter, ✅ Boelter L. Jennifer, ✅ Jennifer L. Boelter 
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 
Texas,   November 11, 2022
Case 3:2022cv02538
In case 3:2022cv02538, carol gattenby and Carol E Burroughs initiates legal action against FTS Capital, LLC and FTS Capital LLC at the US District Court for the Northern District of Ohio. The case was filed on November 11, 2022 and involves matters related to Real Property: All Other Real Property under 28 U.S.C. § 1441 Notice of Removal. David L Horan presides over the case, and Referring Judge Karen Gren Scholer is also involved. There has been no request for a jury trial.
More Information about >>> ✅ carol gattenby, ✅ Carol E Burroughs 
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 
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. suing 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. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ HECTOR J. CADENA, ✅ DANIEL A. VARGAS, ✅ DANIEL A. VARGAS 
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 
Texas,   February 01, 2024
Case 7:2024cv00034
In the US District Court for the Northern District of Ohio case 7:2024cv00034, Christian Espinoza files a suit against Angel Herrera and Julia Lopez Perez. The filing date was February 01, 2024, and this case concerns Motor Vehicle under 28 U.S.C. § 1332 Diversity-Auto Negligence. Presiding over the case is Judge Drew B Tipton. The Defendant has requested a jury trial.
More Information about >>> ✅ Christian Espinoza, ✅ Angel Herrera, ✅ Julia Lopez Perez 
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
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Texas,   September 20, 2022
Case 7:2022cv00335
At the US District Court for the Northern District of Ohio, the legal case 7:2022cv00335 entails Cynthia Acevedo and Regions Bank. The filing date is September 20, 2022, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 191 Bank Foreclosure. Judge Randy Crane is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Cynthia Acevedo 
Petitioner   versus   Respondent
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
Texas,   September 15, 2022
Case 4:2022cv03164
US District Court for the Northern District of Ohio case 4:2022cv03164 comprises 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 concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Andrew S Hanen is overseeing the case, and 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
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
Texas,   September 13, 2022
Case 5:2022cv00999
At the US District Court for the Northern District of Ohio, case 5:2022cv00999 features Christopher Morales, Stephanie Morales and M. Joe Padilla suing Guild Mortgage Company, a California Corporation and Guild Mortgage Company. Filed on September 13, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Elizabeth S Chestney presides over the case, with Referring Judge Jason K Pulliam involved, and no jury demand has been made.
More Information about >>> ✅ Christopher Morales, ✅ Stephanie Morales, ✅ M. Joe Padilla 
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 
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 
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 
Texas,   August 19, 2022
Case 1:2022cv00843
The legal proceedings in case 1:2022cv00843 at US District Court for the Northern District of Ohio involve Chep USA and COBRA STONE INC. Filed on August 19, 2022, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Robert Pitman is presiding, and it's notable that the Plaintiff has requested a jury trial.
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 
Texas,   September 06, 2022
Case 7:2022cv00315
At the US District Court for the Northern District of Ohio, the legal case 7:2022cv00315 entails Conrado Ramirez Jr. and PennyMac Loan Services, LLC. The filing date is September 06, 2022, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Micaela Alvarez is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Conrado Ramirez 
Texas,   August 24, 2022
Case 4:2022cv02870
The legal proceedings in case 4:2022cv02870 at US District Court for the Northern District of Ohio involve 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 focuses on Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Keith P Ellison is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Collins E O'Kehie, ✅ Wilmington Savings Fund Society 
Texas,   January 26, 2024
Case 4:2024cv00321
Case Number case 4:2024cv00321 in the US District Court for the Southern District of Alabama involves Clyde Thompson, Crystal Ashley, Cayden Thompson and Chaklya Thompson's lawsuit against James Holley and Anthony P&L, Inc. Filed on January 26, 2024, this legal action relates to an Personal Injury: Other claim under 28 U.S.C. § 1332 Diversity-(Citizenship). Notably, Defendant has demanded a jury to hear this case.
More Information about >>> ✅ Clyde Thompson, ✅ Crystal Ashley, ✅ Cayden Thompson, ✅ Chaklya Thompson, ✅ James Holley 
Texas,   August 18, 2022
Case 5:2022cv00907
In the US District Court for the Northern District of Ohio, the case 5:2022cv00907 involves Corrine Olivas and Midland Mortgage, a Division of MidFirst Bank. Filed on August 18, 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 >>> ✅ 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
Texas,   August 11, 2022
Case 5:2022cv00879
US District Court for the Northern District of Ohio case 5:2022cv00879 comprises Carlos A. Romero and Argent Mortgage Company, U.S. Bank National Association and PHH Mortgage Corporation. Filed on August 11, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Xavier Rodriguez is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Carlos A. Romero 
Plaintiff   versus   Defendant
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
Texas,   July 26, 2022
Case 7:2022cv00240
In the US District Court for the Northern District of Ohio, Claudia V Martinez and American Savings Life Insurance Company and Connie Cobb are involved in case 7:2022cv00240. Filed on July 26, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1441 Petition for Removal- Account Receivable. Judge Ricardo H Hinojosa is presiding, and no jury trial is requested.
More Information about >>> ✅ Claudia V Martinez, ✅ Connie Cobb 
Petitioner   versus   Respondent
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
Texas,   July 12, 2022
Case 7:2022cv00221
In the US District Court for the Northern District of Ohio, Claudia Villarreal and American Savings Life Insurance Company and Substitute Trustee Connie Cobb are involved in case 7:2022cv00221. Filed on July 12, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1446 Notice of Removal. Judge Ricardo H Hinojosa is presiding, and no jury trial is requested.
More Information about >>> ✅ Claudia Villarreal, ✅ Substitute Trustee Connie Cobb 
Texas,   June 22, 2022
Case 4:2022cv02022
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 Coco Luo and Coinbase, Inc. Dated June 22, 2022, this legal saga, identified by docket number case 4:2022cv02022, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Other Fraud" as per 88 U.S.C. § 8888 Other Statutory Actions. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation.
More Information about >>> ✅ Coco Luo 
Texas,   June 27, 2022
Case 4:2022cv02069
US District Court for the Northern District of Ohio case 4:2022cv02069 comprises Christopher Wyatt and PHH Mortgage Corporation, Power Default Services, Inc., AVT Title Services, LLC and PHH Mortgage Corporation doing business as PHH Mortgage Services. Filed on June 27, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Kenneth M Hoyt is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Christopher Wyatt 
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 
Texas,   June 17, 2022
Case 7:2022cv00190
In case 7:2022cv00190 within US District Court for the Northern District of Ohio, Cynthia Salinas brings a case against Abbott Laboratories, Inc. Filed on June 17, 2022, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1332 Diversity-Product Liability. The presiding judge is Micaela Alvarez, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Cynthia Salinas 
Texas,   June 16, 2022
Case 5:2022cv00624
US District Court for the Northern District of Ohio case 5:2022cv00624 comprises Christopher Williams and Select Portfolio Servicing, Inc. Filed on June 16, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Judge Xavier Rodriguez is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Christopher Williams 
Texas,   May 31, 2022
Case 4:2022cv00462
In the US District Court for the Northern District of Ohio case 4:2022cv00462, CHEP USA files a suit against Jose Maldonado, Leon Maldonado, Jose Maldonado doing business as Maldonado Pallets and Isidro Maldonado. The filing date was May 31, 2022, and this case concerns Torts/Pers Prop: Other Personal Property Damage under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over the case is Judge Mark Pittman. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Jose Maldonado, ✅ Leon Maldonado, ✅ Jose Maldonado, ✅ Maldonado Pallets, ✅ Isidro Maldonado 
Texas,   June 15, 2022
Case 4:2022cv01949
US District Court for the Northern District of Ohio case 4:2022cv01949 comprises Casas Express LLC and Carl V Young, Jr. Filed on June 15, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1441 Notice of Removal. Judge Andrew S Hanen is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Carl V Young 
Texas,   June 02, 2022
Case 4:2022cv00479
In the US District Court for the Northern District of Ohio, Carlos Edwin Gutierrez Mora and Rebeca Perez Jimenez and David Wethy are involved in case 4:2022cv00479. Filed on June 02, 2022, this legal matter focuses on Real Property: Torts to Land under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Reed C O'Connor is presiding, and no jury trial is requested.
More Information about >>> ✅ Carlos Edwin Gutierrez Mora, ✅ Rebeca Perez Jimenez, ✅ David Wethy 
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 
Texas,   May 09, 2022
Case 5:2022cv00453
In case 5:2022cv00453, Christopher Rick Montez initiates legal proceedings against Federal Bureau of Investigation at the US District Court for the Northern District of Ohio. Filed on May 09, 2022, this case involves matters related to Other Fraud under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Henry J Bemporad oversees the case, with involvement from Referring Judge Xavier Rodriguez, and no jury demand has been made.
More Information about >>> ✅ Christopher Rick Montez 
Texas,   May 24, 2022
Case 5:2022cv00527
In the US District Court for the Northern District of Ohio case 5:2022cv00527, Christopher Morales and Mary Helen Morales files a suit against Specialized Loan Servicing, LLC. The filing date was May 24, 2022, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Presiding over the case is Judge Xavier Rodriguez. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Christopher Morales, ✅ Mary Helen Morales 
Petitioner   versus   Respondent
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
Texas,   April 29, 2022
Case 5:2022cv00425
Initiated as Case Number case 5:2022cv00425, Chubb Lloyds Insurance Company of Texas files a lawsuit against Ferguson Enterprises LLC at the US District Court for the Northern District of Ohio. Filed on April 29, 2022, this case revolves around Prop. Damage Prod. Liability under 28 U.S.C. § 1446 Petition for Removal- Property Damage (P.I. Judge Henry J Bemporad presides over the case, and Referring Judge Jason K Pulliam is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
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 
Texas,   May 03, 2022
Case 5:2022cv00432
In the US District Court for the Northern District of Ohio, the case 5:2022cv00432 involves Charles P. Chapeau and Darla Chapeau and Carrington Mortgage Services, LLC and Charles P. and Darla Chapeau. Filed on May 03, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1441 Petition for Removal - Foreclosure. Presiding over this matter is Judge Fred Biery. There is no demand for a jury trial.
More Information about >>> ✅ Charles P. Chapeau, ✅ Darla Chapeau, ✅ Charles P., ✅ Darla Chapeau 
Texas,   April 18, 2022
Case 4:2022cv01233
In case 4:2022cv01233, Charles Rogholt initiates legal proceedings against EK Real Estate Services of NY, LLC, EasyKnock, Inc. and LendingOne, LLC at the US District Court for the Northern District of Ohio. Filed on April 18, 2022, this case involves matters related to Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Presiding Judge Peter Bray oversees the case, with involvement from Referring Judge Lynn N Hughes. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Charles Rogholt 
Texas,   April 14, 2022
Case 2:2022cv00081
In case 2:2022cv00081, Centennial Bank doing business as Happy State Bank initiates legal action against GT Energy Solutions LLC, Eugene Greeff and Jo Ann Greeff at the US District Court for the Northern District of Ohio. Filed on April 14, 2022, this case pertains to matters regarding Torts/Pers Prop: Other Personal Property Damage under 28 U.S.C. § 1332 Diversity-Conversion. Presiding Judge Matthew J Kacsmaryk oversees the case, with Referring Judge Lee Ann Reno involved. There is no jury demand specified.
More Information about >>> ✅ Eugene Greeff, ✅ Jo Ann Greeff 
Petitioner   versus   Respondent
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
Texas,   April 07, 2022
Case 4:2022cv01129
US District Court for the Northern District of Ohio case 4:2022cv01129 comprises Candace Louise Curtis and Anita Kay Brunsting. Filed on April 07, 2022, this case concerns Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Lee H Rosenthal is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Candace Louise Curtis, ✅ Anita Kay Brunsting 
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 
Texas,   February 22, 2022
Case 3:2022cv00423
Initiated as Case Number case 3:2022cv00423, Cort Thomas files a lawsuit against Debbie Carter at the US District Court for the Northern District of Ohio. Filed on February 22, 2022, this case revolves around Torts/Pers Prop: Other Fraud under 28 U.S.C. § 1331 Fed. Question. Judge Rebecca Rutherford presides over the case, and Referring Judge Karen Gren Scholer is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ Cort Thomas, ✅ Debbie Carter 
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
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
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.
Texas,   February 07, 2022
Case 4:2022cv00388
At the US District Court for the Northern District of Ohio, the legal case 4:2022cv00388 entails Chitra N Israni and AGD Retirement Homes, LP. The filing date is February 07, 2022, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Kenneth M Hoyt is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Chitra N Israni 
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
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Texas,   March 13, 2024
Case 3:2024cv00612
At the US District Court for the Northern District of Ohio, the legal case 3:2024cv00612 entails 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. The filing date is March 13, 2024, and this case deals with Other Statutes: Other Statutory Actions as per 28 U.S.C. § 1331 Fed. Question. Judge Brantley Starr is presiding over this matter, and no jury trial is demanded.
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
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
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
Petitioner   versus   Respondent
Cary A. Zolman
More Information
Unknown
[Case # 2018cv00085], [Filed: February 06, 2018]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: John McBryde]
>>> More Information

2 thoughts on “Case Search – Texas (TX)”

Leave a Comment